Petition for Writ of Certiorari — Mark Jakob, et al., Petitioners v. Clara Cheeks
Supreme Court briefNov 29, 2023
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No. __
In The
Supreme Court of the United States
________________
MARK JAKOB AND FRANK MALOY
(SUBSTITUTED FOR THE LATE ALEX MALOY),
Petitioners,
v.
CLARA CHEEKS,
Respondent.
________________
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Eighth Circuit
________________
PETITION FOR A WRIT OF CERTIORARI
________________
PITZER SNODGRASS, P.C.
Robert T. Plunkert #311047 *
plunkert@pspclaw.com
100 South Fourth Street, Suite 400
St. Louis, Missouri 63102-1821
(314) 421-5545 – (314) 421-3144 (Fax)
Attorney for Petitioners
* Counsel of Record
QUESTIONS PRESENTED
This Court has held, “The Due Process Clause.
. . does require the responsible government agency to
provide medical care to persons. . . who have been
injured while being apprehended by the police.”
However, qualified immunity is not to be defined at a
“high level of generality,” but “must be
‘particularized’ to the facts of the case.” Here, there is
no evidence Decedent, operating a motor vehicle and
evading apprehension by law enforcement, survived
the impact of his collision with a tree or that any
alleged denial of medical care altered the outcome of
the collision. The questions presented are:
1) On August 10, 2018, did a fleeing suspect
have a clearly established right under the
Fourteenth Amendment’s Due Process
Clause to medical care where there is no
evidence any medical care could have
altered the outcome after initial onset
(impact) of the claimed physical injury?
2) As of August 10, 2018, is a plaintiff alleging
a violation of the Fourteenth Amendment’s
Due Process Clause right to medical
attention required to place verifiable
medical evidence into the record to
establish a detrimental effect of a denial of
medical care to make a submissible case?
ii
PARTIES TO THE PROCEEDINGS AND
RELATED PROCEEDINGS
The Petitioners in this case are Frank Maloy
(substituted for the late driver Officer Alex Maloy)
and passenger Officer Mark Jakob, individuals sued
in their individual capacities. Petitioners were the
defendants and appellants below.
The Respondent is Clara Cheeks, mother of the
Decedent, Mikel Neil, Sr., who is an individual.
Respondent was the plaintiff and appellee below.
The related proceedings are:
1) Cheeks v. Belmar, No. 4:18-cv-2091-SEP
(E.D. Mo.) – Order denying qualified
immunity issued August 16, 2022; and
2) Cheeks v. Belmar, No. 22-2749 (8th Cir.) –
Judgment entered September 1, 2023.
iii
CONSTITUTIONAL AMENDMENT INVOLVED
U.S. Const. amend. XIV § 1
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are
citizens of the United States and of the State wherein
they reside. No State shall make or enforce any law
which shall abridge the privileges or immunities of
citizens of the United States; nor shall any State
deprive any person of life, liberty, or property,
without due process of law; nor deny to any person
within its jurisdiction the equal protection of the
laws.
STATUTORY PROVISIONS INVOLVED
42 U.S.C. § 1983
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at
law, suit in equity, or other proper proceeding for
redress, except that in any action brought against a
judicial officer for an act or omission taken in such
officer’s judicial capacity, injunctive relief shall not be
granted unless a declaratory decree was violated or
declaratory relief was unavailable. For the purposes
of this section, any Act of Congress applicable
iv
exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
v
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED .......................................... i
PARTIES TO THE PROCEEDINGS AND RELATED
PROCEEDINGS ........................................................... ii
CONSTITUTIONAL AMENDMENT INVOLVED ....iii
STATUTORY PROVISIONS INVOLVED ..................iii
TABLE OF AUTHORITIES ...................................... viii
INTRODUCTION ......................................................... 1
STATEMENT OF THE CASE ...................................... 3
REASONS FOR GRANTING THE WRIT ................... 5
I.
THE LAW WAS NOT CLEARLY
ESTABLISHED ON AUGUST 10, 2018,
THAT AN INDIVIDUAL, WHERE
THERE IS NO EVIDENCE TO
SUPPORT SURVIVAL OF THE
ORIGINAL INJURY (IMPACT), HAD A
FOURTEENTH AMENDMENT DUE
PROCESS RIGHT TO MEDICAL
ATTENTION ........................................... 5
II.
THE LAW WAS NOT CLEARLY
ESTABLISHED ON AUGUST 10, 2018,
THAT A CLAIM UNDER THE
FOURTEENTH AMENDMENT’S DUE
vi
PROCESS CLAUSE FOR AN
ALLEGED DENIAL OF MEDICAL
CARE DID NOT REQUIRE
VERIFIABLE MEDICAL EVIDENCE
TO SHOW A DETRIMENTAL EFFECT
OF THE DENIAL .................................... 6
III.
THE CASE PRESENTS A QUESTION
OF EXCEPTIONAL IMPORTANCE ...... 9
CONCLUSION............................................................ 12
APPENDICES
APPENDIX A: OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
EIGHTH CIRCUIT
(SEPTEMBER 1, 2023) ......................................... 1a
APPENDIX B: JUDGMENT OF THE
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
(SEPTEMBER 1, 2023) ....................................... 16a
APPENDIX C: JUDGMENT AND
MEMORANDUM OF THE UNITED
STATES DISTRICT COURT EASTERN
DISTRICT OF MISSOURI EASTERN
DIVISION (August 16, 2022) .............................. 18a
APPENDIX D: JUDGMENT OF THE
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
vii
(August 16, 2022)................................................. 48a
viii
TABLE OF AUTHORITIES
Page(s)
CASES
Bailey v. Feltmann,
810 F.3d 589 (8th Cir. 2016) ................................... 8
City of Revere v. Massachusetts Gen. Hospital,
463 U.S. 239 (1983)............................................ 5, 11
County of Sacramento v. Lewis,
523 U.S. 833 (1998)................................................ 11
Dobbs v. Jackson Women’s Health Organization,
142 S.Ct. 2228 (2022)............................................... 5
Educadores Puertorriquenos en Accion v. Hernandez,
367 F.3d 61 (1st Cir. 2004) ...................................... 6
Ford v. Moore,
237 F.3d 156 (2d Cir. 2001) ..................................... 6
Guyton v. Phillips,
606 F.2d 248 (9th Cir. 1979) ................................... 5
Hancock v. Arnott,
39 F.4th 482 (8th Cir. 2022) .................................... 8
Hill v. Dekalb Regional Youth Detention Ctr.,
40 F.3d 1176 (11th Cir. 1994) ................................. 7
Hope v. Pelzer,
536 U.S. 730 (2002).................................................. 7
ix
TABLE OF AUTHORITIES
(continued)
Jackson v. Riebold,
815 F.3d 1114 (8th Cir. 2016) ................................. 8
Jones v. Minnesota Dep't of Corr.,
512 F.3d 478 (8th Cir. 2008) ........................... 6, 7, 8
Judge v. City of Lowell,
160 F.3d 67 (1st Cir.1998) ....................................... 6
Kisela v. Hughes,
138 S.Ct. 1148 (2018)............................................... 8
Laughlin v. Schriro,
430 F.3d 927 (8th Cir. 2005) ............................... 7, 8
Redmond v. Kosinski,
999 F.3d 1116 (8th Cir. 2021) ................................. 8
Riley v. St. Louis County of Mo.,
153 F.3d 627 (8th Cir. 1998) ................................... 6
Roe v. Wade,
410 U.S. 113 (1973).................................................. 5
Scott v. Harris,
550 U.S. 372 (2007)................................................ 10
See Hafer v. Melo,
502 U.S. 21 (1991).................................................. 10
Silkwood v. Kerr-McGee Corp.,
637 F.2d 743 (10th Cir. 1980) ................................. 5
x
TABLE OF AUTHORITIES
(continued)
White v. Pauly,
580 U.S. 73 (2017)............................................ 1, 7, 8
Whitehurst v. Wright,
592 F.2d 834 (5th Cir. 1979) ................................... 5
STATUTES
28 U.S.C. § 1254(1) ...................................................... 2
42 U.S.C. § 1983 ............................................... 2, 4, 8, 9
CONSTITUTIONAL AUTHORITY
U.S. Const. amend. XIV ............................................... 4
1
INTRODUCTION
Respondent alleged Officers Maloy and Jakob
violated the Fourteenth Amendment’s Due Process
Clause by failing to stop and render aid on August
10, 2018, to Decedent. Respondent has alleged and
argued that Officer Maloy, operating a police cruiser,
performed a “PIT” maneuver to cause a vehicle
operated by Decedent, to go “into a spin” and crash
into a tree. Officers Maloy and Jakob did not contact
911, though it is undisputed an eyewitness contacted
911 within thirty seconds of the crash. No evidence
was presented to show Decedent survived the impact
of his collision with the tree, and uncontroverted
medical expert testimony established any delay of
calling 911 (within thirty seconds) did not alter the
outcome of the subject crash.
“Qualified immunity attaches when an
official’s conduct ‘does not violate clearly established
statutory or constitutional rights of which a
reasonable person would have known.’” White v.
Pauly, 580 U.S. 73, 78–79 (2017) (internal citation
omitted). Though a case “directly on point” is not
required for a right to be clearly established,
“existing precedent must have placed the statutory or
constitutional question beyond debate.” Id. at 79
(internal citations and quotations omitted). The
benefits of qualified immunity are “effectively lost if a
case is erroneously permitted to go to trial.” Id.
(internal citation omitted).
This Court has repeatedly emphasized the
“longstanding principle that ‘clearly established law’
should not be defined ‘at a high level of generality.’”
White v. Pauly, 580 U.S. 73, 552 (2017) (internal
citation omitted). Neither this Court nor any Circuit
2
Court has ever held that a deceased is a “person”
within the meaning of the Fourteenth Amendment
and/or 42 U.S.C. § 1983. Where there is no evidence a
fleeing suspect survived the initial impact of the
collision with a tree, there is no clearly established
constitutional right to medical assistance from that
injury as of August 10, 2018.
This case is an ideal fact pattern to decide this
matter because: (i) it squarely presents the issue of
whether a body without life is a “person” within the
meaning of the Constitution and 42 U.S.C. § 1983;
and (ii) there are no preliminary disputed issues that
would prevent a resolution of the question presented.
3
PETITION FOR A WRIT OF CERTIORARI
Petitioners respectfully petition this Court for
a writ of certiorari to review the judgment of the
United States Court of Appeals for the Eighth Circuit
in this case.
OPINION BELOW
The Eighth Circuit’s panel opinion is reported
at 80 F.4th 872, and is reproduced at page 1a of the
appendix to this petition. (“App.”). The Memorandum
and Order of the United States District Court for the
Eastern District of Missouri is currently unreported,
but is reproduced at page App. 18a. of the appendix
to this petition.
JURISDICTION
The judgment of the Eighth Circuit was
entered on September 1, 2023. App. 1a. This Court
has jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The text of the relevant constitutional and
statutory provisions is set forth in the appendix to
this petition. App. 49a–50a.
STATEMENT OF THE CASE
Factual Background: On August 10, 2018, at
approximately 9:30 p.m., Decedent crashed into a
tree on Airport Road in St. Louis County, Missouri.
App. 2a. Decedent, who was operating a Hyundai
Elantra, violated a red-light signal. Id. Officer Maloy,
4
who was operating a police cruiser with Officer Jakob
as passenger, attempted to pursue the Elantra on
Airport Road before Decedent crashed into a tree.
App. 2a–3a. The parties dispute whether the crash
occurred because of a PIT maneuver or because
Decedent lost control of the vehicle. App. 2a–3a. Even
though the officers did not render aid or call for
medical assistance, an eyewitness to the accident
called 911 within 30 seconds of the crash. App. 3a.
Decedent died at the scene. Id.
Petitioners moved for summary judgment,
arguing, among other things, qualified immunity
protected them from suit in this matter. App. 24a.
The district court denied qualified immunity. App.
47a.
Petitioners appealed, and the divided Eighth
Circuit panel held it was not required of a plaintiff to
place verifying medical evidence in the record to
establish the detrimental effect of a denial of medical
treatment. App. 12a. The panel affirmed the district
court without addressing the issue of a lack of
evidence to support Decedent survived the impact of
the collision. Id.
5
REASONS FOR GRANTING THE WRIT
I.
THE LAW WAS NOT CLEARLY
ESTABLISHED ON AUGUST 10, 2018,
THAT AN INDIVIDUAL, WHERE
THERE IS NO EVIDENCE TO
SUPPORT SURVIVAL OF THE
ORIGINAL INJURY (IMPACT), HAD A
FOURTEENTH AMENDMENT DUE
PROCESS RIGHT TO MEDICAL
ATTENTION.
The Due Process Clause of the Fourteenth
Amendment states that no State shall “deprive any
person of life, liberty, or property, without due
process of law.” U.S. Const. amend. XIV § 1. This
Court has held, “The Due Process Clause. . . does
require the responsible government or governmental
agency to provide medical care to persons. . . who
have been injured while being apprehended by the
police.” City of Revere v. Massachusetts Gen. Hosp.,
463 U.S. 239, 244 (1983). However, this Court has
never held that a deceased is a “person” within the
meaning of the Fourteenth Amendment or 42 U.S.C.
§ 1983. See Roe v. Wade, 410 U.S. 113, 159 (1973)
(tracing use of the word “person” in the Constitution
and finding the word does not include the unborn)
(overruled on other grounds by Dobbs v. Jackson
Women’s Health Org., 142 S.Ct. 2228 (2022)).
Circuit Courts have found that a body without
life is not a “person” with respect to the Constitution.
Whitehurst v. Wright, 592 F.2d 834, n. 9 840 (5th Cir.
1979); Guyton v. Phillips, 606 F.2d 248, 250 (9th Cir.
1979) cert. denied, 445 U.S. 916 (1980); Silkwood v.
Kerr-McGee Corp., 637 F.2d 743, 749 (10th Cir. 1980);
Riley v. St. Louis County of Mo., 153 F.3d 627, 632
6
n.3 (8th Cir. 1998); Judge v. City of Lowell, 160 F.3d
67, 76 n.15 (1st Cir. 1998), overruled on other
grounds by Educadores Puertorriquenos en Accion v.
Hernandez, 367 F.3d 61 (1st Cir. 2004); Ford v.
Moore, 237 F.3d 156, 165 (2d Cir. 2001).
II.
THE LAW WAS NOT CLEARLY
ESTABLISHED ON AUGUST 10, 2018,
THAT A CLAIM UNDER THE
FOURTEENTH AMENDMENT’S DUE
PROCESS CLAUSE FOR AN ALLEGED
DENIAL OF MEDICAL CARE DID NOT
REQUIRE VERIFIABLE MEDICAL
EVIDENCE TO SHOW A
DETRIMENTAL EFFECT OF THE
DENIAL.
There was no clearly established law on
August 10, 2018, that a denial of medical care did not
require verifiable medical evidence to show a
detrimental effect of the denial.
In the appellate decision, below, the Eighth
Circuit cited one case in support of suggesting the
law was clearly established that verifiable medical
evidence to show a determinantal effect of a denial of
medical care was not required. App. 12a (citing Jones
v. Minnesota Dep't of Corr., 512 F.3d 478, 482 (8th
Cir. 2008). However, the Jones Court did not address
or decide this issue. See Jones, 512 F.3d at 482. In
Jones, a plaintiff raised a cause of action, inter alia,
under the Eighth Amendment, against the Minnesota
Department of Corrections regarding the death of his
mother while in custody. Id. at 479–80. Despite signs
of medical need and being examined by a nurse for a
7
medical examination, the mother was found
unresponsive and pronounced dead twelve hours
after she arrived at the prison. Id. at 480–81. The
Jones Court affirmed the trial court’s order granting
summary judgment in favor of the defendants,
holding there was no genuine dispute of material fact
that any defendant had actual knowledge of a serious
medical need. Id. at 482–84.
Jones did not address whether there was a
need to show a lack of detrimental effect regarding
the delay / denial of treatment, as qualified immunity
applied based on the lack of actual knowledge of any
serious medical need. See id. at 484. Where the
inquiry into the detrimental effect of a delay / denial
influences the Court’s decision regarding the objective
component of denial of medical care claim under the
Eighth Amendment, the Jones Court’s holding rested
on the plaintiff’s failure to meet the subjective
element of such a claim. See Laughlin v. Schriro, 430
F.3d 927, 929 (8th Cir. 2005) (citing Hill v. Dekalb
Regional Youth Det. Ctr., 40 F.3d 1176, 1188 (11th
Cir. 1994) (overruled on other grounds by Hope v.
Pelzer, 536 U.S. 730, 739 (2002))). The Jones matter
addressed a decedent who had been seen by a
medical professional. See id. at 482. The Jones matter
also addressed an individual who passed away
approximately twelve hours after taken into custody,
rather than where a scenario where there was no
evidence to support the individual died immediately
from the initial injury (upon impact with a tree,
here). Under White v. Pauly and its progeny, Jones is
not a case clearly establishing that a denial of
medical care does not require verifiable medical
evidence to show a detrimental effect of the denial.
8
The appellate court, below, distinguished
several cases holding that a Fourteenth Amendment
Due Process claim regarding delay in medical care
required verifiable medical evidence to show a
detrimental effect of the delay. See App. 11a. (citing
Jackson v. Riebold, 815 F.3d 1114, 1120 (8th Cir.
2016); Hancock v. Arnott, 39 F.4th 482, 487 (8th Cir.
2022); Laughlin v. Schriro, 430 F.3d 927, 929 (8th
Cir. 2005); Redmond v. Kosinski, 999 F.3d 1116,
1120–21 (8th Cir. 2021).
However, the Eighth Circuit failed to address
Bailey v. Feltmann, which pertained to a denial of
medical care and where qualified immunity was
granted, in part, where no detrimental effect of the
denial was shown by verifiable medical evidence. 810
F.3d 589, 593–94 (8th Cir. 2016). The weight of the
authority regarding the requirement for such medical
evidence in a delay claim, along with the application
of the standard in a denial claim in Bailey did not
support any clearly established law distinguishing
the difference between any such requirement—let
alone any clearly established law suggesting the
failure of officers to summon medical attention to an
already deceased individual could violate a Due
Process right.
The Eighth Circuit incorrectly found the law
was clearly established as applied to the fact pattern
present before the Court. See Kisela v. Hughes, 138
S.Ct. 1148, 1152 (2018) (“Although ‘this Court’s
caselaw does not require a case directly on point for a
right to be clearly established, existing precedent
must have placed the statutory or constitutional
question beyond debate.’”) (quoting White, 580 U.S.
73, 79 (2017)). As Jones was not “a case where an
9
officer acting under similar circumstances [as
Officers Jakob and Maloy were] held to have
violated” the Fourteenth Amendment’s Due Process
Clause, the appellate court, below, did not sufficiently
show clearly established law required to circumvent
the application of qualified immunity.
This Court has not addressed, much less
clearly established, that a denial of medical care
under the Fourteenth Amendment obviates any need
to present verifiable medical evidence establishing a
detrimental effect of the denial.
III.
THE CASE PRESENTS A QUESTION
OF EXCEPTIONAL IMPORTANCE.
This case presents an important question
concerning the application of the Fourteenth
Amendment Due Process Clause’s right regarding
medical assistance and, more broadly, whether a
deceased individual is encompassed in the definition
of a “person” under the Constitution and 42 U.S.C. §
1983. The scope of the application of the Constitution,
in this regard, has vast implications. For example,
any § 1983 matter alleging excessive force in the use
of lethal use of force where the injured individual
dies immediately from the initial injury could
consider invoking the Fourteenth Amendment in a
suit if no medical assistance is summoned. The
implications can be extended even further to other
rights being afforded to lifeless bodies. Such would be
an unprecedented interpretation of the Constitution.
The failure to apply qualified immunity in such
circumstances and protect officers from suit would be
injurious, in itself.
10
This case also presents a more focused issue of
whether a cause of action under the Fourteenth
Amendment Due Process Clause’s right to medical
assistance requires the placement of verifiable
medical evidence in the record to show a detrimental
effect of the denial. The aspect of causation is a
fundamental aspect of causes of action under § 1983.
See Hafer v. Melo, 502 U.S. 21, 25 (1991) (“[O]n the
merits, to establish personal liability in a § 1983
action, it is enough to show that the official, acting
under color of state law, caused the deprivation of a
federal right.”). Where there is no evidence that a
suspect survived an initial injury, how can a plaintiff
establish a serious medical need? Moreover, how can
a plaintiff establish the requisite Petitioners
respectfully submit that such a plaintiff cannot
establish such a serious medical need, and qualified
immunity should be addressed by this Court.
This Court “repeatedly ha[s] stressed the
importance of resolving immunity questions at the
earliest possible stage in litigation.” Scott v. Harris,
550 U.S. 372 376 (2007) (internal quotations and
citations omitted). This Court has also recognized
deliberate indifference is egregious
enough to state a substantive due
process claim in one context, that of
deliberate indifference to the medical
needs of pretrial detainees, but rules of
due process are not subject to
mechanical application in unfamiliar
territory, and the need to preserve the
constitutional proportions of substantive
due process demands an exact analysis
of context and circumstances before
11
deliberate indifference is condemned as
conscience shocking[.]
County of Sacramento v. Lewis, 523 U.S. 833, 834
(1998) (citing City of Revere v. Massachusetts Gen.
Hosp., 463 U.S. 239, 244 (1983)) (remainder of
internal citations omitted). Given this Court’s
emphasis of importance on addressing qualified
immunity at the earliest stage and the need to
provide an exact analysis of context and
circumstances before condemning conduct, such as
what was alleged to have taken place here, this Court
should grant Petitioners’ Petition for Writ of
Certiorari.
12
CONCLUSION
For all the aforementioned reasons,
petition for writ of certiorari should be granted.
the
Respectfully submitted,
PITZER SNODGRASS, P.C.
Robert T. Plunkert #311047 *
plunkert@pspclaw.com
100 South Fourth Street, Suite 400
St. Louis, Missouri 63102-1821
(314) 421-5545 -(314) 421-3144 (Fax)
Attorneys for Petitioners
* Counsel of Record
1a
APPENDIX A
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
(Filed September 1, 2023)
___________________________
No. 22-2749
___________________________
Clara Cheeks
Plaintiff - Appellee
v.
Jon Belmar, Individually and in his Official Capacity
as St. Louis County, Missouri, Chief of Police; Saint
Louis County, Missouri; M. Broniec, M.SGT, Trooper
of MSHP (Individually); Paul Kempke, SGT., Trooper
of MSHP (Individually); B.A. Teague, CPL., Trooper
for MSHP; Individually
Defendants
Mark Jakob, Individual capacity;
Frank L. Maloy, as Personal Representative of the
Estate of Alex Maloy
Defendants - Appellants
____________
Appeal from United States District Court
for the Eastern District of Missouri
____________
Submitted: April 13, 2023
Filed: September 1, 2023
____________
Before BENTON, GRASZ, and STRAS, Circuit
Judges.
2a
GRASZ, Circuit Judge.
Clara Cheeks sued under 42 U.S.C. § 1983 on
behalf of her son, Mikel Neil, who died in a vehicle
accident while fleeing St. Louis County police officers
Alex Maloy1 and Mark Jakob. Cheeks claimed the
officers failed to provide medical aid in violation of
the Due Process Clause of the Fourteenth
Amendment of the U.S. Constitution, and the officers
filed a motion for summary judgment based on
qualified immunity. The district court2 denied the
motion, concluding there were genuine disputes of
material facts that prevented it from holding the
officers were entitled to immunity at this stage of the
proceedings. We affirm.
I. Background3
On August 10, 2018, at approximately 9:30
p.m., Neil crashed into a tree and died at the scene of
the accident. The parties agree that Officers Maloy
and Jakob had pursued Neil, who was driving a
This action was initially brought against Alex
Maloy, who has since passed away. His father, Frank
Maloy, was substituted as the proper party. See Fed. R.
Civ. P. 25(a).
2
The Honorable Sarah E. Pitlyk, United States District
Judge for the Eastern District of Missouri.
3 We recite the background facts as set forth in the district
court’s summary judgment opinion. See Riggs v. Gibbs,
923 F.3d 518, 521 (8th Cir. 2019) (explaining we must
accept as true the facts the district court found were
adequately supported unless they are blatantly
contradicted by the record). Certain additional facts are
taken from the record.
1
3a
Hyundai Elantra, for an alleged red-light violation.
But the parties dispute what led to the accident.
Officers Maloy and Jakob claim Neil simply lost
control of his car, veered off the road, and collided
with a tree. However, Cheeks maintains that Officer
Maloy, who was driving the police vehicle, performed
a “PIT” maneuver,4 causing Neil’s car to “go into a
spin” and crash into the tree. To support this claim,
Cheeks submitted evidence from an eyewitness who
stated under oath that he saw the police vehicle
bump Neil’s vehicle, which caused it to crash. The
officers deny utilizing a PIT maneuver. Cheeks
contends that video recordings capturing the
moments prior to the crash and witness testimony
demonstrates Officers Maloy and Jakob either
observed or should have observed the crash. Even
though the officers did not render aid or call for
medical assistance, an eyewitness to the accident
called 911 within 30 seconds of the crash. Neil died at
the scene.
Cheeks asserts Officers Maloy and Jakob
breached their duty to stop and attempt to render aid
in violation of the Due Process Clause of the
Fourteenth Amendment.5 The officers argue their
failure to render aid did not change the outcome of
In a PIT maneuver, a police officer will use his or
her vehicle to make intentional contact with the suspect’s
fleeing vehicle to force an end to the pursuit.
5 While there are cases analyzing police pursuits under
substantive due process, neither party briefed a
substantive due process claim. “[W]e rely on the parties to
frame the issues for decision and assign to courts the role
of neutral arbiter of matters the parties present.”
Greenlaw v. United States, 554 U.S. 237, 243 (2008).
4
4a
the accident since emergency responders were called
almost immediately. The district court held that
Officers Maloy and Jakob were not entitled to
qualified immunity because a reasonable jury could
find they “were aware of the crash, and that their
failure to call for emergency medical assistance
violated Neil’s constitutional right under the
Fourteenth Amendment.”
II. Analysis
“In an interlocutory appeal raising a defense of
qualified immunity, this court has jurisdiction to
address only an order deciding a purely legal issue of
whether the facts alleged by a plaintiff show a
violation of clearly established law.” Welch v.
Dempsey, 51 F.4th 809, 812 (8th Cir. 2022). “In other
words, ‘we lack jurisdiction to consider an argument
that the plaintiff has proffered insufficient evidence
to create a genuine issue of fact, [but] we have
jurisdiction to consider an argument that the
disputed facts to which the plaintiff cites are unable
to affect the outcome of the suit.’” Torres v. City of St.
Louis, 39 F.4th 494, 502 (8th Cir. 2022) (quoting Just
v. City of St. Louis, 7 F.4th 761, 766 (8th Cir. 2021)).
We employ a de novo standard when doing so. See
Shannon v. Koehler, 616 F.3d 855, 861–62 (8th Cir.
2010).
“The qualified immunity inquiry involves two
questions: ‘(1) whether the facts, viewed in the light
most favorable to the plaintiff, demonstrate the
deprivation of a constitutional or statutory right; and
(2) whether the right was clearly established at the
time of the deprivation.’” McDaniel v. Neal, 44 F.4th
5a
1085, 1089 (8th Cir. 2022) (quoting Jones v. McNeese,
675 F.3d 1158, 1161 (8th Cir. 2012)).
The Due Process Clause of the Fourteenth
Amendment generally does not provide an
“affirmative right to governmental aid,” but in
“certain limited circumstances,” it does “impose[]
upon the State affirmative duties of care and
protection with respect to particular individuals.”
DeShaney v. Winnebago Cnty. Dep’t of Soc. Servs.,
489 U.S. 189, 196–98 (1989). “[W]e have recognized
that an individual may be constitutionally entitled to
police assistance under the Fourteenth Amendment .
. . ‘in custodial and other settings in which the state
has limited the individuals’ ability to care for
themselves . . . .’” Gladden v. Richbourg, 759 F.3d
960, 964–65 (8th Cir. 2014) (quoting Gregory v. City
of Rogers, 974 F.2d 1006, 1010 (8th Cir. 1992) (en
banc)).
“[W]hen the State takes a person into its
custody and holds him there against his will, the
Constitution imposes upon it a corresponding duty to
assume some responsibility for his safety and general
well-being.” DeShaney, 489 U.S. at 199–200. This
“affirmative duty to protect arises not from the
State’s knowledge of the individual’s predicament . . .
but from the limitation which it has imposed on his
freedom to act on his own behalf.” Id. at 200.
Consequently, “custody is effected for purposes of the
Fourteenth Amendment only when the state ‘so
restrains an individual’s liberty that it renders him
unable to care for himself.’” Gladden, 759 F.3d at 965
(quoting DeShaney, 489 U.S. at 200). This duty also
requires a “governmental agency to provide medical
6a
care to persons . . . who have been injured while
being apprehended by the police.” City of Revere v.
Mass. Gen. Hosp., 463 U.S. 239, 244 (1983).
We analyze failure to render medical aid
claims under a deliberate indifference standard. See
Tagstrom v. Enockson, 857 F.2d 502, 503–04 (8th Cir.
1988). “Deliberate indifference has both an objective
and a subjective component.” McRaven v. Sanders,
577 F.3d 974, 980 (8th Cir. 2009) (quoting Vaughn v.
Gray, 557 F.3d 904, 908 (8th Cir. 2009)). The plaintiff
must show (1) “an objectively serious medical need,”
and (2) “that the defendant knew of and yet
deliberately disregarded.” Reese v. Hale, 58 F.4th
1027, 1030 (8th Cir. 2023).
On appeal, the officers argue Cheeks failed to
demonstrate a violation of a constitutionally
protected right in two ways: (1) Neil was not in
custody, and (2) there was no medical evidence that
the delay in aid detrimentally altered Neil’s outcome.
We address each argument in turn.
A. Custody
We must begin by analyzing the officers’
argument—made for the first time on appeal—that
Neil was not in custody for purposes of the
Fourteenth Amendment. See Combs v. The Cordish
Cos., Inc., 862 F.3d 671, 678–79 (8th Cir. 2017)
(explaining we may “consider a newly raised
argument ‘if it is purely legal and requires no
additional factual development . . . .’” (quoting United
States v. Hirani, 824 F.3d 741, 751 (8th Cir. 2016))).
It is undisputed Neil was never apprehended by the
7a
officers after the crash, and Officer Jakob alleges he
did not witness Neil’s accident. Therefore, the critical
question is whether Officers Maloy and Jakob “so
restrain[ed] [Neil’s] liberty” through the use of a PIT
maneuver during the police pursuit “that it
render[ed] [Neil] unable to care for himself.”
Gladden, 759 F.3d at 965 (quoting DeShaney, 489
U.S. at 200).
While the crash itself was not captured on video,
Cheeks presented testimony from Lorenzo Johnson
who said he witnessed the officers’ car bump the side
of Neil’s car, which caused Neil’s car to go into a spin.
The district court relied partly on this testimony of
contact between vehicles to conclude “[a] reasonable
juror could find, based on circumstantial evidence . . .
that [the officers] had actual knowledge of Neil’s
serious medical need and disregarded it.” We do not
have jurisdiction to second-guess this determination.
See Thompson v. Dill, 930 F.3d 1008, 1014 (8th Cir.
2019).
Officers Maloy and Jakob suggest we do have
jurisdiction to disturb the conclusion because the
video recording “blatantly contradicts” the eyewitness
testimony. While it is true there is an exception to
our normal jurisdiction limitation when a version of
the facts “is blatantly contradicted by the record, so
that no reasonable jury could believe it,” Scott v.
Harris, 550 U.S. 372, 380 (2007), this exception is not
applicable here. The video did not record the accident
itself, instead capturing a few moments of the pursuit
just prior to the crash. Because the crash itself occurs
off screen, Cheeks’s contention that Officers Maloy
and Jakob performed a PIT maneuver is not so
8a
“blatantly contradicted by the record . . . that no
reasonable jury could believe it[.]” Id.
Nonetheless, the officers argue—again for the first
time on appeal—that even assuming such contact
between the two vehicles, this does not constitute
custody as the term is defined in Gladden. We
disagree. When the state limits an individual’s
“freedom to act on his own behalf,” DeShaney, 489
U.S. at 200, by intentionally conducting a maneuver
that causes a vehicle to spin out and collide with a
tree, the duty arises “to provide medical care to
persons . . . who have been injured while being
apprehended by the police.” City of Revere, 463 U.S.
at 244.
Case law in the context of Fourth Amendment
claims supports our conclusion. In such cases, the
Supreme Court has distinguished between the
constitutional implications of a mere police pursuit
and an intentional police-imposed accident. A police
pursuit itself does not amount to a seizure. California
v. Hodari D., 499 U.S. 621, 626 (1991). But it would
be considered a seizure if “the police cruiser had
pulled alongside the fleeing car and sideswiped it,
producing the crash” as this would have been a
“termination of the suspect’s freedom of movement[.]”
Brower v. Cnty. of Inyo, 489 U.S. 593, 596–97 (1989);
see also Scott, 550 U.S. at 381 (stating the officer
“does not contest that his decision to terminate the
car chase by ramming his bumper into respondent’s
vehicle constituted a ‘seizure’”). Conversely, “no
Fourth Amendment seizure would take place where a
‘pursuing police car sought to stop the suspect only by
the show of authority represented by flashing lights
9a
and continuing pursuit,’ but accidentally stopped the
suspect by crashing into him.” Cnty. of Sacramento v.
Lewis, 523 U.S. 833, 844 (1998) (quoting Brower, 489
U.S. at 597). So, in the Fourth Amendment context, a
seizure arises if a police officer intentionally causes a
crash to end a police chase whereas no seizure occurs
if there is simply an accidental crash. The officers
have offered no reason the same would not be true
under the Fourteenth Amendment.
To satisfy the second prong of the qualified
immunity analysis, “[t]he contours of the right must
be sufficiently clear that a reasonable official would
understand that what he is doing violates that right.”
Anderson v. Creighton, 483 U.S. 635, 640 (1987). It is
not required that there be “a case directly on point,
but existing precedent must have placed the
statutory or constitutional question beyond debate.”
Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011). In other
words, “a general constitutional rule already
identified in the decisional law may apply with
obvious clarity to the specific conduct in question,
even though ‘the very action in question has [not]
previously been held unlawful.’” Hope v. Pelzer, 536
U.S. 730, 741 (2002) (quoting United States v. Lanier,
520 U.S. 259, 269 (1997)).
As discussed above, it is clearly established that a
custodial relationship is formed when law
enforcement officers limit an individual’s “freedom to
act on his own behalf.” DeShaney, 489 U.S. at 200.
This is a “general constitutional rule already
identified in the decisional law” that can be applied
“with obvious clarity to the specific conduct in
question” today. Hope, 536 U.S. at 741. If law
10a
enforcement officers intentionally force a suspect to
crash his car to facilitate the end of a pursuit, the
suspect no longer has the liberty “to care for himself.”
Gladden, 759 F.3d at 965 (quoting DeShaney, 489
U.S. at 200). When the state limits an individual’s
“freedom to act on his own behalf,” DeShaney, 489
U.S. at 200, by purposely causing a car accident, a
clearly established duty arises “to provide medical
care to persons . . . who have been injured while
being apprehended by the police.” City of Revere, 463
U.S. at 244. The state of the law gave the officers fair
warning that failing to render aid or call for medical
assistance for an accident they caused was
unconstitutional.
B. Detrimental Effect
Next, Officers Maloy and Jakob argue that they
did not violate Neil’s constitutional right because
their failure to summon medical aid had no
detrimental effect on the outcome of the accident. We
disagree. The first prong of the deliberate
indifference test, which is utilized in failure to render
medical aid claims, asks whether a plaintiff
demonstrated an objectively serious medical need.
Coleman v. Rahija, 114 F.3d 778, 784 (8th Cir. 1997).
“A serious medical need is ‘one that has been
diagnosed by a physician as requiring treatment, or
one that is so obvious that even a layperson would
easily recognize the necessity for a doctor’s
attention.’” Id. (quoting Camberos v. Branstad, 73
F.3d 174, 176 (8th Cir. 1995)). But if a plaintiff
“alleges that a delay in medical treatment constituted
a
constitutional
deprivation,
‘the
objective
seriousness of the deprivation should also be
11a
measured by reference to the effect of delay in
treatment.’” Id. (emphasis added) (quoting Crowley v.
Hedgepeth, 109 F.3d 500, 502 (8th Cir. 1997)). In
other words, if a plaintiff is relying on a delay in
treatment theory, there is an additional requirement
to place verifying medical evidence in the record to
show there was a detrimental effect caused by the
delay. A plaintiff’s “failure to place verifying medical
evidence in the record to establish the detrimental
effect of delay in medical treatment precludes a claim
of deliberate indifference to medical needs.” Id.
The officers rely on a series of cases applying this
principle to argue Cheeks’s failure to offer evidence of
a detrimental impact is fatal to her case. See Jackson
v. Riebold, 815 F.3d 1114, 1120 (8th Cir. 2016)
(holding evidence of a detrimental effect was
necessary because the plaintiff relied on a delay in
treatment theory); Hancock v. Arnott, 39 F.4th 482,
487 (8th Cir. 2022) (concluding the plaintiff’s failure
to establish the detrimental effect of the delay
through medical evidence was fatal to his claim);
Laughlin v. Schriro, 430 F.3d 927, 929 (8th Cir. 2005)
(holding a plaintiff alleging delay in medical
treatment must demonstrate a detrimental effect
of the delay with medical evidence); and Redmond v.
Kosinski, 999 F.3d 1116, 1120–21 (8th Cir. 2021)
(determining it was necessary to demonstrate the
effect of the deprivation because the plaintiff did “not
allege the defendants delayed all treatment, but that
they failed to provide the proper treatment at the
proper time”). But these cases are distinguishable
because they all involve a theory that the officials
delayed treatment. Cheeks does not argue that the
officers simply delayed calling for medical assistance.
12a
Instead, she argues the officers never called for
medical assistance—thus denying medical aid
altogether. In such cases, where no medical aid was
provided, there is no need to provide evidence
demonstrating the detrimental effect of the lack of
aid. See Jones v. Minnesota Dep’t of Corr., 512 F.3d
478, 482 (8th Cir. 2008) (analyzing a claim where no
medical aid was provided without requiring the
plaintiff to also demonstrate the detrimental effect).
Because the officers failed to render any aid, rather
than simply delaying in providing it, our precedent
does not require Cheeks to demonstrate the
detrimental effect of the lack of aid. Thus, we agree
with the district court that, viewed in the light most
favorable to Cheeks, she has shown a clearly
established constitutional violation. Id. at 481.
III. Conclusion
We affirm the district court’s denial of summary
judgment to Officers Maloy and Jakob.
STRAS, Circuit Judge, dissenting.
Not every tort is a constitutional violation. See
DeShaney v. Winnebago Cnty. Dep’t of Soc. Servs.,
489 U.S. 189, 202 (1989) (emphasizing that “the Due
Process Clause of the Fourteenth Amendment . . .
does not transform” one into the other). The officers
may well have had a clear duty to try to save Mikel
Neil’s life after causing the crash. The only problem
is that, if they did, it arose under state tort law
rather than the United States Constitution. Cf.
Restatement (Third) of Torts § 39 (Am. L. Inst. 2012)
13a
(describing the duty to provide aid after “creat[ing] a
continuing risk of physical harm”).
As the court recognizes, the Constitution only
creates a duty to aid once officers “take[] a person
into . . . custody and hold[] him there against his
will.” DeShaney, 489 U.S. at 199–200 (emphasis
added). But I could not locate a single case, much less
a “robust consensus” of them, that extends it to
someone they have seized by force but have not taken
into custody. District of Columbia v. Wesby, 583 U.S.
48, 63 (2018) (citation omitted) (explaining what it
takes to “clearly establish[]” a constitutional rule); cf.
Scott v. Harris, 550 U.S. 372, 381 (2007) (suggesting
that a police-initiated crash counts as a seizure under
the Fourth Amendment); Brower v. County of Inyo,
489 U.S. 593, 597 (1989) (same). We can debate
whether we should extend it to cover this situation,
but no officer would be “on notice” that the
Constitution does. Saucier v. Katz, 533 U.S. 194, 202
(2001). Qualified immunity applies in just these
circumstances. See id.
The court, on the other hand, thinks it is
“obvious” that Neil was in custody. Hope v. Pelzer,
536 U.S. 730, 741 (2002) (explaining that sometimes
all it takes is “a general constitutional rule” that
“appl[ies] with obvious clarity to the specific conduct
in question” (citation omitted)). In its view,
“rendering [Neil] unable to care for himself” was
enough. Gladden v. Richbourg, 759 F.3d 960, 965
(8th Cir. 2014) (quoting DeShaney, 489 U.S. at 200).
The problem with relying on “general” rules is that
they often fail to “answer the specific and
particularized question[s]” that arise in other
14a
situations. Dean v. Bearden, — F.4th —, 2023 WL
5421629, at *4 (8th Cir. Aug. 23, 2023) (citation
omitted). Here, the question is whether something
short of custody creates a duty to aid.
Gladden, the case that allegedly established
the duty, never answered that question. It involved
an alcoholic who voluntarily accepted a ride from
officers and died of hypothermia several hours later.
See Gladden, 759 F.3d at 963. We held that, on those
facts, there was no Fourth Amendment seizure, much
less the “something more” required for custody. Id. at
965. Gladden simply could not have answered the
“specific and particularized question” presented in
this case. Dean, 2023WL 5421629, at *4 (citation
omitted). No seizure meant no holding on whether it
created a duty to aid.
Notably, Gladden relied on DeShaney, which
held only that “incarceration, institutionalization,
[and] other similar restraint[s] of personal liberty”
trigger the duty to provide aid. DeShaney, 489 U.S. at
200 (“The affirmative duty to protect arises not from
the State’s knowledge of the individual’s predicament
. . . , but from the limitation which it has imposed on
his freedom . . . .”); Gladden, 759 F.3d at 965; see also
City of Revere v. Mass. Gen. Hosp., 463 U.S. 239, 244
(1983) (recognizing a duty “to provide medical care”
to an injured suspect after he was “apprehended by
the police”). It is not obvious that leaving someone in
a crashed car is similar to incarceration or
institutionalization. See Wesby, 583 U.S. at 64 (noting
that “obvious case[s]” are “rare” (citation omitted)).
And by Gladden’s logic, the “fleeting” nature of a
seizure by force, Torres v. Madrid, 141 S. Ct. 989, 999
15a
(2021), makes it unlikely. See Gladden, 759 F.3d at
965 (explaining why seizures are different from
custody).
As the Supreme Court has often reminded us,
defeating
qualified
immunity
requires
a
constitutional rule that was “clearly established,” not
just “suggested by . . . precedent.” City of Tahlequah
v. Bond, 142 S. Ct. 9, 11 (2021) (per curiam); accord,
e.g., Wesby, 583 U.S. at 63. This one was not.
16a
APPENDIX B
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
(Filed September 1, 2023)
___________________
No: 22-2749
___________________
Clara Cheeks
Plaintiff - Appellee
v.
Jon Belmar, Individually and in his Official Capacity
as St. Louis County, Missouri, Chief of Police; Saint
Louis County, Missouri; M. Broniec, M.SGT, Trooper
of MSHP (Individually); Paul Kempke, SGT., Trooper
of MSHP (Individually); B.A. Teague, CPL., Trooper
for MSHP; Individually
Defendants
Mark Jakob, Individual capacity;
Frank L. Maloy, as Personal Representative of
the Estate of Alex Maloy
Defendants - Appellants
_________________________________________________
Appeal from U.S. District Court for the
Eastern District of Missouri - St. Louis
(4:18-cv-02091-SEP)
_________________________________________________
JUDGMENT
Before BENTON, GRASZ and STRAS, Circuit
Judges.
17a
This appeal from the United States District
Court was submitted on the record of the district
court, briefs of the parties and was argued by
counsel.
After consideration, it is hereby ordered and
adjudged that the judgment of the district court in
this cause is affirmed in accordance with the opinion
of this Court.
September 01, 2023
Order Entered in Accordance with Opinion:
Clerk, U.S. Court of Appeals, Eighth Circuit.
____________________________________
/s/ Michael E. Gans
18a
APPENDIX C
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
(Filed August 16, 2022)
CLARA CHEEKS,
Plaintiff,
v.
Case No. 4:18-cv-2091-SEP
JON BELMAR, et al.,
Defendants.
MEMORANDUM AND ORDER
Before the Court are motions for summary
judgment filed by Defendants Mark Jakob and Frank
K. Maloy, Doc. [218], and Defendants Jon Belmar
and St. Louis County, Doc. [242].6 The motions are
fully briefed. For the reasons set forth below, Jakob
and Maloy’s motion is denied, and Belmar and St.
Louis County’s motion is granted.
BACKGROUND
Plaintiff Clara Cheeks filed this action on
December 17, 2018, alleging several claims on behalf
The Court will refer to Defendants Maloy and
Jakob as “Officer Defendants” and Defendants Belmar
and St. Louis County as “County Defendants.”
6
19a
of her son, Mikel Neil, who died on August 10, 2018,
from injuries sustained in a motor vehicle incident
allegedly involving St. Louis County police officers
Alex Maloy and Mark Jakob.7 See Docs. [1], [250] ¶¶
1, 2. After the Court’s September 17, 2020,
Memorandum and Order, the following federal claims
remain:8 (1) Count I against Defendants Jakob and
Maloy for failure to provide emergency aid under 18
U.S.C. § 1983;9 (2) Count III against Defendants
Belmar and St. Louis County for negligent hiring,
training, and supervision under 18 U.S.C. § 1983;
and (3) Count VII against Defendants Belmar and St.
Louis County, alleging liability under Monell v.
This action was originally brought against Alex
Maloy. Some time after filing, Alex Maloy passed away
and his father, Frank Maloy, was substituted as the
proper party. See Fed. R. Civ. P. 25(a).
8 In addition to the three remaining federal claims, the
Court stayed Plaintiff’s state law wrongful death claims,
Counts VIII and IX, pending an outcome in the state court
wrongful death action, in which Plaintiff has intervened.
Doc. [186] at 5, 13.
9 Although Officer Defendants fault Plaintiff for failing to
amend her Complaint after the September 17, 2020, see
Doc. [219] at 2019, Memorandum and Order, the Court
finds that Plaintiff was not required to do so in order to
maintain her Count I. In its previous Order, the Court
clarified the constitutional basis of Plaintiff’s Count I and
identified the Fourteenth Amendment’s deliberate
indifference standard as the proper basis for Plaintiff’s
claim. Doc. [186] at 23-25. The Court did not require
Plaintiff to file an amended complaint; rather, it “call[ed]
to the parties’ attention” that the Fourteenth Amendment
recognizes a claim as alleged in Count I. Id. at 25.
7
20a
Department of Social Services of City of New York,
436 U.S. 658 (1978).
On August 10, 2018, at approximately 9:30
PM, Mikel Neil crashed into a tree on Airport Road in
St. Louis County, Missouri. Doc. [250] ¶ 1. Neil died
at the scene of the accident from blunt trauma caused
by the crash. Id. ¶ 2. The parties dispute the
circumstances that led to the accident and Neil’s
death. Plaintiff contends that Maloy and Jakob
performed a “PIT” maneuver on Neil’s car, which
caused Neil to “go into a spin” and crash into the tree.
Doc. [248] ¶ 1. The Officer Defendants deny that a
PIT maneuver was used, see Doc. [254] at 9-10, and
that Defendant Jakob observed the crash.10 Doc.
[248] ¶ 6. Plaintiff believes that evidence— including
video footage from a nearby liquor store and
testimony from Lieutenant O’Neill and Defendant
Belmar about the incident—suggests that Maloy and
Jakob were or should have been aware of the crash.
Id.
Although the officers did not render aid or call
for medical assistance, emergency responders did
arrive at the scene after a witness, Ryane Vann,
The Statement of Uncontroverted Material Facts
does not explicitly state whether Maloy observed the
crash. Doc. [248] ¶ 6 (Defendants stating only that Jakob
did not observe Neil’s vehicle crash). This is presumably
due to Maloy’s death early in this litigation. Based on
Maloy’s termination letter, Doc. [244- 3] at 4, he also
denied witnessing the crash.
10
21a
called 911.11 See id. ¶ 4; Doc. [219-4] at 27:7-21.
According to Ms. Vann, she called for assistance no
later than 30 seconds after the crash. Doc. [219] at 11
(citing Doc. [219-4] at 51:17-52:8). Officer Defendants
contend that, because emergency responders were
called to the scene within 30 seconds of the incident
regardless of their failure to render aid, there was
nothing more the officers could have done to “change
the outcome” of the accident (i.e., to save Neil’s life).
Docs. [248] ¶ 4; [250] ¶ 3. They argue that
approaching the vehicle at the time of the crash
would not have “changed the outcome” either, as
Maloy and Jakob were not “equipped with anything”
that could have saved Neil. Doc. [248] ¶ 5. Plaintiff
asserts that Maloy and Jakob did observe the crash,
id. ¶ 6, and that “there [was] no way” for them to
determine, at the time of the crash, whether
rendering aid would have been futile. Id. ¶ 5; Doc.
[250] ¶ 3. Moreover, Plaintiff contends that, despite
how terrible the car accident may have appeared—
and even if it gave the officers reason to believe the
passengers were deceased—they still had an
obligation to stop and attempt to render aid. Doc.
[248] ¶ 5.
In Counts III and VII, Plaintiff brings claims
against Jon Belmar and St. Louis County (County
Defendants). County Defendants contend that they
were not aware of previous instances in which Maloy
or Jakob failed to provide emergency medical care
before the incident on August 10, 2018. Doc. [250] ¶
Plaintiff contends that it took approximately five
minutes for responders to arrive. Doc. [248] ¶ 4.
Defendants do not respond to that allegation.
11
22a
4. Moreover, County Defendants note—and Plaintiff
does not deny—that St. Louis County had a policy
that officers were required to render emergency aid.
Id. ¶ 6; see Docs. [244-3] at 4, [244-4] at 4. County
Defendants further argue that Maloy and Jakob were
terminated from the St. Louis County Police
Department, in part for failing to render aid to Neil
after the crash. Id. ¶ 5. In response, Plaintiff levels a
series of accusations against County Defendants,
primarily directed at Defendant Belmar’s and other
St. Louis County Police Department officials’ actions
at the scene of the crash and during the investigation
of the incident. See id. ¶¶ 4-6. Specifically, Plaintiff
describes the County’s attempt to “cover-up” Jakob’s
and Maloy’s actions and claims that they were
terminated “only after efforts were made to create a
narrative that the officers . . . were unaware of the
crash, thus obviating the need to render aid[.]” Id. ¶
5.
LEGAL STANDARD
Under Federal Rule of Civil Procedure 56, a
court must grant summary judgment if it finds, based
on the factual record, that “there is no genuine issue
as to any material fact and that the moving party is
entitled to a judgment as a matter of law.” Celotex
Corp. v. Catrett, 477 U.S. 317, 322 (1986). Material
facts are those that “might affect the outcome of the
suit under the governing law,” and there is a genuine
dispute where “a reasonable jury could return a
verdict for the nonmoving party.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986).
23a
The moving party bears the initial burden of
“informing the district court of the basis for its
motion, and identifying those portions of the
pleadings, depositions, answers to interrogatories,
and admissions on file, together with the affidavits, if
any, which it believes demonstrate the absence of a
genuine issue of material fact.” Celotex Corp., 477
U.S. at 323 (quotation marks omitted). The burden
then shifts to the non-movant to “present specific
evidence, beyond ‘mere denials or allegations
[that] . . . raise a genuine issue for trial.’” Farver v.
McCarthy, 931 F.3d 808, 811 (8th Cir. 2019)
(alteration in original) (quoting Wingate v. Gage
Cnty. Sch. Dist., No. 34, 528 F.3d 1074, 1079 (8th Cir.
2008)).
Motions for summary judgment in qualified
immunity cases are “unique in that the court should
not deny summary judgment any time a material
issue of fact remains on the constitutional violation
claim . . . .” Jones v. McNeese, 675 F.3d 1158, 1161
(8th Cir. 2012) (cleaned up) (quoting Brockinton v.
City of Sherwood, Ark., 503 F.3d 667, 671 (8th Cir.
2007)). “Because qualified immunity ‘is an immunity
from suit rather than a mere defense to liability[,] . . .
it is effectively lost if a case is erroneously permitted
to go to trial.’” Id. (citing Mitchell v. Forsyth, 472 U.S.
511, 526 (1985)). Therefore, in a qualified immunity
case, the court must “take a careful look at the
record, determine which facts are genuinely disputed,
and then view those facts in a light most favorable to
the non-moving party so long as those facts are not so
blatantly contradicted by the record that no
reasonable jury could believe them.” Id. at 1161-62
(cleaned up) (quoting O’Neil v. City of Iowa City,
24a
Iowa, 496 F.3d 915, 917 (8th Cir. 2007)); see also
Tolan v. Cotton, 572 U.S. 650, 657 (2014) (“Our
qualified-immunity cases illustrate the importance of
drawing inferences in favor of the nonmovant . . . .”);
see also, e.g., Estate of Walker v. Wallace, 881 F.3d
1056, 1060 (8th Cir. 2018) (construing the facts in the
light most favorable to plaintiffs on review of a
district court’s summary judgment denial of qualified
immunity).
DISCUSSION
I.
Defendants Jakob and Maloy are
not entitled to qualified immunity
from Count I.
The Officer Defendants argue that they are
entitled to qualified immunity from Plaintiff’s Count
I for failure to render aid pursuant to § 1983. Doc.
[219] at 12. “Qualified immunity shields government
officials from liability in a § 1983 action unless their
conduct violates a clearly established right of which a
reasonable official would have known.” Burnikel v.
Fong, 886 F.3d 706, 709 (8th Cir. 2018) (citing
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)).
Thus, a “[q]ualified immunity analysis requires a
two-step inquiry: (1) whether the facts shown by the
plaintiff make out a violation of a constitutional or
statutory right, and (2) whether that right was
clearly established at the time of the defendant’s
alleged misconduct.” Morgan v. Robinson, 920 F.3d
521, 523 (8th Cir. 2019) (en banc) (quoting Nord v.
Walsh Cnty., 757 F.3d 734, 738 (8th Cir. 2014))
(quotation marks omitted). “Unless both of these
questions are answered affirmatively, [a defendant]
25a
is entitled to qualified immunity.” Id. at 523 (quoting
Nord, 757 F.3d at 738
A.
A reasonable jury could find that
Defendants violated Neil’s
constitutional right.
Section 1983 of Title 42 of the United States
Code provides in relevant part:
Every person who, under the color of any
statute, ordinance, regulation, custom, or
usage, of any State . . . subjects, or causes to be
subjected, any citizen of the United States . . .
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and
laws, shall be liable to the party injured in an
action at law[.]
42 U.S.C. § 1983. Section 1983 “is not itself a source
of substantive rights,” but affords “a method for
vindicating federal rights elsewhere conferred.”
Albright v. Oliver, 510 U.S. 266, 271 (1994) (quoting
Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979)).
Thus, in considering a § 1983 claim, a court must
“identify the specific constitutional right allegedly
infringed.” Id. (quoting Graham v. Connor, 490 U.S.
386, 394 (1989)).
The constitutional basis for Plaintiff’s Count I
arises under the Due Process Clause of the
Fourteenth Amendment. Doc. [186] at 23-25. The
Due Process Clause does not provide an “affirmative
right to governmental aid, even where such aid may
be necessary to secure life, liberty, or property
interests of which the government itself may not
26a
deprive the individual.” DeShaney v. Winnebago
Cnty. Dep’t of Soc. Servs., 489 U.S. 189, 196 (1989)
(collecting cases). The Constitution does, however, “in
certain limited circumstances . . . impose[] upon the
State affirmative duties of care and protection with
respect to particular individuals.” Id. at 198. For
example, “the Eighth Amendment’s prohibition
against cruel and unusual punishment . . . requires
the State to provide adequate medical care to
incarcerated prisoners.” Id. (citing Estelle v. Gamble,
429 U.S. 97, 103-04 (1976)). That principle has been
extended to apply, through the Fourteenth
Amendment, to pretrial detainees and suspects in
police custody who have been injured while being
apprehended by the police. Id.; see City of Revere v.
Mass. Gen. Hosp., 463 U.S. 239, 244 (1983) (citing
Bell v. Wolfish, 441 U.S. 520, 535 (1979)) (“[T]he due
process rights of [an individual apprehended by the
police] are at least as great as the Eighth
Amendment protections available to a convicted
prisoner.”); Davis v. Oregon Cnty., Mo., 607 F.3d 543,
548 (8th Cir. 2010) (quoting Kahle v. Leonard, 477
F.3d 544, 550 (8th Cir. 2007)) (“Pretrial detainees are
entitled to the same protection under the Fourteenth
Amendment as imprisoned convicts receive under the
Eighth Amendment.”).
The Eighth Circuit has analyzed failure to
render medical aid claims under a deliberate
indifference standard. See, e.g., Tagstrom v.
Enockson, 857 F.2d 502, 503-04 (8th Cir. 1988). A
deliberate indifference claim “has both an objective
and a subjective component.” McRaven v. Sanders,
577 F.3d 974, 980 (8th Cir. 2009) (quoting Vaughn v.
Gray, 557 F.3d 904, 908 (8th Cir. 2009)). “The
27a
objective component requires a plaintiff to
demonstrate an objectively serious medical need”;
“the subjective component requires a plaintiff to show
that the defendant actually knew of, but deliberately
disregarded, such need.” Id. (quoting Vaughn, 557
F.3d at 908). “A serious medical need is one that has
been diagnosed by a physician as requiring
treatment, or one that is so obvious that even a
layperson would easily recognize the necessity for a
doctor’s attention.” Holden v. Hirner, 663 F.3d 336,
342 (8th Cir. 2011) (quoting Coleman v. Rahija, 114
F.3d 778, 784 (8th Cir. 1997)). The subjective
component—whether a defendant was deliberately
indifferent to a serious medical need—requires more
than mere negligence. Rather, it requires a state of
mind similar to criminal recklessness. Nur v.
Olmsted Cnty., 563 F. Supp. 3d 946, 965 (D. Minn.
2021) (quoting Barton v. Taber, 820 F.3d 958, 965
(8th Cir. 2016)). “Such a mental state can be inferred
from facts that demonstrate the response to the
medical need was obviously inadequate” or by
showing that a defendant “intentionally den[ied] or
delay[ed] access to medical care or intentionally
interfere[d] with prescribed treatment . . . .” Id.
(citing Estelle, 429 U.S. at 104-05) (internal quotation
marks omitted).
Defendants argue that their conduct cannot
have violated Neil’s constitutional rights for two
reasons: (1) Plaintiff cannot demonstrate that the
subjective component of her deliberate indifference
claim is satisfied because there is no evidence that
Maloy or Jakob witnessed Neil’s vehicle crash, and
(2) Maloy and Jakob could not have violated Neil’s
right where the alleged deliberate indifference “did
28a
not cause any detrimental effect.” Doc. [219] at 3-4.
Those arguments rely heavily on factual claims that
the parties dispute—specifically, whether Maloy and
Jakob were aware of the crash and whether they
could have done anything to prevent Neil’s death.
In support of her account that the Officer
Defendants were aware of the crash, Plaintiff points
to the depositions of Jon Belmar, Lorenzo Johnson,
and Lieutenant O’Neill. See Doc. [248] ¶ 6. Belmar
testified that Maloy and Jakob “either did or should
have seen the accident,” and “did not stop.” Doc. [2502] at 55:10-56:3. Johnson testified that he witnessed
Jakob and Maloy’s police car bump the side of Neil’s
car, causing it to go into a spin. Doc. [250-7] at 15:2317:1.12 O’Neill testified that video footage from a
nearby liquor store showed a county police car
driving by without its lights on in the distance right
after people came out of the store in response to
hearing the crash, Doc. [250-6] at 52:3-56:23; that he
asked Maloy and Jakob only questions “that would
not violate their due process because [he] suspected
them of wrongdoing,” id. at 44:2-14; and that the car
in which Maloy and Jakob arrived at the scene about
an hour and fifteen minutes after the crash was not
Whether Defendants performed a PIT maneuver on
Neil’s vehicle is not itself the basis of any remaining
claim. Still, Plaintiff cites evidence that the Officer
Defendants performed such a maneuver as probative of an
element of the failure to render aid claim—viz., whether
or not the Officer Defendants knew that Neil’s vehicle had
crashed. The Court considers evidence relating to whether
such a maneuver was performed for that limited purpose
only.
12
29a
the vehicle they had used to pursue Neil, id. at 46:312.
Defendants deny that Maloy and Jakob
performed a PIT maneuver on Neil’s vehicle.13 Doc.
[254] at 8. They point to Sergeant Paul Kempke’s
testimony, video evidence from a school on the
roadway where the alleged maneuver occurred, and
the opinion of Fred Semke, an accident
reconstructionist, all indicating that there was no
PIT maneuver or other contact between the officers’
vehicle and Neil’s vehicle. Id. (citing Docs. [254-5],
[254-6], [255]). That evidence, they contend, directly
contradicts the testimony of Plaintiff’s purported
eyewitness, Lorenzo Johnson, who claims that he saw
such a maneuver. Defendants also deny that the
officers witnessed the crash. Doc. [248] ¶ 6. Jakob
denies observing the crash, witnessing anything that
indicated a crash, or hearing anything that sounded
like a crash. Doc. [219-6] at 79:7-80:6, 211:11-23,
226:5-14. And Defendants claim Plaintiff has
produced no evidence demonstrating that Maloy or
Jakob had actual knowledge of the crash.14 Doc. [254]
at 10.
Defendants object to Plaintiff’s reliance on the
testimony of Geoffrey Alpert in relation to the alleged PIT
maneuver. Doc. [254] at 8. Because the Court finds that
Plaintiff has made a submissible case for a constitutional
violation even without Alpert’s testimony, the
admissibility of that testimony will be addressed
separately in response to Defendants’ motions to exclude.
Docs [229], [232].
14 The Court rejects Defendants’ argument that Plaintiff
has produced no evidence of “actual knowledge” that could
13
30a
Viewing the facts in the light most favorable to
Plaintiff, there is a genuine dispute of material fact
as to whether Maloy and Jakob were aware of the
crash as it happened. See Anderson, 477 U.S. at 248.
Plaintiff’s factual allegations “are not so blatantly
contradicted by the record . . . that no reasonable jury
could believe them.” O’Neil, 496 F.3d at 917 (cleaned
up) (quoting Scott v. Harris, 550 U.S. 372, 380
(2007)). Accordingly, the Court may not resolve the
disputed factual questions on summary judgment.
See Anderson, 477 U.S. at 249 (“[A]t the summary
judgment stage the judge’s function is not [herself] to
weigh the evidence and determine the truth of the
matter but to determine whether there is a genuine
issue for trial.”).
satisfy the subjective component of a deliberate
indifference claim. See Docs. [219] at 11, [254] at 10. A
reasonable juror could find, based on the circumstantial
evidence presented by Plaintiff— including an eye-witness
account of the officers’ car coming into contact with Neil’s
car—that Maloy and Jakob had actual knowledge of Neil’s
serious medical need and disregarded it. Jones, 512 F.3d
at 481-82 (citing Farmer v. Brennan, 511 U.S. 825, 842
(1994)) (“The determination that prison officials had
actual knowledge of a serious medical need may be
inferred from circumstantial evidence or from the very
fact that the risk was obvious.”); see also Ryan v.
Armstrong, 850 F.3d 419, 425 (8th Cir. 2017) (quoting
Thompson v. King, 730 F.3d 742, 746-47 (8th Cir. 2013))
(the subjective component of a deliberate indifference
claim “may be established through circumstantial
evidence, as ‘a factfinder may determine that a defendant
was actually aware of a serious medical need but
deliberately disregarded it, from the very fact that the
[medical need] was obvious’”).
31a
Defendants’ second argument for summary
judgment—i.e., that Maloy and Jakob did not violate
Neil’s constitutional right because their failure to call
911 did not have any detrimental effect in light of
Ms. Vann’s call for medical assistance within 30
seconds of the crash—fails as a matter of law. Doc.
[219] at 11. According to Defendants, even if Maloy or
Jakob witnessed the crash and could have called for
help immediately, the fact that only 30 seconds
elapsed before someone else called for such assistance
means that the Officer Defendants cannot have
violated Neil’s right to be rendered medical aid. Id.
That argument rests on a misreading of Eighth
Circuit precedent.
Defendants point to Laughlin v. Schriro, 430
F.3d 927, 929 (8th Cir. 2005). Doc. [219] at 9. In
Laughlin, the plaintiff called for prison officials at
7:30 AM because he believed he was having a heart
attack, but no one responded to his call. Id. at 928.
He called again at 8:15 AM, and a guard responded
at 8:35 AM but did not call for assistance, despite the
plaintiff’s assertions that he was having a heart
attack. Id. Twenty minutes later, the plaintiff
informed a different guard that he was having a
heart attack, and that guard called for help, which
did not arrive for 15 more minutes. Id. The plaintiff
was given an antacid and returned to his cell. Id.
Later that afternoon, the plaintiff was admitted to
the prison infirmary, and then to the hospital, where
he was diagnosed with myocardial infarction and
received an angioplasty. Id. The Eighth Circuit
affirmed summary judgment in favor of the prison
officials, finding that, to prevail on a delay in medical
treatment claim, the plaintiff must show that “the
32a
deprivation alleged was objectively serious” and that
“the prison official was deliberately indifferent to the
inmate’s health or safety.” Id. at 929 (citing
Beyerbach v. Sears, 49 F.3d 1324, 1326 (8th Cir.
1995), abrogation on other grounds recognized by
Reece v. Groose, 60 F.3d 487, 492 (8th Cir. 1995)). In
that context, the Eighth Circuit noted that “the
objective seriousness of the deprivation should also
be measured ‘by reference to the effect of delay in
treatment.’” Id. (quoting Hill v. Dekalb Reg’l Youth
Det. Ctr., 40 F.3d 1176, 1188 (11th Cir. 1994),
abrogation on other grounds recognized by Hope v.
Pelzer, 536 U.S. 730, 739 n.9 (2002)). The court found
that the plaintiff “offered no evidence establishing
that any delay in treatment had a detrimental effect”
on his treatment, and therefore he failed to “raise a
genuine issue of fact on an essential element of his
claim.” Id.
The Eighth Circuit recently applied this
principle in Redmond v. Kosinski, 999 F.3d 1116 (8th
Cir. 2021), in which a prisoner alleged that prison
medical officials were deliberately indifferent to his
serious medical needs by delaying treatment of a sore
on his foot, resulting in the amputation of his leg
below the knee. Id. at 1118-19. The plaintiff argued
that the defendants “delayed his treatment . . . and
that the detrimental effect [was] . . . ‘obvious to the
layperson[.]’” Id. at 1120 (citing Moore v. Jackson,
123 F.3d 1082, 1086 (8th Cir. 1997)). As an initial
matter, the Eighth Circuit appeared to make a
distinction between situations in which defendants
have allegedly done nothing to treat a serious
medical need and situations, as in Redmond, where
the plaintiff alleges conduct akin to negligent medical
33a
treatment. See id. at 1120-21 (“Redmond does not
allege the defendants delayed all treatment, but that
they failed to provide the proper treatment at the
proper time to prevent his wound from becoming
infected and his condition from worsening.”). In the
latter context, the Court confirmed that “the objective
seriousness of the deprivation should also be
measured ‘by reference to the effect of delay in
treatment,’” id. at 1121 (quoting Laughlin, 430 F.3d
at 929) (emphasis in original), and that the prisoner
bears the burden of presenting evidence that “the
prison officials ignored an acute or escalating
situation or that these delays adversely affected his
prognosis.” Id. (quoting Holden, 663 F.3d at 342).
Applying that standard, the court found that the
plaintiff’s “records reflect[ed] a complex medical
situation with an unfortunate result.” Id. Specifically,
the Court noted that the plaintiff’s injury was not “so
obvious that a layperson would easily recognize” his
medical need, and that a jury could not find that the
officials’ conduct was “grossly incompetent or
inadequate” without additional medical evidence
demonstrating causation. Id.
Defendants’
argument
that
such
a
“detrimental effect” standard applies here is
unpersuasive.
Despite
Defendants’
apparent
attempts to construe Plaintiff’s claim as a “delay in
treatment” claim, the Court has already determined
that her claim arises from Defendants’ failure to
render aid. Doc. [186] at 58. Both Laughlin and
Redmond note that “the objective seriousness of the
deprivation should also be measured by reference to
the effect of delay in treatment” when an inmate
asserts a claim that a delay in medical care violates
34a
his constitutional rights. Laughlin, 430 F.3d at 929
(quotation marks omitted); Redmond, 999 F.3d at
1121 (quotation marks omitted). Here, Plaintiff does
not allege that Maloy and Jakob “ignored an acute or
escalating situation,” as did the plaintiffs in both
Laughlin and Redmond. Redmond, 999 F.3d at 1121
(quoting Holden, 663 F.3d at 342). Rather, she
alleges that they did nothing in response to a
manifestly serious medical need.
Moreover, the upshot of Laughlin and
Redmond appears to be that delay-of-treatment
claims involving “sophisticated medical question[s],”
which are not “within the common understanding of
the jury or the court” or are not “so obvious that a
layperson would easily recognize” the need for
medical treatment, require additional evidence of
causation or a “detrimental effect” resulting from the
official’s misconduct. Id. at 1121; see Laughlin, 430
F.3d at 929. The facts of this case are much different
than those of Laughlin and Redmond. Here, Maloy
and Jakob allegedly witnessed a vehicle crash into a
tree at a high speed, which resulted in the death of
two passengers. Whether emergency medical
assistance was needed under such circumstances is
far from a “sophisticated medical question.” It is
difficult to imagine in what circumstances one’s
medical needs would be “so obvious that even a
layperson would easily recognize the necessity for a
doctor’s attention,” if a high-speed car crash does not
qualify. McRaven, 577 F.3d at 982 (quoting Jones v.
Minnesota Dep’t of Corr., 512 F.3d 478, 481 (8th Cir.
2008)).
35a
Viewing the facts in the light most favorable to
Plaintiff, a reasonable jury could conclude that Maloy
and Jakob were aware of the crash, and that their
failure to call for emergency medical assistance
violated Neil’s constitutional right under the
Fourteenth Amendment. See Anderson, 477 U.S. at
248. Accordingly, Plaintiff has satisfied the first
prong of the qualified immunity inquiry for purposes
of summary judgment. See Morgan, 920 F.3d at 523.
B.
Neil’s right to be rendered aid was
clearly established at the time of the
crash.
Although “[q]ualified immunity is an affirmative
defense for which the defendant carries the burden of
proof,” the “plaintiff . . . must demonstrate that the
law is clearly established.” Sparr v. Ward, 306 F.3d
589, 593 (8th Cir. 2002) (citing Johnson-El v.
Schoemehl, 878 F.2d 1043, 1048 (8th Cir. 1989)). “A
right is clearly established when it is ‘sufficiently
clear that every reasonable official would have
understood that what he is doing violates that right.’”
Rivas-Villegas v. Cortesluna, 142 S. Ct. 4, 7 (2021)
(per curiam) (quoting Mullenix v. Luna, 577 U.S. 7,
11 (2015) (per curiam)). Although case law directly on
point is not necessary to demonstrate that a right is
clearly established, “existing precedent must have
placed the statutory or constitutional question
beyond debate.” Id. at 8 (quoting White v. Pauly, 137
S. Ct. 548, 551 (2017)). In the context of qualified
immunity, clearly established rights “should not be
defined at a high level of generality.” White, 137 S.
Ct. at 552 (quoting Ashcroft v. al-Kidd, 563 U.S. 731,
742 (2011)) (quotation marks omitted). Rather, “[t]he
36a
dispositive question is whether the violative nature of
particular conduct is clearly established . . . in light
of the specific context of the case[.]” Mullenix, 577
U.S. at 12 (quoting Ashcroft, 563 U.S. at 742
(quotation marks omitted); Brosseau v. Haugen, 543
U.S. 194, 198 (2004) (per curiam) (quotation marks
omitted)). Thus, to satisfy the second prong of the
qualified immunity analysis, Plaintiff must point to
existing precedent that places it beyond debate that
the Officer Defendants’ particular conduct—
construed in the light most favorable to her—violated
a clearly established right in light of the specific
context of this case.
Plaintiff points to a 1988 case in which the
Eighth Circuit held that an officer had not failed to
render sufficient medical care to someone injured in
an accident after a high-speed chase where the officer
had “called an ambulance . . . immediately upon
seeing the accident . . . and other officers involved in
the chase were on the scene quickly and watched
over” the injured person. Tagstrom, 857 F.2d at 50304. According to Plaintiff, Tagstrom stands for the
proposition that “[a]n officer performs his or her duty
regarding first aid by ‘immediately calling an
ambulance.’” Doc. [249] at 8 (quoting Tagstrom, 857
F.2d at 504). Therefore, Plaintiff argues, Maloy’s and
Jakob’s failure to call 911 immediately after the
crash violated Neil’s clearly established right.
Defendants respond that Maloy and Jakob
were not required by Eighth Circuit precedent to
provide medical aid to Neil themselves. Doc. [254] at
4. That appears to be true. See Tagstrom, 857 F.2d at
504 (an officer has no “affirmative duty to render
37a
medical assistance himself, such as giving mouth-tomouth resuscitation or CPR”). But Tagstrom makes
clear that, under very similar circumstances, an
officer does have an obligation to render aid, which is
satisfied “so long as he has summoned the necessary
medical help.” Teasley v. Norler, 548 F. Supp. 2d 694,
709 (E.D. Mo. 2008) (citing Tagstrom, 857 F.2d at
504; Tatum v. City & Cnty. of San Francisco, 441
F.3d 1090, 1099 (9th Cir. 2006); Wilson v. Meeks, 52
F.3d 1547, 1556 (10th Cir. 1995); Rich v. City of
Mayfield Heights, 955 F.2d 1092, 1097 (6th Cir.
1992)). That principle is consistent with other Eighth
Circuit cases, which, under varying circumstances,
hold that an officer runs afoul of the Eighth or
Fourteenth Amendment where she does nothing in
response to a manifestly serious medical need. See,
e.g., Tlamka v. Serrell, 244 F.3d 628, 633 (8th Cir.
2001) (“Based on the obvious and serious nature of
[the plaintiff’s] condition, the corrections officers’
alleged failure to even approach [plaintiff] during the
maximum 10-minute period would rise to a showing
of deliberate indifference.”). And it is also consistent
with the Supreme Court’s admonition that an officer
who “intentionally den[ies]” medical care to inmates
violates the Eighth Amendment. Estelle, 429 U.S. at
105.
Viewing the facts in the light most favorable to
Plaintiff, Maloy and Jakob witnessed Neil’s car crash
into a tree and then fled the scene without calling for
medical aid. Based on the precedent discussed above,
Plaintiff has made a sufficient showing that a
reasonable officer in the officers’ position would have
been on notice that the failure to call for medical
assistance was a violation of Neil’s right to be
38a
rendered aid. See Rivas-Villegas, 142 S. Ct. at 7.
Accordingly, Plaintiff has satisfied the second prong
of the qualified immunity analysis.
Because Plaintiff has made a sufficient
showing on both steps of the qualified immunity
inquiry, Morgan, 920 F.3d at 523, the Officer
Defendants are not entitled to qualified immunity
from Count I.
II. Defendants Jon Belmar and St. Louis
County are entitled to summary judgment
as to Counts III and VII.
Defendants Belmar and St. Louis County
(County Defendants) move for summary judgment on
Count III, which alleges negligent hiring, training,
and supervision, and Count VII, which alleges
municipal liability under Monell v. Department of
Social Services of City of New York, 436 U.S. 658
(1978), for the alleged constitutional violations
committed by Maloy and Jakob. Plaintiff argues that
the “core” of her claims is that “an unofficial custom,
pattern/practice was the moving force behind [County
Defendants’] unconstitutional conduct of excessive
force, deliberate indifference to obvious medical need,
failure to train or supervise, [and] negligence per se
against [Plaintiff].” Doc. [251] at 9. The precise
nature of Plaintiff’s claims is difficult to discern. The
Court understands her to be alleging supervisory
liability against Belmar under § 1983 for failure to
train or supervise and Monell liability against the
County based on an unconstitutional policy and/or
39a
custom and failing to train or supervise its
employees.15
At the outset, it should be noted that Plaintiff
can maintain claims under § 1983 only for
deprivations of rights secured by federal law or the
United States Constitution. See 42 U.S.C. § 1983.
Thus, Plaintiff’s state law negligence per se claim
cannot be a basis for liability against County
Defendants; nor can any of her dismissed
constitutional allegations. The Eighth Circuit “has
consistently recognized a general rule that, in order
for municipal liability to attach, individual liability
first must be found on an underlying substantive
claim.”16 Mahn v. Jefferson Cnty., Mo., 891 F.3d 1093,
A claim for failure to supervise “require[s] the
same analysis” as a claim for failure to train. Liebe v.
Norton, 157 F.3d 574, 579 (8th Cir. 1998)). The Eighth
Circuit employs a slightly different standard for § 1983
claims related to the hiring of an offending officer. See
Conner v. St. Louis Cnty., Mo., 2016 WL 4538534, at *3
(E.D. Mo. Aug. 31, 2016) (citing Atkinson v. City of
Mountain View, Mo., 709 F.3d 1201, 1216 (8th Cir. 2013)).
Because Plaintiff’s memorandum refers only to
Defendants’ “failure to train and supervise,” Doc. [251] at
9, and there is no indication that Plaintiff challenges
Belmar’s hiring decisions with respect to Jakob and
Maloy, the Court will consider only the failure to train and
supervise claims.
16 “There need not be a finding that a municipal employee
is liable in his or her individual capacity” to find a
municipality liable for the employee’s underlying conduct.
Webb v. City of Maplewood, 889 F.3d 483, 488 (8th Cir.
2018) (cleaned up) (quoting Moyle v. Anderson, 571 F.3d
814, 818 (8th Cir. 2009)). But an employee must have
committed an unconstitutional act. Id. at 488 (quoting
15
40a
1099-1100 (8th Cir. 2018) (quoting Moore v. City of
Desloge, Mo., 647 F.3d 841, 849 (8th Cir. 2011)).
Thus, the only question before the Court is:
Assuming arguendo that Maloy and Jakob committed
unconstitutional acts by failing to render aid at the
time of the crash, may County Defendants may be
held liable for those acts under § 1983?
A. Supervisory Liability under § 1983
claim as to Defendant Belmar
Plaintiff appears to argue that Belmar is liable
in a supervisory capacity for his officers’ failure to
render aid based on his failure to adequately train or
supervise them in his capacity as Chief of Police.
Belmar may not be held liable for Maloy’s and
Jakob’s actions based on respondeat superior. Livers
v. Schenck, 700 F.3d 340, 355 (8th Cir. 2012) (citing
Wagner v. Jones, 664 F.3d 259, 275 (8th Cir. 2011));
see also Madewell v. Roberts, 909 F.2d 1203, 1208
(8th Cir. 1990) (citing Rizzo v. Goode, 423 U.S. 362,
370-71 (1976)) (“Liability under § 1983 requires a
causal link to, and direct responsibility for, the
deprivation of rights.”). He may be held liable for
failure to train or supervise Maloy and Jakob only if
he: “(1) had ‘notice of a pattern of unconstitutional
Russell v. Hennepin Cnty., 420 F.3d 841, 846 (8th Cir.
2005)). The Court already determined that Officer
Defendants are not entitled to qualified immunity but left
for the fact finder to determine whether Neil’s
constitutional rights were violated. Without taking a
position as to the constitutionality of Maloy’s and Jakob’s
actions, the Court will assume, for purposes of evaluating
municipal liability, that the officers’ underlying conduct
amounted to an unconstitutional act.
41a
acts committed by subordinates’; (2) was deliberately
indifferent to or tacitly authorized those acts; and (3)
failed to take ‘sufficient remedial action’; (4)
proximately causing injury to [Neil].” Livers, 700 F.3d
at 355 (quoting Andrews v. Fowler, 98 F.3d 1069,
1078 (8th Cir. 1996)). The standard is a “rigorous”
one and “requires proof that the [defendant] had
notice of a pattern of conduct by the subordinate that
violated a clearly established constitutional right.”
Davis v. Buchanan Cnty., Mo., 11 F.4th 604, 624 (8th
Cir. 2021) (quoting S.M. v. Krigbaum, 808 F.3d 335,
340 (8th Cir. 2015)). Moreover, the misconduct the
supervisor was aware of “must be very similar to the
conduct giving rise to liability.” Id. (quoting
Krigbaum, 808 F.3d at 340)).
Construing the facts in the light most
favorable to Plaintiff, the record contains no grounds
for a reasonable inference that Belmar had notice of,
or was deliberately indifferent to, a pattern of
unconstitutional conduct Maloy or Jakob. Belmar
satisfies his burden of pointing to evidence in the
record demonstrating an absence of genuine dispute
as to whether he was aware of instances in which
Maloy or Jakob failed to provide emergency medical
care before August 10, 2018. Celotex Corp., 477 U.S.
at 323. Specifically, he cites letters he sent to Maloy
and Jakob on November 23, 2018, describing the
reasons for their termination, including their failure
to “take appropriate action” by rendering aid to Neil
or calling for emergency responders. Docs. [244-3] at
4; [244-4] at 4. Belmar’s letter to Maloy also describes
an instance of “previous discipline” related to an offduty incident involving alcohol. Doc. [244-3] at 4.
Plaintiff is correct that the letters do not state that
42a
Belmar did not have prior knowledge of
unconstitutional acts, but the fact that the letters
reference previous disciplinary action without noting
any previous instances of failure to render aid does
support Belmar’s claim that he lacked knowledge of
any such conduct. Doc. [257] ¶ 4. Belmar also notes
that the letters informed Maloy and Jakob that their
termination was based, in part, on failing to provide
medical care to Neil, supporting an inference that the
officers would have been disciplined for earlier
instances of similar failures, and that such
disciplinary history would have been discussed in the
letter as a basis for their termination. See id.
In response to Belmar’s showing, based on the
termination letters, that he had no notice of the
officers’ previous failures to render appropriate
emergency aid, Plaintiff cites 36 factual allegations
relating to the conduct of Belmar and other County
employees following the crash. Doc. [250] ¶ 4. None of
the cited allegations is relevant to Plaintiff’s § 1983
claim for failure to train or supervise. Evidence of
Belmar’s conduct after the crash—even if it was
wrongful—is not probative of whether he had prior
notice of Maloy or Jakobfailing to render aid, and if
so, whether he acted with deliberate indifference to
such failures. See Livers, 700 F.3d at 355 (quoting
Andrews, 98 F.3d at 1078). Plaintiff does not even
attempt such an argument in her memorandum in
opposition to the Motion for Summary Judgment.
Plaintiff has not met her burden to “present
specific evidence, beyond ‘mere denials or allegations
[that] . . . raise a genuine issue for trial,’” Farver, 931
F.3d at 811 (quoting Wingate, 528 F.3d at 1079), as to
43a
whether Belmar had notice that his training or
supervision of the Officer Defendants was
inadequate, Atkinson v. City of Mountain View, Mo.,
709 F.3d 1201, 1216-17 (8th Cir. 2013). Therefore,
Belmar is entitled to summary judgment as to
Plaintiff’s § 1983 claim for failure to supervise or
train.
B. Municipal liability under § 1983 as to
St. Louis County under Monell.
Plaintiff’s Count VII alleges that the County is
liable for Officer Defendants’ violation of Neil’s rights
because the violation was the result of an
unconstitutional County policy or unofficial custom.
See Docs. [251] at 9; [142] ¶ 152. Count III for failure
to train or supervise is also asserted against the
County.
“To establish municipal liability under § 1983,
a plaintiff must show that a constitutional violation
was committed pursuant to an official custom, policy,
or practice of the governmental entity.” Moyle, 571
F.3d at 817 (citing Monell, 436 U.S. at 690-92).
Showing an official policy or an unofficial custom is
not the only method of proving municipal liability;
even if a plaintiff cannot show a widespread custom,
the government might be liable for its failure to act.
See City of Canton, Ohio v. Harris, 489 U.S. 378, 388
(1989) (local government may be liable for failure to
train or supervise police use of force if the city’s
failure to act demonstrated “deliberate indifference to
the rights of persons with whom the police come into
contact”). Thus, three methods for establishing
municipal liability have emerged: “[P]laintiff must
44a
show that a constitutional violation resulted from (1)
an official policy, (2) an unofficial custom, or (3) a
deliberately indifferent failure to train or supervise.”
Aldridge v. City of St. Louis, 2019 WL 1695982, at * 9
(E.D. Mo. Apr. 17, 2019) (citing Mick v. Raines, 883
F.3d 1075, 1089 (8th Cir. 2018)).
“Policy” refers to an “official policy, a
deliberate choice of a guiding principle or procedure
made by the municipal official who has final
authority regarding such matters.” Corwin v. City of
Independence, Mo., 829 F.3d 695, 700 (8th Cir. 2016);
see also Russell v. Hennepin Cnty., 420 F.3d 841, 847
(8th Cir. 2005) (quoting Hayes v. Faulkner Cnty.,
Ark., 388 F.3d 669, 674 (8th Cir. 2004)) (“A ‘policy’ is
a deliberate choice to follow a course of action . . .
made from among various alternatives by the official
or officials responsible . . . for establishing final policy
with respect to the subject matter in question.”). For
a policy that is unconstitutional on its face, a plaintiff
does not need to adduce other evidence beyond “a
statement of the municipal policy and its exercise.”
Szabla v. City of Brooklyn Park, Minn., 486 F.3d 385,
389 (8th Cir. 2007) (citing City of Oklahoma City v.
Tuttle, 471 U.S. 808, 822-23 (1985)). However, when
“a policy is constitutional on its face, but it is
asserted that a municipality should have done more
to prevent constitutional violations by its employees,
a plaintiff must establish the existence of a ‘policy’ by
demonstrating that the inadequacies were a product
of deliberate or conscious choice by policymakers.” Id.
at 390.
45a
A plaintiff may establish municipal
liability
through
a
“custom”
by
demonstrating:
1) The existence of a continuing,
widespread,
persistent
pattern
of
unconstitutional misconduct by the
governmental entity’s employees;
2) Deliberate indifference to or tacit
authorization of such conduct by the
governmental
entity’s
policymaking
officials after notice to the officials of that
misconduct; and
3) That plaintiff was injured by acts
pursuant to the governmental entity’s
custom, i.e., that the custom was a
moving force behind the constitutional
violation.
Johnson v. Douglas Cnty. Med. Dep’t, 725 F.3d 825,
828 (8th Cir. 2013) (quoting Thelma D. ex rel. Delores
A. v. Bd. of Educ. of City of St. Louis, 934 F.2d 929,
932-33 (8th Cir. 1991)).
Finally, to establish deliberate indifference
sufficient for a failure to train or supervise claim, a
plaintiff must show “[a] pattern of similar
constitutional violations by untrained employees[.]”
S.M. v. Lincoln Cnty., 874 F.3d 581, 585 (8th Cir.
2017).
Any claim against the County for failure to
train or supervise fails for the same reason that it
fails against Belmar. The record is devoid of evidence
46a
that the County had notice that its training or
supervision of its officers was inadequate, much less
that it would result in a constitutional violation. See
Aldridge, 2019 WL 1695982, at *11 (quoting
Brewington v. Keener, 902 F.3d 796, 803 (8th Cir.
2018)); see also Atkinson, 709 F.3d at 1216-17
(quoting Brown, 520 U.S. at 411) (“Absent some form
of notice, the city cannot be deliberately indifferent to
the risk that its training or supervision of [an officer]
would result in ‘a violation of a particular
constitutional or statutory right.’”).
Nor can the Court find any evidence in the
record that St. Louis County had an official policy or
unofficial
custom
that
resulted
in
Neil’s
constitutional rights being violated. Plaintiff has
adduced no evidence that St. Louis County had a
policy or custom that explicitly instructed or
encouraged officers not to provide aid. In fact,
Plaintiff agrees that the opposite is true: St. Louis
County’s official policy requires that officers provide
emergency medical care, and Maloy and Jakob were
terminated, in part, for failing to do so. Doc. [243] at
8; Doc. [250] ¶ 6 (citing Docs. [244-3] at 4, [244-4] at
4, [244-5] at 102:23-103:3). Plaintiff argues that
“every effort was made to create a narrative that
[Jakob and Maloy] were unaware of the crash, thus
obviating the need to render aid.” Id. But again,
events that took place after the incident are not
relevant, as they do not bear on whether a
preexisting policy or custom led to the alleged
constitutional violation. The only constitutional
violation still at issue in this case is the Officer
Defendants’ alleged failure to render aid, and
Plaintiff points to no evidence that any such failure
47a
was caused by a County policy or custom. See Doc.
[251] at 9-10. Therefore, Plaintiff has failed to raise a
genuine issue of material fact for trial, and St. Louis
County is entitled to summary judgment on
Plaintiff’s Count III and Count VII.
CONCLUSION
Plaintiff has demonstrated that Neil’s right to
be rendered aid was clearly established at the time of
the incident, and a reasonable jury could conclude
that Officer Defendants’ conduct violated that right.
Therefore, the Officer Defendants are not entitled to
qualified immunity on summary judgment. But
Plaintiff points to no record evidence that could
support holding County Defendants liable for a
constitutional violation under § 1983. Accordingly,
County Defendants are entitled to judgment as a
matter of law. Plaintiff’s remaining state law
wrongful death claims will remain stayed until the
resolution of the state case involving the same
claims.
Accordingly,
IT IS HEREBY ORDERED that Defendants
Mark Jakob and Frank K. Maloy’s Motion for
Summary Judgment, Doc. [218], is DENIED.
IT
IS
FURTHER
ORDERED
that
Defendants Jon Belmar’s and St. Louis County’s
Motion for Summary Judgment, Doc. [242], is
GRANTED.
48a
IT IS FINALLY ORDERED that this case is
set for trial on Monday, September 26, 2022, at 9
am, in Courtroom 16N.
A separate Judgment shall accompany this
Memorandum and Order.
Dated this 16th day of August, 2022.
SARAH E. PITLYK
UNITED STATES DISTRICT JUDGE
49a
APPENDIX D
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
(Filed August 16, 2022)
CLARA CHEEKS,
Plaintiff,
v.
Case No. 4:18-cv-2091-SEP
JON BELMAR, et al.,
Defendants.
JUDGMENT
In accordance with the Memorandum and
Order entered this date and incorporated herein,
IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that Defendants Mark Jakob and
Frank K. Maloy’s Motion for Summary Judgment,
Doc. [218], is DENIED.
IT IS FURTHER ORDERED, ADJUDGED
AND DECREED that Defendants Jon Belmar’s and
St. Louis County’s Motion for Summary Judgment,
Doc. [242], is GRANTED.
Dated this 16th day of August 2022.
SARAH E. PITLYK
UNITED STATES DISTRICT JUDGE
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