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Sherry Luckert v. Dodge County
684 F.3d 808
8th Cir.
2012
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*1 808 Benton, 624, Lozoya, v. ing States v. United States 623 F.3d

ate United sentence.” (8th Cir.2010)). (8th Cir.2010). 1051, recognize We that “The 627 1055 627 F.3d Gasaway’s substantially longer sentence is to know the law presumed court is district top sentencing than the of his Guideline sentencing and need not recite regard However, range. the court did not abuse we review upheld. each factor to be When weighing considerable discretion in its 3553(a) factors, § will look to we 3553(a) arriving factors and in section Keating, 579 F.3d at 893 entire record.” Gasaway’s sentence. omitted). (internal Accordingly, citation procedural no error. the court committed III. Gasaway also contends that his reasons, foregoing For the we affirm. substantively unreasonable

sentence LOKEN, Judge, concurring. Circuit that court argument gave on an based to some of the section weight too much I agree Gasaway’s that Mr. sentence is 3553(a) enough weight factors and not substantively unreasonable and for “ appellate review in others. ‘Substantive that reason concur the decision to af sentencing cases is narrow and deferen pro firm. He did not assert a claim of tial .... will the unusual case when [I]t sentencing cedural error either court we reverse a district sentence— appeal. district court or on I therefore within, above, appli whether or below the disagree opinion with the section of the range substantively cable Guidelines conjures up gives such an issue and —as ” Shuler, unreasonable.’ United States v. plain it error review. See United States Cir.2010), (8th Cir.2010) 444, (8th Brewer, 447 (quoting 975, 598 F.3d v. 628 F.3d 978 U Feemster, 455, ied,— -, v. United States 572 F.3d den .S. 132 cert. (8th Cir.2009) (en banc)). 126, (2011). S.Ct. 181 L.Ed.2d 48 464 “When the imposes district court sentence outside range, ‘may .... con [we] Guidelines deviation, of the

sider the extent but must

give due deference to the district court’s 3553(a) factors, § decision that on a Sherry LUCKERT, Represen Personal ’ whole, justify the extent of the variance.” Troy Samp tative of the Estate of Osei, 742, United States v. 679 F.3d 747 son, Deceased, Appellee, (8th Cir.2012) (quoting v. Gall United v. States, 38, 51, 586, 552 U.S. 128 S.Ct. 169 COUNTY, a DODGE Nebraska Political (2007)). L.Ed.2d 445 The court stated that Subdivision; Doug Campbell, in his 3553(a) it all of considered the section fac Cyn capacity; individual and official It tors. was within the court’s discretion Julian, R.N., thia in her individual and weight give determine what each capacity, Appellants. official factor in Gasaway’s the determination of “ sentencing sentence. ‘[A] court has wide No. 11-1178. 3553(a) weigh latitude to the section fac Appeals, United States Court of assign tors in each case and some factors Eighth Circuit. greater weight than in determining others ” Submitted: Nov. appropriate an sentence.’ States United Filed: June Richart, Cir. — 2011), denied, -, cert. U.S.

S.Ct. (quot- L.Ed.2d *4 Tomka, Lincoln, M. argued,

Jennifer NE, for appellant. Among other re- argued, Scotts- Lynn Chaloupka,

Maren charge bluff, sponsibilities, Campbell was NE, appellee. making staff and training scheduling RILEY, BEAM Judge, Before Chief policies. sure the staff followed DCJ’s BYE, Judges. Circuit provide To for the inmates’ medical needs, physi- contracted with local DCJ RILEY, Judge. Chief cians, Shoaib, including Dr. Mohammad committed suicide while Troy Sampson also em- psychiatrist. Fremont area (DCJ) Dodge County Jail detained at nurse, who, ployed according Camp- Fremont, Sampson’s moth- Nebraska. bell, gatekeeper between the served as er, Luckert, personal Sherry acting as inmates and the doctors. The nurse coor- estate, representative sued care, medical ensured dinated inmates’ jail under 42 Dodge County and officials medications, prescribed inmates received they claiming § were deliber- U.S.C. jail concerning and directed the staff medi- medical ately indifferent July cal and suicide watches. *5 needs, A violating process rights. his due approximately Sampson one month before Dodge County and DCJ’s di- found there, appellant was detained hired DCJ (collectively, appellants) rector and nurse Julian, Cynthia a registered nurse since pu- awarded Luckert actual and liable and permanent to be DCJ’s full-time damages. The district court denied nitive nurse. a appellants’ judgment motion for suicide, Sampson’s Dodge At the time of law, in matter of entered favor County’s Policy & Procedure Corrections Luckert, attorney and awarded her fees Manual included written Suicide Inter- judg- reverse the denial of costs. We 12.4). (Policy Policy Implemented vention ment as a matter of law and vacate the 1994, Policy 12.4 December had attorney damages awards of fees and been revised before suicide. At Luckert. costs for

trial, Campbell acknowledged and Julian 12.4, Policy aspects DCJ did not follow I. BACKGROUND including its identification of three suicide A. Facts1 (1) Alert, required levels: which close ob- Dodge County Jail placement servation of the inmate and (2) cell; safety Warning, which re- 10, 2006, Troy Sampson August On com- quired checks of the inmate in visual inter- DCJ, mitted suicide in his DCJ cell. (ten-min- longer vals no than ten minutes closed, inmates, up which is now held watch); Watch, required ute yet all of whom either had not been con- visual checks of the inmate in intervals no serving victed of a crime or who were longer twenty (twenty-min- than minutes year. Sampson sentence of less than one watch). ute commit was the third DCJ inmate to sui- twenty-first attempting

cide and the Campbell testified DCJ instructed em- commit suicide since 2000. Policy during 12.4 ployees about orienta- tion, Appellant Doug Campbell, appointed provisions policy, but certain of the keeping was the director of DCJ at the time such as suicide notebook and light McKinley, 1. "We recite the facts in the most favor- White v. 605 F.3d jury’s Connolly, Cir.2010)) (internal omitted). verdict[ able to the Der v. quotation ].” marks (8th Cir.2012) (quoting assessments, Sampson fol- ian did not believe was a recording daily danger were not through or others. yet gone himself Julian had lowed. orientation, any or formal employee

new day, That same Julian contacted Samp- the time of training, at O’Neill, psychiatrist, Stephen son’s Dr. she could not re- Julian testified Regional who worked the Norfolk Cen- 12.4 knew of member whether she ter. Julian’s notes indicate Dr. O’Neill that time. also testified DCJ’s Julian Sampson prior saw about a week and had sui- put displaying was to inmates practice prescribed Klonopin Cymbalta fifteen-, either a twen- cidal tendencies on Sampson. Dr. O’Neill put advised DCJ to thirty-minute or watch. ty-, on suicide until Sampson watch he was “medically/psychologically stable [and] Detention at DCJ kept back on Samp- [medication].” Julian Sun- Sampson When DCJ admitted watch, downgraded son on suicide but it day, 30, 2006, no July Sampson answered twenty-minute from a to a thirty- watch attempted asked if he had ever sui- when watch. Sampson officially minute re- committing about sui- thinking cide was thirty-minute mained on suicide watch reported Luckert called DCJ and cide. until he committed suicide. DCJ records Sampson suicide two attempted had weeks staff jail multiple indicate missed watches hang by trying to himself. earlier during Sampson’s Throughout detention.2 anti-psychot- learned day, work periodically Julian’s she ob- information, light medication. this ic Sampson. served *6 mentally seemed un- Sampson and because 31, July On Julian faxed information stable, Sampson booking kept DCJ concerning Sampson to DCJ’s contract put twenty- him overnight area and on a psychiatrist, Dr. Julian Shoaib. advised minute suicide watch. of Sampson’s Dr. Shoaib current medi- Sampson day. “long history Julian met psychiatric with next cations and from Sampson complained post- Regional noted of the Norfolk Julian Center.”3 Julian re- disorder, Sampson’s depression, traumatic distress ceived and reviewed medical attacks, anxiety psychosis. Regional ob- from the and Julian records Norfolk Center anxious,” Sampson “very requested “tear- and Dr. had served advised Shoaib she ful,” ideas,” “flight meaning Regional and had of he that the Norfolk Center forward changed topics Sampson’s often. Julian medical to him. history testified Julian Sampson suicidal, requested denied he was and Jul- Dr. Shoaib the material review Headaches; log DCJ's one watch 2. sheets reflect missed Posttraumatic Stress Disorder day August (from 2-4 per between and five missed being prison); Mexican abused in August log on watches both and 6. The Personality Change Secondary to Head In- show no watches three sheets missed for the Worsening Pre-existing with of Antiso- days day Sampson's of before or the (can Personality cial and Paranoid Disorder stress); psychotic appear under Cannabis synopsis Sampson's Dr. O'Neill 3. wrote (he Dependence likely use does to self-medi- history August psychiatric on 1. Julian testi- headaches); Disorder, Personality cate for report August she received on 5. Dr. fied this Specified, Not Otherwise with Antisocial outpatient progress O’Neill also included Features; and Paranoid Probable Post Con- 20, 24, July notes from and 2006. Dr. Headaches, Secondary cussive to Concus- following as di- O’Neill listed the (from Injury being sion and Head hit with agnostic impression: 1998). pistol in Adjustment Depressed Disorder with Mood Anxiety Subsequent Worsening and with disappeared. day, effects That same Sampson her what medications side advise and feel would be you reported take and “what contacted Dr. and should Julian Shoaib patient.” this best for Dr. Sampson. her observations of Shoaib dosage in the ordered reduction Tuesday, August pre- Dr. O’Neill On Sampson’s medication. That Sampson. medications scribed direction, DCJ day, at Julian’s same trial, At Luckert’s counsel confronted holding area Sampson out of moved with Medication Admin- Julian general population. Julian into its and Record, which had istration Julian filled so in because she part she did testified out, the prescription as well as orders from concrete laying him on the “didn’t want entirely Though Dr. Shoaib. clear floor,” him because “wanted and she documents, appears from these it Julian around other population peo- to be general Sampson failed to ensure was medicated in Sampson moved to a different ple.” DCJ with As compliance Dr. Shoaib’s orders. August again August on At cell result, it was reasonable for the appears of these to be at least one moves (1) gave Sampson higher infer than request. (an doses of anti- prescribed Risperidone Thursday, Sampson Dr. Shoaib saw (an drug) psychotic Klonopin anti-anx- Sampson Dr. August 3. Shoaib testified iety drug) August from 7 to August anxious, very, very very agitated, “was (a give Sampson failed to Lunesta unpredict- psychotic” and “bizarre aid) prescribed sleeping entirety for the de- able.” Dr. Shoaib said of his detention. Other documents demon- suicidal, Dr. recom- being nied but Shoaib failed give Sampson strate DCJ one “keep on suicide [Sampson] mended DCJ Klonopin on August dose down settle[d] until his behaviors watch Indicating less agitated.” and he became August Later on Sampson submitted homicidal, Sampson was not suicidal or Dr. Request another for Medical Care and two changed Sampson’s prescriptions. Shoaib Request Inmate forms. all three re- *7 quests, Sampson again asked DCJ move Monday, next saw Sampson Julian safety solitary him to the cell or confine- 7, August response Requests to two for and stressed ment he wanted to be alone Sampson August Medical Care made on not want a and did window or a television August and 6.4Julian testified she did not The safety special his cell. cell was a Sampson’s requests see until Au- written designed that was cell to be suicide resis- she to the office gust when returned replied requests tant. Julian from a weekend off. Julian testified day, the next him Sampson glassy-eyed, telling DCJ did have appeared “kind such a cell Another staff mem- foggy, overmedicated.” Julian ad- available. [and] Sampson taking responded writing, Safety he the medi- ber “The Cell vised was that prescribed cations Dr. Shoaib and it cannot be used this time. When some- or thing up try you.” would take one two weeks before the we move opens will Care, Care, August Request Request In his for Medical submitted another Medical wrote, drugs you Sampson writing, are these "Need to "What be transferred to Norfolk giving drug Regional Id Stephen are me? like a fact sheet Center to [sic] Dr. O’Niell [sic] Cym- killing Wish My Nurse[J + side effect. to see No or I will die in here. head me. you get please making are balta! Could an American These meds me sick con- [and] psychiatrist speaks English reported day that clear or That same let fused.” DCJ officials Sunday, my psychiatrist.” Sampson longer going own me see On said he no to eat was August responded, Sampson before Julian and did not eat one meal. Campbell and Julian both testified the believe Sampson was suicidal at safety August cell was not available because an- 10. Dr. adjusted Shoaib time — glass other inmate had broken its prescription window and asked that August yet Sampson it 3 and had not been re- schedule another appointment in two paired. weeks. afternoon, Later that Sampson Tuesday, attended August

On a DCJ official study. a bible According to the transported testimony Sampson hearing, to his bond leader, of the volunteer study another in- during Sampson judge, told the mate asked person whether a who commit- trying get “I’ve been into the Norfolk ted go suicide could still to heaven. The Regional happened, Center before this leader during testified that full, resulting they every were and then I went discussion, Sampson said everyone had try get help, recourse to and it seems thought about suicide at least during once every like door was in my shut face.” their life. The leader was not concerned day, Later that Sampson Luckert visited about Sampson’s statement and did not Sampson DCJ. Luckert testified was report the conversation to DCJ officials. tearful and erratic. Luckert claimed be- DCJ, fore she left she told a employ- DCJ At approximately p.m. 4:35 on August Sampson “definitely ee suicidal” and 10, staff “Sampson discovered hanging by employees needed to watch him. a bed sheet from the vent above the toi- day, Sampson That same filled out another let.” Attempts to Sampson revive were Request for asking Medical Care to see unsuccessful and he was pronounced dead. Thursday. Dr. Shoaib on respond- Julian required by law, As see Neb. Nebraska ed to Sampson’s request day, the next § 29-1401(4), Rev.Stat. grand jury inves- telling Sampson appointment he had an tigated Sampson’s grand death. The Thursday, August scheduled for urged Dodge County Super- Board of visors to Thursday morning, August policies On “review their proce- Dr. dures, Sampson again particularly Shoaib met with in dealing and evalu- with medical watch grand ated condition. Dr. inmates.” The Shoaib ob- called “for Sampson change style served had “calmed type down” since of venting his last cover in visit. Dr. individual cells” and general Shoaib testified he made recommendations, asked if he including was suicidal. Accord- the use of Shoaib, ing to Dr. Sampson responded, “cameras and other during surveillance Doc, “No it’s these periods”; not that. I want to intensified suicide watch go to *8 (2) Norfolk “more Regional staffing” general Center. I do not as a belong deter- (3) rence; staff, I am not a training [at DCJ]. criminal. I have a increased “particularly in problem response mental and I in have to be Nor- to medical watch inmates”; (4) Regional folk and Center.” Dr. Shoaib testi- modification of the sui- fied he cide watch options grand jury discussed various forms. The with Sampson, expressed including telling you him that “if concerns about “the entire man- [DCJ], agement are suicidal I can you top send to the to bottom” hospital, and the you jail can Emergency “workload of the nurse.” [in Protective Cus- tody] and then from there the hospital Proceedings B. Prior mental health can you board commit to the Regional Norfolk According 23, 2007, Center.” to April On Luckert filed a 42 Shoaib, Dr. Sampson again § denied suicidal U.S.C. 1983 civil claim rights against the thoughts. Dr. Shoaib appellants. testified he did not appeal, As relevant to this policy, Dodge County, through its violated Sampson’s process due alleged

Luckert Eighth rights” the and Four- and from constitutional rights arising (1) by were violated entitled “Campbell quali- Amendments and Julian are to teenth to indifference deliberate of law. In appellants’ immunity” the fied as a matter the (2) needs; medical alternative, serious appellants moved for a new the failing policy County’s custom Dodge the judgment. trial or to alter or amend preven- suicide (e). reasonable 59(a) to implement and See Fed.R.Civ.P. (3) County’s Dodge and tion practices; 10, 2010, the On district court November employees its to observe failure to train motion, appellants’ finding denied the the of a signs and risk of upon act fully “jury’s the find- supported evidence claim). (failure to train among its detainees ing of indifference to deliberate serious summary moved for appellants The needs,” the compensato- medical as well as they to

judgment, arguing were entitled awards. ry punitive damage The dis- immunity because Luckert- could qualified judgment trict court entered consistent they deliberately were indifferent not show jury the verdict. On November with Sampson would commit suicide. risk the Luckert attor- district court awarded appellants’ court denied the The district ney and costs. See U.S.C. fees motion, finding appellants were 1988(b). 7, 2010, § ap- December On qualified immunity because entitled pellants timely appeal. notice of filed questions jury to factual for the there were determine. II. DISCUSSION presided court over six- The district appeal, appellants On contend At day the close of trial June district error court committed reversible case, appellants moved for Luckert’s (1) by denying their motion for judgment as a matter of Fed. law. See (2) law; as a a re- issuing matter of 50(a). The district court denied R.Civ.P. (3) striking punitive damages; mittitur or the motion. (4) instructions; omitting jury proposed 28, 2010, the jury On June returned (5) permitting expert testimony; certain Luckert against verdict in favor of all allowing conduct improper Luckert’s appellants. The found both attorney; awarding Luckert attor- Campbell deliberately were in- Julian and ney fees and costs. different serious medical Dodge County The found needs. Judgment A. Matter of as a Law policy failing “for a or custom of liable The appellants challenge district implement prevention reasonable suicide court’s motion for judgment denial of their practices,” found in Dodge but favor of law, claiming as a Julian and matter County on Luckert’s failure to train claim. are entitled to immuni- $750,000 The Luckert jury awarded ty and insufficient there was damages $100,000 pu- compensatory *9 County’s Dodge practices policies show damages $75,000 against Campbell nitive — process rights. violated Sampson’s due $25,000against Julian. 2010, review the district court’s de 26, We July appellants On the renewed judgment nial of a for as a matter motion judgment their motion for a matter of as 50(b), novo, “using of law de the same standards law to Rule pursuant arguing “[t]he as the court.” Howard v. Mo. at trial is district evidence adduced insufficient Ctr., Inc., 991, by the ... Bone & 615 F.3d 995 jury sustain the verdict Joint

817 Cir.2010). (8th for our A motion as circuit is clear .... [that] only “a proper immunity question court, a matter of law is if reason- ais of law for the decide”). legally able would not have a suffi- than jury, rather the Whether evidentiary cient basis find for [Luc- official’s conduct constitutes deliberate 50(a). Fed.R.Civ.P. Our review is a question kert].” indifference is for of fact Hall, jury. 703, deferential to the verdict and highly See Davis v. 375 F.3d 719 (8th Cir.2004). weigh question we do not the evidence or credibility reaching our con- witnesses’ Qualified immunity shields Howard, 615 clusion. See F.3d 995. government performing officials discre Eighth prohi “[T]he Amendment tionary liability functions from civil unless on cruel and unusual punishment bition their clearly conduct “violatefs] established protect prisoners extends to from deliber statutory rights or constitutional of which ate indifference to serious medical needs.” person a reasonable would have known.” Ark., Vaughn Cnty., v. Greene 438 F.3d 1070, Young, Ambrose v. 474 F.3d 1077 (8th Cir.2006). 845, 850 risk of sui “[A] (8th Cir.2007) (quoting Fitzger Harlow v. by cide an inmate is a serious medical ald, 800, 818, 2727, 457 U.S. 102 S.Ct. 73 Class, 413, Gregoire v. need.” 236 F.3d (internal L.Ed.2d 396 quotation (8th Cir.2000). [Sampson] 417 “Because omitted)). marks “Officials are not liable detainee, pretrial

awas claims are [his] areas; for guesses bad in gray they are analyzed under the Fourteenth Amend transgressing liable for bright lines.” Id. ment’s Due Process Clause rather than the Davis, (internal (quoting 375 F.3d at 712 Eighth Vaughn, Amendment.” 438 F.3d omitted)). quotation Qualified marks im “Under the Fourteenth Amend munity “provides ample protection to all ment, pretrial detainees are entitled to at incompetent but plainly or those who great protection least as that afforded knowingly violate the Malley law.” v. prisoners convicted under Eighth Briggs, 335, 341, 1092, 475 U.S. 106 S.Ct. (quoting Amendment.” Id. v. Owens Scott (1986). 89 L.Ed.2d 271 Jail, (8th Cnty. 328 F.3d 1027 Cir. 2003) curiam) (internal (per quotation context, In jail omitted)). short, marks Sampson “had qualified immunity appropriate is when a clearly right established constitutional to plaintiff “has failed to ... show that his protected be from the known risks sui jailers have acted deliberate indifference cide and to have his serious medical needs Rellergert to the risk of his suicide.” v. attended to.” YellowHorse v. Pennington Mo., Cape 924 Cnty., Girardeau F.2d Cir.2000). 225 Cnty., F.3d (8th Cir.1991). supervisors “[P]rison such as [Campbell] cannot held liable Qualified Immunity § under theory of respondeat Norris,

Our first task superior.” Langford is decide wheth (8th Cir.2010). er Julian and are “Supervisors can, entitled qualified immunity. Qualified however, immunity liability ‘incur ... per their question court, a legal jury, for the sonal involvement in a viola constitutional instance, tion, to decide in the first based either or when their corrective inaction or, on the if allegations material are facts amounts to deliberate indifference to or dispute, facts jury. found tacit prac authorization of the violative ” *10 Franklin, Lockhart, See Littrell v. 388 584- tices.’ Id. (quoting F.3d Choate 7 (8th Cir.2004) (8th Cir.1993)). (explaining 1370, 1376 85 law of F.3d “[t]he

818 Sampson’s suicide. Julian contact- Julian and

Because recently O’Neill, to report Sampson Sampson’s psychiatrist, a ed Dr. were aware suicide, dispositive condi- attempted gather Sampson’s had information about taken the measures Samp- “whether question is tion. Julian received reviewed deliberately as to be inadequate were so medical rec- Regional Norfolk Center son’s 924 Rellergert, to the risk.” indifferent synopsis and Dr. written ords O’Neill’s is not “The suicide [itself] at 796. F.2d Sampson. report responded on Julian “tying question” that because probative of writing Sampson’s Requests to each of indiffer proof to deliberate the suicide Dr. when Medical Care and called Shoaib jailers requiring to to tantamount ence is might Sampson she observed be over-med- institutions,” and to suicide-proof provide the fact neither Julian nor Despite icated. ever happening. suicide against ensure Dr. a seri- Sampson posed believed Shoaib In the constitutional test. Id. This is others, kept ous risk or DCJ to himself stead, objectively “consider[ ] we must thirty-minute watch Sampson on suicide light practical of the taken measures entirety Even for the of his detention. jailers prevent to inmate limitations both were though Julian and Dr. Shoaib “Simply laying Id. blame or suicides.” suicide, as to the risk of Julian’s mistaken might have out what pointing fault apathet- actions do not indicate Julian was question is insufficient. The is been done condi- ic or unconcerned with jailers they did all could not whether (“In- Rellergert, tion. See F.2d have, they did all the Consti but whether unconcern.”). apathy or difference is Id. at 797. “In evalu requires.”5 tution a known response an to ating official’s Construing the evidence in favor of the risk, cognizant we should be how verdict, suicide a reasonable could conclude risk to be.” (1) the official knows the serious Samp- negligently downgraded Julian 236 F.3d Gregoire, twenty-minute thirty-min- from a to a son (2) watch; recognize ute suicide failed objective of the evi An review watches, ignore or al- chose missed dence that is deferential verdict though no missed watches occurred preventative measures taken reveals the (3) detention; days of Sampson’s last four inadequate were not so as to Sampson pre- one dose of give failed constitutional deliberate indif constitute days Samp- medicine nine before scribed Sampson was detained at DCJ ference. (4) suicide; quickly failed to act or son’s days, point At no for fewer than twelve upon requests for a adequately before during Sampson’s incarceration his cell, available; readily was not new Samp did August successful suicide on (5) implement failed to reduction in or to be attempt son claim suicidal. medicine; prescribed Sampson Luckert that DCJ learned from to tell Dr. Shoaib about Luckert’s failed recently attempted response, report Sampson attempted had sui- nurse, Julian, registered twice saw and two weeks before his detention. cide arranged for two assessed may poor While these failures constitute psychiatrist, with DCJ’s Dr. appointments Shoaib, even morning judgment, negligence, possibly on the including session heavily twenty-twenty hindsight, we upon what benefit of do The dissent focuses Jul now,” primary precau focus is "those post ian failed to do. See 821 to 23. While our tionary which were undertaken.” what Julian did not do relevant measures that, Norton, inquiry, precedent Liebe v. Cir. our is clear because 1998). jail officials such as Julian "did have the *11 gross negligence, they not frequent do constitute observation than the watches de- Also, tailed in 12.4. deliberate indifference when viewed did DCJ not notebook,” a “affirmative, keep “suicide context of maintain deliberative certain documentation procedures refer- steps” prevent Sampson’s Julian took in Policy enced 12.4. It would Liebe, be reason- 578; suicide. See 157 F.Sd at see to expect Policy able 12.4 Koss, either v. also Drake 445 F.3d or be followed modified to reflect DCJ’s (8th Cir.2006) (“Deliberate indifference is practices. actual But these acts and omis- requires akin to criminal recklessness and do sions not rise to the level of constitu- something more than negligent mere mis- tional deliberate indifference. conduct.”); Weber; Gibson 433 F.3d (8th Cir.2006) (“A showing of deliber- Failure to proce follow written greater gross ate indifference is than neg- dures does constitute per se deliberate Choate, 7 ligence.”); (explain- F.3d at 1374 so, indifference. If this were such a rule ing “deliberate indifference requires a would create an jails incentive for to keep highly culpable state of mind approaching policies vague, their or not poli formalize intent”); actual see Minix v. Canarec- cies all. And the record in this case ci, (7th 824, 828-29, Cir.2010) 597 F.3d evidence, any does show nor are we a (concluding any nurse’s decision to precedent, remove a aware jail from which pretrial officials thirty-minute detainee from a suicide would know a watch and sui cide watch—as opposed segregation despite twenty-min from medical knowing ute watch—is constitutionally attempted suicide, impermissi the inmate had twice ble, or keeping that a suicide month, notebook is previous once did not show constitutionally required. See generally indifference, deliberate even if the decision (“While Rellergert, 924 F.2d at 797 we poor judgment); showed but cf. Miller v. conclude that clearly the law is established Tobiasz, 984, 987-88, 989-91 jailers that must take prevent measures to Cir.2012) (affirming, interlocutory re- inmate suicides once they know view, the a prison district court’s denial of risk, suicide we say cannot that the law is qualified-immunity-based nurse’s motion to any with clarity established as to what dismiss because the nurse’s omission of be.”). those measures must relating previ- information to an inmate’s Campbell’s Under management, ous DCJ jail suicidal behavior on his intake place practice had where inmates at form could constitute deliberate indiffer- risk of ence). committing identified, suicide were Julian is entitled to immu- watch, put on given on-site nity. registered medical attention nurse Campbell, toAs the evidence and, if necessary, a psychiatrist. contract paint impressive does not picture an of his See id. at 834 (recognizing performance Campbell director. casting supervisor’s doubt perform- delegated significant to Julian responsibil ance did “not support an inference [the ity for suicide intervention before DCJ supervisor] any condoned unconstitutional formally trained her on relevant suicide ... practice by result, employees”). As a Further, policies procedures. DCJ’s Sampson remained on suicide watch practice actual in dealing with suicide in throughout his detention and received tervention, Campbell for which was ulti medical attention from Julian and Dr. mately responsible, did Shoaib, not reflect DCJ’s including day on the same as his policy. written thirty- DCJ allowed for a is entitled to qualified watch, provided minute suicide immunity. Gregoire, less See 236 F.3d at 418 *12 820 Sampson’s suicide. Some of

(“Even causing a of and knows of risk if an official evi occur, unsupported claims are the official these suicide, does and suicide dence, causing contribute to others did not immunity if he could is to entitled suicide, af and some occurred response his to the reasonably that believe (or and not Sampson’s suicide thus are ter deliberately indifferent was not risk See, probative e.g., to the issue at hand. risk.”). reckless) that to

Liebe, (reasoning 157 “focus on F.3d 580 County Liability Dodge af County’s lack of corrective actions .... the mark [be ter the suicide misses Finally, must we consider occurring to after the failure act cause] judg Dodge County is entitled whether not that date of suicide does show against a of law. “A claim as matter ment deliberately County was indifferent to only a county sustainable where con is it of a suicide ... nor does show that risk committed violation has been stitutional County tacitly any authorized unconsti custom, or pursuant policy, an official conduct”). effectively Luckert has tutional Blaukat, 453 practice.” v. F.3d Johnson County’s practices, in Dodge shown flaws Cir.2006) (8th 1108, v. (citing 1114 Monell “continuing, but has not demonstrated the N.Y.C., 436 Dep’t. Servs. U.S. Soc. of of widespread, persistent pattern of constitu 2018, 658, 690-91, 98 S.Ct. 56 L.Ed.2d 611 necessary tional misconduct” to find the (1978)). custom, policy, prac this or And county Cnty. v. Henne liable. Jenkins of ‘moving must “the force’ behind the tice Minn., pin, 557 F.3d 634 Cir. Burkett, Patzner v. violation.” 2009) Whitledge, (quoting Mettler v. 165 (8th Cir.1985) Monell, (quoting (8th Cir.1999) (internal 1197, 1204 F.3d 2018). 436 U.S. at 98 S.Ct. “More omitted)). marks quotation “While we ex over, plaintiff only that must show pect jailers will their fail learn from existed, or custom that it policy and suicide, preventing they ures are causally plaintiffs injury, to the related failure, constitutionally every for liable policy that the itself was but unconstitu only they deliberately those where are in (citing Cnty. tional.” Id. Polk the risk Gregoire, different to of suicide.” Dodson, 312, 326, 454 U.S. 102 S.Ct. Dodge County F.3d at 419. entitled (1981)). 70 L.Ed.2d 509 judgment of as matter law. Dodge County The jury found failing for to implement liable reasonable III. CONCLUSION prevention practices. Luckert appellants Because all of the are entitled highlights six claimed deficiencies law, judgment it is as matter unnec- County’s practices, Dodge which Luckert essary remaining to address their claims. (1) argues support the verdict: “failure to court’s denial of We reverse district treat inmates who have been identified as appellants’ motion as a (2) ill”; mentally supervise “failure to matter of law vacate the district (3) staff’; “failure properly to monitor and compensatory court’s award Luckert medication”; (4) [Sampson’s] administer punitive damages, attorney as well as (5) “inadequate recordkeeping”; “falsifica fees costs. records”; [Sampson’s] tion “fail BYE, dissenting. Circuit Judge, investigate ure to and correct deficiencies [Sampson’s] after death.” None these I. alleged Dodge deficiencies demonstrate County custom, policy, practice “Judgment had a as a matter of law is appro- violating Sampson’s priate only points constitutional when all of the evidence rights *13 10, 2010, Law, way susceptible one and is of no reason- Nov. at 4. It the is district sustaining inference the of position able of post-verdict court’s denial their motion nonmoving party.” the Howard v. Mo. which the appellants are now challenging Ctr., Inc., Bone Joint 615 F.Sd & on appeal. The Supreme United States (8th Cir.2010) (internal quotation marks Court has on govern been clear what the omitted). Thus, only and citation our task ing of stage standard review at this of the reviewing district court’s denial of a proceedings must be. As the Court re judgment for motion as a matter of law is cently explained, when “defendants contin “to determine whether there sufficient ue urge qualified immunity to post- [in support jury’s to evidence the verdict.” motion], verdict question the decisive ... Co., v. Baker John Morrell & is whether the favoring evidence the party (8th Cir.2004) (internal quotation seeking relief is legally sufficient to over omitted). marks and citation We “must — Jordan, come the defense.” Ortiz engage weighing of evaluation U.S.-, 884, 889, 131 S.Ct. 178 L.Ed.2d the Id. must evidence.” We not consider 50). (citing Fed.R.Civ.P. In questions credibility. of Id. This is the reviewing appellants’ challenge, the there of in this governing standard review fore, only we are bound to consider wheth majority undeniably the ease—a standard er presented the evidence at trial is suffi ignore by concluding has chosen to the cient to overcome their qualified defense of presented at trial is to insufficient immunity. us, Based on the record before appellants’ qualified overcome the immuni- I am convinced the only evidence is not ty I join defense. Because decline the to sufficient, indeed, it is overwhelming. majority in substituting judgment its jury, respectfully that of the I dissent. II. I compelled begin by emphasizing am I aspects what believe are the crucial of A. Julian. procedural posture the in this case. As Purporting conducting be objec- “[a]n notes, majority appellants the the as- first tive review of evidence that is deferen- serted the defense of at immunity verdict[,]” tial to the at ante the ma- summary judgment stage. The dis- jority concludes no reasonable could motion, trict court their finding denied have found equiv- Julian’s conduct was the genuine issues of material fact existed. However, alent of deliberate indifference. The appellants challenge did not allow me to offer this verdict-deferential through interlocutory court’s decision an regarding recitation of the evidence Julian. Rather, appeal. proceeded the case Despite knowledge Sampson her toas hav- where, days trial after six of evidence ing attempted to commit two weeks presentation, found in favor of prior being mentally unstable against Luckert based appellants, who personal observation, on her own Julian then moved for as a matter downgraded Sampson’s suicide watch from law Rule 50 of the under Federal Rules 12.4, twenty thirty Policy Procedure. The minutes. Civil district court denied however, well, provides that motion visual checks concluding as of inmates evi- watch, trial, on suicide presented Sampson, dence when such as must viewed verdict, longer no light most favorable to the conducted intervals than “fully support[ed] fact, jury’s finding twenty Policy of de- minutes. 12.4 does liberate indifference to serious medical even allow visual observation of suicid- needs.” Order Den. Mot. as a twenty J. Matter al inmates at intervals than longer Yet, only deeply fact troublesome be- downgrad- cations—a Julian not

minutes. testimony cause Dr. to his ed, thirty-min- Shoaib’s kept but also dosages the medications and assumption very until the instant ute suicide watches had as he directed changed been when 12.4 actually committed he adjustments ordering further to consult with a shift required Julian prescriptions August an inmate’s downgrading supervisor before *14 failed to consult watch.6 Julian suicide finding In indif- deliberately Julian to required 12.4 anyone. Policy Julian needs, ferent to serious medical on and assess inmates suicide observe following the to the had evidence basis. The record here daily watch on a Julian did not tell Dr. consider. Shoaib to personal- failed clearly concludes Julian attempted had to commit Sampson suicide eight days. for entire ly Sampson observe recently prior. as as weeks She did two any to not communicate Dr. Shoaib addition, is else following In what Sampson’s requests solitary for confine- report failed failed do. She to Julian to ment, notes, increasingly frantic or his his his Sampson did not administer DCJ staff following type refusal eat. The is to and, least medications on at one occasion insignificant, information Julian found too importantly, more missed his suicide irrelevant, too to perhaps pass or to on a As watches on number occasions. Sampson’s treating physician. August On notes, footnote, majority albeit in a request submitted medi- Sampson for clearly had log Sampson sheets showed care, stating: cal “Need to be transferred per day one missed suicide watch Regional Stephen to to Dr. Norfolk Center period August August 2 and between I My Oneil or will die in here. head [sic] again suicide watches five missed killing making is me. These are me meds August again August 5 as well During sick and confused.” that same missed Julian knew about these watches. day, stop Sampson announced he would absolutely nothing to correct them. She did eating. day, August Sampson The next adjust Sampson’s also failed to Julian solitary again requested “safety cell medications as instructed directed I to alone.” confinement. NO TV. wish Dr. The record shows she contin- Shoaib. “The go He further wrote: T.V. makes me (an Cymbalta ued administer anti-de- to time, im crazy move me for the last please (an Klonopin anti-anxiety pressant) it, gonna please.” loose no Later [sic] T.V. medication) Sampson after Dr. Shoaib Sampson day, submitted another med- ordered her to discontinue these medi- form, request pleading: ical “Dr. Mo- time, At the same did not cations. she put no please hamed me isolation with anti-psy- dosage reduce the by myself. go T.V. making TV The me chotic medication and did administer insane, solitary put me confinement ” (a aid) by Dr. sleep Lunesta as directed please. A.S.A.P. Need medication.... addition, in- any Shoaib. Julian never Julian did not communicate of these Dr. her pleas simply formed Shoaib about failure to Dr. She wrote Shoaib. Sampson: medi- “No like prescribed cryptic reduce note cells 12.4(D)(3) provides: supervisor agree downgrade the sui- must on-duty the Nurse or the Shift Su- level or the inmate form a Either cide remove pervisor may place an on a sui- individual altogether.... level suicide upgrade neces- cide level or that level as added.) (Emphasis However, sary. and the shift nurse that available. Sorry. We are full.” As a dence does not paint an impressive picture result, Sampson remained general in the of [Campbell’s] performance as DCJ di- population, per directions, Julian’s where rector ... [his] acts and omissions do not on August 10 he hung himself from the air rise to the level of constitutional deliberate vent utilizing bed sheet. See Coleman v. indifference.” Ante at 819. Construed in Parkman, Cir.2003) F.3d light most favorable to ver- (stating the placement of a suicidal inmate dict, however, the presented in a cell with exposed bars and a bed sheet trial does indeed show otherwise. is an unreasonable response to in- The evidence convincingly mate’s shows needs, Camp- serious medical which vio- bell knew lates the had rule”). attempted “common sense com- mit just two prior weeks and re- Based on us, the record before it cannot *15 corded this attempt in “passbook.” the A be said the presented evidence at trial is grand jury investigating another inmate’s insufficient to overcome Julian’s suicide in however, had determined immunity defense. aWhile different jury “passbook” the was an inadequate way of may have found Julian’s conduct did not communicating potential problems with in- rise to the of level indifference, deliberate mates among DCJ staff. Moreover, a I say cannot no reasonable jury have could “passbook” was not what Policy 12.4 re- found Julian’s actions and inactions quired Campbell of and his Rather, staff. showed she was deliberately indifferent to Policy required 12.4 the completion of serious medical needs. See Or- “suicide level tiz, upon form” 889; 131 Howard, S.Ct. at determination 615 F.3d at an inmate is potentially 995 (stating form, that on suicidal—a appeal of a of a denial placed was to be for in a judgment motion as a “suicide law, note- matter of book” and “we was to must give great updated on a daily deference to the Yet, basis.7 jury’s the verdict” and evidence should overturn shows that only if dur- ing Campbell’s the evidence presented eleven-year at is “suscepti- trial tenure as ble of no DCJ’s director, reasonable he enforced, inference never sustaining or even [verdict]”) (internal of, knew these quotation Policy 12.4 requirements. marks omitted). fact, I In as would therefore affirm the trial clearly revealed, district court’s denial of Julian’s for November motion 2008—over two judgment years as a matter of after Sampson’s law.. suicide— still did not know what a “suicide note- B. Campbell. book” was. As a result of Campbell’s fail-

“Supervisors, in addition ure being to to liable enforce these provisions of Policy for their actions, own 12.4, are liable when their staff did not follow the proper corrective inaction amounts to procedures ‘deliberate relating to suicide intervention. indifference’ or to ‘tacit addition, authorization’ while Campbell Policy knew practices.” violative Howard v. Adki- 12.4 only authorizes ten- and twenty-min- son, Cir.1989). 137 The ute watches for inmates, suicidal he tacitly majority concludes that while “the evi- authorized his staff members to administer Policy provides 12.4 that "[i]f correctional responsibility place to the inmate ap- on an personnel or another person staff is aware of propriate watch, form, suicide fill out the an inmate who has amade threat/ges- place notebook, init the suicide update it ture or if there is a reason to believe an that daily basis lies with either the nurse or suicidal,” inmate is potentially the staff must supervisor. the shift notify the supervisor shift immediately. The

824 Ortiz, watches, as matter law. See in direct violation thirty-minute 889; Hathaway Runyon, that also aware 131 S.Ct. Campbell was Policy 12.4. (8th Cir.1997) twenty- (“Judg- and 2006 F.3d years between suicide, only three law proper ment as a matter of attempted one inmates had Yet, complete of-proba- failed is a absence he when there were successful. whom support to DCJ’s suicide conclusion single revision tive facts make a because, juror own that could his reached so no reasonable prevention policy (in- words, get nonmoving party.”) ... “just he able have found was only rewriting that one.” Not ternal marks and citation omit- quotation around to ted). rewriting” get around he unable “to was 12.4, explain also unable to he was Dodge County. all, how, C. staff trial if at his

during training prevention. in suicide received plaintiff may municipal “A establish lia bility § by proving under his or of the learned as one The rights her Samp- constitutional were violated prior to attempts successful suicide pursuant municipal an to official ‘action exact manner being son executed policy’ pervasive among or misconduct so hung Sampson’s suicide—the inmate the munic non-policymaking employees of *16 vent a bed from his cell’s air with himself a Yet, ipality ‘as to constitute “custom or us no corrective Campbell took sheet. ” the age” with force of law.’ Ware v. safety of DCJ’s to ensure the measures Mo., 873, Cnty., 150 Jackson F.3d 880 safety the cell-—(cid:127) system. vent He knew (8th Cir.1998) (quoting Monell v. Dep’t resis- only designed the cell to be suicide of Servs., 691, 658, Soc. 436 U.S. 98 S.Ct. 3 to August tant —was unavailable from (1978)). L.Ed.2d 611 “Custom or 56 day the on which August usage” may by Yet, committed shown existence “[t]he he offered no sub- cell, continuing, widespread, persistent of a for a suicide-resistant effec- stitutes pattern by gen- in a of unconstitutional misconduct tively forcing Sampson to remain entity’s governmental employees.” the he had access to population eral cell where Ware, majority air 150 F.3d at 880. The con both a bed and an vent. See sheet Dodge County judg cludes is entitled to Waterbury, F.3d 761 Turney v. (8th Cir.2004) ment a matter of law as because the evi (concluding prison official’s dence at trial presented is insufficient actions exhibited deliberate indifference “ facts, the because, ‘continuing, widespread, demonstrate among other the official persistent pattern of mis at- constitutional investigate failed to an earlier suicide find necessary county the conduct’ the lia placed inmate “in a cell tempt (quoting Ante at exposed ceiling a ble.” Jenkins alone with bed sheet and bars”). Minn., Cnty. Hennepin, of (8th Cir.2009)). evi Based the evidence, Based this reasonable it, however, jury the in this dence before could was Campbell have concluded pattern case entitled to infer that a of deliberately indifferent to the needs of sui- constitutional misconduct existed and was inmates, including cidal the serious medi- infinitum. allowed to flourish ad cal of Sampson. Accordingly, needs be- Dodge County’s presented question, at trial was Without Cor- cause Policy Campbell’s qualified rections & Procedure Manual does sufficient overcome defense, immunity I include a written Intervention Poli- would affirm Suicide 12.4). shows, cy (Policy denial his motion for The record how- district court’s ever, six-year span in a under this employees nor enforced its di- rector, policy, there three Campbell, were suicides twen- for more than a decade. evidence, ty-one The attempts. reasonable, suicide record also Based on this con- clearly County demonstrates neither the scientious pattern did infer a un- employees any nor took action to im- its constitutional “continuing, misconduct so prove policy. widespread, revise the On the con- persistent” on part [and] trary, despite high Dodge County’s number of employees “as to consti- suicides, Policy attempts and actual 12.4 tute ‘custom or usage’ with the force has not been revised since it was first law.” Id. at 880. Accordingly, the evi- implemented all the back going way clearly to dence was support sufficient to importantly, provi- jury’s 1994. More certain finding Dodge County had policy “a Policy sions of 12.4were never followed or or failing implement custom of reason- instance, enforced. For both prevention practices” able suicide find-—a employees and Julian admitted DCJ ing precludes County did which from as- not follow the three suicide levels serting identi- immunity defense. (1) Alert, fied in 12.4 as: which The court district therefore properly de- requires close observation placement County’s nied motion for judgment as safety in a cell inmates who have re- matter of law. suicide,

cently attempted to commit such III. Sampson; Warning, requires visual checks no more than ten minutes Because I decline substitute this apart, possible restriction of items in in- court’s for that of the I jury, cell, possible mate’s isolation of in- respectfully must dissent. strong display signs indicating

mates who *17 or history

suicide who have a of attempt- suicide; Watch,

ing requires longer

visual checks in no intervals than

twenty Additionally, Campbell minutes. enforce, did not DCJ employees did JAMES; Wayne Washington; Marla follow, Policy 12.4’s directives for the Armantrout; James Charles Daniel completion a “suicide level form” for sui- Dejong, Plaintiffs-Appellants, inmates, cidal the maintenance of a “sui- notebook,” cide performance and the MESA, city CITY OF incorpo COSTA recording daily assessments for inmates rated under laws of the State placed fact, suicide watch. City California; Forest, city of Lake did even know whether or how new incorporated under the laws of the employees training receive 12.4. California, Defendants-Ap State of policies existence of “[T]he written of a pellees. defendant are of no moment in the face of No. 10-55769. policies evidence that such are neither fol- Ware, nor lowed enforced.” 150 F.3d at United of Appeals, States Court The presented 882. at trial un- Ninth Circuit. equivocally pro- established that essential Argued May and Submitted 12.4, of Policy establishing visions such as May appropriate level of suicide watch and maintaining proper documentation sui- inmates,

cidal were neither followed

Case Details

Case Name: Sherry Luckert v. Dodge County
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 22, 2012
Citation: 684 F.3d 808
Docket Number: 11-1178
Court Abbreviation: 8th Cir.
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