Amicus Curiae Brief — Otis Crandel, as Dependent Administrator of and on Behalf of Billy Wayne Worl, Jr., et al., Petitioners v. Dalena Hall, et al.
Supreme Court briefJan 9, 2024
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NO. 23-317
In the Supreme Court of the United States
OTIS CRANDEL, AS DEPENDENT ADMINISTRATOR OF,
AND ON BEHALF OF BILLY WAYNE WORL, JR.;
EMILY GARCIA; JAMES MATTHEW GARCIA;
JARED ANDREW GARCIA, INDIVIDUALLY;
THE ESTATE OF BRENDA KAYE WORL AND
BRENDA KAY WORL’S HEIRS-AT-LAW;
BILLY WAYNE WORL, JR., INDIVIDUALLY,
Petitioners,
v.
DALENA HALL AND CARI RENEA MCGOWEN,
Respondents.
__________________________
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Fifth Circuit
BRIEF OF AMICUS CURIAE
THE NATIONAL SHERIFFS’ ASSOCIATION
IN SUPPORT OF RESPONDENTS
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
January 9, 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
1. This Court Established a Clear Distinction
Between a Use of Force Analysis and a
Deliberate Indifference Analysis as Early
as 1986 .............................................................. 3
2. The Kingsley Objective Test for Excessive
Force Claims Cannot Be Applied in
Deliberate Indifference to Medical Needs
Claims ............................................................... 5
3. 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
4. There Is No Constitutional Basis for a
Distinction Between Pretrial and Convicted
Inmates Other Than Use of Force Under
Kingsley .......................................................... 16
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) ................................... 12
Bell v. Wolfish,
441 U.S. 520, 99 S. Ct. 1861,
60 L. Ed. 2d 447 (1979) ......................... 10, 17, 19
Castro v. Cty. of Los Angeles,
833 F.3d 1060 (9th Cir. 2016) ....................... 9, 10
Cutter v. Wilkinson,
544 U.S. 709 (2005) ..................................... 18, 19
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, 17-20
Farmer v. Brennan,
511 U.S. 825, 114 S. Ct. 1970,
128 L. Ed. 2d 811 (1994) ..... 2, 4, 5, 11, 12, 18, 19
Florence v. Board of Chosen Freeholders of the
County of Burlington,
132 S. Ct. 1510 (2012) ....................................... 19
Garcia v. Salt Lake Cty.,
768 F.2d 303 (10th Cir. 1985) ......................... 5, 8
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
iii
TABLE OF AUTHORITIES – Continued
Page
Holt v. Hobbs,
135 S. Ct. 853 (2015) ......................................... 19
Hudson v. McMillian,
503 U.S. 1, 112 S. Ct. 995,
117 L. Ed. 2d 156 (1992) ................................. 2,-5
Ireland v. Prummell,
53 F.4th 1274,
1287 (11th Cir. November 14, 2022) ................. 14
Kingsley v. Hendrickson,
576 U.S. 389, 135 S. Ct. 2466,
192 L. Ed. 2d 416 (2015) ................ 2, 5-14, 16, 20
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) ................................... 13
Sanchez v. Oliver,
995 F.3d 461 (5th Cir. 2021) ....................... 15, 16
Strain v. Regalado,
977 F.3d 984 (10th Cir. 2020) ........................ 5-13
Turner v. Safley,
482 U.S. 78 (1987) ....................................... 17, 19
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
Williams v. Young,
695 Fed. Appx. 503 (11th Cir. 2017) ................. 15
Wilson v. Seiter,
501 U.S. 294 (1991) ........................................... 17
iv
TABLE OF AUTHORITIES – Continued
Page
CONSTITUTIONAL PROVISIONS
U.S. Const. Amend I ................................................. 17
U.S. Const. Amend IV............................................... 19
U.S. Const. Amend VIII ............................................ 18
U.S. Const. Amend. XIV ........ 2, 5-8, 12, 13, 18, 19, 20
STATUTES
26 U.S.C. § 501(c)(4) ................................................... 1
42 U.S.C. § 1983 ..................................... 5, 6, 14, 16-18
42 U.S.C. § 2000cc..................................................... 18
JUDICIAL RULES
Sup. Ct. R. 37.2(a) ....................................................... 1
OTHER AUTHORITIES
CHICAGO MANUAL OF STYLE (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 consid-
3
erations 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.
1.
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
4
to guarantee the safety of the inmates themselves.” In this 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.
2.
The Kingsley Objective Test for Excessive
Force Claims Cannot Be Applied in Deliberate
Indifference to Medical Needs Claims.
In Strain v. Regalado, 977 F.3d 984 (10th Cir. 2020),
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).
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
6
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.
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 Amend-
7
ment 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 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,
8
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.
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
9
(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 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 991-992, citing, Kingsley, 576 U.S. at 398-99.
10
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
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
11
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.
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
12
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
standard 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
13
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 that have declined to
extend Kingsley to deliberate indifference
claims and will apply our two-prong test to
Plaintiff’s claims.
14
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.
3.
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.
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.
15
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 treatment, 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
16
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 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.
4.
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
17
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 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
18
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
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
19
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 governmental 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.
20
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
be dismissed. Alternatively, this Court should reaffirm
that deliberate indifference to medical needs claims
under the Fourteenth Amendment for pre-trial
detainees must contain both an objective element and
a subjective element as well-established by this
Court’s precedent in Estelle and its progeny.
21
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
January 9, 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.