Opinion

Jose Garza v. City of Donna

  • 922 F.3d 626
Court
Court of Appeals for the Fifth Circuit
Filed
Apr 26, 2019
Status
Published
Author
Higginson
On the bench
Jolly, Dennis, Higginson
Nature of suit
Private Civil Federal
Cited by
136 cases
Authority
More cited than 88.9%

holding that a deliberate indifference claim does not “require[] proof that officials subjectively intend that the harm occur” (emphasis added)

How later courts described this case

  • holding that a deliberate indifference claim does not “require[] proof that officials subjectively intend that the harm occur” (emphasis added)
  • holding that establishing civil liability requires a plaintiff to first show “that the municipal employee violated the pretrial detainee’s clearly established constitutional rights with subjective deliberate indifference”
  • holding that the deliberate indifference inquiry does not require proof of subjective intent to cause harm but instead that “the official knows of and disregards an excessive risk to inmate safety”
  • clarifying that, although language in some Fifth Circuit decisions about subjective deliberate indifference has required plaintiff to show subjective intention that harm occur, proof that official subjectively intended harm is not required

Written by the judges who cited it.

The opinion

Case: 18-40044 Document: 00514932961 Page: 1 Date Filed: 04/26/2019

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT United States Court of Appeals

Fifth Circuit

FILED

April 26, 2019

No. 18-40044

Lyle W. Cayce

Clerk

JOSE LUIS GARZA, individually and as Representatives of The Estate of

Jose Luis Garza, Jr., Deceased; VERONICA GARZA, individually and as

Representatives of The Estate of Jose Luis Garza, Jr., Deceased; CYNTHIA

LOPEZ, As Next Friend of Jose Ruben Garza, Minor Son,

Plaintiffs - Appellants

v.

CITY OF DONNA,

Defendant - Appellee

Appeal from the United States District Court

for the Southern District of Texas

Before JOLLY, DENNIS, and HIGGINSON, Circuit Judges.

STEPHEN A. HIGGINSON, Circuit Judge:

On February 19, 2016, in a detention facility operated by the Donna

Police Department in Donna, Texas, Jose Luis Garza died by suicide. His estate

and survivors brought this suit under 42 U.S.C. § 1983 against a lone

defendant, the City of Donna, alleging violations of the Fourteenth

Amendment’s Due Process Clause in the time leading up to, and immediately

following, Garza’s suicide. The district court granted summary judgment to the

City, and we affirm.

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No. 18-40044

I

In the early morning of February 19, 2016, officers of the Donna Police

Department (“DPD”) responded to a 911 call by Veronica Garza. Her call

concerned her son, Jose Luis Garza, who was heavily intoxicated and arguing

with his brother at the family’s home. Officer Mario Silva was the first to

respond at around 5:40 AM, with two other DPD officers soon joining. Veronica

told officers that “I feared for his life” and “I’m afraid of him hurting himself.”

Officer Silva arrested Jose Luis Garza for “assault by threat” and transported

him to DPD’s facility. Though called a “jail,” the district court clarified that it

is “a short-term holding facility where––unlike a county jail or state prison––

detainees do not stay long.” Officer Silva booked Garza into the jail and placed

him in a cell just after 6 AM. Officer Silva took no particular mental-health

precautions when he brought Garza to the jail.

Garza was placed in a cell that contained a camera, and some time after

8 AM, he obscured the camera’s lens. A DPD employee, Minerva Perez, was

tasked with monitoring the jail’s camera feeds under the jail’s written policy.

Her shift had begun at 6 AM, and during the morning, she answered 911 calls,

one of her other duties. She did not notice that Garza had blocked the camera

in his cell. She would later assert that, once jailers arrived to start their shifts,

it was their responsibility to monitor the jail’s inmates.

Those jailers were Esteban Garza––no relation to the decedent––and

Nathan Coronado, who started their shifts at 8 AM. The jailers heard Garza

banging on his cell door and making other noise to get their attention. It is

disputed whether Garza’s noisemaking prompted the jailers to check on him.

The jail’s written policy required hourly cell checks. The jail’s log showed a

check was done at 8:10 AM, though the check was not recorded

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contemporaneously. 1 After that point, the jailers worked on signs that DPD’s

police chief, Ruben De Leon, directed them to put up in the jail. One read

“Welcome to Donna Hilton,” 2 and another showed the logo of the Punisher, a

comic-book character known for carrying out vigilante justice. Occupied with

the signs, the jailers missed that Garza had hanged himself, and it took the

chance arrival of agents from U.S. Immigration and Customs Enforcement

(ICE) for Garza’s suicide to be discovered. The ICE agents had arrived at 8:40

AM and found him at 8:49 AM. It was unclear how long he had been hanging.

Once Garza was discovered hanging, roughly two minutes passed before

Lieutenant Rene Rosas and Captain Ricardo Suarez of DPD began performing

CPR on him. During this time, emergency help was called, and it arrived in

the form of Hidalgo County emergency medical technician Frank Tafolla.

Rosas and Suarez had vigorously performed CPR in the interim, but they did

not answer Tafolla’s questions about what had happened to Garza.

Consequently, Tafolla, who transported Garza to the hospital, lacked

information to relay to hospital staff upon arrival. Garza was pronounced dead

at the hospital at 9:12 AM.

This lawsuit against the City of Donna via 42 U.S.C. § 1983 followed.

Garza’s estate, mother, and son alleged violations of due process under the

Fourteenth Amendment in the hours leading up to Garza’s suicide and in the

moments that followed. Their suit called five aspects of the events of February

19 into question, each implicating the actions of different DPD employees:

Officer Silva, the arresting officer who booked Garza into the jail; Minerva

1 Jailer Garza added the 8:10 AM check to the jail’s cell-check log after Garza’s death

and after the Texas Rangers concluded their post-incident investigation. The actual

occurrence of the check is thus a sharply contested fact issue.

2 Appellants interpret the “Donna Hilton” sign as a reference to the notorious Vietnam

POW camp, the so-called “Hanoi Hilton.”

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Perez, the employee allegedly responsible for watching the camera monitoring

Garza’s cell; the two jailers, Esteban Garza and Nathan Coronado, who were

present but did not discover Garza’s suicide; the two senior DPD officers,

Lieutenant Rosas and Captain Suarez, who performed CPR on Garza but

allegedly did not relate information to Tafolla, the EMT; and the police chief,

Ruben De Leon, whose instruction to install the “Donna Hilton” and Punisher

signs had allegedly occupied the two jailers’ attention that morning. The

district court rejected each proposed basis for municipal liability and granted

summary judgment to the City, from which this appeal arises.

II

Summary judgment is appropriate if “the movant shows that there is no

genuine dispute as to any material fact and the movant is entitled to judgment

as a matter of law.” Fed. R. Civ. P. 56(a). We review the district court’s decision

de novo, applying the same legal standard used by the district court. Hyatt v.

Thomas, 843 F.3d 172, 176–77 (5th Cir. 2016). We view all evidence in the light

most favorable to the non-movant and draw all reasonable inferences in its

favor. E.E.O.C. v. LHC Group, Inc., 773 F.3d 688, 694 (5th Cir. 2014).

III

“The constitutional rights of a pretrial detainee . . . flow from both the

procedural and substantive due process guarantees of the Fourteenth

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

(en banc) (citing Bell v. Wolfish, 441 U.S. 520 (1979)). These rights include the

right to medical care, Sanchez v. Young County, Tex., 866 F.3d 274, 279 (5th

Cir. 2017), and the right to protection from known suicidal tendencies, Flores

v. County of Hardeman, Tex., 124 F.3d 736, 738 (5th Cir. 1997).

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A municipality may be liable under 42 U.S.C. § 1983 for the violation of

these rights. See Monell v. Dep’t of Soc. Servs. of City of N.Y., 436 U.S. 658, 690

(1978). When attributing violations of pretrial detainees’ rights to

municipalities, the cause of those violations is characterized either as a

condition of confinement or as an episodic act or omission. Hare, 74 F.3d at

644. Cases of the former are attacks on “general conditions, practices, rules, or

restrictions of pretrial confinement.” Id. In cases of the latter, “the complained-

of harm is a particular act or omission of one or more officials,” and “an actor

usually is interposed between the detainee and the municipality.” Scott v.

Murphy, 114 F.3d 51, 53 (5th Cir. 1997) (en banc).

Appellants presented a conditions theory and numerous episodic-act

theories to the district court, all of which were rejected. We take each in turn.

A

In a case challenging conditions of confinement, “the proper inquiry is

whether those conditions amount to punishment of the detainee.” Bell, 441

U.S. at 535. “[I]f a restriction or condition is not reasonably related to a

legitimate goal––if it is arbitrary or purposeless––a court permissibly may

infer that the purpose of the governmental action is punishment that may not

constitutionally be inflicted upon detainees qua detainees.” Id. at 539. Our

court has said that a condition may take the form of “a rule,” a “restriction,”

“an identifiable intended condition or practice,” or “acts or omissions” by a jail

official that are “sufficiently extended or pervasive.” Estate of Henson v.

Wichita County, Tex., 795 F.3d 456, 468 (5th Cir. 2015) (quoting Duvall v.

Dallas County, Tex., 631 F.3d 203, 207 (5th Cir. 2011)). Per Bell, such condition

must be “not reasonably related to a legitimate governmental objective” and

must cause the inmate’s constitutional deprivation. Id.

Appellants’ conditions theory centers on the signs that Ruben De Leon,

DPD’s police chief, ordered installed in the jail. Those signs, as noted, bore the

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message “Welcome to Donna Hilton” and the Punisher logo, respectively, and

Jailers Garza and Coronado were assembling them at the critical time on

February 19. Appellants view the Donna Hilton sign as “mockingly invok[ing]

the torture of POWs.” Donna officials venture a positive interpretation of the

sign. De Leon said he “wanted buy in from the jailers and the staff to remember

that we’re here to serve – the people who come in, some people call them

prisoners. I call them customers.” Robert Calloway, a Texas Ranger who

investigated Garza’s death, saw it as a reference to the Vietnam POW camp,

as Appellants do.

Appellants view the Punisher logo as “favorably advocat[ing] vigilante

violence.” At summary judgment, Appellants argued at length for a “link

between Punisher imagery and abusive police behavior.” Among other sources,

they relied on a dissenting opinion in a recent Eighth Circuit case, which, citing

Wikipedia, explained that the Punisher was an “antihero” figure “created by

Marvel Comics in 1974 as an antagonist to Spider-Man,” who “considers

killing, kidnapping, extortion, coercion, threats of violence, and torture to be

acceptable crime fighting tactics.” Stitzes v. City of West Memphis, Ark., 606

F.3d 461, 472 n.9 (8th Cir. 2010) (Lange, J., dissenting).

In Appellants’ view, the signs, taken together, announce an “official

policy of prisoner mistreatment” or “official encouragement of intentional

mistreatment of detainees.” They argue that the signs should thus be

categorized as a “condition” of the confinement to which Garza was subjected.

The signs “served no valid governmental purpose,” and their installation

caused Garza’s constitutional deprivation because it preoccupied Jailers Garza

and Coronado to the detriment of their core duties.

The district court declined to consider Appellants’ suit as a conditions-

of-confinement case. It cited several similar jail-suicide cases that our court

elected to treat as episodic-act cases, rather than conditions cases. See

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Anderson v. Dallas County, Tex., 286 F. App’x 850, 858 (5th Cir. 2008); Flores,

124 F.3d at 738. It applied our court’s rule that theories in which a particular

actor is “interposed” between the injured party and the municipal defendant

are properly treated as episodic-act cases. 3 All of Appellants’ theories

ultimately turn on acts or, more often, omissions by DPD staff, making this an

episodic-act case. The theory of the distracted jailers, for instance, turns on the

jailers’ alleged omission of required cell checks.

Appellants’ conditions theory is an effort to fit a square peg into a round

hole. Prior conditions cases have concerned durable restraints or impositions

on inmates’ lives like overcrowding, deprivation of phone or mail privileges,

the use of disciplinary segregation, or excessive heat. See Yates v. Collier, 868

F.3d 354, 360 (5th Cir. 2017) (heat); Scott, 114 F.3d at 53 & n.2 (collecting other

examples). The import of the Donna jail’s signs is too nebulous to amount to an

official rule or restriction, and the signs do not operate as a continuing burden

on inmate life in the way that dangerously high temperatures or overcrowded

cells do. As such, the district court was correct to reject Appellants’ conditions

theory.

B

To establish municipal liability in an episodic-act case, a plaintiff must

show “(1) that the municipal employee violated the pretrial detainee’s clearly

established constitutional rights with subjective deliberate indifference; and

(2) that this violation resulted from a municipal policy or custom adopted and

3 The district court did go a step beyond our precedent by asserting that our court

“uniformly” holds that jail-suicide cases are to be decided on an episodic-act basis. In a recent

case, we allowed that a jail suicide might give rise to a conditions theory. Sanchez, 866 F.3d

at 279. As we explained, “plaintiffs can bring a pretrial detainee case, whether or not it

ultimately involves suicide, under alternative theories of episodic acts and omissions by

individual defendants or unconstitutional conditions of confinement.” Id. at 279 n.3. Because

the district court in that case had not considered that possibility, we remanded with

instructions to do so. Id. at 279.

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maintained with objective deliberate indifference.” Brumfield v. Hollins, 551

F.3d 322, 331 (5th Cir. 2008) (quoting Olabisiomotosho v. City of Houston, 185

F.3d 521, 528–29 (5th Cir. 1999)).

The district court’s analysis focused on the first prong of the episodic-act

framework as applied to each employee whose conduct Appellants put in

question, scrutinizing the employee’s knowledge and state of mind. The district

court’s formulation of “subjective deliberate indifference” was central to its

rulings. The district court defined “subjective deliberate indifference” as

follows: “a plaintiff must show that public officers were [1] aware of facts from

which an inference of a substantial risk of serious harm to an individual could

be drawn; [2] that they actually drew the inference; and [3] that their response

indicates subjective intention that the harm occur.” The district court drew this

quote from Sanchez v. Young County, Tex., 866 F.3d 274, 280 (5th Cir. 2017).

The third element, “subjective intention that the harm occur,” recurs in the

district court’s analysis, 4 and it is the object of Appellants’ criticism.

The district court’s “intention” requirement, though taken from

statements in decisions of our court, is contrary to the weight of our case law

and to the Supreme Court precedent from which our cases flow. Our court has

based its Fourteenth Amendment case law concerning pretrial detainees on

the Supreme Court’s Eighth Amendment precedent concerning prisoners. See

4 See Garza v. City of Donna, 2017 WL 6498392, at *9 (S.D. Tex. Dec. 15, 2017) (“Silva’s

response (taking no special action to prevent Decedent from committing suicide) does not

indicate a ‘subjective intention that the [suicide] occur.’”); id. at *11 (“There is also no

evidence that [Esteban] Garza’s failure to intercede was motivated by a ‘subjective intention

that the [suicide] occur . . . .”); id. at *12 (“Coronado’s lack of special supervision or

intervention does not indicate a subjective intention that Decedent commit suicide.”); id. at

*13 (“[A] fact finder could not reasonably infer that Perez’s dereliction of her duty to monitor

indicate subjective intention that Decedent commit suicide.”); id. at *13 (“It is thus impossible

to infer . . . that Ruben [De Leon] intended Decedent to kill himself . . . .”); id. at *14 (“The

events before and after this thirty-second failure to administer CPR do not suggest

Defendant’s employees intended that Decedent die or otherwise suffer.”).

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Hare, 74 F.3d at 643–44 (citing Farmer v. Brennan, 511 U.S. 825 (1994)).

Among those borrowings is our understanding of subjective deliberate

indifference. In Farmer, the Supreme Court distinguished that culpable

mental state from negligence, on the one hand, and knowledge and intent, on

the other: “While Estelle establishes that deliberate indifference entails

something more than mere negligence, the cases are also clear that it is

satisfied by something less than acts or omissions for the very purpose of

causing harm or with knowledge that harm will result.” 511 U.S. at 835 (citing

Estelle v. Gamble, 429 U.S. 97 (1976)). “It is, indeed, fair to say that acting or

failing to act with deliberate indifference to a substantial risk of serious harm

to a prisoner is the equivalent of recklessly disregarding that risk.” Id. at 836.

The Court ultimately held that an official cannot be found liable “unless the

official knows of and disregards an excessive risk to inmate safety; the official

must both be aware of facts from which the inference could be drawn that a

substantial risk of serious harm exists, and he must also draw the inference.”

Id. at 837.

Farmer therefore provides the first two elements of the deliberate-

indifference standard applied by the district court, but not its third, that there

be a “subjective intention that the harm occur.” This third element elevates the

required showing beyond what Farmer directed to a level that Farmer

expressly distinguished. The district court’s cited authority for this element,

Sanchez v. Young County, relied on Thompson v. Upshur County, Texa, 245

F.3d 447, 458 (5th Cir. 2001). Thompson, in turn, paraphrased Hare v. City of

Corinth, in which our en banc court applied Farmer to pretrial detainees. In

Hare, however, the phrase was no more than a passing remark in an extended

admonition. The challengers had argued that pretrial detainees deserved more

protection than convicted prisoners and were pushing for a less demanding

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standard than Farmer’s deliberate-indifference test. Rejecting that separate,

contested argument, our court quoted a Seventh Circuit decision and said:

We share the concern of the Seventh Circuit that the Farmer

standard not be transmuted into a negligence inquiry. “Deliberate

indifference, i.e., the subjective intent to cause harm, cannot be

inferred from a prison guard’s failure to act reasonably. It if it

could, the standard applied would be more akin to negligence than

deliberate indifference.”

74 F.3d at 649 (emphasis added). No citation accompanied this quote, which

appears to be taken from Gibbs v. Franklin, 49 F.3d 1206, 1208 (7th Cir. 1995),

a decision that came shortly after Farmer and viewed Farmer as working no

change in Seventh Circuit precedent. Id. That court fixed its error the next

year. See Haley v. Gross, 86 F.3d 630, 641 (7th Cir. 1996) (“To the extent that

any language in our prior cases may have suggested that a plaintiff inmate

making a deliberate indifference claim must establish that prison officials

intended the harm that ultimately transpired, those statements do not

accurately state the law in this circuit post Farmer v. Brennan.”) (citing Gibbs,

49 F.3d at 1207).

Though “subjective intention” and its variants have occasionally

appeared in our decisions beyond the aforementioned instances, 5 far more

5 See Brown v. Strain, 663 F.3d 245, 249 (5th Cir. 2011) (“subjectively intended that

harm to occur”); Tamez v. Manthey, 589 F.3d 764, 770 (5th Cir. 2009) (“subjectively intended

that harm occur”); Mace v. City of Palestine, 333 F.3d 621, 626 (5th Cir. 2003) (“subjective

intent to cause harm”); Wagner v. Bay City, Tex., 227 F.3d 316, 324 (5th Cir. 2000) (“subjective

intent to cause harm”). Wagner relied on the same remark in Hare as Thompson had, and

Mace followed Wagner; Tamez followed Thompson, and Brown then followed Tamez.

In these cases, unlike in the district court’s decision here, the “subjective intent” prong

has typically not played a central role. In Brown, the interlocutory posture did not confer

jurisdiction to review the factual record of deliberate indifference. See 663 F.3d at 250–51. In

Tamez, the defendants were not even aware of the risk of harm, much less indifferent or

purposeful regarding that risk. See 589 F.3d at 771. In Thompson, the court’s rulings as to

two defendants turned on the existence of clearly established law for qualified immunity

purposes, while the ruling as to the third turned on the objective reasonableness of her

conduct, not her state of mind. See 245 F.3d at 460–64. In Sanchez, deliberate indifference

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often we adhere to Farmer’s formulation: “the official knows of and disregards

an excessive risk to inmate safety.” 511 U.S. at 837. See, e.g., DeLaughter v.

Woodall, 909 F.3d 130, 136 (5th Cir. 2018); Perniciaro v. Lea, 901 F.3d 241,

257 (5th Cir. 2018); Jones v. Tex. Dep’t of Crim. Justice, 880 F.3d 756, 759 (5th

Cir. 2018); Grogan v. Kumar, 873 F.3d 273, 277 (5th Cir. 2017); Alderson v.

Concordia Parish Corr. Facility, 848 F.3d 415, 419–20 (5th Cir. 2017); Hyatt,

843 F.3d at 179; Hinojosa v. Livingston, 807 F.3d 657, 665 (5th Cir. 2015); id.

at 684 (Jones, J., dissenting); Williams v. Hampton, 797 F.3d 276, 281 (5th Cir.

2015) (en banc); Estate of Henson, 795 F.3d at 464; Brumfield, 551 F.3d at 331;

Domino v. Tex. Dep’t of Crim. Justice, 239 F.3d 752, 755 (5th Cir. 2001); Jacobs

v. W. Feliciana Sheriff’s Dep’t, 228 F.3d 388, 395 (5th Cir. 2000); Sibley v.

Lemaire, 184 F.3d 481, 489 (5th Cir. 1999); Downey v. Denton County, Tex., 119

F.3d 381, 385 (5th Cir. 1997); Hare, 74 F.3d at 648–49 (en banc). In this line of

cases, which includes en banc decisions two decades apart, 6 none requires proof

that officials subjectively intend that the harm occur. The case law of the other

circuits adheres to Farmer and hence does not require a showing of subjective

intent either. 7

was one of four grounds on which the panel majority rejected the plaintiffs–appellants’

municipal liability claim. See 866 F.3d at 280–81. While “subjective intent” appeared in the

definition of deliberate indifference, it did not figure expressly in the court’s analysis of the

facts. See 866 F.3d at 280. But see Mace, 333 F.3d at 626 (looking for evidence “indicating

that the [defendant] intentionally delayed driving [an] ambulance in order to cause harm”);

Wagner, 227 F.3d at 325 (considering whether the facts could show that “defendants intended

to harm” the decedent in the case).

6 However one might square the passing remark in Hare with the standard that case

announced, our 2015 en banc decision in Williams v. Hampton was unambiguous. The

majority and dissenting opinions agreed that Farmer’s “knows and disregards” formulation

governed. See 797 F.3d at 281 (Owen, J.) (majority opinion); id. at 301 (Graves, J., dissenting).

7 See Leite v. Bergeron, 911 F.3d 47, 52 (1st Cir. 2018) (“knows of and disregards”);

Walker v. Schult, 717 F.3d 119, 125 (2nd Cir. 2013) (“know of, and disregard”); Palakovic v.

Wetzel, 854 F.3d 209, 225 n.17 (3rd Cir. 2017) (“knew or was aware of and disregarded”);

Thompson v. Virginia, 878 F.3d 89, 107 (4th Cir. 2017) (“knew of and disregarded”); Guertin

v. Michigan, 912 F.3d 907, 926 (6th Cir. 2019) (“knew of facts from which they could infer a

substantial risk of serious harm, that they did infer it, and that they acted with indifference

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Though we cannot fault a district court that followed statements we have

previously made, we cannot endorse an analysis that departed from controlling

Supreme Court and Fifth Circuit law. We can, however, “affirm on any ground

raised below and supported by the record, even if the district court did not

reach it.” Williams v. J.B. Hunt Transp., Inc., 826 F.3d 806, 810 (5th Cir. 2016).

As explained above, to establish municipal liability based on an

employee’s episodic act or omission, a plaintiff must show the violation

“resulted from a municipal policy or custom adopted and maintained with

objective deliberate indifference.” Brumfield, 551 F.3d at 331. A policy or

custom may be attributed to a municipal defendant through the identification

of a final policymaking authority. See Bd. of County Comm’rs of Bryan County,

Okla. v. Brown, 520 U.S. 397, 407 (1997); City of St. Louis v. Propotnik, 485

U.S. 112, 123 (1988). Identification of an official as a final policymaking

authority is a question of state and local law. Propotnik, 485 U.S. at 124. We

have previously found that Texas police chiefs are final policymakers for their

municipalities, and it has often not been a disputed issue in the cases. See, e.g.,

Zarnow v. City of Wichita Falls, Tex., 614 F.3d 161, 168 (5th Cir. 2010)

(concluding, from promulgation of “General Orders” by police chief, that he was

final policymaking authority for “internal police policy”); Peterson v. City of

Fort Worth, Tex., 588 F.3d 838, 847–48 (5th Cir. 2009) (not disputed); Lewis v.

Pugh, 289 F. App’x 767, 776 (5th Cir. 2008) (not disputed).

toward the individual’s rights”); Daugherty v. Page, 906 F.3d 606, 611 (7th Cir. 2018) (“knew

of and consciously disregarded”); Barr v. Pearson, 909 F.3d 919, 921 (8th Cir. 2018) (“knew

of and deliberately disregarded”); Hines v. Youseff, 914 F.3d 1218, 1229 (9th Cir. 2019)

(“knows . . . and disregards”); Vasquez v. Davis, 882 F.3d 1270, 1275 (10th Cir. 2018) (“knew

of and disregarded”); Mitchell v. Nobles, 873 F.3d 869, 876 (11th Cir. 2018) (“(1) subjective

knowledge of a risk of serious harm; (2) disregard of that risk; and (3) by conduct that is more

than mere negligence”); Acosta v. Nelson, 561 F. App’x 4, 5 (D.C. Cir. 2014) (“knows of

and disregards”).

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Assuming Ruben De Leon was a final policymaking authority for the

City, Appellants must show a policy or custom of his that was the moving force

for the episodic acts or omissions of DPD employees. James v. Harris County,

577 F.3d 612, 617 (5th Cir. 2009). Policy can take the “form of written policy

statements, ordinances, or regulations.” Id. It can be “a widespread practice

that is ‘so common and well-settled as to constitute a custom that fairly

represents municipal policy.’” Id. (quoting Piotrowski v. City of Houston, 237

F.3d 567, 579 (5th Cir. 2001)). It can take the form of a failure to train, provided

that the failure is “closely related to the ultimate injury” and not just

attributable to a particular officer’s shortcomings. City of Canton, Ohio v.

Harris, 489 U.S. 378, 388–91 (1989). It can also be a decision to adopt a course

of action to handle a particular situation, if made by an authorized

decisionmaker. Pembaur v. City of Cincinnati, 475 U.S. 469, 480–81 (1986).

Appellants do not attribute the actions of the arresting officer, Silva, or

the senior officers who performed CPR, Rosas and Suarez, to any particular

policy or custom. What they argue for Silva, Rosas, and Suarez is that De

Leon’s order to post the “Welcome to Donna Hilton” and “Punisher” signs

announced an official policy of detainee mistreatment. The import of the signs

is too general and inexact for the signs to constitute the sort of specific directive

required for municipal liability, and it is too nebulous to constitute a moving

force. The episodic acts or omissions of these employees therefore cannot be

attributed to the City.

Appellants say Minerva Perez displayed “utter confusion” about her

responsibility to monitor the jail’s camera feeds, invoking the failure-to-train

principles articulated by City of Canton v. Harris. “Under Canton, when a

municipal entity enacts a facially valid policy but fails to train its employees

to implement it in a constitutional manner, that failure constitutes ‘official

policy’ that can support municipal liability if it ‘amounts to deliberate

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No. 18-40044

indifference.’” Littell v. Houston Indep. Sch. Dist., 894 F.3d 616, 624 (5th Cir.

2018) (quoting Canton, 489 U.S. at 388). Deliberate indifference may be

inferred either from a pattern of constitutional violations or, absent proof of a

pattern, from “showing a single incident with proof of the possibility of

recurring situations that present an obvious potential for violation of

constitutional rights.” Id. (quoting Burge v. St. Tammany Parish, 336 F.3d 363,

373 (5th Cir. 2003)). The latter inference “is possible only in very narrow

circumstances” because we have “generally reserved the single-incident

method . . . for cases in which the policymaker provides no training whatsoever

with respect to the relevant constitutional duty, as opposed to training that is

inadequate only as to the particular conduct that gave rise to the plaintiff’s

injury.” Id. at 625 & n.5 (quotations and citations omitted).

Appellants put forward no evidence of a pattern of violations stemming

from deficient training, so their case depends on the single-incident method of

demonstrating deliberate indifference. As we have emphasized, deliberate

indifference may be inferred this way “only in narrow and extreme

circumstances,” and decisions by our court drawing the inference are rare.

Littell, 894 F.3d at 627; see also Pineda v. City of Houston, 291 F.3d 325, 334–

35 (5th Cir. 2002) (reiterating the rarity of this method’s successful

application). Appellants have not carried their burden here. The summary

judgment record contains no evidence of the training that Perez did and did

not receive, other than that De Leon had trained Perez. Moreover, the record

has no evidence about the population that passes through the City’s jail or

about the jail’s operations from which the possibility of recurring situations

threatening to constitutional rights might be assessed. It is apparent that this

record is inadequate to support a failure-to-train theory as to Perez.

Of the jailers, Esteban Garza and Coronado, Appellants note their

preoccupation on February 19 with installing signs in the jail, to the detriment

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No. 18-40044

of their job duties, and they attribute the jailers’ distraction to the directive

from De Leon to install the signs. It is true that a decision to adopt “a course

of action tailored to a particular situation” by a municipal government’s

authorized decisionmaker may constitute an official policy. Pembaur, 475 U.S.

at 483. But municipal liability arises only where the “deliberate choice to follow

a course of action is made from among various alternatives by the official or

officials responsible for establishing final policy with respect to the subject

matter in question.” Id. at 483–84 (emphasis added). Nothing in the record

indicates that De Leon was aware of Garza’s presence at the jail, much less

that he instructed the jailers to disregard Garza in favor of installing the signs.

It thus cannot be said that De Leon’s directive was deliberate in the sense

meant by Pembaur or that it was tailored to the particular situation of Garza’s

confinement. Consequently, it is apparent that the record cannot support

municipal liability on this basis.

In sum, whatever we may think of the various DPD employees’ actions

on February 19, 2016, Appellants have not set forth evidence by which those

actions might reasonably be attributed to the City. Accordingly, the City is

entitled to judgment as a matter of law, making the district court’s grant of

summary judgment to the City the correct outcome on this record.

IV

For the foregoing reasons, we AFFIRM.

15

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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