Petition for Writ of Certiorari — City of Columbus v. Howard ex rel. Natural & Legal Guardian
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Supremé Court, U.S.
@, FILED
991649 APR 1. 22000
013
IN THE
SUPREME COURT OF THE UNITED STATES
THE CITY OF COLUMBUS,
MUSCOGEE COUNTY, GEORGIA and
J. E. “GENE” HODGE, IN HIS INDIVIDUAL
AND OFFICIAL CAPACITY AS SHERIFF
OF MUSCOGEE COUNTY, GEORGIA,
Petitioners,
CONSWELLA HOWARD,
BY AND THROUGH HER NATURAL AND
LEGAL GUARDIAN, STEPHANIE COBBIN, AND
STEPHANIE COBBIN, AS TEMPORARY
ADMINISTRATRIX OF THE ESTATE OF
JAMES HOWARD, JR..,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE GEORGIA COURT OF APPEALS
PETITION FOR A WRIT OF CERTIORARI
EUGENE HARDWICK POLLEYS, JR.
(Counsel of Record)
City Attorney
P.O. Box 1340
Columbus, Georgia 31902
(706) 653-4025
Attorney for Petitioners.
Washington, 0.C. © THIEL PRESS © (202) 328-3286
(1)
QUESTIONS PRESENTED FOR REVIEW
Re
Do Division 1(a), beginning at page 402 of the opinion,
and Division 1(a)(i), beginning at page 405, fail to follow
Farmer v. Brennan, 511 U.S. 825, 847 (1995) (‘‘Accord-
ingly, we reject petitioner’s arguments and hold that a
prison official may be held liable under the Eighth
Amendment for denying humane conditions of confine-
ment only if he knows that inmates face a substantial risk
of serious harm and disregards that risk by failing to take
reasonable measures to abate it.’’), by ignoring the facts
of record that establish that neither the Sheriff of Mus-
cogee County nor the City of Columbus were deliberately
indifferent or were aware of decedent’s diabetic condi-
tion?
z.
Do Divisions 1(a)(ii), (iii), and (iv), beginning at page
406 of the opinion, fail to follow Board of County Com-
missioners of Bryan County v. Brown, 520 U.S. 397
(1997), and earlier Supreme Court cases in that they
assign liability to the Sheriff of Muscogee County and
Columbus, Muscogee County on a respondeat superior
theory and on an alleged policy of inadequate medical
treatment that the undisputed record shows does not
meet the requirement of being deliberate conduct that
constitutes the moving force having a direct causal link
to Howard’s death at the hospital?
3.
Does Division 1(b), beginning at page 409 of the opin-
ion, by concluding that “unlike an Eighth Amendment
(11)
violation, a Due Process violation does not require sub-
jective deliberate indifference,” but rather only “requires
action under color-of-law and causation,” and by further
concluding that the requirement of a state law that
“a county provide adequate medical care for its inmates’”’
(O.C.G.A. §42-5-2), together with the conclusion that
the failure of LPNs to recognize earlier “the clinical signs
and symptoms of diabetes” produced “a violation of a
constitutional right that was coupled with causation,”
constitute a departure from the constitutional standards
of Whitley v. Albers, 475 U.S. 312(2) (1986) (Due Pro-
cess Clause affords no greater protection than Cruel and
Unusual Punishments Clause), and Elder v. Holloway,
510 U.S. 510, 515 (1994) (violation of state law does
not overcome official immunity for §1983 plaintiffs),
and Estelle v. Gamble, 429 U.S. 97, 106 (1976) (negli-
gent medical diagnosis or treatment of a prisoner does
not violate Eighth Amendment); and does said divi-
sion, in citing Lugar v. Edmondson Oil Co., 457 US.
922 (1982), depart from its principles by equating the
threshold inquiry of what constitutes state action under
color of law with the establishment of liability for the
Petitioners at bar who are without question state actors?
(iit)
PARTIES TO THE PROCEEDING
Defendants-Petitioners:
City of Columbus, Muscogee County, Georgia
J.E. “Gene” Hodge, Sheriff of Muscogee County,
Georgia (now retired) (the present Sheriff of Mus-
cogee County is Ralph Johnson)
The following Defendants are not Petitioners:
Dr. Jerry Stephen Chase
Mildred Chapman, LPN
Ava J. McLeod, LPN
Lawrence Thompson, LPN
Plaintiffs-Respondents:
Conswella L. Howard, by and through her Natural
and Legal Guardian Stephanie Cobbin and Steph-
anie Cobbin, as Temporary Administratrix of the
Estate of James Howard, Jr.
Questions Presented For Review
Parties To The Proceeding
Jurisdiction
Opinions Below
(1)
TABLE OF CONTENTS
Constitutional Provisions And Statutes
Involved
Argument:
I.
II.
III.
The Georgia Court Of Appeals Ignored The
Deliberate Indifference Standard For Eighth
Amendment Violations...............ee0.
The Georgia Court Of Appeals Imposed
Respondeat Superior Liability, Had No
Basis For Concluding That Any Deliber-
ate Or Culpable Policy Or Custom Of The
City/County Was The Moving Force That
Directly Caused The Inmate’s Death, And
Without Any Authority Stripped The Sher-
Sef OOF Oiticinl Bey . wc ec ieee cane
The Georgia Court Of Appeals Erroneously
Concluded That A Due Process Violation
Does Not Require Subjective Deliberate
Indifference And Thereby Provides Greater
Protection To Inmates Than The Eighth
Amendment, Erroneously Elevated An
Alleged State Statutory Violation Or Duty
To A Federal Constitutional Violation Or
Duty, And Erroneously Equated The Cri-
teria For Establishing The Threshold Ques-
tion Of Action Or Conduct Under Color
eoeeeeeeeeeeeneeeeeeese#e
een eoeeeee ewer em emhlUlc Oe mh OC HO HH HhlUh hUhOhUhCUhUhOhU
®es2 @4 6068460868068 HF 066 £6 6 D
(v)
P
Of State Law With The Ultimate Question = —*
Of Whether Or Not A State Actor Is Liable
See ek deo. dk ces eR eR eee 18
| PVEPEPECTECLEUSE CTC ee eee eee 21
APPENDICES:
_ Appendix A — Opinion and Judgment of the
Georgia Court of Appeals (July 15, 1999)....... la
Appendix B — Order of the Court of Appeals
of the State of Georgia (July 29, 1999)........ 35a
Appendix C — Order of the Supreme Court of
the State of Georgia denying certiorari
(Sam, 24, DOD ak 60s CUT eee Ree an eee 36a
Appendix D — Constitutional Provisions......... 37a
Appendix E — Other Provisions and
OP EeeTareT err: Trerre reese) eT eT 38a
TABLE OF AUTHORITIES
Cases:
Barney v. Pulsipher, 143 F.3d 1299, 1308 (10th
Che. FPP nc cae bean eeeeueueee th euae een eees 17
Board of County Commissioners of Bryan County
v. Brown, 520 U.S. 397 (1997).......... i, 1, 16,17
Brooks v. Celeste, 39 F.3d 125, 129 (6th Cir.
2 PEC ETT CCT Cre Tey eee ree 13
Campbell v. Sikes, 169 F.3d 1353 (11th Cir.
i Seer errrrrTerorrre re eee 2,17
Collignon v. Milwaukee County, 163 F.3d
982(8) (7th Cir. 1998) ....... cece eee eens 1,14
(vt)
Cases, continued: Page
Collins v. City of Harker Heights, 503 U.S. 115
ti) rr rrr rr rere r rrr re re 1, 16
Elder v. Holloway, 510 U.S. 510, 515 (1994)... ii, 2,19
Estelle v. Gamble, 429 U.S. 97, 106 (1976) .... ii, 2, 20
Farmer v. Brennan, 511 U.S. 825, 847 (1995) ...i, 1,11
Harbert International v. James, 157 F.3d 1271
(20) Ch 2G Ge, TOUS 0 os cceseuwxesosaebere 2, 9
Hill v. DeKalb Regional Youth Detention Cen-
ter, 40 F.3d 1176, 1191 (11th Cir. 1994)...... 1,14
Howard v, City of Columbus, 239 Ga. App. 399,
G06 (IDGG) 6.6.0 k ce cds 6066 nese eee passim
Liebe v. Norton, 157 F.3d 574 (8th Cir.
SOOG) . ov cnacedeanecaneteneeeuee ene 1,33
Lugar v. Edmondson Oil Co., 457 U.S. 922
ob: | eee re tre rere er ii, 2, 20
Monell v. Department of Social Services, 436
U.S. 658 (1976) « ocuces ch oweneaeeeas esas 1, 16
Poss v. Moreland, 253 Ga. 730, 731 (1985). ........ 20
Reeves v. Collins, 27 F.3d 174 (5th Cir. 1994).... 1,12
Rodriguez v. Avita, 871 F.2d 552, 554, 555
(Sth Cir, 1000). << s snaakadeeee eee 17
Smith v. Watkins, 159 F.3d 1137, 1138 (8th
oe | ne Tee 1,17
Snyder v. Trepagnier, 142 F.3d 791 (5th Cir.
1998), cert. granted, 119 S.Ct. 863
tl.) ) irr 1,17
(vit)
Cases, continued: Page
Williams v. Benjamin, 77 F.3d 756(25) (4th
oe, | Prrrrrerrr rrr rrr re ry cr 2,18
Statutes, Regulations, and Constitutional Provisions:
28 U.S.C: $1257(a 102 Stat. G62)... wc ccc cecens ]
Mk ae rere rere Pre rs ere ye 2, 20
Eighth Amendment of U.S. Constitution ..... 11,13, 14
Fourteenth Amendment of U.S. Constitution. ...... 18
te eS | PROUT TUTCRC TTT TTT ee Te ee i, 19
JURISDICTION
The Georgia Court of Appeals rendered an opinion on
July 15, 1999 reversing a summary judgment rendered by
the Superior Court of Muscogee County on August 13,
1998 and denied a Motion for Reconsideration on
July 29, 1999 from which denial the Sheriff of Muscogee
County and the City of Columbus, Muscogee County
petitioned the Georgia Supreme Court for a writ of cer-
tiorari on August 11, 1999 that was denied on January
14, 2000. This Petition for a Writ of Certiorari is filed
within 90 days of the January 14 denial, and the statu-
tory provision believed to confer jurisdiction on the
U.S. Supreme Court to review the Judgment of the
Georgia Court of Appeals is 28 U.S.C. §1257(a) (102
Stat. 662).
As to the first question presented for review, the
Georgia Court of Appeals has rendered a decision con-
trary to Farmer v. Brennan, 511 U.S. 825 (1994), Reeves
v. Collins, 27 F.3d 174 (5th Cir. 1994), Brooks v. Celeste,
39 F.3d 125 (6th Cir. 1994), Liebe v. Norton, 157 F.3d
574 (8th Cir. 1998), Colhgnon v. Milwaukee County,
163 F.3d 982 (7th Cir. 1998), and Hill v. Dekalb
Regional Youth Detention Center, 40 F.3d 1176 (11th
Cir. 1994),
As to the second question presented for review, the
Georgia Court of Appeals has rendered a decision con-
trary to Monell v. Department of Social Services, 436
U.S. 658 (1978), Collins v. City of Harker Heights, 503
U.S. 115 (1992), Bryan County v. Brown, 520 USS.
397 (1997), Snyder v. Trepagnier, 142 F.3d 79] (5th
Cir. 1998), cert. granted, 119 S.Ct. 863 (1999), Barney
v. Pulsipher, 143 F.3d 1299 (10th Cir. 1998), Smith v.
2
Watkins, 159 F.3d 1137 (8th Cir. 1998), and Campbell
v. Stkes, 169 F.3d 1353 (11th Cir. 1999).
As to the third question presented for review, the
Georgia Court of Appeals has rendered a decision con-
trary to Whitley v. Albers, 475 U.S. 312(2) (1986),
and Williams v. Benjamin, 77 F.3d 756 (25) (4th Cir.
1996), which follows it, and Elder v. Holloway, 510
U.S. 510, 515 (1994), and Harbert International v.
James, 157 F.3d 1271 (20) (11th Cir 1998), which
follows it, and Estelle v. Gamble, 429 U.S. 97, 106
(1976), and the numerous decisions which follow it;
and Lugar v. Edmondson Oil Co., 457 U.S. 922 (1982),-
which addresses the threshold issue of what constitutes
action under color of state law for purposes of stating
a claim under §1983 rather than the issue of how a state
actor may be liable.
OPINIONS BELOW
The decision of ‘the Georgia Court of Appeals from
which Petitioners seek review is reported at 239 Ga.
App. 399 (521 S.E. 2d 51) and is reprinted in the Appen-
dix. (This decision records the entry of summary judg-
ment for Petitioners by the Superior Court of Muscogee
County.)
Neither the denial of rehearing by the Court of Appeals
nor the denial of certiorari by the Georgia Supreme
Court are reported, but copies of both orders are repro-
duced in the Appendix.
3
CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED
Eighth Amendment of U.S. Constitution
Due Process Clause of Fourteenth Amendment
of U.S. Constitution
42 U.S.C. §1983
O.C.G.A. §42-5-2
Because of the fact that the Georgia Code provision
is lengthy, the texts of these provisions are set out in
the Appendix.
STATEMENT OF THE CASE
Plaintiffs alleged in Count VI of their Complaint a vio-
lation of the Eighth Amendment: “The policies and
customs and/or lack of policies to adequately and com-
petently provide medical care to inmates constitutes a
deliberate indifference to the serious needs of inmates
and is a violation of 8th Amendment to the Constitu-
tion of the United States.” (R — 26, 27) Defendants
Sheriff and City/County denied the material allegations
of the Complaint and invoked traditional defenses under
the Civil Rights Act: no respondeat superior liability,
absence of an unconstitutional policy or custom, and
qualified official immunity. (Additional R — 8-18) (The
designation of Defendants’ Answer as an additional rec-
ord was necessitated by the failure of Plaintiffs-Appel-
lants to designation 279 pages of the Superior Court
record for transmittal to the Georgia Court of Appeals. )
The grant of Defendants’ Motion for Summary Judg-
ment by the Superior Court (R — 2833, 2834) and the
opinion of the Court of Appeals show how these federal
issues were adjudicated at the trial and appellate levels.
4
The opinion of the Court of Appeals recites allegations
and facts from Plaintiffs’ point of view in a recital which
not only reflects the incomplete record transmitted by
Plaintiffs but which also ignores key undisputed facts of
record that were transmitted. Plaintiffs objected to and
provided no specific information to 50 interrogatories
secking to elicit particulars of their generalized claims
(Additional R — 21-31, 197-218); and, when ordered by
the Superior Court to respond, the Plaintiff guardian of
the decedent’s minor child responded with the following
refrain: “Plaintiff Stephanie Cobbin has no personal
knowledge of any information which would be respon-
sive to this Interrogatory” (Additional R — 174, 175,
219-237). The lack of knowledge of either the Sheriff
or the City/County as to decedent’s condition is reflected
in Plaintiffs’ supplemental responses to Interrogatory
Number 17 as to whom did the decedent make reason-
able request for treatment: “In particular, Howard, and
others on his behalf, made request for treatment for each
of the named defendants (excepting the City of Colum-
bus, Georgia and Sheriff Gene Hodge).” (Additional
R — 222). The absence of any participation by the
Sheriff or the City/County in any delayed medical treat-
ment is reflected in Plaintiffs’ supplemental response to
Interrogatory Number 18 as to exactly whom delayed
such medical treatment: ‘Further responding, Plain-
tiff’s counsel stated as follows: Dr. Jerry Stephen Chase,
Mildred Chapman, Lawrence Thompson, Ava McLeod,
various Sheriff personnel and health clinic personnel.”
(Additional R — 223)
Defendants Nurse Chapman, Dr. Chase, and Sheriff
Hodge were deposed by Plaintiffs; the non-defendant
Medical Director was also deposed by Plaintiffs. Their
5
testimony was ignored by the Court of Appeals, but it
is revealing.
Nurse Mildred R. Chapman:
(a) In May 1992 either Dr. Newsom or Dr. Chase
were always available via a beeper or pager. (pp. 40,
41) (R — 2412, 2413)
(b) Howard was never treated for a diabetic condi-
tion in the Jail Clinic, nor did she ever hear of any-
one treating him for such. (p. 50) (R — 2422)
(c) Sheriff Hodge would not intervene if the Jail
Clinic needed to see an inmate in an emergency, nor
would he ever override a decision of the medical staff.
(pp. 92,93) (R — 2464, 2465)
(d) Inmates would be sent to the hospital without
consulting a doctor if time did not permit, nor was the
permission of the Sheriff or the warden or any jail
supervisor required to do so. (pp. 94, 95) (R — 2466,
2467)
Dr. Jerry Chase:
(a) James Howard’s symptoms of “blurry vision and
headaches and unsteady gait and heart rate could be
related to his blood pressure.” (pp. 64, 69) (R — 2227,
2232)
(b) Howard’s heart rate decreased and blood pressure
decreased and “symptoms dramatically improved after
being placed on the medication that I prescribed for
him.” (p. 74) (R — 2237)
(c) After that, when Howard worsened, “I recom-
mended he go to the emergency room” — which he did
at about 1:55 P.M. on May 24, 1992 when “I had just
6
apparently talked to them at that time.” (pp. 75, 76)
(R — 2238, 2239)
(d) For May 23 and 24, 1992, prior to sending How-
ard to the Emergency Room, Dr. Chase narrated his
contacts with the Jail Clinic nurses and Howard’s con-
dition:
As I stated earlier, the nurse related to me what
had transpired since the last time I talked to them.
He had been given the medication, that he improved,
that his heart rate had decreased, his blood pressure
had decreased, his symptoms had: resolved, and he
was returned to the floor. And then the following
day, he became ill again. (pp. 77, 78) (R — 2240,
2241)
(e) As to the deaths he observed in the Jail, “‘all of
them I feel were not preventable”; and mortality reviews
that he conducted after such deaths did not reveal “‘any
problems or difficulties that were correctable.” (p.
121) (R — 2284)
Sheriff Gene Hodge:
(a) In May 1992 “Roy Reese as head of the adminis-
tration department on behalf of the City of Columbus
oversaw the medical clinic” of the Muscogee County
Jail. (p. 74) (R — 1445)
(b) His deputies or correctional officers, although
receiving some routine medical training, leave diagnoses
of medical conditions to medical personnel:
We have been through a routine medical training
for a long time. Our people are not qualified to
determine diabetic conditions or whatever. If a
person neds to go to the clinic, he goes. That’s for
the medical people. (p. 84) (R — 1455)
7
(c) His deputies or correctional officers are trained to
recognize medical problems and to move quickly to get
medical help but not to determine what treatment is
needed:
They were trained to recognize the symptoms
which may indicate an inmate may have a medical
problem of some kind, but they are not trained to
say this is an emergency and this is not an emer-
gency. That is a medical call, and my people are
not going to make a medical determination. They
are going to move expediently in dealing with any-
one which shows symptoms of medical problems.
(p. 86) (R — 1457)
(d) Inmates who need constant medical attention are
sent to the hospital, but inmates, such as diabetics, who
require regular treatment from day to day are brought
back to the Jail Clinic on a day-to-day basis. (pp. 128,
129) (R — 1489, 1490)
(ce) His first knowledge of James Howard, Jr. came
after he was sent to the Medical Center or after he died:
“I was told that we had to send him to the hospital,
that apparently he had been diagnosed by medical
center personnel that he probably had a diabetic condi-
tion, and that he elapsed into a diabetic coma.” (p.
159) (R — 1520)
(f) The only problems that he knew Howard had prior
to the time he was sent to the Medical Center on May
24, 1992 related to blood pressure:
Q. So was there any discussion about whether or
not Howard may have told anybody on the correc-
tional staff that he was having problems prior to
May 24th, 1992?
A. Only on the problems when he said his blood
pressure, he felt like his blood pressure was up,
8
which we administered or the clinic administered to.
(p. 161) (R — 1522)
(g) “Our policy is that we treat all inmates with medi-
cal problems, if we know they’ve got them, we make sure |
the medical people see them.” (pp. 219,220) (R— 1580,
1581)
(h) “I have been around inmates in that jail for years,
but I don’t know that I could single out a diabetic inmate
emergency from a heart attack.” (p. 232) (R — 1593)
(i) Overcrowding at the Jail has no impact on medical
treatment:
No, because I don’t think the overcrowded situa-
tion necessarily has an impact on medical care. I
think anybody who needs to see the medical person-
nel sees them. (p. 256) (R — 1617)
(j) When inmates are booked into the Jail, any medical
problems are noted on their personal histories: ‘‘That’s to
tell our people that you are a heart patient or a diabetic
patient or a chronic complainer or whatever.” (p. 300)
(R — 1661)
(k) He only knows about three sick call clips filled
out by Howard. (p. 361) (R — 1723)
(1) He did not change any policies after Howard’s
death: “I just told you that we did everything according
to our policy in seeing that he got medical care.” (p.
365) (R — 1727)
Dr. Bruce C. Newsom:
(a) Prior to his deposition he -reviewed the medical
records and jail records on James Howard, Jr. (p. 14)
(R — 268)
9
(b) He was “jail physician” for the City for about 10
years before he retired in December 1992. (pp. 15, 32)
(R — 269, 286)
(c) I was not an employee of the city. I was not hired
as an employee. I was a consultant ona consulting basis.
I was my own individual contractor. (p. 17) (R — 271)
(d) The Sheriff was in charge of jail security, and Dr.
Newsom was in charge of treating inmates; “there was
good coordination between the two departments.” (p.
29) (R — 283)
(e) The Medical Director Division was contained within
the City’s Department of Administration, but the Dir-
ector of Administration was not Dr. Newsom’s super-
visor. “I don’t know that anybody was my supervisor.”
(p. 30) (R — 284)
(f) Although the City paid for the employees of the
Medical Director Division, they were under Dr. Newsom’s
supervision: “I believe they were under my supervision.”
(p. 31) (R — 285)
(g) In about 1990 he was “requesting certain things”
to improve the Jail Clinic; several councilors at the City
inspected it at his request, and the request “was very well
received” and they “corrected the major problems.” (pp.
60,61) (R— 314, 315)
(h) Anybody who came through jail screening and who
checked that they had diabetes was immediately referred
to the Jail Clinic: “The clinic, the medical personnel in
the clinic would interrogate them as to whether they
were on insulin or not, whether or not they were on oral
medication or not, what medication they were on, how
much and so forth.” (p. 152) (R — 407)
10
(i) If there was a history of diabetes, urine was checked
for sugar. They were placed on diabetic diets. They were
put on every protocol that a private patient would be put
on. (p. 153) (R — 408)
(j) James Howard, Jr. never indicated any history of
diabetes: ‘‘Never indicated it and never had any symp-
toms as such that we know of.” (p. 165) (R — 419)
(k) His staff at the Jail Clinic did not hesitate to send
inmates to the Emergency Room:
Most of the time they called me after the fact.
They were quick to call 911 and send them to the
emergency room, and then they would call me and
let me know what they had done.
The only reason for them to call me first would
be to get advice as to what to do, whether to call
911 or not, and they knew to call me any time.
(pp. 182, 183) (R — 436, 437)
(1) The Jail Clinic maintained specialty clinics for
known conditions: “‘We had a hypertension clinic, we had
an asthma clinic, we had a seizure clinic, we had a dia-
betic clinic, and then we had an AIDS clinic.” (p. 193)
(R — 447)
(m) Ketoacidosis is “not very common.” (p. 200)
(R — 454)
(n) In response to his 1990 request, the Columbus
Council “approved my budgets and approved just about
everything I asked for after that.” (p. 307) (R — 564)
(a) He estimates a total of 10-13 jail deaths during his
10-year tenure as Medical Director, and he does not
attribute any of these deaths to diabetes. (pp. 246-248)
(R — 500-502)
1]
An Affidavit of Garry L. August, M.D., an independent
physician specializing in endocrinology and diabetes,
after examining the records relevant to Howard’s treat-
ment in the Muscogee County Jail, opined that none of
the Defendants violated any professional medical stand-
ards so as to cause Howard’s death. (Additional R —
127-134, 174-196, 238-243) The opinion of the Court
of Appeals never mentions it.
ARGUMENT
I.
THE GEORGIA COURT OF APPEALS IGNORED THE
DELIBERATE INDIFFERENCE STANDARD FOR
EIGHTH AMENDMENT VIOLATIONS.
Farmer v. Brennan, 511 U.S. 825 (1994), defines the
deliberate deliberate indifference necessary to impose
liability on prison officials, and Division 1(a) and Divi-
sion 1(a)(i) of the opinion fail to follow it. ‘Subjective
recklessness, as used in the criminal law, is the approp-
riate test for ‘deliberate indifference.’ ” 511 U.S. 825-
(1)(c). However, in Georgia the rule is now different:
“The absence of proper care and the policy underlying
such lack of care constitute objective, deliberate indif-
ference.” Howard v. City of Columbus, 239 Ga. App.
399, 406 (1999). Under Farmer v. Brennan, a prison
official may violate the Eighth Amendment “only if he
knows that inmates face a substantial risk of serious
harm and disregards that risk by failing to take reason-
able measures to abate it.” 511 U.S. 825, 847. Georgia
goes by a different rule: “In this case, repeatedly deny-
ing an obviously sick inmate with a serious medical
need access to a physician or a hospital emergency room
where proper medical diagnosis and treatment can be
made does not escape from the Eighth Amendment
prohibition against denial of medical care simply because
12
neither jailors nor paramedical personnel know what is
specifically wrong with the inmate other than that he
is seriously sick.” 239 Ga. App. 399, 405. The Georgia
Court of Appeals cites page 837 of Farmer to support
its opinion at page 406 that because ‘Howard died from
his untreated diabetic ketoacidosis,” a factual question
arises as to “‘whether the defendants’ response to such
serious medical need amounted to deliberate indiffer-
ence,” but page 837 of Farmer says something quite
different from such a bizarre notion. akin to constitu-
tional res ipsa loquitur: ‘‘We hold instead that a prison
official cannot be found liable under the Eighth Amend-
ment for denying an inmate humane conditions of con-
finement unless the official knows of and disregards an
excessive risk to inmate health or safety; the official
must both be aware of facts from which the inference
could be drawn that a substantial risk of serious harm
exists, and he must also draw the inference.”
This constitutional aberration from which the Sher-
iff and City/County seek relief is illustrated by compar-
ing Howard with other federal circuits. Reeves v. Col-
lins, 27 F.3d 174 (5th Cir. 1994), held that detention
officers were not deliberately indifferent to an inmate’s
serious medical needs when they ordered him to perform
cleaning duties despite his continued complaints of
severe abdominal pain eventually diagnosed as a double
hernia because his records contained no medical restric-
tions and the officers were not charged under the Con-
stitution with the responsibility of diagnosing hernias.
Neither should Sheriff Hodge or Columbus be respons-
ible for diagnosing diabetic ketoacidosis of which deced-
ent himself provided no history. By opining that
“repeated and prolonged denial of access to a physician”
constitutes deliberate indifference (230 Ga. App. 399,
13
405). Howard appears to be not only saying that any-
thing less than medical attention by a doctor constitutes
cruel and unusual punishment but also that repeated
acts of negligence suffice to impose liability under
Farmer. Brooks v. Celeste, 39 F.3d 125, 129 (6th Cir.
1994), holds otherwise:
“To the extent that some cases in fact hold that
repeated acts of negligence could by themselves
constitute deliberate indifference, Farmer teaches
otherwise. The Supreme Court in Farmer reiter-
ated that the Eighth Amendment requires that the
inflicting official act or fail to act with subjective
awareness of the deprivation. Lack of objective
reasonableness, t.e., a failure to act as a reasonable
person would have acted, does not by itself equal
deliberate indifference. See id. at , n.8,
114 S.Ct. at 1978, 1982 n.8. Repeatly violating an
objective standard of reasonableness does not
necessarily mean that the official acted with ‘delib-
erate indifference’ as defined in Farmer. The
official may- be incompetent, but he is not acting
wantonly, and thus is not inflicting ‘punishment.’ ”
Division 1(a)(i) of Howard is replete with such second-
guessing phrases as “‘proper diagnosis or treatment” and
‘inappropriate medical care” and “adequate medical
care” and “inadequate medical care” which are invoked
to support its after-the-fact notions of deliberate indif-
ference. A different and more accurate conclusion was
reached in Liebe v. Norton, 157 F.3d 574 (8th Cir.
1998), exonerating a jailor, sheriff, and the county after
an inmate known to be suicidal succeeded in taking his
life: the subjective component of an Eighth Amend-
ment claim requires examination of a defendant’s state
of mind, and a court would not with the benefit of
hindsight conclude that an inexperienced jailor who
14
might have been negligent in preventing the suicide was
deliberately indifferent or that the sheriff and county
were deliberately indifferent for failure to train or fail-
ure to supervise. The Howard opinion departs from
Farmer and the Eighth Amendment and follows ordin-
ary tort law when it requires that ‘tadequate medical
care means that level of medical care reasonably com-
mensurate with modern medical science and a quality
of care acceptable within prudent professional stand-
ards.”” 239 Ga. App. 399, 405. Collignon v. Milwaukee
County, 163 F.3d 982(8) (7th Cir. 1998), records the
correct rule: “Professional judgment standard for eval-
uating claim that state’s actions toward individual in
its care violated substantive due process only applies
to decisions made by professionals such as physicians,
psychiatnsts, and nurses within their area of profes-
sional expertise, while deliberate indifference stand-
ard, under Eighth Amendment, applies to a variety
of decisions made by prison officials, including when
to segregate a prisoner to protect him from the violence
of others, as well as to decisions of prison medical per-
sonnel as to what medical care a prisoner requires.”
Hill v. DeKalb Regional Youth Detention Center, 40
F.3d 1176, 1191 (11th Cir. 1994), also refutes Howard:
“The Supreme Court does not consider physi-
cians who are negligent in diagnosing or treating a
medical condition to be in violation of the Eighth
Amendment. Estelle, 429 U.S. at 106, 97 S.Ct.
at 292. Swain, a layperson, clearly cannot be held
to a higher standard merely because she had a
course in sexual abuse.”
15
II.
THE GEORGIA COURT OF APPEALS IMPOSED RES-
PONDEAT SUPERIOR LIABILITY, HAD NO BASIS FOR
CONCLUDING THAT ANY DELIBERATE OR CULPABLE
POLICY OR CUSTOM OF THE CITY/COUNTY WAS THE
MOVING FORCE THAT DIRECTLY CAUSED THE IN-
MATE’S DEATH, AND WITHOUT ANY AUTHORITY
STRIPPED THE SHERIFF OF OFFICIAL IMMUNITY.
Division 1(a)(ii) begins with the statement — unfounded
in the record — that the liability of Sheriff Hodge ‘“‘arises
from his failure to supervise the jail employees” and con-
unues with the statement (contradictory to the language
in Division 1(a)(i) that ‘‘jail LPNs deliberately ignored the
pleas of Howard”) that these nurses and Dr. Chase imple-
mented a “governmental policy of providing insufficient
care and treatment of Howard” which were merely “‘acts
or omissions of th employees and agents” which did not
amount to “individual acts of negligence or vindictive-
ness.” Division 1(a)(iii) erroneously claims “that ten to
thirteen inmates have died from diabetes while in custody
between 1980 and 1992” (plainly refuted in the State-
ment of the Case which records the testimony of Dr. New-
som — from which this purported “fact” is derived — as
recalling a total of 10-13 deaths for all causes with dia-
betes not specified) and then cites two cases in Footnote
1 where two inmates were treated for diabetic keroacid-
osis as evidence of a “pattern of practice in not treating
diabetics’? — an evidentiary curiosity that illustrates a
profoundly flawed opinion. The opinion forges ahead in
Division 1(a)(iv) with further factual misstatements
claiming policies of not inquiring about diabetes and of
treating inmates via LPNs without access to a doctor
(plainly refuted by the facts of record that Howard did
not check diabetes in his medical history and that
16
inmates and nurses have ready access to doctors as
needed).
Although these divisions of the opinion cite Board of
Commissioners of Bryan County v. Brown, 520 US.
397 (1997), Monell v. Department of Social Services,
436 U.S. 658 (1978), and Collins v. City of Harker
Heights, 503 U.S. 115 (1992), the opinion fails to fol-
low their precedents. The language of the opinion with
reference to both the Sheriff and the City reflects a
reversion to an unauthorized theory of vicarious liabil-
ity. There is no support for the notions in the opinion
that either the Sheriff or the City are a wrongdoer. All
of the extensive discussion in Bryan County (117 S.Ct.
1382) concerning a specific causal effect between a
specific act and a specific constitutional injury is ignored.
“That is, a plaintiff must show that the municipal action
was taken with the requisite degree of culpability and
must demonstrate a direct causal link between the mun-
icipal action and the deprivation of federal rights.” 117
S.Ct. 1382, 1388. “To prevent municipal liability for
a hiring decision from collapsing into respondeat superior
liability, a court must carefully test the link between the
policymaker’s inadequate decision and the particular
injury alleged.” 117 S.Ct. 1382, 1391. “A plaintiff
must demonstrate that a municipal decision reflects
deliberate indifference to the risk that a violation of a
particular constitutional or statutory right will follow
the decision.” 117 S.Ct. 1382, 1392. “Bryan County
is not liable for Sheriff More’s isolated decision to hire
Burns without adequate screening, because respondent
has not demonstrated that his decision reflected a con-
scious disregard for a high risk that Burns would use
excessive force in violation of respondent’s federally
protected right.’”’ 117 S.Ct. 1382, 1394.
17
The result reached and rationale expressed by the
Georgia Court of Appeals conflicts with the decisions
of at least four other federal courts of appeals. Snyder
v. Trepagnier, 142 F.3d 791, 798 (5th Cir. 1998), cer-
tiorari granted, 119 S.Ct. 863 (1999), applies Bryan
County and makes a number of significant holdings,
including the following which the record in the case at
bar shows Plaintiffs fail to establish: “The plaintiff must
demonstrate ‘at least a pattern of similar incidents in
which the citizens were injured . . . to establish the offi-
cial policy requisite to municipal liability under section
1983.’ ” (quoting Rodriguez v. Avita, 871 F.2d 552,
554, 555 (5th Cir. 1989). Barney v. Pulsipher, 143 F.3d
1299, 1308 (10th Cir. 1998), applies Bryan County,
absolves the Sheriff on grounds of qualified immunity,
and makes a number of significant holdings, including the
following: “Establishing municipal liability in the hiring
context requires a finding that “* ‘this officer was highly
likely to inflict the particular injury suffered by the plain-
tiff.’ ”’ (quoting Bryan County). Smith v. Watkins, 159
F.3d 1137, 1138 (8th Cir. 1998), applies Bryan County
and absolves the City and a police officer sued in his
official capacity and reaches the following conclusion —
which is coupled with conclusions that neither general-
ized complaints about the officer’s alleged unreasonable
stops on the streets nor generalized complaints about
inadequate training suffice to state a claim: “In the
absence of a written policy, Smith must identify a pat-
tern of widespread unconstitutional conduct that was
so pervasive and well-settled that it had the effect of
law.” Campbell v. Sikes, 169 F.3d 1353 (11th Cir.
1999), affirms summary judgment to a number of prison
medical officials based on qualified immunity, including
allegations of supervisory liability against a warden and
a psychiatrist, with an extensive discussion of allegations
18
of misdiagnosis and serious medical need and grossly
inadequate treatment that is contrary to the opinion
under review.
Ill.
THE GEORGIA COURT OF APPEALS ERRONEOUSLY
CONCLUDED THAT A DUE PROCESS VIOLATION DOES
NOT REQUIRE SUBJECTIVE DELIBERATE INDIFFER-
ENCE AND THEREBY PROVIDES GREATER PROTEC-
TION TO INMATES THAN THE EIGHTH AMENDMENT,
ERR ~NEOUSLY ELEVATED AN ALLEGED STATE
STATUTORY VIOLATION OR DUTY TO A FEDERAL
CONSTITUTIONAL VIOLATION OR DUTY, AND ERRON-
EOUSLY EQUATED THE CRITERIA FOR ESTABLISH-
ING THE THRESHOLD QUESTION OF ACTION OR
CONDUCT UNDER COLOR OF STATE LAW WITH THE
ULTIMATE QUESTION OF WHETHER OR NOT A STATE
ACTOR IS LIABLE UNDER § 1983.
Division 1(b) of the opinion shifts its attention to the
Due Process Clause and reaches more erroneous conclu-
sions. First, it erroneously concludes that “ta Due Process
violation does not require subjective deliberate indif-
ference.”” 239 Ga. App. 399, 409. This is contrary to
Whitley v. Albers, 475 U.S. 312(2) (1986):
“In this case, the Due Process Clause of the Four-
teenth Amendment cannot serve as an alternative
basis for affirmance, independently of the Eighth
Amendment. In the prison security context, the
Due Process Clause affords respondent no greater
protection than does the Cruel and Unusual Pun-
ishments Clause.”
Williams v. Benjamin, 77 F.3d 756(25) (4th Cir. 1996),
follows Whitley: “Eighth Amendment serves as primary
source of substantive protection to convicted prisoners,
and due process clause affords prisoner no greater sub-
19
stantive protection than does cruel and unusual punish-
ments clause.” Second, the opinion cites a state statute
(O.C.G.A. §42-5-2) and makes the following claim:
“Here, the medical policies were promulgated and carried
out under the mandate of a state statute requiring that a
county provide adequate medical care for its inmates.”
Accordingly, says the opinion, a constitutional violation
has occurred, but it forgets Elder v. Holloway, 510 U.S.
510, 515 (1994):
“In thinking its rule compelled by this Court’s
instruction, the Ninth Circuit misconstrued Davis
v. Scherer. The Court held in Davis that an offi-
cial’s clear violation of a state administrative reg-
ulation does not allow a §1983 plaintiff to over-
come the official’s qualified immunity. Only in
this context is the Court’s statement comprehens-
ible: “‘A plaintiff who seeks damages for violation
of constitutional or statutory rights may overcome
the defendant official’s qualified immunity only
by showing that those rights were clearly estab-
lished. . . .” Davis v. Scherer, 468 U.S., at 197
(emphasis added). Davis, in short, concerned not
the authorities a court may consider in determin-
ing qualified immunity, but this entirely discrete
question: Is qualified immunity defeated where a
defendant violates any clearly established duty,
including one under state law, or must the clearly
established right be the federal right on which the
claim for relief is based? The Court held the latter.
Id., at 193-196, and n.14; see 984 F.2d 991, 995
(CA 9 1993) (Kozinski, J., dissenting from denial
of reh’g en banc).
Harbert International, Inc. v. James, 157 F.3d 1271(20)
(11th Cir. 1998), follows Elder: “Actions of state offi-
cials and employees that allegedly violated state laws
and administrative rules did not forfeit their qualified
20
immunity in government contractor’s action alleging
procedural due process violation and taking of contract-
or’s property without just compensation, absent show-
ing that such actions violated federal right.’”’ En route
to these erroneous conclusions, the opinion speculates
on what LPNs should have done or should have known —
not to speak of confounding the issue of how the Sher-
iff or the City are liable by saying that ‘‘a jailor, not
jail medical personnel, called 911 for an ambulance to
transport Howard to the hospital emergency room.”
239 Ga. App. 399, 409. In any event, a reading of the
speculations of the opinion alone — not to speak of
the facts of record — clearly indicates that the opinion
has reverted to a theory of civil rights liability predicated
on mere medical negligence which was originally for-
bidden in Estelle v. Gamble, 429 U.S. 97 (1976).
Another pecularity of this division of the opinion is
it digression into a theory of liability under §1983
via this simplistic formula: ‘A plaintiff in a [42 USCA]
§ 1983 action must show (1) that he has been deprived
of a right secured by the constitution and laws of the
United States, and that (2) the defendant acted under
color of state law.”” 239 Ga. App. 399, 409, quoting
from Poss v. Moreland, 253 Ga. 730, 731 (1985). This
short quote from Poss is followed by a longer quote in
which the emphasis is what constitutes conduct “under
color of state law,” and both Poss and the present case
cite Lugar v. Edmondson Oil Co., 457 U.S. 922 (1982),
where the issue was how to distinguish between private
action and governmental action in order to establish the
applicability of §1983. What the opinion has done is
transform this issue into an issue of liability; the opin-
ion has erroneously concluded that, if the threshold issue
of §1983 jurisdiction is established, so also has liability
21
been established — never minding all of the fine points
heretofore discussed in this Argument: “Thus, under
this test, a fact question exists as to whether there is a -
causal connection between the implementation of jail
medical policies under-color-of-state-law and Howard’s
death.” 239 Ga. App. 399, 410.
CONCLUSION
The decision of the Georgia Court of Appeals creates
liability in the state forums of Georgia under the Civil
Rights Act which brings into question the confidence
which is often expressed as to the ability of state courts
to interpret and apply federal law. In arriving at what
appears to be an intended result, the opinion strays far
from both the facts of record and the precedents cited
in the numerous cases of the U.S. Supreme Court and
the U.S. Courts of Appeals. Petitioners are thereby
exposed to liability which other officials and local gov-
ernments in other states or in the federal court system
under comparable circumstances would not experience.
The idea of reaching similar legal results in similar sit-
uations was expressed as long ago as the Code of Ham-
murabi (c. 1750 B.C.). The same idea is embodied in
the Twelve Tables of Roman Law (450 B.C.) that sought
to achieve legal equality for plebeians and patricians.
22
The English common law reflects the idea when it estab-
lishes the same rule for all similar cases. The Supreme
Court should issue the Writ of Certiorari to ensure the
continuation of the idea that Americans are governed by
the same Constitution.
Respectfully submitted,
EUGENE HARDWICK POLLEYS, JR.
City Attorney
P.O. Box 1340
Columbus, Georgia 31902
(706) 653-4025
Ga. State Bar No. 583000
Attorney for Petitioners.
2
<b
Pe
la
1399) APPENDIX A
IN THE
GEORGIA COURT OF APPEALS
No. A99A0680
HOWARD et al. v. CITY OF COLUMBUS et al.
No. A99A1258
HOWARD et al. v. CHASE
(July 15, 1999)
ELDRIDGE, Judge.
At 1:20 a.m. on May 25, 1992, James Howard, Jr., a
prisoner of the City of Columbus, Muscogee County,
died of diabetic ketoacidosis at Columbus Medical Cen-
ter. Conswella L. Howard, his minor daughter, by and
through her natural and legal guardian, Stephanie Cor-
bin, brought a wrongful death action, and Stephanie
Corbin, as temporary administratrix of the estate of
James Howard, Jr., brought a personal injury action
against the City of Columbus, Muscogee County; J.E.
“Gene” Hodge, individually and in his official capacity
as Sheriff of Muscogee County; Dr. Jerry Stephen Chase,
individually and in his official capacity as Sheriff of
Muscogee County, Dr. Jerry Stephen Case, individually
2a
and in his official capacity as jail medical director; and
three jail licensed practical nurses, Mildred Chapman,
Ava J. McLeod, and Lawrence Thompson, individually
and in their official capacities. Plaintiffs contended
that Howard received such grossly incompetent and
inadequate medical care or such refusal to provide
essential care so as to evidence an intentional violation
of his constitutional rights. The following were the
basis for plaintiffs’ actions: Counts 1 through 4 were
premised upon a violation of the statutory duty to pro-
vide medical care under OCGA §42-5-2, and the com-
mon law duty and the state constitutional duty as per-
sonal injury and wrongful death actions; Count 5 was
a medical malpractice action for personal injury and
wrongful death; and Count 6 was a 42 USC §§1983
and 1988 action for violation of due process and the
Eighth Amendment of the United States Constitution
prohibiting cruel and unusual punishment.
[400] After extensive discovery, all the defendants
moved for summary judgment on all counts. On Aug-
ust 6, 1998, oral argument was held. On August 11,
1998, the trial court granted summary judgment on
all counts against the plaintiffs. On December 10,
1998, the trial court granted Dr. Chase’s motion for
summary judgment as well. Plaintiffs timely filed their
notice of appeal.
The record shows that Howard was a diabetic with
hypertension. By policy, the intake screening in the Mus-
cogee County jail was performed by a deputy with no
medical training who did not take a medical history for
diabetes or hypertension and looked only for observable
physical conditions or injuries. Thus, Howard’s jail
records did not flag his medical condition. After his
incarceration on October 1, 1991, lack of proper diet
3a
and medication caused Howard’s diabetic condition to
worsen over time. By April 1992, Howard’s diabetic
condition had deteriorated to the extent that he appeared
visibly sick to a lay person.
On April 23, 1992, Howard’s cellmate, Melson, pre-
pared a sick-call slip for Howard, because Howard was
too weak to do it for himself. Within the week, Melson
prepared two or three more sick-call slips for Howard.
By the first week in May, Howard experienced symptoms
of overheating, craving of water, dizziness, constipation,
and fainting. After one fainting spell, Howard was exam-
ined in the cell by a deputy. At other times, when the
cellmates told the jailors that Howard was seriously sick
or had fainted, the jailors did not even look at him or do
anything to determine if he was sick. Howard lost con-
siderable weight, i.e., 30 to 40 pounds, and had a shrunken
face, indicating to a lay person that he was profoundly
sick and had a serious medical need.
On May 22, 1992, Officer J.V. Kennedy learned that
Howard was sick. Kennedy talked by telephone to LPN
Mildred Chapman in the clinic at 8:30 a.m. Chapman
did nothing. Kennedy called again at 10:30 a.m., but
Chapman said that the clinic was full. At 2:00 p.m.,
Kennedy saw Chapman in person and told her that How-
ard appeared very sick and in serious need of medical
care. Chapman refused to see Howard. Kennedy was
sufficiently concerned over Howard’s condition that he
notified his supervisor, Lt. Wanda Clemmons, about
Howard and Chapman’s refusal to see Howard. Clem-
mons merely told him to prepare a written report of the
incident. This was another policy or procedure of the
jail regarding medical care.
On May 23, 1992, at 8:00 a.m., Howard manifested
symptoms of profound weight loss, total absence of
4a
appetite, slurred speech, lethargy, fainting, blurred vision,
and profound weakness. He had to be carried to the
clinic. Howard had a heart rate of 148 beats per min-
[401]ute. Although the protocol required that 911 be
called when a prisoner’s heart rate exceeded 120 bpm,
LPN Lawrence Thompson did not call 911 or Dr. Chase,
but gave Howard medication for high blood pressure that
had been preapproved for such general use. However,
such medication was dangerous for a diabetic. Howard
was kept in the clinic from 11:00 a.m. until 7:00 p.m.,
when he was returned to his cell. Howard was never seen
by a physician. At 11:00 p.m., Howard was returned to
the clinic. He told LPN Ava McLeod that he was dying.
At that time, he had an unsteady gait, blurry vision,
faintness, a heart rate of 126 bpm, and a rebounding
pulse of 136 bpm. The LPN did not call an ambulance
or Dr. Chase, but continued to treat him only for high
blood pressure by changing the blood pressure medica-
tion.
After Howard’s return to the clinic at 11:00 p.m. on
May 23, 1992, Deputy Gary Nicholson observed Howard
in the holding cell and observed that Howard appeared
“rough,” in distress, lethargic, incoherent, and thirsty.
Howard had an overwhelming edor of sweet ammonia
about him. LPN McLeod told Nicholson that she thought
that Howard was a diabetic. While LPNs had the auth-
ority to call 911 for an ambulance, the policy was that,
because of cost, an ambulance was not to be called
except in case of a medical emergency. LPN McLeod
consulted by telephone with Dr. Chase, who was on
call. Dr. Chase neither came to the clinic to examine
Howard nor ordered that Howard be sent to the emer-
gency room at the hospital. By telephone, Dr. Chase
ordered a change in blood pressure medication with-
out knowing Howard’s clinical signs and symptoms.
5a
After 6:30 a.m. Sunday, May 24, 1992, Howard was
returned to his cell by LPN Thompson. Howard told
his cellmate Melson that he was dying. The cellmates
created a commotion to get the deputies to do some-
thing about Howard, because Howard appeared to
them to be critically ill. At 7:00 a.m., LPN Thompson
arrived with a deputy at the cell, and Howard was again
carried to the clinic. At 1:40 p.m., Howard’s father
and sister came to the jail, and Howard was taken to
the visitors area, but Howard could not talk and fainted.
Howard was then returned to the clinic. At 1:55 p.m.,
Howard’s heart rate increased to 144 bpm, and his
blood pressure dropped. A jailor became sufficiently
concerned that he called 911; LPN McLeod called Dr.
Chase to tell him that the deputy had called for the
paramedics. Dr. Chase did not come to the jail.
At 2:10 p.m. on May 24, 1992, as a result of the
telephone call from the jailor, two paramedics, Jim
Waits and William Moore, arrived. They immediately
detected acetone on Howard’s breath. Howard was in
a near coma and in a wheelchair. He was lethargic and
could not keep his eyes open; he was non-responsive to
voice commands and responded only to pain; and he
lacked a grasp. The [402]paramedics administered a
simple glucose fingerstick test, which registered the max-
imum for glucose. Based on this simple test, it was their
immediate opinion that Howard was diabetic. At the
hospital, Howard registered 1200+ on the blood workup.
At 1:00 a.m. on May 25, 1992, after removal from the
jail to the Medical Center, Howard stopped breathing. He
died at 1:20 a.m.
6a
Held:
Case No. A99A 0680
The plaintiffs set forth six enumerations of error, all of
which state different reasons why the trial court erred in
granting summary judgment to the defendants. For a
proper analysis, the theories of liability must be exam-
ined on the basis of federal and state claims.
1. The plaintiffs contend that the trial court erred
in granting summary judgment on Howard’s 42 USCA
§ 1983 claims for violating Howard’s rights under: (a)
the Eighth Amendment of the United States Constitu-
tion to be free from cruel and unusual punishment,
i.e., grossly inadequate medical care and failure to treat
Howard, and (b) the Due Process Clause. We agree.
(a) Liability on an action under 42 USCA §1983 pro-
hibiting cruel and unusual punishment as a violation of
Eighth Amendment rights under the United States Con-
stitution exists through ‘‘acts [and] omissions suffi-
ciently harmful to evidence deliberate indifference to
serious medical needs,’”’ of an inmate in jail. Estelle v.
Gamble, 429 U.S. 97, 106 (97 SC 285, 50 LE2d 251)
(1976).
Not every governmental action affecting the
interests or well-being of a prisoner is subject to
Eighth Amendment scrutiny. After incarceration,
only the unnecessary and wanton infliction of pain
constitutes cruel and unusual punishment forbid-
den by the Eighth Amendment. To be cruel and
unusual punishment, conduct that does not pur-
port to be punishment at all must involve more
than ordinary lack of due care for the prisoner’s
interests or safety. It is obduracy and wanton-
ness, not inadvertence or error in good faith, that
7a
characterize the conduct prohibited by the Cruel °
and Unusual Punishments Clause, whether that
conduct occurs in connection with establishing
conditions of confinement, supplying medical
needs, or restoring official control over a tumult-
uous cellblock. ... Whitley [v. Albers, 475 U.S.
312, 319 (106 SC 1078, 89 LE2d 251) (1986)].
(Punctuation omitted.) Alford v. Osei-Kwasi, 203 Ga.
App. 716, 718-719(2) (418 SE2d 79) (1992); accord
Cantrell v. Thurman, 231 Ga. App. 510, 512 (1) (499
SE2d 416) (1998); Webb v. Carroll County, 229 [403]
Ga. App. 584 (494 SE2d 196) (1997).
To state an Eighth Amendment violation for
inadequate medical care under Estelle v. Gamble,
supra, it must be shown that [Howard’s] treat-
ment was “so grossly incompetent, inadequate or
excessive as to shock the conscience or to be intol-
erable to fundamental fairness or where the medi-
cal care is so inappropriate as to evidence inten-
tional maltreatment or a refusal to provide essen-
tial care.” Rogers v. Evans, 792 F2d 1052, 1058
(11th Cir. 1986).
Alford v. Osei-Kwasi, supra at 722-723(6); accord Can-
trell v. Thurman, supra at 512; Webb v. Carroll County,
supra. ‘“‘Also, delay in access to medical care that is
tantamount to unnecessary and wanton infliction of
pain may constitute deliberate indifference to a pris-
oner’s serious medical needs.” (Citations and punctua-
tion omitted.) Adams v. Poag, 61 F.2d 1537, 1544 (11th
Cir. 1995); see also Brown v. Hughes, 894 F2d 1533,
1537 (11th Cir. 1990). “If [jailors] delay or deny
access to medical care, . . ., the [E]ighth [A]mend-
ment is violated. . . . [A] refusal to provide essential
care violates the [EJighth [A]mendment.” Rogers v.
Evans, supra at 1058.
8a
All [Eighth Amendment medical] cases require
knowledge of the medical needs of the plaintiff and
the intentional refusal to provide such necessary
care in order for such conduct to constitute “‘delib-
erate indifference’ as an Eighth Amendment viola-
tion within Estelle. Our cases have consistently held
that “knowledge of the need for medical care” and
‘‘an intentional refusal to provide that care” con-
stitute “deliberate indifference.” . . . Carswell v.
Bay County, 854 F2d 454, 457 (11th Cir. 1998);
Ancata v. Prison Health Svcs., 769 F2d 700, 704
(11th Cir, 1985).
(Emphasis omitted.) Mertitt v. Athens Clarke County,
233 Ga. App. 203, 205 (1) (504 SE2d 41) (1998).
We hold instead [as to the meaning of deliberate
indifference] that a prison official cannot be found
liable under the Eighth Amendment for denying
an inmate humane conditions of confinement
unless the official knows of and disregards an
excessive risk to inmate health or safety; the offi-
cial must both be aware of facts from which the
inference could be drawn that a substantial risk
of serious harm exists, and he must also draw the
inference.
Farmer v. Brennan, 511 U.S. 825, 837 (B) (1) (114 SC
1970, 128 LE2d [404] 811) (1994); accord Yizar v.
Ault, 265 Ga. 708, 709 (462 SE2d 141) (1995); Merritt
v. Athens Clarke County, supra at 208.
However, ‘‘an Eighth Amendment claimant need not
show that a [jailor] acted or failed to act believing that
harm actually would befall an inmate; it is enough that
the official acted or failed to act despite his knowledge
of a substantial risk of serious harm.” Farmer v. Bren-
nan, supra at 842. “To state an Eighth Amendent
violation for inadequate medica’ care under Estelle v.
Fe 9a
Gamble, supra, it must be shown that [Howard’s] treat-
ment was ‘so grossly incompetent, inadequate or exces-
sive . . . or [was] a refusal to provide essential care.’
[Cit.]” Alford v. Osei-Kwasi, supra at 722-723 (6).
Thus, knowledge for the purpose of deliberate indif-
ference means an awareness that the inmate needs medi-
cal care because of a serious risk of harm from illness
or injury, as evidencd by the clinical signs and symptoms
that are readily observable by a reasonable person.
Knowledge for the purpose of deliberate indifference
does not require a final diagnosis, correct diagnosis, or
a complete medical history when the inmate has not
been allowed to see and to be examined by-a physician
or when medical care has been unreasonably delayed.
Adams v. Poag, supra at 1544; Brown v. Hughes, supra
at 1538; Carswell v. Bay County, supra at 457.
Such knowledge may be shown by circumstantial
evidence by demonstrating that the surrounding facts
and circumstances are such that a reasonable person
would know and appreciate the risk of harm from a ser-
ious medical need, unless they were deliberately indif-
ferent. A defendant will rarely make the admission of
an awareness and appreciation that the inmate was in
serious need of medical care to avoid the risk of harm,
because to do so is an admission of subjective indif-
ference, i.e., admission of a culpable state of mind and
liability. Merritt v. Athens Clarke County, supra at 208.
“[W]hen the need for medical treatment is obvious,
medical care that is so cursory as to amount to no treat-
ment at all may constitute deliberate indifference.”
(Citation omitted.) Adams v. Poag, supra at 1544;
accord Ancata v. Prison Health Svcs., supra at 704. “A
medical need is serious if it is ‘. . . one that is so obvious
that even a lay person would easily recognize the neces-
10a
sity for a doctor’s attention.’ [Cits.]”” Ramos v. Lamm,
639 F2d 559, 575, (10th Cir. 1980). ‘A series of inci-
dents closely related in time may disclose a pattern of
confuct amounting to deliberate indifference. Repeated
examples of delayed or denied medical care may indi-
care a deliberate indifference by prison authorities to the
suffering that results.’’ (Citations omitted.) Rogers v.
Evans, supra at 1058-1059; accord Todaro v. Ward,
565 F2d 48, 52 (2nd Cir. 1977); Harris. v. Thigpen,
941 F2d 1495, 1505 (11th Cir. 1991); Ramos v. Lamm,
supra at 575. “When [jail guards or medical person-
nel] ignore without explanation a prisoner’s serious
medical [405] condition that is known or obvious to
them, the trier of fact may infer deliberate indiffer-
ence.” (Citations omitted.) Brown v. Hughes, supra
at 1538. Therefore, such subjective deliberate indif-
ference may be proven as a reasonable inference drawn
from circumstantial evidence of the surrounding facts
and circumstances.
(i) In this case, repeatedly denying an obviously sick
inmate with a serious medical need access to a physi-
cian or a hospital emergency room where proper med-
ical diagnosis and treatment can be made does not escape
from the Eighth Amendment prohibition against denial
of medical care simply because neither jailors nor para-
medical personnel know what is specifically wrong with
the inmate, other than that he is seriously sick. Adams
v. Poag, supra; Brown v. Hughes, supra. Such repeated
and prolonged denial of access to a physician for an
obviously seriously sick inmate constitutes deliberate
indifference and reckless conduct. Farmer v. Brennan,
supra at 842. Ignorance is not bliss; otherwise, a pre-
mium would be placed upon ignorance in order to escape
liability when an illness is not diagnoses and the suf-
lla
ferer is allowed to slowly die without proper diagnosis
or treatment. _Therefore, repeated denial, delay, insuf-
ficient or inappropriate medical care of an obviously
sick inmate in serious need of medical care constitutes
circumstantial evidence of subjective, deliberate indiffer-
ence. See Whitley v. Albers, supra at 321; Estelle v. Gam-
ble, supra at 103-104; Wilsonv. Setter, 501 U.S. 294,
296-299 (111 SC 2321, 115 LE2d 271) (1991); Ander-
son v. City of Atlanta, 778 F2d 678, 686, n. 12 (11th
Cir. 1985); Merritt v. Athens Clarke County, supra at
208.
Here, jail LPNs deliberately ignored the pleas of
Howard, his cellmates, and deputies either to have the
physician examine Howard or to send him to the hos-
pital, and — finally — a medically untrained deputy
was forced to call 911 for paramedics; such evidence
(plus the evidence of the serious medical needs of How-
ard from the same witnesses) constitutes some circum-
stantial evidence of their culpable state of mind, i.e.,
subjective deliberate indifference, because such acts or
omissions are not negligent but require a conscious
decision to act or not to act. See Merritt v. Athens
Clarke County, supra at 208; Van Alstine v. Merritt,
222 Ga. App. 734, 735 (1) (476 SE2d 6) (1996); John-
son v. Jones, 178 Ga. App. 346, 348 (343 SE2d 403)
(1986); see also Wilson v. Seiter, supra at 296-299.
The government has a duty to provide minimally
adequate medical care to its inmates. West v. Atkins,
487 U.S. 42, 54 (108 SC 2250, 101 LE2d 40) (1988);
Harris v. Thigpen, supra. _ However, adequate medical
care means that level of medical care reasonable com-
mensurate with modern medical science and a quality
of care acceptable within prudent professional stand-
ards; it means a level of health services that is resonably
l2a
designed to meet routine as well as emer-[406] gency
medical care. Fernandez v. United States, 941 F.2d
1488, 1493-1494 (llth Cir. 1991); Unsted States v.
DeCologero, 821 F2d 39, 43 (1st Cir. 1987); Ramos v.
Lamm, supra at 574. Where the inmate demonstrates
that the medical care system is inadequate, so that he is
effectively denied access to medical care for his condi-
tion, liability has been established. Anderson v. City of
Atlanta, supra at 686-687, n. 12; Ancata v. Prison Health
Sucs., supra at 703, n. 5; accord Garcia v. Salt Lake
County, 768 F2d 303, 308 (10th Cir. 1985); Wellman v.
Faulkner, 715 F2d 269, 272-274 (7th Cir. 1983); Ramos
v. Lamm, supra at 574-575; Todaro v. Ward, supra at
52. The absence of proper care and the policy underlying
such lack of care constitute objective, deliberate indif-
ference. Merntt v. Athens Clarke County, supra at 206-
207.
Here, there is evidence that a life-threatening, serious
medical need existed, because Howard died from his
untreated diabetic keroacidosis. Accordingly, the evi-
dence raises a factual question as to whether the defend-
ants’ response to such serious medical need amounted to
deliberate indifference. Farmer v. Brennan, supra at 837
(B)(1); Adams v. Poag, supra; Merritt v. Athens Clarke
County, supra at 207. As an established policy or prac-
tice, the LPNs’ examination, treatment, and delay in
transfer to a hospital of an obviously critically ill inmate,
rather than examination and treatment by a physician,
constitute such totally inadequate medical care that a jury
may find that it constituted non-treatment. Thus, such
non-treatment, as a consequence of such policy, would
be the proximate cause of Howard’s death. Collins v.
City of Harker Heights, 503 U.S. 115, 120-124 (112
SC 1061, 117 LE2d 261) (1992).
13a
(ii) As to Sheriff Hodge, his liability arises from his
failure to supervise the jail employees. See also Division
2 (b), infra.
We apply a three-prong test to determine a super-
visor’s liability: (1) whether the supervisor’s failure
to adequately train and supervise subordinates con-
stituted deliberate indifference to an inmate’s med-
ical needs; (2) whether a reasonable person in the
supervisor’s position would understand that the fail-
ure to train and supervise constituted deliberate
indifference; and (3) whether the supervisor’s
conduct was causally related to the subordinate’s
constitutional violation. [Cit.]
Adams v. Poag, supra at 1544; see also Ancata v. Prison
Health Sucs., supra at 706. As to each prong, plaintiffs
have presented sufficient evidence -to raise an issue of
material fact for jury determination.
In this case, the policies of Columbus, Muscogee
County, 4 government entity, constitute a violation of
constitutional rights by [407] providing for poten-
tially inadequate, delayed, or insufficient medical care
and treatment and raise a factual question as to the
causation of Howard’s death. Here, the policy caused
the constitutional violation as the “moving force,”
which was executed by its employees. Monell v. Dept.
of Soctal Sucs., 436 U.S. 658, 690-694 (98 SC 2018,
56 LE2d 611) (1978). Such policy or policies consti-
tuted the evidence of actual deliberate indifference.
Merritt v. Athens Clarke County, supra at 207. “If the
government itself is to be held liable, as opposed to
holding its employees liable individually, then such lia-
bility must arise from a governmental policy of action
or inaction that caused the constitutional violation, as
well as the injury.” Id. at 206.
l4a
In this case, such has been shown, because the LPNs
and Dr. Chase acted or refused to act due to the imple-
mentation of such governmental policy of providing
insufficient care and treatment of Howard and exces-
sively delaying his transportation to the hospital for
budget reasons. Such acts or omissions of the employ-
ees and agents were not individual acts of negligence
or vindictiveness, but were within the policy of provid-
ing inadequate treatment. Bd. of County Commrs. of
Bryan County v. Brown, 520 U.S. 397, 403-407, 411
(117 SC 1382, 137 LE2d 626) (1997); Monell v. Dept.
of Soctal Sucs., supra at 691-695; Merritt v. Athens
Clarke County, supra at 206. The subjective element
of ‘“‘deliberate indifference” is evidenced by the acts and
omissions of Chase, Chapman, McLeod, and Thompson
in implementing such policies. Id. at 207. ‘“‘[A] claim
of deliberate indifference to a prisoner’s serious med-
ical needs has two components: whether evidence of a
serious medical need exists; [and] if so, whether the
defendants’ response to that need amounted to delib-
erate indifference. |Cit.]” Adams v. Poag, supra at,
1543. As to the first prong in this case, death estab-
lished that the medical need was serious; as to the lat-
ter, the evidence presented by the plaintiffs makes it
a jury question.
Under Laws Corp. v. Haskins, 261 Ga. 491 (405
SE2d 474) (1991), plaintiffs raised sufficient issues
of material fact that the trial court should have den-
ied the defendants’ motions for summary judgment
on the federal issues. See OCGA §9-11-56 (e).
Thus, [with some evidence in and _ permissible
reasonable inferences from] the record that a
jailor/prison official acted or failed to act,
despite knowledge of the substantial risk of harm
15a
to [an inmate] of permanent injury under the
policy, there is [the creation of a material issue of
fact] by the plairitiff on summary judgment [by
coming] forward with evidence of subjective delib-
erate indifference, [in addition to] evidence of
objective deliberate indifference. [ Cits. ]
[408] Merritt v. Athens Clarke County, supra at 208.
(iii) Plaintiffs provided evidence that, prior to How-
ard’s death from diabetes, the defendants engaged in
' deliberate indifference through a policy and pattern of
practice in not treating diabetics.!_ The fact that ten to
thirteen inmates have died from diabetes while in cus-
tody between 1980 and 1992 is some evidence of delib-
erate indifference to providing appropriate medical care
and treatment for diabetics. As early as 1986, Dr. Bruce
Newsome and pbhysician’s assistant Richard Holmes
warned that the identification, care, and treatment of
diabetics was inadequate and that preventable deaths
were needlessly occuring. Sheriff Hodge, Dr. Newsome,
and Roy Reese, Director of Risk Management, were
aware specifically that diabetic inmates were at risk.
(iv)
The allegations of one denied medical attention
and incarcerates [when sick] have been held to state
a cause of action under 42 USCA §1983. Hughes v.
Noble, 295 F2d 495 (5th Cir. 1961). The federal
courts have demonstrated concern that where
needed medical care is refused the denial or improv-
ident delay of such aid may constitute deprivation
1 For example, on March 6, 1992, inmate Eric Killibrew
required emergency treatment for diabetic ketoacidosis. On March
22, 1992, inmate David Lewis had to be hospitalized for diabetic
ketoacidosis.
16a
of constitutional due process. Fitzke v. Shappell,
468 F2d 1072 (6th Cir. 1972).
Davis v. City of Roswell, 250 Ga. 8 (295 SE2d 317)
(1982); accord Cantrell v. Thurman, supra at 512-513
(2); see Collins v. City of Harker Heights, supra at 119-
120.
Thus, the policies of conducting a restrictive medical
history and inmake intake examination with undertrained
deputies who do not inquire regarding or examine for
diabetes and hypertension; having LPNs examine and
treat seriously ill inmates with significant medical needs
without a physician present and seeing a seriously sick
patient without a physician examining the inmate within
a reasonable time thereafter; having the physician con-
sulting with the LPN by telephone instead of directly
observing, examining, and working up the seriously sick
inmate or performing a follow-up examination; having
the LPNs continuing to see a chronically seriously ill
inmate without a physician ever examining the inmate;
narrowly defining a medical emergency so that an
obviously sick inmate is not transported to a hospital
emergency room in the absence of a physician examin-
ing him in the clinic; and designing medical protocols
which [409] are primarily for cost effectiveness and to
save money by limiting direct physician care and hos-
pitalization of seriously ill inmates — all such policies
demonstrate a question of fact for the jury as to whether
they constitute ‘‘deliberate indifference.”
(b) Deliberate indifference to serious medical needs
by governmental custodians violates Due Process. How-
ever, unlike an Eighth Amendment violation, a Due
Process violation does not require subjective deliberate
indifference; such violation requires action under color-
of-law and causation, as in an Eighth Amendment viola-
17a
tion. See City of Roswell v. Davis, 255 Ga. 158, 163
(335 SE2d 582) (1985).
|P}laintiff must establish a causal connection
between any policy of inadequate medical care or
omissions of medical care and the constitutional
deprivation of due process rights [or an Eighth
Amendment violation]. City of Roswell v. Davis,
[supra at 163]. “A plaintiff in a [42 USCA]
§1983 action must show (1) that he has been
deprived of a right secured by the constitution and
laws of the United States, and that (2) the defend-
ant acted under color of state law.”
Cantrell v. Thurman, supra at 512-513; Poss v. More-
land, 253 Ga. 730, 731-732 (324 SE2d 456) (1985);
accord City of Cave Spring v. Mason, 252 Ga. 3, 4-5 (310
SE2d 892) (1984).
Here, the medical policies were promulgated and car-
ried out under the mandate of a state statute requiring
that a county provide adequate medical care for its
inmates. OCGA §42-5-2. Howard was never examined
by a physician in the jail clinic from April 23, 1992,
through May 25, 1992, when he died. Howard was seen
only by under-trained LPNs under the practices and pol-
icies promulgated by the defendants. It was only after
Howard reached a diabetic stupor that a jailor, not jail
medical personnel, called 911 for an ambulance to trans-
port Howard to the hospital emergency room. When
the paramedics examined Howard, they immediately
suspected diabetes from the acetone smell on Howard’s
breath, his respiration, and his non-responsiveness except
to pain. Therefore, the paramedics administered a simple
fingerstick glucose test that showed the maximum glu-
cose level possible of 400+ on that device, indicating
diabetes. Thus, Howard’s critical medical condition was
18a
obvious to a properly trained paramedic. The LPNs
should have recognized earlier the clinical signs and
symptoms of diabetes or realized, at the minimum, that
this profoundly sick inmate needed to see a physician.
This was a violation of a constitutional right that was
coupled with causation.
The Supreme Court . . . set forth an analysis of
the ‘‘under-color-of-state-law” part of the .
two-part require-[410]ment. The conduct causing
the deprivation must be fairly attributable to the
state in order to be conduct “under-color-of-state-
law.” This is characterized as the “fair attribution”
test. It is itself broken into a two part approach
which we outline here for ease in application to the
facts of this case[:] A. The deprivation must be
caused by: (i) The exercise of some right or privi-
lege created by the state, or (ii) a rule of conduct
imposed by the state, or (iii) a person for whom the
state is responsible. B. The party charged with the
deprivation must be a “‘state actor” in that: (i) He is
a state official or (ii) he has acted together with or
has obtained significant aid from state officials, or
(iii) his conduct is otherwise chargeable to the state.
A and B are separate requirements each of which is
necessary to establish conduct “under-color-of-
state-law.”
Poss v. Moreland, supra at 731-732, citing Lugar v.
Edmondson Oil Co., 457 U.S. 922 (102 SC 2744, 73
LE2d 482) (1982); accord Cantrell v. Thurman, supra
at 513. Thus, under this test, a fact question exists as
to whether there is a causal connection between the
implementation of jail medical policies under-color-of-
state-law and Howard’s death.
2. Plaintiffs contend that the trial court erred in grant-
ing summary judgment on their various state claims.
19a
(a) While OCGA §42-5-2 (a) imposes the duty and
the cost for medical care of inmates in the custody of a
county upon the county, such statute did not waive
sovereign immunity of the county ot irs agents and
employees. Art. I, Sec. II, Par. IX of the 1983 Georgia
Constitution created constitutional sovereign immun-
ity for the state and its political subdivisions. The
Georgia Tort Claims Act, OCGA §50-21-20 et seq.,
specifically excluded tort suits against counties.
Further, the county sheriff in his official Capacity is
immune from tort liability in performing an official
function and may be liable only to the extent that
the county had waived sovereign immunity by statute.
See Seay v. Cleveland, 270 Ga. 64, 65 (1) (508 SE2d
159) (1998); Gilbert v. Richardson, 264 Ga. 744 (452
SE2d 476) (1994). “[A] county is not liable to suit
for any cause of action unless made so by statute.”
OCGA §36-14. “This includes actions brought under
a theory of negligence as the plaintiffs have asserted in
this case. Early County v. Fincher, 184 Ga. App. 47,
49 (2) (360 SE2d 602) (1987).” (Punctuation omit-
ted.) Schulze v. DeKalb County, 230 Ga. App. 305,
307 (496 SE2d 273) (1998). Thus, the City of Colum-
bus, Muscogee County, as well as Sheriff Hodge and
LPNs Chapman, McLeod, and Thompson in their official
Capacities, are all protected from tort action by sovereign
immunity. See Seay v. Cleveland, supra at 65; [411]
Gilbert v. Richardson, supra.
(b) Sheriff Hodge and LPNs Chapman, McLeod, and
Thompson were all sued in their individual Capacities, as
well as their official capacities.
“*|Hodge] might be held liable for negligent super-
vision [when he has] been sued in his personal capacity
20a
[.] [Cit.]” Seay v. Cleveland, supra at 65; see also
Gilbert v. Richardson, supra at 754. Since the require-
ments of supervision, including adequate training and
enforcement of all policies, practices, and protocol,
are ministerial in nature, then, in his individual capacity,
Sheriff Hodge has no protection by official or quali-
fied immunity. See Seay v. Cleveland, supra at 65-66,
n. 1; see also Gilbert v. Richardson, supra at 750.
Providing adequate medical attention for inmates
under defendants’ custody and control is a minis-
terial act by the sheriff and his or her deputies. .
because medical care is a fundamental right and is
not discretionary in requiring medical care; thus,
such act is not subject to either sovereign immun-
ity or official immunity. OCGA § §42-4-4 (a) (2);
42-5-2 (a); Davis v. City of Roswell, supra; Johnson
v. Mayor &c. of Carrollton, 249 Ga. 173 (288
SE2d 565) (1982); Macon-Bibb County Hosp. Auth.
v. Houston County, 207 Ga. App. 530 (428 SE2d
374) (1993); Webb v. Carroll County, supra; Cher-
okee County v. North Cobb Surgical Assoc., 221
Ga. App. 496, 499 (2) (471 SE2d 561) (1996);
Alford v, Osei-Kwasi, supra. In contrast, the deter-
mination of what medical treatment to provide ts
an act of discretion subject to official immunity.
See Schmidt v. Adams, 211 Ga. App. 156, 157
(438 SE2d 659) (1993).
(Emphasis in original.) Cantrell v. Thurman, supra at
514 (4).
The dissent cites Lowe v. Jones County, 231 Ga. App.
372, 373 (499 SE2d 348) (1998) for the proposition that
training and supervision of law enforcement personnel
were discretionary acts. In that case, the sheriff was sued
in his official acpacity only but had the protection of
sovereign immunity rather than official immunity for the
2la
conduct of a deputy in attempting to arrest a motorist
for DUI. See Seay v. Cleveland, supra at 65; Gilbert v.
Richardson, supra at 754. In this case the sheriff was
sued in his individual capacity as well as his official
capacity. If the dicta in Lowe v. Jones County, is a cor-
rect statement of the law, then, as stated in dicta of the
Supreme Court, “[a]lthough [the sheriff] might be held
liable for negligent supervision had he been sued in his
personal capacity,” in Seay v. Cleveland, supra, based
upon Gilbert v. Richardson, supra, is to be treated as an
incorrect statement of the law by the dissent and accorded
no force [412] and effect? If the statement of the Sup-
reme Court is a correct statement of law, then supervision
in a personal capacity is not discretionary but ministerial.
The dissent relies upon cases dealing with supervision of
law enforcement personnel as a discretionary rather than
a ministerial act; such authority does not deal with jail-
ors, who lack peace officer certification, nor medical
personnel. Therefore, any language in such opinions as
to ministerial versus discretionary acts of non-peace
officers was dicta.
Schmidt v. Adams, supra, is good law but inapplic-
able to the facts of this case, because such case was
based upon a failure to diagnose by the physician’s
assistant-nurse, a discretionary act, and physician’s assist-
ants under OCGA §43-34-101 et seq. have broad dis-
cretion to carry out medical treatment under the super-
vision of a physician that a registered nurse or an LPN
cannot perform. In this case, the LPNs exercised no
discretion, because they failed to allow the patient to
be examined by a physician when the clinical signs
and symptoms under the protocol mandated either a
physician examination or an ambulance to take the
prisoner to the emergency room, failed to accurately
22a
report the existing signs and symptoms to the jail phys-
ician on call, and failed to act in following clearly set-
out guidelines, all ministerial acts requiring no exercise
of deliberation and judgment. Thus, Schmidt v. Adams
is distinguishable from this case.
An LPN has the least training and can exercise the
least discretion as a licensed health care provider. See
OCGA §43-26-30 et seq.
“The practice of licensed practical nursing” means
the provision of care for compensation, under the
supervision of a physician practicing medicine, a
dentist practicing dentistry, a podiatrist practicing
podiatry, or a registered nurse practicing nursing
in accordance with applicable provisions of law.
Such care shall relate to the maintenance of health
and prevention of illness through acts authorized
by the board, which shall include, but not be lim-
ited to, the following: (A) Participating in the
assessment, planning, implementation, and evalua-
tion of the delivery of health care services and other
specialized tasks when appropriately trained and
consistent with board rules and regulations; (B)
Providing direct personal patient observation, care,
and assistance in hospitals, clinics, nursing homes, or
emergency treatment facilities, or other health care
facilities in areas of practice including, but not lim-
ited to: coronary care, intensive care, emergency
treatment, surgical care and recovery, obstetrics,
pediatrics, outpatient services, home health care,
or other such areas of practice; (C) Performing com-
fort and safety measures; (D) Administering treat-
ments and medica-[413] tion; and (E) Participating
in the management and supervision of unlicensed
personnel in the delivery of patient care.
OCGA §43-26-32 (7).
23a
A registered nurse requires a different license and qual-
ifications from an LPN; therefore, an RN has greater dis-
cretion in patient care. See OCGA §43-26-1.
“Practice nursing” or “practice of nursing” means
to perform for compensation or the performance for
compensattion of any act in the care and counsel of
the ill, injured, or infirm, and in the promotion and
maintenance of health with individuals, groups, or
both throughout the life span. It requires substan-
tial specialized knowledge of the humanities, natural
sciences, social sciences, and nursing theory as a
basis for assessment, nursing diagnosis, planning,
intervention, and evaluation. It includes, but is not
limited to, provision of nursing care; administration,
supervision, evaluation, or any combination thereof,
of nursing practice; teaching; counseling; the admin-
istration of medications and treatments as pre-
scribed by a physician practicing medicine in accord-
ance with Article 2 of Chapter 34 of this title, ora
dentist practicing dentistry in accordance with
Chapter 11 of this title, or a podiatrist practicing
podiatry in accordance with Chapter 35 of this
title.
OCGA §43-26-3 (6).
The dissent cites Edwards v. Dept. of Children &c.
Sves., 236 Ga. App. 696, 699 (512 SE2d 339) (1999)
and mistakes the discretionary health care powers set
forth in this case, which only RNs possess, with the lim-
ited discretionary powers of an LPN in this case. As des-
cribed in the licensing statutes, the discretion is not the
same. While this case merely says “nurses,” their dis-
cretionary powers by statute are neither conferred upon
nor exercisable by LPNs. See OCGA §43-26-32 (7).
Further, the dissent fails to distinguish Edwards v. Dept.
of Children &c. Sucs., supra, an action under the Georgia
24a
Tort Claims Act, OCGA §50-21-23 waiving sovereign
immunity, from a suit against a city/county employee
under official immunity. OCGA §50-21-22 (2) defines
“discretionary function or duty” for purposes of the
Georgia Tort Claims Act only; it is ‘a function or duty
requiring a state officer or employee to exercise his or
her policy judgment in choosing among alternate courses
of action based upon a consideration of social, political,
or economic factors.” Even under the Georgia Tort
Claims Act, this court’s interpretation of ‘‘discretionary
function” in Edwards v. Dept. of Children &c. Svcs.,
supra, appears to [414] be an overly broad statutory
construction. ‘‘The scope of the discretionary function
exception urged by [the dissent], which would include
any decision affected by ‘social, political, or economic
factors,’ is so broad as t make the exception swallow the
waiver.” Dept. of Transp. v. Brown, 267 Ga. 6, 7 (1)
(471 SE2d 849 (1996); accord Dept. of Transp. v.
Brown, 218 Ga. App. 178, 180-182 (2) (460 SE2d 812)
(1995). Clearly, Edwards v. Dept. of Children S&c.
Sucs., supra is distinguished from this case on both the
law and facts.
Further, since the sheriff and the LPNs were sued in
their individual capacities, the record raised serious
questions as to conscious indifference by such defend-
ants as to the deceased’s medical condition and treat-
ment so that a jury could find that their conduct
amounted to wilfulness, malice, or corruption as actual
malice. See Merrow v. Hawkins, 266 Ga. 390 (467
SE2d 336) (1996). Thus, the trial court erred in grant-
ing summary judgment on such issue.
As to LPNs Chapman, McLeod, and Thompson, to the
extent that their failure to diagnose or to treat approp-
riately was a discreionary act, qualified or official immun-
25a
ity protected them from tort liability. See Gilbert v.
Richardson, supra at 750; Schulze v. DeKalb County,
supra at 308. However, to the extent that their refusal
or delay in administering medical care and treatment and
their refusal to call an ambulance when Howard’s condi-
tion exceeded the protocol mandating transfer to the
hospital did not require the exercise of discretion, they
lack qualified or official immunity for performance of
their ministerial duties. See Seay v. Cleveland, supra at
65-66, n. 1; Gilbert v. Richardson, supra at 750.
A ministerial act is commonly one that is simple,
absolute, and definite, arising under conditions
admitted or proved to exist, and requiring merely
the execution of a specific duty. A discretionary
act, however, calls for the exercise of personal
deliberation and judgment, which in turn entails
examining the facts, reaching reasoned conclusions,
and acting on them in a way not specifically dir-
ected.
(Citations and punctuation omitted.) Schulze v. DeKalb
County, supra at 308 (2).
Thus, some of the LPNs’ acts or omissions are entitled
to official immunity while other acts or omissions con-
stitute ministerial conduct for which they may be found
liabie in tort. Therefore, the trial court erred in granting
summary judgment as to those ministerial acts and omis-
sions.
Case No. A99A1258
3. Plaintiffs contend that the trial court erred in grant-
ing sum-]415]mary judgment to Dr. Chase on the 42
USCA §1983 action for violating Howard’s due process
rights and his rights under the Eighth Amendment of the
United States Constitution to be free from cruel and
26a
unusual punishment, iLe., grossly inadequate medical
care and failure to treat Howard. We agree for the reas-
ons set forth in Division 1, which controls.
4. Plaintiffs contend that the trial court erred in grant-
ing summary judgment on their various state claims as
to Dr. Chase. We agree.
As a county employee acting in his official capacity,
Dr. Chase was covered by sovereign immunity while
acting as medical director for the jail, because he was
performing such duties in the course of his employment
with the city; therefore, he cannot be liable for negli-
gent supervision or training of the medical staff at the
jail or for its policies. See Art. I, Sec. I], Par. IX, 1983
Ga. Const.; OCGA §50-21-20 et seq.; Seay v. Cleve-
land, supra at 65 (1); Harry v. Glynn County, 269 Ga.
503, 505 (501 SE2d 196) (1998); Gilbert v. Richard-
son, supra; Schulze v. DeKalb County, supra at 308;
Jackson v. Miller, 176 Ga. App. 220 (335 SE2d 438)
(1985).
However, as a medical doctor, he was not acting in
the course of his official duties as a county employee
and jail medical director when he failed to act in this
case, but, instead, was acting as a physician, so that his
alleged negligence was simply that of a medical doctor
who failed to provide treatment to a patient. His pri-
mary duty in this instance was to his patient ~ather than
to the city. Keenan v. Plouffe, 267 Ga. 791, 794 (2)
(482 SE2d 253) (1997); see also Davis v. Stover, 258
Ga. 156 (366 SE2d 670) (1988); Schmidt v. Adams,
supra at 157-158; Jackson v. Miller, supra; Roberts v.
Grigsby, 177 Ga. App. 377, 378 (339 SE2d 633) (1985);
cf. dicta in Cantrell v. Thurman, supra at 515. A phys-
ician’s professional standing creates a trusting relation-
ship that cannot be breached with impunity. A profes-
27a
sional person is liable for an abuse of the trust reposed
in him by the public, provisions of the compensation
notwithstanding. A prisoner is compelled to trust that
his treatment will be made by the doctor’s independent
professional judgment. Because of the relationship
between physicians and patients, jail physicians cannot
use the sovereign immunity law as a shield to insulate
themselves from individual liability for medical mal-
practice claims. Keenan v. Plouffe, supra at 795.
Since Dr. Chase failed to go to the jail and examine
or treat Howard or to have him transferred to the hos-
pital, instead choosing to order a change in medication
without knowing all of the clinical signs and symptoms
that a reasonable examination would disclose, there
was no exercise of discretion as to Howard’s diagnosis
and treatment. Therefore, Swofford v. Cooper, 184
Ga. App. 50, 52-53 (1), (2) (360 SE2d 624) (1987),
aff'd, Cooper v. Swofford, 258 Ga. 143 (368 SE2d
[416] 518) (1988), and Roberts v. Grigsby, supra at
379-383 (Deen, P.J., concurring specially), which deal
with the exercise of discretion, are inapplicable to this
case. Swofford v. Cooper, supra, did not deal with a
medical diagnosis or treatment, but with a decision to
allow a psychiatric leave as part of therapy. Likewise,
in Roberts v. Grigsby, supra, the chief of psychology
made the decision to allow a psychiatric patient to be
released.
The case against Dr. Chase is supported by an expert
opinion that he deviated from the standard of care in
failing to go to the jail after hearing the clinical signs
from the nurse at 11:00 p.m. on May 23, 1992. He
failed to examine, treat, or transfer Howard to the hos-
pital. Therefore, there existed a material issue of fact
for jury determination. Thus, this was a simple medical
28a
malpractice action for failure to examine, treat, or
transfer. The trial court erred in granting summary
judgment to Dr. Chase.
| 5. Plaintiffs contend that the trial court abused its
discretion in denying their renewed motion for sanc-
tions.
Plaintiffs sought to strike Sheriff Hodge’s answer for
wilful failure to comply with a discovery order. The
trial court, in the exercise of its sound discretion, on
plaintiffs’ renewed motion for sanctions denied the
ultimate sanction of striking the defensive pleadings
and entering a default judgment against Hodge.
Dismissal of the answer and entry of a default judg-
ment against a defendant who is in wilful, in bad faith,
or in conscious disregard of an order compelling discov-
ery are an appropriate sanction. Didio v. Chess, 218 Ga.
App. 550, 551 (462 SE2d 450) (1995); Smith v. Nat.
Bank of Ga., 182 Ga. App. 55, 58 (354 SE2d 678)
(1987). Neither the movant nor the trial court need find
actual wilfulness, but only a conscious or intentional act
in disregarding the duty to make discovery is necessary
for imposing the sanction of default. Resource Network
Intl_v. Ritz-Carlton Hotel Co., 232 Ga. App. 242 (1)
(501 SE2d 573) (1998); Potter v. American Medcare
Corp., 225 Ga. App. 343, 346 (484 SE2d 43) (1997);
Bells Ferry Landing, Ltd. v. Wirtz, 188 Ga. App. 344,
345 (373 SE2d 50) (1988); Sta-Power Indus. v. Avant,
134 Ga. App. 952, 956-957 (2) (216 SE2d 897) (1975).
However, ‘‘[t]rial judges have broad discretion in
controlling discovery, including imposition of sanctions,
and appellate courts will not reverse a trial court’s deci-
sion on such matters unless there has been a clear abuse
of discretion.” (Citations and punctuation omitted.)
West v. Equifax Credit Information Sucs., 230 Ga. App.
29a
41, 42 (1) (495 SE2d 300) (1987). The appellate courts
refuse to interfere with a trial court’s exercise of its broad
discretion, in the absence of abuse under the discovery
provisions of the Civil Practice Act. Gen. Motors Corp.
v. Conkle, 226 Ga. App. 34, 38 (1) (436 SE2d 180)
(1997). The trial court should attempt to compel com-
pliance with its orders [417] through the imposition of
sanctions less than dismissal. The drastic sanctions of dis-
missal and default are imposed only in the most flagrant
cases — where the failure is wilful, in bad faith, or in con-
scious disregard of an order. However, a very broad
discretion is granted judges in applying sanctions to
assure compliance with court orders. Joel v. Duet Hold-
ings, 181 Ga. App. 705, 707 (353 SE2d 548) (1987);
see also Gen. Motors Corp. v. Conkle, supra at 44; Loftin
v. Gulf Contracting Co., 224 Ga. App. 210, 214-215 (3)
(480 SE2d 604) (1997); Hernandez v. State of Ga., 200
Ga. App. 368, 369 (408 SE2d 160) (1991).
However, the failure of the trial court to impose any
sanctions at all when discovery abuse has been flagrant
constitutes an abuse of discretion. Vlasz v. Schwetk-
hardt, 178 Ga. App. 512, 516-517 (2) (343 SE2d 749)
(1986); Hohlstein v. White, 117 Ga. App. 207 (1) (160
SE2d 232) (1968). Where no sanction has been imposed
in a flagrant case and there was no evidence of a legiti-
mate excuse before the trial court, this Court will
“remand for reconsideration and the imposition of such
sanctions as the trial court deems appropriate.” Vlasz
v. Schwetkhardt, supra at 517. Even so, it is for the trial
court, from all the facts and circumstances, to decide
what sanction is approproate. Therefore, the trial court
in this case did not err in denying the imposition of the
ultimate sanction of default when it previously imposed
other sanctions.
30a
Judgment affirmed in part and reversed in part and
remanded with direction. Pope, P. J., Barnes and Elling-
ton, JJ., concur in judgment only. Johnson, C. J.,
Blackburn, P. J., and Smith, J., concur in judgment only
in part and dissent in part.
SMITH, Judge, concurring in judgment only in part
and dissenting in part.
I concur in the result reached in Divisions 1, 2 (a), 3,
4, and 5 of the majority, but I do not agree with all that
is said in those divisions. Because I believe that they
contain much that is not necessary to the analysis, I
cannot concur fully and must concur in the judgment
only as to those divisions.
I must respectfully dissent, however, to Division 2 (b)
of the opinion. The majority opinion declares, with
respect to Sheriff Hodge, that “the requirements of
supervision, including of adequate training and enforce-
ment of all policies, practices, and protocol, are minis-
terial in nature.” But neither Gilbert v. Richardson,
264 Ga. 744 (452 SE2d 476) (1994), nor Seay v. Cleve-
land, 270 Ga. 65 (508 SE2d 159) (1998), supports that
broad and far-reaching proposition.”
2In Seay, the Supreme Court of Georgia merely reiterated
that a sheriff may be sued in his individual capacity only to the
extent he is not protected by official or qualified immunity. Id.
at 65-66, n. 1. Gilbert in fact concluded that the actions of the
police officer in that case were discretionary rather than minister-
ial and affirmed the grant of summary judgment to the officer
under the doctrine of official immunity. Gilbert, supra at 752-
753 (6).
3la
[418] As the majority correctly observes,
“‘[a] ministerial act is commonly one that is simple,
absolute, and definite, arising under conditions
admitted or proved to exist, and requiring merely
the execution of a specific duty. A discretionary
act, however, calls for the exercise of personal
deliberation and judgment, which in turn entails
examining the facts, reaching reasoned conclusions,
and acting on them in a way not specifically dir-
ected.” [Cit.]
Joyce v. Van Arsdale, 196 Ga. App. 95, 96 (395 SE2d
275) (1990). Supervision of a law enforcement agency
is generally a discretionary than ministerial function.
Lowe v. Jones County, 231 Ga. App. 372, 373 (3) (499
SE2d 348) (1998) (‘“ ‘The operation of a police depart-
ment, including the degree of training and supervision to
be provided its officers, is a discretionary governmental
function of the municipality as opposed to a ministerial,
proprietary, or administratively rouine function.’ ”). The
majority has not demonstrated the basis for its con-
clusion that Sheriff Hodge’s acts were ministerial in
nature.
The majority also has failed to set forth any basis
for holding that the actions of the licensed practical
nurses employed at the jail were ministerial rather than
discretionary. Cantrell v. Thurman, 231 Ga. App. 510,
514 (4) (499 SE2d 416) (1998), written by the author
of the majority, also declares that the general obligation
to provide medical care to prisoners is a ministerial act
by the sheriff, but the authorities cited therein do not
support that assertion. The writer of the majority also
proposed this view of ministerial functions in a dis-
sent to Coffey v. Brooks County, 231 Ga. App. 886,
895 (500 SE2d 341) (1998), rev’d on other grounds,
Rowe v. Coffey, 270 Ga. 715 (515 SE2d 375) (1999).
32a
The law as currently established by this court is quite
different. In Schmidt v. Adams, 211 Ga. App. 156,
157 (438 SE2d 659) (1993) (full concurrence on issue
of discretionary function), we held that the actions of
a physician’s assistant employed by a jail in failing
properly to diagnose a condition and failing to order
a timely transfer to a hospital were “based on his exam-
ination of the facts, his experience, and the exercise
of his best judgment,” and therefore were discretion-
ary. The declaration of the existence of a “protocol”
does not create a ministerial duty. The medical field
has long published diagnostic and procedural manuals
that establish criteria and make recommenda-[419]
tions for the diagnosis and treatment of disease. The
mere publication of such standards, however, does not
remove from the practice of medicine or nursing the
requirement that, as professionals, nurses examine the
facts and exercise judgment, as in Schmidt.
In the recent decision of Edwards v. Dept. of Child-
ren &c. Sucs., 236 Ga. App. 696 (512 SE2d 339) (1999),
the parents of a deceased inmate alleged that workers
and nurses at a youth development center had an abso-
lute, nondiscretionary duty to summon medical aid for
their daughter and failed to do so within a reasonable
time. We concluded, however, that the “type of care
and support and what and how much medical treatment
to provide are decisions that must be left to the dis-
cretion of the employees who work with the inmates.
[Cits.]” Id. at 700. Moreover, Edwards itself relies
upon Cantrell, supra, to hold that while the county had
a duty to provide medical care and treatment, ‘what
medical care to provide is discretionary and therefore
is subject to immunity. [Cit.]’’ Edwards, supra at 699.
33a
We note that the Supreme Court of Georgia has
granted certiorari in Edwards specifically to consider
whether this court “improperly expanded the defini-
tion of ‘discretionary function’ found in OCGA §50-21-
22,” part of the Georgia Tort Claims Act, in light of
the Supreme Court’s decision in Dept. of Transp. v.
Brown, 267 Ga. 6 (471 SE2d 849) (1996), involving the
distinction between design decisions and policy deci-
sions in opening a highway intersection to traffic. But
even if the scope of the discretionary function may be
altered by the Supreme Court in the near future, it is
nevertheless incumbent upon the majority at this time
to articulate the reasons for its determination that the
decisions made here were ministerial and not discre-
tionary. Moreover, it appears that this result will require
that we overrule Lowe and Schmidt and the decisions
upon which they rely, because Cantrell is wholly incon-
sistent with the existing law in Georgia governing minis-
terial and discretionary acts.
For these reasons, I must respectfully dissent from
Division 2 (b) of the majority opinion.
I am authorized to state that Chief Judge Johnson and
Presiding Judge Blackburn join in this opinion.
DECIDED JULY 15, 1999 —
RECONSIDERATIONS DENIED July 29, 1999 —
CERT. APPLIED FOR.
Wrongful death, etc. Muscogee Superior Court. Before
Judge Langford, Senior Judge.
Burkey & Burkey, Frederick D. Burkey, for appellants.
Page, Scrantom, Sprouse, Tucker & Ford, W. G. Scran-
tom, Jr., James C. Clark, Jr., Eugene H. Polleys, Jr., for
appellees (case no. A99A0680).
34a
Hatcher, Stubbs, Land, Hollis & Rothschild, Robert
C. Martin, [420] Jr., Clarence M. Mullin, Carter R. Page,
for appellee (case no. A99A1258).
35a
APPENDIX B
COURT OF APPEALS
OF THE STATE OF GEORGIA
ATLANTA,
JUL 29 1999
The Court of Appeals hereby passes the following order:
A99A0680. HOWARD et al. v. CITY OF COLUMBUS,
MUSCOGEE COUNTY, GEORGIA et al.
Motions for reconsideration have been filed by the
City of Columbus, Muscogee County, Georgia; J. E.
“Gene” Hodge, Sheriff of Muscogee County, Georgia;
Dr. Jerry Stephens Chase; Mildred Chapman, L. P. N.;
Lawrence Thompson L. P. N.; and Ava J. McLeod L. P.
N. Said motions having been considered by this Court,
the same are hereby denied.
Court of Appeals of the State of Geogia
Clerk’s Office, Atlanta JUL 29 1999
I certify that the above ts a true extract from
the minutes of the Court of Appeals of Georgia.
Witness my signature and the seal of said court
hereto affixed the day and year last above written.
Clerk.
/s/ William C. Martin
36a
APPENDIX C
SUPREME COURT OF THE STATE OF GEORGIA
CLERK’S OFFICE
ATLANTA
DATE: January 14, 2000
Eugene H. Polleys, Jr., City Atty.
P. O. Box 1340
Columbus GA 31902
Case No. 899C1687
CITY OF COLUMBUS et al. v. CONSWELLA L. HOW-
ARD et al.
COURT OF APPEALS CASE NO. A99A0680
The Supreme Court today denied the petition for cer-
tiorari in this case.
All the Justices concur.
Sincerely,
Sherie M. Welch, Clerk
37a
APPENDIX D
CONSTITUTIONAL PROVISIONS
Amendment VIII
Excessive bail shall not be required, nor excessive fines
imposed, nor cruel and unusual punishments inflicted.
Amendment XIV
Section 1]
[Citizenship Rights Not to Be Abridged by States]
All persons bom 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 pro-
tection of the laws.
38a
APPENDIX E
OTHER PROVISIONS AND STATUTES
United States Code — Title 42
§ 1983. Civil action for deprivation of rights
Every person who, under color of any statute, ordi-
nance, 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, injunc-
tive 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 appli-
cable exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
OFFICIAL CODE OF GEORGIA ANNOTATED
42-5-2. Responsibilities of governmental unit with cus-
- tody of inmate generally; costs of emergency and
follow-up care; access to medical services or
hospital care for inmates. ,
39a
(a) Except as provided in subsection (b) of this Code
section, it shall be the responsibility of the governmental
unit, subdivision, or agency having the physical custody
of an inmate to maintain the inmate, furnishing him food,
clothing, and any needed medical and hospital attention;
to defend any habeas corpus or other proceedings insti-
tuted by or on behalf of the inmate; and to bear all
expenses relative to any escape and recapture, including
the expenses of extradition. Except as provided in sub-
section (b) of this Code section, it shall be the responsi-
bility of the department to bear the costs of any reason-
able and necessary emergency medical and hospital care
which is provided to any inmate after the receipt by the
department of the notice provided by subsection (a) of
Code Section 42-5-50 who is in the physical custody of
any other political subdivision or governmental agency
of this state, except a county correctional institution, if
the inmate is available and eligible for the transfer of his
custody to the department pursuant to Code Section
42-5-50. Except as provided in subsection (b) of this
Code section, the department shall also bear the costs of
any reasonable and necessary follow-up medical or hos-
pital care rendered to any such inmate as a result of the
initial emergency care and treatment of the inmate. With
respect to state inmates housed in county correctional
institutions, the department shail bear the costs of direct
medical services required for emergency medical condi-
tions posing an immediate threat to life or limb if the
inmate cannot be placed in a state institution for the
receipt of this care. The responsibility for payment will
commence when the costs for direct medical services
exceed an amount specified by rules and regulations of
the Board of Corrections. The department will pay only
the balance in excess of the specified amount. Except
as provided in subsection (b) of this Code section, it shall
40a
remain the responsibility of the governmental unit having
the physical custody of an inmate to bear the costs of
such medical and hospital care, if the custody of the
inmate has been transferred from the department pur-
suant to any order of any court within this state. The
department shall have the authority to promulgate rules
and regulations relative to payment of such medical and
hospital costs by the department.
(b)(1) The officer in charge will provide an inmate access
to medical services or hospital care and may arrange for
the inmate’s health insurance carrier to pay the health
care provider for the services or care rendered as provided
in Article 3 of Chapter 4 of this title.
(2) With respect to an inmate covered under Article 3
of Chapter 4 of this title, the costs of any medical ser-
vices, emergency medical and hospital care, or follow-up
medical or hospital care as provided in subsection (a) of
this Code section for which a local governmental unit is
responsible shall mean the costs of such medical services
and hospital care which have not been paid by the
inmate’s health insurance carrier or the Department of
Community Health. (Ga. L. 1956, p. 161, §13; Ga. L.
1982, p. 1361, §§1, 2; Ga. L. 1983, p. 3, §31; Ga. L.
1986, p. 493, §1; Ga. L. 1992, p. 2125, §3; Ga. L.
1999, p. 296, §24.)
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.