Amicus Curiae Brief — Thomas J. Dart, Sheriff, Cook County, Illinois, Petitioner v. Anthony Mays, et al.
Supreme Court briefFeb 24, 2021
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NO. 20-990
In the
Supreme Court of the United States
THOMAS J. DART, SHERIFF OF COOK COUNTY, ILLINOIS,
Petitioner,
v.
ANTHONY MAYS, INDIVIDUALLY AND ON BEHALF OF
A CLASS OF SIMILARLY SITUATED PERSONS, ET AL.,
Respondents.
__________________________
On Petition for a Writ of Certiorari to the United States
Court of Appeals for the Seventh Circuit
BRIEF OF AMICI CURIAE THE NATIONAL SHERIFFS’
ASSOCIATION AND CALIFORNIA STATE ASSOCIATION
OF COUNTIES IN SUPPORT OF PETITIONER
GREGORY C. CHAMPAGNE
COUNSEL OF RECORD
MAURICE E. BOSTICK
ST. CHARLES PARISH SHERIFF’S OFFICE
260 JUDGE EDWARD DUFRESNE PARKWAY
LULING, LA 70070
(985) 783-2883
SHERIFFGC@STCHARLESSHERIFF.ORG
COUNSEL FOR AMICI CURIAE
FEBRUARY 24, 2021
SUPREME COURT PRESS
♦
(888) 958-5705
♦
BOSTON, MASSACHUSETTS
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ....................................... ii
AMICI CURIAE BRIEF OF THE NATIONAL
SHERIFFS’ ASSOCIATION AND CALIFORNIA STATE ASSOCIATION OF COUNTIES..... 1
IDENTITY AND INTEREST OF AMICI CURIAE ...... 1
SUMMARY OF ARGUMENT .................................... 3
ARGUMENT ............................................................... 4
I.
CIRCUITS ARE SPLIT AS TO THE STANDARD
FOR MEDICAL CONDITIONS OF CONFINEMENT
CLAIMS BY PRETRIAL DETAINEES ....................... 4
II. DELIBERATE INDIFFERENCE TO A SUBSTANTIAL RISK OF SERIOUS HARM IS THE PROPER
STANDARD FOR MEDICAL CONDITIONS OF
CONFINEMENT CLAIMS ...................................... 8
III. SHERIFFS ARE DUE SUBSTANTIAL DEFERENCE
IN JAIL ADMINISTRATION .................................. 12
CONCLUSION.......................................................... 16
ii
TABLE OF AUTHORITIES
Page
TABLE OF AUTHORITIES
CASES
Ayoubi v. Dart,
724 Fed. Appx. 470
(7th Cir. February 2, 2018) ................................... 6
Baker-Schneider v. Napoleon,
769 Fed. Appx. 189
(6th Cir. April 16, 2019) ....................................... 6
Baldwin v. Dorsey,
964 F.3d 320 (5th Cir. July 1, 2020) ................... 6
Bell v Wolfish,
441 U.S. 520 (1979) ....................................... 5, 13
Castro v. County of Los Angeles,
833 F.3d 1060 (9th Cir. 2016) .............................. 5
City of Canton v. Harris,
489 U.S. 378, 103 L.Ed.2d 412,
109 S.Ct. 1197 (1989) ........................................... 5
Darnell v. Pineiro,
849 F.3d 17 (2nd Cir. February 21, 2017) .......... 5
DeShaney v. Winnebago County Dept. of
Social Servs., 489 U.S. 189,
103 L.Ed.2d 249, 109 S.Ct. 998 (1989) ............. 10
Estelle v. Gamble,
429 U.S. 97, 50 L.Ed.2d 251,
97 S.Ct. 285 (1976) .................................... 3, 8, 10
Farmer v. Brennan,
511 U.S. 825 (1994) .................................... passim
Florence v. Board of Chosen Freeholders of the
County of Burlington, 566 U.S. 318 (2012) ...... 14
iii
TABLE OF AUTHORITIES – Continued
Page
Helling v. McKinney,
509 U.S. 25, 125 L.Ed.2d 22,
113 S.Ct. 2475 (1993) ...................................... 8, 10
Hill v. Nicodemus,
979 F.2d 987
(4th Cir. November 16, 1992) ......................... 5, 6
Hope v. Warden York Cty. Prison,
972 F.3d 310 (3rd Cir. August 25, 2020) ............ 5
Hudson v. McMillian,
503 U.S. 1 (1992) ...................................... 8, 10, 11
Hudson v. Palmer,
468 U.S. 517, 82 L.Ed.2d 393,
104 S.Ct. 3194 (1984) .......................................... 10
Johnson v. Leonard,
929 F.3d 569 (8th Cir. July 3, 2019) ................... 7
Kingsley v. Hendrickson,
135 S.Ct. 2466 (2015) ................................. passim
Miranda-Rivera v. Toledo-Dávila,
813 F.3d 64 (1st Cir. February 12, 2016) ........ 4
Norwood v. Vance,
591 F.3d 1062 (9th Cir. 2010) ........................... 14
Paulk v. Ford,
826 Fed. Appx. 797
(11th Cir. September 4, 2020) ............................. 7
Pell v. Procunier,
417 U.S. 817 (1974) ........................................... 14
Rhodes v. Chapman,
452 U.S. 337, 69 L.Ed.2d 59,
101 S.Ct. 2392 (1981) .................................. 10, 11
iv
TABLE OF AUTHORITIES – Continued
Page
S. Bay United Pentecostal Church v. Newsom,
140 S.Ct. 1613 (2020) .................................. 13, 14
Stella v. Anderson,
2021 U.S. App. LEXIS 2957
(10th Cir. February 3, 2021) ............................... 7
Turner v. Safley,
482 U.S. 78 (1987) ............................................. 12
United States v. Muniz,
374 U.S. 150, 10 L.Ed.2d 805,
83 S.Ct. 1850 (1963) .......................................... 12
Washington v. Harper,
494 U.S. 210, 108 L.Ed.2d 178,
110 S.Ct. 1028 (1990) .......................................... 10
Whitley v. Albers,
475 U.S. 312 (1986) ......................................... 8, 9
Wilson v. Seiter,
501 U.S. 294, 115 L.Ed.2d 271,
111 S.Ct. 2321 (1991) ................................. 8, 9, 11
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. VIII............................. 8, 10, 14, 16
U.S. Const. amend. XIV...................................... 4, 6, 16
STATUTES
26 U.S.C. § 501(c)(4) ................................................... 1
28 U.S.C. §§ 2671-2680 ............................................. 12
v
TABLE OF AUTHORITIES – Continued
Page
OTHER AUTHORITIES
American Law Institute,
Model Penal Code § 2.02(2)(c), and
Comment 3 (1985) ............................................. 11
J. Hall,
GENERAL PRINCIPLES OF CRIMINAL LAW
(2d ed. 1960) ...................................................... 11
Prosser and Keeton,
PROSSER AND KEETON ON TORTS
(5th Edition 1984) ............................................. 12
R. Perkins & R. Boyce,
CRIMINAL LAW (3d ed. 1982).............................. 11
1
AMICI CURIAE BRIEF OF THE NATIONAL
SHERIFFS’ ASSOCIATION AND CALIFORNIA
STATE ASSOCIATION OF COUNTIES
The National Sheriffs’ Association and California
State Association of Counties respectfully submit
this amici curiae brief.1
IDENTITY AND INTEREST OF AMICI CURIAE
The National Sheriffs’ Association (the “NSA”) is a
non-profit association formed under 26 U.S.C. 501(c)(4).
Formed in 1940 the NSA seeks to promote the fair and
efficient administration of criminal justice throughout
the United States and in particular to advance and
protect the Office of Sheriff throughout the United
States. The NSA has over 13,000 members and is the
advocate for 3,080 sheriffs throughout the United
States.
The NSA also works to promote the public interest
goals and policies of law enforcement throughout the
nation. It participates in the judicial process where
the vital interests of law enforcement and its members
are affected.
1 Amici notified all counsel of record of its intent to file this
brief more than 10 days before the due date, and consent to file
was given by all. This brief was not authored in whole or in part
by counsel for any party. No person or entity other than amici made
a monetary contribution to this brief’s preparation or submission.
2
Amicus represents the nation’s sheriffs who
operate more than 3,000 local correctional facilities
throughout the country. The vast majority of these
facilities house both pretrial detainees and convicted
inmates.2 Sheriffs, as the custodians of the inmates
housed within these facilities, are charged with providing a safe and secure environment for both the
inmates and for their staff.
The California State Association of Counties
(CSAC) is a non-profit corporation. The membership
consists of the 58 California counties. CSAC sponsors a
Litigation Coordination Program, which is administered by the County Counsels’ Association of California
and is overseen by the Association’s Litigation Overview
Committee, comprised of county counsels throughout
the state. The Litigation Overview Committee monitors
litigation of concern to counties statewide and has
determined that this case is a matter affecting all
California counties.
2 For the purposes of this brief unless noted otherwise, pretrial
detainees include any inmate, including arrestees, who have
not been convicted.
3
SUMMARY OF ARGUMENT
In this case under review, the Seventh Circuit
inappropriately applied an “objective reasonableness”
standard to the medical conditions of confinement case,
citing Kingsley v. Hendrickson which was an excessive
force case. Amici respectfully request that this Court
uphold its long established deliberate indifference
standard for medical conditions of confinement cases
as established by this Court in Estelle v. Gamble and
later expanded in Farmer v. Brennan, specifically, that
medical conditions of confinement are constitutional
unless the official knew of and disregarded an excessive
risk to inmate health or safety.
The court below is ignoring this Court’s holding
in Farmer by eliminating the subjective component of
a medical conditions of confinement case. In essence,
the Seventh Circuit has constitutionalized tort negligence medical malpractice by requiring only objective
reasonableness in deliberate indifference cases. Such
an approach flies in the face of this Court’s long
recognized holding that substantial deference is owed
to jail administrators.
Amici pray that this Court will uphold the well-
established subjective component of the deliberate
indifference test for medical conditions of confinement
liability.
4
ARGUMENT
I.
CIRCUITS ARE SPLIT AS TO THE STANDARD FOR
MEDICAL CONDITIONS OF CONFINEMENT CLAIMS BY
PRETRIAL DETAINEES.
In 2015, this Court decided Kingsley v. Hendrickson, 135 S.Ct. 2466 (2015) which held that the
appropriate standard for a pretrial detainee’s Fourteenth Amendment excessive force claim is objective
reasonableness. Following Kingsley, circuits have
become deeply divided on whether this Court meant
for Kingsley’s adoption of the “objectively reasonable”
standard to apply to Fourteenth Amendment Due
Process medical and conditions of confinement cases
brought by pretrial detainees. Several circuits have
abandoned (ignored) this Court’s subjective deliberate
indifference standard for medical conditions of confinement claims creating confusion and uncertainty
for the criminal justice community. This divide
occurred despite the facts of Kingsley applying only
to excessive force claims, not medical or conditions of
confinement claims. The following cases illustrate
the divide among the circuits.
In Miranda-Rivera v. Toledo-Dávila, 813 F.3d 64
(1st Cir. February 12, 2016), the court applied the
deliberate indifference standard’s subjective component
in finding that officers may be liable if they recognized
a serious risk to an arrestee’s health and choose to
prioritize others’ safety over seeking immediate medical
attention for the arrestee.
5
In Darnell v. Pineiro, 849 F.3d 17 (2nd Cir. February 21, 2017) the court concluded that this Court’s
decision in Kingsley altered the standard for deliberate
indifference claims under the Due Process clause. As
a result, the court held that the Due Process clause
can be violated even though the official does not have
subjective awareness that his or her acts (or omissions)
have exposed the pretrial detainee to a substantial
risk of harm. Id. at 34-35.
In concluding that deliberate indifference should
be defined objectively for a claim of a due process
violation, the Second Circuit joined the Ninth Circuit,
which, in Castro v. County of Los Angeles, 833 F.3d
1060, 1070 (9th Cir. 2016) likewise interpreted Kingsley as standing for the proposition that deliberate
indifference for due process purposes should be measured by an objective standard. Darnell, 849 F.3d at 35.
In Hope v. Warden York Cty. Prison, 972 F.3d
310 (3rd Cir. August 25, 2020), the court held that
immigrant detainees claims of insufficient COVID-19
precautions required analysis under the Bell v Wolfish
prohibition of punishment and that in order to establish
deliberate indifference, the Plaintiffs must show that
the Government knew of and disregarded an excessive
risk to their health and safety. Id. at 329.
In Hill v. Nicodemus , 979 F.2d 987 (4th Cir.
November 16, 1992), the court in a jail suicide case
explained that in City of Canton v. Harris, 489 U.S.
378, 103 L.Ed.2d 412, 109 S.Ct. 1197 (1989), this
Court concluded that it did not need to formulate the
precise standard of medical care owed to a pretrial
detainee. Hill, 979 F.2d at 991. Accordingly, the Hill
court applied the deliberate indifference standard using
6
the subjective component as applied in Farmer. Hill,
979 F.2d at 991-992.
In Baldwin v. Dorsey, 964 F.3d 320 (5th Cir. July
1, 2020), the court held that the Fourteenth Amendment protects pretrial detainees’ rights to medical
care and to protection from known suicidal tendencies.
The court stated that a government official violates
that Fourteenth Amendment right when the official
acts with deliberate indifference to a detainee’s serious
medical needs. Id. at 326. In order to prove deliberate
indifference, however, an arrestee must show that a
police officer was aware of facts from which the
inference could be drawn that a substantial risk of
serious harm exists, that the officer actually drew
the inference, and that the officer disregarded that
risk by failing to take reasonable measures to abate
it. Id.
In Baker-Schneider v. Napoleon, 769 Fed. Appx.
189 (6th Cir. April 16, 2019), the court held in a medical conditions of confinement case involving a suicidal
pretrial detainee, that the Fourteenth Amendment’s
Due Process Clause extends the same protections to
pretrial detainees as the Eighth Amendment does to
prisoners. Id. at 192. In so holding, the court held that
in order to prevail on a deliberate indifference claim, a
Plaintiff must show that the prison official recklessly
disregarded a known risk. Id.
In Ayoubi v. Dart, 724 Fed. Appx. 470 (7th Cir.
February 2, 2018), the court held that a pretrial detainee’s claim for failure to properly quarantine him from
influenza was governed by the deliberate indifference
test with a subjective component as applied in Farmer.
Ayoubi, 724 Fed. Appx.at 474.
7
In Johnson v. Leonard, 929 F.3d 569 (8th Cir. July
3, 2019), the court applied the deliberate indifference
standard to a claim of inadequate dental care to a
pretrial detainee holding that to prove his deliberate
indifference claim, the detainee must show that the
defendants knew of the need yet deliberately disregarded it. Id. at 575.
In Stella v. Anderson, 2021 U.S. App. LEXIS 2957
(10th Cir. February 3, 2021), the court applied the
subjective deliberate indifference standard to a claim
of inadequate medical care to a pretrial detainee
holding that in order to satisfy the component, an
official must have known that the inmate faced a
substantial risk of serious harm, and disregarded that
risk by failing to take reasonable measures to abate
it. Id. at 5.
In Paulk v. Ford, 826 Fed. Appx. 797 (11th Cir.
September 4, 2020), the court applied the deliberate
indifference standard to a claim of inadequate medical
care for Crohn’s disease to a pretrial detainee holding
that the Plaintiff must show a jail official’s subjective
knowledge of a risk of serious harm, and that the
official disregarded that risk by conduct that is more
than mere negligence. Id. at 803.
Based on the split among the circuits on the
standard necessary in order to prevail on a claim of
deliberate indifference in medical conditions of confinement cases, amici seek clarification of the standard
and re-affirmance that deliberate indifference requires
subjective knowledge of a risk of harm as enunciated
in Farmer.
8
II.
DELIBERATE INDIFFERENCE TO A SUBSTANTIAL RISK
OF SERIOUS HARM IS THE PROPER STANDARD FOR
MEDICAL CONDITIONS OF CONFINEMENT CLAIMS.
This Court in Farmer v. Brennan, 511 U.S. 825
(1994) held that a prison official’s “deliberate indifference” to a substantial risk of serious harm to an inmate
violates the Eighth Amendment, citing Helling v.
McKinney, 509 U.S. 25, 125 L.Ed.2d 22, 113 S.Ct. 2475
(1993); Wilson v. Seiter, 501 U.S. 294, 115 L.Ed.2d
271, 111 S.Ct. 2321 (1991); Estelle v. Gamble, 429
U.S. 97, 50 L.Ed.2d 251, 97 S.Ct. 285 (1976). Farmer,
511 U.S. at 828. 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. Farmer, 511 U.S. at 835.
That point underlies the ruling that “application of the deliberate indifference standard
is inappropriate” in one class of prison cases:
when “officials stand accused of using excessive physical force.” Hudson v. McMillian,
503 U.S. at 6-7; see also Whitley, supra, at
320. In such situations, where the decisions
of prison officials are typically made “‘in
haste, under pressure, and frequently without the luxury of a second chance,’” Hudson v.
McMillian, supra, at 6 (quoting Whitley,
supra, at 320), an Eighth Amendment claimant must show more than “indifference,”
deliberate or otherwise. The claimant must
show that officials applied force “maliciously
and sadistically for the very purpose of
causing harm,” 503 U.S. at 6 (internal quo-
9
tation marks and citations omitted), or, as the
Court also put it, that officials used force
with “a knowing willingness that [harm]
occur,” id., at 7 (internal quotation marks and
citation omitted). This standard of purposeful
or knowing conduct is not, however, necessary
to satisfy the mens rea requirement of deliberate indifference for claims challenging conditions of confinement; “the very high state of
mind prescribed by Whitley does not apply
to prison conditions cases.” Wilson, supra, 501
U.S. at 302-303.
Farmer, 511 U.S. at 835-836.
In the present case, the Seventh Circuit applied
an “objective reasonableness” standard as opposed to
a “subjective knowledge” requirement in determining
deliberate indifference relating to a medical conditions
of confinement claim. In so doing, it cited Kingsley v.
Hendrickson which was an excessive use of force claim
by a pretrial detainee. Applying Kingsley’s holding to
this medical conditions of confinement case is in direct
contravention of Whitley v. Albers which explained
that use of force claims and conditions of confinement
claims must be evaluated differently. In its landmark
decision in Whitley, this Court set a new standard
for use of force cases, separate and distinct from the
deliberate indifference standard applied in medical
care and conditions cases. The Kingsley standard was
never intended by this Court to apply to medical care
and conditions of confinement claims. Farmer provides
the proper, universal and well established analysis to
be used in medical care and conditions claims.
10
In Farmer, this Court provided as follows:
The Constitution “does not mandate comfortable prisons,” Rhodes v. Chapman, 452
U.S. 337, 349, 69 L.Ed.2d 59, 101 S.Ct. 2392
(1981), but neither does it permit inhumane
ones, and it is now settled that “the
treatment a prisoner receives in prison and
the conditions under which he is confined
are subject to scrutiny under the Eighth
Amendment,” Helling, 509 U.S. at 31. In its
prohibition of “cruel and unusual punishments,” the Eighth Amendment places
restraints on prison officials, who may not,
for example, use excessive physical force
against prisoners. See Hudson v. McMillian,
503 U.S. 1, 117 L.Ed.2d 156, 112 S.Ct. 995
(1992). The Amendment also imposes duties
on these officials, who must provide humane
conditions of confinement; prison officials
must ensure that inmates receive adequate
food, clothing, shelter, and medical care, and
must “take reasonable measures to guarantee
the safety of the inmates,” Hudson v. Palmer,
468 U.S. 517, 526-527, 82 L.Ed.2d 393, 104
S.Ct. 3194 (1984). See Helling, supra, at 3132; Washington v. Harper, 494 U.S. 210,
225, 108 L.Ed.2d 178, 110 S.Ct. 1028 (1990);
Estelle, 429 U.S. at 103. Cf. DeShaney v.
Winnebago County Dept. of Social Servs.,
489 U.S. 189, 198-199, 103 L.Ed.2d 249, 109
S.Ct. 998 (1989).
Farmer, 511 U.S. at 832-833.
This Court in Farmer stated that a prison official
violates the Eighth Amendment only when two require-
11
ments are met. First, which is not an issue here,
that the deprivation alleged must be, objectively,
“sufficiently serious,” Wilson, supra, at 298; see also
Hudson v. McMillian, supra, at 5; Rhodes, supra, at
347 (a prison official’s act or omission must result in
the denial of “the minimal civilized measure of life’s
necessities”). Farmer, 511 U.S. at 834.
The second requirement, which is the basis for
this amici brief, is the requirement that the alleged
violator have subjective knowledge of a risk of serious
harm, and disregard that risk. Id. at 837.
This Court has previously provided that it is 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. Further the Court explained that
criminal law generally permits a finding of recklessness
only when a person disregards a risk of harm of which
he is aware. Farmer, 511 U.S. at 836-837, citing R.
Perkins & R. Boyce, CRIMINAL LAW 850-851 (3d ed.
1982); J. Hall, GENERAL PRINCIPLES OF CRIMINAL
LAW 115-116, 120, 128 (2d ed. 1960); American Law
Institute, Model Penal Code § 2.02(2)(c), and Comment
3 (1985). A subjective state of mind is required. To
abandon the well-established deliberate indifference
standard would in essence create a federal negligence
claim for constitutional violations. This was never
the intent of this Court’s long standing history of the
development of the deliberate indifference standard.
In Farmer, this Court rejected an invitation to
adopt an objective test for deliberate indifference.
Farmer, 511 U.S. at 837. It held instead that a prison
official cannot be found liable for a constitutional
violation for denying an inmate humane conditions of
12
confinement unless the official knows of and disregards an excessive risk to inmate health or 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. Farmer, 511 U.S. at 837. This Court held
that only common law imposes tort liability on a purely
objective basis. Farmer, 511 U.S. at 838, citing Prosser
and Keeton, PROSSER AND KEETON ON TORTS §§ 2, 34,
pp. 6, 213-214; see also Federal Tort Claims Act, 28
U.S.C. §§ 2671-2680; United States v. Muniz, 374
U.S. 150, 10 L.Ed.2d 805, 83 S.Ct. 1850 (1963).
In the present case, the Seventh Circuit seeks to
change the subjective knowledge component of Farmer
to a standard of whether an objectively reasonable
person would have known. Such an approach abandons
this Court’s holding in Farmer and turns a medical
conditions of confinement into a tort negligence claim.
In the case below, the Seventh Circuit is constitutionalizing state medical malpractice liability in direct
contravention of Farmer.
III. SHERIFFS ARE DUE SUBSTANTIAL DEFERENCE IN
JAIL ADMINISTRATION.
Sheriffs operating jails across the Country desperately need this Court to resolve this uncertain and
unacceptable state of constitutional jurisprudence.
“Running a prison is an inordinately difficult undertaking that requires expertise, planning, and the
commitment of resources.” Turner v. Safley, 482 U.S.
78, 84-85 (1987). Sheriffs need a definitive answer
from this Court to properly allocate limited resources
and to develop appropriate and consistent policies,
practices, and procedures that conform to a final
13
determination from this Court of what constitutes
deliberate indifference in medical and conditions of
confinement cases.
In addition, Sheriffs need the flexibility to use
limited resources to the best of their abilities as experts
in jail administration. This Court has recognized the
importance of this concept.
The “wide range of ‘judgment calls’ that meet
constitutional and statutory requirements are confided to officials outside of the Judicial Branch
of Government.” Bell, 411 U.S. at 562; S. Bay United
Pentecostal Church v. Newsom, 140 S.Ct. 1613 (2020)
at 1613-14. This Court has long recognized and
respected that jail administrators should be “accorded
wide-ranging deference in the adoption and execution
of policies and practices that in their judgment are
needed to preserve internal order and discipline and
to maintain institutional security.” Id. at 548 n.30.
That applies to matters affecting jail security, but also
to the myriad other complex issues affecting jail
operations. Resolving those matters may justify
imposing certain conditions without an inference
of punishment arising. Id.
“Judicial deference is accorded not merely because
the [jail] administrator ordinarily will . . . have a better
grasp of his domain than the reviewing judge, but also
because the operation of our correctional facilities is
peculiarly the province of the Legislative and Executive Branches of our Government, not the Judicial.”
Id. at 548. For those reasons, “courts are ill equipped
to deal with the increasingly urgent problems of prison
administration and reform.” Id. At 548 n.30. “In the
absence of substantial evidence in the record to indicate
that the officials have exaggerated their response to
14
these considerations, courts should ordinarily defer
to their expert judgment in such matters.” Id. at 547-48,
quoting Pell v. Procunier, 417 U.S. 817, 827 (1974)
(emphasis added).
In 2012, this Court expanded the deference that
must be given to correctional officials by adding the
word “substantial”: “Maintaining safety and order at
detention centers requires the expertise of correctional
officials, who must have substantial discretion to devise
reasonable solutions to problems.” Florence v. Board
of Chosen Freeholders of the County of Burlington,
566 U.S. 318 (2012). So important is the significance
of substantial deference being owed, that failure by
lower courts to recognize the deference can be reversible and prejudicial error. “We have held that the
failure to instruct the jury on deference afforded prison
officials for a prisoner’s Eighth Amendment conditions
of confinement claim can constitute reversible, prejudicial error.” Norwood v. Vance, 591 F.3d 1062, 1067
(9th Cir. 2010).
In 2015, this Court again recognized the substantial deference owed to jail administrators. In Kingsley,
this Court explained, “We recognize that running a
prison is an inordinately difficult undertaking, and
that safety and order at these institutions requires the
expertise of correctional officials, who must have substantial discretion to devise reasonable solutions to
the problems they face.” Id. at 2474. This “substantial
discretion” is incompatible with courts second-guessing
decisions made by jail administrators on medical conditions of confinement unless courts want to take on
the task of running jails.
The implications of allowing pretrial detainees
to challenge every medical or condition of confinement
15
under an “objective reasonableness” standard would
open the flood gates of litigation. Jail administrators
make hundreds of different “conditions of confinement”
decisions from how much toilet paper is distributed
to inmates to what time meals are served and the
manner of serving meals, amount of time in the yard
for recreation, how administrative segregation is
handled, who gets a top bunk, and hundreds of other
decisions. Setting a low bar for any challenge to any
medical or conditions of confinement claim will certainly
drastically increase the load of courts handling conditions of confinement claims.
In sum, correctional administrators must be
afforded judicial deference to their expertise within
constitutional constraints. The constraints already
established by this Court in Farmer provides deference
to correctional administrators in the day to day
operations so long as the administrators are not
deliberately indifferent to a substantial risk of serious
harm to inmates. The split among circuits on the
proper standard to be used in determining whether an
official was deliberately indifferent must be resolved.
More specifically, the subjective knowledge requirement set forth by this Court must be the standard
applied in all medical and conditions of confinement
cases.
16
CONCLUSION
For these reasons, amici urge this Court to end
any ambiguity, grant the petition for certiorari, and
clearly state that there is but one Constitutional
standard to be applied to medical conditions of confinement claims. That standard is the deliberate
indifference standard articulated in Farmer which
requires an official to have subjective knowledge of a
risk of serious harm, and disregard that risk, in
order for a Plaintiff to prevail on a claim of deliberate
indifference regardless of whether the claim is
brought under the Eighth or Fourteenth Amendment.
Respectfully submitted,
GREGORY C. CHAMPAGNE
COUNSEL OF RECORD
ST. CHARLES PARISH SHERIFF’S OFFICE
260 JUDGE EDWARD DUFRESNE PARKWAY
LULING, LA 70070
(985) 783-2883
SHERIFFGC@STCHARLESSHERIFF.ORG
MAURICE E. BOSTICK
ST. CHARLES PARISH SHERIFF’S OFFICE
260 JUDGE EDWARD DUFRESNE PARKWAY
LULING, LA 70070
(985) 783-0213
MBOSTICK@STCHARLESSHERIFF.ORG
COUNSEL FOR AMICI CURIAE
FEBRUARY 24, 2021
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