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Peter Bistrian v. Troy Levi
696 F.3d 352
| 3rd Cir. | 2012
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Background

  • Bistrian, a pretrial detainee at FDC Philadelphia, spent multiple periods in the SHU totaling about 447 days while awaiting sentencing.
  • The SHU confinement is highly restrictive, with inmates housed largely in isolation for 23–24 hours daily and limited access to interaction, medical care, and legal materials.
  • Bistrian alleges that Warden Levi and other officials violated procedures by failing to issue timely administrative detention orders and to provide required reviews for SHU placement.
  • In 2006, Bistrian cooperated with the FBI in an intercept-note operation involving Northington and other inmates, which led to threats against him.
  • Officials allegedly continued SHU confinement and later placed Bistrian back in SHU during a note-copying operation, despite risks and repeated warnings from Bistrian.
  • The district court dismissed some counts but allowed Counts I–V and X to proceed; on appeal, most but not all later claims against defendants were affirmed, reversed, and remanded.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Personal involvement of defendants in constitutional violations Bistrian argues multiple named defendants personally participated Defendants contend lack of specific involvement, group pleading Pleading suffices to allege personal involvement
Failure to protect from inmate violence (Northington) Deliberate indifference by officials placed him with known threats Officials acted reasonably; risk not clearly established Plausible claim against certain Prison Management Defendants and others survives dismissal
Failure to protect from inmate violence (Taylor) Threats known; placement in recreation yard with violent inmate violated rights No clear link between Taylor and Northington; risk speculative Claims regarding Taylor attack not clearly established; question remains for discovery/summary judgment guidance
Punitive detention of a pretrial detainee 447 days in SHU punished him prior to guilt adjudication Detention justified for security/processing purposes Material, pretrial-detainee due process issue; some confinement aspects plausibly punitive under Bell v. Wolfish
Procedural due process for pretrial detention changes Needed explanation and opportunity to respond before restrictive housing Earlier decisions do not require same process for pretrial detainees Procedural due process claim survives as to some defendants; Stevenson framework applied

Key Cases Cited

  • Farmer v. Brennan, 511 U.S. 825 (U.S. 1994) (duty to protect from inmate violence; deliberate indifference standard)
  • Bell v. Wolfish, 441 U.S. 520 (U.S. 1979) (no punishment of pretrial detainees; due process protections; totality of circumstances)
  • Iqbal v. Aramark Corp., 556 U.S. 662 (U.S. 2009) (pleading standard; plausibility requires more than mere speculation)
  • Stevenson v. Carroll, 495 F.3d 62 (3d Cir. 2007) (pretrial detainee procedural due process; minimal process for transfer to restrictive housing)
  • Fuentes v. Wagner, 206 F.3d 335 (3d Cir. 2000) (distinction between pretrial and sentenced detainees; due process and punishment)
  • Young v. Quinlan, 960 F.2d 351 (3d Cir. 1992) (adequacy of responses to inmate safety concerns; group pleading considerations)
  • Hubbard v. Taylor, 538 F.3d 229 (3d Cir. 2008) (pretrial detainee due process and confinement standards)
  • Graham v. Connor, 490 U.S. 386 (U.S. 1989) (contextual framework for Eighth Amendment analyses (relevant to punishment discussions))
Read the full case

Case Details

Case Name: Peter Bistrian v. Troy Levi
Court Name: Court of Appeals for the Third Circuit
Date Published: Sep 24, 2012
Citation: 696 F.3d 352
Docket Number: 10-3629
Court Abbreviation: 3rd Cir.