Opinion

Young v. LeBlanc

Court
District Court, M.D. Louisiana
Filed
Sep 12, 2024
Cited by
0 cases
Authority
More cited than 31.4%

“The standard applicable to failure to train allegations against supervisors is based on that for municipal liability.” (citing Doe, 15 F.3d at 452–54 and nn.7–8)

How later courts described this case

  • “The standard applicable to failure to train allegations against supervisors is based on that for municipal liability.” (citing Doe, 15 F.3d at 452–54 and nn.7–8)
  • agreeing with district court that defendants abandoned basis of removal due to “insufficient briefing” at the lower court and “thin” arguments at the appellate level on this issue

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF LOUISIANA

ROBERT YOUNG CIVIL ACTION

VERSUS 23-681-SDD-RLB

JAMES LEBLANC, SECRETARY OF

DEPARTMENT OF PUBLIC SAFETY

AND CORRECTIONS; SETH SMITH,

CHIEF OF OPERATIONS,

DEPARTMENT OF PUBLIC SAFETY

AND CORRECTIONS; SHERIFF TONY

MANCUSO, SHERIFF OF CALCASIEU

PARISH; SHERIFF TONEY EDWARDS,

SHERIFF OF CATAHOULA PARISH;

WARDEN ERIC STOTT; FORMER

WARDEN PAT BOOK; CPSO SGT.

BEASON; CPSO SGT. PRINCE; CPSO

SGT. GUTHRIE; CPSO DEP.

SANCHEZ; CPSO DEP. MARGIE

PRICE; AND UNKNOWN CPSO DEPS.

JANE AND JOHN DOES

RULING

This matter is before the Court on the Motion to Dismiss Pursuant to Rule 12(b)(1)

& (6)1 filed by Defendants, James LeBlanc (“LeBlanc”) and Seth Smith (“Smith”)

(collectively, “DPSC Defendants”). Plaintiff, Robert Young (“Plaintiff”), filed an Opposition,2

to which Defendants filed a Reply.3 For the reasons that follow, DPSC Defendants’ motion

will be denied.

1 Rec. Doc. 30.

2 Rec. Doc. 32.

3 Rec. Doc. 34.

I. BACKGROUND

At the time of the events giving rise to this lawsuit, Plaintiff was detained pretrial at

Catahoula Correctional Center (“CCC”) after being arrested on non-violent charges.4

Plaintiff alleges that on August 8, 2022, he was stabbed in the back five times by two

“DPSC inmates” (i.e., convicted prisoners).5 The attackers also allegedly poured scalding

hot liquid on Plaintiff’s face, resulting in burns and an eye injury.6 After escaping these

attackers, Plaintiff attempted to signal guards for help, but he alleges that CCC staff was

either unavailable or unwilling to assist.7 After escaping a second attack attempted by two

other inmates, an officer came and removed Plaintiff from the dorm after Plaintiff signaled

for help again.8 Plaintiff was transported to the hospital to receive treatment for his stab

wounds and burns.9

Among other allegations, Plaintiff alleges that as a pretrial inmate, he should not

have been housed on the same unit with inmates with different legal status (i.e.,

convicted) such as his attackers.10 Plaintiff states that the dorm to which he was assigned

at CCC “housed a mixture of pretrial detainees and convicted DPSC prisoners.”11

According to the Amended Complaint, in 1996, the Louisiana Department of Public Safety

and Corrections (“DPSC”) partnered with Louisiana sheriffs to hold convicted prisoners in

4 Rec. Doc. 5, ¶¶ 18, 19.

5 Id. at ¶ 59. In the Amended Complaint, Plaintiff uses the terms “DPSC individuals/inmates” and “non-

DPSC individuals.” The Court assumes that these terms are meant to distinguish between post-conviction

prisoners on the one hand, and pretrial detainees on the other. For the sake of clarity, the Court will use

more familiar terms such as “convicted prisoners” (i.e., those who by virtue of their conviction are in the

custody of the DPSC), and “pretrial detainees” (such as the Plaintiff).

6 Id.

7 Id. at ¶ 60.

8 Id. at ¶ 61.

9 Id. at ¶ 62.

10 Id. at ¶ 19.

11 Id. at ¶ 54.

facilities owned and operated by sheriffs and private entities.12 This partnership was

intended to resolve capacity limitations in prisons operated by the state.13 The non-DPSC

local facilities (such as CCC) are to operate in accordance with the Basic Jail Guidelines

(the “Guidelines”) developed by DPSC and the Louisiana Sheriff’s Association.14 The

Guidelines aim to ensure that this “out-camp” system of housing inmates does not

jeopardize the fundamental rights of DPSC prisoners housed in non-DPSC facilities.15

Movants, LeBlanc and Smith, are DPSC personnel. LeBlanc is the Secretary of

DPSC, and Smith is Chief of Operations.16 According to Plaintiff, DPSC entered into a

contract with co-Defendant Toney Edwards, sheriff of Catahoula Parish, to house

convicted prisoners in Catahoula Parish correctional facilities including CCC.17

Plaintiff was sent to CCC for pretrial detention after being arrested in 2022.18 In

general, Plaintiff alleges that DPSC Defendants have allowed dangerous conditions of

confinement to persist at CCC despite their awareness of problems with the facility.19

Plaintiff contends this has resulted in violence, including the attack Plaintiff suffered.20

More specifically, Plaintiff primarily asserts that his attackers were “violent DPSC

inmates with whom he should not have been housed because of their different legal

status.”21 Plaintiff’s claims against DPSC Defendants are based on LeBlanc and Smith’s

roles with respect to the safe operation of local facilities such as CCC. According to the

12 Id. at ¶ 13.

13 Id.

14 Id.

15 Id.

16 Id. at ¶¶ 5, 6.

17 Id. at ¶ 16.

18 Id. at ¶ 18.

19 Id. at ¶ 1.

20 Id.

21 Id. at ¶ 19.

Amended Complaint, LeBlanc at all pertinent times “was Secretary of DPSC, and, as

such, was responsible for making, altering, amending, and promulgating rules and

regulations necessary for the administration of the functions of DPSC, as well as for

organizing, planning, supervising, directing, administering, and executing programs

vested in DPSC.”22 Plaintiff also states that “LeBlanc is a signatory to the Basic Jail

Guidelines (the ‘Guidelines’)—which purport to mandate minimum conditions of

confinement at non-DPSC facilities housing DPSC inmates—and is responsible for

oversight, review, revision, and promulgation of the Guidelines.”23

Plaintiff alleges that Smith, appointed by LeBlanc as Chief of Operations for DPSC,

shares LeBlanc’s involvement with making rules and regulations necessary for DPSC

functions and for organizing and directing programs vested in DPSC.24 Plaintiff states that

Smith is additionally responsible for the following: “actions of DPSC and its staff relating

to incident management, state and local operations, internal affairs / crisis management,

offender assignment and transfers, employee training, pre-classification and records,

audits, sheriffs’ billing, and the Guidelines, inter alia”; “ensuring appropriate policies and

procedures are in place to comply with the provisions of the Guidelines”; “monitoring the

Guidelines process of local facilities”; and “overseeing audits of those facilities.”25

Plaintiff’s claims against Smith and LeBlanc are largely based on allegations of

their failure to enforce relevant provisions of the Guidelines despite their awareness of

unconstitutional conditions at CCC.26 Plaintiffs state that the Guidelines represent a

22 Id. at ¶ 5.

23 Id.

24 Id. at ¶ 6.

25 Id.

26 Id. at passim.

consensus of professional opinion and are considered the minimum conditions necessary

to ensure the safe operation of a jail facility.27 The Guidelines cover aspects of facilities

including classification of inmates for housing assignments, staffing requirements, and

record keeping requirements for prisoners transferred to such a facility, which include

information about classification and prior misconduct.28

Plaintiff alleges that “LeBlanc has pledged that if local facilities are not complying

with the Guidelines, his practice is to send someone ‘to sit down with the sheriff and his

warden to talk about how we’re going to fix [the facility]. So it’s one of those deals where

we try to help them get where they need to be.’”29 Plaintiff further alleges that the

Guidelines require non-DPSC facilities such as CCC to submit monthly reports of

activities to Smith as Chief of Operations.30 The monthly reports give information on

matters such as unusual occurrences, altercations, and injuries requiring transport to

hospitals.31 Plaintiff further alleges that Smith regularly met and communicated with

LeBlanc such that information on problems at CCC available to Smith was also available

to LeBlanc.32

Plaintiff alleges that “CCC had no proper classification plan and inmates were

assigned to housing units based on available beds without regard to custodial status,

disciplinary history, known enemies, or any other consideration included in classification

plans.”33 Plaintiff asserts this is in direct violation of Guideline II-A-012, which according

to Plaintiff “requires a classification system that includes a written policy and procedure

27 Id. at ¶ 14.

28 Id. at ¶¶ 20–23.

29 Id. at ¶ 14.

30 Id. at ¶ 31.

31 Id.

32 Id. at ¶¶ 32, 43.

33 Id. at ¶ 26.

for a classification plan. Housing assignments are to consider age, gender, legal status,

custody needs, special problems and needs, and behaviors.”34 Plaintiff alleges that the

inadequate classification plan, along with other issues such as inadequate supervision,

lack of staff, and failure to investigate, resulted in excessive violence at CCC, including

the violence suffered by Plaintiff.35

The focus of Plaintiff’s case against DPSC Defendants is the alleged intermingling

of inmates with different custodial status at CCC. Plaintiff asserts that the monthly reports

of activities to Smith show that Smith and LeBlanc knew that pretrial detainees and post-

conviction prisoners were housed together at CCC, “and were aware that conditions of

confinement and the practice of failing to classify prisoners, failing to supervise them, and

failing to control contraband resulted in violence, and they were further aware that deaths,

serious injuries, and hospital routes were regularly occurring because of the level of

violence at CCC.”36 Plaintiff lists several reported instances of violence between inmates

at CCC occurring between 2018 and 2022.37 Plaintiff alleges that CCC reported thirty-

seven assaults in 2022, the year that Plaintiff was attacked.38 Moreover, according to

Plaintiff, “the true magnitude of this risk is underrepresented as Catahoula does not report

all incidents and it does not consistently report the number of people involved in

assaults.”39

Despite these alleged problems, Plaintiff states that “Smith and LeBlanc have

willfully turned a blind eye and refused to direct audits that would meaningfully examine

34 Id. at ¶ 21.

35 Id. at ¶¶ 1, 27.

36 Id. at ¶ 33.

37 Id. at ¶ 27

38 Id. at ¶ 35.

39 Id. at ¶ 36.

non-DPSC facilities’ implementation of the Guidelines.”40 Plaintiff also points out that

LeBlanc and Smith elected to continue in its contract with Sheriff Edwards to house

convicted prisoners at CCC “despite the dangerous conditions at the facility. Defendant

LeBlanc has authority to determine whether to house DPSC prisoners at local facilities

based on the facilities’ adherence to the Guidelines.”41

Plaintiff alleges that LeBlanc intended to, and was responsible for, ensuring local

jails complied with the Guidelines42 and further that:

The reports of assaults and deaths, the clear presence of

weapons and other contraband, and the clear lack of a

classification system at CCC resulted in a pattern of injuries

that put Smith and LeBlanc on notice of the dangerous and

unconstitutional conditions at CCC. On information and belief,

the Guidelines Quarterly Summary Reports from CCC

showed that DPSC and non-DPSC prisoners were in contact

with each other and that violence was resulting from that

contact. However, LeBlanc failed to take action to address this

blatant problem.43

Plaintiff explains that “[n]on-DPSC facilities, including CCC, are required to submit

statements of compliance with the Guidelines annually, which must include proposed

expansions, available rehabilitative programs, and a summary of reentry initiatives.”44

However, “[t]he only external validation or evidence that must accompany these

statements of compliance are Fire Marshal and Health Inspection reports.”45 It is alleged

that “neither Smith nor LeBlanc took steps to look beyond self-serving reports from CCC

40 Id. at ¶ 39.

41 Id. at ¶ 41.

42 Id. at ¶ 45.

43 Id. at ¶ 47.

44 Id. at ¶ 37.

45 Id.

regarding compliance with the Guidelines and the adequacy of the conditions of

confinement at CCC.”46

Plaintiff then points to other local jails in Madison, Ouachita, Franklin, and Tensas

that “all reported at least five serious altercations and assaults” involving pretrial

detainees housed with convicted prisoners in 2019.47 Additionally, Plaintiff states that a

Concordia Parish facility reported a fatal altercation in 2020 between a convicted prisoner

and a pretrial detainee who were housed on the same unit.48 Despite these incidents,

“annual compliance reports for these facilities found them in compliance with the

Guidelines, including for classification and offender management systems.”49

Accordingly, the overarching premise behind Plaintiffs allegations against DPSC

Defendants is that they “inadequately monitor, audit, review, and supervise local jail

facilities, including CCC, thereby failing to ensure that prisoners were not subjected to

unconstitutional conditions and / or unreasonable risks of harm.”50 Despite Smith’s and

LeBlanc’s knowledge of dangerous conditions at CCC, they allegedly failed to take any

corrective action.51 Plaintiff asserts this was one of the reasons he suffered his attack.

Plaintiff enumerates five claims in the Amended Complaint, but only the first two

counts are lodged against the DPSC Defendants. Count One is brought against both

Smith and LeBlanc in their individual capacities under 42 U.S.C. § 1983, alleging

violations of Plaintiff’s rights under the Fourteenth Amendment and, “to the extent

applicable,” violations of the Eighth Amendment.52 Count Two is also a § 1983 claim

46 Id. at ¶ 48.

47 Id. at ¶ 49.

48 Id.

49 Id.

50 Id. at ¶ 51.

51 Id. at ¶ 47.

52 Id. at ¶¶ 64–68.

alleging Fourteenth and, “to the extent applicable,” Eighth Amendment violations, but is

brought against LeBlanc in both his individual and official capacities, and against Smith

only in his individual capacity.53

LeBlanc and Smith filed the instant motion seeking dismissal of Plaintiff’s claims

under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6).

II. LAW AND ANALYSIS

A. Rule 12(b)(1) Law and Analysis

1. Legal Standard

Rule 12(b)(1) of the Federal Rules of Civil Procedure allows a party to challenge

the subject matter jurisdiction of the district court to hear a case. The party asserting that

the court has jurisdiction bears the burden of proving that the court may adjudicate the

case.54

A motion to dismiss under Rule 12(b)(1) is analyzed under the same standard as

a motion to dismiss under Rule 12(b)(6).55 Pursuant to Rule 12(b)(6) of the Federal Rules

of Civil Procedure, a complaint is subject to dismissal if a plaintiff fails “to state a claim

upon which relief can be granted.” However, when ruling on a Rule 12(b)(1) motion, “the

court is permitted to look at evidence in the record beyond simply those facts alleged in

the complaint and its proper attachments.”56 In reviewing a motion under Rule 12(b)(1), a

court may consider (1) the complaint alone; (2) the complaint supplemented by

undisputed facts evidenced in the record; or (3) the complaint supplemented by

53 Id. at ¶¶ 69–84.

54 Ramming v. United States, 281 F.3d 158, 161 (5th Cir. 2001).

55 Benton v. U.S., 960 F.2d 19, 21 (5th Cir. 1992).

56 Ambraco, Inc. v. Bossclip B.V., 570 F.3d 233, 238 (5th Cir. 2009) (quoting Ginter ex rel. Ballard v. Belcher,

Prendergast & Laporte, 536 F.3d 439, 449 (5th Cir.2008)).

undisputed facts plus the court's resolution of disputed facts.57 “Ultimately, a motion to

dismiss for lack of subject matter jurisdiction should be granted only if it appears certain

that the plaintiff cannot prove any set of facts in support of his claim that would entitle

plaintiff to relief.”58

2. Analysis

DPSC Defendants argue that “Plaintiff’s claims for monetary damages under §

1983 and any other relief against LeBlanc or Smith, in their official capacities,” are barred

by the immunity recognized in the Eleventh Amendment.59 LeBlanc and Smith maintain

that the Eleventh Amendment makes non-consenting states immune from lawsuits for

money damages or equitable relief in federal courts by citizens of its own states, requiring

dismissal of the claims against them in their official capacities.60 Further, DPSC

Defendants argue the State (and officials acting in their official capacity) are not “persons”

under § 1983.61 As a result, DPSC Defendants contend that any claims against LeBlanc

or Smith in their official capacities are barred by the Eleventh Amendment.62

In response, Plaintiff first points out that LeBlanc is the only DPSC Defendant being

sued in his official capacity.63 Second, Plaintiff states that his official-capacity claims

against LeBlanc only seek declaratory and injunctive relief, which is not barred by the

Eleventh Amendment.64 Plaintiff specifies that he is seeking prospective injunctive relief

57 Williamson v. Tucker, 645 F.2d 404, 413 (5th Cir. 1981).

58 Ramming, 281 F.3d at 161 (5th Cir. 2001) (citing Home Builders Ass'n of Miss., Inc. v. City of Madison

Miss., 143 F.3d 1006, 1010 (5th Cir. 1998)).

59 Rec. Doc. 30-1, pp. 4–5.

60 Id.

61 Id.

62 Id.

63 Rec. Doc. 32, p. 11.

64 Id.

to enjoin continued violations of the Constitution, and this relief is not prevented by the

Eleventh Amendment.65

As the Supreme Court explains, “in the absence of consent a suit in which the

State or one of its agencies or departments is named as the defendant is proscribed by

the Eleventh Amendment.”66 Additionally, “[t]he Supreme Court has ‘held that a State is

not a “person” against whom a § 1983 claim for money damages might be asserted.’”67

Furthermore, it is clear that this rule applies to “arms of the state,” and to a state’s “officials

acting in their official capacities.”68

The Supreme Court recognized an exception to Eleventh Amendment immunity in

Ex Parte Young.69 In that case, the Court “held that enforcement of an unconstitutional

law is not an official act because a state can not confer authority on its officers to violate

the Constitution or federal law.”70 In another case, the Supreme Court further clarified that

“[a]n allegation of an ongoing violation of federal law where the requested relief is

prospective is ordinarily sufficient to invoke the Young fiction.”71 Accordingly, “[t]o meet

the Ex Parte Young exception, a plaintiff's suit alleging a violation of federal law must be

brought against individual persons in their official capacities as agents of the state, and

the relief sought must be declaratory or injunctive in nature and prospective in effect.”72

65 Id.

66 Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 100 (1984) (citations omitted).

67 Med RX/Sys., P.L.L.C. v. Texas Dep't of State Health Servs., 633 F. App'x 607, 610 (5th Cir. 2016) (quoting

Lapides v. Bd. of Regents, 535 U.S. 613, 617 (2002) (citing Will v. Mich. Dep't of State Police, 491 U.S. 58,

66 (1989))).

68 Id. (internal citations omitted).

69 209 U.S. 123 (1908).

70 Aguilar v. Texas Dep't of Crim. Just., 160 F.3d 1052, 1054 (5th Cir. 1998) (citing American Bank & Trust

Co. of Opelousas v. Dent, 982 F.2d 917, 920–21 (5th Cir.1993)).

71 Idaho v. Coeur d'Alene Tribe of Idaho, 521 U.S. 261, 281 (1997).

72 Aguilar, 160 F.3d at 1054 (citing Saltz v. Tenn. Dep't of Emp. Sec., 976 F.2d 966, 968 (5th Cir. 1992)).

The only claim implicated by the Rule 12(b)(1) motion is the claim in Count Two

against LeBlanc in his official capacity;73 all other claims against the DPSC Defendants

are individual-capacity claims. DPSC is considered an “arm of the state” entitled to

Eleventh Amendment immunity.74 Thus, claims against LeBlanc in his official capacity are

barred unless the Ex Parte Young exception is met; in other words, Plaintiff is only able

to seek prospective declaratory or injunctive relief against LeBlanc in his official capacity

for violations of the Constitution or other federal law.

The Amended Complaint does not specify the precise relief sought against

LeBlanc in his official capacity under Count Two. The Amended Complaint as a whole

requests, inter alia, declaratory relief, injunctive relief, and monetary damages “as allowed

by law.”75 Plaintiff clarifies in his opposition brief that he does not seek monetary relief

from LeBlanc in his official capacity.76 In light of this concession, DPSC Defendants’ Rule

12(b)(1) motion as to monetary relief sought against LeBlanc in his official capacity is

denied as moot. Otherwise, pursuant to Ex Parte Young, DPSC Defendants’ Rule 12(b)(1)

motion is denied as a matter of law as to prospective declaratory and/or injunctive relief

sought under § 1983 against LeBlanc in his official capacity.

B. Rule 12(b)(6) Law and Analysis

1. Legal Standard

When deciding a Rule 12(b)(6) motion to dismiss, “[t]he ‘court accepts all well-

pleaded facts as true, viewing them in the light most favorable to the plaintiff.’”77 The Court

73 Rec. Doc. 5, ¶¶ 69–84.

74 See Hanna v. LeBlanc, 716 F. App'x 265, 268 (5th Cir. 2017).

75 Rec. Doc. 5, Sec. VI.

76 Rec. Doc. 32, p. 11.

77 In re Katrina Canal Breaches Litigation, 495 F.3d 191, 205 (5th Cir. 2007) (quoting Martin v. Eby Constr.

Co. v. Dallas Area Rapid Transit, 369 F.3d 464, 467 (5th Cir. 2004)).

may consider “the complaint, its proper attachments, documents incorporated into the

complaint by reference, and matters of which a court may take judicial notice.”78 “To

survive a Rule 12(b)(6) motion to dismiss, the plaintiff must plead ‘enough facts to state

a claim to relief that is plausible on its face.’”79

In Bell Atlantic Corp. v. Twombly, the United States Supreme Court set forth the

basic criteria necessary for a complaint to survive a Rule 12(b)(6) motion to dismiss:

“While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed

factual allegations, a plaintiff’s obligation to provide the grounds of his entitlement to relief

requires more than labels and conclusions, and a formulaic recitation of the elements of

a cause of action will not do.”80 A complaint is also insufficient if it merely “tenders ‘naked

assertion[s]’ devoid of ‘further factual enhancement.’”81 However, “[a] claim has facial

plausibility when the plaintiff pleads the factual content that allows the court to draw the

reasonable inference that the defendant is liable for the misconduct alleged.”82 In order

to satisfy the plausibility standard, the plaintiff must show “more than a sheer possibility

that the defendant has acted unlawfully.”83 “Furthermore, while the court must accept well-

pleaded facts as true, it will not ‘strain to find inferences favorable to the plaintiff.’”84 On a

motion to dismiss, courts “are not bound to accept as true a legal conclusion couched as

a factual allegation.”85

78 Randall D. Wolcott, M.D., P.A. v. Sebelius, 635 F.3d 757, 763 (5th Cir. 2011) (internal citations omitted).

79 In re Katrina Canal Breaches Litigation, 495 F.3d at 205 (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544

(2007)).

80 Twombly, 550 U.S. at 555 (2007) (internal citations and brackets omitted).

81 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal citations omitted).

82 Id.

83 Id.

84 Taha v. William Marsh Rice Univ., 2012 WL 1576099, at *2 (S.D. Tex. 2012) (quoting Southland Sec.

Corp. v. Inspire Ins. Solutions, Inc., 365 F.3d 353, 361 (5th Cir. 2004)).

85 Twombly, 550 U.S. at 555 (quoting Papasan v. Allain, 478 U.S. 265, 286 (1986)).

2. Analysis

a. Actions under 42 U.S.C. § 1983

“Section 1983 imposes liability on anyone who, under color of state law, deprives

a person ‘of any rights, privileges, or immunities secured by the Constitution and laws.’”86

In order to state a claim under 42 U.S.C. § 1983, the plaintiff must establish two elements:

“(1) that the conduct in question deprived a person of rights, privileges, or immunities

secured by the Constitution or laws of the United States; and (2) that the conduct

complained of was committed by a person acting under color of state law.”87 As for the

first element, 42 U.S.C. § 1983 only imposes liability for violations of rights protected by

the United States Constitution – not for violations of duties of care arising out of tort law.88

As to the second element, a “plaintiff must identify defendants who were either personally

involved in the constitutional violation or whose acts are causally connected to the

constitutional violation alleged.”89

“The performance of official duties creates two potential liabilities, individual-

capacity liability for the person and official-capacity liability for the municipality.”90 Official-

capacity suits generally represent only another way of pleading an action against an entity

of which an officer is an agent.91 To be liable in one's official capacity under Section 1983,

the defendant must have been delegated policy-making authority under state law.92 A

86 Blessing v. Freestone, 520 U.S. 329, 340 (1997).

87 Jones v. St. Tammany Parish Jail, 4 F.Supp.2d 606, 610 (E.D. La. 1998); Elphage v. Gautreaux, 969

F.Supp.2d 493, 500 (M.D. La. 2013).

88 Griffith v. Johnston, 899 F.2d 1427, 1436 (5th Cir. 1990).

89 Woods v. Edwards, 51 F.3d 577, 583 (5th Cir. 1995).

90 Turner v. Houma Mun. Fire & Police Civil Serv. Bd., 229 F.3d 478, 484 (5th Cir. 2000).

91 Id.

92 Id.

state actor may have Section 1983 liability in his individual capacity for actions causing

the deprivation of a federal right taken under color of state law.93

Smith has been sued only in his individual capacity, while LeBlanc has been sued

in both his individual and official capacities. There is no dispute that Smith and LeBlanc

were acting under color of law in their alleged conduct. Further, Plaintiff alleges that

LeBlanc is a “final policy maker,”94 and DPSC Defendants make no argument that

LeBlanc lacks policy-making authority. Thus, the remaining consideration is whether

Plaintiff has satisfied the first requirement to state a claim under Section 1983, namely to

state a claim of a constitutional violation.

b. Qualified Immunity

Before analyzing Plaintiff’s Constitutional claims, the Court addresses DPSC

Defendants’ assertion of qualified immunity. “Qualified immunity shields federal and state

officials from money damages unless a plaintiff pleads facts showing (1) that the official

violated a statutory or constitutional right, and (2) that the right was ‘clearly established’

at the time of the challenged conduct.”95 DPSC Defendants make minimal effort to

actually apply this standard, arguing generally that Plaintiff did not allege Smith or LeBlanc

had day-to-day involvement with CCC and that none of the allegations could constitute

deliberate indifference.96

Plaintiff correctly notes that qualified immunity does not extend to claims for

declaratory and injunctive relief.97 Additionally, the Court notes that “[t]he defense of

93 Coleman v. East Baton Rouge Sheriff's Office, 2014 WL 5465816, at *3 (M.D. La. Oct. 28, 2014).

94 Rec. Doc. 5, ¶ 5.

95 Ashcroft v. al–Kidd, 563 U.S. 731, 735 (2011) (citing Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)).

96 Rec. Doc. 30-1, pp. 6–7.

97 See, e.g., Chrissy F. by Medley v. Miss. Dep't of Pub. Welfare, 925 F.2d 844, 849 (5th Cir. 1991).

qualified immunity applies only to suits against defendants in their individual capacities.”98

Thus, the qualified immunity defense is rejected to the extent Plaintiff seeks declaratory

or injunctive relief, and the defense is only applicable to the individual-capacity claims.

Turning to the qualified immunity requirements, Plaintiff argues DPSC Defendants

violated clearly established law because, despite their knowledge of CCC’s

noncompliance with the Guidelines, and specifically that CCC lacked an adequate inmate

classification system, Smith and LeBlanc failed to take corrective action.99 The Court finds

that Plaintiff’s claims, as alleged, overcome the qualified immunity defense. The Fifth

Circuit has pronounced that “[t]he confinement of pretrial detainees indiscriminately with

convicted persons is unconstitutional unless such practice is reasonably related to the

institution's interest in maintaining jail security ... or physical facilities do not permit their

separation.”100 This is the constitutional right that Plaintiff alleges has been violated, and

it was clearly established at the time of Plaintiff’s assault. Accordingly, the motion is denied

with respect to qualified immunity.

Having established that DPSC Defendants are not entitled to qualified immunity,

the Court turns to an analysis of Plaintiff’s claims under the applicable provisions of the

Constitution.

c. Applicability of Eighth and Fourteenth Amendments

Plaintiff brings claims under both the Fourteenth and Eighth Amendments for

constitutional violations which allegedly occurred while he was a pretrial detainee. The

Fifth Circuit explains that “[p]retrial detainees and convicted prisoners [ ] look to different

98 Walker v. Howard, 517 F. App'x 236, 237 (5th Cir. 2013).

99 Rec. Doc. 32, p. 20.

100 Jones v. Dallas Cnty., No. 21-10617, 2022 WL 3334493, at *3 (5th Cir. Aug. 12, 2022) (quoting Jones v.

Diamond, 636 F.2d at 1374).

constitutional provisions for their respective rights to basic needs such as medical care

and safety.”101 Convicted prisoners rely on the Eighth Amendment.102 “The constitutional

rights of a pretrial detainee, on the other hand, flow from both the procedural and

substantive due process guarantees of the Fourteenth Amendment.”103 The primary

distinction is that “the State does punish convicted prisoners, but cannot punish pretrial

detainees.”104 Thus, “a pretrial detainee's due process rights are said to be ‘at least as

great as the Eighth Amendment protections available to a convicted prisoner.’”105

Plaintiff specifically asserts his Eighth Amendment right to be free from cruel and

unusual punishment in Count Two.106 However, “[t]he protections of the Eighth

Amendment against cruel and unusual punishment are limited in scope to convicted

prisoners and do not apply to pretrial detainees.”107 Instead, Plaintiff’s right to be free from

cruel and unusual punishment is encompassed under the Fourteenth Amendment

because “[t]he Due Process Clause proscribes any punishment of pretrial detainees, cruel

and unusual or otherwise.”108

Accordingly, Plaintiff’s claims will be evaluated under the applicable Fourteenth

Amendment standards, and any Eighth Amendment claims are hereby dismissed as a

matter of law.

101 Hare v. City of Corinth, Miss., 74 F.3d 633, 639 (5th Cir. 1996).

102 Id.

103 Id. (citing Bell v. Wolfish, 441 U.S. 520, 535 (1979)).

104 Id.

105 Id. (quoting City of Revere v. Massachusetts Gen. Hosp., 463 U.S. 239, 244 (1983)).

106 Rec. Doc. 5, ¶ 69.

107 Morin v. Caire, 77 F.3d 116, 120 (5th Cir. 1996).

108 Hare, 74 F.3d at 650.

d. Episodic Acts/Omissions vs. Conditions of Confinement

In evaluating constitutional claims by pretrial detainees, courts in the Fifth Circuit

distinguish between challenges to general conditions, practices, rules, or restrictions of

confinement and challenges to episodic acts or omissions by jail officials.109 Plaintiffs may

plead both theories in the alternative.110 Here, Plaintiff indicates that he seeks to recover

against DPSC Defendants under both theories.

A conditions-of-confinement claim “is a constitutional attack on general conditions,

practices, rules, or restrictions of pretrial confinement.”111 In such cases, the harm is

caused by the condition itself.112 “A condition of confinement is ‘usually the manifestation

of an explicit policy or restriction,’ although a condition may also reflect an unstated or de

facto policy, as evidenced by a pattern of acts or omissions ‘sufficiently extended or

pervasive, or otherwise typical of extended or pervasive misconduct by [officials], to prove

an intended condition or practice.’”113

In a conditions-of-confinement claim, the “reasonable relationship test of Bell v.

Wolfish is apposite.”114 According to that test, “a constitutional violation exists only if we [

] find that the condition of confinement is not reasonably related to a legitimate, non-

punitive governmental objective.”115 According to the Fifth Circuit, “[a] showing of express

intent to punish is not required. Instead, such intent may be presumed where a policy is

otherwise senseless.”116 As the court framed this notion in another case:

109 Hare, 74 F.3d at 643.

110 Shepherd v. Dallas Cnty., 591 F.3d 445, 452 n.1 (5th Cir. 2009).

111 Scott v. Moore, 114 F.3d 51, 53 (5th Cir. 1997) (quoting Hare, 74 F.3d at 644).

112 Watts v. Pourciau, No. CV 20-196-SDD-RLB, 2020 WL 7344613, at *2 (M.D. La. Nov. 16, 2020).

113 Zavala v. City of Baton Rouge/Par. of E. Baton Rouge, No. CV 17-656-JWD-EWD, 2018 WL 4517461,

at *9 (M.D. La. Sept. 20, 2018) (citing Shepherd, 591 F.3d at 452).

114 Scott, 114 F.3d at 53 (citing Bell v. Wolfish, 441 U.S. 520 (1979)).

115 Id. (citing Bell, 441 U.S. at 539).

116 Shepherd, 591 F.3d at 454 (citing Bell, 441 U.S. at 539).

A State's imposition of a rule or restriction during pretrial

confinement manifests an avowed intent to subject a pretrial

detainee to that rule or restriction. Likewise, even where a

State may not want to subject a detainee to inhumane

conditions of confinement or abusive jail practices, its intent

to do so is nevertheless presumed when it incarcerates the

detainee in the face of such known conditions and

practices.117

By contrast, “where the complained-of harm is a particular act or omission of one

or more officials, the action is characterized properly as an episodic act or omission

case.”118 In such cases, a plaintiff “complains first of a particular act of, or omission by,

the actor and then points derivatively to a policy, custom, or rule (or lack thereof) of the

municipality that permitted or caused the act or omission.”119 For purposes of imposing

liability on a defendant in his individual capacity in such a case, a pretrial detainee must

establish that the defendant acted with subjective deliberate indifference.120 A person acts

with subjective indifference if (1) “he knows that an inmate faces a substantial risk of

serious bodily harm; and (2) he disregards that risk by failing to take reasonable measures

to abate it.”121 To establish liability of a defendant in his or her official capacity, thereby

holding a municipality accountable for the constitutional violation, the detainee “must

show that the municipal employee's act resulted from a municipal policy or custom

adopted or maintained with objective deliberate indifference to the detainee's

constitutional rights.”122 The test for this form of indifference “considers not only what the

117 Hare, 74 F.3d at 644.

118 Scott, 114 F.3d at 53 (internal quotation marks omitted).

119 Id. at 54.

120 Id.

121 Anderson v. Dallas Cty., Tex., 286 Fed.Appx. 850, 860 (5th Cir.2008) (citing Gobert v. Caldwell, 463 F.3d

339, 346 (5th Cir.2006)).

122 Scott, 114 F.3d at 54.

policy maker actually knew, but what he should have known, given the facts and

circumstances surrounding the official policy and its impact on the plaintiff's rights.”123

e. Plaintiff’s Conditions-of-Confinement Claims

In Counts One and Two, Plaintiff claims that DPSC Defendants subjected him to

unconstitutional conditions of confinement at CCC.124 The Court notes that DPSC

Defendants’ motion focuses almost entirely on the argument that LeBlanc and Smith did

not act with “deliberate indifference.” However, a pretrial detainee does not need to show

deliberate indifference in order to state a claim for unlawful conditions of confinement

under the Fourteenth Amendment.125 Under the Due Process Clause, “a pretrial detainee

may not be punished prior to an adjudication of guilt.”126 “When a pretrial detainee

complains of conditions or restrictions of detention, ‘the proper inquiry is whether those

conditions amount to punishment of the detainee.’”127 As noted previously, a Plaintiff does

not have to show an express intent to punish;128 instead, a Plaintiff must satisfy the Bell

v. Wolfish test by showing that “the condition of confinement is not reasonably related to

a legitimate, non-punitive governmental objective.”129

In the specific context of an improper classification claim, the Fifth Circuit explains

the following:

In Jones v. Diamond [636 F.2d 1364, 1374 (5th Cir. 1981)],

this court held “[t]he confinement of pretrial detainees

indiscriminately with convicted persons is unconstitutional

unless such practice is reasonably related to the institution's

interest in maintaining jail security ... or physical facilities do

123 Corley v. Prator, 290 Fed.Appx. 749, 750 (5th Cir.2008) (relying on Lawson v. Dallas Cnty., 286 F.3d

257, 264 (5th Cir.2002)).

124 Rec. Doc. 5, ¶¶ 66, 77.

125 See Shepherd, 591 F.3d at 454 – 455 (quoting Hare, 74 F.3d at 644–645).

126 Jones v. Dallas Cnty., 2022 WL 3334493, at *2 (citing Bell, 441 U.S. at 535).

127 Id. (citing Bell, 441 U.S. at 535).

128 Shepherd, 591 F.3d at 454 (citing Bell, 441 U.S. at 539).

129 Scott, 114 F.3d at 53 (citing Bell, 441 U.S. at 539).

not permit their separation.” (internal quotation marks and

citation omitted). “[P]retrial detainees have a due process right

to be considered individually to the extent security and space

requirements permit.” Id. Because in Diamond pretrial

detainees and convicted persons “were confined together and

treated alike[,]” the court concluded the “defendants [ ] failed

to satisfy their constitutional duties.” Id. at 1374. The court

also directed the district court to grant the plaintiffs injunctive

relief, specifically stating: “[T]he defendants [must] institute

and operate a reasonable classification system for those

confined,” and “Pretrial detainees shall be classified and

separated from convicted persons to the extent reasonably

possible, except where detention in the same cell is required

for institutional security.” Id. at 1376; cf. Pembroke [ ], 981 F.2d

[at] 229 [ ] (affirming finding of constitutional violation because

“there was absolutely no classification system in place” to

separate pretrial detainees and convicted detainees).130

Plaintiff argues that “the condition of confinement created is the pervasive

atmosphere of violence arising from the lack of minimally-adequate classification policies

and practices, lack of supervision, and lack of investigations, all of which are a direct

result of LeBlanc and Smith’s failure to oversee local jails housing sentenced prisoners in

DPSC custody.”131 Specifically focusing on the alleged intermingling of pretrial detainees

and convicted prisoners, Plaintiff further argues that “LeBlanc and Smith have not and

cannot offer any legitimate governmental interest to defend their failure to respond to

CCC’s flouting of Basic Jail Guideline requirements by failing to have a minimally-

adequate classification policy and practice.”132 Plaintiff also alleges that DPSC

Defendants had knowledge of these conditions.133

130 Jones v. Dallas Cnty., 2022 WL 3334493, at *3.

131 Rec. Doc. 32, p. 12.

132 Id.

133 See Rec. Doc. 5, ¶¶ 67, 71–76.

Taken as true, Plaintiff’s allegations state a plausible claim for relief under the

Fourteenth Amendment for unlawful conditions of confinement of a pretrial detainee.134

By focusing only on deliberate indifference, which is not a required element on this claim,

DPSC Defendants failed to make any direct argument for dismissal of Plaintiff’s claim

based on unlawful conditions of confinement.135 Accordingly, DPSC Defendants failed to

carry their burden, and the Motion to Dismiss is denied as to Plaintiff’s conditions-of-

confinement claim under the Fourteenth Amendment.136

f. Plaintiff’s Episodic Acts/Omissions Claims

Although somewhat vague in the Amended Complaint, Plaintiff’s opposition brief

suggests that the individual-capacity episodic-acts-or-omissions claims against Smith

and LeBlanc are based on supervisor liability. “‘A supervisory official may be held liable

... only if (1) he affirmatively participates in the acts that cause the constitutional

deprivation, or (2) he implements unconstitutional policies that causally result in the

constitutional injury.’’137 “‘In order to establish supervisor liability for constitutional

violations committed by subordinate employees, plaintiffs must show that the supervisor

134 Some courts have suggested that, based on Fifth Circuit precedent, conditions-of-confinement claims

are cognizable against individual actors only in their official capacities (see Zavala, 2018 WL 4517461, at

*9 (citing Nagle v. Gusman, 2016 WL 768588, at *5 (E.D. La. Feb. 26, 2016) (citing, in turn, Estate of Allison

v. Wansley, 524 Fed.Appx 963, 970 n.4 (5th Cir. 2013) (“Appellees' claim against the individual defendants

is properly analyzed as an ‘episodic act or omission case,’ rather than ‘condition of confinement’ case.”);

Jacobs v. W. Feliciana Sheriff's Dep't, 228 F.3d 388, 393 n.3 (5th Cir. 2000) (same); Estate of Henson v.

Wichita Cty., Tex., 795 F.2d 456, 463 (5th Cir. 2015); Shepherd, 591 F.3d at 453 (5th Cir. 2009)). In this

case, the Court is denying DPSC Defendants’ Motion to Dismiss Plaintiff’s claims based on unlawful

conditions of confinement, whether Plaintiff purports to lodge them as individual-capacity or official-capacity

claims. The parties did not raise this issue and the Court finds it unnecessary to delve into it at this juncture.

135 See Murray, 2023 WL 6544932, at *6.

136 See Port of Corpus Christi Auth. of Nueces Cnty., Tex. v. Port of Corpus Christi L.P., 57 F.4th 432, 440

(5th Cir. 2023) (agreeing with district court that defendants abandoned basis of removal due to “insufficient

briefing” at the lower court and “thin” arguments at the appellate level on this issue); see also Payton v.

Town of Maringouin, No. 18-563, 2021 WL 2544416, at *26 (M.D. La. June 21, 2021) (collecting authorities

on waiver), aff'd, No. 21-30440, 2022 WL 3097846 (5th Cir. Aug. 3, 2022).

137 Porter v. Epps, 659 F.3d 440, 446 (5th Cir. 2011) (quoting Gates v. Tex. Dep't of Prot. & Reg. Servs., 537

F.3d 404, 435 (5th Cir. 2008)).

act[ed], or fail[ed] to act, with deliberate indifference to violations of others’ constitutional

rights committed by their subordinates.’”138

DPSC Defendants argue Plaintiff’s allegations against them are insufficient

because there were no allegations that LeBlanc or Smith were involved with day-to-day

operations at CCC.139 In opposition, Plaintiff argues that “[n]o facts alleging day-to-day

personal participation are required to establish claims against these supervisory

Defendants, who were well-aware of the unconstitutional conditions existing at CCC

because they received reports regarding CCC’s operations as part of their jobs at

DPSC.”140 DPSC Defendants’ argument on this point fails to support dismissal. Plaintiff’s

theories against DPSC Defendants as supervisors and policymakers do not require a

defendant’s direct daily involvement with a facility. In fact, DPSC Defendants themselves

acknowledge this in their Reply, stating: “Supervisory liability exists without overt personal

participation in the offensive act if the official implements a policy so deficient that the

policy itself is a repudiation of constitutional rights and the moving force of the

constitutional violation.”141

Pertinent to this case, supervisor liability can be based on the alleged failure to

promulgate policy.142 Such claims also require a showing of deliberate indifference.143 The

failure to adopt a policy “can be deliberately indifferent when it is obvious that the likely

consequences of not adopting a policy will be a deprivation of constitutional rights.”144

138 Id. (quoting Gates, 537 F.3d at 435 (internal quotation marks and citation omitted)) (emphasis in original).

139 Rec. Doc. 30-1, p. 6.

140 Rec. Doc. 32, p. 2.

141 Rec. Doc. 34, p. 5 (citing Louisiana Cleaning Sys. v. Brown, No. CV 14-2853, 2015 WL 9581852 (W.D.

La. Dec. 30, 2015)).

142 Grant v. LeBlanc, No. 21-30230, 2022 WL 301546, at *5 (5th Cir. Feb. 1, 2022)

143 Id.

144 Id. (quoting Rhyne v. Henderson Cnty., 973 F.2d 386, 392 (5th Cir. 1992)).

“[I]n a[n individual-capacity] claim alleging failure to promulgate policy as a basis for §

1983 liability, the failure must be ‘an intentional choice’ and amount to subjective

deliberate indifference.”145 As the Fifth Circuit explained with respect to “failure-to-train”

claims (and, by “logical” analogy, failure-to-promulgate-policy claims):

To establish that a state actor disregarded a known or obvious

consequence of his actions, there must be actual or

constructive notice that a particular omission in their training

program causes ... employees to violate citizens’

constitutional rights and the actor nevertheless chooses to

retain that program. A pattern of similar constitutional

violations by untrained employees is ordinarily necessary to

demonstrate deliberate indifference, because without notice

that a course of training is deficient in a particular respect,

decisionmakers can hardly be said to have deliberately

chosen a training program that will cause violations of

constitutional rights. Without cabining failure-to-train claims in

this manner (or, logically, failure-to-promulgate-policy claims),

a standard less stringent than deliberate indifference would be

employed, and a failure-to-train claim would result in de facto

respondeat superior liability.146

As noted, DPSC Defendants’ motion is almost exclusively devoted to the argument

that Plaintiff’s allegations fail to sufficiently establish that Smith or LeBlanc acted with

deliberate indifference. “‘[D]eliberate indifference’ is a stringent standard of fault, requiring

proof that a municipal actor disregarded a known or obvious consequence of his

action.”147 “Deliberate indifference requires a showing of more than negligence or even

gross negligence.”148 According to the Fifth Circuit, “[f]or an official to act with deliberate

indifference, the official must both be aware of facts from which the inference could be

145 Brumfield v. Hollins, 551 F.3d 322, 328 (5th Cir.2008).

146 Porter, 659 F.3d at 447 (citations, alterations, and quotations omitted).

147 Est. of Davis ex rel. McCully v. City of N. Richland Hills, 406 F.3d 375, 381 (5th Cir. 2005) (quoting Bd.

of Cnty. Comm'rs of Bryan Cnty. v. Brown, 520 U.S. 397, 410 (1997)).

148 Id. (citing City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989); Doe v. Taylor Indep. Sch. Dist., 15

F.3d 443, 453 (5th Cir. 1994)).

drawn that a substantial risk of serious harm exists, and he must also draw the

inference.”149 “Actions and decisions by officials that are merely inept, erroneous,

ineffective, or negligent do not amount to deliberate indifference and do not divest officials

of qualified immunity.”150

The Court finds that the allegations, taken as true for purposes of this motion, are

sufficient to state a plausible claim that Smith and LeBlanc acted with deliberate

indifference under a failure-to-promulgate-policy theory. Plaintiff’s overarching theory

against DPSC Defendants is largely encompassed in the following paragraph of the

Amended Complaint:

Defendants knew of the extreme levels of violence at CCC,

the lack of proper classification, the lack of effective

responses to known drivers of violence, and the chronic

understaffing at CCC, but nevertheless continued to operate

the facility with minimal adjustments, including continuing to

house sentenced DPSC prisoners in the facility, allowing an

intolerable risk of harm to come to those held in custody at

CCC, including Plaintiff.151

In support of his allegations of knowledge, Plaintiff points in part to the monthly

reports that are submitted to Smith.152 The reports allegedly contain information showing

that an adequate inmate classification system was lacking at CCC and that violence and

injuries were regularly occurring.153 Plaintiff further alleges that Smith reports to LeBlanc

and that the two communicate regarding any issues under Smith’s supervision.154

Plaintiff claims that LeBlanc develops strategic plans for DPSC:

149 Id. (quoting Smith v. Brenoettsy, 158 F.3d 908, 912 (5th Cir. 1998)).

150 Id. (quoting Alton v. Tex. A&M Univ., 168 F.3d 196, 201 (5th Cir. 1999)).

151 Rec. Doc. 5, ¶ 71.

152 Id. at ¶ 31.

153 Id. at ¶ 33.

154 Id. at ¶ 32.

One objective listed in his 2019 strategic plan was to

effectively use local facilities as an alternative to state

correctional facilities. To meet this strategic goal, LeBlanc

intended both to ensure that local jails complied with the

Guidelines, and to increase the use of reception centers to

assist with appropriate housing assignments. In 2019,

LeBlanc was aware that local jails needed to comply with the

Guidelines. He was also aware that DPSC needed to ensure

that local jails were using appropriate classification practices

and procedures if DPSC was to continue housing people in

such “outcamp” facilities.155

Plaintiff also asserts that Smith had the following pertinent responsibilities:

Smith is responsible for ensuring appropriate policies and

procedures are in place to comply with the provisions of the

Guidelines. He is directly responsible for monitoring the

Guidelines process of local facilities and is responsible for

overseeing audits of those facilities.156

Moreover, Plaintiff has plead facts which support the allegation that the problems

are more than mere isolated incidents. Plaintiff specifically alleges that “[i]n 2022, the year

Plaintiff was attacked, CCC reported 37 assaults for the year. That year CCC had an

annual average total population of 791. Accordingly, at a minimum 9.3% of the

incarcerated population at CCC were involved in an assault reported to Smith and

LeBlanc during 2022.”157 The prevalance of the problem is also supported by Plaintiff’s

allegations regarding reported instances of serious altercations and assaults at facilities

in other parishes involving pretrial detainees and convicted prisoners who were housed

on the same unit.158

DPSC Defendants attempt to downplay these prior incidents by arguing that

assaults can happen for reasons other than improper classification. However, as

155 Id. at ¶ 45.

156 Id. at ¶ 6.

157 Id. at ¶ 35.

158 Id. at ¶ 49.

explained by another section of this Court under similar circumstances, “such merits-

based, causation-related arguments are more properly resolved at the summary

judgment stage, or at trial.”159

In sum, Plaintiff alleges that, despite the policies and incident reports readily

available to DPSC Defendants, “Smith and LeBlanc have willfully turned a blind eye and

refused to direct audits that would meaningfully examine non-DPSC facilities’

implementation of the Guidelines.”160 Taken together, the Plaintiff makes plausible

allegations that DPSC Defendants failed to adopt an appropriate classification policy and

acted with deliberate indifference to Plaintiff’s safety. Accordingly, DPSC Defendants’

motion is denied as to the individual-capacity supervisor liability claims.

Plaintiff brings an official-capacity claim against LeBlanc in Count Two.161 “Official-

capacity suits ... generally represent only another way of pleading an action against an

entity of which an officer is an agent.”162 Official-capacity suits are, therefore, “treated as

a suit against the entity” itself.163 Accordingly, “[t]o determine whether a public official is

liable in his official capacity, the Court looks to the jurisprudence discussing whether a

municipality or local government entity is liable under section 1983.”164

“Although municipalities cannot be held liable under section 1983 by virtue of the

doctrine of respondeat superior, they are subject to such liability where official custom or

159 Murray, 2023 WL 6544932, at *9.

160 Rec. Doc. 5, ¶ 39.

161 Id. at ¶¶ 69–84.

162 Kentucky v. Graham, 473 U.S. 159, 165 (1985) (internal quotation marks omitted).

163 Id. at 166; see also Will v. Mich. Dep't of State Police, 491 U.S. 58, 71 (1989) (“[A] suit against a state

official in his or her official capacity is not a suit against the official but rather is a suit against the official's

office.”).

164 Skinner v. Ard, 519 F. Supp. 3d 301, 312 (M.D. La. 2021) (quoting Romain v. Governor's Off. of Homeland

Sec., No. 14-660, 2016 WL 3982329, at *6 (M.D. La. July 22, 2016) (citations and quotations omitted)).

policy is involved in the injury.”165 This principle was first recognized in Monell v.

Department of Social Services.166 “Proof of municipal liability sufficient to satisfy Monell

requires: (1) an official policy (or custom), of which (2) a policy maker can be charged

with actual or constructive knowledge, and (3) a constitutional violation whose ‘moving

force’ is that policy (or custom).”167

An “official policy or custom” giving rise to liability may be “a persistent, widespread

practice which, although not officially promulgated, is so common and well settled as to

constitute a custom that fairly represents municipal policy.”168 However, “[a] plaintiff may

not infer a policy merely because harm resulted from some interaction with a

governmental entity.”169 To plausibly plead “a practice ‘so persistent and widespread as

to practically have the force of law,’ ... a plaintiff must do more than describe the incident

that gave rise to his injury.”170 Further, to show “moving force” causation, a plaintiff “must

demonstrate a direct causal link between the municipal action and the deprivation of

federal rights.”171 “That is, ‘the plaintiff must demonstrate that a municipal decision reflects

deliberate indifference to the risk that a violation of a particular constitutional or statutory

right will follow the decision.’”172

In Count Two, Plaintiff alleges that “widespread practices, which were so well-

settled as to constitute the de facto policy of the Defendants, were allowed to exist

165 O'Quinn v. Manuel, 773 F.2d 605, 608 (5th Cir. 1985) (citing City of Oklahoma City v. Tuttle, 471 U.S.

808 (1985)).

166 436 U.S. 658 (1978).

167 Pineda v. City of Houston, 291 F.3d 325, 328 (5th Cir. 2002) (citing Piotrowski v. City of Houston, 237

F.3d 567, 578 (5th Cir. 2001)).

168 Esteves v. Brock, 106 F.3d 674, 677 (5th Cir. 1997) (quotation omitted).

169 Colle v. Brazos Cnty., Tex., 981 F.2d 237, 245 (5th Cir. 1993).

170 Peña v. City of Rio Grande City, 879 F.3d 613, 622 (5th Cir. 2018) (quoting Connick v. Thompson, 563

U.S. 51, 61 (2011)).

171 Valle v. City of Houston, 613 F.3d 536, 542 (5th Cir. 2010) (quoting Brown, 520 U.S. at 404).

172 Id. (quoting Brown, 520 U.S. at 411).

because policymakers with authority over these acts exhibited deliberate indifference to

the problems, thereby effectively ratifying them.”173 In so alleging, Plaintiff does more than

merely describe the incident that gave rise to his injury; he points to other instances of

violence both at CCC and in other facilities with similar conditions under LeBlanc’s

purview.174 Plaintiff also alleges that LeBlanc had actual knowledge of the policy or

custom, and that the policies were a moving force behind constitutional violations.175

Accordingly, the Court finds that Plaintiff’s allegations meet the requirements of stating a

Monell claim.

The Court has already discussed the supervisory claims against both DPSC

Defendants in their individual capacities above. Again, to hold LeBlanc liable in his official

capacity, Plaintiff “must show that the municipal employee's act resulted from a municipal

policy or custom adopted or maintained with objective deliberate indifference to the

detainee's constitutional rights.”176 Courts within this circuit have recognized that “for

supervisors not personally involved in the alleged constitutional violations, the legal

elements of an individual's supervisory liability and a municipality's liability for failure to

train and/or supervise are similar enough such that the same analysis applies to both

individual and official capacity claims.”177 Therefore, having already found that Plaintiff

sufficiently plead the supervisory liability claim, the motion is likewise denied as to this

claim against LeBlanc in his official capacity.

173 Rec. Doc. 5, ¶ 82.

174 Id. at ¶¶ 27, 33–36, 49.

175 Id. at ¶¶ 66, 79.

176 Scott, 114 F.3d at 54.

177 Jordan v. Gautreaux, 593 F. Supp. 3d 330, 361 (M.D. La. 2022). See also Lively v. Theriot, No. 13-2756,

2015 WL 3952159, at *9 n.7 (W.D. La. June 29, 2015) (citing Doe, 15 F.3d at 452–54 nn.7–8); and Roberts

v. City of Shreveport, 397 F.3d 287, 293 (5th Cir. 2005) (“The standard applicable to failure to train

allegations against supervisors is based on that for municipal liability.” (citing Doe, 15 F.3d at 452–54 and

nn.7–8)).

3. DPSC Defendants’ Additional Arguments

a. Specificity in Complaint

DPSC Defendants argue in their Reply that “Plaintiff’s Complaint set forth no

specifics as to what conduct, on the part of Secretary LeBlanc and Mr. Smith, Plaintiff

sought to be enjoined or be declared improper.”178 This argument is rejected, in part

because it was raised for the first time in the Reply brief.179 Additionally, the Court easily

gleans from an overall reading of the Amended Complaint that Plaintiff seeks to enjoin

DPSC Defendants from their allegedly unconstitutional conduct, particularly with respect

to the classification and housing system of inmates with different legal status.

b. Discretionary Immunity

DPSC Defendants argue they are entitled to discretionary immunity, requiring

dismissal of all state law claims against them.180 But as Plaintiff points out, no state law

claims have been brought against Smith or LeBlanc.181 Thus, DPSC Defendants have no

argument for discretionary immunity.

III. CONCLUSION

For the reasons stated above, DPSC Defendants’ Motion to Dismiss Pursuant to

Rule 12(b)(1) & (6)182 is DENIED.

178 Rec. Doc. 34, p. 7.

179 In the Fifth Circuit, a district court abuses its discretion when it considers new arguments raised for the

first time in a reply brief without providing the “non-movant an adequate opportunity to respond prior to a

ruling.” Residents of Gordon Plaza, Inc. v. Cantrell, 25 F.4th 288, 296 (5th Cir. 2022).

180 Rec. Doc. 30-1, pp. 7–8.

181 Rec. Doc. 32, pp. 21–22.

182 Rec. Doc. 30.

IT IS SO ORDERED.

Baton Rouge, Louisiana, this _1_1_th day of ___S_ep_t_em_b_e_r______, 2024.

S

________________________________

SHELLY D. DICK

CHIEF DISTRICT JUDGE

MIDDLE DISTRICT OF LOUISIANA

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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