Hunter v. County of Sacramento

652 F.3d 1225, 80 Fed. R. Serv. 3d 142, 2011 U.S. App. LEXIS 15309, 2011 WL 3077266
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 26, 2011
Docket09-15288
StatusPublished
Cited by166 cases

This text of 652 F.3d 1225 (Hunter v. County of Sacramento) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hunter v. County of Sacramento, 652 F.3d 1225, 80 Fed. R. Serv. 3d 142, 2011 U.S. App. LEXIS 15309, 2011 WL 3077266 (9th Cir. 2011).

Opinion

OPINION

POLLAK, District Judge:

Robert Hunter and Howard Eley, the plaintiffs in this § 1983 action, sought to prove at trial that they were subjected to excessive force while in custody at the Sacramento County Main Jail pursuant to the County’s allegedly unconstitutional custom or practice of using excessive force at the Main Jail. The jury found in favor of the County, and the District Court denied plaintiffs’ motion for a new trial. In this appeal, plaintiffs argue that the District Court erred by refusing to use certain jury instructions they requested. Because we agree that the District Court erred, and that its error was prejudicial, we reverse the District Court’s order and remand for a new trial.

I

Plaintiffs initiated this action on March 3, 2006, and filed their Second Amended Complaint (“Complaint”) on August 22, 2006. The Complaint alleges that, on September 17, 2005, plaintiff Hunter was arrested for driving while under the influence. He was taken to the Sacramento County Main Jail (“Main Jail”), where he was placed in a detox cell with a clogged and overflowing toilet. The Complaint further alleges that when Hunter alerted several deputies of the Sacramento County Sheriffs Department about the toilet’s condition, the deputies responded by throwing him to the floor and applying force that resulted in a fractured elbow, stretched tendons, and nerve damage. The Complaint also alleges that plaintiff Eley was an inmate at the Main Jail, and that on March 21, 2004, Eley had a verbal disagreement with a deputy sheriff, after which the sheriff shoved, slapped, and choked Eley without provocation.

Plaintiffs’ Complaint named a number of defendants and asserted several causes of action. In its September 8, 2008 ruling on the defendants’ summary judgment motion, the District Court dismissed all of plaintiffs’ claims except for their Monell 1 claim against the County of Sacramento (“defendant” or “County”). Plaintiffs’ Monell claim alleged that they were subjected to excessive force, in violation of their rights under 42 U.S.C. § 1983, pursuant to defendant’s longstanding practice or custom of subjecting inmates at the Main Jail to excessive force.

In its ruling denying summary judgment on this claim, the District Court’s opinion placed primary emphasis upon a declaration submitted by plaintiffs’ expert, Lieutenant Twomey, a former employee of the Sacramento County Sheriffs Department (“Sheriffs Department”). Lt. Twomey declared that there were 40 to 50 “major incidents” of excessive force at the Main Jail from 2000 to 2005. Lt. Twomey also declared that officials in the jail repeatedly failed to investigate the incidents, discipline the guards, or take other action to address the problem. For example, no Internal Affairs investigation was opened after a detainee named Jafar Afshar filed a complaint alleging that he had been subject to excessive force in the Main Jail *1228 when a deputy grabbed him from behind and threw him backward, smashing his head onto the floor. A Sheriffs Department official later admitted that an investigation should have been opened but was not. Similarly, Lt. Twomey declared that, in his experience, an internal investigation should have been opened when inmate Mihaita Constantin suffered a fractured nose and hand after being thrown to the ground and having his wrists restrained by five deputies, none of whom were injured in the altercation. The Court found that all of this evidence created a material issue of fact as to whether the County had a practice or custom of using excessive force, despite the fact that the County had formal written policies prohibiting the use of excessive force.

On September 25, 2008, about a month and a half before trial, the District Court instructed the parties to submit proposed jury instructions. On October 14, plaintiffs and defendant both submitted proposed jury instructions. Plaintiffs offered 21 proposed instructions, 12 of which elucidated various ways in which a plaintiff may establish municipal liability under Monell. On October 31, the District Court issued its own set of proposed jury instructions, instructing the parties to submit any suggested modifications as soon as possible.

The instruction of central relevance to this appeal laid out the elements of a Monell claim for the use of excessive force in violation of the Fourth Amendment (“Monell instruction”). The District Court’s proposed Monell instruction read, in its entirety, as follows:

Each Plaintiff alleges that the Defendant County of Sacramento violated his Fourth Amendment constitutional right against use of excessive force. To prevail on this claim each Plaintiff must prove by a preponderance of the evidence each of the following elements:
First, that one or more of Defendant’s employees used excessive force against Plaintiff in violation of the Fourth Amendment of the United States constitution.
Second, that in so doing, Defendant’s employee or employees acted pursuant to a longstanding practice or custom of Defendant.
Third, that Plaintiff was injured; and, Fourth, that Defendant’s longstanding practice or custom was so closely related to Plaintiffs injury that it was the moving force causing Plaintiffs injury.

Excerpts of Record (“ER”) at 14. Both parties filed objections and proposed modifications to the District Court’s instructions. The document filed by plaintiffs began as follows: “PLEASE TAKE NOTICE that Plaintiffs object to the proposed Jury Instructions proffered by the Court, and request the following modifications.” In the body of the document, plaintiffs explained that they did “not object to [the Monell instruction] as written,” but they “specifically requested] the following proposed instructions be provided as well, as they state the law in the Ninth Circuit accurately, and in this District.” Plaintiffs then listed the following ten additional instructions, all of which were taken from their earlier list of proposed instructions and addressed standards for liability under Monell.

(1) The routine failure to follow a general policy can itself constitute an actionable custom.
(2) Plaintiff can establish municipal liability against Defendant by proving that the excessive force was committed pursuant to a longstanding practice or custom which constitutes the “standard operating procedure” of the local governmental entity.
(3) Regardless of whether the County has formal policies regarding the use of *1229 force, routine failure to follow a general policy can itself constitute an actionable custom.
(4) Failure to properly investigate, like failure to discipline employees involved in incidents of excessive force, is evidence of and supports a finding that not only was it accepted, but was customary.

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Bluebook (online)
652 F.3d 1225, 80 Fed. R. Serv. 3d 142, 2011 U.S. App. LEXIS 15309, 2011 WL 3077266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hunter-v-county-of-sacramento-ca9-2011.