*1 hand, if transaction was the the other On RUSSELL, Appellant, Charles purposes for of business
sale 2101(b)(1) Act notice was a WARN § but (and Burnsides required, then nonetheless impose the notice obli- regulations)
the COUNTY; HENNEPIN Sheriff Patrick seller, closing if or plant the on the gation McGowan; Deputy Michele Chief sale, at or before the layoff occurred mass Smolley; Merkel; Inspector Thomas plant closing if buyer, but Inspector and Former Richard Esten sale, be- layoff occurred after mass individually, sen, officially Appel party who buyer then was cause lees. actually the decision made 04-3922. No. an employees suffer
requisite number employment loss. Appeals, Court of United States Eighth Circuit.
Here, sold plant Tree was the Marked concern, buyer contin- going as a 23, 2005. Submitted: June uninterrupted, the same operations, ued Therefore, transaction was facility. Aug. Filed: of the purposes the sale a business 2101(b)(1), § which means
exclusion in employees “shall be plant’s of the
each purchaser employee of the
considered date of
immediately after effective buyer not shut down The did
sale.” closing” “plant no
facility, so there was 2101(a)(2). The meaning §of
within forty-four immediately
buyer hired which means sixty-eight employees,
plant’s layoff’ “mass within the no
there was 2101(a)(3). Accordingly, no
meaning §of required notice under Act
WARN 2102(a), court properly
§ the district dismissing the summary judgment
granted Act claims.
plaintiffs’ WARN of the district court
affirmed. *2 Colton, argued, Minneapolis, M.
Seth MN, appellant. for Beitz, argued, Ann Bunker Minne- Toni MN, appellee. apolis, *3 MELLOY, HEANEY Before GRUENDER, Judges. Circuit GRUENDER, Judge. Circuit brought against suit Charles Russell McGowan, Deputy Chief Sheriff Patrick Inspector Thomas Smolley, Michele Merk- el, Inspector Richard and former Esten- sen, capaci- official their individual and ties, County, Hennepin Minnesota (collectively County”), alleging six- “the Hennepin day prolonged detention at (“ADC”) County Adult Detention Center the Fourth and Fourteenth violated to the United States Consti- Amendments § under 42 1983 and Article tution U.S.C. I, the Minnesota Constitu- Section tion, imprisonment and constituted false tort law. district under Minnesota for granted County’s motion court1 § on summary judgment claim ju- supplemental to exercise and declined remaining state claims. over the risdiction court’s appeals from the district summary judgment granting order § For rea- County 1983 claim. below, affirm the dis- sons discussed we summary order.2 trict court’s
I. BACKGROUND Sep- Russell was arrested Charles felony offense of 2000 for tember in violation of threats making terroristic 609.713, § 1. After Rus- subd. MinmStat. deny with the case. We Magnuson, consideration Paul United 1. The Honorable S. Judge we affirm for the District of Minne- as moot because States District motion strike summary judg- sota. district court's order of to the matter ment without reference Appellees to Strike Portions filed Motion the motion. February Appellant’s Brief. On taking an order this motion the Court entered (“SIP”) a plea Subject sell entered of not guilty, in Process computer- Fourth District set Judicial Court bail at system, Judge ized records which reflected $10,000 conditional and no Hartigan’s release presentenee order for a investi- According victim. contact with the gation report and that Russell’s case was (ICR) County’s In-Custody Quick Records referred to probation department. Reference Guide: The court inmate tracking uses the sheet and the SIP records to communicate to the
A granted conditional is to some status of an inmate after each they inmates if it determined that do hearing. change-of-plea hearing, After the significant pose threat to the com- however, tracking neither inmate there is a munity and substantial likeli- *4 nor sheet his SIP records indicated that person will appear hood that the at fu- to be immediately. was released dates. ture Court Conditional releases granted in the are most often Court Pursuant “all policy, persons on the room and documented inmate’s legally ... entitled to release shall be Tracking Sheet. Court cessed and as expeditiously released Russell, however, post did not bail and ... possible [and] confinement shall con- remained an inmate at the ADC. only long necessary tinue so as is to meet the demands of orderly and efficient oper- 9, 2000, Thursday,
On November Russell end, ation.” To this “Court per- Services appeared Judge Hartigan before Bruce sonnel must interview the prior inmates plea guilty. and entered a The terms of [a conditional] release.”3 During this plea agreement his allowed Russell to be meeting, a probation officer and in- the conditionally released without bail while mate review the conditions of the inmate’s awaiting imposition of a the sentence. Af- At release. the meeting, conclusion the ter he accepted plea guilty, Russell’s probation the officer must inform the ADC Judge Hartigan ordered to cooper- Russell occurred, the meeting that has that ate with probation department in the inmate is aware of the conditions of his presentence investigation creation of a re- release and ready that he is port him, release. and then told ‘You will be out. The ADC Records then Unit goYou commences over to Probation and talk to them the ADC’s processing administrative go nec- everything over and then five or six essary for a final release. weeks from now we will give be able to you a stay imposition[.]” progress of an inmate’s conditional
Consistent with the plea terms of the release is by monitored the Records Unit. agreement Judge Hartigan’s require- an Once inmate to a conditional ment that probation Russell meet with the court, release returns his file is department “go everything,” over Judge placed in a designated location within the Hartigan’s courtroom deputy recorded a to be probation accessed de- conditional in In- partment “ADC staff. probation If a officer does mate Tracking Sheet.” sign Russell’s condi- manner, timely inmate out in a tional-release status was also in recorded paperwork the inmate’s placed is in adopt parties' 3. We practice using probation department auspices falls under the specific appellation "probation department” County. or the Russell did not rather appear than Court probation Services. It would sue probation officer or the de- probation department partment allege falls under probation nor did he that the auspices event, of the district department court. responsible for his there is no evidence in the record will, also filed other inmate apparently Russell file. Records Unit staff daily” “check basis, attempt daily contact made informal daily request forms and on the appropriate or department guards regarding his probation inquiries of the re- clarify situation. the inmate’s judge to lease. are documented generally efforts These accounts, Monday, By all November do not “post it” notes that
informally with day 2000 was the first available business inmate’s permanent of the part become timely meeting for a between Russell and file.4 meeting This probation required officer. hearing, approximately at 3:40 After the not, however, Monday occur on did to the ADC. Russell returned p.m., Finally, Tuesday. apparently on ad- later, began hours About two inmate, vice of a fellow Russell contacted Consistent ask about release. Tuesday, attorney November deputies duty policy, housing inquiries must be told produce unable to records re- ADC is request writing on an inmate submitted daily flecting its efforts check Russell’s form, request his first inmate form. On However, approximately at 11:00 status. 10,5 Russell Friday, November dated 15, 2000, *5 Wednesday, a.m. on November wrote, custody yes- “I was released Schwantz, Judge Hartigan faxed to Dottie you terday, I’m still confined. Could and Coordinator, Custody a an Records ADC why I’m procedure, find out what Modification of or- Sentence/Commitment November languishing here[?]” The still stating der “Defendant should be that a request form reflects 10 inmate NBR with no contact with the victim rath- housing deputy promptly [Rus- “talked er than CR.”6 The released Russell process.” explained and] sell receiving three after less than hours form, request inmate re- In his other written order. 2000, 11, Rus- Saturday, November ceived release, ap- to his Russell Subsequent wrote, “I seek information hereby sell probation met with a officer for parently My custody. case my release from about February presentence interview. On his p.m. Thursday at 4 was resolved about 22, 2001, Russell to a the court sentenced explana- I’m without still confined a stay with 53- imposition of sentence procrasti- or What’s the tion information. the condi- day term at the ADC one of Novem- According nation about?” days’ given 53 credit tions. He form, Deputy 11 T. request inmate ber time for the entire against that sentence to Russell he explained Bush spent at ADC. signed by Probation.” [out] to be “need[ed] According release. argue CR conditional point, appears to means 4. At Russell one records, Johnson, pro- permanent his records caused ADC custodian of the lack of Donald J. however, not, put longed does detention. He conditional re- personnel understand a tempo- his forth causal connection between probation will officer lease to mean that rary prolonged ADC's fail- detention and the to discuss the terms meet with the inmate permanent can we keep records nor ure understanding is consistent This release. decipher any. meeting After inmate’s probation has occurred with a officer Friday, closed No- 5. The state court was necessary completed probation officer has 10, Veteran’s 2000 observance of vember paperwork, will commence the Records Unit Day. processing. the final release an re- shorthand for unconditional NBR is required. abbreviation lease with no bail The 846 brought against ing plaintiff then this suit
Russell
that a
a municipal
establish
County
Hennepin
and four current and
or
a deprivation
custom that caused
county
Further,
in their
former
officials
individual of
rights).
his constitutional
capacities.7 In
complaint,
and official
“[m]unicipal officials
have
policy-
who
final
alleged that
actions,
custom making authority
by
may,
their
detention in
caused his
violation subject
government
to Section 1983
of the Fourth
Fourteenth Amend-
liability.” Angarita
County,
Louis
St.
ments to the United States Constitution.
1537,
(8th Cir.1992) (citing
981 F.2d
County
against
He also
claims
asserted
112,
St.
v. Praprotnik,
Louis
485 U.S.
I,
violating
Article
Section 10 of the
121-22,
108 S.Ct.
different
Liebe v.
to cause his prolonged detention.
(8th Cir.1998).
Norton,
574,
157
579
Kluck,
F.3d
Kelly
See Shrum ex rel.
v.
249 F.3d
(8th
policy may
773,
Cir.2001)
very
While ADC
be the
779-80
(requiring a
monitoring
daily
means of
prog-
higher
best
standard of causation because of
ress of convicted felons slated for
stringent
condi-
standard of fault for munici-
release, it
policy
tional
reflects
deliberate
pal liability).
end,
To this
Russell argues
by
in
timely
the ADC to assist
policy
dis-
regarding
the monitoring
charge of those inmates.
subject
of inmates
to conditional release
moving
was the
force behind his prolonged
any
Russell also has not offered
evi-
disagree.
We
County
dence that the
any
had notice of
alleged inadequacy in
policy
or that
“Municipalities cannot be held
policy’s
alleged inadequacy
pat-
was so
§
liable under
1983 ...
pur
‘unless action
ently
County
obvious that the
should have
suant to
municipal policy
official
of some
”
known a constitutional violation would re-
nature
caused a constitutional
tort.’
Indeed,
sult.
there is no evidence that the
Minnetonka,
City
Kuha v.
590,
365 F.3d
challenged policy impermissibly shirks re-
(8th Cir.2003)
Monell,
603
(quoting
sponsibility for the
in-
administration of
691,
2018).
U.S. at
98 S.Ct.
There is no
mates,
674,
Hayes, 388 F.3d at
allows too evidence in the record supporting Russell’s
many
detentions,
prolonged
Young
see
allegation that ADC policy was the moving
Rock,
Little
force behind his prolonged detention.
In
Cir.2001), or otherwise exhibits a deliber-
deed, worst,
at
his detention of six addi
ate indifference to
the constitutional
days
tional
resulted not from the execution
felon,
Canton,
of a convicted
see
489 U.S.
of ADC
but from the failure to
at
Therefore,
849 (8th Cir.1994) (“Li- 53, 57 County, 36 F.3d a written order of disregard for officials’ ability for unconstitutional custom or incarcera- prolonged in a resulted single ... arise from a usage cannot conclud- days. Davis Court of 57 tion act.”), County’s knowledge of such responsible for that those individuals ed conduct, City, P.H. v. Dist. Kansas Sch. not incarceration were prolonged Davis’s of (8th (“[A Cir.2001) 653, gov- F.3d 265 659 immunity. 375 F.3d qualified entitled may not found to entity] ernmental be case, plaintiff in Unlike this at 720. deliberately have been indifferent to or to prolonged that his did not claim Davis it tacitly authorized conduct of have which by prison directly caused was incarceration unaware.”), or that of was this custom Davis, unlike Rus- custom. And policy or failing policy to follow ADC caused any county employ- not claim that sell does detention, see v. Forrest prolonged Tilson for his individually responsible is ee (8th 802, F.3d City Dept., Police 28 807-08 longed detention. Cir.1994). most, a At the record shows appears argue Russell also policy. from an official single deviation to follow failing custom of that the rise of might give this to a claim While “A prolonged caused policy negligence, single failing a instance of of munici practice custom a municipal is insufficient to es- follow official by that is not authorized writ officials pal violating tablish custom law, permanent which is ‘so ten but Ballwin, City 931 See Wedemeier v. ... force [have] (8th Cir.1991) (“[A] well-settled de- single F.2d ” Pagedale, v. Harris law.’ written, from a official does viation Cir.1987) (8th (quoting n. 7 F.2d conflicting usage.”). custom or prove 2018). Monell, 98 S.Ct. 436 U.S. at summary judgment on Rus- Accordingly, violation re failing a constitutional custom To establish claim that sell’s custom, plaintiff prolonged such a caused his sulting follow ADC injury alleged that was appropriate. detention is must show by employees engaging municipal caused every After benefit of giving pattern of widespread persistent in a very and a generous inference reasonable municipal misconduct unconstitutional arguments, con- interpretation of his we in deliberately were either policymakers summary judgment proper- clude that was tacitly authorized. Larson to or different ly granted. documents available Court Miller, 1446, 1453 Cir. prolonged of Russell’s the ADC at the time (en banc). 1996) the context of this subject to that he detention recorded therefore, produce must litigation, regard- ADC policy conditional release. that, prolonged of his at the time evidence subject to monitoring of inmates ing detention, widespread and there awas steps reflects deliberate conditional release failure to follow relevant persistent by the to balance constitutional county policymaker policy, protec- some with the prisoners of those and was general public. failure either was aware this of their victims tion tacitly ap to or deliberately produce indifferent failed to evidence Russell has pro and that his which is not unconstitu- policy, of such conduct this proved face, cus caused his detention was this tional its longed *9 Further, he not offered policy. to ADC Id. has failing follow detention. tom establishing a of fail- any a custom evidence of evidence has offered we policy. Because failing ing to to follow pattern of follow widespread a to raise has failed conclude that Russell v. Jackson daily” policy, McGautha “check dispute link the existence between municipal policy material factual violation). that caused his constitutional policy of a or custom detention, we need not longed consider majority parse would Russell’s days six in whether the additional the cus- claim questions into about discrete wheth- rises to the a tody of the ADC level of er the policy violated conditional- injury. See Bechtel City constitutional v. release inmates’ constitutional rights, and (8th Cir.2001). Belton, whether staff customarily the ADC disre-
garded procedures ADC release re- with spect to such inmates’ constitutional rights. III. CONCLUSION To compartmentalize argument present any Russell failed to evidence in this fashion misses point because regarding monitoring that ADC Russell was not a in- conditional-release subject to conditional inmates mate. The ADC has a detailed written its face or unconstitutional on otherwise policy with respect the processing of Further, prolonged caused his inmates conditional release. any he failed to present evidence of However, it for investigating has no violating custom of Accord- possible administrative errors related to above, ingly, for discussed the reasons we an inmate’s release. Under these circum- affirm grant the district court’s of sum- stances, question is not poli- whether a mary favor County. in of the cy in writing through or cus- —established followed,
tom—is but whether the failure HEANEY, Judge, dissenting. Circuit any policy have with respect matter evidences deliberate indifference to I respectfully dissent. un- Russell was of an inmate. I believe it does. lawfully detained due administrative er- Judge Hartigan’s required order majority ror. The asserts that Russell Charles Russell promptly. be released It prevail cannot on his claim that Hennepin stated: (“the County County”) deprived him of a I don’t you want have contact constitutionally protected right because with [the because I don’t victim] want to “failed to material present upon evidence you throw jail, in which is I what will jury which a reasonable could find that have to going do. are We to order caused his deten- presentence investigation you are tion.” I disagree. Ante at Rus- going to cooperate that.... You sell jail days was held in for six after go will be out. You over to Probation Judge released, him Hartigan ordered in and talk go to them and everything over spite daily, repeated requests of Russell’s and then five or six weeks from now we investigate County unjustified you will be give stay able to imposi- detention, changed; nothing day each Rus- just tion like [the defendant’s attorney] held, sell complained being yet about each you wants and negotiated for day unjustifiedly he remained incarcerat- you.... And so what I that’s want to do. Any policy ed. that leads to permits I put don’t want to have to you jail. in gives result rise to an inference that (T. Felony Basis, Plea and Factual State there has been an unconstitutional depri- Russell, Dist. Minn. Ct. No. 00062767at liberty. vation of one’s Accord Ricketts v. added)). (emphasis 5-6 Columbia, 779-80 Cir.1994) §in (noting that 1983 actions a The court deputy erred reporting to jury must decide whether there is a causal ADC that Russell’s release was to be *10 report Judge Hartigan’s ous of order. meeting his on first conditioned only days Russell Russell was released six later November On bation. ADC, lawyer, not the contact- error to the attention ADC because his called the being two confined. ed the court. hours staff within attempt no to contact the made
The staff Hayes In the case of Faulkner recent Russell should to determine whether court (8th Cir.2004), County, F.3d 669 our until after immediately released or held be was a circum- court faced with similar Instead, probation officer. met with plaintiff the held in Hayes, stance. was “green fill out a told Russell to ADC staff jail period going for a to before Form) (an Request stating Inmate slip” proper court. the authorities He notified Russell as directed and complaint. did detention, jail to of the extended which the green slip on November completed it was not responded administrator that wrote, custody “I was He released investigate. Plaintiff responsibility to I’m confined. yesterday, and still Could Hayes county, its alleging sued the that why procedure, find out what is the you delegating responsibility for set- The languishing I’m here[?]” still court court ting dates to the administrator action. On November took no deliberately was indifferent to the constitu- hereby slip: another “I seek submitted tional of arrestees. Our court my from custo- information about “at- agreed, holding that that p.m. at about 4 dy. My case was resolved to the tempts delegate responsibility without Thursday and I’m still confined bringing ap- detainees to court for a first explanation or information. What’s jail’s authority pearance ignores no procrastination about?” Still action long-term ... confinement is deliber- by the taken ADC. Russell testified was ately process indifferent to detainees’ due complaints filed similar each of that he rights.” Id. at 674. unlawfully that he incarcerat- days is akin He Hayes. Russell’s situation to contacted either the ed. The ADC never staff, to the in- filed several notices to determine probation court or the office forming the court ordered them that had validity complaint; they investigating his release. Instead him in simply held the ADC. claim, ignored it and direct- ADC staff majority would excuse ADC’s probation department. ed Russell to the act failure to because November was however, Hayes, delegation; forbids such a weekend, holiday, resulting followed responsibility is the to institute it ADC’s days that the court- in three consecutive detainees policies and customs ensure closed. I it hard to believe house was find necessary and longer are not than held populous county, in that Minnesota’s most policies. to I would re- then follow such question a serious arises when mand to the district court with directions inmate, unjustified detention of an there is proceed to trial to permit personnel court procedure no contact he was de- determine whether time though, Assuming, a weekend. over sig- tained was of sufficient constitutional majority concluding is correct damages, justify nificance an award of days, for three court was inaccessible and, so, damages. if amount of those no for the there is still excuse ADC’s Russell’s claim on investigate failure in-
Monday Tuesday. The ADC never status, choosing in-
quired about Russell’s accept deputy’s court errone-
stead
