Zehner v. TriggZehner v. Trigg
ENTRY ON DEFENDANTS’ MOTION FOR JUDGMENT ON THE PLEADINGS
This case presents several issues concerning a new federal statute, section 803(d) of the Prison Litigation Reform Act of 1996, Public Law No. 104-134, 110 Stat. 1321 (1996). Section 803(d), codified as
Defendants have moved for judgment on the pleadings based on
Background
Defendants’ motion for judgment on the pleadings is reviewed under the same standards applied to a motion for failure to state a claim under Rule 12(b)(6). See,
e.g., Republic Steel Corp. v. Pennsylvania Eng’g Corp.,
In light of this standard, the following allegations are accepted - as true. The •Indiana Youth Center (IYC) operated a kitchen where food was prepared for inmates and employees. Plaintiffs, a class of inmates
On October 14, 1993, the named plaintiffs filed thеir class action complaint. The complaint alleges that defendants’ actions amounted to cruel and unusual punishment prohibited by the Eighth Amendment to the United States Constitution. Plaintiffs also state that defendants were “deliberately and callously indifferent” to their serious medical needs. In addition to their federal Eighth Amendment claims, plaintiffs claim that defendants were negligent in violation of duties imposed under Indiana law. Plaintiffs seek damages pursuant to
On April 26, 1996, Congress enacted the PLRA as Title VIII of the Omnibus Consolidated Rescissions and Appropriations Act of 1996, Pub.L. No. 104-184, 110 Stat. 1321 (1996). The PLRA includes a number of provisions limiting in various ways civil litigation filed by prisoners. The provision at issue here, § 803(d), amends
Discussion
Apart from the effect of
I. “Physical Injury” Requirement of W U.S.C. § 19976(e).
Plaintiffs argue that inhaling or ingesting asbestos particles is a physical “impact” that meets the “physical injury” requirement in
Several courts have held that mere exposure to asbestos or other hazardous substances is not itself a physical injury. See,
e.g., Puthe v. Exxon Shipping Co.,
Plaintiffs rely on
Eagle-Picher Indus., Inc. v. Cox,
The plain meaning of the word “injury” is consistent with this well-established distinction in tort law between “impact” and “injury.” The term is also consistent with the numerous cases holding that mere exposure to asbestos or other hazardous substances is not a physical injury for purposes of recovering damages for emotionаl distress under state tort law. Accordingly, the term “physical injury” in
II. Application of
Again,
Plaintiffs argue that the plain language of the statute shows they are correct.
To deal with such statutory ambiguities, the courts look for guidance from many sources, including legislative history, the broader purposes of the legislation at issue, including evidence of the limitations and compromises made in Congress, as well as common sense and the practical implications of the alternative interpretations. See,
e.g., Toibb v. Radloff,
Although the legislative history regarding the PLRA is sparse, Congress’s general purpose in passing the act is relatively clear. According to Senator Hatch, the PLRA “will help bring relief to a civil justice system overburdened by frivolous prisoner lawsuits____ Our legislation will also help restore balance to prison conditions litigation and will ensure that Federal court orders are limited to remedying actual violations of prisoners’ rights____” 141 Cong.Rec. S1440801, *S14418 (daily ed. Sept. 27, 1995) (statement of Sen. Hatch). See also 141 Cong.Rec. S7498-01, *S7526 (daily ed. May 25, 1995) (statement of Sen. Kyi) (PLRA “will deter frivolous inmate lawsuits. Statistics compiled by the Administrative Office of the U.S. Courts show that inmate suits are clogging
The legislative history contains virtually no discussion specifically concerning the provision here, § 803(d) of the PLRA,
Statements in debates regarding the broader goals of the PLRA similarly do not resolve the question of Congressional intent in using the term “prisoner.” For example, Senator Kyi made comments indicating that the focus of the PLRA was on suits by prisoners rather than suits concerning prisoners’ rights: “Today’s system seems to encourage prisoners to file with impunity. After all, it’s free. And a courtroom is certainly a more hospitable place to spend an afternoon than a prison cell.” 141 Cong. Rec. S14408-01, *S14418 (daily ed. Sept. 27, 1995) (statement of Sen. Kyl). Senator Kyi also quoted Justice Rehnquist’s dissenting opinion in
Cleavinger v. Saxner,
Ultimately, common sense and the overall purposes of the PLRA favor application of
Plaintiffs’ interpretation would also tend to multiply litigation in cases where a prisoner had been released. In those eases, plaintiffs would be forced to separate their claims for injunctive relief and for damages into two separate actions that the courts would have to consider at two different times. A prisoner who has suffered injury in custody may be entitled to injunctive relief to prevent further harm, and
Permitting actions by former prisoners for mental or emotional injury would also create arbitrary distinctions between prisoners based solely on their release dates. Under plaintiffs’ proposed construction of the statute, the law would treat differently two prisoners whose rights were violated at the same time, by the same prison official, where one prisoner was released from prison the day before the statute of limitations ran and the other was released the day after the statute ran. Although Congress used language in
Although the language of
In light of all these considerations, the court concludes that
III. Constitutional Challenges to U.S.C.
Much of plaintiffs’ response to the PLRA consists of vigorous criticism of the policy decisions made by Congress to restrict civil litigation by prisoners. The issue here is not whether the PLRA reflects wise public policy or is well designed to achieve its purposes. The issue here is also not whether.the PLRA in general or even
A Congressional Power to Restrict Remedies for Constitutional Violations.
Plaintiffs argue first that, by enacting
Before the enactment of
Plaintiffs’ constitutional argument is based on the premise that the Constitution requires that a plaintiff who proves a constitutional violation be entitled to damages for emotional injuries suffered as a result of that violation. If the Constitution itself requires such a remedy, it would follow, Congress may not prohibit such a remedy by enacting a statute. This implicit foundation for plaintiffs’ argument implicates questions at the heart of the federal constitutional system. Article III of the Constitution vests the judicial power of the United States in the federal courts. Congress could not pass a valid statute stating that certain conduct does not violate the Constitution. Such a statute would violate the separation of powers by preventing the judiciary “from accomplishing its constitutionally assigned functions.”
Nixon v. Administrator of General Servs.,
Plaintiffs contend that the restriction of remedies for constitutional wrongs can violate the constitutional separation of powers: “[W]here constitutional rights are at stake and where Congress leaves the federal courts with authority to grant only plainly inadequate relief, it has set itself against the Constitution.” Pl.Br. at 13, quoting Lawrence G. Sager,
Constitutional Limitations on Congress’ Authority to Regulate the Jurisdiction
At the same time, however, the law does not require an individually effective remedy — and certainly not a damages remedy— for every . constitutional violation. Apart from the examples of political questions committed to other branches of government, the doctrines of sovereign immunity, Eleventh Amendment immunity, and qualified and absolute immunity for individual government officials can all be applied to defeat an individual plaintiffs claim for damages. In addressing other recent legislation, the Seventh Circuit explained in
Lindh v. Murphy:
“Even for claims based on the Constitution, there may be rights without remedies____ Regulating relief is a far cry from limiting the interpretive power of the courts____”
we can discern no “tradition so well grounded in history and reason” that would warrant the conclusion that in enacting § 1 of the Civil Rights Act [codified as42 U.S.C. § 1983 ], the 42d Congress sub silentio extended to municipalities a qualified immunity based on the good faith of their officers. Absent any clearer indicar tion that Congress intended so to limit the reach of a statute expressly designed to provide a broad remedy for violations of federally protected civil rights, we are unwilling to suppose that injuries occasioned by a municipality’s unconstitutional conduct were not also meant to be fully redressable through its sweep.
Plaintiffs are correct in recognizing that, as stated by the Supreme Court, a “damages remedy against the offending party is a vital component of any scheme for vindicating cherished constitutional guarantees.”
Owen v. City of Independence,
The court takes as a given the premise that the Eighth Amendment may be violated by deliberate, cruel infliction of psychological
The issue here is not whether psychological harm caused by deliberate indifference to potential dangers of deliberate cruelty violates the Eighth Amendment. The narrower issue is whether the Eighth Amendment requires that damages for psychological harm be available as a remedy against those persons acting under color of state law who inflict such harm. In light of the well-established doctrines of qualified and absolute immunity under
In addition to Congress’s inherent power to limit the remedies available under the statutes, it enacts, it is also highly relevant here that the limit imposed by
Plaintiffs next contend that
Here,
Similarly,
C. Equal Protection.
Finally, plaintiffs argue that even if Congress could permissibly restrict the scope of recovery under
Congress did not unconstitutionally distinguish between suits arising in prison and other suits. Since prisoners are not a suspect class, and since, as discussed above,
Plaintiffs also contend that the statute is flawed for failing to distinguish between
pro se
litigants and those represented by counsel, between pre-trial detainees and convicted felons, and between suits asserting the violation of fundamental rights and other suits. There arguments, however, merely show that the statute might have been more narrowly tailored. The failure, to distinguish among types of prisoners does not render
The failure to distinguish between
pro se
litigants and prisoners who can persuade an attorney to represent them also does not violate the Equal Protection Clause. The availability of damages and attorneys’ fees under
Plaintiffs also contend that Congress violated their rights under the Equal Protection Clause by failing to apply
The court need not decide this question of statutory interpretation in this case. Assuming for purposes of argument that
Federalism concerns show that Congress could rationally choose to impose more restrictions on relief in
By enacting
TV. Plaintiffs’ Tort Claims Under Indiana Law.
The court is ordering dismissal of the only claims over which the court has original jurisdiction. That leaves only plaintiffs’ state law negligence claims. The supplemental jurisdiction statute provides that district courts may decline to exercise supplemental jurisdiction when “the district court has dismissed all claims over which it has original jurisdiction.”
Conclusion
Plaintiffs’
Notes
. The Prison Litigation Reform Act contains no effective date provision, and nothing in the section amending
. In theory, it might have been possible for plaintiffs to defeat the motion for judgment on the pleadings by merely pointing to the phrase “physical and mental injuries” in the complaint. Plaintiffs have made it clear to defendants and to the court, however, that they do not seek to prove that any class member currently suffers from any physical malady or symptoms caused by the alleged exposure to asbestos. The candor of plaintiffs and their counsel on this point avoids a significant waste of time and money by the parties, their counsel and the court. This approach is entirely proper, and the court will address the legal issues as presented by the motion for judgment on the pleadings.
.
. In fact, by its terms,
. In this scenario, plaintiffs' interpretation of
. In
Robbins v. Switzer,
. In
Babcock,
however, the Seventh Circuit cast doubt on the availability of damages for emotional harm caused by the fear of a future injury in "conditions of confinement'' cases. There, the plaintiff sought damages under
Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics,
. Professors Fallоn and Meltzer have argued that, at least for purposes of describing the current state of the law, "doctrines barring individual remediation in some cases suggest that Marbury’s promise of a remedy for every rights violation is better viewed as a flexible normative principle than as an unbending rule of constitutional law,” but that a "rock-bottom constitutional principle requires a scheme of constitutional remedies sufficient to keep government tolerably within the bounds of law.” Richard H. Fallon, Jr., Some Confusions About Due Process, Judicial Review, and Constitutional Remedies, 93 Colum.L.Rev. 309, 338 (1993), summarizing Richard H. Fallon, Jr. & Daniel J. Meltzer, New Law, Non-Retroactivity, and Constitutional Remedies, 104 Harv.L.Rev. 1733, 1787-91 (1991). See also Henry M. Hart, Jr., The Power of Congress to Limit the Jurisdiction of Federal Courts: An Exercise in Dialectic, 66 Harv.L.Rev. 1362, 1366-74 (1953). In this sensitive area of the separation of powers, the requirement of "remedies sufficient to keep government tolerably within the bounds of law” may be as precise a statement as is possible.
. This case does not present the question of the statute's possible application to claims brought pursuant to
Bivens v. Six Unknown Federal Agents,
. Until recently, Indiana law adhered to the general rule that, even where a plaintiff alleges intentional infliction of emotional distress, damages for emotional injuries are recoverable only when accompanied by and resulting from physical injury. See
Little v. Williamson,
. One district court has struck down a different portion of the PLRA for violating the right of access to the courts. In
Lyon v. Vande Krol,
. Although some portions of plaintiffs’ brief appear to concede that the court should not apply heightened scrutiny in reviewing
. The court by no means intends to imply that representation of prisoners is purely a matter of economics. Many members of the bar who represent prisoners act in accord with the noblest ideals of the legal profession. In addition, no court can or should ignore the fact that, while many civil actions filed by prisoners are legally frivolous, some of these actions have merit. Distinguishing between the frivolous, the merely weak, and the meritorious claims is vital to effective protection of prisoners’ constitutional rights.