Petition for Writ of Certiorari — Denis Quinette, Petitioner v. Dilmus Reed, et al.
Supreme Court briefMar 18, 2021
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No.
IN THE
SUPREME COURT OF THE UNITED STATES
DENIS QUINETTE,
Petitioner,
v.
DILMUS REED, CHIEF LYNDA COKER, CHIEF DEPUTY
MILTON BECK, COLONEL DONALD BARTLETT, COLONEL
LEWIS ALDER, COLONEL JANICE PRINCE, COLONEL
ROLAND CRAIG, and SHERIFF NEIL WARREN,
Respondents.
ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
Mark Begnaud
Counsel of Record
Michael Eshman
ESHMAN BEGNAUD LLC
315 W. Ponce De Leon Ave, Suite 775
Decatur GA 30030
(404) 491-0170
mbegnaud@eshmanbegnaud.com
Counsel for Petitioner
i
QUESTIONS PRESENTED
Petitioner Denis Quinette was violently attacked by
a jailer at the Cobb County Jail who had a terrifying
history of violence and inmate abuse.1 Despite this
history, the jailer’s supervisors never suspended him in
connection with inmate abuse and offered nothing
other than de minimus discipline in response to clear
and repeated violations of inmates’ constitutional
rights. Petitioner sued the jailer’s supervisors under
42 U.S.C. § 1983 for failing to meaningfully discipline
or terminate the jailer despite this history. A divided
Eleventh Circuit panel granted qualified immunity to
the supervisors on the theory that, while prior
precedent established the unconstitutionality of a
supervisor failing to meaningfully address an
employee’s repeated transgressions, those cases
involved zero discipline or de minimus discipline. The
panel distinguished the jailer’s history because he had
received some discipline in connection with other
unrelated bad conduct, despite the fact that the jailer
received only de minimus discipline after he attacked
and abused inmates.
The jailer had been the subject of twelve internal affairs
investigations, six of which were deemed “founded” or “sustained”
and three of which involved attacking restrained inmates.
Moreover, in the previous year the jailer had pursued a sustained
campaign of inmate abuse including racial slurs, physical threats,
religious abuse, cruel and belittling language, and abusive
behavior, as well as sexual harassment of a coworker.
1
ii
The questions presented are:
1. Whether jail command supervisors are entitled to
qualified immunity where their repeated supervisory
failures result in a foreseeable, inevitable, and
unconstitutional attack by a violent and abusive jailer
on yet another inmate?
2. How are the courts to apply qualified immunity to
supervisory liability claims? Given that qualified
immunity is to be applied with unique rigor “in the
Fourth Amendment context, where … [i]t is sometimes
difficult for an officer to determine how the relevant
legal doctrine … will apply to the factual situation,”2
should the doctrine be applied less stringently, or
should it even be applied at all, to a claim of
supervisory liability?
3. Should the judge-made doctrine of qualified
immunity, which is not justified by reference to the text
of 42 U.S.C. § 1983 or its common law backdrop and
which has been demonstrated not to serve its policy
goals, be narrowed or abolished?
2 Mullenix v. Luna, 577 U.S. 7, 12, 136 S. Ct. 305, 308 (2015).
iii
PARTIES TO THE PROCEEDING BELOW
The parties to the proceedings below were
Petitioner Denis Quinette and Respondents Lewis
Alder, Donald Bartlett, Milson Beck, Lynda Coker,
Roland Craig, Janet Prince, Dilmus Reed, and Neil
Warren.
iv
RELATED PROCEEDINGS
There are no related proceedings.
v
TABLE OF CONTENTS
QUESTIONS PRESENTED ..................................... i
PARTIES TO THE PROCEEDING BELOW ......... iii
RELATED PROCEEDINGS ..................................... iv
TABLE OF CONTENTS............................................. v
TABLE OF CITATIONS.......................................... viii
INTRODUCTION ....................................................... 1
OPINIONS AND ORDERS BELOW ......................... 4
JURISDICTION .......................................................... 4
STATUTORY PROVISIONS INVOLVED ................ 5
STATEMENT OF THE CASE ................................... 5
The Attack of Quinette .................................... 5
Reed’s Violent and Abusive Disciplinary
History .............................................................. 6
Divided Opinion on Whether the Supervisors
Are Protected by Qualified Immunity ........... 9
REASONS FOR GRANTING THE WRIT ............... 11
1. The Panel Majority Improperly Applied
Qualified Immunity to Protect Jail
Supervisors Who Repeatedly Failed to
Meaningfully Discipline a Violent and
Abusive Jailer. ............................................... 11
vi
A. The panel majority’s holding that
Respondents are entitled to qualified
immunity despite the obvious
unconstitutionality of their conduct
conflicts with this Court’s precedent ..... 11
B. The decision below conflicts with
circuit court decisions from the Second,
Sixth, Seventh, and Ninth Circuits, which
have authorized suit on similar facts .... 19
C. In the alternative, the Court should
summarily reverse because the Eleventh
Circuit applied qualified immunity
improperly ............................................... 21
2. The Court Should Grant Review to
Revise or Eliminate the Application of
Qualified Immunity to Claims of
Supervisory Liability. ................................... 21
3. The Court Should Recalibrate or Abolish
Qualified Immunity. ..................................... 26
A. Qualified immunity has no basis in
text or history ........................................... 26
B. Qualified immunity fails in
implementation and it fails to achieve its
policy goals ............................................... 30
A. Qualified immunity is unjust............. 34
CONCLUSION .......................................................... 38
Appendix A – Opinion of the Eleventh Circuit Court
of Appeals (February 21, 2020).............................. 1a
Appendix B – Order of the United States District
Court (January 18, 2018) ......................................28a
vii
Appendix C – Order of the Eleventh Circuit Court
of Appeals Denying Rehearing En Banc
(October 23, 2020) ................................................ 63a
Appendix D – First Amended Complaint ............ 64a
viii
TABLE OF CITATIONS
Cases
Al-Amin v. Smith,
511 F.3d 1317 (11th Cir. 2008) ......................... 17
Anderson v. City of Minneapolis, Minnesota,
141 S. Ct. 110 (2020) ........................................ 32
Baxter v. Bracey,
140 S. Ct. 1862 (2020) ...................................... 32
Baxter v. Bracey,
751 F. App’x 869 (6th Cir. 2018) ...................... 35
Bd. of Cty. Comm’rs of Bryan Cty., Okl. v. Brown,
520 U.S. 397, 117 S. Ct. 1382 (1997) ......... 14, 15
Blankenhorn v. City of Orange,
485 F.3d 463 (9th Cir. 2007) ............................ 19
Brennan v. Dawson,
141 S. Ct. 108 (2020) ........................................ 32
Brown v. City of Huntsville, Ala.,
608 F.3d 724 (11th Cir. 2010) .......................... 27
Brown v. Crawford,
906 F.2d 667 (11th Cir. 1990) .......................... 16
City of Canton, Ohio v. Harris,
489 U.S. 378, 109 S. Ct. 1197 (1989)….1, 2, 11, 12
14, 15, 18, 21, 24, 25
City of Escondido v. Emmons,
139 S. Ct. 500 (2019) ........................................ 15
Corbitt v. Vickers,
141 S. Ct. 110 (2020) ........................................ 32
ix
Corbitt v. Vickers,
929 F.3d 1304 (11th Cir. 2019) ........................ 34
Curry v. Scott,
249 F.3d 493 (6th Cir. 2001) ............................ 19
Danley v. Allen,
540 F.3d 1298 (11th Cir. 2008)…12, 16, 18, 21, 30
Dawson v. Brennan,
141 S. Ct. 108 (2020) ........................................ 32
Dodds v. Richardson,
614 F.3d 1185 (10th Cir. 2010) ........................ 17
Depew v. City of St. Marys, Georgia,
787 F.2d 1496 (11th Cir. 1986) ...... 16, 17, 18, 21
Dukes v. Deaton,
852 F.3d 1035 (11th Cir. 2017) ........................ 35
Forrester v. White,
484 U.S. 219, 108 S. Ct. 538 (1988) ................. 32
Gilbert v. Richardson,
264 Ga. 744, 452 S.E.2d 476 (1994) ................ 22
Hope v. Pelzer,
536 U.S. 730, 122 S.Ct. 2508 (2002) .......... 11, 21
Horvath v. City of Leander,
946 F.3d 787 (5th Cir. 2020) ............................ 29
Hunter v. Cole,
141 S. Ct. 111 (2020) ........................................ 32
Irish v. Fowler,
No. 15-CV-0503 (JAW), 2020 WL 535961
(D. Me. Feb. 3, 2020) ........................................ 29
J.K.J. v. Polk Cty.,
960 F.3d 367 (7th Cir. 2020) ............................ 20
x
Jamison v. McClendon,
476 F. Supp. 3d 386 (S.D. Miss. 2020)……26, 27,
28, 31, 34, 35, 36
Jessop v. City of Fresno,
936 F.3d 937 (9th Cir. 2019) ............................ 35
Johnson v. United States,
135 S. Ct. 2551 (2015) ...................................... 32
Kelsay v. Ernst,
933 F.3d 975 (8th Cir. 2019) ...................... 29, 35
Lucente v. Cty. of Suffolk,
980 F.3d 284 (2d Cir. 2020) ............................. 20
Manders v. Lee,
338 F.3d 1304 (11th Cir. 2003) ........................ 22
Manzanares v. Roosevelt Cty. Adult Det. Ctr.,
331 F. Supp. 3d 1260 (D.N.M. 2018) ............... 29
Mason v. Faul,
141 S. Ct. 116 (2020) ........................................ 32
McCoy v. Alamu,
950 F.3d 226 (5th Cir. 2020) ............................ 29
Mullenix v. Luna,
577 U.S. 7, 136 S. Ct. 305 (2015) ................ ii, 23
Owen v. City of Independence,
445 U.S. 622 (1980) .......................................... 33
Pierson v. Ray,
386 U.S. 547, 87 S.Ct. 1213 (1967) ...... 27, 28, 34
Richardson v. McKnight,
521 U.S. 399 (1997) .......................................... 33
Rodriguez v. Swartz,
899 F.3d 719 (9th Cir. 2018) ............................ 29
xi
Russell v. Wayne Cty. Sch. Dist.,
No. 17-CV-154 (CWR) (JCG), 2019 WL
3877741 (S.D. Miss. Aug. 16, 2019) ................ 29
Safford Unified Sch. Dist. No. 1 v. Redding,
557 U.S. 364 (2009) .................................... 18, 37
Taylor v. Riojas,
141 S. Ct. 52 (2020) ........................ 11, 17, 21, 35
Taylor v. Stevens,
946 F.3d 211 (5th Cir. 2019) ............................ 35
Thompson v. Clark,
No. 14-CV-7349 (JBW), 2018 WL 3128975
(E.D.N.Y. June 26, 2018) ................................. 29
Thompson v. Cope,
900 F.3d 414 (7th Cir. 2018) ............................ 29
Valdes v. Crosby,
450 F.3d 1231 (11th Cir. 2006) ........................ 16
Ventura v. Rutledge,
398 F. Supp. 3d 682 (E.D. Cal. 2019) .............. 29
West v. Winfield,
141 S. Ct. 111 (2020) ........................................ 32
Williams v. Santana,
340 F.App’x 614 (11th Cir. 2009) .............. 16, 30
Willingham v. Loughnan,
261 F.3d 1178 (11th Cir. 2001) ........................ 36
Zadeh v. Robinson,
141 S. Ct. 110 (2020) ........................................ 32
Zadeh v. Robinson,
928 F.3d 457 (5th Cir. 2019) ............................ 29
xii
Ziglar v. Abbasi,
137 S. Ct. 1843 (2017) ...................................... 28
Statutes and Rule
28 U.S.C. § 1254(1) ..................................................... 5
42 U.S.C. § 1983 ................................................. passim
Fed. R. Civ. P. 12(b)(6) ......................................... 9, 37
O.C.G.A. §§ 15-16-1 ................................................... 21
O.C.G.A. § 15-16-10 ................................................... 22
O.C.G.A. § 33-24-51 ................................................... 22
Other Authorities
Samuel R. Bagenstos, Who Is Responsible for the
Stealth Assault on Civil Rights?, 114 MICH. L. REV.
893 (2016) ................................................................. 29
William Baude, Is Qualified Immunity Unlawful?,
106 CAL. L. REV. 45 (2018) ..................................... 29
Wanda Bertram and Alexi Jones, How many people in
your state go to local jails every year?, Prison Policy
Initiative (available at
https://www.prisonpolicy.org/blog/2019/09/18/statejail-bookings/) .......................................................... 22
Brief of Cross-Ideological Groups Dedicated to
Ensuring Official Accountability, Restoring the
Public’s Trust in Law Enforcement, and Promoting
the Rule of Law as Amici Curiae in Support of
Petitioner, Baxter v. Bracey, 140 S. Ct. 1862 (2020)
(No. 18-1287) 2019 WL 2370285. ....................... 29, 30
Mark R. Brown, The Fall and Rise of Qualified
Immunity: From Hope to Harris, 9 NEV. L.J. 185
(2008) ........................................................................ 29
xiii
The Georgia Sheriff, March 2021 (available at
https://georgiasheriffs.org/modules/mod_flipbook_23/t
mpl/book.html) ......................................................... 22
John C. Jeffries, Jr., What's Wrong with Qualified
Immunity?, 62 FLA. L. REV. 851 (2010) ................. 29
Pamela S. Karlan, Foreword: Democracy and Disdain,
126 HARV. L. REV. 1 (2012) ................................... 29
Kit Kinports, Iqbal and Supervisory Immunity, 114
Penn St. L. Rev. 1291 (2010) ................................... 25
Margo Schlanger, Inmate Litigation, 116 Harv. L.
Rev. 1555 (2003) ....................................................... 34
Joanna C. Schwartz, The Case Against
Qualified Immunity, 93 NOTRE DAME L. REV. 1797
(2018) ........................................................................ 29
Joanna C. Schwartz, How Qualified Immunity Fails,
127 YALE L.J. 2 (2017) ............................................ 29
Joanna C. Schwartz, Police Indemnification, 89
N.Y.U. L. Rev. 885 (2014) ........................................ 33
Jay Schweikert, Qualified Immunity: A Legal,
Practical, and Moral Failure, available at
https://www.cato.org/policy-analysis/qualifiedimmunity-legal-practical-moral-failure (last visited
March 16, 2021) ........................................................ 36
Charles R. Wilson, “Location, Location,
Location”: Recent Developments in the
Qualified Immunity Defense, 57 N.Y.U. ANN.
SURV. AM. L. 445 (2000) ......................................... 29
1
INTRODUCTION
For years, the command staff at the Cobb County
Jail sat idly by and provided no meaningful discipline
in response jailer Dilmus Reed’s abusive behavior
towards inmates. Reed’s history included several
physical attacks on restrained inmates, sexual
harassment of a nurse at the jail, and numerous other
documented reports of abusive, threatening, racist, and
xenophobic behavior towards inmates at the jail. The
abuse came to a head when Reed violently attacked
Petitioner Denis Quinette and broke his hip. Quinette’s
only offense was asking politely to make a telephone
call.
In its decision below, the Eleventh Circuit panel
acknowledged unanimously that Reed’s attack was
unconstitutional. A 2-1 majority, however, reversed the
district court and granted qualified immunity to the
supervisors, ignoring this Court’s decision in City of
Canton, Ohio v. Harris and distinguishing controlling
Eleventh Circuit precedent. Previous Eleventh Circuit
cases had established the unconstitutionality of a
supervisor’s deliberate indifference to an employee’s
repeated transgressions, but the panel majority found
here that the supervisors were nevertheless protected
by qualified immunity. The panel majority took a
granular approach, distinguishing a reported case from
its circuit to fit its application of qualified immunity by
stating that the case addressed municipal rather than
supervisory liability (a distinction without legal
significance in the Eleventh Circuit) and involved de
minimus discipline (a meaningless distinction given
2
that Reed received, at best, de minimus discipline for
his violent and abusive behavior toward inmates; his
only arguably meaningful discipline was for unrelated
conduct).
The Court should review the decision below for four
reasons.
First, having found that “[t]he supervisors likely
could have (and, as it turns out, should have) done
more to discipline Reed” given the obvious risk he
posed to inmates, the panel majority strayed from this
Court’s precedent when it failed to recognize that the
obviousness of that risk rendered Respondents’ conduct
a clearly established constitutional violation.
Second, the decision below further muddies the
waters regarding how factually similar a prior case
must be to clearly establish a constitutional violation
for qualified immunity purposes. The Eleventh Circuit
has previously held that a constitutional violation may
be clearly established by prior precedent that does not
precisely mirror the facts at hand. In this case,
however, the Eleventh Circuit read this Court’s recent
cases to imply a shift to a more stringent standard
which requires precedent with nearly identical facts to
establish a constitutional violation. Absent further
guidance from this Court, the lower courts will
continue to struggle to apply the “clearly established”
prong of the qualified immunity inquiry.
Third, this case gives the Court an opportunity to
flesh out the principle articulated in City of Canton,
Ohio v. Harris recognizing liability for the failure to
3
train, discipline, and monitor employees whose
histories demonstrate an obvious risk that the
employee will commit a constitutional violation. In
Georgia, sheriffs’ offices are typically protected by
Eleventh Amendment immunity so the only
meaningful judicial review for a pattern or practice of
constitutional violations in a sheriff’s department is an
individual capacity claim against a supervisor. By
protecting these supervisors with qualified immunity –
especially by a qualified immunity standard as
stringent as that applied by the Eleventh Circuit here
– 42 U.S.C. § 1983 becomes an ineffective tool to curb
systemic failures in sheriffs’ offices. This case gives the
Court the opportunity to reconsider how to apply
qualified immunity in this context if at all, since its
application to supervisors does not serve the policy
justification for the judge-made doctrine.
Fourth, this case presents an opportunity for the
Court to abolish or significantly curtail qualified
immunity. A growing chorus of critics – including
members of this Court, numerous other federal judges,
and legal scholars across the ideological spectrum – has
demonstrated that qualified immunity is grounded in
neither the text of 42 U.S.C. § 1983 nor the common
law that existed when that statute was enacted. What
began as an attempt by this Court to apply a narrow
good-faith defense to a false arrest claim has since been
transformed by judicial policy preference into a neartotal liability shield across all 42 U.S.C. § 1983 claims.
It is time to reexamine the doctrine because it is failing.
Qualified immunity is unnecessary to serve its purpose
4
of protecting officials from the risk of financial liability,
it is an unworkable standard that continues to divide
the courts, and it regularly leads to patently unjust
results – as some scholars put it, qualified immunity is
a “moral failure.” The Court should revisit qualified
immunity in light of the myriad weighty arguments
favoring its abolition.
OPINIONS AND ORDERS BELOW
The opinion of the Eleventh Circuit Court of
Appeals reversing the district court in part and
dismissing the claims against the supervisory
Respondents may be found at Quinette v. Reed, 805 F.
App’x 696 (11th Cir. 2020) and is reproduced at Pet.
App. 1a-27a. The order of the district court denying
Defendants’ Motion to Dismiss may be found at
Quinette v. Reed, No. 1:17-CV-1819-TWT, 2018 WL
466504, at *1 (N.D. Ga. Jan. 18, 2018) and is
reproduced at Pet. App. 28a-62a. The order of the
Court of Appeals denying the petition for panel
rehearing and rehearing en banc on October 23, 2020
is reproduced at Pet. App. 63a.
JURISDICTION
The Eleventh Circuit Court of Appeals entered its
opinion on February 21, 2020. Pet. App. 1a. A timely
petition for rehearing en banc was denied on October
23, 2020. Id. at 63a. This Court has jurisdiction
pursuant to 28 U.S.C. § 1254(1).
5
STATUTORY PROVISIONS INVOLVED
42 U.S.C. § 1983 provides in relevant part:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of
any State or Territory or the District of
Columbia, subjects, or causes to be subjected,
any citizen of the United States or other
person within the jurisdiction thereof to the
deprivation of any rights, privileges, or
immunities secured by the Constitution and
laws, shall be liable to the party injured in an
action at law, suit in equity, or other proper
proceeding for redress….
STATEMENT OF THE CASE
The Attack of Quinette
On May 28, 2015, Petitioner Denis Quinette was in
a holding cell at the Cobb County Jail when
Respondent Dilmus Reed, a Cobb County jailer, opened
the door to escort another inmate into the cell. Pet.
App. 68a, ¶¶ 13-17. Quinette respectfully tried to flag
down Reed as Reed allowed the inmate into the cell –
Quinette can even be heard saying, “excuse me,” on the
video. Id. at 69a, ¶¶ 20-22. Rather than addressing
Quinette’s concern, Reed closed the door on Quinette.
Id. at 69a, ¶ 22.
6
As the door was closing in his face, Quinette placed
his hand on the window of the cell door but did not push
the door. Id. at 69a, ¶¶ 24-25. Nevertheless, despite
Quinette’s calm, respectful demeanor, Reed re-opened
the door, took one large step forward, and, without
warning, forcefully shoved Quinette with two hands
toward the back of the cell. Id. at 71a, ¶ 35. Quinette,
then 54 years old, was thrown to the floor and landed
on his left hip, breaking his hip in the fall. Id. at 71a72a, ¶¶ 38-41.
Reed’s Violent and Abusive Disciplinary History
Reed was the subject of twelve internal affairs
investigations during his tenure with the Cobb County
Sheriff’ Office, six of which were deemed “founded” or
“sustained.” Pet. App. 76a, ¶ 68. Three of these
investigations were for violently attacking restrained
inmates. Id. at 76a, ¶ 69. In the first excessive force
incident, an inmate with a colostomy bag complained
that Reed had twisted the chains of the inmate’s waist
cuffs, rupturing the inmate’s colostomy bag and
causing extreme discomfort and some bleeding. Id. at
77a, ¶¶ 73-75. In the second incident, a restrained
inmate made a comment that angered Reed, and Reed
slammed the handcuffed inmate face-first to the floor,
sending the inmate to the hospital for stitches. Id. at
79a-80a, ¶¶ 84-90. In the third incident, Reed was
escorting a group of inmates who were all handcuffed
to each other in a “chain gang” configuration. Id. at
80a, ¶ 91. When an inmate cursed at Reed, Reed
grabbed the inmate in a headlock and slammed the
inmate to the floor. Id. at 80a-81a, ¶¶ 92-94.
7
Then, in the year before the incident with Quinette,
Reed engaged in a year-long campaign of inmate abuse
yielding 15 separate complaints.
The inmate
complaints are nauseating – there are allegations of
cruel and belittling language,3 racial slurs,4 physical
threats,5 abusive behavior,6 religious abuse,7 and
3 An inmate reported that Reed “talked about my girlfriend, my
children, and my deceased father;” another reported that he
“comes to work like he has a vengeance … demoralizes us and
speaks about our wives;” another reported that he “calls me a Nword and bitch, makes comments that question my sexual
orientation, queer, faggot, that kind of stuff;” another reported he
was “talking about my mother and picking on me every time he
comes in the dorm.” Id. at 83a-85a, ¶¶ 102(c), (d), (e), (o).
4 Four inmates say Reed called them the N-word.
Id. at 83a-85a,
¶¶ 102(e), (f), (m), (n).
5 Reed threatened an inmate and told him “I am the Department
of Corrections;” when the inmate asked if that was a threat, Reed
said, “we’ll see.” Id. at 84a-85a, ¶ 102(k).
6 An inmate claimed Reed sent the inmate to a new housing unit
without socks or underwear, making him leave his personal things
behind “just to be nasty;” another inmate asked for hygiene
products because he’d been wearing the same clothes for 7 days,
to which Reed responded, “get the F out of my face and sit the F
down;” he took one inmate’s armband so inmate couldn’t get his
meals (the inmate was likely Muslim and had a Halal meal
profile); and he took the bedroll of an inmate with a two-mat
profile for a herniated disc. Id. at 83a-85a, ¶¶ 102(c), (h), (l), (m).
7 Reed told
a Muslim inmate to get rid of his Qu’ran and told
another Muslim inmate his religion is “shit.” Id. at 83a-84a, ¶¶
102(b), (i).
8
sexual harassment of a coworker.8 In other words,
Reed’s history shows three past incidents of violent
inmate attacks then a year-plus campaign of escalating
inmate abuse. Reed’s abusive behavior culminated
with the attack on Quinette.9
The supervisory defendants responded to this
history of violence and abuse with meaningless and
ineffective discipline. After the first excessive force
incident, no action was taken. Id. at 79a, ¶ 82. After
the second excessive force incident (where Reed
slammed a restrained inmate’s face into the floor,
sending him to the hospital), Reed was only given a
written reprimand and required to go to a “refresher”
on defensive tactics (i.e., how to defend himself), but
was not suspended and lost no pay. Id. at 80a, ¶ 90.
After the third excessive force incident (where Reed
grabbed a restrained inmate in a headlock and tried to
pull him to the floor, pulling the “chain-gang” of
handcuffed inmates back and forth), Reed was again
given only a written reprimand and “counseling related
to the proper response to verbal abuse from inmates”
8 Reed spread his legs open and told a nurse to “look at this.” Id.
at 83a, ¶ 102 (a).
9 Reed was also found to have violated department policy in four
other incidents, including a knowing misrepresentation in the
context of doing headcounts (Id. at 87a, ¶ 110); a citizen report
that Reed was acting “irate” as if he was on steroids (Id. at 87a, ¶
111); an improper and illegal personal use of the Georgia Crime
Information Center (“GCIC”), a felony under Georgia law (Id. at
87a, ¶ 112); and an incident involving favoritism, where Reed
repeatedly allowed a favored inmate out of his cell in violation of
jail policy, resulting in a fight between segregated inmates (Id. at
89a, ¶¶ 116-18).
9
by two command staff members but was not suspended
and lost no pay. Id. at 81a-82a, ¶¶ 96-99.
Finally, and most importantly, after the year-plus
sustained campaign of inmate abuse, Reed was given
only a verbal reprimand – he was not suspended, he
lost no pay, and he was allowed to continue overseeing
inmates without direct supervision. Id. at 86a, ¶¶ 10809.
Divided Opinion on Whether the Supervisors
Are Protected by Qualified Immunity
Quinette filed suit against Respondents under 42
U.S.C. § 1983, alleging that (1) Reed’s attack was
excessive force, and (2) the supervisory Respondents
were aware of Reed’s violent and abusive history and
failed to properly monitor, discipline, or terminate
Reed despite the obvious risk his continued
employment and ability to supervise inmates without
monitoring posed to the inmate population.
Respondents filed a motion to dismiss the complaint
under Fed. R. Civ. P. 12(b)(6), claiming that they were
protected by qualified immunity.
The district court denied the motion, finding that
neither Reed nor the supervisory Respondents were
protected by qualified immunity. See Pet. App. 26a62a. Regarding the supervisory Respondents, the
district court held that they were not protected by
qualified immunity because “Reed’s extensive history
of using excessive force and violence toward inmates
was sufficient to put the Command Staff Defendants on
notice of his misconduct and was sufficiently blatant to
require them to act.” Id. at 57a.
10
Respondents appealed to the Eleventh Circuit. As
to the claims against Reed, the three-judge panel
affirmed the district court 3-0, easily finding that the
attack was sufficiently egregious that Reed was not
protected by qualified immunity.
Id. at 7a-17a.
Regarding the supervisory Respondents, however, a 21 majority reversed the district court and dismissed the
claims on qualified immunity grounds because the
supervisors had imposed some discipline, lacking as it
was. Id. at 17a-21a. The majority reasoned, “The
supervisors likely could have (and, as it turns out,
should have) done more to discipline Reed … [but] [i]n
this Circuit, the published excessive-force cases
imposing supervisory liability appear to all involve
supervisors who took no action when aware of their
subordinate’s unlawful conduct.” Id. at 20a. The
majority further distinguished a prior Eleventh Circuit
case where municipal liability existed based on
insufficient discipline of an officer, reasoning that (1)
the prior precedent involved municipal rather than
supervisory liability, and (2) the discipline there
(verbal reprimand) was de minimus compared with the
previous discipline of Reed. Id. at 21a.
The Eleventh Circuit panel’s dissenting judge
agreed with the district court, that “Reed’s history of
‘obvious, flagrant, [and] rampant’ use of excessive force
and related conduct, such as using racial epithets,
profanity, and threats, and losing his temper with
inmates provided meaningful notice to the supervisors
that they needed to correct a constitutional violation.”
Id. at 24a-27a.
11
Quinette timely filed a petition for rehearing en
banc, which was denied on October 23, 2020. Id. at 63a.
This petition followed.
REASONS FOR GRANTING THE WRIT
1. The Panel Majority Improperly Applied
Qualified Immunity to Protect Jail Supervisors
Who Repeatedly Failed to Meaningfully
Discipline a Violent and Abusive Jailer
Quinette was attacked by a jailer who had an
unconscionable disciplinary history – he had assaulted
restrained inmates on three separate occasions, and in
the year before he had been the subject of more than
fifteen reports of inmate abuse ranging from racial
epithets to physical threats. Respondents’ failure to
adequately
discipline
Reed
was
obviously
unconstitutional and they should not be protected by
qualified immunity.
A. The panel majority’s holding that
Respondents are entitled to qualified
immunity
despite
the
obvious
unconstitutionality of their conduct conflicts
with this Court’s precedent
As this Court recently reaffirmed, “a general
constitutional rule already identified in the decisional
law may apply with obvious clarity to the specific
conduct in question.” Taylor v. Riojas, 141 S. Ct. 52,
52–54 (2020) (quoting Hope v. Pelzer, 536 U.S. 730,
741, 122 S.Ct. 2508 (2002)). The general constitutional
rule here was stated in City of Canton, Ohio v. Harris:
12
It may seem contrary to common sense to
assert that a municipality will actually have a
policy of not taking reasonable steps to train its
employees. But it may happen that in light of
the duties assigned to specific officers or
employees the need for more or different
training is so obvious, and the inadequacy so
likely to result in the violation of constitutional
rights, that the policymakers of the city can
reasonably be said to have been deliberately
indifferent to the need.
489 U.S. 378, 390, 109 S. Ct. 1197, 1205 (1989).
Applying this principle in the context of a failure to
discipline, the Eleventh Circuit has explained,
“supervisors are liable for the excessive force ... of their
employees where the supervisors received numerous
reports of prior misconduct of that nature by those
same employees and did nothing to remedy the
situation.” Danley v. Allen, 540 F.3d 1298, 1315 (11th
Cir. 2008), overruled on other grounds as recognized in
Randall v. Scott, 610 F.3d 701, 705 (11th Cir. 2010).
Here, the “need for more or different training” was
patently obvious and the inadequacy of the discipline
imposed was “so likely to result in the violation of
constitutional rights” that a jury could easily find that
Respondents were deliberately indifferent to the need.
13
Reed’s disciplinary history, recounted in the
Complaint, speaks for itself:
April 2000
Lying about
head count
One-day suspension
January
2005
Attack of
restrained
inmate
No discipline
(“unfounded” because
not on video)
August
2005
“Irate” conduct
with citizen
motorist;
exhibiting
symptoms of
steroid abuse
Verbal reprimand
September
2005
Unauthorized
use of GCIC for
personal reasons
(two-year felony)
No discipline
March
2006
Attack of
restrained
inmate on video,
inmate sent to
hospital
Reprimand and
“refresher” on
defensive tactics
June 2008
Arrest on bench
warrant (probate
court warrant
revealed Reed’s
embezzlement of
minor daughter’s
settlement
proceeds)
No discipline
14
September
2009
Attack of
restrained
inmate on video
Reprimand and
informal “counseling”
(merely an informal
conversation)
2013-2014
Campaign of
inmate abuse
(15+ incidents)
Verbal reprimand (no
accompanying
training or
counseling)
May 2015
Allowing a
favored inmate
out of
segregation,
resulting in a
fight
16-hour suspension
As this Court has explained, a municipal
decisionmaker’s “continued adherence to an approach
that they know or should know has failed to prevent
tortious conduct by employees may establish the
conscious disregard for the consequences of their
action—the ‘deliberate indifference’—necessary to
trigger municipal liability.” Bd. of Cty. Comm’rs of
Bryan Cty., Okl. v. Brown, 520 U.S. 397, 407, 117 S. Ct.
1382, 1390 (1997) (citing City of Canton).
At best, Respondents turned a blind eye to Reed’s
repeated transgressions.
More cynically, the
disciplinary history sends a troubling message: while
insubordination is frowned upon, attacking and/or
abusing inmates is tolerated.
In two cases of
insubordination as opposed to attacking and/or
abusing inmates, Reed was suspended. Reed was
15
suspended for eight hours after lying to superiors about
a head count and he was suspended for 16 hours after
letting a favored segregated inmate out of his cell,
allowing for a fight among inmates. In almost 20
instances of attacking or abusing inmates, however,
Reed suffered at most a reprimand and, in only two of
those instances, meaningless counseling, after which
his abusive conduct toward inmates continued.
Despite the unambiguous language from this Court
that in a claim of a failure to discipline and/or train “the
focus must be on the adequacy of the training program
in relation to the tasks which the particular municipal
officers must perform,” City of Canton at 390
(emphasis supplied), the panel majority below refused
to examine the adequacy of Respondents’ employment
decisions. Instead, the panel majority read this Court’s
admonition in City of Escondido v. Emmons, 139 S. Ct.
500, 503 (2019) “not to define clearly established law at
a high level of generality,” took that language to
require an overly-harsh application of qualified
immunity, and dismissed the suit on the pleadings
because there is no identical case where an employee is
repeatedly given inadequate discipline (as opposed to
no discipline) but continues to attack and abuse people.
The majority’s microscopic application of qualified
immunity is misguided. First, the principles from this
Court’s decisions in City of Canton and Bd. of Cty.
Comm’rs of Bryan Cty., Okl. v. Brown make it clear
that the proper inquiry is into the adequacy of the
supervisory response. Second, the Eleventh Circuit
has “long recognized that supervisors are liable for the
16
excessive force ... of their employees where the
supervisors received numerous reports of prior
misconduct of that nature by those same employees
and did nothing to remedy the situation.”10 Third, in
the few cases in which there has been some response to
a disciplinary issue, though inadequate – the Eleventh
Circuit has not afforded those defendants qualified
immunity.11
The panel majority also fails to adequately
distinguish Depew, where municipal liability existed
despite insufficient discipline of an officer.
The
majority reasoned that (1) the prior precedent involved
municipal rather than supervisory liability, and (2) the
discipline there (verbal reprimand) was “de minimus”
compared with the previous discipline of Reed. Both
distinctions fail, however. Regarding the distinction
between municipal and supervisory liability, the
Eleventh Circuit itself has emphasized that the focus
in a qualified immunity analysis is not the legal source
10 Danley at 1315.
See also Brown v. Crawford, 906 F.2d 667, 671
(11th Cir. 1990).
11 See, e.g., Depew v. City of St. Marys, Georgia, 787 F.2d 1496
(11th Cir. 1986) (finding supervisory liability despite prior
discipline against offending officer; “Officer Ring was never
disciplined other than by verbal reprimand although he had been
cited for poor and improper work on many occasions.”); Valdes v.
Crosby, 450 F.3d 1231, 1240 (11th Cir. 2006) (finding supervisory
liability because, in part, one corrections officer bragged that he
had been suspended but not terminated for using excessive force);
Williams v. Santana, 340 F.App’x 614, 617 (11th Cir. 2009)
(rejecting a supervisor’s claim of qualified immunity when an
officer with a history of excessive force had been subjected to a
previous written reprimand).
17
of the right but the contours of the right itself, so the
distinction between municipal and individual liability
in previous authority is irrelevant so long as the right
is clearly established.12 Regarding the supervisory
response, the discipline in Depew is substantially the
same as the discipline here – verbal reprimand. The
panel majority puts great weight in Reed’s
suspensions, but those suspensions were only for
insubordination, never for his repeated abusive and
violent behavior with inmates.
Reed was never
meaningfully disciplined after he violated an inmate’s
constitutional rights.
The panel majority’s
meaningless distinction here is similar to the Fifth
Circuit’s distinction between confining an inmate in a
cell “teeming with human waste” for months versus
doing so for six days. Taylor v. Riojas, 141 S. Ct. 52.
12 See Al-Amin v. Smith, 511 F.3d 1317, 1335–36 (11th Cir. 2008)
(finding that clear law in the context of a Sixth Amendment
violation created the proper notice for a First Amendment
violation notwithstanding the different source of the right
violated: “We have never required that, in order for an official to
know his conduct is unlawful, a reasonable official must be able to
cite by chapter and verse all of the constitutional bases that make
his conduct unlawful.”) See also, e.g., Dodds v. Richardson, 614
F.3d 1185, 1206 (10th Cir. 2010) (finding that precedent in the
context of municipal liability provides proper notice for an
individual capacity claim against a sheriff for supervisory
liability: “while [previous authority] admittedly involved
municipal liability, other cases of ours and the great weight of
authority from other circuits clearly established by 2007 that
officials may be held individually liable for policies they
promulgate, implement, or maintain that deprive persons of their
federally protected rights.”).
18
Ultimately, it is not surprising that there is no
perfectly identical case from the Eleventh Circuit.
What employee keeps his or her job after three violent
attacks, more than fifteen verified instances of racist
language, religious intolerance, and abuse, embezzling
from his daughter, and committing a felony on the job?
As this Court has noted, obviously unconstitutional
conduct is by its nature less likely to lead to the
development of precedent to serve as clearly
established law – because it is obviously
unconstitutional, officials are less likely to do it. See
Safford Unified Sch. Dist. No. 1 v. Redding, 557 U.S.
364, 377-78 (2009) (“[O]utrageous conduct obviously
will be unconstitutional, this being the reason … that
the easiest cases don’t even arise.” (internal quotation
marks and brackets omitted)).
The Court should grant review to clarify the correct
application of qualified immunity. Does a plaintiff
alleging a claim of failure to discipline have to identify
a prior case where the response by supervisors to an
employee’s pattern of disturbing conduct was identical
to the response in the plaintiff’s case? Is qualified
immunity applied this narrowly? Alternately, are the
general rules from City of Canton and Danley, read in
conjunction with Depew, narrow enough to put these
supervisors on notice of the unconstitutionality of their
actions? Or, even in the absence of this authority, does
the outrageous decision to allow Reed to continue
supervising (and abusing) inmates despite his history
put the unconstitutionality of Respondents’ behavior
beyond debate?
19
B. The decision below conflicts with circuit
court decisions from the Second, Sixth,
Seventh, and Ninth Circuits, which have
authorized suit on similar facts
The panel majority’s decision also conflicts with
precedent from at least the Second, Sixth, Seventh, and
Ninth circuits.
In Curry v. Scott, 249 F.3d 493, 508–09 (6th Cir.
2001), the Sixth Circuit found that several inmates had
stated valid claims of deliberate indifference against
supervisors after the supervisors failed to adequately
discipline a jailer with a troubled history. That jailer’s
disciplinary history is astonishingly similar to Reed’s
here – a total of nineteen complaints including verbal
abuse, racial slurs, abusive behavior, and reports of
uses of force (though none verified, as opposed to Reed’s
here which were on video). Id. at 498. Notably, the
Curry court rejected the supervisors’ argument that
they met each of the jailer’s individual transgressions
with an appropriate response (the jailer had been
ordered to undergo re-training and corrective
counseling on several occasions), reasoning that this
argument overlooked the vast number of complaints
and pattern of harassment. Id. at 508-09.
Similarly, in Blankenhorn v. City of Orange, 485
F.3d 463, 486 (9th Cir. 2007), the Ninth Circuit found
that an arrestee who was assaulted by an officer stated
a valid supervisory liability claim against the police
chief because of the officer’s disciplinary history. The
officer had been the subject of three previous excessive
force complaints, and after each incident the officer
was suspended or reprimanded. Id. at 485. With the
20
benefit of discovery, the court considered expert
testimony that the reprimands were insufficient and
found this history of “repeated and serious complaints”
sufficient to impose liability on the police chief despite
the discipline imposed. Id. at 485-86.
Or, in J.K.J. v. Polk Cty., 960 F.3d 367, 383 (7th Cir.
2020) (en banc), cert. denied sub nom. Polk Cty., WI v.
J. K. J., No. 20-427, 2021 WL 78483 (U.S. Jan. 11,
2021), the Seventh Circuit authorized a claim of
deliberate indifference against a county after a female
inmate was sexually assaulted by a jailer because the
jail captain was aware of a prior instance of sexual
misconduct by a jailer but inadequately addressed the
problem: “the County’s investigation of [the jailer]
ended with the considered conclusion that a reprimand
was adequate discipline. But even the reprimand came
with jail officials assuring [the jailer] that the censure
was ‘not a big deal.’ The jury could have viewed this
slap on the wrist as confirming the jail’s broken
culture….”
In Lucente v. Cty. of Suffolk, 980 F.3d 284, 289–90
(2d Cir. 2020), the Second Circuit held that an inmate
stated a valid claim of deliberate indifference against
supervisory jail officials after a female inmate was
sexually assaulted by a jailer because supervisors were
aware of a prior instances of sexual harassment,
despite the fact that the jailer had been previously
reprimanded and cautioned that repetition of his
behavior would result in more serious disciplinary
action. Id. at 307 (“supervisors ‘had to correct [his
behavior] so many times it was like being a mother ...
21
you would be frustrated sometimes and just say, okay,
you gotta stop’”).
The panel majority broke with its sister circuits
when it failed to recognize that a wholly inadequate
response to a jailer’s repeated transgressions creates
liability for the supervisors or government entity. This
Court should grant review to establish consistency
among the circuits.
C. In the alternative, the Court should
summarily reverse because the Eleventh
Circuit
applied
qualified
immunity
improperly
If the Court chooses not to grant plenary review, it
should summarily reverse the Eleventh Circuit. First,
as detailed above, the majority holding is plainly
contrary to City of Canton, Danley, and Depew.
Moreover, the decision deviates from the Court’s
qualified immunity doctrine because the absence of
identical precedent does not guarantee immunity for
egregious constitutional violations. See, e.g., Hope v.
Pelzer, 536 U.S. 730, 741, 745-46 (2002), Taylor v.
Riojas, 141 S. Ct. 52 (2020). For these reasons, if the
Court does not grant review it should summarily
reverse the Eleventh Circuit.
2. The Court Should Grant Review to Revise or
Eliminate the Application of Qualified Immunity
to Claims of Supervisory Liability
In Georgia, sheriffs’ offices are powerful law
enforcement agencies. See O.C.G.A. §§ 15-16-1 et seq.
There are 143 county jails in Georgia that incarcerate
22
approximately 236,000 people every year, all run by
county sheriffs.13 Georgia sheriffs also provide law
enforcement duties, register and track sex offenders,
serve civil papers, and provide courthouse security
throughout the state.14
Nonetheless, the patchwork of applicable
immunities makes it nearly impossible to subject a
policy or practice of a sheriff’s office to judicial review.
Under Georgia law, a lawsuit against a sheriff in his
official capacity is considered a suit against the county
and the sheriff is protected by the county’s sovereign
immunity. See Gilbert v. Richardson, 264 Ga. 744,
747(2), 452 S.E.2d 476 (1994). The only waivers of that
immunity are narrow, such as the automobile
insurance waiver. See, e.g., O.C.G.A. § 33-24-51.
Under federal law, claims against Georgia sheriffs for
municipal liability (i.e., an unconstitutional policy or
practice) under 42 U.S.C. § 1983 are typically barred
by Eleventh Amendment immunity because sheriffs
are usually considered “arms of the state” for Eleventh
Amendment immunity purposes. See, e.g., Manders v.
Lee, 338 F.3d 1304 (11th Cir. 2003).
13 See Wanda Bertram and Alexi Jones, How many people in your
state go to local jails every year?, Prison Policy Initiative
(available at https://www.prisonpolicy.org/blog/2019/09/18/statejail-bookings/) (last visited March 18, 2021).
The Georgia Sheriff, March 2021, p.3 (available at
https://georgiasheriffs.org/modules/mod_flipbook_23/tmpl/book.ht
ml) (last visited March 18, 2021) (publication by the Georgia
Sheriffs’ Association outlining the duties of Georgia sheriffs). See
also, e.g., O.C.G.A. § 15-16-10.
14
23
In other words, the Eleventh Circuit and the courts
of Georgia have worked hard to ensure that Georgia
sheriffs are insulated from suit in their official
capacities for claims of unconstitutional policies or
practices. As a result, a citizen injured because of an
unconstitutional policy or practice of a Georgia sheriff’s
office has but one recourse – an individual capacity suit
against supervisory officials under 42 U.S.C. § 1983.
There is no other meaningful option.
Given this backdrop, the fundamental unfairness of
protecting Georgia sheriffs and supervisors with
qualified immunity for the policies and practices of
their offices comes into focus.
While qualified
immunity is unjust in its normal application, as is
discussed below, the injustice is at its apex when it
insulates a decision made by a committee of
supervisors to adopt a formal policy, to allow a pattern
of unconstitutional behavior, or to allow a jailer with a
reprehensible disciplinary history to continue abusing
inmates. This Court has explained that qualified
immunity is especially necessary in the context of an
officer’s split-second decision. See Mullenix v. Luna,
577 U.S. 7, 12, 136 S. Ct. 305, 308 (2015) (“We have
repeatedly told courts ... not to define clearly
established law at a high level of generality. … Such
specificity is especially important in the Fourth
Amendment context, where the Court has recognized
that it is sometimes difficult for an officer to determine
how the relevant legal doctrine, here excessive force,
will apply to the factual situation the officer
confronts.”) (citations and internal quotation omitted).
24
If that is the case, then this Court should consider the
corollary – qualified immunity is less important, and
should be applied with less specificity, when
supervisors have the time and experience to make
reasoned decisions.
That principle – that qualified immunity should be
applied less stringently or not at all to reasoned
decisions by supervisors – makes sense because a claim
for supervisory liability is the functional equivalent of
a claim for municipal liability, for which there is no
qualified immunity. The current approach of applying
qualified immunity to claims against Georgia sheriffs
for unconstitutional policies and procedures creates a
bizarre disconnect. If a citizen is injured by an
unconstitutional policy of city or county law
enforcement where a claim for municipal liability
under 42 U.S.C. § 1983 is viable, he or she has a right
to meaningful judicial review without clearing the
hurdle of qualified immunity. But if that citizen is
injured by a sheriff’s unconstitutional policy which is
not “clearly established” under a microscopic
examination of then-current law, there is no
meaningful judicial review of the potentially
unconstitutional policy.
Moreover, qualified immunity makes less sense in a
claim for supervisory liability because the standard is
so exacting. A plaintiff like Quinette asserting a claim
for a supervisor’s failure to train or discipline an
employee must establish that the failure amounts to
deliberate indifference to the constitutional rights of
the people with whom the employee will interact. City
25
of Canton at 388. Qualified immunity is redundant
when applied to a claim for deliberate indifference
because the “good faith” justification for qualified
immunity is baked into the deliberate indifference
standard. As one author has mused, “[T]he notion that
a supervisor can be deliberately indifferent to a
subordinate’s violation of clearly established law and
at the same time can act in ‘objective legal
reasonableness’ or make a ‘reasonable mistake’ is
incongruous on its face.” Kit Kinports, Iqbal and
Supervisory Immunity, 114 Penn St. L. Rev. 1291,
1305 (2010).
Finally, qualified immunity makes especially bad
policy in the context of a supervisory liability claim.
Supervisors like Georgia sheriffs are ultimately
responsible for the policies and procedures of their
offices; they are the ones with the power and resources
to make necessary reforms. Liability under 42 U.S.C.
§ 1983 creates the incentive for supervisors to make
reforms when necessary, and it can hold them to
account when they do not. In the current landscape, it
is exceedingly difficult to justify such a regressive
policy which does not exist in the text of 42 U.S.C. §
1983 or the common law of official immunity.
The Court should grant review to revisit the
application of qualified immunity to claims against
supervisors, where the justification for the doctrine is
at its least defensible.
26
3. The Court Should Recalibrate or Abolish
Qualified Immunity
Petitioner adds his voice to the chorus of justices,
judges, authors, and advocates who are calling for the
Court to reexamine qualified immunity and either
abolish it entirely or, at a minimum, limit its
application.
A. Qualified immunity has no basis in text or
history
Judge Reeves’ opinion in Jamison v. McClendon,
where he was bound by precedent to dismiss a lawsuit
brought by an innocent black man who was illegally
stopped, harassed, and searched, makes the case for a
reexamination of qualified immunity as well as it can
be made. 476 F. Supp. 3d 386 (S.D. Miss. 2020).
As Judge Reeves recounts, 42 U.S.C. § 1983,
initially the “Ku Klux Klan Act,” came to life during
reconstruction as an effort to curb the “reign imposed
by the Klan upon black citizens and their white
sympathizers in the Southern States.” Id. at 399. The
Ku Klux Klan Act “targeted the racial violence in the
South undertaken by the Klan, and the failure of the
states to cope with that violence.” Id. at 399. The Act
targeted state officials with civil liability because many
of the perpetrators of racial terror were members of law
enforcement. Id. Of course, the Act failed for a century
as reconstruction gave way to white supremacy, until
the Court revived it in the 1961 Monroe v. Pape
decision, breathing life back into the statute and
creating real liability for state actors. Id. at 400-01.
27
Then came qualified immunity or, as Judge Reeves
puts it, “The Empire Strikes Back.” Id. at 402.
Qualified immunity was born in Pierson v. Ray, where
several “white and Negro Episcopal clergymen” were
arrested and prosecuted because they “attempted to
use segregated facilities at an interstate bus terminal”
thereby violating a Mississippi law that essentially
gave police officers unfettered power to order
protesters to disburse and arrest them when they did
not (the law was later invalidated by the Court when it
was used to arrest Freedom Riders in an identical
situation). 386 U.S. 547, 548-49, 87 S.Ct. 1213 (1967).
The officers claimed that they should be able to avoid
civil liability if they “acted in good faith and with
probable cause in making an arrest under a statute
that they believed to be valid.” Id. at 555. The Court
agreed, noting that “A policeman’s lot is not so unhappy
that he must choose between being charged with
dereliction of duty if he does not arrest when he has
probable cause, and being mulcted in damages if he
does.” Id. at 555-57.15
15 Of course, the common law defense contemplated in Pierson is
not a freestanding defense to any tort claim against a government
official, it is a defense specific to a cause of action for false arrest
which remains a defense to the tort today. See, e.g., Brown v. City
of Huntsville, Ala., 608 F.3d 724, 734 (11th Cir. 2010) (“An arrest
without a warrant and lacking probable cause violates the
Constitution and can underpin a § 1983 claim, but the existence
of probable cause at the time of arrest is an absolute bar to a
subsequent constitutional challenge to the arrest.”) So, the first
reading of an immunity defense into 42 U.S.C. § 1983 is that of a
28
After Pierson, however, the Court diverged from
any historical inquiry and “completely reformulated
qualified immunity along principles not at all
embodied in the common law.” Ziglar v. Abbasi, 137 S.
Ct. 1843, 1871, 198 L. Ed. 2d 290 (2017) (Thomas, J.
concurring) (citation omitted). The Court created the
modern qualified immunity doctrine and applied it
“across the board and without regard to the precise
nature of the various officials’ duties or the precise
character of the particular rights alleged to have been
violated.” Id. As Justice Thomas noted, the Court has
yet to “locate that standard in the common law as it
existed in 1871,” and “some evidence supports the
conclusion that common-law immunity as it existed in
1871 looked quite different from our current doctrine.”
Id.
In short, there is no defensible claim that qualified
immunity is rooted in text or history – it is not. “The
Supreme Court came up with it in 1982.” Jamison at
404. Nor is this a novel take on history; there is a
specific defense to a specific tort rather than an inherent
immunity applicable to all claims against all government actors.
29
growing consensus among judges16 and authors17 that
qualified immunity is a modern invention without
basis in common law.
16 See, e.g., Horvath v. City of Leander, 946 F.3d 787, 795 (5th Cir.
2020), as revised (Jan. 13, 2020) (Ho, J., concurring in the
judgment in part and dissenting in part); McCoy v. Alamu, 950
F.3d 226, 237 (5th Cir. 2020) (Costa, J., dissenting in part); Kelsay
v. Ernst, 933 F.3d 975, 987 (8th Cir. 2019) (Grasz, J., dissenting);
Zadeh v. Robinson, 928 F.3d 457, 479 (5th Cir. 2019) (Willett, J.,
concurring in part, dissenting in part); Rodriguez v. Swartz, 899
F.3d 719, 732 n.40 (9th Cir. 2018); Thompson v. Cope, 900 F.3d
414, 421 n.1 (7th Cir. 2018); Irish v. Fowler, No. 15-CV-0503
(JAW), 2020 WL 535961, at *51 n.157 (D. Me. Feb. 3, 2020);
Ventura v. Rutledge, 398 F. Supp. 3d 682, 697 n.6 (E.D. Cal. 2019);
Russell v. Wayne Cty. Sch. Dist., No. 17-CV-154 (CWR) (JCG),
2019 WL 3877741, at *2 (S.D. Miss. Aug. 16, 2019); Manzanares
v. Roosevelt Cty. Adult Det. Ctr., 331 F. Supp. 3d 1260, 1293 n.10
(D.N.M. 2018); Thompson v. Clark, No. 14-CV-7349 (JBW), 2018
WL 3128975, at *9-10 (E.D.N.Y. June 26, 2018).
See, e.g., Joanna C. Schwartz, The Case Against Qualified
Immunity, 93 NOTRE DAME L. REV. 1797, 1801 (2018); Joanna
C. Schwartz, How Qualified Immunity Fails, 127 YALE L.J. 2, 14
(2017); William Baude, Is Qualified Immunity Unlawful?, 106
CAL. L. REV. 45, 81 (2018); Pamela S. Karlan, Foreword:
Democracy and Disdain, 126 HARV. L. REV. 1, 61 (2012); John C.
Jeffries, Jr., What's Wrong with Qualified Immunity?, 62 FLA. L.
REV. 851, 859 (2010); Mark R. Brown, The Fall and Rise of
Qualified Immunity: From Hope to Harris, 9 NEV. L.J. 185, 195
(2008); Charles R. Wilson, “Location, Location, Location”: Recent
Developments in the Qualified Immunity Defense, 57 N.Y.U.
ANN. SURV. AM. L. 445, 447 (2000); Samuel R. Bagenstos, Who
Is Responsible for the Stealth Assault on Civil Rights?, 114 MICH.
L. REV. 893, 909 (2016); Brief of Cross-Ideological Groups
Dedicated to Ensuring Official Accountability, Restoring the
Public's Trust in Law Enforcement, and Promoting the Rule of
17
30
Given the lack of any justification in the text of 42
U.S.C. § 1983 or in the history of common law tort
defenses, it is time for this Court to reexamine the
doctrine.
B. Qualified
immunity
fails
in
implementation and it fails is to achieve its
policy goals
Qualified immunity is also an unworkable
standard. One only need to look at the procedural
history of this case to see it. The chief district judge (a
federal judge of 24 years) reviewed the facts here, read
the Eleventh Circuit’s decision in Williams v.
Santana,18 and drew the eminently reasonable
conclusion that, if the supervisors in Williams were on
notice of the unconstitutionality of their actions in
2009, the supervisors here were on similar notice. The
Eleventh Circuit dissenting judge (a federal judge of 31
years) likewise believed the supervisors here were on
notice of the unconstitutionality of their actions. The
Law as Amici Curiae in Support of Petitioner, Baxter v. Bracey,
140 S. Ct. 1862 (2020) (No. 18-1287) 2019 WL 2370285.
18 In Williams, the Eleventh Circuit denied supervisors’ claims of
qualified immunity in an analogous case where “numerous prior
incidents involving [a police officer’s] use of force were sufficient
to put [the supervisor] on notice of misconduct that was
sufficiently ‘obvious, flagrant, rampant and of continued duration’
to require him to act” even though the officer had been subject to
a previous written reprimand. 340 F. App’x 614 at 618. There,
the Court found the constitutional principle was clearly
established via Brown v. Crawford, 906 F.2d 667, 671 (11th
Cir.1990) and Danley, 540 F.3d at 1315.
31
panel majority (two judges who have been on the bench
four and 19 years respectively) applied qualified
immunity more narrowly, believing that this Court’s
recent precedents require a much narrower
articulation of constitutional principles before even
allowing Petitioner to undertake discovery.
In other words, four federal judges with almost 80
collective years on the bench devoted the substantial
resources of their offices and, doing their level best to
apply this Court’s precedent faithfully, came out
differently on the question. How workable is a
standard that repeatedly divides the best jurists, and
does so not on political or ideological lines, but purely
on the difficulty of applying the standard?19
It would be easy to say Quinette’s case is uniquely
difficult, but it is not. This level of difficulty in applying
the broken doctrine is not the exception, it is the rule.
Every year, this Court sees petition after petition
where the question of qualified immunity is either
19 “Although the Court is not always unanimous on these issues,
it is fair to say that qualified immunity has been as much a liberal
as a conservative project on the Supreme Court. Judges disagree
in these cases no matter which President appointed them.
Qualified immunity is one area proving the truth of Chief Justice
Roberts’ statement, ‘We do not have Obama judges or Trump
judges, Bush judges or Clinton judges.’” Jamison at 408 (internal
citations and quotations omitted).
32
difficult or impossible to apply correctly.20 This is not
the hallmark of a workable doctrine.21
Nor does qualified immunity accomplish its policy
goals. Qualified immunity, which protects government
actors from personal financial liability, is primarily
justified by the purported fear of chilling government
actors from exercising their duties lest they see
personal financial ruin.22 But when an individual does
not face personal financial liability – when the
damages will be paid by an insurer or the public
20 Last year’s crop of difficult cases included Baxter v. Bracey, 140
S. Ct. 1862 (2020); Brennan v. Dawson, 141 S. Ct. 108 (2020) and
Dawson v. Brennan, 141 S. Ct. 108 (2020); Zadeh v. Robinson, 141
S. Ct. 110 (2020); Corbitt v. Vickers, 141 S. Ct. 110 (2020); West v.
Winfield, 141 S. Ct. 111 (2020); Mason v. Faul, 141 S. Ct. 116
(2020); Anderson v. City of Minneapolis, Minnesota, 141 S. Ct. 110
(2020); and Hunter v. Cole, 141 S. Ct. 111 (2020).
21 See Johnson v. United States, 135 S. Ct. 2551, 2562 (2015) (“The
doctrine of stare decisis allows us to revisit an earlier decision
where experience with its application reveals that it is
unworkable”).
22 See, e.g., Forrester v. White, 484 U.S. 219, 223, 108 S. Ct. 538,
542 (1988) (“Special problems arise [] when government officials
are exposed to liability for damages. … By its nature [] the threat
of liability can create perverse incentives that operate to inhibit
officials in the proper performance of their duties. … When
officials are threatened with personal liability for acts taken
pursuant to their official duties, they may well be induced to act
with an excess of caution or otherwise to skew their decisions in
ways that result in less than full fidelity to the objective and
independent criteria that ought to guide their conduct.”)
33
treasury – the policy justification fails, and this Court
does not normally extend immunity.23
But recent scholarship has revealed that, in
practice, government actors almost never face personal
financial liability – police officers almost never
contribute to settlements and judgments, they never
contribute to punitive damages awards, and they
almost never have to pay for defense counsel.24 The
same is true for corrections officers like Reed –
personal financial exposure is almost never a
See, e.g., Richardson v. McKnight, 521 U.S. 399, 411 (1997)
(comprehensive insurance coverage for private prison guards
“reduces the employment discouraging fear of unwarranted
liability”); Owen v. City of Independence, 445 U.S. 622, 654 (1980)
(noting that the “injustice … of subjecting to liability an officer
who is required … to exercise discretion” is “simply not implicated
when the damages award comes not from the official’s pocket, but
from the public treasury”).
23
24 See Joanna C. Schwartz, Police Indemnification, 89 N.Y.U. L.
Rev. 885, 890 (2014) (“Although my data has some arguably
inevitable limitations, it resoundingly answers the question
posed: Police officers are virtually always indemnified. Between
2006 and 2011, in forty-four of the country’s largest jurisdictions,
officers financially contributed to settlements and judgments in
just .41% of the approximately 9225 civil rights damages actions
resolved in plaintiffs’ favor, and their contributions amounted to
just .02% of the over $730 million spent by cities, counties, and
states in these cases. Officers did not pay a dime of the over $3.9
million awarded in punitive damages. And officers in the thirtyseven small and mid-sized jurisdictions in my study never
contributed to settlements or judgments in lawsuits brought
against them.”)
34
legitimate concern.25 The research therefore suggests
that the dilemma which concerned the Court in Pierson
– “A policeman’s lot is not so unhappy that he must
choose between being charged with dereliction of duty
if he does not arrest when he has probable cause, and
being mulcted in damages if he does” – is a false one.
386 U.S. at 555-57.
C. Qualified immunity is unjust
In addition to being unmoored in text or history,
categorically unworkable, and unable to accomplish its
stated goals, qualified immunity is also unjust. Judge
Reeves’ accounting of recent qualified immunity
decisions makes the point:
A review of our qualified immunity precedent
makes clear that the Court has dispensed with
any pretense of balancing competing values.
Our courts have shielded a police officer who
shot a child while the officer was attempting to
shoot the family dog;26 prison guards who forced
See Margo Schlanger, Inmate Litigation, 116 Harv. L. Rev.
1555, 1675–76 (2003) (“But for individual officers, litigation is
mostly a minor inconvenience because, although lawsuits name
them as defendants, officers do not have to pay for either their
defense or any resulting settlement or judgment. Instead, in
nearly all inmate litigation, it is the correctional agency that pays
both litigation costs and any judgments or settlements, even
though individual officers are the nominal defendants.”)
25
Citing Corbitt v. Vickers, 929 F.3d 1304, 1323 (11th Cir.
2019), cert. denied, No. 19-679, ––– U.S. ––––, 141 S.Ct. 110 (U.S.
June 15, 2020).
26
35
a prisoner to sleep in cells “covered in feces” for
days;27 police officers who stole over $225,000
worth of property;28 a deputy who bodyslammed a woman after she simply “ignored
[the deputy’s] command and walked away”;29 an
officer who seriously burned a woman after
detonating a “flashbang” device in the bedroom
where she was sleeping;30 an officer who
deployed a dog against a suspect who “claim[ed]
that he surrendered by raising his hands in the
air”;31 and an officer who shot an unarmed
woman eight times after she threw a knife and
Citing Taylor v. Stevens, 946 F.3d 211, 220 (5th Cir. 2019).
Taylor v. Stevens was reversed by this Court for improperly
applying qualified immunity, which further demonstrates the
unworkability of the standard – the Fifth Circuit took this Court’s
precedent to require immunity for the deplorable conduct in that
case. See Taylor v. Riojas, 141 S. Ct. 52 (2020).
27
Citing Jessop v. City of Fresno, 936 F.3d 937, 942 (9th Cir.
2019), cert. denied No. 19-1021, 140 S.Ct. 2793 (U.S. May 18,
2020).
28
29 Citing Kelsay v. Ernst, 933 F.3d 975, 980 (8th Cir. 2019), cert.
denied, No. 19-682, 140 S.Ct. 2760 (U.S. May 18, 2020).
30 Citing Dukes v. Deaton, 852 F.3d 1035, 1039 (11th Cir. 2017).
31 Citing Baxter v. Bracey, 751 F. App'x 869, 872 (6th Cir. 2018),
cert. denied, 140 S. Ct. 1862 (2020).
36
glass at a police dog that was attacking her
brother.32
If Section 1983 was created to make the courts
“guardians of the people’s federal rights,” what
kind of guardians have the courts become?
Jamison, 476 F. Supp. 3d at 403–04.
Many scholars call qualified immunity a moral
failure because it “routinely leaves individuals whose
rights are violated without any legal remedy.”33 In
practice, the ability of the victim of governmental
misconduct to get redress “turns not on whether state
actors broke the law, nor even on how serious their
misconduct was, but simply on the happenstance of
whether the case law in their jurisdiction happens to
include prior cases with fact patterns that match their
own.” Id. This is an impossible criticism to answer
because it is an injustice inherent in the standard
itself.
32 Citing Willingham v. Loughnan, 261 F.3d 1178, 1181 (11th Cir.
2001), cert. granted, judgment vacated, 537 U.S. 801, 123 S.Ct. 68
(2002).
33 See Jay Schweikert, Qualified Immunity: A
Legal, Practical,
and Moral Failure, available at https://www.cato.org/policyanalysis/qualified-immunity-legal-practical-moral-failure
(last
visited March 16, 2021). See also, infra, note 14.
37
Moreover, the doctrine creates the uniquely
perverse outcome of barring the more egregious cases
(like Quinette’s) because obviously unconstitutional
conduct is by its nature less likely to lead to the
development of precedent to serve as clearly
established law – because it is obviously
unconstitutional, officials are less likely to do it. See
Safford, 557 U.S. at 377-78.
This is an ideal case for the Court to reconsider
qualified
immunity
because
the
facts
are
straightforward and entirely uncontested – the parties
are here on a dismissal under Fed. R. Civ. P. 12(b)(6).
The law is also squarely presented with no stray or
ancillary issues – the only holding before this Court is
whether the supervisors below were protected by
qualified immunity. Moreover, the context here – a
supervisory decision by multiple commanders in
committee to allow a violent and abusive jailer to
continue overseeing and abusing inmates – is not
clouded with the “split-second decision-making” of a
dynamic decision by a law enforcement officer. Finally,
the granularity of the panel majority’s decision, and
the divide it created among the four judges who
reviewed the matter, perfectly demonstrates the
difficulty courts face in applying this unworkable
doctrine.
38
CONCLUSION
The petition for writ of certiorari should be granted
or, in the alternative, the Court should summarily
reverse because the Eleventh Circuit applied qualified
immunity improperly.
Respectfully Submitted
This 18th day of March, 2021.
/s/ Mark Begnaud
Georgia Bar No. 217641
mbegnaud@eshmanbegnaud.com
ESHMAN BEGNAUD, LLC
315 W. Ponce De Leon Ave, Suite 775
Decatur, GA 30030
(404) 491-0170
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