Delores Simmons, Administratrix of the Estate of Daniel La Friscoe Simmons v. The City of Philadelphia Police Officer A. Panati, Badge No. 2587

947 F.2d 1042
CourtCourt of Appeals for the Third Circuit
DecidedNovember 21, 1991
Docket90-1118
StatusPublished
Cited by434 cases

This text of 947 F.2d 1042 (Delores Simmons, Administratrix of the Estate of Daniel La Friscoe Simmons v. The City of Philadelphia Police Officer A. Panati, Badge No. 2587) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Delores Simmons, Administratrix of the Estate of Daniel La Friscoe Simmons v. The City of Philadelphia Police Officer A. Panati, Badge No. 2587, 947 F.2d 1042 (3d Cir. 1991).

Opinions

OPINION ANNOUNCING THE JUDGMENT OF THE COURT

TABLE OF CONTENTS

PAGE

I. THE FACTUAL BACKGROUND AND PROCEDURAL HISTORY 1049

A. The Factual Background 1049

B. The Trial Proceedings 1049

II. WAS THE CITY ENTITLED TO J.N.O.V. WITH RESPECT TO PLAINTIFF’S FEDERAL CLAIMS? 1055

A. Did the City Waive its Inconsistency Objection to the § 1983 Verdicts? 1055

[1048]*1048PAGE

B. The Alleged Inconsistency of the Verdicts; the Requisites for Establishing a Municipality’s Direct Liability for a Policy or Custom and a Failure to Train; and (More On) Waiver 1058

1. The Alleged Inconsistency of the Verdicts 1058

2. The Predicates to a Municipality’s Direct Liability for a Policy, Custom, or Failure to Train 1059

3. More on Waiver 1065
C. The Sufficiency of the Evidence 1066

1. Standards for Determining Whether the City Breached a Constitutional Duty to Intoxicated and Potentially Suicidal Detainees 1067

2. The Sufficiency of the Evidence With Respect to Plaintiff’s Municipal Custom or Policy Allegation 1070

3. The Sufficiency of the Evidence With Respect to Plaintiff’s Failure to Train Theory 1074

III. WAS THE CITY ENTITLED TO J.N.O.V. WITH RESPECT TO PLAINTIFF’S PENDENT STATE CLAIMS? 1076

A. Did the City Waive its Argument that Plaintiff Failed to Allege and Establish any Pendent State Claims? 1076

B. The Alleged Errors in the Jury Instructions 1077

1. The Alleged Error of Permitting the Jury to Consider the Condition of the Lockup Facilities 1078

2. The Alleged Error of Instructing the Jury that Police Directives Establish a Statutory or Common Law Duty 1079

3. The Instruction that Intoxication Can Lower a Prisoner’s Duty to Exercise Due Care 1079

4. The Alleged Error of Failing to Instruct the Jury on the Preconditions to a Duty Arising from a Special Relationship 1080

C. Is the City Immune from Liability With Respect to Plaintiff’s State Claims? 1084

IV. IS THE PLAINTIFF ENTITLED TO DELAY DAMAGES UNDER RULE 238? 1088
V. CONCLUSION 1088

BECKER, Circuit Judge.

This is an appeal from a judgment of the district court entered on a large jury ver-diet in favor of the mother and administra-trix of the estate of an emotionally disturbed young man who hung himself in a Philadelphia station house lockup after [1049]*1049having been arrested for intoxication. This appeal requires exploration of the recesses of the federal civil rights law insofar as it bears on the liability of municipalities and municipal police officers under these circumstances. More particularly, this appeal requires examination of the predicates to a municipality’s liability for a policy, a custom, or a failure to train employees in light of a trio of Supreme Court decisions expanding on the prerequisites to municipal liability established in Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). This appeal also necessitates prediction of how the Pennsylvania Supreme Court would decide issues concerning the prerequisite to a duty to protect an intoxicated and suicidal prisoner and the effect of the state’s Tort Claims Act on the validity of municipal ordinances, such as Philadelphia’s, waiving immunity from liability for police negligence. Finally, because in a number of instances counsel for the defendant City of Philadelphia arguably failed to preserve points raised on appeal, I devote a good deal of attention to an explanation of the principles of waiver and their application to this case. For the reasons that follow in this opinion and in Judge Sloviter’s separate opinion, the district court’s order denying the City’s post-trial motions, its judgment on the verdict, and its award of delay damages to the plaintiff will be affirmed.

I. THE FACTUAL BACKGROUND AND PROCEDURAL HISTORY
A. The Factual Background,1

In the early hours of the morning of October 19, 1985, Philadelphia (“City”) police officers took Daniel Simmons, who was 24 years of age and had no prior convictions, into custody for public intoxication. Pursuant to a departmental directive, the City police ordinarily do not file charges against intoxicated persons, but merely hold them in protective custody until they are sober or can be released to a responsible party.

When the police detained Simmons, who was heavily intoxicated, he grew agitated, became quite concerned about his arrest, and began to cry. The arresting officers attempted to calm him and transported him to the City’s Sixth Police District, where they placed him in the custody of the facility’s turnkey, Officer Albert Panati. The arresting officers informed Panati that Simmons was crying and upset at the time that he was taken into custody. Following his arrival at the district detention facility, Simmons became confused, emotional, and deeply concerned about his arrest and its consequences. The district court determined that, “[i]n spite of his condition, the minor nature of his offense, and his inability to call his family,” no one at the detention facility placed a call on Simmons’s behalf. Simmons v. City of Philadelphia, 728 F.Supp. 352, 353 (E.D.Pa.1990). Indeed, Panati testified that it was his practice not to place telephone calls on behalf of intoxicated detainees and to permit such a detainee to place a phone call only if the detainee made a request and was, in the officer’s judgment, sufficiently sober.

Panati removed Simmons’s belt and sundry of his personal belongings as required by a City police directive before placing him alone in a cell. Panati, however, did not comply with a second directive, presumably intended to forestall suicide attempts, which provides that “[wjhenever possible, a minimum of two persons are to be placed in a cell/detention room.” Notwithstanding this directive, Panati customarily attempted to house intoxicated detainees separately, in order to prevent altercations. Because the cell block was empty at the time that he incarcerated Simmons, Panati could not have housed Simmons with another prisoner, even had he decided that Simmons should not be left alone in a cell. The district court determined, however, that “there were other jails in the City which [1050]*1050were not totally empty” to which Simmons could have been taken. Id.

Panati returned to Simmons’s cell approximately fifteen minutes after he first had placed him there. At this point, because Simmons had untied his shoe laces and they were flopping around, Panati removed them — a step that a City police directive instructs should be taken immediately upon incarceration. The district court determined that “[ajside from removing the shoe laces, no other steps were taken to protect Simmons.” Id.

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Bluebook (online)
947 F.2d 1042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/delores-simmons-administratrix-of-the-estate-of-daniel-la-friscoe-simmons-ca3-1991.