# Opposition Brief — Kehoe v. Dobos

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1989
- **Citation:** 493 U.S. 850

## Text

~~ eT es Bowes Veer

FILED
, AUG 18 1989

“YQSEPH F. SPANIOL, UR,
CLERK

No. 89-108.

i

In the
Supreme Court of the United States.

OCTOBER TERM, 1989.

JOHN F. KEHOE, ET AL.,
PETITIONERS,

Vv.

ROBERT DOBOS,
RESPONDENT.

Respondent’s Brief in Opposition to Petition for a
Writ of Certiorari to the Supreme Judicial Court
for the Commonwealth of Massachusetts.

DAvID C. CASEY,
PECKHAM, LOBEL, CASEY,
PRINCE & TYE,
222 Lewis Wharf,
Boston, Massachusetts 02110.
(617) 367-2202

BATEMAN & SLADE, INC BOSTON, MASSACHUSETTS

C hee
Co ~~

Question Presented.

I. Whether it was clearly established as of September, 1978
that police supervisors could be liable under 42 U.S.C. § 1983
for constitutional injuries caused by their failure to supervise
a subordinate.

ii

iii
Table of Contents.

Question presented

Table of contents

Table of authorities cited

Statement of the case

Reasons why the petition should be denied

- I. The decision below correctly stated and applied
the law of qualified immunity; the principle of su-
pervisory liability was clearly established prior to
September 4, 1978

A. The Supreme Judicial Court correctly stated
the law

B. The case law uniformly established that super-
visory liability could be based on inadequate su-
pervision; the court below correctly applied the
standard

II. The distinction asserted by petitioners between
inadequate supervision and failure to supervise
presents factual rather than legal issues

III. The trial court’s jury instructions completely
conform with language approved by this Court

Conclusion

Table of Authorities Cited.
CASES.

Anderson v. Creighton, 483 U.S. 635 (1987)

11
13

5, 6n

iV
TABLE OF AUTHORITIES CITED.

Canton v. Harris, 109 S.Ct. 1197 (1989) 7n, 10, lin

Carter v. Carlson, 447 F.2d 358 (D.C. Cir. 1971), rev'd
on other grounds sub. nom. District of Columbia v.
Carter, 409 U.S. 418 (1973), modified, 489 F.2d

1272 (D.C. Cir. 1974) _ Tn
Cochran v. Rowe, 438 F.Supp. 566 (N.D. Ill. 1977) 8
Daniels v. Williams, 474 U.S. 327 (1986) 10
Davidson v. Cannon, 474 U.S. 344 (1986) 10
Delaney v. Dias, 415 F.Supp. 1351 (D. Mass. 1976) 8
Estelle v. Gamble, 429 U.S. 97 (1976) 9

Fernandez v. Chardon, 681 F.2d 42 (Ist Cir. 1982),
aff’d sub. nom. Chardon v. Fumero, 462 U.S. 650
(1983) 12

Fialkowski v. Shapp, 405 F.Supp. 946 (E.D. Pa. 1975) 8
Hampton v. Holmesburg Prison Officials, 546 F.2d

1077 (3d Cir. 1976) 7
Harlow v. Fitzgerald, 457 U.S. 800 (1982) 5, 6
Joseph v. Brierton, 431 F.Supp. 50 (N.D. Ill. 1976) 8
Kite v. Kelley, 546 F.2d 334 (10th Cir. 1976) 8
Kosta v. Hogg, 560 F.2d 37 (ist Cir. 1977) 7

Landman v. Royster, 354 F.Supp. 1302 (E.D. Va.
1973) 9

Languirand v. Hayden, 717 F.2d 220 (Sth Cir. 1983),
cert. denied sub. nom. Languirand v. Pass Christian,

467 U.S. 1215 (1985) 11, 12
Mitchell v. Forsyth, 472 U.S. 511, 530 (1985) 5n
Monell v. Department of Social Services, 436 U.S. 658

(1978) 6n, 9, 10

Monroe v. Pape, 365 U.S. 167 (1961) 6n, 9

Vv
TABLE OF AUTHORITIES CITED.

Moon v. Winfield, 383 F.Supp. 31 (N.D. Ill. 1974)

Perry v. Elrod, 436 F.Supp. 299 (N.D. Ill. 1977)

Potts v. Wright, 357 F.Supp. 215 (E.D. Pa. 1973) 8,
Rizzo v. Goode, 423 U.S. 362 (1976)

Schnell v. Chicago, 407 F.2d 1084 (7th Cir. 1969)

Sims v. Adams, 537 F.2d 829 (Sth Cir. 1976)

Triplett v. Azordegan, 570 F.2d 819 (8th Cir. 1978)

Voutour v. Vitale, 761 F.2d 812 (1st Cir. 1985), cert.
denied sub. nom. Saugus v. Voutour, 474 U.S. 1100
(1986) 12

Wood v. Strickland, 420 U.S. 308 (1975) 12
Wright v. McMann, 460 F.2d 126 (2nd Cir. 1972) 12

on wo Oo CO CO

STATUTES.

42 U.S.C. § 1983 (1981) passim

OTHER AUTHORITIES.

Eagan, The Scope of Supervisory Liability Under 42
U.S.C. § 1983, 6 J. Contemp. L. 141 (1979) S)

No. 89-108.
In the
Supreme Court of the United States.

OCTOBER TERM, 1989.

JOHN F. KEHOE, ET AL.,
PETITIONERS,

V.

ROBERT DOBOS,
RESPONDENT.

Respondent’s Brief in Opposition to Petition for a
Writ of Certiorari to the Supreme Judicial Court
for the Commonwealth of Massachusetts.

Statement of the Case.

This action was brought in state court under 42 U.S.C.
§ 1983 by respondent, Robert Dobos, against Massachusetts
State Police Trooper Paul Driscoll and four of his supervisors
(the petitioners). Dobos was physically and verbally abused by

2

Driscoll, who had been taken off highway patrol duty twice
previously for misconduct (A. 10a).'

Because of Driscoll’s stature in the troopers’ union, the
petitioners accorded him special treatment and declined to take
him off patrol duty permanently (A. 20a), notwithstanding
recommendations from other supervisors to do just that
(A. 16a).

The facts supporting the supervisory liability claims are
overwhelming.’ Petitioner Captain Robert Hunt was Driscoll’s
troop commander, and was responsible for Driscoll’s supervi-
sion (A. 7a). He admitted it was “common knowledge” that
Driscoll’s former captain recommended Driscoll “be removed
from field operations and have no direct contact with the pub-
lic” (A. 7a). Driscoll nonetheless was returned for the second
time to patrol duty under Hunt’s command in October, 1977
(A. 7a). Between his reassignment and the Dobos incident in
September, 1978, Hunt “reprimanded” Driscoll “several times”
for Driscoll’s “behavior toward motorists” (A. 7a). However,
he did not recommend disciplinary action (A. 7a), or Driscoll’s
removal from highway duty. Hunt took this course despite the
seriousness of Driscoll’s “[mis]behavior” (A. 7a-8a), and de-
spite Driscoll’s having been taken off highway duty fwice
previously (A. 7a-9a), the second time for violating probatio-
nary conditions imposed on him for the first (A. 9a).

Contrary to state police poltey (A. 19a), Hunt did not inves-
tigate Driscoll’s disciplinary history when he recommended

~ ‘Citations to the Petitioners’ Record Appendix are henceforth abbreviated
as “(A. a)...”

? Petitioners’ Statement Of The Case grossly understates respondent's case
by omitting reference to facts sustaining the supervisory liability claims, and
by minimizing the abuse visited on Dobos by Driscoll. Petitioners also mis-
characterize the confrontation between Driscoll and Dobos to make it appear
that respondent shared some of the blame. See Petitioners’ Brief at 7 which
states, “Dobos and Driscoll engaged in a heated argument . . .” In fact, Driscoll
verbally and physically assaulted Dobos, who “pleaded” with Driscoll to stop.
Dobos did not “engage in a heated argument” (A. 4a).

3

no further discipline (A. 8a). Such an investigation would have
revealed “several incidents” that caused a former commanding
officer to recommend, in writing, “that Driscoll be assigned
permanently to desk duty.” (A. 8a) (emphasis added). Hunt
admitted, when he later became aware of Driscoll’s record,
that “Driscoll had not been fit to be on the highway on the
date of his encounter with Dobos” (A. 8a).

Petitioner James Canty, lieutenant colonel of the state police,
was in charge of “assigning, disciplining, and supervising. . .
officers on highway duty. . . .” (A. 9a). Canty testified, incred-
ibly, that he was not aware Driscoll had been taken off highway
duty twice previously, although Driscoll was returned to the
road the second time under Canty’s command, and despite the
“common knowledge” that Driscoll was a problem trooper
(A. 8a-9a). Canty did not investigate Driscoll’s disciplinary
history even though two substantiated motorist complaints were
brought to his attention (A. 10a). Ignoring the seriousness of
the complaints (A. 8a), Canty imposed “a verbal reprimand”
only (A. 10a).

Petitioner Frank Trabucco, colonel of the state police, knew
“Driscoll had disciplinary problems, had been taken off the
road twice before, had been reassigned so that he had no public
contact, and had not been allowed to drive to work in a cruiser”
(A. 10a). Trabucco also knew “Driscoll’s captain had recom-
mended . . . that Driscoll should be put in a position where
he would have less contact with the public” (A. 10a).

Contrary to state police policy (A. 16a, 19a, 23a), Trabucco
acted favorably on Driscoll’s request to return to highway duty
“without investigating whether Driscoll should have been put
back on the road” (A. 10a). At the same time, Trabucco “knew
that several of Driscoll’s former supervisors had recommended
that Driscoll be removed from public contact” (A. 24a) (em-
phasis added).

4

Trabucco’s testimony also suggested that “Driscoll’s posi-
tion as a negotiator for his union may have led [some of his
supervisors] to treat Driscoll differently from other officers”
(A. 20a).* Indeed, Trabucco described the order returning Dris-
coll to highway duty as unusual (A. 11a).

Petitioner John Kehoe, Commissioner of Public Safety, “was
aware of Driscoll’s disciplinary problem, that Driscoll was
ordered to undergo psychiatric treatment, that Driscoll had
been removed from road duty twice by Kehoe himself [A.
24a], that Driscoll had been the subject of a court-martial in
connection with . . . assault[ing] . . . his girlfriend” (A. 10a-
lla), and that “even while Driscoll was removed from the
highway under strict probationary conditions, Driscoll had en-
dangered the public and his fellow officers at Shaeffer Stadium”
(A. 24a). Kehoe, however, returned Driscoll to highway duty
through an “unusual” order. He did so without probationary
conditions (A. 19a) and with “no investigation of Driscoll’s
disciplinary history” (A. 19a), violating state police policy and
practice (A. 16a, 19a, 23a). Kehoe knew “that Driscoll was
violent and abusive and that Driscoll had responded to discip-
line with more misconduct” (A. 24a).

The court below found as follows:

It is clear that the jury could have concluded that
each of the supervisory defendants knew, or should
have known, of Driscoll’s propensities to abuse and
assault members of the motoring public and that,
deliberately indifferent to the public safety, they al-
lowed Driscoll to return to highway duty without
proper investigation or safeguards.

(A. 25a.)

The trial transcript (2 Tr. 172-175) connects Trabucco specifically to the
testimony referred to by the court at (A. 20a).

+‘ 2." ———

5

Petitioners essentially attempt to retry the case in this Court‘
arguing their conduct was merely negligent and therefore not
a proper basis for liability under § 1983. They contend that,
unless it is shown they failed to supervise or discipline Driscoll
at all, they can not be held liable under the deliberate indiffer-
ence standard.

Alternatively, petitioners argue that, although the doctrine
of supervisory liability was clearly established in September,
1978, no case had held a supervisor liable specifically for
failing to discipline a subordinate adequately. These arguments
are without legal or factual foundation and the petition should
be denied.

Reasons Why the Petition Should Be Denied.

I. THE DECISION BELOW CORRECTLY STATED AND APPLIED
THE LAW OF QUALIFIED IMMUNITY; THE PRINCIPLE OF
SUPERVISORY LIABILITY WAS CLEARLY ESTABLISHED PRIOR
TO SEPTEMBER 4, 1978.

tw,

A. The Supreme Judicial Court Correctly Stated the Law.

Petitioners concede that the court below correctly stated the
law of qualified immunity. Harlow v. Fitzgerald, 457 U.S.
800 (1982); Anderson v. Creighton, 483 U.S. 635 (1987). See
Petitioners’ Brief at page 14. Justice Liacos paraphrased Har-
low as follows:

‘Petitioners raised the qualified immunity defense for the first time at the
directed verdict stage, although it is supposed to be raised on the pleadings
or, at the latest, at summary judgment. This untimely resort to the immunity
defense is an independent basis for denying the petition. See Mitchell v.
Forsyth, 472 U.S. 511, 530 (1985) (qualified immunity, as a legal defense,
should be resolved early in the case), which was decided before the trial of
this case.

6

If the law was not clearly established, the supervisors
cannot be held responsible for failing to know that
their conduct was unlawful. [Harlow v. Fitzgerald,
457 U.S.] at 818. However, if the law was clearly
established and the supervisors failed to prove extraor-
dinary circumstances justifying their lack of knowledge
of the law, then the immunity defense fails.

(A. 13a.) This is a proper statement.

Petitioners contend, however, that the court misapplied the
qualified immunity concept. They argue the law’ was not
clearly established. Petitioners claim that although the general
principle of supervisory liability was well charted, it had not
been based precisely ° on inadequate’ supervision.

* Whether “the law” was clearly established may confuse the analysis. Deci-
sions fixing the parameters of qualified immunity focus on whether “the righi
the official is alleged to have violated [was] ‘clearly established . . .’" Anderson
v. Creighton, 483 U.S. at 640.

Petitioners do not claim that respondent’s rights to be free froin excessive
force, verbal abuse, and wrongful arrest and confinement were not clearly
established in September, 1978. They argue that liability for inadequate supervision
was not clearly established. This is essentially an argument about causation (can
a supervisor Cause a constitution violation perpetrated by a subordinate), which
was well settled in 1978. See Monell v. New York Department of Social Services,
436 U.S. 658, 692 (1978); Monroe v. Pape, 365 U.S. 167, 187 (1961).

° Assuming petitioners are right, which they are not, it would waste this
Court’s time to engage the exceedingly narrow question whether a species of
supervisory liability was clearly established in 1978. The resulting decision
would effect few if any cases pending, add nothing to the qualified immunity
jurisprudence, and invite certiorari petitions seeking review of lower courts’
application of the general principle.

7In Anderson v. Creighton, 483 U.S. 635, the Court resolved the issue
implicitly urged upon it by petitioners here: “the level of generality at which
the relevant ‘legal rule’ is to be identified” in assessing whether the law was
clearly established.

The contours of the right must be sufficiently clear that a reason-
able official would understand that what he is doing violates that
right. This is not to say that an official action is protected by
qualified immunity unless the very action in question has previ-
ously been held unlawful... .

Id. at 640 (emphasis added).

7

If the Supreme Court were to review this argument, it would
involve only questions of evidence applied under well settled
law.

B. The Case Law Uniformly Established That Supervisory
Liability Could Be Based on Inadequate Supervision;
the Court Below Correctly Applied the Standard.

Prior to September, 1978, cases from virtually every circuit
specifically held or stroagly noted that supervisory liability
could be based on inadequate supervision.* See, e.g., Kosta
v. Hogg, 560 F.2d 37, 40 (Ist Cir. 1977) (“if police chief
.. . deployed . . . officer under conditions which he should
have known would create a threat to the constitutional rights
of the citizenry, damages [against him] may well be proper’’.);
Wright v. McMann, 460 F.2d 126, 134-135 (2d Cir. 1972)
(prison warden held liable although lower officials were di-
rectly responsible for petitioner’s treatment, where evidence
permitted inference that warden knew of conditions); Hampton
v. Holmesburg Prison Officials , 546 F.2d 1077, 1082 (3d Cir.
1976) (suit by prisoner against guards and warden might lie
against warden if he had knowledge of unanswered request
for medical attention or acquiesced in such denial); Sims v.
Adams, 537 F.2d 829, 832 (Sth Cir. 1976) (§ 1983 liability

“Both the dissenting opinion below and petitioners contend that the court
below erred in its application of the qualified immunity test by relying on
Carter v. Carlson, 447 F.2d 358 (D.C. Cir. 1971) (rev'd on other grounds
sub nom. District of Columbia v. Carter, 409 U.S. 418 (1973), modified, 489
F.2d 1272 (D.C. Cir. 1974). Carter held that police supervisors might be
liable for “negligent breach of duty . . .”, 447 F.2d at 365, a standard of proof
that the Circuit Court later renounced and which is eclipsed by this Court's
decision in Canton v. Harris, 109 S.Ct. 1197, 1204 (1989).

However, the court below did not rely on the standard of proof, i.e., negli-
gence, articulated in Carter. Rather, it cites Carter as one of many cases that
put police supervisors on notice that they could be held liable, on proper proof,
where they caused the constitutional violation perpetrated directly by their
subordinates.

8

may lie where police superiors with notice of past culpable
conduct failed to prevent recurrence); Schnell v. Chicago, 407
F.2d 1084, 1086 (7th Cir. 1969) (§ 1983 complaint against
supervisory police stated claim where it alleged supervisors
acquiesced in misconduct of subordinates); Triplett v. Azorde-
gan, 570 F.2d 819, 823 (8th Cir. 1978) (§ 1983 supervisory
liability may lie where supervisor has or is charged with having
knowledge that subordinates are causing violations); Kite v.
Keliey, 546 F.2d 334, 337-38 (10th Cir. 1976) (§ 1983 liability
against superiors of FBI agent could lie if they acquiesced in
constitutional misconduct); Delaney v. Dias, 415 F.Supp.
1351, 1354 (D. Mass. 1976) (police commissioner may be
liable for excessive force of subordinates where evidence re-
veals knowledge of abuses); Cochran v. Rowe, 438 F.Supp.
566, 573 (N.D. Ill. 1977) (complaint against Director of De-
partment of Corrections stated claim for unconstitutional re-
strictions on exercise of religion where it alleged he “knew
[of] or was reckless in failing to discover” violations); Perry
v. Elrod, 436 F.Supp. 299, 303-04 (N.D. Ill. 1977) (complaint
against Sheriff stated claim for § 1983 violation where alleged
“pattern of subordinate misconduct suggests the inference that
a supervisory official with knowledge of the pattern has ac-
quiesced or colluded in it”.); Joseph v. Brierton, 431 F.Supp.
50, 52 (N.D. Ill. 1976) (complaint against supervisor of prison
hospital stated claim under § 1983 where it alleged he “was
or should have been aware of [unconstitutional] treatment’’.);
Fialkowski v. Shapp, 405 F.Supp. 946, 951 (E.D. Pa. 1975)
(complaint on behalf of retarded children stated § 1983 claim
against Secretary of Education and other high ranking state
officials where it alleged “general knowledge [of violations]
combined with direct supervisory control”); Moon v. Winfield,
383 F.Supp. 31 (N.D. Ill. 1974) (police chief held liable under
§ 1983 for failing, despite complaints, to deal with improper
conduct of subordinates); Potts v. Wright, 357 F.Supp. 215,

9

218 (E.D. Pa. 1973) (§ 1983 complaint stated claim against
superintendent of schools and city police chief where it alleged
superiors knew or should have known of acts of subordinates
and failed to take corrective action); Landman v. Royster, 354
F.Supp. 1302, 1316 (E.D. Va. 1973) (prison superiors held
liable on § 1983 claim for injuries directly caused by subordi-
nates where evidence permitted inference that superiors knew
of unconstitutional conduct of subordinates and acquiesced in
them); see also, Eagan, The Scope Of Supervisory Liability
Under 42 U.S.C. § 1983, 6 J. Contemp. L. 141, 142-46
(1979).

Against this background the court below properly held that
supervisory liability for inadequate supervision was clearly
established, and that the petitioners’ qualified immunity de-
fense did not lie.

Apart from the case law, 42 U.S.C. § 1983 itself provides
that not only those who directly “subject” another to deprivation
of a constitutional right may be liable. Those who cause an
individual to be subjected to constitutional deprivation are also
liable.? Accord Monroe v. Pape, 365 U.S. 167, 187 (1961)
(§ 1983 shall be “read against the background of tort liability
which makes a man responsible for the natural consequences
of his action”.) In this light, it was clear before 1978 that a
supervisor might incur liability where he caused the constitu-
tional violation perpetrated by his subordinate. Accord Rizzo
v. Goode, 423 U.S. 362, 371 (1976) (supervisory liability
may be predicated on acquiescence in misconduct of subordi-
nates); Estelle .. Gamble, 429 U.S. 97, 108 (1976) (remanding
case for consideration of supervisory liability); Monell v. New

°42 U.S.C. § 1983 provides in relevant part as follows:

Every person who, under color of [law] . . . subjects, or causes
to be subjected, any citizen . . . to the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws,
shall be liable to the party injured... .

(Emphasis added.)

10

York Dept. of Social Services, 436 U.S. at 692 (“Congress
did specifically provide that A’s tort became B’s liability if B
‘caused’ A to subject another toatort. . . [under § 1983]”).

Finally, limitations on the reach of liability under § 1983
that have concerned this Court have no bearing here. This is
not a case where liability attached vicariously, see Monell,
436 U.S. at 691 (rejecting § 1983 liability under respondeat
superior), or under a negligence standard, see Daniels v.
Williams, 474 U.S. 327, 328 (1986) (rejecting § 1983 liability
under a negligence standard). In this case respondent proved
petitioners knew of Trooper Driscoll’s history of culpable con-
duct toward motorists but nonetheless returned him to patrol
duty, thereby causing respondent’s constitutional injuries. The
petition should be denied.

Il. THE DISTINCTION ASSERTED BY PETITIONERS BETWEEN
INADEQUATE SUPERVISION AND FAILURE TO SUPERVISE
PRESENTS FACTUAL RATHER THAN LEGAL ISSUES.

Petitioners argue that because they did administer some dis-
cipline '° to Trooper Driscoll, their conduct was at most negli-
gent. See Daniels v. Williams, 474 U.S. 327 (1986); Davidson
v. Cannon, 474 U.S. 344 (1986). They claim immunity from
suit because this Court requires a showing of considerable fault
(“deliberate indifference to the rights of the [public]”) before
subjecting supervisors to liability under § 1983. See Canton
v. Harris, 109 S.Ct. 1197, 1204 (1989). This argument fails
because it ignores the jury’s conclusion that the discipline
administered to Trooper Driscoll was, under the circumstances,

'°The difference, if any, between inadequate supervision and failure to super-
vise is one of degree, not kind. It presents issues of fact, not law. See Canton
v. Harris, 106 S.Ct. at 1205-06 where Justice White employs “failure to train”
and “inadequate training” interchangeably.

11

“grossly negligent amounting to conscious indifference to the
safety of the public” '"' (A. 21a).

Petitioners thus would have this Court engage in a detailed
examination of the record to determine whether it supports the
verdicts. Not only is such analysis inappropriate here, the
Supreme Judicial Court’s holding is fully supported by substan-
tial evidence. See the Statement of the Case, supra. In a detailed
and careful opinion, Justice Liacos held that “the jury could
find . . . [petitioners] chose to ignore Driscoll’s history, and,
consequently, Driscoll’s substantial likelihood of violating
constitutional rights of the public” (A. 24a). The petitioners’
failure to supervise and discipline Driscoll adequately was a
proper basis for liability.

Ill. THE TRIAL CourtT’s JURY INSTRUCTIONS COMPLETELY
CONFORM WITH LANGUAGE APPROVED BY THIS COURT.

Petitioners argue that the trial court’s jury instructions on
supervisory liability allowed imposition of liability under a
negligence standard. However, the judge instructed the jury
in language from Languirand v. Hayden, 717 F.2d 220, 227
(Sth Cir. 1983), cer.. denied sub. nom. Languirand v. Pass
Christian, 467 U.S. 1215 (1985), stating as follows:

If you find on this evidence that any or all defendants
failed to supervise or discipline Driscoll, and said
failure to supervise or discipline him constituted
gross negligence amounting to conscious indiffer-
ence to the safety of the public, and that this resulted

''This Court approved use of the phrase “gross negligence amounting to
conscious indifference” as a synonym for “deliberate indifference” in Canton
v. Harris, 109 S.Ct. at 1205 n.7, citing with approval Languirand v. Hayden,
717 F.2d 220, 227 (Sth Cir. 1983), cert. denied sub. nom. Languirand v. Pass
Christian, 467 U.S. 1215 (1985). See (A. 21a).

12

in the violation of Robert Dobos’s constitutional
rights, then you should find that they are liable to
Mr. Dobos.

(A. 21a) '? (emphasis added). Accord Voutour v. Vitale, 761
F.2d 812, 820, 822 (ist Cir. 1985), cert. den. sub. nom.
Saugus v. Voutour, 474 U.S. 1100 (1986) (employing phrases
“deliberate indifference” and “conscious indifference” inter-
changeably); Fernandez v. Chardon, 681 F.2d 42, 55-56 (ist
Cir. 1982), aff’d sub. nom. Chardon v. Fumero, 462 U.S.
650 (1983). See also Wood v. Strickland, 420 U.S. 308, 322
(1975). This charge does not remotely suggest liability based
on negligence.

Petitioners argue this instruction might have been confused
with the charge under the Massachusetts Tort Claims Act."
However, the court defined simple negligence at length in an
entirely separate section of the charge, and framed each claim
in special verdict questions. The instruction makes it plain
respondent had to prove that the supervisors’ failure to super-
vise Trooper Driscoll constituted gross negligence amounting
to conscious disregard of the public safety to sustain the §
1983 claim. The instruction was clear and proper, and there
was no error (A. 22a).

'? Appropriately, the trial judge also instructed the jury that respondent had
to demonstrate that each petitioner was the “moving force” behind the constitu-
tional injuries perpetrated directly by Trooper Driscoll.

'’ The petition should also be denied because the independent judgment
against the Commonwealth under the Massachusetts Tort Claims Act, for the
conduct of the supervisors, was left undisturbed by a unanimous Supreme
Judicial Court.

Ee

13

Conclusion.

For the reasons stated, the petition for a writ of certiorari
should be denied.

Respectfully submitted,

DAVID C. CASEY,
PECKHAM, LOBEL, CASEY,
PRINCE & TYE,
222 Lewis Wharf,
Boston, Massachusetts 02110.
(617) 367-2202

---

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