Amicus Curiae Brief — J. D. Hartman, Individually and in his Official Capacity as Sheriff of Davie County, North Carolina, et al., Petitioners v. Charles Willis Short, Individually and as Administrator of the Estate of Victoria Christine Short
Supreme Court briefMay 3, 2024
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NO. 23-1097
In the
Supreme Court of the United States
J.D. HARTMAN, SHERIFF OF DAVIE COUNTY,
IN HIS INDIVIDUAL AND OFFICIAL
CAPACITY, ET AL.,
Petitioners,
v.
CHARLES WILLIS SHORT, INDIVIDUALLY,
AND AS ADMINISTRATOR OF THE ESTATE OF
VICTORIA CHRISTINE SHORT,
Respondent.
__________________________
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Fourth Circuit
BRIEF OF AMICUS CURIAE
THE NATIONAL SHERIFFS’ ASSOCIATION
IN SUPPORT OF PETITIONERS
Gregory C. Champagne
Counsel of Record
Maurice E. Bostick
ST. CHARLES PARISH SHERIFF’S OFFICE
260 Judge Edward Dufresne Pkwy.
Luling, LA 70070
(985) 783-2883
SheriffGC@stcharlessheriff.org
May 3, 2024
SUPREME COURT PRESS
Counsel for Amicus Curiae
♦
(888) 958-5705
♦
BOSTON, MASSACHUSETTS
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ....................................... ii
IDENTITY AND INTEREST OF
THE AMICUS CURIAE ........................................ 1
SUMMARY OF ARGUMENT .................................... 2
I.
This Court Established a Clear Distinction
Between a Use of Force Analysis and a
Deliberate Indifference Analysis as Early
as 1986. ............................................................. 3
II. The Kingsley Objective Test for Excessive
Force Claims Cannot Be Applied in
Deliberate Indifference to Medical Needs
Claims. .............................................................. 5
III. Even After Kingsley, Many Circuits Have
Properly Recognized That Kingsley Cannot
Be Applied to Medical “Deliberate
Indifference” Claims to Eliminate the
Subjective Component and Impose Resulting
Liability on the Defendants. .......................... 14
IV. There Is No Constitutional Basis for a
Distinction Between Pretrial and Convicted
Inmates Other Than Use of Force Under
Kingsley. ......................................................... 17
CONCLUSION.......................................................... 20
ii
TABLE OF AUTHORITIES
Page
CASES
TABLE OF AUTHORITIES
Agostini v. Felton,
521 U.S. 203, 117 S.Ct. 1997,
138 L.Ed.2d 391 (1997) ..................................... 13
Bell v. Wolfish,
441 U.S. 520, 99 S.Ct. 1861,
60 L.Ed.2d 447 (1979) ........................... 10, 17, 20
Castro v. Cty. of Los Angeles,
833 F.3d 1060 (9th Cir. 2016) ....................... 9, 10
Cutter v. Wilkinson,
544 U.S. 709 (2005) ..................................... 19, 20
Estate of Hocker by Hocker v. Walsh,
22 F.3d 995 (10th Cir. 1994) ............................... 6
Estelle v. Gamble,
429 U.S. 97, 97 S.Ct. 285,
50 L.Ed.2d 251 (1976) .............. 2-6, 17, 18, 20, 21
Farmer v. Brennan,
511 U.S. 825, 114 S.Ct. 1970,
128 L.Ed.2d 811 (1994) ....... 2, 4, 5, 11, 12, 13, 18
Florence v. Board of Chosen
Freeholders of the County of Burlington,
132 S.Ct. 1510 (2012) .................................. 19, 20
Garcia v. Salt Lake Cty.,
768 F.2d 303 (10th Cir. 1985) ......................... 6, 9
Graham v. Connor,
490 U.S. 386, 109 S.Ct. 1865,
104 L.Ed.2d 443 (1989) ................................... 8, 9
Griffith v. Franklin Cty.,
975 F.3d 554 (6th Cir. 2020) ....................... 16, 17
iii
TABLE OF AUTHORITIES – Continued
Page
Holt v. Hobbs,
135 S.Ct. 853 (2015) .................................... 19, 20
Hudson v. McMillian,
503 U.S. 1, 112 S.Ct. 995,
117 L.Ed.2d 156 (1992) ............................... 2, 4, 5
Hudson v. Palmer,
468 U.S. 517 (1984) ............................................. 3
Ireland v. Prummell,
53 F.4th 1274
(11th Cir. November 14, 2022).............. 14, 15, 16
Kingsley v. Hendrickson,
576 U.S. 389, 135 S.Ct. 2466,
192 L.Ed.2d 416 (2015) .... 2, 5, 7, 8, 9, 10, 12, 13,
14, 17, 20
R.A.V. v. City of St. Paul, Minn.,
505 U.S. 377, 112 S.Ct. 2538,
120 L.Ed.2d 305 (1992) ..................................... 13
Sanchez v. Oliver,
995 F.3d 461 (5th Cir. 2021) ............................. 16
Strain v. Regalado,
977 F.3d 984 (10th Cir. 2020) ........................ 5-14
Turner v. Safley,
482 U.S. 78 (1987) ....................................... 17, 20
United States v. White,
782 F.3d 1118 (10th Cir. 2015) ......................... 13
Whitley v. Albers,
475 U.S. 312, 106 S.Ct. 1078,
89 L.Ed. 251 (1986) .......................................... 2-5
iv
TABLE OF AUTHORITIES – Continued
Page
Williams v. Young,
695 Fed. Appx. 503 (11th Cir. 2017) ................. 15
Wilson v. Seiter,
501 U.S. 294 (1991) ..................................... 18, 20
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. I ................................................. 17
U.S. Const. amend. IV .............................................. 19
U.S. Const. amend. VIII ............. 4, 5, 6, 16, 17, 18, 19
U.S. Const. amend. XIV ........... 2, 6-9, 12-14, 16, 18-20
STATUTES
26 U.S.C. § 501(c)(4) ................................................... 1
42 U.S.C. § 1983 .................................... 5, 6, 14, 17, 18
42 U.S.C. § 2000cc..................................................... 19
JUDICIAL RULES
Sup. Ct. R. 37.2(a) ....................................................... 1
OTHER AUTHORITIES
BLACK’S LAW DICTIONARY (11th ed. 2019) ................ 11
CHICAGO MANUAL OF STYLE § 5.79
(16th ed. 2010) ................................................... 11
1
IDENTITY AND INTEREST OF
THE AMICUS CURIAE
The NATIONAL SHERIFFS’ ASSOCIATION (the “NSA”)
is a non-profit association formed under 26 U.S.C.
§ 501(c)(4).1 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 20,000 members
and is the advocate for 3,083 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.
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 convicted as well as pretrial
inmates. 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.
1 This brief was not authored in whole or in part by counsel for
any party. No person or entity other than amicus curiae made a
monetary contribution to this brief’s preparation or submission.
Pursuant to Supreme Court Rule 37.2(a), counsel of record for all
parties have received timely notice of the intent to file this brief.
2
SUMMARY OF ARGUMENT
Deliberate indifference to medical needs claims
must contain both an objective test and a subjective
test as well-established since Estelle v. Gamble, 429
U.S. 97, 104, 97 S.Ct. 285, 50 L.Ed.2d 251 (1976). The
subjective test requires an official both be aware of
facts from which the inference could be drawn that
a substantial risk of serious harm exists, and they
must also reasonably, using a reasonable person standard, draw the inference. This Court’s holding in
Kingsley v. Hendrickson, 576 U.S. 389, 135 S.Ct.
2466, 192 L.Ed.2d 416 (2015) that pretrial detainees
claiming excessive force only have to establish an
objective component did not eliminate the subjective
component required in all other constitutional claims
by pretrial detainees, including deliberate indifference
to medical needs claims.
This Court’s well-established precedent makes
clear that a use of force analysis is necessarily different
than a deliberate indifference analysis in Whitley v.
Albers, 475 U.S. 312, 106 S.Ct. 1078, 89 L.Ed. 251
(1986), Hudson v. McMillian, 503 U.S. 1, 112 S.Ct. 995,
117 L.Ed.2d 156 (1992), and Farmer v. Brennan, 511
U.S. 825, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994).
Accordingly, Kingsley’s use of force analysis cannot be
superimposed over a deliberate indifference analysis
to eliminate the subjective component of deliberate
indifference.
This Court should decline to extend Kingsley to
Fourteenth Amendment deliberate indifference claims
for several reasons. First, Kingsley turned on consider-
3
ations unique to excessive force claims: whether the use
of force amounted to punishment, not on the status of
the detainee. Next, the nature of a deliberate indifference
claim infers a subjective “deliberate” component. Finally,
principles of stare decisis weigh against overruling
precedent to extend a Supreme Court holding to a new
context or new category of claims.
I.
This Court Established a Clear Distinction
Between a Use of Force Analysis and a
Deliberate Indifference Analysis as Early as
1986.
In Whitley, this Court explained that a use of force
analysis is necessarily different than a deliberate
indifference analysis. This Court reasoned:
“[D]eliberate indifference to a prisoner’s
serious illness or injury,” Estelle, supra, at
105, can typically be established or disproved
without the necessity of balancing competing
institutional concerns for the safety of prison
staff or other inmates. But, in making and
carrying out decisions involving the use of
force to restore order in the face of a prison
disturbance, prison officials undoubtedly must
take into account the very real threats the
unrest presents to inmates and prison officials
alike, in addition to the possible harms to
inmates against whom force might be used. As
we said in Hudson v. Palmer, 468 U.S. 517,
526-527 (1984), prison administrators are
charged with the responsibility of ensuring
the safety of the prison staff, administrative
personnel, and visitors, as well as the “obligation to take reasonable measures to guarantee
the safety of the inmates themselves.” In this
4
setting, a deliberate indifference standard does
not adequately capture the importance of
such competing obligations, or convey the
appropriate hesitancy to critique in hindsight
decisions necessarily made in haste, under
pressure, and frequently without the luxury
of a second chance.
Whitley, 475 U. S. at 320.
This Court again explained why a use of force
analysis is necessarily different from a deliberate
indifference analysis in Hudson.
In Hudson, the Court stated, “Because society
does not expect that prisoners will have unqualified
access to health care, deliberate indifference to medical
needs amounts to an Eighth Amendment violation
only if those needs are “serious.” Hudson, 503 U.S. at
9, citing, Estelle 429 U.S. at 103-104. “In an excessive
force context, society’s expectations are different.”
Hudson, 503 U.S. at 9.
Again in Farmer v. Brennan, 511 U.S. 825, 114
S.Ct. 1970, 128 L.Ed.2d 811 (1994), this Court provided:
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. 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.
5
Farmer, 511 U.S. at 835.
Based on Whitley, Hudson and Farmer, Kingsley’s
elimination of the subjective component in a use of
force analysis cannot be applied to a deliberate indifference analysis.
II. The Kingsley Objective Test for Excessive
Force Claims Cannot Be Applied in Deliberate Indifference to Medical Needs Claims.
Rather than accepting the reasoning of the Fourth
Circuit, the Court would be far better off accepting the
thinking of another Court of Appeals as reflected in
Strain v. Regalado, 977 F.3d 984 (10th Cir. 2020).
In Strain, the Tenth Circuit considered whether
the district court erred by dismissing Plaintiff’s federal
claims under a standard for deliberate indifference that
included both an objective and a subjective component.
Plaintiff contended the court should analyze her claims
under a purely objective standard given the Supreme
Court’s decision in Kingsley v. Hendrickson, 576 U.S.
389, 135 S.Ct. 2466, 192 L.Ed.2d 416 (2015). The
Tenth Circuit rejected Plaintiff’s arguments and held
that deliberate indifference to a pretrial detainee’s
serious medical needs includes both an objective and
a subjective component, even after Kingsley. Strain,
977 F.3d at 989.
The court in Strain noted that the Supreme Court
first recognized a § 1983 claim for deliberate indifference under the Eighth Amendment, which protects the
rights of convicted prisoners, citing, Estelle v. Gamble,
429 U.S. 97, 104, 97 S.Ct. 285, 50 L.Ed.2d 251 (1976)
(holding that deliberate indifference to a convicted
prisoner’s serious medical needs constitutes cruel and
unusual punishment in violation of Eighth Amendment).
6
Strain, 977 F.3d at 989. The Tenth Circuit later granted
pretrial detainees access to the claim under the
Fourteenth Amendment in Garcia v. Salt Lake Cty., 768
F.2d 303, 307 (10th Cir. 1985) (holding that, although
the Eighth Amendment protects the rights of convicted
prisoners and the Fourteenth Amendment protects the
rights of pretrial detainees, pretrial detainees are
“entitled to the degree of protection against denial of
medical attention which applies to convicted inmates”).
Strain, 977 F.3d at 989. In a later decision, the Tenth
Circuit applied the same deliberate indifference standard
to U.S.C. § 1983 claims no matter which amendment
provided the constitutional basis for the claim. Strain,
977 F.3d at 989, citing Estate of Hocker by Hocker v.
Walsh, 22 F.3d 995, 998 (10th Cir. 1994) (holding that
a pretrial detainee’s Fourteenth Amendment “claim
for inadequate medical attention must be judged
against the deliberate indifference to serious medical
needs test of Estelle”).
In Strain the court said that to state a cognizable
constitutional claim, the Plaintiff must allege acts or
omissions sufficiently harmful to evidence deliberate
indifference to serious medical needs. Strain, 977 F.3d
at 989. This standard includes both an objective component and a subjective component. Id. The subjective
component requires that Plaintiff to establish that a
medical 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 she must also draw the inference and failed to act
to the point that harm or injury was caused to the
plaintiff. Strain, 977 F.3d at 990.
7
In Strain, the Plaintiff argued that the Supreme
Court’s Kingsley decision altered the standard for
pretrial detainees’ Fourteenth Amendment claims. In
Kingsley, the Court held that a plaintiff may establish an excessive force claim under the Fourteenth
Amendment based exclusively on objective evidence.
Kingsley, 576 U.S. at 397 (explaining that “the appropriate standard for a pretrial detainee’s excessive force
claim is solely an objective one”). But the Tenth Circuit
in Strain noted that Kingsley did not address the standard for deliberate indifference to serious medical needs.
Strain, 977 F.3d at 990. And the court also noted that
the circuits are split on whether Kingsley eliminated
the subjective component of the deliberate indifference
standard by extending to Fourteenth Amendment
claims outside the excessive force context. Id.
The court in Strain declined to extend Kingsley to
Fourteenth Amendment deliberate indifference claims
for several reasons. Strain, 977 F.3d at 991. First,
Kingsley turned on considerations unique to excessive
force claims: whether the use of force amounted to
punishment, not on the status of the detainee. Id.
Next, the nature of a deliberate indifference claim
infers a subjective component. Id. Finally, principles
of stare decisis weigh against overruling precedent to
extend a Supreme Court holding to a new context or
new category of claims. Id.
In Strain, the court stated that “[f]irst, we recognize
that Kingsley involved an excessive force claim, not a
deliberate indifference claim.” Id. “By its own words,
the Supreme Court decided that ‘an objective standard
is appropriate in the context of excessive force claims
brought by pretrial detainees pursuant to the Fourteenth
Amendment’—nothing more, nothing less.” Strain, 977
8
F.3d at 991, citing, Kingsley, 576 U.S. at 402. The
Tenth Circuit in Strain reasoned that, although the
Court did not foreclose the possibility of extending the
purely objective standard to new contexts, the Court
said nothing to suggest it intended to extend that
standard to pretrial detainee claims generally or
deliberate indifference claims specifically. Strain, 977
F.3d at 991, citing, Kingsley, 576 U.S. at 395 (explaining
that the question before the Court [in Kingsley] concerns
the defendant’s state of mind with respect to whether
his use of force was ‘excessive’ and concluding with
respect to that question that the relevant standard is
objective not subjective). So whether Kingsley applies
to Fourteenth Amendment claims outside the excessive
force context is not readily apparent from that opinion
according to the court’s reasoning in Strain. Strain, 977
F.3d at 991.
In Strain, the Tenth Circuit explained in a very
cogent way that this Court is urged to adopt why
Kingsley cannot be applied outside the excessive force
context as follows:
Even though both causes of action arise
under the Fourteenth Amendment, a pretrial
detainee’s cause of action for excessive force
serves a different purpose than that for
deliberate indifference. The excessive force
cause of action “protects a pretrial detainee
from the use of excessive force that amounts
to punishment.” Id. at 397 (quoting Graham
v. Connor, 490 U.S. 386, 395 n.10, 109 S.Ct.
1865, 104 L.Ed.2d 443 (1989)). The deliberate
indifference cause of action does not relate to
punishment, but rather safeguards a pretrial
detainee’s access to adequate medical care.
9
Garcia, 768 F.2d at 307. Excessive force requires an affirmative act, while deliberate
indifference often stems from inaction. Castro
v. Cty. of Los Angeles, 833 F.3d 1060, 1069
(9th Cir. 2016) (en banc). Although “punitive
intent may be inferred from affirmative acts
that are excessive in relationship to a legitimate government objective, the mere failure
to act does not raise the same inference.” Id.
at 1086 (Ikuta, J., dissenting) (reasoning
that “the Kingsley standard is not applicable
to cases where a government official fails to
act” because “a person who unknowingly
fails to act—even when such a failure is
objectively unreasonable—is negligent at
most” and “the Supreme Court has made
clear that liability for negligently inflicted
harm is categorically beneath the threshold
of constitutional due process”). Because the
two categories of claims protect different rights
for different purposes, the claims require
different state-of-mind inquiries.
Strain, 977 F.3d at 991.
The Strain court stated, “Indeed, Kingsley relies
on precedent specific to excessive force claims. Id.
The Court reasoned that the Due Process Clause is
particularly concerned with improper punishment of
pretrial detainees through use of force and physical
means. Id. citing, Kingsley, 576 U.S. at 398 (citing
Graham, 490 U.S. at 395 n.10 (concluding that “the Due
Process Clause protects a pretrial detainee from the
use of excessive force that amounts to punishment”)).”
Strain, 977 F.3d at 991. “And pretrial detainees should
receive greater protection against excessive force than
10
convicted criminals because the government lacks the
same legitimate penological interest in punishing those
not yet convicted of a crime.” Strain, 977 F.3d at 991992, citing, Kingsley, 576 U.S. at 398-99.
The Strain court further stated, “So a pretrial
detainee may prevail on an excessive force claim ‘in the
absence of an expressed intent to punish’ if an official’s
actions ‘appear excessive in relation to [a legitimate
government] purpose.’” Strain, 977 F.3d at 992, citing,
Kingsley, 576 U.S. at 398 (quoting Bell v. Wolfish, 441
U.S. 520, 561, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979)
(considering only objective evidence to determine
“whether particular restrictions and conditions accompanying pretrial detention amount to punishment in
the constitutional sense of that word” (Id. at 538))).”
Strain, 977 F.3d at 992.
In Strain the court further noted that
[T]hroughout the Kingsley opinion, the Court’s
focus on ‘punishment’ provides the basis for
removing the subjective requirement from a
pretrial detainee’s excessive force claims.
Id. (providing excessive force examples in
which purely objective evidence showed that
the government’s punitive actions were intentional, even if the motivation behind those
actions was not to punish).
Strain, 977 F.3d at 992. The Tenth Circuit further
stated, “But the Court has never suggested that we
should remove the subjective component for claims
addressing inaction.” Strain, 977 F.3d at 992, citing,
Castro, 833 F.3d at 1086 (Ikuta, J., dissenting). “Thus,
the force of Kingsley does not apply to the deliberate
indifference context, where the claim generally involves
11
inaction divorced from punishment.” Strain, 977 F.3d
at 992.
The Tenth Circuit in Strain next observed that a
deliberate indifference claim presupposes a subjective
component. Strain, 977 F.3d at 992. “After all, deliberate means ‘intentional,’ ‘premeditated,’ or ‘fully
considered.’” Strain, 977 F.3d at 992, citing, BLACK’S
LAW DICTIONARY 539 (11th ed. 2019). “And as an
adjective, ‘deliberate’ modifies the noun ‘indifference.’”
Strain, 977 F.3d at 992, citing, CHICAGO MANUAL OF
STYLE § 5.79 (16th ed. 2010) (“An adjective that modifies
a noun element usually precedes it.”). So a plaintiff must
allege that an actor possessed the requisite intent,
together with objectively indifferent conduct, to state
a claim for deliberate indifference according to the
Strain court. Strain, 977 F.3d at 992.
The Strain court stated, “To that end, the Supreme
Court previously rejected a request to adopt a ‘purely
objective test for deliberate indifference.’” Strain, 977
F.3d at 992, citing, Farmer v. Brennan, 511 U.S. 825,
839, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994). “Instead,
deliberate indifference requires an official to subjectively
disregard a known or obvious, serious medical need.
Id. at 837 (explaining that “deliberate indifference [lies]
somewhere between the poles of negligence at one end
and purpose or knowledge at the other” (Id. at 836)).”
Strain, 977 F.3d at 992. The Strain court provided,
“So an official’s intent matters not only as to what the
official did (or failed to do), but also why the official
did it. Farmer, 511 U.S. at 839 (explaining that a
deliberate indifference claim focuses “on what a
defendant’s mental attitude actually was”).” Strain,
977 F.3d at 992.
12
The Tenth Circuit in Strain reasoned further as
follows:
An excessive force claim, on the other hand,
does not consider an official’s “state of mind
with respect to the proper interpretation of the
force.” Kingsley, 576 U.S. at 396 (emphasis
in original). So the Supreme Court distinguished deliberate indifference cases—where
an official’s subjective intent behind objectively indifferent conduct matters—from the
distinct class of cases involving excessive
force, which does not require that an official
subjectively intended for force to be excessive. Farmer, 511 U.S. at 835 (explaining
that the “application of the deliberate indifference standard is inappropriate in one
class of prison cases: when officials stand
accused of using excessive physical force”
(internal quotation marks and citation omitted)). Removing the subjective component
from deliberate indifference claims would thus
erode the intent requirement inherent in the
claim. Id.; see also Kingsley, 576 U.S. at 408
(Scalia, J., dissenting) (warning that the
Fourteenth Amendment’s “Due Process Clause
is not a font of tort law to be superimposed
upon that state system” (internal quotation
marks and citation omitted)).
Strain, 977 F.3d at 992-993.
The Tenth Circuit in Strain correctly recognized
that the Supreme Court has cautioned against reaching
the resolution that Plaintiff sought. Id. at 993. The court
stated, “Extending Kingsley to eliminate the subjective component of the deliberate indifference stan-
13
dard in the Tenth Circuit would contradict the Supreme
Court’s rejection of a purely objective test in Farmer
and our longstanding precedent. Id. at 993, citing,
Agostini v. Felton, 521 U.S. 203, 237, 117 S.Ct. 1997,
138 L.Ed.2d 391 (1997) (“We reaffirm that if a precedent of this Court has direct application in a case, yet
appears to rest on reasons rejected in some other line
of decisions, the Court of Appeals should follow the
case which directly controls, leaving to this Court the
prerogative of overruling its own decisions.”). The
Strain court said, “Although other circuits have relied
on the ‘broad language’ of Kingsley to apply a purely
objective standard to Fourteenth Amendment deliberate indifference claims, we choose forbearance. Strain,
977 F.3d at 993, citing, R.A.V. v. City of St. Paul, Minn.,
505 U.S. 377, 386 n.5, 112 S.Ct. 2538, 120 L.Ed.2d 305
(1992) (“It is of course contrary to all traditions of our
jurisprudence to consider the law on this point conclusively resolved by broad language in cases where the
issue was not presented or even envisioned.”).
The Strain court concluded:
At no point did Kingsley pronounce its application to Fourteenth Amendment deliberate
indifference claims or otherwise state that
we should adopt a purely objective standard
for such claims, so we cannot overrule our
precedent on this issue. United States v.
White, 782 F.3d 1118, 1126-27 (10th Cir. 2015)
(holding that one “panel of this court cannot
overrule the judgment of another panel absent
en banc consideration or an intervening
Supreme Court decision that is contrary to
or invalidates our previous analysis” (citation
omitted)). We therefore join our sister circuits
14
that have declined to extend Kingsley to
deliberate indifference claims and will apply
our two-prong test to Plaintiff’s claims.
Strain, 977 F.3d at 933.
This Court should adopt the sound reasoning of
the Tenth Circuit in Strain as superior to Petitioners’
reasoning in the instant case for the very reasons so
well-articulated by that court.
III. Even After Kingsley, Many Circuits Have
Properly Recognized That Kingsley Cannot
Be Applied to Medical “Deliberate Indifference” Claims to Eliminate the Subjective
Component and Impose Resulting Liability
on the Defendants.
The Fourteenth Amendment requires government
officials to provide basic necessities, including medical
care, to pretrial detainees. Ireland v. Prummell, 53
F.4th 1274, 1287 (11th Cir. November 14, 2022). A
failure to provide such care violates that amendment,
which is actionable under § 1983. Id. To prevail on such
a claim, a litigant must satisfy both an objective and
a subjective inquiry. Id. The objective inquiry requires
a plaintiff to establish the existence of an “objectively
serious medical need.” Id. The subjective inquiry
requires a plaintiff to prove that a government official
was “deliberatively indifferent” to that need. Id.
15
The Eleventh Circuit in Ireland provided:
We have synthesized this “deliberate indifference” inquiry into four elements: (1) the
official was aware of facts from which the
inference could be drawn that a substantial
risk of serious harm exists, (2) the official
actually drew that inference, (3) the official
disregarded the risk of serious harm, and (4)
the official’s conduct amounted to more than
gross negligence.
Id.
In Williams v. Young, 695 Fed. Appx. 503 (11th
Cir. 2017), the court explained deliberate indifference
as to a pre-trial detainee as follows:
For medical treatment to rise to the level of
a constitutional violation, the care must be so
grossly incompetent, inadequate, or excessive
as to shock the conscience or to be intolerable
to fundamental fairness. Mere incidents of
negligence or malpractice do not rise to
the level of constitutional violations. Nor does
a simple difference in medical opinion between
the prison’s medical staff and the inmate as
to the latter’s diagnosis or course of treatment
support a claim of cruel and unusual punishment. To show deliberate indifference to a
serious medical need, therefore, a plaintiff
must demonstrate that defendants’ response
to a serious medical need was poor enough
to constitute an unnecessary and wanton
infliction of pain, and not merely accidental
inadequacy, negligence in diagnosis or treat-
16
ment, or even medical malpractice actionable
under state law.
Id. at 505-506.
It has been clearly established in the Fifth
Circuit since at least 1989 that pretrial detainees
have a Fourteenth Amendment right to be protected
from a known risk of suicide, and it is well-settled law
that jail officials violate this right if they have actual
knowledge of the substantial risk of suicide and respond
with deliberate indifference. Sanchez v. Oliver, 995
F.3d 461, 466 (5th Cir. 2021). A state jail official’s constitutional liability to pretrial detainees for episodic
acts or omissions should be measured by a standard
of subjective deliberate indifference. Id. at 473. To
satisfy this standard a prison official must both be
aware of facts from which the inference could be
drawn that a substantial risk of serious harm exists,
and he must also draw the inference. Id. Deliberate
indifference is a high standard to meet. Id. Unsuccessful
medical treatment, acts of negligence or medical malpractice do not constitute deliberate indifference. Id.
However, if an official has subjective knowledge that
a pretrial detainee is a substantial suicide risk, the
official shows a deliberate indifference to that risk by
failing to take reasonable measures to abate it. Id.
The Sixth Circuit has consistently applied the
same “deliberate indifference” framework to Eighth
Amendment claims brought by convicted prisoners as
Fourteenth Amendment claims brought by pretrial
detainees. Griffith v. Franklin Cty., 975 F.3d 554, 567
(6th Cir. 2020). This two-part framework contains
both an objective component—a sufficiently serious
medical need—and a subjective component—a sufficiently culpable state of mind. Id. The court further
17
stated that whatever Kingsley requires, it is more than
negligence because liability for negligently inflicted
harm is categorically beneath the threshold of a constitutional due process violation so as to impose
liability under 42 U.S.C. § 1983. Griffith, 975 F.3d at
570.
IV. There Is No Constitutional Basis for a
Distinction Between Pretrial and Convicted
Inmates Other Than Use of Force Under
Kingsley.
Decisions of this Court regarding convicted inmates’
Constitutional rights have long been applied to pretrial
detainees. This appropriate application is also true as
countless lower court cases evidence. In the seminal
case of Bell v. Wolfish, 441 U.S. 520 (1979), this Court
recognized that “simply because prison inmates retain
certain Constitutional rights does not mean that these
rights are not subject to restrictions and limitations.”
This Court went on to hold that this principle applies
equally to pretrial detainees and convicted prisoners.
Id. at 546.
In Turner v. Safley, 482 U.S. 78 (1987) this Court
examined the constitutionality of regulations affecting
inmate correspondence and inmate marriages under
the First Amendment. In so doing this Court made no
distinction between pretrial detainees and convicted
inmates. Turner is heralded as a leading Supreme
Court decision in the area of correctional law and is
universally applied as precedent to both pretrial and
convicted inmates.
In Estelle v. Gamble, 429 U.S. 97, 104 (1976) this
Court examined whether an inmate’s Eighth Amendment rights were violated for failure of the correctional
18
facility to provide adequate medical care. Estelle is the
foundation for the legal analysis regarding medical
care and is universally applied to both pretrial and
convicted inmates. Further, “Medical malpractice does
not become a constitutional violation merely because
the victim is a prisoner.” Estelle, 429 U.S. at 106.
Matters of medical judgment are, “[a]t most . . . medical malpractice, and as such the proper forum is the
state court . . . Estelle, 429 U.S. at 107.
In Wilson v. Seiter, 501 U.S. 294 (1991), an
inmate filed an action against prison officials under
42 U.S.C.S. § 1983. The inmate alleged that a number
of the conditions of his confinement constituted cruel
and unusual punishment in violation of the Eighth
and Fourteenth Amendments. In examining the issue,
this Court stated that “[W]hether one characterizes
the treatment received by [the prisoner] as inhumane
conditions of confinement, failure to attend to his
medical needs, or a combination of both, it is appropriate to apply the ‘deliberate indifference’ standard
articulated in Estelle.” Id. at 303. The Wilson precedent is universally applied to both pretrial and convicted inmates as it relates to conditions of confinement
cases and alleged violations of 42 U.S.C. § 1983.
In Farmer v. Brennan, 511 U.S. 825 (1994), this
Court held that a prison official may be held liable
under the Eighth Amendment for acting with “deliberate indifference” to inmate health or safety only if
the official knows that inmates face a substantial risk of
serious harm and disregards that risk by failing to
take reasonable measures to abate it. Farmer is the
foundational precedent that is applied by the courts
without distinction as to the inmate’s convicted status
regarding the duty to protect as well as other claims
19
alleging constitutional violations of the Eighth Amendment. In that case this court made no distinction
between pretrial detainees and convicted inmates.
In Cutter v. Wilkinson, 544 U.S. 709, 723 (2005)
this Court examined the religious rights of “current
and former inmates” of institutions operated by the
Ohio Department of Rehabilitation and Correction
under the Religious Land Use and Institutionalized
Persons Act of 2000 (RLUIPA), 42 U.S.C. § 2000cc
(2000), et seq., without making a distinction between
pretrial detainees and convicted inmates. Cutter, 544
U.S. at 723. RLUIPA’s arms extend to all institutionalized persons, focusing on those incarcerated in jails
and prisons. This Court unanimously held that
RLUIPA was constitutionally enacted and applied to all
correctional facilities.
In Florence v. Board of Chosen Freeholders of the
County of Burlington, 132 S.Ct. 1510 (2012), this
Court echoed Bell and affirmed Turner by holding that
correctional officials have a legitimate governmental
interest to maintain safety and security for all who live
and work in these institutions. This Court has recognized that under the Fourth and Fourteenth Amendments even arrestees are treated the same as pretrial
detainees and convicted inmates for the purpose of strip
searches when entering general population. Florence,
132 S.Ct. at 1523.
In Holt v. Hobbs, 135 S.Ct. 853 (2015) this Court
held a Department’s policy violated RLUIPA, which
prohibits a state or local government from taking any
action that substantially burdens the religious exercise
of an “institutionalized person,” unless the government
demonstrates that the action constitutes the least
restrictive means of furthering a compelling govern-
20
mental interest. This Court did so without making a
distinction between pretrial and convicted inmates.
In sum, this Court does not distinguish between
pretrial and convicted inmates in examining claims
of Constitutional violations relating to conditions of
confinement (Bell), involving rights of freedom of speech
and marriage of inmates (Turner), inadequate medical
care of inmates (Estelle), conditions of confinement
(Wilson), duty to protect inmates (Farmer), freedom of
religion of inmates (Cutter and Holt), or strip searches
of inmates (Florence). Use of force claims stand alone
in such distinctions and because of their unique
nature, that distinction should remain.
CONCLUSION
Based on this Court’s well-established precedent,
deliberate indifference to medical needs claims under
the Fourteenth Amendment for pre-trial detainees
must contain both an objective test and a subjective
test. The subjective test requires an official both be
aware of facts from which the inference could be
drawn that a substantial risk of serious harm exists,
and they must also draw the inference. This Court’s
holding in Kingsley that excessive force claimants only
have to establish an objective component did not
eliminate the subjective component required in all
other constitutional claims by pre-trial detainees.
Accordingly, Petitioners’ Petition for Certiorari should
granted. Further, this Court should reaffirm that
deliberate indifference to medical needs claims under
the Fourteenth Amendment for pre-trial detainees
21
must contain both an objective element and a subjective
element as well-established by this Court’s precedent
in Estelle and its progeny.
Respectfully submitted,
Gregory C. Champagne
Counsel of Record
Maurice E. Bostick
ST. CHARLES PARISH SHERIFF’S OFFICE
260 Judge Edward Dufresne Pkwy.
Luling, LA 70070
(985) 783-2883
SheriffGC@stcharlessheriff.org
Counsel for Amicus Curiae
May 3, 2024
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.