J.W. v. The City of Jackson, Mississippi
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Opinion
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No. 3:21-CV-663-CWR-LGI consolidated with No. 3:21-CV-667-CWR-LGI No. 3:22-CV-171-CWR-LGI J.W., a minor, by and through Amanda Williams, Guardian and Next Friend, et al., Plaintiffs, v. THE CITY OF JACKSON, MISSISSIPPI; CHOKWE A. LUMUMBA; TONY YARBER; KISHIA POWELL; ROBERT MILLER; JERRIOT SMASH; THE MISSISSIPPI DEPARTMENT OF HEALTH; JIM CRAIG; TRILOGY ENGI- NEERING SERVICES, LLC; AND JOHN DOES 1-40, Defendants.
ORDER
Before CARLTON W. REEVES, District Judge. Water is essential. In the Book of Genesis, water precedes light and land, plants and trees, animals and people.!
1 Genesis 1:2 (New Revised Standard Version).
Water has power and force: God told Noah that He would “bring a flood of waters on the earth, to destroy from under heaven all flesh in which is the breath of life.”2 Water also cleanses, purifies, and renews, as when the He- brew prophet Amos admonished the Israelites to “let justice roll down like waters, and righteousness like an ever-flowing stream.”3 And just as the Old Testament opens centering the im- portance of water, the New Testament closes comparing wa- ter to life itself: “Let the one who is thirsty come,” it says, “and let anyone who wishes take the water of life as a gift.”4 Mississippians know firsthand the promise and power of wa- ter—that water can both supply and take away. We know that the waters of the Mississippi River nourished and sustained the Native peoples who inhabited its alluvial plain thousands of years ago. But we also know of water’s capacity to destroy. For example, in 1927, the Great Mississippi Flood, “one of America’s greatest peacetime disasters,”5 killed hundreds of people in the Mississippi Delta and left hundreds of thou- sands more without food, shelter, clothing, or work. Less than a century later, in 2005, a hurricane and storm surge of Biblical proportions wiped out the Mississippi Gulf Coast, killing
2 Genesis 6:17 (New Revised Standard Version). 3 Amos 5:24 (New Revised Standard Version). 4 Revelation 22:17 (New Revised Standard Version). 5 THE AMERICAN RED CROSS, THE FINAL REPORT OF THE COLORED ADVISORY COMMISSION APPOINTED TO COOPERATE WITH THE AMERICAN NATIONAL RED CROSS AND THE PRESIDENT'S COMMITTEE ON RELIEF WORK IN THE MIS- SISSIPPI VALLEY FLOOD DISASTER OF 1927 (1929).
2 hundreds of people and uprooting hundreds of thousands of lives. Water has been fundamental to our history. That is why the conduct that the Plaintiffs have alleged here is so poignant. The Mississippians who brought this suit are children who have relied upon Jackson’s water all their lives. Far from sustaining life, they say, Jackson’s water shortens it: the lead-contaminated water that flows through Jackson’s pipes has poisoned their bodies and impeded their develop- ment. Worse, they continue, City and State officials have been deliberately indifferent to their plight. The City of Jackson’s response? That its officials’ claims of safety weren’t technically lies, but, even if they were, the City “did not compel [the Plaintiffs] to drink water.”6 The Plaintiffs’ allegations have yet to be proven. This lawsuit is still in its early stages. For now, though, this Court con- cludes that the Plaintiffs have stated at least some legitimate claims for relief against at least some of the Defendants. Thus, their suit may proceed. I. A Decade of Neglect Jackson’s water system was broken long before its collapse in August 2022. Indeed, the City has had water system issues in some form since its selection as the state’s Capitol in 1822.7 But we need not go back that far to understand this litigation.
6 Docket No. 127 at 2. 7 Emily Le Coz, Daniel Connolly, Hadley Hitson, and Evan Mealins, Jack- son Water Crisis Flows From a Century of Poverty, Neglect, and Racism, THE CLARION-LEDGER (Oct. 25, 2022), shorturl.at/fzQS8 (tracing the City’s wa- ter issues over time).
3 The conditions that gave rise to this suit can be traced back to 2013. That year, the Plaintiffs allege, the Mississippi State De- partment of Health (“MSDH”) warned Jackson officials that federally mandated testing had revealed increasing levels of lead in the City’s water supply. The City’s Interim Director of Public Works Willie Bell communicated this finding to other Jackson officials and explained that the likely cause of the in- crease was the high acidity level from the Pearl River Basin site and a malfunctioning lime-feed injection system at the water treatment plant.8 Bell also warned that most of Jack- son’s homes had pipes that were partially or completely made of lead, and that lead-contaminated water could pose a high risk of lead poisoning to children.9 Despite these warnings, almost two years passed without any action from MSDH or the City. Then, in July 2015, officials from MSDH again discovered el- evated lead levels in the Pearl River Basin and the Ross Bar- nett Reservoir—the City’s two main water sources.10 By this time, the lead levels exceeded what the United States Envi- ronmental Protection Agency (“EPA”) considers “safe” for
8 Lime-feed injection systems are used to clean and purify water by elim- inating suspended matter and cloudiness. 9 Docket No. 51 at 30—31. 10 At the beginning of this crisis, Jackson had two water systems: the Pearl River Basin and the Ross Barnett Reservoir constituted the City’s main system, but the City also drew water from the Maddux Road Well Water System. Docket No. 51 at 3. Unlike the Pearl River Basin and Reservoir, the Well Water System never failed any lead tests. Id. at 29. But in August 2014, the City discontinued servicing residents (largely in South Jackson) from the Well Water System and switched them to the Pearl River Basin or the Reservoir. Id. at 36–37.
4 drinking water. MSDH’s tests revealed that 22.4% of the homes it sampled had dangerously high concentrations of lead in their drinking water.11 More months passed with no action. In late January 2016, State and City officials informed Jack- son’s residents—for the first time—of the high concentrations of lead in their water. But when City officials finally shared the information with the public, they grossly downplayed the severity of the problem. City Public Works Director Kishia Powell was emphatic: “Our water is safe,”12 she said; “there is no lead in the drinking water as it leaves the plant.”13
11 The Plaintiffs contend that this number is understated because MSDH’s “pre-flushing” testing methodology was known to yield artificially low lead levels. Docket No. 51 at 43–44. Pre-flushing is the process of running water for a certain amount of time before capturing it for usage or testing; the effect is to “run off” some of the lead particles that have built up in the pipes. The EPA considers pre-flushing an evasive technique and has warned against its use. Id.; see also Docket No. 51, Ex. 4 at 1. 12 Docket No. 51 at 52 (quoting Anna Wolfe & Sara Fowler, Jackson, MSDH Report Lead Detection in City Water, THE CLARION-LEDGER (Jan. 29, 2016), https://www.clarionledger.com/story/news/local/2016/01/29/small- amount-leadsome-jackson-residents-water/79510298/). 13 Id. at 54 (quoting Anna Wolfe, Jackson City Council Talks Lead Water, THE CLARION-LEDGER (Feb. 19, 2016), https://www.clarion- ledger.com/story/news/local/2016/02/17/jackson-city-council-talks-lead- water/80538910/). Powell’s successor, Robert Miller, made a similarly mis- leading statement, proclaiming in 2018 that “there’s been no detecting of lead or copper in the water supply.” Docket No. 51 at 56 (quoting Justin Vicory, Department of Health Says Jackson Is in Violation of Safe Drinking Wa- ter Requirements, THE CLARION-LEDGER (July 18, 2018), http://www.clari- onledger.com/story/news/local/2018/07/18/Jackson-violating-safe-drink- ing-water-requirements-health-dept/798010002/).
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No. 3:21-CV-663-CWR-LGI consolidated with No. 3:21-CV-667-CWR-LGI No. 3:22-CV-171-CWR-LGI J.W., a minor, by and through Amanda Williams, Guardian and Next Friend, et al., Plaintiffs, v. THE CITY OF JACKSON, MISSISSIPPI; CHOKWE A. LUMUMBA; TONY YARBER; KISHIA POWELL; ROBERT MILLER; JERRIOT SMASH; THE MISSISSIPPI DEPARTMENT OF HEALTH; JIM CRAIG; TRILOGY ENGI- NEERING SERVICES, LLC; AND JOHN DOES 1-40, Defendants.
ORDER
Before CARLTON W. REEVES, District Judge. Water is essential. In the Book of Genesis, water precedes light and land, plants and trees, animals and people.!
1 Genesis 1:2 (New Revised Standard Version).
Water has power and force: God told Noah that He would “bring a flood of waters on the earth, to destroy from under heaven all flesh in which is the breath of life.”2 Water also cleanses, purifies, and renews, as when the He- brew prophet Amos admonished the Israelites to “let justice roll down like waters, and righteousness like an ever-flowing stream.”3 And just as the Old Testament opens centering the im- portance of water, the New Testament closes comparing wa- ter to life itself: “Let the one who is thirsty come,” it says, “and let anyone who wishes take the water of life as a gift.”4 Mississippians know firsthand the promise and power of wa- ter—that water can both supply and take away. We know that the waters of the Mississippi River nourished and sustained the Native peoples who inhabited its alluvial plain thousands of years ago. But we also know of water’s capacity to destroy. For example, in 1927, the Great Mississippi Flood, “one of America’s greatest peacetime disasters,”5 killed hundreds of people in the Mississippi Delta and left hundreds of thou- sands more without food, shelter, clothing, or work. Less than a century later, in 2005, a hurricane and storm surge of Biblical proportions wiped out the Mississippi Gulf Coast, killing
2 Genesis 6:17 (New Revised Standard Version). 3 Amos 5:24 (New Revised Standard Version). 4 Revelation 22:17 (New Revised Standard Version). 5 THE AMERICAN RED CROSS, THE FINAL REPORT OF THE COLORED ADVISORY COMMISSION APPOINTED TO COOPERATE WITH THE AMERICAN NATIONAL RED CROSS AND THE PRESIDENT'S COMMITTEE ON RELIEF WORK IN THE MIS- SISSIPPI VALLEY FLOOD DISASTER OF 1927 (1929).
2 hundreds of people and uprooting hundreds of thousands of lives. Water has been fundamental to our history. That is why the conduct that the Plaintiffs have alleged here is so poignant. The Mississippians who brought this suit are children who have relied upon Jackson’s water all their lives. Far from sustaining life, they say, Jackson’s water shortens it: the lead-contaminated water that flows through Jackson’s pipes has poisoned their bodies and impeded their develop- ment. Worse, they continue, City and State officials have been deliberately indifferent to their plight. The City of Jackson’s response? That its officials’ claims of safety weren’t technically lies, but, even if they were, the City “did not compel [the Plaintiffs] to drink water.”6 The Plaintiffs’ allegations have yet to be proven. This lawsuit is still in its early stages. For now, though, this Court con- cludes that the Plaintiffs have stated at least some legitimate claims for relief against at least some of the Defendants. Thus, their suit may proceed. I. A Decade of Neglect Jackson’s water system was broken long before its collapse in August 2022. Indeed, the City has had water system issues in some form since its selection as the state’s Capitol in 1822.7 But we need not go back that far to understand this litigation.
6 Docket No. 127 at 2. 7 Emily Le Coz, Daniel Connolly, Hadley Hitson, and Evan Mealins, Jack- son Water Crisis Flows From a Century of Poverty, Neglect, and Racism, THE CLARION-LEDGER (Oct. 25, 2022), shorturl.at/fzQS8 (tracing the City’s wa- ter issues over time).
3 The conditions that gave rise to this suit can be traced back to 2013. That year, the Plaintiffs allege, the Mississippi State De- partment of Health (“MSDH”) warned Jackson officials that federally mandated testing had revealed increasing levels of lead in the City’s water supply. The City’s Interim Director of Public Works Willie Bell communicated this finding to other Jackson officials and explained that the likely cause of the in- crease was the high acidity level from the Pearl River Basin site and a malfunctioning lime-feed injection system at the water treatment plant.8 Bell also warned that most of Jack- son’s homes had pipes that were partially or completely made of lead, and that lead-contaminated water could pose a high risk of lead poisoning to children.9 Despite these warnings, almost two years passed without any action from MSDH or the City. Then, in July 2015, officials from MSDH again discovered el- evated lead levels in the Pearl River Basin and the Ross Bar- nett Reservoir—the City’s two main water sources.10 By this time, the lead levels exceeded what the United States Envi- ronmental Protection Agency (“EPA”) considers “safe” for
8 Lime-feed injection systems are used to clean and purify water by elim- inating suspended matter and cloudiness. 9 Docket No. 51 at 30—31. 10 At the beginning of this crisis, Jackson had two water systems: the Pearl River Basin and the Ross Barnett Reservoir constituted the City’s main system, but the City also drew water from the Maddux Road Well Water System. Docket No. 51 at 3. Unlike the Pearl River Basin and Reservoir, the Well Water System never failed any lead tests. Id. at 29. But in August 2014, the City discontinued servicing residents (largely in South Jackson) from the Well Water System and switched them to the Pearl River Basin or the Reservoir. Id. at 36–37.
4 drinking water. MSDH’s tests revealed that 22.4% of the homes it sampled had dangerously high concentrations of lead in their drinking water.11 More months passed with no action. In late January 2016, State and City officials informed Jack- son’s residents—for the first time—of the high concentrations of lead in their water. But when City officials finally shared the information with the public, they grossly downplayed the severity of the problem. City Public Works Director Kishia Powell was emphatic: “Our water is safe,”12 she said; “there is no lead in the drinking water as it leaves the plant.”13
11 The Plaintiffs contend that this number is understated because MSDH’s “pre-flushing” testing methodology was known to yield artificially low lead levels. Docket No. 51 at 43–44. Pre-flushing is the process of running water for a certain amount of time before capturing it for usage or testing; the effect is to “run off” some of the lead particles that have built up in the pipes. The EPA considers pre-flushing an evasive technique and has warned against its use. Id.; see also Docket No. 51, Ex. 4 at 1. 12 Docket No. 51 at 52 (quoting Anna Wolfe & Sara Fowler, Jackson, MSDH Report Lead Detection in City Water, THE CLARION-LEDGER (Jan. 29, 2016), https://www.clarionledger.com/story/news/local/2016/01/29/small- amount-leadsome-jackson-residents-water/79510298/). 13 Id. at 54 (quoting Anna Wolfe, Jackson City Council Talks Lead Water, THE CLARION-LEDGER (Feb. 19, 2016), https://www.clarion- ledger.com/story/news/local/2016/02/17/jackson-city-council-talks-lead- water/80538910/). Powell’s successor, Robert Miller, made a similarly mis- leading statement, proclaiming in 2018 that “there’s been no detecting of lead or copper in the water supply.” Docket No. 51 at 56 (quoting Justin Vicory, Department of Health Says Jackson Is in Violation of Safe Drinking Wa- ter Requirements, THE CLARION-LEDGER (July 18, 2018), http://www.clari- onledger.com/story/news/local/2018/07/18/Jackson-violating-safe-drink- ing-water-requirements-health-dept/798010002/).
5 “We’re not Flint,” said then-Mayor Tony Yarber.14 But the re- ality was that, in some ways, Jackson’s water crisis was more dire than Flint’s: whereas 16.7% of households in Flint were affected by the city’s lead-contaminated water, more than a fifth (22.4%) of Jackson’s households were so affected.15 About one month after Mayor Yarber and other City officials sought to pacify Jackson’s residents with tales of the water’s safety, Jonathan Yaeger, an employee at the Jackson Public Works Department, found evidence of lead materials while replacing one of the City’s main underground water pipes. He brought it up with leaders at the Public Works Department and offered to raise the issue with the City Council, but Public Works officials discouraged the reporting. So Yaeger went public with what he knew about the high level of corrosivity in the water, the presence of lead in the City’s pipes, and the threat of lead poisoning to children across the city.16 Powell immediately terminated Yaeger for “creating unwarranted public fear.”17 In February 2016, MSDH issued the first of several boil-water notices for the City of Jackson. It also began working with the City on a Compliance Plan that would bring the water system into compliance with the federal Safe Drinking Water Act (“SDWA”).18 The Plan required Jackson to reduce the acidity
14 Id. at 53 (quoting Wolfe & Fowler, supra n.12). 15 Id. at 42 16 Id. at 62 (quoting KARE Staff, Water Worker Fired After Talking About Lead to Media (Mar. 29, 2016), https://www.kare11.com/article/news/nation- now/water-workerfired-after-talking-about-lead-to-media/108980682. 17 Id. 18 Docket No. 51, Ex. 5.
6 level in its water system by maintaining a pH of at least 8.5 and an alkalinity level of between 50 mg/l and 70 mg/l by Oc- tober 2016. Because most of the lead in residents’ water was a result of the water moving through the City’s ancient lead pipes (as opposed to lead problems at the treatment plant), the City was also required to adopt a Corrosion Control Plan (“CCP”). As part of the CCP, the City agreed to install new equipment that would help raise the water’s pH and reduce corrosion in the lead-coated distribution lines. But according to the Plaintiffs, the City did not begin installing the necessary equipment for the CCP until October 2017—more than a year after it adopted the Plan. In late Spring 2016, the City of Jackson hired Trilogy Engi- neering Services to study the water system’s corrosion prob- lem and help the City determine how it might better comply with the SDWA. This was, of course, after the City had en- tered into the Compliance Plan with the MSDH, which was ostensibly designed to achieve the same goal. In any event, Trilogy performed the study and recommended to Jackson that it maintain a pH of 8.6 and “retrofit the liquid lime system into a system which uses soda ash.”19 The City adopted Trilogy’s recommendation on the use of soda ash, but this brought about a host of new problems. Be- cause the City’s water treatment plants were not designed to accommodate soda ash, and because Mississippi experiences high levels of humidity in the summer, the soda ash formed rock-like clumps in the system that jammed the feed. This fur- ther exacerbated water delivery problems. So, the City had to scrap that plan and was back where it began.
19 Docket No. 51 at 65.
7 Mayor Chokwe Antar Lumumba informed the public of the soda ash problem and of the City’s history of violations in a press conference on July 18, 2018.20 He explained that the problems dated back at least two administrations, and that his father, the first Mayor Lumumba, had incorporated line items into the City’s 2014 budget to fix the system, but that Mayor Yarber removed those line items upon assuming the mayor- alty.21 For the remainder of 2018 and continuing through 2020, the City consistently failed to get the water system back up and running. Instead, the City, in conjunction with MSDH, issued a series of boil water notices. According to the Plaintiffs, these notices only served to worsen the problem because “the water boils off and evaporates but the lead does not, leading to a higher concentration of toxic lead in the resulting drinking water.”22 By 2020, the EPA was back in the picture. In early February of that year, representatives from the EPA arrived in Jackson to inspect the City’s water treatment plants for compliance with the SDWA. They found several violations. These included vi- olations that the City had already made public (like the diffi- culty of maintaining an adequate pH level), and previously unreported violations, like malfunctioning disinfection de- vices, nonfunctioning membrane integrity testing equipment,
20 Docket No. 51, Ex. 2. 21 Id. 22 Docket No. 51 at 61.
8 and violations of the National Public Drinking Water Regula- tions.23 The EPA’s Director of Enforcement and Compliance ex- plained these violations in an Emergency Administrative Or- der sent to Mayor Lumumba on March 27, 2020. She con- cluded that the City’s violations “present an imminent and substantial endangerment to the persons served by the sys- tem,” and that the severity of the violations required ongoing “public notification” until the EPA determined that such re- porting was no longer necessary.24 The Plaintiffs allege that the City immediately violated the Order by withholding the Order from the public for more than an entire year.25 Since that time, Jackson has had to report to the EPA issues regarding water turbidity, filter performance, and City efforts to fix its deficient water treatment systems. Also since that time, Jackson has received many more Notices of Noncompli- ance from the EPA for its inability to repair its broken water system.26 In August 2022, flooding at the Pearl River and Reservoir sites caused the water system to finally collapse.27 Many residents were without water for nearly a week, requiring them to find
23 Docket No. 51, Ex. 1. 24 Id. 25 Docket No. 51 at 69. 26 See, e.g., Docket No. 51, Ex. 7. 27 Alex Rozier & Bobby Harrison, Jackson Water System Is Failing, City Will Be with No Or Little Drinking Water Indefinitely, MISSISSIPPI TODAY (Aug. 29, 2022), https://mississippitoday.org/2022/08/29/jackson-water-system- fails-emergency/
9 alternate ways to cook, clean, and perform other daily tasks. Schools closed. Businesses closed, some of them indefinitely. The crisis led the City and State governments to declare a state of emergency28 and focused the attention of the Nation on the City’s crumbling water infrastructure.29 In late-November 2022, District Judge Henry T. Wingate appointed a third-party administrator to stabilize the water system.30 Shortly thereaf- ter, Congress allocated over $600 million to repair the City’s broken water system.31 Unfortunately, that help came too late for the Plaintiffs. * * * These cases are brought by children affected by the water cri- sis.32 J.W. is the minor child of Amanda Williams.33 Born in 2008, J.W. has lived in the City of Jackson her entire life. At
28 Id. 29 Ahmad Hemingway, Jackson Water Crisis Reignites Nationwide Aging In- frastructure Conversation in Other Cities, ABCNEWS.COM (Sept. 3, 2022), https://abcnews.go.com/US/jackson-water-crisis-reignites-nationwide-ag- ing-infrastructure-conversation/story?id=89269330 30 United States of America v. The City of Jackson, No. 3:22-CV-686-HTW- LGI, Docket No. 2 (S.D. Miss. Nov. 29, 2022). 31 Nick Judin, Jacksonians Must Boil Water As Washington Clears $600 Million For Water Crisis, MISSISSIPPI FREE PRESS (Dec. 23, 2022), https://www.mis- sissippifreepress.org/29921/congress-sends-600-million-for-jackson-wa- ter-crisis-to-bidens-desk 32 These cases were consolidated on July 20, 2022. See Docket No. 110 (ex- plaining that the Court has “consolidated the cases for early motion prac- tice and discovery purposes” and directing all filings to Cause No. 3:21- CV-663-CWR-LGI). 33 Docket No. 51 at 67.
10 the time of this lawsuit, J.W. would have been drinking, bath- ing in, and otherwise ingesting the City’s contaminated water for nearly 14 years. She has the scars to prove it: J.W., like many other minor res- idents of the City of Jackson, has been diagnosed with an ele- vated blood-lead level. As a result, J.W. has experienced “cog- nitive deficits; behavioral issues; difficulty focusing; difficulty completing schoolwork, chores, and/or other tasks; and [] other emotional issues”—all allegedly brought on by her ex- posure to Jackson’s tap water.34 Plaintiffs P.R., C.A., and their nearly 1,000 co-Plaintiffs tell a similar tale.35 Born between 2003 and 2021, these Jacksonians were recipients of the City’s water services throughout the cri- sis. Yet they were not made aware of the toxins in the City’s water and were never provided any kind of in-home filtration system to help them clean their water. As a result, these Plain- tiffs, too, have been diagnosed with lead poisoning. Like J.W., they have suffered cognitive deficits, behavioral issues, diffi- culty focusing, emotional issues, and more. Seeking redress, their families have brought federal and state law claims against the City of Jackson, Mississippi; its current Mayor Chokwe Antar Lumumba; former Mayor Tony Yarber; former Jackson Public Works Director Kishia Powell; former Jackson Public Works Director Jerriot Smash; former Jackson Public Works Director Robert Miller; MSDH; MSDH Senior
34 Id. 35 They are named Plaintiffs in Cause Nos. 3:21-CV-667-CWR-LGI and 3:22-CV-171-CWR-LGI.
11 Deputy Jim Craig; Trilogy Engineering Services LLC; and 40 unnamed defendants. In Counts 1 and 2 of the Amended Complaint, the Plaintiffs allege Fourteenth Amendment Due Process claims against the City and individual Defendants. In Count 3, they allege a state-law negligence claim against the State, City, and indi- vidual Defendants. Counts 4 and 5 allege negligence claims against Trilogy Engineering.36 The State, City, and individual Defendants have filed several motions, including motions to dismiss, for judgment on the pleadings, and for qualified immunity. This Order resolves those motions.37 II. Legal Standards A. Dismissal When considering a Rule 12(b)(6) motion to dismiss for fail- ure to state a claim, the Court accepts the plaintiff’s factual allegations as true and makes reasonable inferences in the plaintiff’s favor.38 The complaint “must contain a short and plain statement of the claim showing that the pleader is enti- tled to relief.”39 While this requires “more than an unadorned, the defendant unlawfully-harmed-me accusation,” the
36 At oral argument, the parties agreed that the Plaintiffs also pled a Monell claim, which the City has thus far not challenged. This Order does not address that claim. 37 Trilogy Engineering Services, LLC, has not sought to be dismissed from this action. 38 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). 39 Id. at 677–78 (quotation marks and citation omitted).
12 plaintiff need not plead “detailed factual allegations.”40 The plaintiff’s claims must be plausible on their face, which means there is “factual content that allows the court to draw the rea- sonable inference that the defendant is liable for the miscon- duct alleged.”41 B. Judgment on the Pleadings The legal standard for a Rule 12(c) motion for judgment on the pleadings is the same as for a Rule 12(b)(6) motion to dis- miss: “[t]he court accepts all well-pleaded facts as true, view- ing them in the light most favorable to the plaintiff.”42 “The plaintiff must plead enough facts to state a claim to relief that is plausible on its face” and those facts must be sufficient to “raise a right to relief above the speculative level, on the as- sumption that all the allegations in the complaint are true (even if doubtful in fact).”43 C. Qualified Immunity Qualified immunity protects public officials from civil liabil- ity so long “as their conduct does not violate clearly estab- lished statutory or constitutional rights of which a reasonable person would have known.”44 The qualified immunity analysis has two steps: “First, a court must decide whether the facts that a plaintiff has alleged or
40 Id. at 678 (quotation marks and citation omitted). 41 Id. (citation omitted). 42 Guidry v. Am. Pub. Life Ins. Co., 512 F.3d 177, 180 (5th Cir. 2007). 43 Id. 44 Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).
13 shown make out a violation of a constitutional right.”45 Sec- ond, “the court must decide whether the right at issue was clearly established at time of the defendant’s alleged miscon- duct.”46 The “clearly established” analysis does not require plaintiffs to show that the exact act has been previously held unlaw- ful;47 it requires only that the unlawfulness of the challenged act be apparent “in light of pre-existing law.”48 In other words, qualified immunity does not attach when state actors engage in “obvious violations of the Constitution.”49 At the motion to dismiss stage, the plaintiff bears the burden of demonstrating the inapplicability of the qualified immun- ity defense.50 III. Discussion A. Fourteenth Amendment Claims First, the Plaintiffs argue that they have a “clearly estab- lished” Fourteenth Amendment due process right to bodily integrity.51 They contend that the Defendants “were aware that their conduct could result in the deprivation of Plaintiff’s fundamental due process right[],” yet “knowingly breached”
45 Jamison v. McClendon, 476 F. Supp. 3d 386, 409 (S.D. Miss. 2020) (cita- tions omitted). 46 Id. 47 Mitchell v. Forsyth, 472 U.S. 511, 535 n.12 (1995). 48 Anderson v. Creighton, 483 U.S. 635, 640 (1987). 49 Villarreal v. City of Laredo, 17 F.4th 532, 536 (5th Cir. 2021). 50 Cantrell v. City of Murphy, 666 F.3d 911, 918 (5th Cir. 2012). 51 Docket No. 51 at 77.
14 that right “by creating and perpetuating the ongoing expo- sure to contaminated water, with deliberate indifference to the known risks of harm which said exposure would, and did, cause to Plaintiff[s].”52 Second, the Plaintiffs argue that they have a “clearly estab- lished” Fourteenth Amendment right “to be protected from risks, dangers, dangerous situations, or being made more vul- nerable to increased risk of harms, affirmatively created and/or caused by persons acting under color of state law.”53 By “deliberately and affirmatively den[ying], l[ying] about, cover[ing] up, deceiv[ing], discredit[ing] and ignor[ing] [] known dangers and risks of harm to which they exposed Plaintiff[s],” the Defendants engaged in “affirmative acts that caused and/or substantially increased the risks of physical, emotional and economic harm to Plaintiff[s].”54 The Defendants counter that the Plaintiffs have failed to state a constitutional claim under the bodily integrity theory and that the Fifth Circuit does not recognize the state-created dan- ger theory. But even if the Plaintiffs were able to plead a con- stitutional claim, the Defendants argue, qualified immunity would bar their suit. 1. The Right to Bodily Integrity The Defendants maintain that the Plaintiffs’ bodily integrity claim fails because (1) “there is no Constitutional right to con- taminant-free water,”55 and (2) the Fifth Circuit “has not
52 Id. at 77–78. 53 Id. at 79. 54 Id. at 79–80. 55 Docket No. 61 at 20.
15 recognized a claim for violation of the substantive due pro- cess right to bodily integrity from government-caused expo- sure to pollutants.”56 They further argue that in “every case in which the Fifth Circuit has found a violation of bodily integ- rity, a state actor had direct physical contact with the plain- tiff.”57 Of course, the Plaintiffs disagree on each count. As to the first, the Plaintiffs argue that the Defendants “misrepresent[] Plain- tiffs’ claims and misapprehend[] the case law”: “Plaintiffs do not claim that Craig had a duty to protect them from contam- inated water, but rather, that he violated their rights to bodily integrity when he made decisions and took actions that caused, contributed to, exacerbated, and/or prolonged their ingestion of lead contaminated water.”58 According to the Plaintiffs, these decisions demonstrate Craig’s deliberate in- difference to the harm posed to the Plaintiffs, in violation of their substantive due process right to bodily integrity.59 On the second count, the Plaintiffs respond that the “sparsity” of Fifth Circuit case law directly on point “does not equate to caselaw that disallows bodily integrity claims”;60 after all, “the Supreme Court often determines the existence of the right in the absence of preexisting cases on point” and its prec- edent in the bodily integrity context is both “abundant” and
56 Docket No. 81 at 7; see also Docket No. 83 at 9-10; Docket No. 87 at 1 (incorporating by reference the City of Jackson’s arguments). 57 Docket No. 81 at 5; see also Docket No. 83 at 10; Docket No. 87 at 1. 58 Docket No. 79 at 15. 59 Id. 60 Docket No. 114 at 58.
16 binding on the Fifth Circuit.61 The Plaintiffs also disagree with the Defendants’ insistence on “direct physical contact.” Rely- ing on the Fifth Circuit’s recent decision in Tyson v. City of Sab- ine, 42 F.4th 508 (5th Cir. 2022), the Plaintiffs maintain that “[p]hysical force is not a requirement of a violation of the right to bodily integrity.”62 The Defendants seek qualified immunity on this claim. Be- cause the Court must consider an assertion of qualified im- munity “at the earliest possible stage,”63 the Court’s analysis starts there. Under that framework, the Court first examines whether the Plaintiffs’ Amended Complaint alleges a viola- tion of a Fourteenth Amendment right.64 The Court then con- siders whether the right was clearly established at the time of the Defendants’ alleged misconduct.65 Having reviewed the history of the right at issue and the rel- evant case law, the Court finds that the Plaintiffs have suffi- ciently pled a violation of a constitutional right, but that the asserted right was not clearly established at the time of the Defendants’ alleged misconduct. a. A Right Steeped in Our History The right to bodily integrity is rooted in the Fourteenth Amendment’s Due Process Clause. The history of that
61 Id. 62 Docket No 114 at 58 (quoting Tyson, 42 F.4th at 518). 63 Saucier v. Katz, 533 U.S. 194 (2001). 64 See Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011) (outlining standard). 65 Id.
17 Amendment and of the right to bodily integrity supports find- ing a violation of a constitutional right on the facts of this case. The Fourteenth Amendment was a direct response to the de- humanization and indignities that characterized chattel slav- ery.66 In constructing the Due Process Clause of that Amend- ment, the drafters sought to secure to all “persons,” specifi- cally formerly-enslaved Black Americans, not just the guaran- tees of those rights enumerated in the Bill of Rights, but other unenumerated rights “‘necessary for the protection and maintenance and perfect enjoyment of the rights thus specifi- cally named.’”67 Today, we refer to the Due Process Clause’s protection of unenumerated rights as “substantive due pro- cess.” Early American legal history is replete with examples of courts giving effect to categories of rights that would today be classified as substantive due process.68 That practice contin- ued even after the adoption of the Fourteenth Amendment, when judicial “invocations of ‘due process’ were frequently
66 See Ryan C. Williams, The One and Only Substantive Due Process Clause, 120 YALE L.J. 408, 477–82 (2010) (discussing the intent of the Amendment’s legislative drafters). 67 Id. at 478 (quoting CONG. GLOBE, 39th Cong., 1st Sess. 1291-93); see also Brandon Hasbrouck, The Antiracist Constitution, 116 B.U. L. REV. 87, 137 (2022) (discussing the Due Process Clause’s role in extending the Bill of Rights). 68 See, e.g., Samuel Warren & Louis Brandeis, The Right of Privacy, 4 HARV. L. REV. 193, 193–207 (1890) (tracing the common law foundations of mod- ern-day substantive due process rights); Williams, supra n.66 at 460–70 (discussing pre- and post-ratification cases discussing the protection of unenumerated rights).
18 what we would now call ‘substantive’ due process.”69 Thus, in Hurtado v. California, 110 U.S. 516 (1884), the first post-rati- fication case in which the Supreme Court explicated the meaning of the Fourteenth Amendment’s Due Process Clause, the Court variously describes “due process of law” as having elements of both process and substance. The Hurtado Court cites approvingly an 1874 case from the Supreme Court of Mississippi, which held that due process of law “refers to certain fundamental rights which that system of jurispru- dence, of which ours is a derivative, has always recognized.”70 “If any of [these rights] are disregarded in the proceedings by which a person is condemned to the loss of life, liberty, or property,” it continued, “then the deprivation has not been by ‘due process of law’.”71 The Hurtado Court’s invocation of “fundamental rights” evinces a substantive consideration that goes beyond what- ever procedures attend a deprivation.72 And that is how the Due Process Clause was understood for the better part of the
69 Jamal Greene, The Meming of Substantive Due Process, 31 CONST. COM- MENT. 253, 255 (2016). 70 Hurtado, 110 U.S. at 536 (quoting Brown v. Board of Levee Commissioners, 50 Miss. 468, 479 (1874)). 71 Id. 72 The Supreme Court was aware of the substantive aspect of the Due Pro- cess Clause. Three years after Hurtado, the Court decided Mugler v. Kansas, 123 U.S. 623 (1887). There, the Court was confronted with a Due Process Clause challenge asking whether a state law prohibiting the manufacture and sale of intoxicating liquors for personal use deprived the individual of liberty or property under the Fourteenth Amendment. In resolving that question, Justice Stone held that there are “limits beyond which the legis- lature cannot rightfully go” when creating a rule which affects fundamen- tal rights. 123 U.S. at 660–61.
19 next century.73 It was not until the 1980s that activist scholars began the project of trying to distinguish “substantive” and “procedural” due process, to cast doubt on the former.74 The substantive due process right to bodily integrity is rooted in the common law “right to one’s person.”75, 76 While the
73 The seminal case that opponents of substantive due process point to is the now-infamous Lochner v. New York, 198 U.S. 45 (1905). That case has rightfully been repudiated and this Court does not rely on it except to il- lustrate the following point: None of the justices in Lochner—neither the five in majority nor the four in dissent—disagreed about the substantive aspect of the Due Process Clause. As Edward Corwin has written, “the dissenting judges were not protesting so much against the idea that due process of law means reasonable law, or, in other words, the court’s opin- ion of reasonable law, as against the view that the statute before them was unreasonable.” Edward S. Corwin, The Doctrine of Due Process of Law Before the Civil War, 24 HARV. L. REV. 366, 367 (1911). This suggests that the Jus- tices were in general agreement about the ability of the Due Process Clause to protect substantive rights. Indeed, by the time the Court decided Whitney v. California, 274 U.S. 357, 373 (1927), the idea of a substantive component to the Due Process Clause had been well-established, with the once-skeptical Justice Brandeis conceding that “all fundamental rights comprised within the term ‘liberty’ are protected by the Federal Constitu- tion,” and that “it is settled that the Due Process Clause of the Fourteenth Amendment applies to matters of substantive law as well as to matters of procedure.” 74 See Greene, supra n.69, at 276–77 (debunking the history behind the “tex- tual” objection to protecting substantive rights through the Due Process Clause). 75 T. COOLEY, A TREATISE ON THE LAW OF TORTS OR THE WRONGS WHICH ARISE INDEPENDENT OF CONTRACT 29 (1879). 76 The common law right can be traced back to the 39th Article of Magna Carta as “the right of personal security.” Charles Shatluck, The True Mean- ing of the Term “Liberty” in Those Clauses in the Federal and State Constitutions Which Protect “Life, Liberty, and Property,” 4 HARV. L. REV. 365, 373 (1891). Blackstone identified the right as one of the three elements of “liberty”
20 common law right most often sounded in tort, American courts acknowledged early on the fundamental role that bod- ily integrity played in other areas of American life and law.77 The transfiguration of the right of bodily integrity from strict tort application to more general application happened most prominently in Union Pacific Railway Co. v. Botsford, 41 U.S. 250 (1891). The question in Botsford was whether a court may order an individual to submit to a surgical examination for the purpose of proving that they suffered an injury.78 Answering in the negative, the Court observed that “[n]o right is held more sa- cred, or is more carefully guarded by the common law, than the right of every individual to the possession and control of his own person.”79 To allow surgical examination, the Court thought, would amount to an “inva[sion]” of “[t]he inviola- bility of the person,” which “no order of process” could cure.80 Justices Brewer and Brown dissented, but not because they disagreed with the existence a right to bodily integrity;
guaranteed to all Englishmen. 4 WILLIAM BLACKSTONE, COMMENTARIES ON THE LAWS OF ENGLAND 424 (1769). That the right to bodily integrity started out as a common law right is not surprising or unique. The Supreme Court has recognized that many fun- damental liberty interests include “those privileges long recognized at common law as essential to the orderly pursuit of happiness by free men.” Meyer v. Nebraska, 262 U.S. 390, 399 (1923). 77 W. PROSSER, THE LAW OF TORTS 9 at 35 (4th ed. 1971) (the “element of personal indignity involved always [was] given considerable weight”). 78 41 U.S. at 251. 79 Id. 80 Id. at 252.
21 rather, they thought that courts could compel such an exami- nation under some circumstances.81 Today, Botsford is widely hailed by scholars, judges, and jus- tices as one of the first major cases establishing the right to bodily integrity.82 From that foundation, the Court has con- tinued to recognize that the right is broad enough to cover other novel fact patterns.83 Consider Rochin v. California, 342 U.S. 165 (1952). When con- fronted by sheriff’s deputies in his home about the ownership of certain narcotics, Antonio Rochin grabbed the drugs and swallowed them.84 The deputies arrested Rochin, took him to the hospital, and directed the doctor to “force[] an emetic so- lution through a tube into Rochin’s stomach.”85 The proce- dure caused Rochin to vomit, which allowed the deputies to
81 Id. at 258–59 (Brewer, J., dissenting). 82 See, e.g., Erwin Chemerinsky, Substantive Due Process, 15 TOURO L. REV. 1501–34 (1999); Abigail Alliance v. Von Eschenbach, 445 F.3d 470, 486 (D.C. Cir. 2006) (citing Botsford to hold that regulations limiting access to poten- tially life-saving drugs impinged on a fundamental liberty interest based in substantive due process); Olmstead v. United States, 277 U.S. 438, 478 (1928) (Brandeis, J., dissenting) (“The makers of our Constitution under- took to secure conditions favorable to the pursuit of happiness. They rec- ognized the significance of man’s spiritual nature, of his feelings and of his intellect. . .. They conferred, as against the government, the right to be let alone—the most comprehensive of rights and the right most valued by civilized men.”). 83 See, e.g., Rochin v. California, 342 U.S. 165 (1952); Winston v. Lee, 470 U.S. 753 (1985); Washington v. Harper, 494 U.S. 210 (1990); Cruzan v. Director Missouri Dep’t of Health, 497 U.S. 261 (1990). 84 Rochin, 342 U.S. at 166. 85 Id.
22 recover the evidence. Rochin was brought to trial and con- victed for violating California’s Health and Safety Code.86 On appeal at the United States Supreme Court, Rochin argued that the state violated his Fourteenth Amendment right to due process by forcing him to vomit against his will. The Court agreed. Writing for a unanimous Court, Justice Frankfurter described the Fourteenth Amendment’s promise of “due pro- cess of law” as “a summarized constitutional guarantee of re- spect for those personal immunities which, as Mr. Justice Cardozo twice wrote for the Court, are ‘so rooted in the tradi- tions and conscience of our people as to be ranked as funda- mental’.”87 Forcing an individual to vomit did “more than of- fend some fastidious squeamishness or private sentimental- ism about combatting crime too energetically. [It] is conduct that shocks the conscience.”88 Botsford and Rochin are demonstrative of the Court’s efforts to jealously protect the inviolability of the person and the right to bodily integrity. To be sure, there is a subset of the Court’s bodily integrity ju- risprudence holding that some factual scenarios do not offend the Due Process Clause. But even there, the Court is careful to affirm the broad scope of the Fourteenth Amendment right. For example, in Washington v. Harper, 494 U.S. 210 (1990), the Court considered whether a State may treat a mentally ill pris- oner with antipsychotic drugs against his will. Though the Court concluded as a matter of procedural due process that
86 Id. 87 Id. at 169 (quoting Snyder v. Massachusetts, 291 U.S. 97, 105 (1934)). 88 Id. at 172.
23 Washington State’s pre-enforcement administrative scheme “[met] the demands of the Due Process Clause,” it also ob- served, as a matter of substantive due process, that Harper “possesse[d] a significant liberty interest in avoiding the un- wanted administration of antipsychotic drugs,”89 and that “[t]he forcible injection of medication into a nonconsenting person’s body represents a substantial interference with that person’s liberty.”90 The Court’s decision in Cruzan v. Director, Missouri Depart- ment of Health, 497 U.S. 261 (1990) took a similar approach. The issue there was whether the right to refuse medical treatment is protected by the Fourteenth Amendment’s Due Process Clause, such that Missouri’s regulation violated that right. The Court held that Missouri did not violate the Due Process Clause by requiring clear and convincing evidence of the in- competent person’s desire to have medical treatment
89 494 U.S. at 221. 90 Id. at 229. The Court decided Riggins v. Nevada, 504 U.S. 127 (1992), two years after Harper. In Riggins, the Court again considered whether the forced administration of antipsychotic medication violated due process. But the facts were a little different: As a pre-trial detainee, Riggins had been given an anti-psychotic to help deal with imaginary voices and hal- lucinations. He decided, however, that he did not want to continue those medications during trial because he wanted jurors to observe his “true mental state.” Id. at 130. The state nevertheless continued to administer the drug. At the Supreme Court, Riggins argued that being made to take the medications violated his due process rights. The Court found, con- sistent with Harper, that Riggins had a substantial liberty interest in refus- ing the drug. But unlike in Harper, the Court found that the state did not meet its burden in establishing the need for the drug, so Riggins’ liberty interest prevailed.
24 withdrawn.91 But it was careful to note the important substan- tive right at issue: “a competent person has a constitutionally protected liberty interest in refusing unwanted medical treat- ment.”92 The Court even went so far as to assert that the Four- teenth Amendment “would grant a competent person a con- stitutionally protected right to refuse lifesaving hydration and nutrition.”93 In these cases, in other words, the Supreme Court acknowl- edged the central importance of the individual’s professed liberty interest but ruled for the state on procedural grounds.94 Following the Supreme Court’s lead, the Courts of Appeals have recognized the enduring nature of the right to bodily in- tegrity to protect individuals from nonconsensual intrusions into their persons.95
91 497 U.S. at 281. 92 Id. at 278. 93 Id. at 279. 94 Indeed, the Court has explained in other contexts that it has “never re- treated . . . from [its] recognition that any compelled intrusion into the hu- man body implicates significant, constitutionally protected . . . interests.” Missouri v. McNeely, 569 U.S. 141, 159 (2013) (emphasis added). 95 See, e.g., Rogers v. Okin, 634 F.2d 650, 653 (1st Cir. 1980) (“[A] person has a constitutionally protected interest in being left free by the state to decide for himself whether to submit to the serious and potentially harmful med- ical treatment”), vacated and remanded by Mills v. Rogers, 457 U.S. 291, 303 (1982) (right only applies to involuntarily admitted patients); United States v. Brandon, 158 F.3d 947, 953 (6th Cir. 1998) (forced medication implicates . . . [the] liberty interest in being free from bodily intrusion.”); Lojuk v. Quandt, 706 F.2d 1456, 1465–66 (7th Cir. 1983) (holding that “compulsory treatment with anti-psychotic drugs may invade a patient’s interest in
25 The Sixth Circuit’s recent decision in Guertin v. State, 912 F.3d 907 (6th Cir. 2019), den’g reh’g and reh’g en banc, 924 F.3d 309 (6th Cir. 2019), is particularly instructive.96 There, as here, a group of Plaintiffs sued various state and local officials for knowingly dispensing drinking water with elevated levels of corrosivity and harmful chemicals. The Plaintiffs claimed that, in knowingly supplying this contaminated water and misleading citizens about its harmful effects, the state and lo- cal officials violated their Fourteenth Amendment right to bodily integrity. The district court found that the Plaintiffs had sufficiently pled a violation of their Fourteenth Amendment Due Process rights, and the Sixth Circuit agreed. Reviewing the bodily in- tegrity precedent from the Supreme Court and the Courts of Appeals, the Sixth Circuit held that “a government actor vio- lates an individual’s right to bodily integrity by knowingly and intentionally introducing life-threatening substances into individuals without their consent, especially when such sub- stances have zero therapeutic benefit.”97 This Court reaches a similar conclusion: the weight of Su- preme Court precedent and the persuasive precedent of the Courts of Appeals reveal that the Fourteenth Amendment’s right to bodily integrity is violated when the government
bodily integrity, personal security and personal dignity. . . . It should be obvious in light of this liberty interest that the state cannot simply seize a person and administer [electroconvulsive therapy] to him without his con- sent.”). 96 See Chavis v. Borden, 621 F. App’x 283, 288 (5th Cir. 2015) (holding that the Fifth Circuit “may consider the law of other circuits when determining whether a constitutional right is clearly established.”). 97 Guertin, 912 F.3d at 921.
26 induces unwitting citizens to consume lead-contaminated water without their consent. b. A Right Violated, but Not “Clearly Established” Viewing the facts in the light most favorable to the Plaintiffs, as the Court must at this stage, the Court finds that the Plain- tiffs have sufficiently alleged a violation of their right to bod- ily integrity against each of the Defendants. But the Court can- not say that the right was clearly established at the time of the Defendants’ misconduct. Start first with the constitutional violation. In evaluating whether the Plaintiffs have alleged a violation of their Four- teenth Amendment right to bodily integrity, the Court must consider whether the Defendants’ actions “shock the con- science.”98 That standard is satisfied where “the conduct was intended to injure in some way unjustifiable by any govern- ment interest, or . . . if it resulted from deliberate indiffer- ence.”99 To show deliberate indifference, the plaintiff must al- lege facts indicating that the state actor “consciously disre- gard[ed]” a known and excessive risk to the victim’s health and safety.100 In some cases, deliberate indifference can be in- ferred “from the fact that the risk of harm is obvious.”101 Here, the Plaintiffs’ Amended Complaint alleges that the De- fendants were, at various points starting in 2013 and
98 M.D. ex rel. Stukenberg v. Abbott, 907 F.3d 237, 251 (5th Cir. 2018) (citing County of Sacramento v. Lewis, 523 U.S. 833, 847 n.8 (1998)). 99 Id. (citing Rosales-Mireles v. United States, 138 S. Ct. 1897, 1906 (2018)) (internal quotation marks omitted). 100 Id. at 252. 101 Hope v. Pelzer, 536 U.S. 730, 737 (2002).
27 continuing through the present day, the decision-makers re- sponsible for deliberately concealing, prolonging, and exacer- bating the dangerous water conditions which gave rise to this action.102 Specifically, the Plaintiffs allege that the actions taken by the City of Jackson and its employees (here, Lu- mumba, Yarber, Powell, Smash, and Miller) induced them to consume water with dangerous levels of lead and corrosivity, and that these Defendants actively concealed and understated those dangers when communicating with Jackson’s citizens. The Plaintiffs further allege that MSDH and its employees (namely, Craig) further induced them to ingest the City’s un- safe water by actively concealing the water’s elevated lead levels and directing lower-level MSDH employees to use test- ing methodologies that masked the true amount of lead in the water. The Plaintiffs assert that this was done deliberately and in direct violation of federal safe water regulations. As alleged in the Amended Complaint, the Defendants knew of the risks of lead poisoning from the City’s water and consciously dis- regarded those risks when they encouraged Jackson’s citizens to continue using the water by “either explicitly asserting or otherwise strongly implying, that Jackson’s water was safe to drink when it in fact was not.”103 The Court agrees that the Defendants’ actions here are “so egregious, so outrageous, that [they] may fairly be said to shock the contemporary conscience.”104 The Amended Com- plaint tells a story of City and State governments that inher- ited and then exacerbated a long-standing public health crisis
102 Docket No. 51 at 15–20. 103 Id. at 51–52. 104 Lewis, 523 U.S. at 847 n.8.
28 by failing to take corrective action over nearly a decade. The incompetence of most of the officials involved is evident on the face of the Amended Complaint. But were that the sole story of the Amended Complaint, there would be no case; mere incompetence does not work a consti- tutional violation. What makes the allegations here conscience-shocking (and therefore unconstitutional) is the way the City and State gov- ernments handled the situation. Upon learning of the toxic levels of lead in the City’s water supply, the Defendants did not move residents to a safer water system, allocate additional funding to fix the existing system, or even timely warn resi- dents of the dangers lurking in their pipes. To the contrary, the City and State Defendants knowingly concealed, misled, and gaslit the City’s residents for years. The allegations in the Amended Complaint suggest that these Defendants knew the truth and intentionally told the Plaintiffs just the opposite. By going to such lengths to conceal the extent of the problem from the public, the Defendants deprived the Plaintiffs of the ability to decide for themselves whether they would continue using the contaminated supply or search for another water source. To this, the Defendants argue, both in their brief and again at oral argument, that they “did not compel [the Plaintiffs] to drink water.”105 That argument is as shocking as it is merit- less. The toxic water that caused the Plaintiffs’ injuries flowed throughout the City of Jackson, saturating every school, day care, church, sports facility, medical clinic, restaurant, and recreational gathering spot—every place the Plaintiffs could
105 Docket No. 127 at 2.
29 have been expected to use or drink water. Without accurate information about the severity of the water crisis, the Plaintiffs could not weigh the risks or make an informed choice about their water consumption. In a very real way, the Defendants’ actions stripped the Plaintiffs of the ability to decide for them- selves how they would protect their health. Because of that, this case is on all fours with the kinds of forced, involuntary intrusions on bodily integrity that the Su- preme Court recognized in Hurtado, Botsford, Rochin, Riggins, and even Harper and Cruzan. In each of those cases, it was the compulsory nature of the government’s action that violated the Plaintiff’s due process rights. But unlike in Harper and Cruzan, the government has no legitimate interest in mislead- ing its citizens about the safety of their drinking water.106 Af- ter all, water is fundamental to life.107 To overcome the qualified immunity bar, though, a plaintiff must do more than plead a violation of a constitutional right. They must also show that the alleged right was clearly estab- lished when the defendant violated it. The Plaintiffs cannot do so here.
106 Indeed, one of the primary aims of government is to manage its water resources to extract “the greatest measure of benefits therefrom” for pro- ductive use by the citizenry. Ernest A. Engelbert, The Functions of Govern- ment in Water Resources Development, 25 Proceedings of the Annual Meet- ing (Western Farm Economics Association), 60, 60–63 (1952). 107 At least NASA seems to think so. See Brian Dunbar, Interview with Philip Ball: Water: The Molecule of Life, NASA.GOV (Nov. 30, 2007), https://www.nasa.gov/vision/universe/solarsystem/Water:_Mole- cule_of_Life.html (explaining that, when looking for signs of life on other planets, NASA looks for the presence of water because water is funda- mental to all known forms of life).
30 In this Circuit, the determination of whether a right was clearly established turns on whether the law’s prohibition of the defendant’s conduct was “so clear[] and unambiguous[]” that “every ‘reasonable official would understand that what he is doing violates [the law].’”108 To find that a right was clearly established, the court “must be able to point to control- ling authority—or a robust ‘consensus of persuasive author- ity’—that defines the contours of the right in question with a high degree of particularity.”109 Here, the Plaintiffs have not offered (and the Court cannot find) any controlling authority establishing with particularity the bodily integrity right that they press. Instead, the Plaintiffs rely upon the Sixth Circuit’s recent de- cision in Guertin v. State, 912 F.3d 907 (6th Cir. 2019) to support the existence of a clearly established right.110 That reliance is misplaced for at least three reasons. First, Guertin’s finding of a clearly established right rested on the strength of the Sixth Circuit’s prior bodily integrity prec- edent. The Guertin Court read cases like Nishiyama v. Dickson City, 814 F.2d 277 (6th Cir. 1987),111 Doe v. Claiborne City, 103 F.3d 495 (6th Cir. 1996), Kallstrom v. City of Columbus, 136 F.3d 1055 (6th Cir. 1998), and Planned Parenthood Sw. Ohio Region v. DeWine, 696 F.3d 490 (6th Cir. 2012), to establish the seemingly
108 Morgan v. Swanson, 659 F.3d 359 (5th Cir. 2011) (en banc) (quoting al- Kidd, 563 U.S. at 741). 109 Id. 110 Docket No. 114 at 25, 31, 41. 111 The court recognized that Nishiyima was abrogated on other grounds. See Jones v. Reynolds, 438 F.3d 685, 694–95 (6th Cir. 2006).
31 uncontroversial principle that “individuals possess a consti- tutional right to be free from forcible intrusions on their bod- ies against their will, absent a compelling state interest.”112 Framed as such, the Fourteenth Amendment right the Guertin plaintiffs claimed—which is nearly identical to the right claimed by the Plaintiffs here—was a natural outgrowth of the Sixth Circuit’s caselaw. Unfortunately for these Plaintiffs, though, this Circuit’s prec- edents provide no basis to justify that right. Second, Guertin was decided more than five years after most of the unconstitutional conduct alleged in our Plaintiffs’ Amended Complaint began. It is impossible, therefore, that the Sixth Circuit’s decision in Guertin would have put these Defendants on notice that their misconduct violated the Plain- tiffs’ Fourteenth Amendment rights.113 Finally, and perhaps most obviously, although a well-rea- soned and common-sense application of the law, Guertin is not controlling authority for this Court. And because Guertin is the Plaintiffs’ only comparable case alleging a bodily integ- rity claim, it cannot be said that there exists the kind of “ro- bust persuasive authority” necessary to support finding a clearly established right.114
112 Planned Parenthood Sw. Ohio Region, 696 F.3d at 506. 113 See Harlow, 457 U.S. at 818 (“If the law at that time was not clearly es- tablished, an official could not reasonably be expected to anticipate subse- quent legal developments.”). 114 The Supreme Court has cast some uncertainty as to whether circuit courts can even produce the controlling authority. See District of Columbia v. Wesby, 138 S. Ct. 577, 591 n.8 (2018) (“We have not yet decided what
32 In sum, although the Plaintiffs have plausibly alleged that De- fendants Craig, Lumumba, Yarber, Powell, and Miller vio- lated their Fourteenth Amendment right to bodily integrity when they induced the Plaintiffs to consume toxic, lead-con- taminated water without their informed consent, that right was not clearly established at the time the Defendants en- gaged in it.115 Thus, the Court finds that the judicially created doctrine of qualified immunity once again works to insulate Defendants from liability for their gross misconduct, which, as we must find at this stage of the proceedings, has caused harm to these Plaintiffs. Accordingly, the individual Defend- ants’ motions to dismiss, for judgment on the pleadings, and for qualified immunity with respect to the bodily integrity claim are GRANTED.116 c. The City of Jackson’s Violations Because the City of Jackson is not eligible for qualified im- munity, its arguments necessarily take a different form. The City argues that “there is no substantive due process right to a clean environment.”117 It further argues that in “every case
precedents—other than our own—qualify as controlling authority for pur- poses of qualified immunity.”). 115 As far as Defendant Smash is concerned, apart from setting forth his employment with the City from May 2016 to October 2017, the Plaintiffs alleged no facts showing that Smash specifically violated any of their rights. See Meadours v. Ermel, 483 F.3d 417, 421 (5th Cir. 2007) (holding that the court must “consider the conduct of each officer independently,” not “collectively”). Thus, Smash’s motion for judgment on the pleadings would be granted for this additional reason. 116 “But let us not be fooled by legal jargon. Immunity is not exoneration.” Jamison, 476 F. Supp. 3d at 392. 117 Docket No. 81 at 6 (emphasis in original).
33 in which the Fifth Circuit has found a violation of bodily in- tegrity, a state actor had direct physical contact with the plain- tiff.”118 Both arguments are without merit. It should be clear at this point that the right the Plaintiffs claim is different from the right the Defendants suggest that the Plaintiffs are claiming. The Court pauses here to make the dis- crepancy explicit. The Defendants suggest that the Plaintiffs seek “a right to con- taminant-free water,”119 or a “right to a clean environ- ment,”120 and that both of those assertions are foreclosed by Supreme Court and Fifth Circuit precedent. The Court agrees that if the Plaintiffs pled such a positive right, it would have to deny relief. After all, it is black-letter law that the Four- teenth Amendment generally confers “no affirmative right to governmental aid, even where such aid may be necessary to secure life, liberty, or property.”121 That is not the case here. These Plaintiffs have pled a negative right—that is, a right to be free from harmful government ac- tion. This positive right/negative right distinction is not just wordplay. The right to be free from lead-contaminated water does not turn into “a right to clean water” by operation of sim- ple negation. A right to clean water assumes that the govern- ment is required to provide water. But the Plaintiffs here make no such assumption. Their asserted right—to be free from be- ing made to consume toxic or contaminated water without
118 Id. at 5. 119 Docket No. 61 at 20. 120 Docket No. 81 at 6. 121 Rust v. Sullivan, 500 U.S. 173, 201 (1991).
34 their informed consent—acknowledges that the government is not required to provide water at all. But once the govern- ment has opted to provide water, it cannot poison the water’s recipients and then mislead them about the presence of that poison. That nuanced but significant distinction is fundamen- tal to due process adjudication—and constitutional adjudica- tion more generally.122 The Plaintiffs’ “careful[ly] descri[bed]” right,123 is consistent with and derivative of the kinds of liberty interests the Found- ers and early American courts sought to protect.124 It makes good sense, then, that the Supreme Court protected the Four- teenth Amendment right to bodily integrity in cases like Botsford and Rochin, and equally good sense that it would pro- tect the right at issue here. If the Constitution protects a “com- petent person[‘s]” “right to refuse lifesaving hydration and
122 The Supreme Court has long recognized that the government does not have to provide a service, but once it does, the provision of that service is subject to constitutional constraints. See, e.g., Goldberg v. Kelly, 397 U.S. 254 (1970); see also Dandridge v. Williams, 397 U.S. 471, 522 (1970) (Marshall, J., dissenting) (“[T]he Court has already recognized several times that when a benefit, even a ‘gratuitous' benefit, is necessary to sustain life, stricter constitutional standards, both procedural and substantive, are applied to the deprivation of that benefit.”). 123 Reno v. Flores, 507 U.S. 292, 302 (1993). Worried about the expansion of substantive due process, the Supreme Court and the Fifth Circuit have re- quired plaintiffs to plead with specificity the right they are claiming. Id. The Plaintiffs have done so here. 124 See Jackson v. City of Joliet, 715 F.2d 1200, 1203 (7th Cir. 1983) (Posner, J.) (“the Constitution is a charter of negative rather than positive liberties”).
35 nutrition,”125 it certainly protects their right to refuse life-al- tering or life-threatening toxins. The City’s second argument—that a bodily integrity claim re- quires “direct physical touch”—finds no basis in the Supreme Court’s or Fifth Circuit’s caselaw. For its part, the Fifth Circuit has been explicit that “[p]hysical force is not a requirement of a violation of the right to bodily integrity.”126 And in affirm- ing the right claimed in Rochin, Harper, and Cruzan, the Su- preme Court’s cases can be read to reject such a requirement. Thus, the City of Jackson’s motion for judgment on the plead- ings on the bodily integrity claim is DENIED. 2. State-Created Danger Next, the Plaintiffs argue that they have a Fourteenth Amend- ment right to be protected from the “risks, dangers, and dan- gerous situation” that were “affirmatively created and/or caused by persons acting under color of state law.”127 The Defendants’ response on the merits is two-fold: first, the Defendants argue that “[t]he Fifth Circuit has repeatedly de- clined to recognize a state-created danger theory of liabil- ity,”128 and second, even if the Court were to apply that theory here, the Plaintiffs’ claim would fail because they do not “identify a private, third-party actor” as required under Fifth Circuit precedent.129 The individual Defendants add that this
125 Cruzan, 497 U.S. at 279. 126 Tyson v. City of Sabine, 42 F.4th 508, 518 (5th Cir. 2022). 127 Docket No. 51 at 18, 79–81. 128 Docket No. 81 at 8; Docket No. 61 at 4, 10. 129 Docket No. 81 at 10.
36 Court need not reach the merits because they are entitled to qualified immunity on this claim, too.130 Once again, the Court starts its analysis with the qualified im- munity issue, recognizing that the Defendants are entitled to that protection if the Plaintiffs fail to show either (1) the vio- lation of a constitutional right or (2) that the right was “clearly established” at the time of the complained-of conduct. a. The Individual Defendants Under the precedent in this Circuit, the Plaintiffs’ state-cre- ated danger claim against the individual Defendants must fail because “the theory of state-created danger is not clearly es- tablished law.”131 Thus, the Plaintiffs cannot meet their bur- den on that prong of the qualified immunity analysis, and the individual Defendants—Lumumba, Yarber, Powell, Miller, Smash, and Craig—are entitled to that protection. Of course, the reason why the state-created danger claim is “not clearly established” and “uncertain” in the Fifth Circuit is because that court has avoided every opportunity to clarify it. While the Fifth Circuit has identified the elements that plaintiffs must satisfy to prove such a claim, every such invo- cation is accompanied by a statement expressing uncertainty
130 See Docket No. 61 at 11–12; Docket No. 83 at 9; Docket No. 85 at 5; Docket No. 87 at 3. 131 Shumpert v. City of Tupelo, 905 F.3d 310, 324 n.60 (5th Cir. 2018), as re- vised (Sept. 24, 2018); see also Fisher v. Moore, __ F. 4th __, 2023 WL 2533113, at *1, (5th Cir. March 16, 2023) (“This circuit has never adopted a state- created danger exception to the sweeping ‘no duty to protect’ rule. And a never-established right cannot be a clearly established one”); Walker v. Liv- ingston, 381 F. App’x 477, 479–80 (5th Cir. 2010) (“[T]his court has held that the state created danger theory is ‘not clearly established law within this circuit such that a § 1983 claim based on this theory could be sustained’”).
37 about the claim’s core legitimacy.132 At the same time, how- ever, the court has not specifically disclaimed a cause of action under the state-created danger theory.133, 134 This indecision and circularity have left litigants and district courts in the lurch: Supreme Court precedent has recognized the state-created danger cause of action for some purposes and the Fifth Circuit has provided a standard for reviewing those claims, but it remains unclear if or when that standard can be met and what remedy is available when it is. And when presented with persuasive, analogous cases from its sister cir- cuits defining the application of the theory,135 the Fifth Circuit
132 See, e.g., McClendon v. City of Columbia, 305 F.3d 314, 332 n.12 (5th Cir. 2002) (explaining that because “this circuit is littered with opinions ex- pressing varying levels of skepticism,” a reasonable officer in this circuit “would be unclear as to whether there is a right to be free from ‘state- created danger’”). 133 See Fisher v. Moore, __ F. 4th __, 2023 WL 2533113, at *4, (5th Cir. March 16, 2023) (“we have not categorically ruled out the doctrine []; we have merely declined to adopt this particular theory of liability”); see also McKinney v. Irving Indep. Sch. Dist., 309 F.3d 308, 332–33 (5th Cir. 2002) (holding that the Fifth Circuit has “neither adopted nor rejected the state- created danger theory”). 134 At least explicitly barring the claim gives litigants the warning that the claim is unavailable and would potentially allow them to explore different paths for relief. It would also sharpen the Circuit split and make the issue ripe for adjudication at the Supreme Court. 135 See, e.g., Lombardi v. Whitman, 485 F.3d 73, 80 (2d Cir. 2007); Kneipp v. Tedder, 95 F.3d 1199, 1211 (3d Cir. 1996); Kallstrom v. City of Columbus, 136 F.3d 1055, 1066–67 (6th Cir. 1998); Jackson v. Indian Prairie Sch. Dist. 204, 653 F.3d 647, 654 (7th Cir. 2011); Carlton v. Cleburne Cnty., 93 F.3d 505, 508 (8th Cir. 1996); Wood v. Ostrander, 879 F.2d 583, 589–90 (9th Cir. 1989); Uhlrig v. Harder, 64 F.3d 567, 572–73 (10th Cir. 1995).
38 has simply, to borrow from Justice Scalia, “fann[ed] [its] fin- gers . . . under [its] chin.”136 It is not only judges and lawyers who have been disadvan- taged by this approach. The Fifth Circuit’s categorical bar on holding government actors accountable for the dangers they create or enhance has also had nightmarish consequences for ordinary citizens in this Circuit. Take, for example, Doe v. Covington County School District, 675 F.3d 849 (5th Cir. 2012) (en banc). Nine-year-old Jane Doe at- tended an elementary school in Covington County, Missis- sippi. School policy required her parents to identify all per- sons who were authorized to take Jane from school during the day.137 On six separate occasions over a four-month period, however, school personnel allowed Tommy Keyes, a grown man, to take Jane from school, even though he was not on the list of people her parents authorized to do so.138 In each in- stance, Keyes raped the child and returned her to the custody of the school officials.139 Jane’s guardians sued the school un- der a state-created danger theory, alleging that the school’s check-out policy was “the direct and proximate cause of Jane’s injury.”140
136 Antonin Scalia, Letter to the Editor, BOSTON HERALD (Mar. 29, 2006) at 5, https://www.thirteen.org/wnet/supremecourt/personal- ity/print/doc16.html 137 675 F.3d at 852–53. 138 Id. at 853. 139 Id. 140 Id.
39 These facts were not enough to persuade the Fifth Circuit to clarify its standard or provide relief for little Jane. Instead, the court “decline[d] to use th[at] en banc opportunity to adopt the state-created danger theory,” holding that “the allegations would not support such a theory” because Doe could not show that the school was deliberately indifferent.141 The consequences of the Circuit Court’s ambiguous-but- harsh standard were similarly dire for the Agwuoke family in Estate of C.A. v. Castro, 547 F. App’x 621 (5th Cir. 2013). In that case, a high school student (C.A.) drowned in a swimming pool during an experiment in Physics class. The Agwuokes sued the school district under the state-created danger theory, arguing that the student was a known victim because the par- ents signed an athletic participation form that did not permit the student to participate in water-based activities. Notwith- standing evidence of the school’s specific knowledge of the student’s inability to swim, or the possible deliberate indiffer- ence of the teacher for failing to review the participation form, the Fifth Circuit found that the dangers of drowning were not distinct to the victim, so the Plaintiffs would not satisfy that element “even assuming that th[e] court recognized the the- ory.”142 And just last week, the Circuit Court again refused to recog- nize a state-created danger cause of action for a disabled stu- dent who was routinely sexually assaulted at school.143
141 Id. at 864–65. 142 Estate of C.A., 547 F. App’x at 627. 143 Fisher, __ F. 4th __, 2023 WL 2533113, at *1.
40 In the fall of 2019, M.F. was a middle school student in Fort Bend, Texas. Because of her mental and physical disabilities, she had an Individualized Education Plan (IEP) that required her to be escorted around the school “at all times.”144 Yet, on several occasions during that fall semester, M.F.’s teachers al- lowed her to wander the school without supervision. A fellow student, who had a history of severe behavior problems, in- cluding sexual misconduct, and was also subject to an IEP that required him to be escorted “at all times,” followed M.F. into the school’s restrooms and sexually assaulted her. School of- ficials investigated the matter and confirmed M.F.’s account. But then they allowed it to happen again: not even two months later, the two students were allowed to leave their classrooms and wander the hallways unescorted and the same male student sexually assaulted M.F. in the bathroom again. M.F.’s parents sued the school district and school officials on the theory that they had “created or increased the danger” to their daughter and had “acted with deliberate indifference” to those dangers. The Fifth Circuit granted qualified immun- ity to the school officials, noting that “the state-created danger doctrine is not clearly established in our circuit.”145 In a con- currence, Judge Weiner found it “well past time for this circuit to be dragged screaming into the 21st century by joining all of the other circuits that have now recognized the state-created danger cause of action.” 146
144 Id. 145 Id. at *4. 146 Id., at *5 (Weiner, J., concurring).
41 These are three individual cases, but they are representative of the Fifth Circuit’s jurisprudence in this area. In the decades since the Courts of Appeals began recognizing the state-cre- ated danger theory of liability, the Fifth Circuit has been loath to find any case that would meet the elements of the claim.147 The result has been an ever-increasing encroachment on indi- vidual liberty and autonomy, depriving parents of a remedy even when government actors directly contravene their ex- press prohibitions. Under such circumstances, it can no longer be said, I fear, that the citizens of this Circuit are the “masters of their destiny.”148 b. The City of Jackson The Plaintiffs’ state-created danger claim against the City of Jackson must also fail. To plead a state-created danger claim in this Circuit, the Plain- tiffs would have to demonstrate (1) that the “defendants used their authority to create a dangerous environment for the plaintiff” and (2) “that the defendants acted with deliberate indifference to the plight of the plaintiff.”149 The deliberate in- difference prong is further divided into three sub-prongs,
147 See, e.g., Johnson v. Dallas Indep. Sch. Dist., 38 F.3d 198, 201 (5th Cir. 1994) (refusing to decide whether a state-created danger theory was “constitu- tionally sound” in the context of a student being shot and killed at school); Morin v. Moore, 309 F.3d 316, 321 (5th Cir. 2002) (not “adopt[ing] or re- ject[ing] a state-created cause of danger in the context of a mass shooting by the mentally challenged son of a police officer); Dixon v. Alcorn County Sch. Dist., 499 F. App’x 364 (5th Cir. 2012) (refusing to adopt or disclaim a cause of action for state-created danger where student was violently at- tacked by classmate who had a history of bullying the victim). 148 Liggett v. Lee, 288 U.S. 517, 580 (1933) (Brandeis, J., dissenting). 149 Doe, 675 F.3d at 865.
42 requiring the Plaintiffs to allege that “(1) the environment cre- ated by the state actor is dangerous, (2) the state actor must know it is dangerous (deliberate indifference), and (3) the state actor must have used its authority to create an oppor- tunity that would not otherwise have existed for the third party’s crime to occur.”150 The City of Jackson’s primary argument concerns an element of the third sub-prong, namely that the Plaintiffs have failed to identify the third-party, non-state actor who is responsible their injuries.151 The City’s argument is well-taken. A state- created danger claim requires that a third party—not the de- fendant state actor—cause the plaintiff’s injury.152 The Amended Complaint attributes the Plaintiffs’ state-created danger injuries to the City (and its agents) directly, not to any third party. As such, the Plaintiffs have not alleged an essen- tial element of the claim. Additionally, as noted in the Defendants’ briefs, the Fifth Cir- cuit requires the Plaintiffs to allege that the Defendants knew of the risk of “an immediate danger facing a known vic- tim.”153 Under this extraordinarily high standard, a showing of increased “risk of harm to unidentified and unidentifiable
150 Piotrowski v. City of Houston, 237 F.3d 567, 585 (5th Cir. 2001). 151 Docket No. 81 at 9. 152 See Kinzie v. Dall. Cty. Hosp. Dist., 106 F. App’x 192, 195 (5th Cir. 2003) (affirming dismissal of state-created danger claim because plaintiff “did not allege that he was harmed by a third party”). 153 Doe, 675 F.3d at 866 (internal quotations and citations omitted) (em- phasis added).
43 members of the public” is not enough—even when the Plain- tiff themselves are members of the identified group.154 Nothing in the Amended Complaint suggests that the City or State Defendants knew that these specific Plaintiffs would be at an enhanced risk of harm as a result of the Defendants’ (in)actions. True, the Amended Complaint goes into detail about the negative effects of lead on children and adults, and avers that the City of Jackson and MSDH knew or should have known of these effects. Those statements, though, do not demonstrate the Defendants’ knowledge of the risk of harm to these specific Plaintiffs. And while the Court agrees with the Plaintiffs that such a rule creates unjust and perverse out- comes by allowing officials to “escape constitutional liability in the most heinous cases, where they knowingly injure entire communities,”155 such is the law of the Fifth Circuit. For these reasons, the City of Jackson’s motion for judgment on the pleadings is GRANTED with respect to the state-cre- ated danger claim. B. Mississippi Tort Claims Act In Count III of their Amended Complaint, the Plaintiffs plead a state-law negligence claim against each of the Defendants.156 The Plaintiffs argue that the Defendants “had a duty to Plain- tiff[s] to exercise reasonable care on behalf of Jackson’s citi- zens and water users,” that the Defendants “breached their
154 Saenz v. Heldenfels Bros., 183 F.3d 389, 391–92 (5th Cir. 1999); see also Cancino v. Cameron Cty., Texas, 794 F. App’x 414, 417 (5th Cir. 2019). 155 Docket No. 114 at 70 (citing Guertin v. Michigan, No. 16-CV-12412, 2017 U.S. Dist. LEXIS 85544, at *61-62 (E.D. Mich. June 5, 2017)). 156 Docket No. 81 at 80–86.
44 duty,” and that the Plaintiffs “suffered harm” as “a direct and proximate result of the [] Defendants’ negligent conduct.”157 The Defendants offer various arguments on this claim; the Court takes them in turn. 1. MSDH’s Discretionary Function Immunity Claim First, MSDH and Craig argue that the negligence claim cannot proceed against them because they are “entitled to discretion- ary function immunity under the [Mississippi Tort Claims Act] (MTCA).”158 They argue that because the activities the Plaintiffs complain about “involve[] an element of choice and judgment,” and are “susceptible to policy analysis,” they are entitled to immunity.159 The Plaintiffs disagree. They maintain that the allegations against MSDH and Craig do not qualify for discretionary function immunity because their actions were neither discre- tionary “nor were they policy decisions.”160 But even if they were discretionary, the Plaintiffs contend, the State Defend- ants are still not entitled to discretionary function immunity because immunity attaches only where the decisions (even if discretionary) “involve application of public policy.”161 The MTCA “covers actions for personal injuries caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of [their] office or
157 Id. 158 Docket No. 61 at 23. 159 Id. at 27–29. 160 Docket No. 80 at 26. 161 Id. at 30 (citing Bailey v. City of Pearl, 282 So. 3d 669, 672 (Miss. 2019)).
45 employment.”162 The default rule under the MTCA is that “political subdivisions like [MSDH] are not immune from tort claims.”163 “But the Legislature carved out several excep- tions” to the default rule.164 Mississippi Code Section 11-46- 9(1)(d) is one such exception. That Section confers “discretion- ary function immunity” on governmental entities and their employees if those entities and employees are acting in the course and scope of employment.165 To determine whether governmental entities and their em- ployees are entitled to discretionary function immunity, Mis- sissippi courts apply the “public policy function test,” also known as the “Wilcher” test. 166 Under that test, the court must first “ascertain whether the activity in question involved an element of choice or judgment.”167 “If so,” the court must then “decide whether that choice or judgment involved social, eco- nomic, or political-policy considerations.”168 Thus, Wilcher es- tablished a two-step, conjunctive test, and required both steps to be met before immunity could attach.
162 Wilcher v. Lincoln Cty. Bd. of Supervisors & City of Brookhaven, Miss., 243 So. 3d 177, 185 (Miss. 2018) (internal quotation marks omitted). 163 Id. at 181; see Miss. Code Ann. § 11-46-3. 164 Wilcher, 243 So. 3d at 181. 165 Id. 166 Id. at 182; see also Strickland v. Rankin Cty. Sch. Dist., 341 So. 3d 941, 944 n.1 (Miss. 2022) (noting that Wilcher “readopted the two-part public-policy function test put forth by the United States Supreme Court in United States v. Gaubert, 499 U.S. 315 (1991)). 167 Wilcher, 243 So. 3d. at 187 (internal quotations omitted). 168 Id.
46 In Williams v. City of Batesville, 313 So. 3d 479 (Miss. 2021), however, the Mississippi Supreme Court came back with a sort-of “Step Zero”: before reaching the two-part Wilcher test, the court must also specifically “identif[y] ‘the activity in question’—the allegedly tortious act giving rise to the claim.”169 So that is where the analysis starts. The parties dispute the “activity in question” here. The State Defendants’ motion variously characterizes the activity in question as relating to “MSDH’s testing drinking water and notifying the City of the results of those tests,”170 and “regu- lation of the State’s public water suppliers.”171 But the Plain- tiffs allege that the “activity in question” took three, more spe- cific forms. First, they allege that the State Defendants “utilized a pre- flushing method when testing Jackson’s water for lead know- ing that this technique artificially lowers lead testing re- sults.”172 Next, they allege that the State Defendants “failed to provide the citizens of Jackson with information that their wa- ter was contaminated with lead despite know[ing] the lead levels were in excess of federal and state lead limits and that ingesting lead causes serious injury to children.”173 Finally, the Plaintiffs claim that the State Defendants “issued boil
169 313 So. 3d at 483. 170 Docket No. 61 at 24. 171 Id. at 26. 172 Docket No. 80 at 28. 173 Id. at 29.
47 water notices despite [knowing] that boiling water concen- trates lead in the water rather than dissipating it.”174 Viewing the facts in the light most favorable to the Plaintiffs, the Court finds that the Plaintiffs have sufficiently pled each of the “activit[ies] in question” as against the State Defend- ants. As to the first, the Plaintiffs specifically allege that “MSDH guidelines instructed [employees] taking samples to run water slowly, which causes less lead to be dislodged from pipes.”175 The Plaintiffs further allege that “Defendant Craig crafted the MSDH’s directions on testing methodology [“pre- flushing”] to yield generally lower results,” as “it is well known that pre-flushing is a technique that can be (and has been) used to manipulate lead testing.”176 The Plaintiffs also sufficiently plead the second activity in question. At numerous places throughout the Amended Com- plaint, the Plaintiffs allege that MSDH and Craig “intention- ally [withheld] critical public health information” and “fail[ed] to warn Jackson’s citizens and water users of the lead in Jackson’s drinking water,” despite having found “seriously high lead levels . . . in 22% of Jackson’s homes.”177 And, as to the third activity in question, the Amended Com- plaint explains that “[i]n February 2016, Craig warned small children and pregnant women not to consume tap water with- out boiling it” and alleges that “th[at] advice was dangerously ignorant,” given the fact that “[b]oiling water exacerbates lead
174 Id. 175 Docket No. 51 at 42. 176 Id. at 44. 177 Id. 51 at 46–49.
48 toxicity because the water boils off and evaporates but the lead does not, leading to a higher concentration of toxic lead in the resulting drinking water.”178 Thus, the Plaintiffs have sufficiently pled each of the three activities in question. The Court must now consider whether the activities meet the Wilcher test. Because the government defendant is entitled to discretionary function immunity “only when both parts of the test are met,”179 the Court need not address step one it finds that the government would not prevail on step two—or vice versa. Therefore, the Court assumes without deciding that each of the activities in question “involve[] an element of choice or judgment” as required under the first step.180 The State Defendants still fail at the second step. At the second step, the Court must determine whether that “choice or judgment involved social, economic, or political- policy considerations.”181 The Wilcher court’s analysis of step two is instructive. In that case, Mr. Wilcher sued the Lincoln County Board of Supervisors and the City of Brookhaven, Mississippi for simple negligence after his vehicle “suddenly crashed into a big hole.”182 The County and City moved to dismiss on the basis that the suit was barred by the MTCA’s discretionary function immunity provision. The trial judge granted their motions.
178 Id. at 61. 179 Wilcher, 243 So. 3d at 187. 180 Id. at 182. 181 Id. 182 Id. at 181.
49 Reviewing the grant of immunity de novo, the Mississippi Su- preme Court articulated the two-step test for determining when government defendants get immunity and decided that the test was not met on the facts before it. The court explained that this “is not a case . . . [where] plaintiff was trying to use his tort action to second-guess the government’s discretionary policy decision on how best to regulate traffic,” but was in- stead one of simple negligence concerning “the construction crew’s alleged failure to barricade or warn.”183 Mr. Wilcher was not contesting “the placement or lack of placement of a traffic-control device”—which “could involve immunized policy decisions”—but rather the dangerous conditions that the construction crew created by failing to warn.184 That fail- ure, the court held, “was not the result of a policy decision . . . it was straight-up negligence.”185 This case, too, is one of straight-up negligence. The Plaintiffs are not broadly challenging the State Defendants’ regulation or operation of the water system. As in Wilcher, their claims are, at heart, basic failure to warn claims. They have alleged that “a simple act of negligence, and not a real policy decision, caused [their] injur[ies].”186 “Therefore, the [State
183 Id. at 187–88. 184 Id. 185 Id. at 188. 186 Id.; see also Moses v. Rankin Cty., 285 So. 3d 620, 626 (Miss. 2019) (“maintenance decisions do not involve policy considerations”); Docket No. 79 at 30 n.4 (“Plaintiffs discuss Defendants’ conduct in terms of simple negligence in this portion of the brief because that is the applicable stand- ard”).
50 Defendants] cannot take refuge in discretionary-function im- munity.”187 2. Defendants’ Notice-of-Claim Defense Next, the Defendants argue that the Plaintiffs’ negligence claim cannot proceed because it violates multiple provisions of the MTCA’s notice-of-claim requirement. The State De- fendants argue that the Plaintiffs have not “submitted any medical proof that [they] experienced elevated levels of lead in [their] blood,” “identif[ied] the specific periods during which [they were] exposed to elevated lead levels,” or “pro- vide[d] any evidence that [their] homes were tested for lead, when the testing took place, or what the tests showed,” as (supposedly) required under Mississippi Code § 11-46- 11(2)(b)(i)–(iii).188 In response, the Plaintiffs note that the State Defendants “do not deny that Plaintiffs served notices of claim or complain of their timing.”189 Instead, they observe, the Defendants attack “the sufficiency of Plaintiffs’ notice of claim,” specifically ar- guing that “Plaintiffs failed to append documents” or provide proof.190 But, the Plaintiffs argue, the State Defendants “cite to no authority requiring Plaintiffs to provide such proofs with their notices of claim.”191 And, in any event, “the information
187 Wilcher, 243 So. 3d at 188. 188 Docket No. 61 at 30. 189 Docket No. 79 at 35. 190 Id. at 37. 191 Id.
51 Plaintiffs provided was substantial enough to comply with [the statute].”192 Mississippi law provides that every notice of claim shall . . . Contain a short and plain statement of the facts upon which the claim is based, including the circumstances which brought about the injury, the extent of the injury, the time and place the injury occurred, the names of all persons known to be involved, the amount of money damages sought, and the residence of the person making the claim at the time of the injury and at the time of filing the notice.193 The essential question at issue here is “how much compliance is enough to meet the purposes of the MTCA?” The Missis- sippi Supreme Court has read the statute to require “substan- tial compliance.”194 While that court’s decisions do not paint a cohesive picture of what substantial compliance is, they have been somewhat clearer about what it is not: “substantial compliance is not the same as, nor a substitute for, non-com- pliance.”195 In Fairley v. George County, 871 So. 2d 713 (Miss. 2004), the court expounded upon that distinction. Confronted with a plaintiff whose notice of claim only provided the time and place of the injury, the court held that a plaintiff who
192 Id. 193 Miss. Code Ann. § 11-46-11(1)(b)(iii). 194 S. Cent. Reg’l Med. Ctr. v. Guffy, 930 So. 2d 1252, 1255 (Miss. 2006). 195 Gale v. Thomas, 759 So. 2d 1150, 1158 (Miss. 1999).
52 neglected to provide information on most of the statutory fac- tors was “non-complaint.”196 More recently, in Burnett v. Hinds County ex. rel. Board of Supervisors, 313 So. 3d 471, 478 (Miss. 2020), the court went even further, holding, incon- sistent with much of its precedent, that “all seven categories of information listed in the statute must be contained in the notice of claim.”197 Regardless of which definition the Mississippi Supreme Court considers controlling, the notices of claim at issue here substantially comply with the MTCA’s procedural mandates. That is clear from the State Defendants’ own argument. They do not argue that the Plaintiffs failed to provide any (or even either) of the seven statutorily-required categories. (If that were the case, the notice could arguably be considered non- compliant.)198 Instead, the State Defendants simply argue that the Plaintiffs did not prove the statements alleged in their no- tice.199 But the State Defendants do not point to (and this
196 871 So. 2d at 718. 197 But see, e.g., Lee v. Memorial Hospital at Gulfport, 999 So. 2d 1263, 1266– 67 (Miss. 2008) (holding that the plaintiff substantially complied even though her notice failed to provide her residence at the time of the injury or at the time of the notice). 198 See Guffy, 930 So. 2d at 1258. 199 At oral argument, counsel for MSDH and Craig argued that the Plain- tiffs’ notices did not substantially comply with the statutory requirements, particularly the “extent of the injury” and “names of all persons known to be involved” requirements. With respect to the “extent of the injury” re- quirement, MSDH would have the Plaintiffs provide medical documenta- tion of their injuries with their notice of claim. Of course, that is a higher standard than what is required to file a complaint because it would require plaintiffs’ injuries to be fully known and diagnosed before they can bring a claim. As it relates to the “names of all persons known to be involved”
53 Court could not find) any Mississippi caselaw requiring Plain- tiffs to prove at the notice stage—before any litigation has been initiated—the allegations contained in their notices of claim. Rather, Mississippi Supreme Court precedent establishes that where the plaintiff has provided information in each of the required categories, the court examines the actual information that the plaintiff provided to determine whether the compli- ance is substantial.200 In this case, the Plaintiffs’ notices of claim gave the available details about the nature and extent of the Plaintiffs’ injuries, the time period in which those injuries occurred, the individ- uals who suffered those injuries (including their geographic location), and the amount of damages they suffered. These de- tails were more than sufficient to meet the statutory factors as well as the underlying purposes of the MTCA, which are to “insure [sic] that governmental boards, commissioners, and agencies are informed of claims against them” and to “en- courage them” to “take corrective action as soon as possible
requirement, MSDH would have plaintiffs provide the names of all the individuals who live in the home because those individuals would likely have seen the Plaintiffs drink the water. But counsel would not extend that logic to others who would have seen the Plaintiffs consume the water. For example, counsel would not require the names of teachers or defendants who allegedly caused the Plaintiffs to drink the water. This type of parsing highlights the arbitrariness that would result if the Court were to adopt the State’s theory of what “substantial compliance” requires. If such arbi- trary lines are to be drawn, they should be drawn by the Mississippi Leg- islature or the Mississippi Supreme Court, not this Court. To date, neither body has drawn such lines. 200 See Lee, 999 So. 2d at 1266–67 (evaluating the specific facts alleged within the plaintiff’s notice).
54 when necessary.”201 Thus, the State Defendants’ motion to dismiss the Plaintiffs’ MTCA claim is DENIED. The individual and City Defendants’ notice of claim argu- ment is a bit different. They do not join the insufficiency argu- ment. Instead, the individual and City Defendants contend that the Plaintiffs’ negligence claim violates the MTCA’s pro- vision which requires plaintiffs to file a notice of claim with the City clerk “at least ninety (90) days before instituting suit.”202 Because the Plaintiffs filed the required notice on Oc- tober 18, 2021, one day before they filed this suit, “Count III should be dismissed,” they argue.203 The individual defend- ants also argue that the Plaintiffs’ state-law claims should be dismissed because each of the individual defendants acted within the course and scope of their employment.204 In response, the Plaintiffs concede that they failed to meet the MTCA’s 90-day requirement for filing suit in two of the con- solidated cases, but maintain that they met the requirement in Cause No. 3:22-CV-171.205 Because these cases are consoli- dated, they argue, “the issue should be deemed moot.”206 But even if the Court were to find their notice deficient in the ear- liest-filed cases, “the issue may be resolved simply because neither the statute of limitations nor the notice requirement
201 Id. at 1266. 202 Docket No. 81 at 11 (citing Miss. Code Ann. § 11-46-11(1)); Docket No. 83 at 23; Docket No. 87 at 6. 203 Docket No. 81 at 11–12. 204 Docket No. 83 at 23; Docket No. 85 at 16; Docket No. 87 at 6. 205 Docket No. 114 at 82. 206 Id.
55 poses a barrier to relief.”207 That is because “[t]he filing of the Complaint tolled the statute of limitations,” so any dismissal would be without prejudice” and the Plaintiffs could “refile without sending a second notice letter.”208 As a general matter, compliance with the notice requirements of the MTCA “is a hard-edged, mandatory rule which the [Mississippi Supreme Court] strictly enforces.”209 That is true regardless of a plaintiff’s reason for failing to meet the 90-day notice requirement. 210 But the Mississippi Supreme Court has made exceptions to that general rule. For example, in Green- wood Leflore Hospital v. Watson, 324 So. 3d 766 (Miss. 2021), the court held that a plaintiff need not serve a second notice of claim if a later-filed Complaint satisfies the 90-day require- ment. This Court could not find any analogous case where the Mis- sissippi Supreme Court has resolved the question at issue here. To that end, the Court considers the MTCA’s statutory scheme to see if the statute yields any guidance. The MTCA seeks to provide redress to persons injured by the government, but it balances those private interests against the government’s interest in having an opportunity to resolve claims without suit. The notice requirement is one place where the statute attempts to harmonize those dual purposes.
207 Id. 208 Id. 209 Univ. of Miss. Med. Ctr. v. Easterling, 928 So. 2d 815, 820 (Miss. 2006). 210 See Price v. Clark, 21 So. 3d 509, 518 (Miss. 2009) (“[s]trict compliance with statutory notice is required, regardless of why the plaintiff failed to provide notice”).
56 So, how should the Court resolve this case to best meet the MTCA’s dual purposes? In a consolidated case like this one, where the Plaintiffs have complied with the letter of the law in one instance and have thus perfected notice on the govern- ment defendants, the spirit of the statute may be best served by allowing the Plaintiffs’ claims to proceed. This is particu- larly true when there would be no bar to the Plaintiffs’ refil- ing. Such an approach would also promote wise judicial ad- ministration and conserve judicial resources. But, considering the strong language from the Mississippi Su- preme Court about the strictness of MTCA procedural rules, this Court will err on the side of strictly enforcing the 90-day requirement. Therefore, the City of Jackson’s motion for judg- ment on the pleadings is GRANTED with respect to the MTCA claims in Cause Nos. 3:21-CV-663 and 3:21-CV-667, and those claims are DISMISSED WITHOUT PREJUDICE to their refiling.211 Again, the City of Jackson’s notice requirement argument does not apply to the MTCA claims in Cause No. 3:22-CV-171 because that suit was filed more than 90 days after the City received the Plaintiffs’ notices of claim. Thus, having found the City’s argument and the individual Defendants’ remain- ing arguments in Cause No. 3:22-CV-171 to be without merit, the City of Jackson’s motion with respect to the MTCA claims in that case are DENIED. Additionally, to the extent that the Plaintiffs bring MTCA claims against the individual defendants in their personal
211 When the cases are refiled, counsel shall note on the Civil Cover Sheet that the new filing is related to this instant case so that the new action will be processed accordingly.
57 capacities, those claims must be dismissed. A governmental employee acting within the course and scope of their employ- ment is not a proper party for an MTCA claim.212 The same result would amount if the Plaintiffs intended to sue the indi- vidual defendants in their official capacity.213 Consequently, the individual defendants’ motions to dismiss and for judg- ment on the pleadings as to the state-law MTCA claims are GRANTED. IV. Conclusion For the foregoing reasons: • Defendant Jim Craig’s Motion to Dismiss and for Qual- ified Immunity, Docket No. 60, is GRANTED. • Defendant Mississippi State Department of Health’s Motion to Dismiss, Docket No. 60, is DENIED. • Defendant City of Jackson’s Motion for Judgment on the Pleadings, Docket No. 80, is GRANTED as to the Plaintiffs’ state-created danger claim and as to the state-law negligence claims alleged in Cause Nos. 3:21- CV-663 and 3:21-CV-667, but DENIED as to all other claims.
212 See Franklin Cnty. Mem.’l Hosp. v. Mississippi Farm Bureau Mut. Ins. Co., 975 So. 2d 872, 874 (Miss. 2008); see also Suddith v. Univ. of Southern Missis- sippi, 977 So. 2d 1158, 1177 (Miss. Ct. App.2007) (“no employee of a gov- ernmental entity shall be held personally liable for acts or omissions oc- curring within the course and scope of the employee’s duties”). 213 Turner v. Houma Mun. Fire & Police Civil Serv. Bd., 229 F.3d 478, 485 (5th Cir. 2000) (when “a defendant government official is sued in his individ- ual and official capacity[,] . . . [t]he official-capacity claims and the claims against the governmental entity essentially merge”).
58 • Defendants Tony Yarber’s and Kishia Powell’s Motion to Dismiss and for Qualified Immunity, Docket No. 82, is GRANTED. • Defendants Chokwe A. Lumumba’s and Robert Mil- ler’s Motion to Dismiss and for Qualified Immunity, Docket No. 84, is GRANTED. • Defendant Jerriot Smash’s Motion for Judgment on the Pleadings and for Qualified Immunity, Docket No. 86, is GRANTED.
SO ORDERED, this the 23rd day of March, 2023. s/ CARLTON W. REEVES United States District Judge
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