“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