# Amicus Curiae Brief — Countyof Sacramento v. Lewis

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0051%3A13

## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1998
- **Citation:** 523 U.S. 833

## Text

Q | FILED
No. 96-1387 ~ /
1997
IN THE
Supreme Court of the United

OCTOBER TERM, 1997

COUNTY OF SACRAMENTO, SACRAMENTO COUNTY
SHERIFF’S DEPARTMENT, AND JAMES EVERETT SMITH,
- Petitioners,
TERI LEWIS AND THOMAS LEwis, Personal
Representatives of the Estate of PHILIP LEWIS,

Respondents.

On Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit

BRIEF OF THE
NATIONAL ASSOCIATION OF COUNTIES,

U.S. CONFERENCE OF MAYORS, NATIONAL
LEAGUE OF CITIES, NATIONAL GOVERNORS’
ASSOCIATION, COUNCIL OF STATE GOVERNMENTS,
INTERNATIONAL CITY/COUNTY MANAGEMENT
ASSOCIATION, AND INTERNATIONAL
MUNICIPAL LAWYERS ASSOCIATION
AS AMICI CURIAE IN SUPPORT OF PETITIONERS

CHARLES ROTHFELD RICHARD RUDA *
MAYER, BROWN & PLATT Chief Counsel
2000 Pennsylvania Ave.,N.W. STATE AND LOCAL LEGAL
Washington, D.C. 20006 CENTER
(202) 778-0616 444 North Capitol St., N.W.
Suite 345
Washington, D.C. 20001
(202) 434-4850
* Counsel of Record for the
Amici Curiae

Wilson - Eres Printing Co.. Inc. - 789-0096 - WASHINGTON, D.C. 20001

ny?

QUESTION PRESENTED
Amici will address the following question:

Whether a police pursuit that results in unintended
injury is actionable as a violation of substantive due

process.

TABLE OF CONTENTS

Page
GUESTION PRESENTED ......................-..-<-0...-...-.-.-.-... i
iv
INTEREST OF THE AMICI CURIAE .............0........... 1
EEE ES LE 2
SUMMARY OF ARGUMENT ..............................0....... 6
Nee ae 7

A POLICE PURSUIT RESULTING IN UN-
INTENDED INJURY IS NOT ACTIONABLE
UNDER THE DUE PROCESS CLAUSE |... 7

A. The Fourth Amendment Defines The Process
That Is Due To An Individual During A Police
Pursuit ........... EE SS ee 8

B. Unintended Or. Accidental Injuries Are Not Ac-
tionable As A Violation Of Substantive Due
eR a sie 13

C. The Regulation Of Police Pursuits Is Appropri-
ately Left To The States And Local Govern-

Z
:
$ 8

(iii)

iv Vv

TABLE OF AUTHORITIES TABLE OF AUTHORITIES—Continued
Cases Page Page
Albright v. Oliver, 510 U.S. 266 (1994) ........ 6, 9, 18, 14 Parratt v. Taylor, 451 U.S. 527 (1981)... 15
Baum v. Ohio State Highway Patrol, 650 N.E.2d | Peak V. Ratliff, 408 S.E.2d 300 (W. Va. 1991)........ 28

Oe a 28 Roach v. City of Fredericktown, 882 F.2d 294
Bittner v. City of St. Louis Police Bd. of Comm'rs, (Sth Cir. 1969) nnn 10

925 S.W.2d 495 (Mo. Ct. App. 1996) .. _......... 28 Rochin v. California, 342 U.S. 165 (1952) _...... 7, 20, 21
Breithaupt V. Abram, 352 U.S. 482 (1957) . ....... 20,21 Soldal v. Cook County, 506 U.S. 56 (1992)... 9, 10, 11
Brower Vv. County of Inyo, 489 U.S. 593 (1989) ....passim Tennessee v. Garner, 471 U.S. 1 (1985) ............... 19, 24
California Vv. Hodari, 499 U.S. 621 (1991) ............ 12 Terry V. Ohio, 392 U.S. 1 (1968) 23
Cavanaugh Vv. Andrade, 550 N.W.2d 103 (Wis. Tetro Vv. Town of Stratford, 458 A.2d 5 (Conn.

oT Sea ty ale Ki» Se ec 28 SD rari tinicedendicanscternpepeenimeestainapinemumenmnmntercenyrnensecs 28
City of Lancaster v. Chambers, 883 S.W.2d 650 Thomas Vv. City of Richmond, 892 P.2d 1185 (Cal.

OSS Resi a te 28 ee 5, 28
City of Pinellas Park v. Brown, 604 So.2d 1222 Thompson V. Payne, 453 S.E.2d 803 (Ga. Ct. App

yi GS rae ES 28 ng a ae ee 28
Cline v. Rabson, 856 P.2d 1 (Colo. Ct. App. United States v. James Daniel Good Real Property,

YOO) 28 anircmhemiaatinn
Colby Vv. Boyden, 400 S.E.2d 184 (Va. 1991) ......... 28 . ’ cove
Collins v. City of Harker Heights, 503 U.S. 115 United States v. Mendenhall, 446 U.S. 544 (1980). 11, 12

EERIE RE SES TES EF passim United States v. Salerno, 481 U.S. 739 (1987)... 20-21
Currie V. Lao, 592 N.E.2d 977 (Ill. 1992)... 28, 29 Vance V. Bradley, 440 U.S. 93 (1979) 00. 15
Daniels v. Williams, 474 U.S. 327 (1986) passim Washington Vv. Davis, 426 U.S. 229 (1976)... 15
DeShaney V. Winnebago County Dep’t of Social Washington v. Glucksberg, 117 S.Ct. 2258

Servs., 489 U.S. 189 (1989) 16, 17, 19 S| 21
DeWald V. State, 719 P.2d 643 (Wyo. 1986) 22 Whitley Vv. Albers, 475 U.S. 312 (1986)... 21, 22
Estate of Aten V. City of Tucson, 817 P.2d 951 Zapp V. Kakuris, 847 P.2d 150 (Colo. Ct. App.

GREE a RIO 28 ID atin eseeseeeeeneenreeremesessertenecenieeneenemenrs 28
Estelle v. Gamble, 429 U.S. 97 (1976)... 21, 21-22 Statutes
Fiser Vv. of Ann Arbor, 339 N.W.2d 413

(Mich. cae “ IS YF Lee 28 en 4
Fiedler Vv. Stonack, 661 A.2d 231 (NJ. 1995)... ss -28 Wis. Stat. § $46.08 (6) 27
Graham v. Connor, 490 U.S. 386 (1989) _........6, 9, 10, 22 Miscellaneous
Haynes v. Hamilton County, 883 S.W.2d 606

i I 28 Geoffrey P. Alpert & Roger G. Dunham, PoLice
In re Winship, 397 U.S. 358 (1970) 0. 10 Pursuir Drivinc (1990) 25, 26
Lowrimore Vv. Dimmit, 797 P.2d 1027 (Ore. 1990). 28 Geoffrey P. Alpert & Roger G. Dunham, Policing
Mason V. Bitton, 534 P.2d 1360 (Wash. 1975)... 28 Hot Pursuits: The Discovery of Aleatory Ele-
Morais v. Yee, 648 A.2d 405 (Vt. 1994) 00. 28 ments, 80 J. Crim. L. & CRIMINOLOGY 521
Moran V. Burbine, 475 U.S. 412 (1986) 0... 21 ae a a ee ee eee 25
Oberkramer V. City of Ellisville, 706 S.W.2d 440

ON TD ei ace 28

vi

TABLE OF AUTHORITIES—Continued

Page

Robert Crew et al., Probabilities and Odds in Hot

Pursuit: A Benefit-Cost Analysis, 23 J. CRIM.
- FF Ff eee eee 25

Richard H. Fallon, Jr., Some Confusions About

Due Process, Judicial Review, and Constitutional
Remedies, 938 CoLuM. L. Rev. 309 (1993) _...... “ 29

Edmund F. Fennessy et al., U.S. Dep’t of Transp.,

A STupY OF THE PRoBLEM or Hot Pursuit By

THE POLICE (1970) ...........---.---------0ceen-ncneneeee-ovs .23-24, 24
NATIONAL POLICE PURSUIT POLICY ACT OF 1995,
S. 923, 104th Cong. (1995) errr 27

Hugh Nugent et al., National Institute of Justice,
U.S. Dep’t of Justice, RESTRICTIVE POLICIES FOR
HicH-Speep Poiice Pursuit (July 1983)... 24
Richard G. Zevitz, Police Civil Liability and the
Law of High Speed Pursuit, 70 Marq. L. REv.
DF ES 26-27, 27

IN THE
Supreine Court of the United States

OCTOBER TERM, 1997

No. 96-1337

COUNTY OF SACRAMENTO, SACRAMENTO COUNTY
SHERIFF’S DEPARTMENT, AND JAMES EVERETT SMITH,

. Petitioners,

TERI LEWIS AND THOMAS LEwiIs, Personal
Representatives of the Estate of PHILip Lewis,

Respondents.
On Writ of Certiorari to the

United States Court of Appeals
for the Ninth Circuit

BRIEF OF THE
NATIONAL ASSOCIATION OF COUNTIES,

U.S. CONFERENCE OF MAYORS, NATIONAL
LEAGUE OF CITIES, NATIONAL GOVERNORS’
ASSOCIATION, COUNCIL OF STATE GOVERNMENTS,
INTERNATIONAL CITY/COUNTY MANAGEMENT
ASSOCIATION, AND INTERNATIONAL
MUNICIPAL LAWYERS ASSOCIATION
AS AMICI CURIAE IN SUPPORT OF PETITIONERS

INTEREST OF THE AMICI CURIAE

Amici are organizations whose members include
state, county, and municipal governments and officials
throughout the United States. They have a compel-
ling interest in the issues presented in this case:
whether and by what standard a state law enforce-
ment official who engages in a vehicular pursuit
resulting in injury to the fleeing suspect may be held
liable under the Fourteenth Amendment for a viola-

2

tion of substantive due process where the injury to
the suspect was accidental or unintentional.

This case concerns an essential and longstanding
tool for enforcing and maintaining respect for the
rule of law. In today’s highly mobile society, vehicu-
lar pursuits are vital to law enforcement’s ability to
apprehend suspects, conduct investigatory stops, and
enforce ordinary traffic laws. The Court’s decision
regarding the extent to which such pursuits are sub-
ject to constitutional scrutiny under the Fourteenth
Amendment will directly affect amici and their mem-
bers: this Court’s decision will have an impact not
only on the everyday decisions of law enforcement
officials across the country in conducting vehicular
pursuits, but also on the ability of state and local
governments to regulate police practices. Moreover,
subjecting vehicular pursuits to searching constitu-
tional review will add substantially to the expense of
maintaining a police force as litigation and liability
increase. Amici therefore submit this brief to assist
the Court in the resolution of this case.’

STATEMENT

1. On May 22, 1990, at approximately 8:30 p.m.,
Petitioner Sacramento County Sheriff’s Deputy James
E. Smith, along with Sacramento Police Officer Mur-
ray Stapp, responded to a call about a fight in prog-
ress. Pet. App. 46. After completing the call, the
two officers returned to their marked patrol cars.
Id. at 2-3. Officer Stapp heard a motorcycle engine
revving and then saw the motorcycle approach at a
high rate of speed. Jd. at 46. Brian Willard was
driving the motorcycle, while Philip Lewis was a

1 The parties’ letters of consent pursuant to Rule 37.3 of
the Rules of this Court have been filed with the Clerk of the
Court.

3

passenger. Jbid. Both boys were teenagers. Neither
wore a helmet or was involved in the fight to which
the officers had responded. Jd. at 3. Attempting to
stop the motorcycle, “Officer Stapp yelled to the motor-
cyclists to pull over,” id. at 46-47, and positioned his
vehicle closer to Deputy Smith’s, id. at 3. But Willard
veered the motorcycle in between the two police cars
and then “accelerated past the police officers.” Jd.
at 47.

Deputy Smith and Officer Stapp pursued the motor-
cycle. Deputy * 1ith attempted to contact his head-
quarters in accordance with Department policy, but
failed to make contact because his radio was on the
wrong channel. Pet. App. 47. The pursuit involved
three 90-degree left turns and passed through four
stop lights. Jd. at 3. The entire pursuit lasted 75
seconds and covered 1.3 miles. /bid. “The average
speed of the vehicles was calculated to be 60 miles
per hour, with high speeds of up to 100 miles per
hour.” Ibid. At times during the pursuit, Deputy
Smith followed behind the motorcycles at a distance
of approximately 100 to 150 feet. Id. at 4.

The pursuit ended at or near a crest in the road.
After passing over the crest, the motorcyclists at-
tempted to make a hard left turn onto an intersecting
street. The motorcycle skidded and came to a halt
on the :vad, failing to make the turn. Seeing the
motorcycle stopped in the street, Deputy Smith
“slammed on his brakes but was unable to stop his
vehicle in time.” Pet. App. 4. His patrol car skidded
147 feet and then struck Lewis. Ibid. Lewis sus-
tained massive internal injuries and was pronounced
dead on the scene. [bid.

2. As the representatives of the estate of Philip
Lewis, Respondents Teri and Thomas Lewis, Philip’s

4

parents, brought suit in Sacramento County Superior
Court against petitioners Sacramento County, the
Sacramento County Sheriff’s Department, and Deputy
Smith. In their complaint, respondents raised a fed-
eral claim under 42 U.S.C. § 1983, alleging that
Deputy Smith acted recklessly and thus deprived
their son of due process in violation of the Fourteenth
Amendment, and that the County and its Sheriff’s
Department were liable for inadequately training
their officers and for having a policy that was de-
liberately indifferent to their son’s constitutional
rights. Pet. App. 48-49. Respondents also asserted
a claim for negligence under California law. /d.
at 49.

Petitioners removed the case to federal district
court, which granted summary judgment on the
§ 1983 claims in favor of the petitioners. Without
deciding whether Deputy Smith’s conduct violated
Lewis’s right to substantive due process, the district
court concluded that Deputy Smith was entitled to
qualified immunity because it was not clearly estab-
lished that Lewis had a substantive due process right
in the context of a high-speed police pursuit. Pet.
App. 52-53. In addition, the district court concluded
that there was no evidence that Sacramento County
and its Sheriff’s Department inadequately trained
Deputy Smith or had a pursuit policy that was de-
liberately indifferent to Lewis’s constitutional rights:
Deputy Smith received training in high speed driving
and the Sheriff’s Department’s pursuit policy met or
exceeded California state standards. Id. at 55-56.

In addition, the district court granted summary
judgment in: favor of Deputy Smith with respect to
respondents’ state tort claim, concluding that officers
are entitled to immunity under California Vehicle

5

Code § 17004. Jd. at 56-57. But the court dismissed
without prejudice respondents’ tort claims against
Sacramento County and its Sheriff’s Department,
declining to decide whether these municipal defend-
ants also had immunity under California law. Jd. at
58-59.

3. On appeal, the Ninth Circuit reversed the dis-
trict court’s grant of summary judgment to Deputy
Smith, but affirmed the grant of summary judgment
to Sacramento County and its Sheriff’s Department.
Pet. App. 2. Addressing the federal claim against
Deputy Smith, the court of appeals ruled that a
genuine issue of material fact existed as to whether
Deputy Smith had violated Lewis’s right to substan-
tive due process—a right, the court of appeals held,
that is violated if a high-speed police pursuit shows
“deliberate indifference to, or reckless disregard for,
a person’s right to ufe and personal security.” 7d.
at 21. In addition, the court of appeals ruled that
Deputy Smith was not entitled to qualified immunity
because the law was clearly established that a police
officer may be held liable under § 1983 if his conduct
was “sufficiently egregious.” Jd. at 35. The court of
appeals relied upon two of this Court’s decisions
regarding the use of excessive force under the Fourth

*The California Supreme Court subsequently held that
municipalities are not entitled to immunity from such suits
under the California Vehicle Code. See Thomas v. City of
Richmond, 892 P.2d 1185, 1187 (Cal. 1995).

®* As to the federal claims against Sacramento County and
its Sheriff’s Department, the court of appeals concluded that
respondents failed to raise a genuine issue of material fact
to support their contention that the County’s training and
pursuit policies were deliberately indifferent to Lewis’s rights.
Pet. App. 42-43.

6

Amendment, three decisions from other circuits in-
volving high-speed police pursuits (none of which
found a violation of substantive due process), and
two cases from its own circuit involving substantive
due process claims outside the context of police pur-
suits. Jd. at 27-37.

SUMMARY OF ARGUMENT

A. The court of appeals was incorrect in conclud-
ing that respondents have presented a cognizable
substantive due process claim. As an “explicit textual
source of constitutional protection” that addresses

the conduct of law enforcement officials in conducting ~

“seizures” of persons, it is the Fourth Amendment
that defines the process due an individual who is the
subject of a police pursuit. Graham v. Connor, 490
U.S. 386, 395 (1989). And “[w]here a particular
amendment ‘provides an explicit textual source of
constitutional protection’ against a particular sort
of government behavior, ‘that Amendment, not the
more generalized notion of ‘substantive due process,’
must be the guide to analyzing these claims.’” Al-
bright v. Oliver, 510 U.S. 266, 273 (1994) (plurality
opinion) (citation omitted). Appropriately analyzed
under the Fourth Amendment, there was no consti-
tutional violation in this case.

B. If due process analysis is not wholly displaced
in this case by the Fourth Amendment, the court of
appeals applied an incorrect substantive due process
standard in holding that recklessness may give rise
to a constitutional violation. In fact, the Due Process
Clause is concerned with “deliberate decisions of gov-
ernment officials to deny a person life, liberty, or
property.” Daniels v. Williams, 474 U.S. 327, 331
(1986) (emphasis in original). This conclusion fol-

7

lows from the language, history, and purpose of the
Clause, which was designed to prevent governmental
power from being used for purposes of oppression.
The Ninth Circuit’s recklessness standard is incon-
sistent with this understanding. Moreover, substan-
tive due process comes into play only when the chal-
lenged governmental action was so brutal or offensive
that it “shocks the conscience.” Rochin v. California,
342 U.S. 165, 172 (1952). Reckless conduct does not
meet that exacting standard.

C. Addressing the consequences of reckless or
negligent police conduct is appropriately left to state
tort law. In setting the limits on liability in this
area, a host of considerations go into balancing the
interests of injured parties on the one hand and the
needs of effective law enforcement on the other. Tort
law is well-adapted to striking that balance. And
many States provide for liability on the part of the
officer or his employer when such pursuits result in
injury. Moreover, most States and localities have
adopted policies regulating high-speed vehicular pur-
suits. In these circumstances, the relevant choices are
best made “by locally elected representatives, and not
by federal judges interpreting the basic charter of
Government for the entire country.” Collins v. City
of Harker Heights, 503 U.S. 115, 129 (1992).

ARGUMENT

A POLICE PURSUIT RESULTING IN UNINTENDED
INJURY IS NOT ACTIONABLE UNDER THE DUE
PROCESS CLAUSE

The court of appeals’ holding marks a dramatic
departure from the principles laid down by this Court.
The decision below substitutes a vague and novel
substantive due process standard for the Fourth

Amendment inquiry that ordinarily applies to govern
police behavior. At the same time, the Ninth Circuit
superimposed a “recklessness” liability standard more
appropriate for a tort case than for a suit invoking
the “large concerns” of substantive due process.
Daniels vy. Williams, 474 U.S. 327, 382 (1986). And
by declaring reckless conduct a due process violation,
the court of appeals greatly broadened—and, in the
process, diminished—a constitutional guarantee de-
signed to serve as a bulwark against governmental
oppression. That decision accordingly should not
stand.

A. The Fourth Amendment Defines The Process That Is
Due To An Individual During A Police Pursuit

As a threshold matter, the court of appeals was
wrong in concluding that respondents have presented
a cognizable substantive due process claim under the
Fourteenth Amendment. See Pet. App. 10. The
Fourth Amendment, which protects “[t]he right of
the people to be secure in their persons * * * against
unreasonable searches and seizures,” defines the full
measure of constitutional protection from excessive
force that is accorded tu an individual who is being
pursued by law enforcement officials. This means
that in the context of a police pursuit, individuals
have a constitutional right to “be secure in their
persons” only to the extent they are “seized” in an
unreasonable manner. The court of appeals went
astray in disregarding that principle.

1. As “an explicit textual source of constitutional
protection” that addresses the extent to which law
enforcement officials, in attempting to make an arrest
or investigatory stop, may invade “the right of the
people to be secure in their persons,” the Fourth

9

Amendment defines the process that is due to an in-
dividual subject to a police pursuit. Graham v. Con-
nor, 490 U.S. 386, 395 (1989). In Graham, the Court
accordingly held that “all claims that law enforce-
ment officers have used excessive force—deadly or
not—in the course of an arrest, investigatory stop,
or other ‘seizure’ of a free citizen should be analyzed
under the Fourth Amendment and its ‘reasonable-
ness’ standard, rather than under a ‘substantive due
process’ approach.” Jbid. (emphasis in original).

This constitutional principle is based on the recog-
nition that, where questions of criminal procedure
are involved, “the specific guarantees of the various
provisions of the Bill of Rights embodied in the first
10 Amendments to the Constitution” define all the
process that is due to the individual. Albright v.
Oliver, 510 U.S. 266, 273 (1994) (plurality opinion)
Accordingly, “[w]here a particular amendment ‘pro-
vides an explicit textual source of constitutional pro-
tection’ against a particular sort of government be-
havior, ‘that Amendment, not the more generalized
notion of “substantive due process,” must be the guide
for analyzing these claims.’” Jbid. (quoting Graham,
490 U.S. at 395).*

*To be sure, “[c]ertain wrongs affect more than a single
right and, accordingly, can implicate more than one of the
Constitution’s commands.” Soldal v. Cook County, 506 U.S.
56, 70 (1992) (unauthorized eviction implicated Fourth
Amendment search and seizure clause and Fourteenth Amend-
ment due process clause) ; see United States v. James Daniel
Good Real Property, 510 U.S. 48, 50 (1993) (seizure of
property for civil forfeiture implicated Fourth Amendment
search and seizure clause and Fifth Amendment procedural
due process clause). However, these cases have not disturbed
the principle that claims involving the alleged use of exces-
sive force by police officers should be analyzed solely under

10

In this case, the particular government behavior
at issue is the vehicular pursuit of fleeing suspects
conducted by law enforcement officials in the course
of an attempted investigatory stop. The Fourth
Amendment plainly addresses the extent to which
this sort of government behavior is subject to consti-
tutional scrutiny, and it accordingly is that provision
that strikes the appropriate balance between the in-
terest of the individual in personal security and the
interest of society in deterring criminal behavior.
See Roach v. City of Fredericktown, 882 F.2d 294,
297 (8th Cir. 1989). Indeed, the peculiarity of the
court of appeals’ approach becomes clear when one
considers what would have happened had Deputy
Smith succeeded in seizing Lewis. Imagine that
Deputy Smith set out to stop Lewis by running him
off the road—an outcome that plainly would have
constituted a seizure within the meaning of the Fourth
Amendment. See Brower v. County of Inyo, 489 U.S.
593, 598-599 (1989). In that event, both the colli-
sion and foregoing pursuit (which would have oc-
curred in “the course of the arrest [or] investigatory
stop”) would have been scrutinized under the Fourth
Amendment. Graham, 490 U.S. at 395. Yet it is very
odd to suggest that an otherwise identical portion of

the Fourth Amendment rather than the Fourteenth Amend-
ment’s substantive due process test because “both provisions
target[] the same sort of governmental conduct” and, as
the “more ‘explicit textual source of constitutional protec-
tion,’” the Fourth Amendment defines all the process that is
due. Soldal, 506 U.S. at 70. Of course, the Fourteenth Amend-
ment’s guarantee of procedural due process may require addi-
tional criminal procedures that are not explicitly mentioned
in the Bill of Rights but that are considered essential to
fundamental fairness. See, e.g., Jn re Winship, 397 U.S. 358,
364 (1970) (proof beyond a reasonable doubt).

11

this course of police conduct is reviewed under a dif-
ferent constitutional provision because the police ulti-
mately did not complete the seizure.

Moreover, the Fourth Amendment and the Due
Process Clause of the Fourteenth Amendment (at
least insofar as respondents seek to apply it in this
setting) share the same purpose: preventing affirma-
tive misuses of governmental power. “The purpose
of the Fourth Amendment is * * * ‘to prevent arbi-
trary and oppressive interference by enforcement
officials with the privacy and personal security of
individuals.’” United States vy. Mendenhall, 446 U.S.
544, 553-554 (1980) (opinion of Stewart, J.) (cita-
tion omitted). Likewise, the Due Process Clause
“serves to prevent governmental power from being
‘used for purposes of oppression.’” Daniels, 474 U.S.
at 331 (citation omitted). It therefore is manifest
that “both provisions target[] the same sort of gov-
ernmental conduct” and that the Fourth Amendment,
as the “more ‘explicit source of constitutional protec-
tion,’” should control. Soldal, 506 U.S. at 70 (cita-
tion omitted) .*

2. Viewed as a Fourth Amendment matter, it is
plain that Deputy Smith did not violate the Constitu-
tion because there was no seizure. The Fourth
Amendment targets intentional acts of detention or
control by law enforcement officials, “not the acci-
dental effects of otherwise lawful government con-
duct.” Brower, 489 U.S. at 596. In Brower, for
example, the Court considered a Fourth Amendment

*Of course, the Due Process Clause may provide an indi-
vidual with protection from physical abuse that is committed
by a state official under the color of state law, but outside
the context of an investigatory stop or arrest. See, e.¢.,
United States v. Lanier, 117 S.Ct. 1219 (1997).

12

claim by the estate of an individual who “was killed
when the stolen car that he had been driving at high
speeds for approximately 20 miles in an effort
elude pursuing police crashed into a police road-
block.” Id. at 594. The Court held that the claim was
cognizable under the Fourth Amendment because the
means by which the individual was stopped (that is,
the roadblock) was intentionally applied by the law
enforcement officials to block the individual’s move-
ment. Jd. at 599. In reaching that decision, this Court
explained that a Fourth Amendment violation re-
quires a “seizure” of the person, which means an in-
tentional restraint of the individual’s movement. /d.
at 596.

But where the restraint of the person results by
accident, as was the case here, there is no seizure of
the person. See Pet. App. 10 n.3 (“It is undisputed
that Smith did not intend to hit Lewis with his patrol
ear. There was thus no Fourth Amendment viola-
tion.”); see also California v. Hodari, 499 U.S. 621,
628 (1991) (no seizure occurs during pursuit where
the officer’s “ ‘show of authority’ did not produce his
stop”) (quoting Brower, 489 U.S. at 597). As the
Court explained in Brower, there is no seizure where
the fleeing suspect is stopped by accidental or unin-
tended means; a seizure occurs “only when there is
a governmental termination of freedom of movement
through means intentionally applied.” Brower, 489
U.S. at 597 (emphasis in original). And where a
police pursuit does not involve a seizure, the conduct
necessarily does not violate the Constitution: “[oJjnly
when such restraint is imposed is there any founda-
tion whatever for invoking constitutional safeguards.”
Mendenhall, 446 U.S. at 553 (opinion of Stewart, J.).
See Hodari, 499 U.S. at 625-626.

13

13

The court of appeals’ recognition of a substantive
due process claim for an unintended restraint of an
individual’s liberty thus upsets the balance struck by
the Fourth Amendment in defining the rights of per-
sons to be secure from law enforcement investigations.
That court’s use of substantive due process impermis-
sibly “impose[{s] additional requirements upon * * *
the States’ criminal processes [that were] already
addressed (and left without such requirements) by
the Bill of Rights.” Albright, 510 U.S. at 276 (Scalia,
J., concurring). It subjects to constitutional scrutiny
conduct by state law enforcement officials that the
Fourth Amendment already addressed and left out-
side its purview: the “unintended consequences of
government action” related to a police pursuit.
Brower, 489 U.S. at 596.

B. Unintended Or Accidental Injuries Are Not Action-
able As A Violation Of Substantive Due Process

For the foregoing reasons, the Fourth Amendment
provides the exclusive source of constitutional protec-
tion for individuals injured in a police pursuit. If the
Court rejects that conclusion, however, amici submit
that the court of appeals’ decision is in any event
erroneous because it adopts an incorrect standard of
proof for violations of substantive due process: the
Due Process Clause is concerned with “deliberate
decisions of government officials to deprive a person
of life, liberty, or property.” Daniels, 474 U.S. at
331 (emphasis in original). As a consequence, where
there has been no purposeful decision to work such
a deprivation, the Due Process Clause simply is not
implicated. In addition, a violation of substantive due
process requires more than a “reckless disregard” for
the safety of others; there must be a determination

14

that the conduct in question was “shocking to the
conscience” or “arbitrary” in the constitutional sense.
The court of appeals erred in adopting a different
standard.

1. The Ninth Circuit held that “the appropriate
degree of fault to be applied to high-speed police
pursuits is deliberate indifference to, or reckless dis-
regard for, a person’s right to life and personal
security.” Pet. App. 21. Under the court of appeals’
standard, law enforcement officials may be held liable
for a violation of substantive due process for “insti-
tuting and then continuing” a vehicular pursuit of a
suspect if it is determined that “a reasonable officer
would have known that to do so was in reckless dis-
regard” for the suspect’s or public safety. Jd. at 23.
This approach would recognize a substantive due proc-
ess violation even where the injury was merely acci-
dental. Such a radical expansion of substantive due
process has no support in the text or history of the
Due Process Clause, or in this Court’s precedents
interpreting the provision.

“As a general matter, the Court has always been
reluctant to expand the concept of substantive due
process because guideposts for responsible decision-
making in this unchartered area are scarce and open-
ended.” Collins, 503 U.S. at 115. Instead, the Court
has been faithful to the central purpose of the provi-
sion: “[t]he Due Process Clause of the Fourteenth
Amendment was intended to prevent government from
abusing [its] power, or employing it as an instru-
ment of oppression.” Jbid. (citations and internal
quotation marks omitted). See Albright, 510 U.S. at
271-272 (plurality opinion) (noting limited circum-
stances in which the Court has applied protections of
substantive due process). Although this Court has

a — wee ee

15

not had “occasion to consider whether something less
than intentional conduct, such as recklessness or
‘gross negligence,’ is enough to trigger the protections
of the Due Process Clause” (Daniels, 474 U.S. at 334
n.3), the principles established by this Court support
the requirement of intentional conduct to prove viola-
tions of due process.

The Due Process Clause of the Fourteenth Amend-
ment provides that no State may “deprive any person
of life, liberty, or property, without due process of
law.” The most natural reading of this language
would limit it to deliberate actions by state officials
calculated to take life, liberty, or property away from
an individual. See Parratt v. Taylor, 451 U.S. 527,
548 (1981) (Powell, J., concurring in result) (“A
‘deprivation’ connotes an intentional act denying
something to someone, or, at the very least, a delib-
erate decision not to act to prevent a loss.”). The
constitutional text thus suggests that an unintended
loss of life, liberty, or property simply is not cogniza-
ble under the Due Process Clause.*

*Such a requirement of intent rests on the understanding
that the constitutional safeguards against governmental abuse
of power are generally not designed to address “the accidental
effects of otherwise lawful government conduct.” Brower,
489 U.S. at 596; see also Washington v. Davis, 426 U.S. 229,
240 (1976) (denial of equal protection under the Fourteenth
Amendment requires proof of discriminatory intent). More-
over, the Due Process Clause of the Fifth Amendment im-
poses on the federal government restraints equivalent to those
imposed upon the States by the Equal Protection Clause. See,
e.g., Vance v. Bradley, 440 U.S. 93, 94-95 n.1 (1979). The
Ninth Circuit’s interpretation of due process thus would
require that the single word “deprive” in the Fifth Amend-
ment be interpreted to reach only intentional acts on some
occasions—when the equal protection component of the

16

This conclusion is confirmed by the history and
purpose of the Clause. As the Court recognized in
Daniels, “{h}istorically, this guarantee of due process
has been applied to deliberate decisions of government
officials to deprive a person of life, liberty, or prop-
erty.” 474 U.S. at 331 (collecting cases) (emphasis
in original). The Court thus has recognized

the traditional and common-sense notion that the

Due Process Clause, like its forebear in the
Magna Carta, * * * “was intended to secure
the individual from the arbitrary exercise of the
powers of government[.]” * * * By requiring
the government to follow appropriate procedures
when its agents decide to “deprive any person of
life, liberty, or property,” the Due Process
Clause promotes fairness in such decisions. And
by barring certain actions regardless of the fair-
ness of the procedures used to implement them,
* * * it serves to prevent governmental power
from being “used for purposes of oppression[.]”

Id. at 331 (citations omitted). This means that,
“ijn the substantive due process analysis, it is the
State’s affirmative act of restraining the individual’s
freedom to act on his own behalf—through incarcera-
tion, institutionalization, or other similar restraint of
personal liberty—which is the ‘deprivation of liberty’
triggering the protections of the Due Process
Clause * * *.” DeShaney v. Winnebago County Dep’t
of Social Servs., 489 U.S. 189, 200 (1989) (emphasis
added).

The Court’s decisions have been consistent in apply-
ing this understanding, repeatedly rejecting attempts

amendment is invoked—but to reach reckless acts when the
Due Process Clause is at issue.

17

to transform the Due Process Clause into a residuary
provision protecting individuals from unsafe condi-
tions created or left uncorrected by the State. In
Daniels, for example, the Court made clear that “the
Due Process Clause is simply not implicated by a neg-
ligent act of an official causing unintended loss of or
injury to life, liberty, or property.” 474 U.S. at 328
(emphasis in original). Similarly, the Court held in
DeShaney that the Due Process Clause is not impli-
cated when the State fails to provide care or adequate
protective services to an individual who is not within
its custody. See 489 U.S. at 194. While recognizing
the natural impulse “to find a way for [the injured
parties] to receive adequate compensation for the
grievous harm inflicted upon them,” the Court con-
cluded that, absent an affirmative act by the State,
the State’s duty of care was a matter to be redressed
by state tort law, not the Constitution. Jd. at 202-203.

Likewise, in Collins the Court rejected the argu-
ment that a city’s “deliberate indifference” to the
safety of one of its employees who died by asphyxia
during the course of his employment “was arbitrary
government action that must ‘shock the conscience.’ ”
503 U.S. at 126. Because the “deliberate indifference”
claim was “analogous to a fairly typical state-law tort
claim,” it was a matter to be addressed by the States
and municipalities, “rather than by federal judges
interpreting the basic charter of Government for the
entire country.” Jd. at 128-129.

Against this background, the Ninth Circuit’s hold-
ing ultimately is flawed because it has no founda-
tion in constitutional principle. After all, this Court
rejected the contention that negligent acts by govern-
ment officials violate due process because such an

18

expansive reading of the Clause has no relationship to
the purpose of restraining governmental “oppression.
See Daniels, 474 U.S. at 330-333. And while reckless
conduct may present a greater danger of injury than
does negligence, that difference likewise is not rele-
vant to the purposes of the Due Process Clause. Of
course, actions that are reckless may appropriately
be actionable in tort. The Constitution, however,

deals with the large concerns of governors and
the governed, but it does not purport to supplant
traditional tort law in laying down rules of con-
duct to regulate liability for injuries that attend
living together in society. [The Court] ha[s]
previously rejected reasoning that “would make
of the Fourteenth Amendment a font of tort law

to be superimposed upon whatever systems may
already be administered by the States[.]”

Daniels, 474 U.S. at 332 (citations omitted). And
“Ti]t is no reflection on either the United States Con-
stitution or the importance of traditional tort law to
say that they do not address the same concerns.” /d.
at 333. See Collins, 503 U.S. at 129.

Contrary to the court of appeals’ conclusion, the
State thus does not “deprive” the fleeing individual
or the general public of any due process right simply
by initiating and then continuing a high-speed police
pursuit. There of course is no “deprivation” of life
or liberty in the pursuit itself, even if the pursuit is
initiated and continued in reckless disregard for the
pursued individual’s safety; during the course of the
pursuit, the fleeing individual is not restrained by
any affirmative act of the State." The deprivation

™ For instance, a fleeing suspect who is pursued by law
enforcement officials but eludes capture surely could not have

19

occurs, if at all, when there is an affirmative act by
the State that vitiates the individual’s liberty. And
in this case, there was no such affirmative act by the
State because Officer Smith “did not intend to hit
Lewis with his patrol car.” Pet. App. 10 n.3. Lewis’s
restraint from movement and loss of life were acci-
dental and thus do not constitute a “deprivation” of
due process.

Recognizing a deprivation of due process in these
circumstances would work an unprecedented expan-
sion of substantive due process, conferring a cause
of action upon individuals who have not been re-
strained in their liberty by an affirmative act of the
State. Cf. DeShaney, 489 U.S. at 198-200 (distin-
guishing cases in which duty of care was imposed on
State for individuals within its custody). Such a prec-
edent potentially would expose all sorts of state con-
duct to constitutional scrutiny, such as the State’s
unsafe maintenance of its roadways or water supply,
its use of asbestos in its buildings, or its contamina-
tion of the air with pollutants in a manner that is
claimed to be reckless. The Fourteenth Amendment
was not meant to address these sorts of dangers “that
attend living together in society.” Daniels, 474 U.S.
at 322.

2. The decision below also is flawed for a second,
related reason. Obviously, not all intentional depri-

been deprived of life or liberty during the pursuit, even if the
law enforcement officials initiated and continued the pursuit
in reckless disregard for the suspect’s safety. Cf. Tennessee
v. Garner, 471 U.S. 1, 31 (1985) (O’Connor, J., dissenting)
(expressing skepticism about “allow[ing] criminal suspects
who successfully escape to return later with § 1983 claims
against officers who used, albeit unsuccessfully, deadly force
in their futile attempt to capture the fleeing suspect”’).

20

vations of life, liberty, or property deny the affected
individual due process; a constitutional violation
occurs only when the government’s conduct is 80
“brutal” or “offensive” that it “shocks the conscience.
This constitutional standard was first enunciated in
Rochin Vv. California, 342 U.S. 165, 172 (1952), where
the Court held that forced pumping of a suspect’s
stomach was a violation of due process because such
coercive conduct “shocks the conscience.” The Court
found that action to be conscience-shocking because it
involved a kind of “brutal conduct” comparable to
coerced confessions that “offend the community’s sense
of fair play and decency.” Jd. at 173.

In the 45 years following Rochin, the Court has
consistently applied the “shocks the conscience” stand-
ard to substantive due process claims involving al-
legedly arbitrary deprivations of life or liberty by
individual government officials acting apart from a
specific statutory or regulatory scheme. In Breith-
aupt v. Abram, 352 U.S. 432, 435 (1957), for in-
stance, the Court held that the taking of a sample of
blood from an individual “under the protective eye of
a physician” was not “brutal” or “offensive” in the
sense required to “shock[] the conscience.” Jd. at
435-437. In the Court’s most recent consideration of
such a substantive due process claim, it likewise held
that a city’s alleged conduct in failing to provide a
safe working environment to its employees did not
state a claim under the Fourteenth Amendment be-
cause the conduct could not “properly be characterized
as arbitrary, or conscience shocking, in the constitu-
tional sense.” Collins, 503 U.S. at 128.°

® See also United States v. Salerno, 481 U.S. 739, 746 (1987)
(“So-called ‘substantive due process’ prevents the government

21

The Ninth Circuit’s deliberate indifference or reck-
lessness standard cannot be reconciled with these de-
cisions: it would permit violations of substantive due
process without any determination that the alleged
conduct was “brutal,” “offensive,” or “shocking to
the conscience.” At the same time, by hinging lia-
bility on the official’s state of mind, the “deliberate
indifference” standard fails to take into consideration
the “community’s sense of ‘decency and fairness.’ ”
Breithaupt, 352 U.S. at 436 (recognizing that a
“blood test procedure has become routine in our every-
day life’). The deliberate indifference standard thus
ignores “our Nation’s history, legal traditions, and
practices,” which provide “crucial ‘guideposts for re-
sponsible decisionmaking’ ” in the due process analy-
sis. Washington v. Glucksberg, 117 S. Ct. 2258, 2268
(1997) (quoting Collins, 503 U.S. at 125).

Indeed, in only one area has the Court adopted a
standard of deliberate indifference as the measure
of evaluating the constitutionality of state conduct.
In Estelle v. Gamble, 429 U.S. 97, 104 (1976), the
Court considered an Eighth Amendment claim of
cruel and unusual punishment in the context of a
prisoner’s failure to receive medical treatment. This
Court held “that deliberate indifference to serious

from engaging in conduct that ‘shocks the conscience,’ or
interferes with rights ‘implicit in the concept of ordered
liberty.’”") (citations omitted) ; Moran v. Burbine, 475 U.S.
412, 433-434 (1986) (no substantive due process violation
where conduct is not so egregious as to “shock[{] the sensi-
bilities of civilized society as to warrant federal intrusion
into the criminal processes of the States”) ; Whitley v. Albers,
475 U.S. 312, 327 (1986) (“ ‘conduct that shocks the con-
science’ or ‘afford[s] brutality the cloak of law’ * * * violates

the Fourteenth Amendment”) (quoting Rochin, 342 U.S. at
173).

22

medical needs of prisoners constitutes the ‘unneces-
sary and wanton infliction of pain,’ proscribed by the
Eighth Amendment.” Ibid. (citation omitted). This
standard was appropriate for evaluating the State s
failure to provide medical care to prisoners within
its custody “because the State’s responsibility to at-
tend to the medical needs of prisoners does not
ordinarily clash with other equally important govern-
mental responsibilities” and because medical care
generally did not involve situations requiring split-
second decisions. Whitley v. Albers, 475 U.S. 312,
320 (1986).

In Whitley, however, the Court rejected the appli-
cation of the “deliberate indifference” standard in
evaluating a prisoner’s claim that prison officials sub-
jected him to cruel and unusual punishment by shoot-
ing him in the course of their attempt to quell a
prison riot. The Court reasoned that “a deliberate
indifference standard does not adequately capture the
importance of such competing obligations, or convey
the appropriate hesitancy to critique in hindsight
decisions necessarily made in haste, uuder pressure,
and frequently without the luxury of a second
chance.” Ibid.

The same holds true for police pursuits. The State
has important obligations to enforce the law, to appre-
hend suspects, to investigate suspicious conduct, and
to prevent fleeing suspects from endangering others
or themselves. Typically, as was true in this case,
whether to initiate and then to continue a pursuit
requires snap decisions: the law enforcement officer
must act in great “haste [and] under pressure, and
frequently without the luxury of a second chance.”
Whitley, 475 U.S. at 320. See Graham, 490 U.S. at
397. The entire pursuit in this case, for example,

23

lasted all of 75 seconds. To adopt a “deliberate in-
difference” standard to evaluate this conduct would
undervalue the importance of the State’s obligations
in law enforcement and would invite wholesale second-

guessing of decisions that must be made under con-
siderable pressure.

C. The Regulation Of Police Pursuits Is Appropriately
Left To The States And Local Governments

The Court has long recognized “the limitations of
the judicial function in controlling the myriad daily
situations in which policemen and citizens confront
each other on the street.” Terry v. Ohio, 392 U.S. 1,
12 (1968). This is especially true for “police con-
duct * * * [involving] swift action predicated upon
the on-the-spot observations of the officer.” Jd. at 20.
Principles of federalism advise that the state and
local governments have the primary responsibility to
oversee the practices of their police departments.
While the Fourth Amendment provides a federal
standard with which vehicular pursuits must com-
port, neither that provision nor the Fourteenth
Amendment was intended to address the unintended
consequences of this police practice. These matters,
which involve important policy questions not only
about police practices, but also about the availability
of tort compensation and official immunities, should

be left for the States and local governments to
address.

1. Vehicular pursuits serve a vital function in law
enforcement. According to the available data, many
tens of thousands (between 50,000 and 500,000)
vehicular pursuits occur each year. See Edmund F.
Fennessy et al., U.S. Dep’t of Transp., A STuDy oF
THE PROBLEM OF Hor PursuIT BY THE POLICE 149

24

(1970). Not only do vehicular pursuits play a crucial
role in the apprehension of criminal suspects, they
also are essential in maintaining respect for the rule
of law. Without vehicular pursuits, ordinary traffic
laws could be disobeyed at will. And fleeing felons
could easily elude capture by taking to the streets
and outrunning the law in a “getaway” car.

The use of vehicular pursuits must be distinguished
from the use of deadly force against a fleeing sus-
pect, which was found by the Court to be per se
unreasonable except where, “to prevent the escape
of * * * felony suspects[,] * * * the officer has prob-
able cause to believe that the suspect poses a threat
of serious physical harm, either to the officer or to
others.” Garner, 471 U.S. at 11. Unlike the shooting
of a gun, the use of a vehicle is a facet of living in
today’s society, and it facilitates law enforcement’s
efforts to apprehend suspects. And unlike the use of
deadly force against a fleeing felon, vehicular pur-
suits are not “a self-defeating way of apprehending
a suspect.” Jd. at 10.

To the limited extent that data on vehicular pur-
suits exist, it appears that the great majority end
without injury and with the apprehension of the
fleeing suspect. See generally Fennessy, supra, at
149-156. For instance, a 1983 California Highway
Patrol study of freeway pursuits in California esti-
mated that 89% ended without injury and 77%
ended in apprehension; only 1% resulted in death.
See Hugh Nugent et al., National Institute of Justice,
U.S. Dep’t of Justice, RESTRICTIVE POLICIES FOR
HIGH-SPEED POLICE PURSUITS 6-7 (citing Operational
Planning Section, California Highway Patrol, Pur-
SUIT STUDY (July 1983) ).

25

Similarly, in Minnesota, nearly 75% of the vehicu-
lar pursuits conducted by law enforcement during
1989-1993 ended without accident. See Robert Crew
et al., Probabilities and Odds in Hot Pursuit: A Bene-
fit-Cost Analysis, 23 J. Crim. Just. 417, 419 tbl. 1
(1995). Moreover, an analysis of these pursuits
concluded that the pursuits most likely to involve
deaths were those initiated to apprehend fleeing felons
or individuals suspected of driving while intoxicated.
Id. at 422-423. The study concluded that “most
[pursuits] are initiated for traffic offenses, most do
not involve accidents, and most end in arrests.” /d.
at 419.

In Metro Dade County, Florida, which has the larg-
est law enforcement department in the southeastern
region of the United States, 323 vehicular pursuits
were conducted in 1987, with 73% ending in arrests.
See Geoffrey P. Alpert & Roger G. Dunham, Policing
Hot Pursuits: The Discovery of Aleatory Elements,
80 J. Crim. L. & CRIMINOLOGY 521, 527-528 (1989).
A study of these pursuits reported three important
findings. First, vehicular pursuits occurred “fewer
than one * * * per twenty-four-hour day,” which was
lower than expected “[g]iven the number of police
cars on the road, the number of miles driven by police
in the metropolitan area under study, and the rela-
tively high crime rate of the area.” Geoffrey P.
Alpert & Roger G. Dunham, PoLice Pursuit Drivinc
58 (1990). Second, contrary to popular perception,
“the vast majority of the pursuits taking place were
of short duration and involved relatively slow speeds.”
Id. at 59. Third, and most important, the majority
of pursuits ended without incident: 83% of the chases
that occurred in the 1985-1987 period “resulted in
no personal injury,” and only a third resulted in an

26

accident, a number that represents “less than 5% of
all the accidents involving police cars.” Ibid. (em-
phasis in original). Moreover, the overwhelming
number of injuries (87%) were minor, “involv[ing]
only minor scratches, cuts, and bruises”; only 7%
were serious and 1% resulted in death. Jd. at 60.
Significantly, more than 75% of the pursuits resulted
in an arrest. Even though “a majority of the pur-
suits were initiated for relatively minor traffic in-
fractions, many of those apprehended were charged
with serious felony offenses unrelated to the pursuit
(nearly 50% ).” Ibid.

Undoubtedly, that some injuries and deaths do
result from vehicular pursuits is a reason for public
concern. But a myriad of considerations must go
into determining the appropriate balance in this area.
On the one hand, of course, there is an interest in
compensating persons injured in the course of police
pursuits. On the other hand, however, there is the
danger that expansive liability will excessively inhibit
police behavior and impose undue burdens on States
and municipalities:

Many units of local and county governments
have had to bear the brunt of multi-million dollar
judgments brought about by negligently per-
formed high speed chases. Liability insurance
for police patrols, which has always been expen-
sive, has tripled or quadrupled in cost in recent
years. For some jurisdictions, liability coverage
has become virtually unobtainable. This means
that many municipalities, townships and even
some county governments, already struggling
with the problem of funding essential public
services from a diminishing revenue base, must
now contend with the prospect of self-insuring

27

the high-risk work activities of their law enforce-

ment personnel.
Richard G. Zevitz, Police Civil Liability and the Law
of High Speed Pursuit, 70 Marg. L. REv. 237, 251-
252 (1987) (footnotes omitted). Addressing this
problem “involve[s] a host of policy choices that must
be made by locally elected representatives, rather than
by federal judges interpreting the basic charter of
4 ea for the entire country.” Collins, 503 U.S.
at ,

Recognizing this reality, States have responded in
an appropriate way. Many States now require law
enforcement agencies to adopt official pursuit policies
to regulate the use of high-speed vehicular pursuits
by law enforcement officials. See, e.g., Wis. STar.
§ 346.03(6) (1997) (“Every law enforcement agency
which uses authorized emergency vehicles shall pro-
vide written guidelines for its officers and employees
regarding exceeding speed limits * * * when other-
wise in pursuit of actual or suspected violators”).
In addition, “[e]ven before pursuit guidelines were
required, and in many places where there is still no
such legal requirement, thousands of law enforcement
agencies throughout the nation adopted official policies
setting forth those circumstances under which high
speed pursuit was permitted.” Zevitz, supra, at 238.
These pursuit guidelines all seek to ensure that
vehicular pursuits are used to apprehend fleeing sus-
pects “without undue risk to life or property.” Id.
at 239.° Moreover, in many States the officers who

* Congress is also considering the issue of vehicular pur-
suits. For instance, legislation has been proposed to require
the establishment of pursuit policies and training by the
States. NATIONAL POLICE PuRsuIT PoLicy AcT oF 1995,
S. 923, 104th Cong. (1995).

28

engage in the pursuit may be held liable;* many
States also provide that the municipality employing
the officer may be held liable.” In other States, like
California, the officer is accorded immunity, while the
municipality may be held liable.”

” See, e.g., Estate of Aten v. City of Tucson, 817 P.2d 951
(Ariz. 1991) ; Zapp Vv. Kukuris, 847 P.2d 150 (Colo. Ct. App.
1992); Tetro Vv. Town of Stratford, 458 A.2d 5 (Conn.
1983) ; City of Pinellas Park v. Brown, 604 So.2d 1222 (Fla.
1992); Thompson V. Payne, 453 S.E.2d 803 (Ga. Ct. App.
1995) ; Currie v. Lao, 592 N.E.2d 977, 982 (Ill. 1992) ; Fiser
v. City of Ann Arbor, 339 N.W.2d 413 (Mich. 1983) ; Ober-
kramer v. City of Ellisville, 706 S.W.2d 440 (Mo. 1986) ;
Fiedler v. Stonack, 661 A.2d 231 (N.J. 1995) ; Bawm v. Ohio
State Highway Patrol, 650 N.E.2d 1347 (Ohio 1995) ; Lowri-
more V. Dimmit, 797 P.2d 1027 (Ore. 1990) ; Haynes v. Ham-
ilton County, 883 S.W.2d 606 (Tenn. 1994) ; City of Lancaster
v. Chambers, 883 S.W.2d 650 (Tex. 1994); Morais v. Yee,
648 A.2d 405 (Vt. 1994); Colby v. Boyden, 400 S.E.2d 184
(Va. 1991); Mason v. Bitton, 534 P.2d 1360 (Wash. 1975) ;
Peak Vv. Ratliff, 408 S.E.2d 300 (W. Va. 1991) ; Cavanaugh Vv.
Andrade, 550 N.W.2d 103 (Wis. 1996); DeWald v. State,
719 P.2d 643 (Wyo. 1986).

™ See, e.g., Estate of Aten Vv. City of Tucson, 817 P.2d 951
(Ariz. 1991); Cline v. Rabson, 856 P.2d 1 (Colo. Ct. App.
1992); Fiser v. City of Ann Arbor, 339 N.W.2d 413
(Mich. 1983); Bittner v. City of St. Louis Police Bd. of
Comm'rs, 925 S.W.2d 495 (Mo. Ct. App. 1996) ; Bawm v. Ohio
State Highway Patrol, 650 N.E.2d 1347 (Ohio 1995) ; Lowri-
more V. Dimmit, 797 P.2d 1027 (Ore. 1990) ; Haynes v. Ham-
ilton County, 883 S.W.2d 606 (Tenn. 1994) ; City of Lancaster
v. Chambers, 883 SW.2d 650 (Tex. 1994); Mason v. Bitton,
534 P.2d 1860 (Wash. 1975); Cavanaugh v. Andrade, 550
N.W.2d 103 (Wis. 1996); DeWald v. State, 719 P.2d 643
(Wyo. 1986).

12 See, e.g., Thomas v. City of Richmond, 892 P.2d 1185,
1189-1190 (Cal. 1995).

29 -
In these circumstances, federal courts should not

_ Substitute themselves for state and local decision-

makers, thus pretermitting the workings of the politi-
cal process. The kind of injury respondents allege is
analogous to a state tort claim and, accordingly,
should be left for state law to address.“ “Regulation
of the duties that state officials owe to various classes
of citizens, and of the iminaunities to which state offi-
cials are entitled, is a traditional state prerogative
* * *.” Richard H. Fallon, Jr., Some Confusions
About Due Process, Judicial Review, and Constitu-
tional Remedies, 93 CoLuM. L. REv. 309, 350 (1993).
Holding a substantive due process violation to arise
from an accidental injury, and making merely reck-
less conduct the source of a constitutional cause of
action, “would displace traditional state authority”
in this area and “thereby alter longstanding balances
of power in the federal system.” Jbid. That is not a
path that the Court should follow.

% Tort law is well adapted to deal with the complexities
likely to be found in cases of this sort. Under tort law, for
example, recovery may be limited if the injured party was
contributorily or comparatively negligent during the pursuit.
See, e.g., Currie v. Lao, 592 N.E.2d 977, 978 (Ill. 1992).

«30
CONCLUSION |
The judgment of the court of appeals should be
reversed.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0051%3A13. Public record. Not legal advice.
