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