Sylvia FUENTES, Individually and representative of the Estate of Sammuel Toomey; Jonathon Toomey; Hannah Toomey; Everett Toomey; Joshua Toomey, Plaintiffs-Appellants v. NUECES COUNTY, TEXAS, Defendant-Appellee
No. 16-41471
United States Court of Appeals, Fifth Circuit.
April 27, 2017
775
Summary Calendar
Douglas Edmundo Chaves, Chaves, Obregon & Perales, L.L.P., Corpus Christi, TX, for Defendant-Appellee
Before KING, DENNIS, and COSTA, Circuit Judges.
PER CURIAM:*
After Sammuel Toomey committed suicide during his detention in the Nueces County Jail, his wife and children, individually and as representatives of his estate, sued Nueces County seeking relief under
I. FACTS AND PROCEEDINGS
Sammuel Toomey was arrested by Corpus Christi police officers on September 14, 2014, following an altercation with his neighbor that culminated in Toomey allegedly shooting and killing three individuals. Toomey was booked into the Nueces County Jail the following day. During his intake processing, Toomey stated that he intended to kill himself. Accordingly, he was placed on suicide watch, which required a jail guard to check on Toomey in his cell at regular 30-minute intervals, but did not mandate that Toomey wear the suicide smock required of higher risk inmates. For the duration of his detention, Toomey was checked approximately every 30 minutes with the exception of when he was outside of his cell.
At approximately 6:30 p.m. on September 18, Toomey was moved from an isolation holding cell to a cell in the 4P unit of the jail. Officer Erasmus Gomez was the guard assigned to the 4P unit at the time Toomey was moved there. At 9:53 p.m., Toomey was taken to the medical department for an evaluation; he was returned to his cell at 10:10 p.m. Gomez‘s last check of Toomey occurred at 11:00 p.m., during which he observed Toomey lying on his side on his bunk without pants on. Officer Aldo Garza came on duty at 11:00 p.m. to replace Gomez in the 4P unit. Pursuant to jail policy on shift changes, Gomez and Garza together completed a roll call of all inmates in the 4P unit between 11:09 and 11:20 p.m. During roll call, Garza observed Toomey lying on his stomach appearing to be asleep and to be breathing. However, Garza did not check Toomey‘s arm band or observe his face, which Garza later admitted was a violation of jail policy. Garza returned to Toomey‘s cell at 11:30 p.m. to release Toomey for his daily allotted hour outside his cell. Garza found Toomey in a different position than that he had been in during roll call; Toomey had his pants tied around his neck and was unresponsive. Jail guards and medical staff attempted to revive Toomey, after which he was transported to a hospital and pronounced dead at 12:19 a.m. on September 19. The cause of death was later determined to be mechanical asphyxiation. The Nueces County Sheriff‘s Office subsequently conducted an internal investigation into Toomey‘s suicide and found that “no violations of customs, regulations, or policies ... contributed to [Toomey‘s] death.”
Toomey‘s wife and children, individually and as representatives of his estate (collectively, the Toomey Estate), filed suit against Nueces County1 under
II. MUNICIPAL LIABILITY
We review a district court‘s grant of summary judgment de novo, applying the same standard as the district court. Rogers v. Bromac Title Servs., L.L.C., 755 F.3d 347, 350 (5th Cir. 2014). Summary judgment is proper “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
The Toomey Estate argues on appeal that Nueces County is liable for the misconduct of its employees in violating Toomey‘s constitutional rights. A municipality, such as Nueces County, is subject to suit under § 1983 “only for acts directly attributable to it ‘through some official action or imprimatur.‘” Valle v. City of Hous., 613 F.3d 536, 541 (5th Cir. 2010) (quoting Piotrowski v. City of Hous., 237 F.3d 567, 578 (5th Cir. 2001)); see Monell, 436 U.S. at 691, 98 S.Ct. 2018 (“[T]he language of
The district court terminated its analysis at the first prong of the municipal liability analysis, concluding that the Toomey Estate failed to show a persistent, widespread custom or practice of unconstitutional conduct by Nueces County employees. The Toomey Estate challenges
When a plaintiff relies on prior incidents to prove a county policy, the prior incidents “must have occurred for so long or so frequently that the course of conduct warrants the attribution to the governing body of knowledge that the objectionable conduct is the expected, accepted practice of [county] employees.” Peterson, 588 F.3d at 850 (quoting Webster, 735 F.2d at 842). In other words, “a plaintiff must demonstrate ‘a pattern of abuses that transcends the error made in a single case.‘” Id. at 850-51 (quoting Piotrowski, 237 F.3d at 582 (citations omitted)). “A pattern requires similarity and specificity; ‘[p]rior indications cannot simply be for any and all bad or unwise acts, but rather must point to the specific violation in question.‘” Id. at 851 (alteration in original) (quoting Estate of Davis ex rel. McCully v. City of North Richland Hills, 406 F.3d 375, 383 (5th Cir. 2005)). In addition to similarity and specificity, a pattern must be comprised of “sufficiently numerous prior incidents” rather than merely “isolated instances.” McConney v. City of Hous., 863 F.2d 1180, 1184 (5th Cir. 1989).
The three prior incidents that the Toomey Estate relies upon fail to satisfy these requirements for a pattern. First, these incidents lack similarity to the specific violation in Toomey‘s case: failure to conduct proper face-to-face observation of an inmate on suicide watch. On a general level, each of these three incidents did involve a failure on the part of jail staff to follow jail procedures regarding inmate checks. However, as the district court noted, these incidents materially differ from Toomey‘s case in whether the inmate was a known suicide risk, the manner in which jail guards deviated from jail procedures, and the extent to which the violators were later disciplined. Only one of these incidents involved an inmate unequivocally under suicide watch at the time of the suicide. And all three incidents involved an improper gap between inmate checks by the guards, whereas there was no gap in Toomey‘s checks. These incidents thus lack the type of specific similarity to the violation in Toomey‘s case that is required to demonstrate a pattern.
Further, the district court did not err in concluding that four incidents of inmate suicide — lacking in common characteristics — over a 20-year span were not sufficiently numerous to constitute a pattern. Although there is no rigid rule regarding numerosity, we have previously held that 27 prior incidents of excessive force over a three-year period, Peterson, 588 F.3d at 850-52, and 11 incidents offering “equivocal evidence” of unconstitutional searches over a three-year period, Pineda, 291 F.3d at 329, were not sufficiently numerous to constitute a pattern. The Toomey Estate also fails to offer any evidence showing that four inmate suicides in a 20-year span is a high rate compared to other jails of similar size. Cf. Hinojosa v. Butler, 547 F.3d 285, 296 (5th Cir. 2008) (concluding that data provided by plaintiff to show a pattern of police misconduct “beg more questions than they answer,” including whether the number of complaints filed against San Antonio police “is high relative to other metropolitan police departments“). Contrary to an ongoing pattern of misconduct, the record indicates, as the district court noted, an increasing effort on the part of Nueces County to ensure in-
As an alternative to showing a pattern, the Toomey Estate cites Grandstaff v. City of Borger, 767 F.2d 161 (5th Cir. 1985), for the assertion that a single violation can constitute the basis for finding an official custom or policy when there is a failure to discipline those involved in the violation. They claim that because Nueces County failed to find a policy violation that contributed to Toomey‘s suicide, to discipline any guards, or to change its policies in the wake of the incident, it has ratified the guards’ violations of Toomey‘s rights. In Grandstaff, six City of Borger police officers (the entire night shift of the City‘s police department) were in pursuit of someone suspected of a minor traffic violation. Id. at 165. During their pursuit, the officers mistook an innocent bystander, who was driving a slow-moving truck, for the suspect and “poured their gunfire at the truck” “without awaiting any hostile act or sound,” ultimately killing the bystander. Id. at 165, 168. We upheld the jury‘s finding that the City of Borger was liable even though there was no evidence of prior similar incidents by its police force, because the conduct of both the officers during the incident and the City policymakers in the wake of the incident (including not disciplining or discharging any of the involved officers) was sufficient to infer ratification by City policymakers of the officers’ reckless disregard for human life and a de facto policy of such. Id. at 171-72. We explained that the policymakers’ failure to react “to so gross an abuse of the use of deadly weapons” was sufficient to show an official policy of condoning such abuses. Id. at 171. However, this case is different in kind and degree from the “extreme factual situation[],” Barkley v. Dillard Dep‘t Stores, Inc., 277 Fed.Appx. 406, 413 (5th Cir. 2008), reflected in Grandstaff. Unlike Grandstaff, this case does not involve the collective conduct of many individuals and multiple bad acts but rather the failure of one individual to conduct a single inmate check in the proper manner. Nor is the guard‘s single act of misconduct at issue here as “incompetent and catastrophic [a] performance” as that of the officers in Grandstaff, 767 F.2d at 171, “particularly given the absence of evidence suggesting a culture of [misconduct]” at the Nueces County Jail, Snyder v. Trepagnier, 142 F.3d 791, 798 (5th Cir. 1998). And the internal investigation‘s conclusion that no violations contributed to Toomey‘s death does not mean that Nueces County ratified its officer‘s violation; it simply indicates that any violation that did occur did not contribute to Toomey‘s death. See DeShay v. Bastrop Indep. Sch. Dist., 180 F.3d 262, 1999 WL 274606, at *1 (5th Cir. 1999) (unpublished) (concluding that an investigation‘s “procedural mistakes ... do[] not support an inference
The Toomey Estate has failed to meet its burden of showing there is a genuine dispute of material fact regarding the first element of municipal liability: an official Nueces County policy or custom. Accordingly, the district court did not err in granting summary judgment against the Toomey Estate‘s
III. CONCLUSION
The judgment of the district court is AFFIRMED.