Opinion

Cavalieri, Joann v. Shepard, Donald

Court
Court of Appeals for the Seventh Circuit
Filed
Feb 24, 2003
Status
Published
On the bench
Per Curiam
Nature of suit
civil
Cited by
0 cases
Authority
More cited than 39.7%

stating that “[e]xercising poor judgment, however, falls short of meeting the standard of consciously disregarding a known risk to his safety”

How later courts described this case

  • stating that “[e]xercising poor judgment, however, falls short of meeting the standard of consciously disregarding a known risk to his safety”
  • holding that a jury could infer that police officers were deliberately indifferent to insulin dependent pa- tient when they transported him to another jail without adminis- tering an insulin shot
  • rejecting the Eleventh Cir- cuit standard that a previous case must be “fundamen- tally similar” to be clearly established
  • finding no deliberate indifference when steps were taken to obtain treatment for inmate

Written by the judges who cited it.

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________

No. 01-3745

JOANN CAVALIERI, AS PLENARY GUARDIAN

OF THE ESTATE OF STEVEN CAVALIERI,

A DISABLED PERSON,

Plaintiff-Appellee,

v.

DONALD SHEPARD,

Defendant-Appellant.

____________

Appeal from the United States District Court

for the Central District of Illinois.

No. 99-CV-2121—Michael P. McCuskey, Judge.

____________

ARGUED MAY 24, 2002—DECIDED FEBRUARY 24, 2003

____________

Before POSNER, MANION, and DIANE P. WOOD, Circuit

Judges.

DIANE P. WOOD, Circuit Judge. Steven Cavalieri is in

a vegetative state after attempting suicide in a holding

cell in the Champaign County Correctional Facility (the

CCCF). Steven’s mother, Joann Cavalieri, brought this

action under 42 U.S.C. § 1983 as the guardian of her son’s

estate, claiming that Steven attempted suicide after Don-

ald Shepard, a police officer with the City of Champaign

(the City), and others acted with deliberate indifference

to his risk of suicide. Shepard now appeals from the dis-

2 No. 01-3745

trict court’s denial of his motion for summary judgment

and claim of qualified immunity. We affirm.

I

Although this is an interlocutory appeal, Shepard is

entitled to bring it now, because he is raising the question

whether he should have prevailed on his defense of quali-

fied immunity, based on the facts taken in the light most

favorable to Mrs. Cavalieri. See Mitchell v. Forsyth, 472

U.S. 511, 525-26 (1985). We must resolve a qualified im-

munity issue as early as possible in the proceedings,

because it is an “immunity from suit rather than a mere

defense to liability.” Saucier v. Katz, 533 U.S. 194, 200

(2001) (emphasis in original). We present the facts below

in the light most favorable to Mrs. Cavalieri, because

we have no appellate jurisdiction to the extent disputed

facts are central to the case. See Johnson v. Jones, 515

U.S. 304 (1995).

On June 4, 1998, Steven kidnaped Stephanie Rouse, his

former girlfriend, and took her from Champaign to a re-

mote area of Urbana. Using a gun, he threatened to kill

both Rouse and himself. Rouse convinced Steven to drive

back to town, and then she called his mother from a pub-

lic phone. After speaking with Rouse, Mrs. Cavalieri

called the Crisis Hotline in Champaign County. Rouse lat-

er placed a call to the Crisis Hotline as well. The Crisis

Hotline contacted the Metropolitan Computer Aided

Dispatch (METCAD), which called the City Police De-

partment.

The Champaign Police Department dispatched two

officers who were instructed that there was a hostage

situation involving a man with a gun. At approxi-

mately 3:00 a.m., the officers knocked on Rouse’s door; a

male responded, but he refused to let the officers inside.

The officers then called a hostage negotiation team and

No. 01-3745 3

contacted Rouse by telephone. Rouse denied that Steven

was present and that she might need assistance, but

she also refused to leave her apartment. This standoff

continued for several hours until approximately 6:00 a.m.,

when a member of the hostage negotiation team spoke

with Mrs. Cavalieri. She advised the officers that her

son was suicidal and needed to go to a hospital.

About an hour later, the SWAT team entered the apart-

ment using pepper spray. They immediately handcuffed

and removed all the occupants, including Steven, who

was found hiding under a kitchen cabinet. Rouse was

briefly interviewed at the scene. After the SWAT team

located Steven, Rouse informed the officers of the events of

the evening, specifically telling them that Steven had

threatened to kill both himself and her.

After Steven arrived at the City jail, he met with defen-

dant Shepard for approximately one hour. Steven asked

Shepard if he could speak to a mental health counselor,

and Shepard explained that jail personnel would arrange

for him to speak with someone. At around 10:00 a.m.,

Steven was transferred to the CCCF. Despite the official

transfer, Shepard remained personally involved with the

case and continued to participate in interviews with both

Rouse and Mrs. Cavalieri.

First, Shepard joined an ongoing interview with Rouse.

Rouse explained once again that Steven had threatened

to kill her and commit suicide himself. Rouse also told

Shepard that this kidnaping came just a month after Steven

was arrested for criminal trespass at Rouse’s apart-

ment. Finally, Rouse told Shepard that Steven claimed

that he would kill himself if he ever returned to jail.

Next, Shepard interviewed Mrs. Cavalieri. Mrs. Cavalieri

told Shepard that she wanted to make arrangements to

ensure that her son saw a counselor. She also explained

that her son’s mental condition was fragile, and she told

4 No. 01-3745

Shepard about the calls to the Crisis Line the night before.

Finally, she told Shepard that Steven had been on suicide

watch the month before at the CCCF, while he was be-

ing held there in conjunction with his criminal trespass

arrest. Shepard advised Mrs. Cavalieri that Steven’s mind

was “on overload,” that he seemed very upset, and that

he believed Steven would need counseling. Mrs. Cavalieri

told Shepard that Steven needed to be on suicide watch

and should not be left alone. Shepard responded by promis-

ing Mrs. Cavalieri that Steven would not be alone.

Around 11:00 a.m., Shepard called the CCCF to speak

with Steven. He informed Steven that Mrs. Cavalieri was

with him and that she would arrange for him to have a

counselor. During this conversation Steven told Shepard

that he was doing fine and that he was looking forward

to seeing his mother. Shepard then directed Mrs. Cavalieri

to County Mental Health so that she could arrange for

Steven to speak with a counselor.

Shepard asserts that after completing these interviews,

he did not subjectively believe that Steven was a suicide

risk. He emphasizes that Steven seemed calm when they

spoke on the phone, was without weapons, and that dur-

ing their phone conversation he stated that he was do-

ing fine. Unfortunately, this was far from the case.

After Steven was transferred to the CCCF, he was not

placed on suicide watch. Steven himself did not alert

the CCCF staff to the fact that he was having suicidal

thoughts. Indeed, during his intake he denied all the

events of the early morning (having the gun, harming or

threatening anyone, having suicidal thoughts or ever

attempting to commit suicide). He did ask to speak to a

mental health advisor, and was told he would receive one,

but no advisor came before his attempt on his life. Steven

was assigned to a holding cell in the booking area while

he awaited further processing. The holding cell contained

No. 01-3745 5

a telephone with a strong metal cord. Later that after-

noon, Shepard called the CCCF to instruct the guards to

put a stop to Steven’s phone calls, as he had been making

annoying calls to Rouse. Shepard was then informed

that around 2:10 p.m., Steven had been found unconscious,

hanging from the wire telephone cord. To this day, he

has not regained consciousness and remains in an unre-

sponsive state. He now lives in a nursing home near his

mother.

II

As the Supreme Court recently reminded us, in order

to decide whether a defendant is entitled to qualified

immunity, we must first determine whether (taking the

facts in the light most favorable to the plaintiff) a consti-

tutional right was violated, and second, if those facts

would demonstrate a violation, we must decide whether

the right in question was clearly established at the time

the events took place. Saucier, 533 U.S. at 200. We re-

view these issues de novo, Dufour-Dowell v. Cogger, 152

F.3d 678, 680 (7th Cir. 1998). Viewing the record in the

light most favorable to Mrs. Cavalieri, we conclude that

Shepard can prevail in this case only if certain disputed

facts are resolved in his favor by a trier of fact. Put differ-

ently, taking the facts from the required perspective, we

conclude that Steven’s constitutional rights were vio-

lated and that these rights were clearly established as

of mid-1998.

A

As an initial matter, we must determine whether Mrs.

Cavalieri has alleged facts that would show that Shepard’s

conduct violated her son’s constitutional rights. Mrs.

Cavalieri first claimed violations of the Fourth Amend-

6 No. 01-3745

ment, but she now correctly asserts that Steven’s claim,

which she is pursuing as his guardian, arises (if at all)

under the Fourteenth Amendment. See Bell v. Wolfish,

441 U.S. 520, 535 n.16 (1979). The Eighth Amendment

does not apply to pretrial detainees, but as a pretrial

detainee, Steven was entitled to at least the same pro-

tection against deliberate indifference to his basic needs

as is available to convicted prisoners under the Eighth

Amendment. Id.; Payne v. Churchich, 161 F.3d 1030, 1039-

41 (7th Cir. 1998); Tesch v. County of Green Lake, 157 F.3d

465, 473 (7th Cir. 1998). Under both the Eighth and

Fourteenth Amendment standards, the plaintiff has the

burden of showing that (1) the harm to the plaintiff was

objectively serious; and (2) that the official was deliberately

indifferent to her health or safety. Farmer v. Brennan, 511

U.S. 825, 833 (1994); Payne, 161 F.3d at 1041 (“A detainee

establishes a § 1983 claim by demonstrating that the

defendants were aware of a substantial risk of serious

injury to the detainee but nevertheless failed to take

appropriate steps to protect him from a known danger.”).

The question is whether Shepard was aware that Stev-

en was on the verge of committing suicide (which, if it

occurred, surely would qualify as a serious harm). If the

trier of fact believes Mrs. Cavalieri’s account, the answer

is yes. We realize that according to Shepard, the only

facts available to him were (1) Rouse’s statement that

Steven attempted to kill her and himself, but that she had

calmed him down and he apologized; (2) that Steven

was calm when interviewed; (3) that Steven did not have

a weapon and was under custody; and (4) that Steven

said he was fine when Shepard spoke with him over the

phone. Unfortunately for Shepard, if other evidence in the

record is credited, a trier of fact could conclude that

he knew much more. Since we must take the facts in the

light most favorable to Mrs. Cavalieri, we must also

consider four additional facts: (1) that Shepard told Mrs.

No. 01-3745 7

Cavalieri that Steven was upset during his interview;

(2) that Mrs. Cavalieri told Shepard that Steven should

be on suicide watch; (3) that Shepard knew that Stev-

en had been on suicide watch only a month before; and

(4) that Rouse told Shepard that Steven had warned her

that he would kill himself if he was ever returned to the

jail.

Shepard argues that the fact that Steven had no weapon

with him and was under the CCCF’s custody trumps the

testimonial evidence of the information he had at his

disposal. Unfortunately, these precautions are not al-

ways enough to prevent this kind of event. Although

weapons are obviously not permitted in jails and pris-

ons, there are high rates of suicide in prisons (higher than

in the general population), and even higher rates among

pretrial detainees. See, e.g., Jutzi-Johnson v. United States,

263 F.3d 753, 757 (7th Cir. 2001). As a result, prisons

and jails have developed procedures for dealing with

prisoners who display suicidal tendencies, such as remov-

ing items that could be used as a suicide weapon, like

sheets or a sturdy telephone cord, or not leaving those

prisoners unattended.

Shepard’s deposition testimony that he did not think

Steven was on the verge of suicide is also not enough to

eliminate a genuine issue of fact. We recognize that

“strange behavior alone, without indications that that

behavior has a substantial likelihood of taking a sui-

cidal turn, is not sufficient to impute subjective knowledge

of a high suicide risk to jail personnel.” Estate of Novack

ex rel. Turbin v. County of Wood, 226 F.3d 525, 529 (7th

Cir. 2000). Indeed, had no one informed Shepard that

Steven was at risk of suicide, this would be a different

case. But both Mrs. Cavalieri and Rouse testified that they

had alerted Shepard to this specific risk. Shepard was

not forced to operate only on the basis of a brief observation,

cf. Mathis v. Fairman, 120 F.3d 88, 91-92 (7th Cir. 1997)

8 No. 01-3745

(odd or unusual behavior without more did not place offi-

cers on notice that a detainee was at risk for suicide when

the officers were unaware of any suicidal tendencies in the

detainee). In the present posture of this case, we must take

as a given that Shepard was aware that Steven had been

arrested for attempting to kill both himself and Rouse, and

that he had learned from both women that Steven was

at risk for suicide.

Even assuming that Shepard knew about Steven’s

suicidal inclinations, Mrs. Cavalieri cannot prevail on Stev-

en’s claim unless she can also establish that Shepard acted

with deliberate indifference to this risk. Deliberate indif-

ference “describes a state of mind more blameworthy

than negligence,” and “something less than acts or omis-

sions . . . with knowledge that harm will result.” Farmer,

511 U.S. at 825. Applying a subjective recklessness test,

the Court in Farmer found that “a prison official cannot

be found liable under the Eighth Amendment for denying

an inmate humane conditions of confinement unless

the official knows of and disregards an excessive risk to

inmate health or safety.” Id. at 837. The same holds for a

pretrial detainee’s claim under the Fourteenth Amendment.

Although this is a “high hurdle for a plaintiff,” Peate

v. McCann, 294 F.3d 879, 882 (7th Cir. 2002), he “need

not show that a prison official acted or failed to act believ-

ing that harm actually would befall an inmate; it is

enough that the official acted or failed to act despite his

knowledge of a substantial risk of serious harm.” Farmer,

511 U.S. at 842.

Shepard insists that he did all that was required of

him, and that even on the record taken in the light

most favorable to Steven, no reasonable trier of fact

could find that he was deliberately indifferent to Steven’s

suicide risk. He focuses on two specific actions he took:

first, his telephone call to Steven to “check on his welfare”

and tell him that his mother was coming to see him, and

No. 01-3745 9

second, his offer to Mrs. Cavalieri to help her arrange for

Steven to see a counselor. Of course, Shepard was not

required to take perfect action or even reasonable action,

even assuming he was aware of the suicide risk; his ac-

tion must be reckless before § 1983 liability can be

found. Chapman v. Keltner, 241 F.3d 842, 845 (7th Cir.

2001). On the other hand, Mrs. Cavalieri is not required

to show that Shepard intended that Steven harm him-

self. Boncher v. Brown County, 272 F.3d 484, 487 (7th

Cir. 2001). On this record, we conclude that the facts tak-

en most favorably to Mrs. Cavalieri would show that

Shepard was deliberately indifferent to Steven’s safety.

Indeed, if we consider Mrs. Cavalieri’s version of events,

Shepard may have deliberately misled her. He told her

that Steven would not be alone and he also behaved as if

he understood the severity of the information she pro-

vided him regarding Steven’s mental health, yet he did

not even take immediate measures that would have

been quite easy for him, such as passing her warnings

along to the CCCF staff. Perhaps Mrs. Cavalieri would

have gone directly to the CCCF if she had known that

Shepard did not intend to inform anyone of their con-

versation. Moreover, Shepard had multiple opportunities

to present this information to the CCCF. His two calls

to the CCCF demonstrate the ease with which he could

have conveyed the information after Steven was trans-

ferred. Perhaps a jury would not believe this version, but

on this record, a jury could find that Shepard’s actions

were reckless.

B

Having established that Mrs. Cavalieri has alleged

facts that, if proven, show that Shepard violated a consti-

tutional right, we must still address Shepard’s argument

that he is entitled to qualified immunity because the

10 No. 01-3745

constitutional right Steven is asserting was not clearly

established at the time of these events. Saucier, 533 U.S.

at 201. Whether a right is clearly established “must be

undertaken in light of the specific context of the case, not

as a broad general proposition.” Id. The right must be

clear enough that “a reasonable official would understand

that what he is doing violates that right.” Id. at 202.

Although the officer must have knowledge of the right, it

is not necessary that a case be “on all fours” with this

one for the case to go to a jury. Montville v. Lewis, 87 F.3d

900, 902 (7th Cir. 1996). Instead, the question we must

ask is whether the law provided Shepard with “fair warn-

ing” that his conduct was unconstitutional. Hope v. Pelzer,

122 S.Ct. 2508, 2516 (2002) (rejecting the Eleventh Cir-

cuit standard that a previous case must be “fundamen-

tally similar” to be clearly established).

Although Shepard and Mrs. Cavalieri differ over how

the constitutional right should be characterized, we

agree with the district court that at bottom, the right

Mrs. Cavalieri asserts on behalf of Steven is the right to

be free from deliberate indifference to suicide. There is

no doubt that this right was clearly established prior

to Steven’s 1998 suicide attempt. See Hall v. Ryan, 957

F.2d 402, 406 (7th Cir. 1992).

Shepard argues, however, that the present case repre-

sents an extension of earlier law because Steven was

transferred from the custody of the Champaign Po-

lice Department (his employer) to the custody of the

CCCF, a county facility. He likens this case to Collignon

v. Milwaukee County, 163 F.3d 982 (7th Cir. 1998), in

which this court found that Milwaukee County was not

responsible for the suicide of a pretrial detainee who

killed himself after being released to his parents. The

most important difference between Collignon and this

case, however, is that in Collignon the detainee left state

custody upon his transfer, and here Steven remained in

No. 01-3745 11

state custody. Nothing in Collignon implies that the

court was establishing a general rule of non-liability for

transferees. In fact, Shepard’s argument implies that he

did not have to pass along any information to his col-

leagues in the county jail. No responsible officer in

Shepard’s position would have taken such a position. If

Steven had been armed, Shepard could not have stayed

silent and waited to see if the CCCF officials found the

weapon; if Steven was prone to violent outbursts, Shepard

similarly could not have left his colleagues and the

other county detainees at Steven’s mercy. While there

are different arms of state government, the walls between

them are not as high as Shepard implies. To the contrary,

each must keep the other informed about material facts,

including suicide risks. See Farmer, 511 U.S. at 832

(officials required to take adequate measures in response

to known risk); see also Viero v. Bufano, 901 F.Supp. 1387,

1394 (N.D. Ill. 1995) (adequate measures include com-

municating likely suicide risk to transferee correctional

facility). Even the Collignon court conceded that it would

have been facing a different problem if the officials had

known that the detainee was a likely suicide risk. Id.

at 990.

Of course, the law did not require Shepard to sit by

the telephone all day, communicating with the CCCF

about transferred prisoners. The question is what he

was supposed to do in the face of the knowledge of a life-

threatening situation that he actually had. He made sev-

eral telephone calls to the CCCF, but he passed by the

opportunity to mention that he had been informed that

Steven was a suicide risk, and that the jail itself had

recognized this only a month earlier. If Shepard had known

that a detainee had an illness that required life-saving

medication, he would also have had a duty to inform the

CCCF, or any other entity that next held custody over the

detainee. See Egebergh v. Nicholson, 272 F.3d 925, 927-28

(7th Cir. 2001) (denying a qualified immunity defense

12 No. 01-3745

where police officers knew that the arrestee was an insulin-

dependent diabetic, knew that such people need regular

insulin injections, knew that the failure to give injections

was potentially fatal, and nonetheless failed to make sure

the injections were given, with fatal consequences).

We conclude that the law as it existed at the time of

Steven’s suicide attempt provided Shepard with fair no-

tice that his conduct was unconstitutional. Hope, 122

S.Ct. at 2516. The rule that officials, including police

officers, will be “liable under section 1983 for a pre-trial

detainee’s suicide if they were deliberately indifferent to

a substantial suicide risk,” Hall v. Ryan, 957 F.2d 402,

406 (7th Cir. 1992), was clearly established prior to 1998.

The fact that several state agencies were working togeth-

er on his case, and that Steven happened to attempt sui-

cide in the county’s facility rather than at the police sta-

tion, does not change this analysis.

III

The judgment of the district court is AFFIRMED.

MANION, Circuit Judge, dissenting. The threshold in-

quiry we must undertake in a qualified immunity anal-

ysis is whether plaintiff’s allegations, if true, establish

a constitutional violation. Saucier v. Katz, 533 U.S. 194,

201 (2001). I disagree with the court’s conclusion that the

facts most favorable to the plaintiff are sufficient to al-

low a jury to conclude that Officer Shepard acted with

deliberate indifference or with a reckless disregard for

Steven Cavalieri’s safety while Steven was detained at

No. 01-3745 13

the Champaign County Correctional Facility (CCCF). Even

if Shepard violated Steven’s constitutional right by not

informing CCCF of his suicide risk, he may nevertheless

be shielded from liability for civil damages if his actions

did not violate “clearly established statutory or constitu-

tional rights of which a reasonable person would have

known.” Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). A

constitutional right is clearly established when its con-

tours are “sufficiently clear that a reasonable official

would understand that what he is doing violates that

right. . . . [I]n the light of pre-existing law the unlawfulness

must be apparent.” Anderson v. Creighton, 483 U.S. 635,

640 (1987). In this case, Shepard did not have reasonable

notice at the time of Stephen’s incarceration that the

conduct alleged by the plaintiffs was unconstitutional. I

therefore respectfully dissent.

The court finds that because Shepard failed to com-

municate Steven Cavalieri’s possible suicide risk to in-

take officials at the CCCF, a jury could find that Shepard

was deliberately indifferent under the Eighth and Four-

teenth Amendments. Under the deliberate indifference

standard Mrs. Cavalieri must allege facts that show that

Shepard was aware of Steven’s suicide risk and never-

theless acted or failed to act with deliberate indifference

to a substantial risk of serious harm to Steven’s health

or safety. Farmer v. Brennan, 511 U.S. 825, 836 -37 (1994).

See also West v. Waymire, 114 F.3d 646, 651 (7th Cir. 1997)

(“plaintiff must prove that the defendant, knowing that

the plaintiff (or someone) was at serious risk of being

harmed, decided not to do anything to prevent that harm

from occurring even though he could easily have done so”)

(emphasis added). Because suicide is a serious medical

risk, the alleged facts in this case must show, under the

deliberate indifference standard, that Shepard demon-

strated a “reckless disregard for the known serious med-

ical need, by inaction or woefully inadequate action.”

14 No. 01-3745

Hudson v. McHugh, 148 F.3d 859, 863 (7th Cir. 1998);

Sanville v. McCaughtry, 266 F.3d 724, 740-41 (7th Cir.

2001) (holding that “[t]o be liable under the Eighth Amend-

ment for an inmate’s suicide, ‘a prison official must

be cognizant of the significant likelihood that an inmate

may imminently seek to take his own life and must fail

to take reasonable steps to prevent the inmate from

performing this act’ ” (citation omitted)). An official may

not be liable for mere negligence. Farmer, 511 U.S. at

836. See also, Soto v. Johansen, 137 F.3d 980, 981 (7th Cir.

1998) (“mere negligence or even gross negligence does

not constitute deliberate indifference”) (internal quota-

tions and citation omitted). Moreover, officials may also

escape liability “if they responded reasonably to the risk,

even if the harm ultimately was not averted.” Farmer, 511

U.S. at 844. However, by labeling as deliberate indiffer-

ence Shepard’s failure to communicate Steven’s mother’s

and girlfriend’s concerns over his suicide risk to CCCF

intake officials, the court has equated deliberate indif-

ference with negligence. It is undisputed that Shepard

did in fact take responsive action to Steven’s emotional

distress, but the court incorrectly holds that a jury

could find that Shepard violated Steven’s constitutional

rights because he did not follow a better course of action.

The facts most favorable to Mrs. Cavalieri cannot estab-

lish that Shepard was deliberately indifferent to Steven

Cavalieri’s risk of suicide. Instead, under the “woefully

inadequate” standard, Hudson, 148 F.3d at 863, Shepard’s

rather intensive involvement with Steven should re-

duce rather than increase his liability for deliberate

indifference. Nevertheless, it appears that court faults

Shepard for being too attentive by remaining personally

involved with the case.

After he arrived for duty, Shepard was sent to the

location where Steven had just been captured after

No. 01-3745 15

the kidnapi ng and three-hour standoff with the SWAT

team. As the plaintiff’s brief notes, “A SWAT operation is

a major event, and one involving hostages did not occur

often in Champaign.” Clearly everyone at the correctional

facility was fully aware of the crisis, as well as Shepard

when he conducted a one-hour interview with Steven at

the city jail after he was first arrested. Steven was then

transferred to the CCCF, where he had been incarcerated

under suicide watch only weeks earlier.

After the arrest, Shepard participated in an interview

with the victim, Stephanie Rouse, where she spoke of

Steven’s suicide threats. He also interviewed Steven’s

mother where she informed him that she wanted

to make arrangements for Steven to see a counselor.

Mrs. Cavalieri also informed Shepard that during Stev-

en’s stay at CCCF one month earlier he was on suicide

watch. Shepard placed a subsequent call to Steven at

the CCCF at 11:00 a.m. where he informed Steven that

his mother would be contacting him about counseling.

During this last discussion, Steven told Shepard that

he was fine and looking forward to seeing his mother.

Finally, Shepard directed Mrs. Cavalieri to County Med-

ical Health so that she could arrange for Steven to speak

to a counselor. When Shepard called the CCCF three

hours later to inform them that Rouse had complained

that Steven was making harassing calls to her, he was

informed that Steven had attempted suicide.

This hands-on activity on Steven’s behalf cannot be

described as deliberate indifference to Steven’s condition.

No doubt, in Shepard’s two calls to the CCCF he had

ample opportunity to inform someone that he thought

Steven might pose a suicide risk. Yet one of those calls

was specifically placed to Steven personally in order to

check on his welfare and inform him about Mrs. Cavalieri’s

ongoing efforts to secure counseling. As a matter of law,

Shepard’s time, attention and concern were reasonable

16 No. 01-3745

responses to Cavalieri’s suicide risk and therefore cannot

be described as “woefully inadequate.” See Perkins v.

Lawson, 312 F.3d 872, 875-76 (7th Cir. 2002) (finding no

deliberate indifference when steps were taken to obtain

treatment for inmate); State Bank of St. Charles v. Camic,

712 F.2d 1140, 1146 (7th Cir. 1983) (finding officers had

not acted with deliberate indifference because, in part,

they had taken reasonable actions to prevent suicide).1

1

Deliberate indifference has been found when the state actor

did nothing or next to nothing in response to a substantial sui-

cide or health risk. See Egebergh v. Nicholson, 272 F.3d 925, 927-

28 (7th Cir. 2001) (holding that a jury could infer that police

officers were deliberately indifferent to insulin dependent pa-

tient when they transported him to another jail without adminis-

tering an insulin shot); Sanville v. McCaughtry, 266 F.3d 724,

740-41 (7th Cir. 2001) (holding that plaintiff had stated a claim

of deliberate indifference as to prison guards when they did

nothing for several hours in response to suicidal prisoner’s cov-

ering of the window of his prison cell); Reed v. McBride, 178 F.3d

849, 854 (7th Cir. 1999) (holding that where prison officials knew

about periodic substantial deprivations of food and medicine to

a prisoner and did nothing for almost two years to remedy the

situation, the prisoner met his burden to show an inadequate

response). See also, Jacobs v. West Feliciana Sheriff ’s Dept.,

228 F.3d 388, 395-99 (5th Cir. 2000) (holding that sheriff and

deputy could be found to be deliberately indifferent to plain-

tiff ’s suicide risk when they took some preventative measures but

those measures were obviously inadequate and therefore not

objectively reasonable); Woodward v. Myres, 2002 WL 31744663

(N.D. Ill. 2002) (finding that plaintiff had alleged sufficient

facts to establish that intake nurse, sheriff and correctional

facility doctor had acted with deliberate indifference when no

actions were taken protect suicidal detainee); Wilson v. Genessee

Co., 2002 WL 745975 (E.D. Mich. 2002) (finding arresting offi-

cers could be found deliberately indifferent when they did noth-

ing in response to arrestee’s substantial suicide risk); Viero v.

(continued...)

No. 01-3745 17

When examining a claim for deliberate indifference we

are obligated to examine the totality of the circumstances

surrounding the alleged actions or inaction. Dunigan ex

rel. Nyman v. Winnebago County, 165 F.3d 587, 591 (7th

Cir. 1999); see also Gutierrez v. Peters, 111 F.3d 1364, 1375

(7th Cir. 1996) (holding that isolated instances of neg-

lect “cannot support a finding of deliberate indifference”).

At most it was a negligent act for Shepard not to inform

CCCF (where Steven had been under suicide watch only

a month earlier) of Steven’s current suicide risk. See

Lewis v. Richards, 107 F.3d 549, 553-54 (7th Cir. 1997)

(stating that “[e]xercising poor judgment, however, falls

short of meeting the standard of consciously disregarding

a known risk to his safety”). Under the court’s analysis,

would Shepard be off the hook had he not shown con-

tinued concern for Steven’s case and not spent additional

time with the victim and his mother? Had Shepard sim-

ply called CCCF and said that Steven was a possible sui-

cide risk, he apparently would have been dismissed from

the case with the other defendants.

Deliberate indifference cannot rest on negligent actions

or inactions, but must instead rest on reckless indiffer-

ence to the plight of an inmate. See Mathis v. Fairman, 120

F.3d 88 (7th Cir. 1997) (holding that prison officials could

not be held liable under the reckless disregard standard

for a prisoner’s suicide when their actions were negligent

at most). A single example of alleged neglect, based on

choosing one reasonable course of action over another, will

not create a jury question as to deliberate indifference,

1

(...continued)

Bufano, 925 F.Supp. 1374, 1384 (N.D. Ill. 1996) (finding that

a fact question existed as to officer’s deliberate indifference when

officer did not take any reasonable steps in response to suicide

risk of transferee).

18 No. 01-3745

especially when the court has previously held that “show-

ing deliberate indifference through a pattern of neglect

entails a heavy burden.” Dunigan, 165 F.3d at 591 (7th

Cir. 1999) (emphasis added). The standard threshold for

“liability for negligently inflicted harm is categorically

beneath the threshold of constitutional due process.” County

of Sacramento v. Lewis, 523 U.S. 833, 847 (1998). By

equating possible negligence with deliberate indifference

the court has impermissibly lowered the bar for prisoner

claims under the Eighth and Fourteenth Amendments.

Even if we were to proceed with the qualified immunity

analysis it has not been established that under the facts

of this case, “it would be clear to a reasonable officer that

his conduct was unlawful in the situation he confronted.”

Saucier, 533 U.S. at 202. Under the standard for liability

for deliberate indifference described in West v. Waymire,

it is clear that Shepard did, in fact, do something to al-

leviate the risk of Steven’s suicide. West, 114 F.3d at 651.

Under this standard, and the wealth of case law equating

deliberate indifference with inaction or woefully inade-

quate action, supra n. 1, Shepard would not have under-

stood that his conduct was unlawful. The court cites Viero

v. Bufano, 901 F.Supp. 1387 (N.D. Ill. 1995), as standing

for the proposition that adequate measures in response

to a suicide risk necessarily include communicating such

risk to personnel at the correctional facility. In a subse-

quent proceeding in that same case, the district court

noted that the officer did much less than just fail to com-

municate the prisoner’s substantial risk of suicide to the

committing institution. Viero v. Bufano, 925 F.Supp. 1374,

1384 (N.D. Ill. 1996). The officer also failed to take the

prisoner’s Ritalin prescription from her mother, and, in

short, failed to “take any such reasonable steps in response”

to the victim’s medical needs. That is not what occurred

in this case. The court also cites Egebergh v. Nicholson,

272 F.3d 925, 927-28 (7th Cir. 2001) as relevant to the

No. 01-3745 19

proposition that an officer must communicate all known

medical information to the custodial entity. However, in

Egebergh the officers in question were not liable for delib-

erate indifference because they failed to communicate to

Cook County Jail personnel that the diabetic prisoner had

future medical needs. Id. Rather, the court stated that “a

jury could infer that they knew that depriving him of his

morning shot [when he was in the offending officer’s sole

custody] would endanger his health and that they deprived

him of it for no better reason than to get him out of the

police station.” Id. at 928. I agree with the court that on the

date of Cavalieri’s nearly successful suicide attempt it

was clearly established that a police officer on duty could

not act with deliberate indifference toward a pretrial

detainee who the officer believed was a substantial sui-

cide risk. Estate of Cole v. Fromm, 94 F.3d 254, 258 (7th

Cir. 1996). However, under this standard, an officer is only

required to act reasonably, and as a matter of law, Shepard

took reasonable actions in this case.

Obviously if a jury believes Shepard when he testifies

that he honestly believed, after talking with Steven, that

he was not a suicide risk at that time, he will not be

found to be deliberately indifferent. But before going to

a jury the plaintiff must allege that Shepard knew of the

risk (not just should have known), knew that he should

inform CCCF personnel of the risk, but deliberately or

recklessly failed to do so. Instead, the plaintiff has at

most alleged a negligent failure to inform CCCF of the

suicide risk. That is not enough. Shepard should have

been granted summary judgment along with the other

named defendants.

20 No. 01-3745

A true Copy:

Teste:

________________________________

Clerk of the United States Court of

Appeals for the Seventh Circuit

USCA-02-C-0072—2-24-03

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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