Los Angeles County v. Humphries
131 S. Ct. 447
| SCOTUS | 2010Background
- California statute requires agencies to report and include unfounded child-abuse reports in the State's Index for at least 10 years, but no procedures exist to review or challenge inclusion.
- Humphries exonerated but remained on the Index; the Index is accessible to state agencies.
- Plaintiffs filed a §1983 action seeking damages, an injunction, and declaratory relief for lack of a mechanism to contest Index inclusion.
- District Court granted summary judgment; Ninth Circuit held notice and a hearing were constitutionally required and that the county potentially liable for fees under Monell.
- Supreme Court holds that Monell's policy-or-custom requirement applies to §1983 claims for both monetary and prospective relief, reversing the Ninth Circuit and remanding for proceedings consistent with this opinion.
- The decision relies on Monell (municipal liability only for own violations) and Monroe's history, applying that logic to prospective relief as well.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Monell apply to §1983 claims for prospective relief? | Humphries contends yes, Monell governs all §1983 liability. | County contends Monell applies only to monetary damages. | Yes; Monell applies to prospective relief as well. |
| Can a municipality be liable under §1983 for its own policy or custom when relief is prospective? | Yes, the policy-or-custom standard encompasses both damages and prospective relief. | Liability should depend on state policy rather than county policy. | Liability exists where a municipality's own policy or custom inflicts the injury, regardless of relief form. |
| Does the causation standard under §1983 tie to the form of relief sought? | Form of relief does not change the causation requirement. | Causation may be interpreted differently for remedies other than damages. | Causation requirement applies irrespective of whether relief is monetary or prospective. |
Key Cases Cited
- Monroe v. Pape, 365 U.S. 167 (1961) (held municipalities not 'persons' under §1983 based on historical context; later overruled by Monell to allow municipal liability for own violations)
- Monell v. New York City Dept. of Social Servs., 436 U.S. 658 (1978) (established policy-or-custom basis for municipal §1983 liability; applies to damages and, as held here, prospective relief)
- Chaloux v. Killeen, 886 F.2d 247 (9th Cir. 1989) (supported view that Monell's requirement may not apply to certain prospective-relief claims)
