Jones v. Diamond Supplemental Brief for Appellants-Plaintiffs for Rehearing En Banc
Public Court Documents
October 1, 1979
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IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 78-1289
MARVIN JONES, et. al.,
Appellants (Plaintiffs),
vs.
FRED R. DIAMOND, et. al.,
Appelles (Defendants).
On Appeal From The United States District Court
For The Southern District of Mississippi
SUPPLEMENTAL BRIEF FOR APPELLANTS-PLAINTIFFS
REHEARING EN BANC
DAVID M. LIPMAN
9735 E. Fern Street Miami, Florida 33157
JOHN L. WALKER
Post Office Box 2086
440 Providence Capitol Bldg.Jackson, Mississippi 38205
ALVIN J. BRONSTEIN
National Prison Project of the
American Civil Liberties Union
Foundation
1346 Connecticut Avenue, N.W.
Washington, D.C. 20036
ATTORNEYS FOR APPELLANTS-PLAINTIFFS
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 78-1289
MARVIN JONES, et. al.,
Appellants (Plaintiffs),
vs.
FRED R. DIAMOND, et. al.,
Appellees (Defendants),
On Appeal From The United States District Court
For The Southern District of Mississippi
Rule 13(a) Certificate
The undersigned, counsel of record for appellants, certifies that
those persons listed on the following page have an interest in the out
come of this case. These representations are made in order that Judges
of this Court may evaluate possible disqualification or recusal pur
suant to Local Rule 13(a).
DAVID M. LIPMAN
JOHN L. WALKER
ALVIN J. BRONSTEIN
Attorneys for Appellants-Plaintiffs
-1 1 -
&
Rule 13(a) Certificate (Cont'd)
A. Interested Plaintiffs '
1. Marvin Jones 23. Vance Grahma
2. Lowell Dean Mitchell 24. Miss. Nikki Lawson
3. Darrell Glenn McGee 25 . John D. Flowers
$. Anthony Miller 26 . Phillip L. Winkler
5. Eugene Darrell Laanier 27. James Rivers, Jr.
6. Donald Overstreet 28. Joel E. Taylor
7. Bobby Hughes 29. Andrian J. Smiley
8. Robert LeClair 30. Robert L. Phillips
9. Larry Carver 31. Frank J. Wojciechowski
10. Albert Johnson 32. Ladon Collins
11. Walter Hoie 33 . Jeff C. MacDuffie
12. Milton Ware 34. R. Curtis
13. Hubert J. Brogan 36. William Pounds
14. Robert P. Blanchard 37. Grady W. Mectman
15. Michale L. Boyd 38. Frank C. Higginbothem
16. Darrel L. Sanders 39. Vance Graham
17.
18.
19.20.
21.
22.
Ted E. Blades Mrs. Bernice Hill
Andrew C. Rhodis David L. Prince
John E. Hanna John E. Andrews
40. Plaintiffs' class of all
inmates who were incarcer
ated at the time of the filing of this action
(August 13, 1973), or who
presently, or who in the future will be incarcerated
at the Jackson County Jail.
B. Interested Defendants
1. Fred R. Diamond 6. J. C. May
2. Roy Tootle 7. Lum R. Cumbest
3. Jack Broadus 8. William T. Roberts
4. Andrew Thomas 9. Ed McElroy
5. Edward A. Khayat 10. United States Fidelity
and Guaranty Company
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INDEX
Page
STATEMENT OF THE ISSUES PRESENTED .......................... 1
STATEMENT OF THE CASE...................................... 2
A. The Trial C o u r t ............................... 2
B. The Panel Decision............................. 4
STATEMENT OF THE F A C T S .................................... 6
ARGUMENT.................................................. 27
I. THE TRIAL COURT ERRED IN ITS FINDINGS OF
FACT AND FAILED TO APPLY CORRECT CONSTI
TUTIONAL STANDARDS IN DENYING INJUNCTIVE
RELIEF OF THE JAIL'S CONDITIONS, PRACTICES
AND PROGRAMS........................................ 27
A. The Effect of Bell v. W o l f i s h ....................27
B. Injunctive Relief — The Unconsti
tutional Conditions, Practices,
and Programs.................................... 30
II. THE DISTRICT COURT ERRED IN REFUSING TO
AWARD PLAINTIFFS DAMAGES ........................... 40
A. Federal L a w .................................... 40
B. State L a w ...................................... 44
C. Defendants Good Faith and
Qualified Immunity ............................ 45
III. ADDITIONAL ISSUES RAISED BY THE PANEL
O P I N I O N .......................................... 4 8
CONCLUSION................................................ 50
-iv-
TABLE OF AUTHORITIES
Alberti V. Sheriff of Harris County, Texas,
406 F. Supp. 649 (S.D. Tex. 1975)................ 33
Allee V. Medrano, 416 U.S. 802 (1974) ................ 48
Ames V. Vavreck, 356 F. Supp. 931 (D. Minn. 1973) . . . 41
Bailey V. Harris, 377 F. Supp. 401, 404 (E.D. Ten 1974). 42
Barnett v. Lollar, 19 So.2d 748, 750 (1944) .......... 47
Barnes V. Government of the Virgin Islands, 415 F. Supp.
1218, 1232-33 (D.V.I. 1976)...................... 36
Baxter v. Palmingiano, 425 U.S. 308 (1976)............ 35
Bell v. Wolfish, U.S. , 60 L. Ed.2d 447, 459, _ __466, 467-68, 471 (May 14, 1979).................. 4 , 27, 28, 29, 31
Berenyi v. Immigration Service, 385 U.S. 630,
636 (1967) ...................................... 48
Beverly v. Morris, 470 F.2d 1356 (5th Cir. 1972) . . . . 40, 41
Bogard v. Cook, 586 F.2d 399, 415 (5th Cir. 1978) . . . 46, 47
Bolton v. Murray Envelope Corp., 553 F.2d 881, 885
(5th Cir. 1977)............................. 50
Bounds v. Smith, 430 U.S. 817 (1977).................. 39
Bracey v. Grenoble, 494 F.2d 566, 571 (3rd Cir. 1974) . 42
Bryan v. Jones, 530 F.2d 1210 at 1216, 1213-15(5th Cir. 1976)............................ 43, 45, 46, 47
Campbell v. Beto, 460 F.2d 765 (5th Cir. 1972) 31
Camprise V. Hamilton, 382 F. Supp 172 (S.D. Tex. 1974) . 41
Campbell v. McGruder, 580 F.2d 521, 548-50 ............ 32
Carey v. Pipus, 435 U.S. 247 (1978) 5
Clark v. Kelly, 101 W. Va. 650, 133 S.E. 365, 46 A.L.R.
799 (1926") , 14 A.R.R. 2d 353 .................... 44
Clemmons v. Greggs, 509 F .2d 1338, 1339 (5th Cir. 1975). 42
-v-
Cases Page No.
Cochran V. Eakin, 203 So.2d 587, 590 (Miss. 1967) . . . . 47
Curtis v. Everett, 489 F.2d 516 (3rd Cir. 1973) 42
Cruz v. Beto, 450 U.S. 319, 321 (1972) 34
Cruz v. Hauck, 515 F.2d 322 (5th Cir. 1975)465 F. 2d 475, 476 (5th Cir. 1973) ................ 28, 39
Detainees of Brooklyn House of Detention For Men v.Malcolm, 520 F.2d 392, 396-97 (2d Cir. 1975) . . . . 30
Donaldson V. O'Connor, 454 F. Supp. 311, 315-16
(N.D. Fla. 1978).............. .................... 49a
Prayer v. Krasner, 572 F.2d 348, 353 (2d. Cir. 1978) . . 49
Duran v. Elrod, 542 F.2d 998, 999 (7th Cir. 19760 . . . . 31
Estelle v. Gamble, 429 U.S. 97, 104 (1976) ........... 43, 46
Ex Parte Hull, 312 U.S. 546 (1941) .................... 39
Farmer v. State, 79 So.2d 528, 531 (Miss. 1975) ........ 44, 45
Farmington Dowel Products Co. v. Foster Mfg. Co.,
421 F.2d 61, 91-92 (1st Cir. 1970) ................. 49a
Finney v. Arkansas Bd. of Corrections, 505 F.2d 194
(8th Cir. 1974) .................................. 42
Fitzke v. Shappel, 468 F.2d 1072 (6th Cir. 1972) . . . . 31
Gates v. Collier, 501 F.2d 1291, 1303, (5th Cir. 1974)559 F. 2d 241, 244 (th Cir. 1977).................. 28, 33, 34, 49a
Golding v. Slater, 107 So.2d 348 (Miss. 1958) .......... 47
Guarjardo v. Estelle, 580 F.2d 748 (5th Cir. 1978) . . . 34
Haggy v. Solem, 547 F.2d 1363 (8th Cir. 1977).......... 31
Hamilton v. Landrieu, 351 F. Supp. 549 (E.D. La. 1972) . 28
Hamilton v. Schiro, 338 F. Supp. 1016, 1018
(E.D. La. 1970) .................................. 32
Hesselgesser v. Reilly, 440 F.2d 901 (9th Cir. 1971) . . 40
Holland v. Conner, 491 F.2d 539 (5th Cir. 1974) ......... 42
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Cases Page No.
Imbler v. Pachtman, 424 U.S. 409 , (1976).............. 46
James v. Britton, C.A. No. 74-203-N................. 49a
Johnson v. Avery, 393 U.S. 483 (1969) ................ 39
Jones v. Diamond, 519 F.2d 1090 (5th Cir. 1975) . . . . 50
Jones v. Metzger, 456 F.2d 854 (5th Cir. 1972) 38
Jones v. Perrigan, 459 F.2d 81 (6th Cir. 1972) 46
Jones v. Wittenberg, 323 F. Supp. 93 (N.D. Ohio 1971) . 38
Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963) . . . . 27
Knell v. Bensinger, 489 F.2d 1014, 1017-18 (7th Cir.1973), 522 F.2d 702, 727 (7th Cir. 1973) ........ 46, 47
Lee v. Washington, 390U.S. 333 (1968)............... 34
Lucas v. Kale, 364 F. Supp. 1345, 1348 (W.D. Va. 1973) . 41
Martin V. Duffie, 463 F.2d 464 (10th Cir. 1972) . . . . 46
McCray v, Burell, 516 F.2d 357 (4th Cir. 1976) 46
McCray v. Sullivan, 509 F.2d 1332 (5th Cir. 1975) . . . 28, 36
McDaniel v. Carroll, 456 F.2d 968, 969 (6th Cir. 1972) . 40
McGowan v. King, Inc., 549 F.2d 845, 850 (5th ........
Cir. 1978) 49a
Miller v. Carson, 563 F.2d 741, 745, 746, 748, 749 28, 30, 31, 32,
750 (5th Cir. 1977).............................. 34
Miller v. Twomey, 479 F.2d 701, 718, 479 at 719-20
(7th Cir. 1973).................................. 43 , 47
Milton v. Nelson, 527 F.2d 1158 (9th Cir. 1975) . . . . 46
Mitchell v. Untreiner, 421 F. Supp. 886, 899
(M.D. Fla. 1976) ................................ 36
National Surety Co. v. Miller, 124 So. 251 (1929) . . . 47
Newman v. Alabama, 559 F.2d 283 (5th Cir. 1977)C.A. No. 3501 - N................................. 30, 37 , 49a
Palmingiano v. Garrhy, 466 F. Supp. 732, 744 (D.R.I.
1979)............................................ 49a
Cases Page No.
Patterson v. MacDougal, 506 F.2d 1, 3-4 (5th Cir. 1975) . 43
Paxton v. Arthur, 60 Miss. 832, 838 (1893) 47
Procunier v. Navarette, 434 U.S. 55 (1978) 45
Puckett v. Cox, 456 F.2d 133 (6th Cir. 1973) .......... 42
Pugh v. Britton, C. R. No. 7 4 - 5 7 - N .................... 49a
Pufh v. Locke, 406 F. Supp. 318, 327 (M.D. Ala. 1976) . . 37, 42
Rainey V. Jackson State College, 551 F.2d 672, 677
(5h Cir 1977) .................................... 50
Rhem v. Malcolm, 507 F.2d 333, 337-39 (2nd Cir. 1974) . . 31, 32
Robert v. Williams, 456 F.2d 819, 723 (5th Cir. 1971)
Cert. Den. 404 U.S. 866 (1971)................... 33, 41, 43, 44, 4̂
Rozecki v. Gaughan, 459 F.2d 6 (1st Cir. 1972) 38
Runnels v. Rosendale, 499 F.2d 733 (9th Cir. 1974) . . . 32
Scheuer v. Rhodes, 416 U.S. 232, 247 (1974)........ 46
Scott v. Vandiver, 476 F.2d 238, 241-43 (4th Cir. 1973) . 40
Sims v. Adams, 537 F.2d 829, 831 (5th Cir. 1976) . . . . 40
Spain v. Prcunier, 600 F.2d 189 (9th Cir. 1979) 29
State ex el Tyler v. Gobin, 94 F. 48, 60 (C.C. Inc.1899). 44
Suffolk Co. Jail v. Eisenstadt, 494 F.2d 1196
(1st Cir 1976).................................... 32
Sweet v. S. Carolina Dept, of Correction, 529 F.2d 854,
858 (4th Cir. 1975) 37
Taylor v. Sterret, 499 F.2d 367, 369 (5th Cir. 1974)532 F.2d 462 (5th Cir. 1976), 344 F. Supp 411, 443(N.D. Tex. 1972).................................. 30, 33 , 34, 36
Tolbert v. Eyman, 434 F.2d 625 (9th Cir. 1970) 31
United States v. United States Gypsum Co., 333 U.S. 364,395 (1948)........................................ 48
U.S. v. Mitchell, 580 F.2d 789 , 793 (5th Cir. 1978)
-viii-
49a
Cases Page No.
Valentine v. Englehardt, Civil Action No. 78-280
July 19, 1979 .................................... 28, 29
Van Cannon v. Breed, 391 F. Supp. 1371, 1374-75
(N.D. Calif. 1975) .............................. 42
Welsh v. Likins, 68 F.R. D. 589 (D. Minn. 1975) . . . . 49a
Wolff v. McDonnell, 418 U.S. 539, 561-68 (1974) . . . . 35
Wood v. Strickland, 420 U.S. 308 (1975) .............. 45, 46
Woodhaus V. Soinmonwealth of Virgina, 487 F.2d 889, 890
(4th Cir. 1973).................................. 37, 42
Wright v. McCann, 460 F.2d 126, 134-5 (2nd Cir. 1972) . 42, 43
Younger v. Gilmore, 404 U.S. 15 (1971)................ 39
-ix-
Statutes and Federal Rules: Page No.
Rule 24 Federal Rules of Appellate Procedure ........ 4
Rule 23(c)(2) Federal Rules of Civil Procedure . . . . 5, 49
Rule 23(b)(3) Federal Rules of Civil Procedure . . . . 5, 49
Rule 54(d) Federal Rules of Civil Procedure .......... 49
Miss. Code Ann. § 3374-135 (1942).................... 34
Miss. Code Ann. § 4259 (1942)........................ 34
Miss. Code Ann. § 7913 (1942)........................ 34
Miss. Code Ann. § 7965 (1942)........................ 34
Miss. Code Ann. § 7971 (1942)........................ 34
Miss. Code Ann. § 19-25-71 (1972).................... 34
Miss. Code Ann. § 47-1-23 ( 1 9 7 2 ) .................... 34
Miss. Code Ann. § 47-1-39 ( 1 9 7 2 ) .................... 34
Miss. Code Ann. § 13-3-41 (1972) .................... 41
Miss. Code Ann. § 19-25-69 (1972).................... 41
Miss. Code Ann. § 19-25-71 (1972).................... 41
Miss. Code Ann. §19-5-1 (1972)...................... 41
42 U.S. Code § 1983 .................................. 3, 5
28 U.S. Code § 1331.................................. 3
28 U.S. Code § 1343 (3), ( 4).......................... 3
28 U.S. Code § 2201 (R.l)............................ 3
42 U. S. Code § 1988 49a
42 U.S. Code § 1921 .................................. 49a
First Amendment...................................... 39
Eighth Amendment .................................... 29
Fourteenth Amendment ................................ 39
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Other Authorities Page No.
Confronting The Conditons of Confinement, 72 HarvardC.R.C.L.L. Rev. 367, 372-76 (1977).............. 30
Pre-Trial Detainment — The Jailer's Duty to Provide
Jail Inmates "Reasonable Protection" and Facilities
Conforming to State and Local Housing Codes, 18 Wayne
St. L.Rev. 1601 (1972).......................... 38
-xi-
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 78-1289
MARVIN JONES, et. al.,
Appellants (Plaintiffs),
vs.
FRED R. DIAMOND, et. al.,
Appellees (Defendants).
On Appeal From The United States District Court
For The Southern District of Mississippi
SUPPLEMENTAL BRIEF FOR APPELLANTS-PLAINTIFFS
REHEARING EN BANC
STATEMENT OF THE ISSUE PRESENTED
1. Did the District Court err in failing to provide sweeping re
form of the Jackson County Jail's conditions, programs and procedures
in the form of injunctive relief as they relate to the following cor
rectional concepts; (1) right to recreation; (2) elimination of over
crowding; (3) right to adequate medical care; (4) right to visitation;
(5) termination of the utilization of trusties; (6) end to racial se
gregation; (7) right to an adequate diet; (8) right to uncensored
communication; (9) right to a fair disciplinary proceeding; (10) imple
mentation of a proper classification system; (11) right to protection
from inmate assaults and abuses; (12) improvement of physical facilities;
-1-
i£.
(13) and securing the right to unimpeded access to the courts.
2. Did the District Court err in failing to award damages to named
plaintiff Marvin Jones and those memebers of plaintiffs' class for various
injuries sustained while incarcerated at the Jackson County Jail.
STATEMENT OF THE CASE
A. THE TRIAL COURT
This is an appeal from an Order and Judgment (herein "Decision") of
the United States District Court for the Southern District of Mississippi
1/(Harold C. Cox, J.) entered on December 6, 1977. (R. 697-744) (A. 18-65).
That Order principally denied plaintiffs' request for sweeping injunctive
relief relating to the total operations, practices and conditions of the
Jackson County Jail in Pascagoula, Mississippi. In addition, the Court
denied named plaintiff Marvin Jones (Order of August 12, 1977) (R. 699-92)
(A. 9-14), and other members of plaintiffs' class request for an award of
damages as compensation for constitutional violations causing various
injuries to those inmates sustained while incarcerated at the Jail.
1/ The order did provide the following minimal relief to Plaintiff: (a)
defendants were directed to complete a new jail facility by September 15,
1978; (b) defendants were prohibited from allowing inmates to sleep on
any mattress on the floor of the jail, at any time (c) and a list of
"prisoners' rights", vague and general in nature (R. 745-46) (cited at
549 F.2d 1011, N. 17), were promulgated by the Court and ordered to be
posted at the Jail. (R. 747).
Appellees (herein "Defendants") have.not cross appealed.
We Have utilized the following record citations in our Brief:
R. -- Record on Appeal, Volume I-II (Having proceeded
in forma pauperis on appeal, at least as to
plaintiffs' class, no appendix has been prepared)
(See, R. 759-60)
Vol. , p. — Transcript volume and page number of trial proceedings held on February 14-15, 1977 and June
20-24, 1977. In some cases the party or witnesses
name(s) is identified.
A. — Partial Appendix (Portions of District CourtRecord) (Local Rule 13.).
-2-
This county jail suit was initiated more than six years ago on
August 13, 1973 pursuant to 42 U.S.C. § 1983 and its jurisdictional
counterpart 28 U.S.C. §§ 1331, 1343(3), (4) and 2201 (R. 1).
Early in the discovery stage of this case, plaintiffs sought and
were denied on May 12, 1974 certification of their class. In addition
and contemporaneous with the certification denial, Judge Cox dismissed
the defendant Board of Supervisors. (R. 46-47).
On September 20, 1975 this Court, in an Opinion reported at 419 F.2d
2/1093 (R. 70-77), reversed Judge Cox's class action Supervisor dismissal
orders.
A full evidentiary hearing on the merits of plaintiffs, claims was
commenced on February 14, 1977 in United States District Court in Biloxi,
Mississippi. Trial was held for two full days through February 15, 1977.
Due to a conflict in the Court's calendar, trial was then continued until
June 20, 1977. On that date, the Court resumed the evidentiary hearing
for five additional days. The case was completed on June 24, 1977.
Judge Cox rendered a five page Opinion (R. 688-92) on August 12,
1977, in which he denied both injunctive relief and an award of damages
to named plaintiff Marvin Jones. The Court entered no order to members
of plaintiffs' class. Rather, Judge Cox without ruling on the claims
of plaintiffs' class held in abeyance disposition of that issue apparently
pending the construction of a new jail which the Court assumed "... will
be completed and ready for occupancy in about a year after this date."
On September 23, 1977, plaintiffs petitioned this Circuit for
issuance of a writ of mandamus. Plaintiffs, comprehending no just reason
2/ On February 9, 1977 Judge Cox certified this case as a class action.
Plaintiffs' class is defined as "... all persons who were incarcerated
at the time of the filing of the complaint, or are now, or in the future
will be confined in the Jackson County Jail." (R. 139)
-3-
this Court a directive to Judge Cox to issue a ruling on all issues, as
to plaintiffs’ class, remaining to be adjudicated. On November 3, 1977
this Court granted the petition directing Judge Cox to rule on the merits
3/of the claims of the class (R. 694-696).
Judge Cox responded to this Court's November 3, 1977 mandamus Order
by issuing his decision on December 6, 1977, in which as previously
reviewed, he denied most of the relief plaintiffs’ class sought. (R. 697-
744) (A. 18-65).
On December 28, 1977 Plaintiffs filed a Motion for Leave to Appeal
In Forma Pauperis pursuant to Rule 24 F.R.A.P. in attempting to review
Judge Cox's orders of August 23, 1977 (Denial of relief to named plaintiff
Marvin Jones) (R.688-92) (A. 9-14) and of December 6, 1977 (Denial of
relief to plaintiffs' class).- (R. 748-52). On January 10, 1970 Judge
Cox granted plaintiffs' class leave to prosecute this appeal in forma
pauperis but refused Marvin Jones' request to appeal his individual
claim because "his ... claim ... was finally dismissed with prejudice
by order of this court dated August 23, 1977, and the motion is not
timely filed ..." (R. 759-60).
1/B. THE PANEL DECISION
In its lengthy decision, the panel entered some injunctive relief
for any further delay in ruling on the question of class relief, sought fron
3/ This Court's November 3, 1977 Mandamus Order is reproduced in
Appendix A, pages la-3a, of Plaintiff's Brief filed before the original three judge panel (herein "Panel Brief") on April 15, 1978.
£/ While mindful that this Court, pursuant to Local Rule 17 vacated
on September 7, 1979 the panel decision of April 26, 1979, reported at 594 F.2d 999 (5th Cir. 1979), in granting Plaintiff's Petition for En Banc Review, we believe that it is helpful to briefly review that decision at
least from the prospective of how three judges in this Circuit decided
the many issues presented by this appeal pre-Bell v. Wolfish, U.S. , 60 L. Ed.2d 447 (May 14, 1979). — ---
-4-
b) the prohibition of confining in the new jail any more prisoners which
exceed the number of bunks. In addition, while not granting injunctive
relief, the majority directed the defendants to : a) prepare new visitation
rules; b) submit a "statement of policy" as to separating "violent, dis
turbed or contagiously ill prisoner from the general population; c) and
grant basic "minimal due process" to inmates prior to the imposition
of any punishment. Correctional practices involving the injunctive relief
were denied: a) fire safety; b) heating; c) cooling; d) ventilation; e)
diet; f) the handling of prison mail; g) medical care; h) utilization of trusties;
i) recreational opportunities; j) prisoner safety; k) visitation privileges;
1) proper sanitation; m) meaningful access to the court; and n) general
overcrowding.
Damage relief was also denied by the majority panel. The panel: a)
5/limited its review to damage relief for claims only of physical abuse
by inmate trusties in ruling that plantiffs should receive no damages
since defendants conduct was neither intentional nor in reckless disregard
of plaintiffs' constitutional rights and b) reasoned that having failed to
give adequate Rule 23(c)(2) F.R.C.P. notice to plaintiffs'class, the
damage issues were not properly before the Court as plaintiffs' failed to
adhere to Rule 23(b)(3) F.R.C.P. notice procedures.
Finally, although not having cross appealed the majority vacated
that portion of the lower courts order requiring the defendants to
post a list of "prisoners rights", (R. 745-46) See, 594 F.2d at 1011,
5/ Plaintiffs sought damage relief for all unconstitutional practices
and conditions — not limited to inmate physical abuses. See, Carey v.
Pipus 435 U.S. 247 (1978) (Damages designed to compensate persons for
injuries caused by deprivations of rights under 42 U.S.C. § 1983).
for Plaintiffs including: a) the elimination of racial segregation and;
-5-
N. 17 at the Jail.
STATEMENT OF THE FACTS
We now summarize the factual matters which form the day-to-day
correctional practices and conditions at the Jail - the subject of this
appeal.
A. OVERCROWDING
The Jail occupies the entire fourth floor of the Jackson County
Courthouse in Pascagoula, Mississippi. All detention facilities are
located on the fourth floor except one cell on the first floor which, due
to overcrowded conditions, is used as a "holding cell". That cell, with
dimensions of 11 feet by 6 1/2 feet, has a living area of approximately
66 square feet. (Vol. 1, p. 88). The cell contains only two bunks
(Ibid., p. 92). At various times four inmates (Ibid. , p. 87-88) and at othe
times six inmates (Ibid., p. 50) have been forced to sleep in the cell with
only two of those prisoners having bunks. Others slept on the floor.
The north half of the Jail on the fourth floor contains two "bull-
pens" and two maximum security cells. The east bull-pen contains five
six-bunks cells and a day-room. The two maximum security cells are
separated from the bull-pen, each cell contains three bunks. The north
half of the jail is separated from the south section by a hallway about
six feet in width. Four line cells and a large maximum security cell
occupy the southeast quarter of the jail. A second corridor separates
these line cells from a trusty room, storage room, elevator shaft, and
two "padded cells".
The line cells (Cells 4, 5, 6, 7) are 12 1/2 feet by 9 1/4 feet, or
approximately 115 square feet. (Ibid., p. 106-107). Each line cell
contains four bunks, lavatory, shower, toilet and metal desk. (Ibid.).
-6-
These cells have held at various times, four men; and as many as seven.
When more than four inmates were assigned to those cells - they slept on
the floor. (Vol. 1, p. 151), (Vol. 2, p. 312, 320, 459), (Vol. 6, 1460-61).
Each of the eight six-bunk bull-pen cells measure 6 feet by 12 feet and
are equipped with a lavatory, shower and toilet. (Vol. 2, p. 301). When
those bunks are filled, the remaining occupants of the bull pen cells have
slept in the ajoining day room, on the floor and on table-tops. (Vol. 1,
p.216-18), (Vol. 2, p. 311, 451-52), (Vol. 3, p. 530, 553, 579, 804),
(Vol. 6, 1460-61). The day room 16 feet by 12 feet, with an area of 192
square feet (Vol. 1, p. 123) has, at various times contained 16 men
(Ibid., p. 27); 18 men (Ibid., p. 123, 166); 24 to 30 men (Vol. 3, p. 530,
553); and between 30 and 40 men (Vol. 1, p. 217), (Vol. 2, p. 457-58).
The two "padded cells" are each 6 feet by 6 feet, or 36 square feet.
Neither has a bunk nor any furnishings. A small hole in the middle of
the floor was designed as a urinal. (Vol. 1, p. 119, 202). The cell has
contained two inmates. (Ibid., p. 188, 202).
Based upon a 60 square feet of floor space per inmate, the maximum
overall capacity of the Jackson County Jail is 22 inmates. At the time
of inspection by plaintiffs' experts in February, 1977, the Jail held 43
inmates — an overcrowding of 21 prisoners (Vol. 1, p. 127-28). Incredibly,
the Jail has housed at times as many as 102 inmates (Sheriff Ledbetter,
Vol. 5, p. 1135), and at other times, 97 inmates (Ibid., p. 1134). Indeed,
defendants [Diamond] (Vol. 3, p. 789, 804), and their expert [Ault] (Vol.
6, p. 1299) have acknowledged that the Jail is overcrowded.
B. RECREATION
The Jackson County Jail has no program of organized recreation for
its inmates (Vol. 1, p. 25, 1976), ("Q.: Describe the jail's recreational
program and resources in detail. A.: None") (Plaintiffs' Exhibit No.38).
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Prisoners are not taken outdoors for recreational purposes (Vol. 1, p. 25,
176), (Vol. 3, p. 743). Other than trusties, inmates are not allowed out
of their cells. (Vol. 1, p. 54, 93). Those prisoners assigned to bunks
in the bull-pen cells remain locked in their cell for 13 hours a day,
between 8 p.m. and 7 a.m. During the day time they are housed in the bull
pen. Inmates assigned to the line cells remain locked in 24 hours per
day, 7 days per week. (Vol. 5, p. 1141-42, 1293-94).
C. MEDICAL CARE
No preadmission medical examination is given new inmates (Vol. 1,
p. 42-43, 99, 165), (Vol. 5, p. 1307), (Plaintiffs Exhibit No. 30-31);
and no physician is employed at the Jail. Inmates medical requests are
screened by untrained jail officials who decide whether or not medical
attention is warranted. (Vol. 1, p. 46), (Vol. 5, p. 1190, 1220),
(Plaintiffs' Exhibit No. 30-31).
Inmates have waited for days, weeks or even months after making their
requests before they are taken to a doctor. (" ... might take two or
three weeks to see a doctor.") (Vol. 1, p. 146); (Sometimes, takes a
"couple of days") (Jailer Broadus, Vol. 5, p. 1222-23); ("Taken [Inmates
Collins] to hospital two days after initial complaint".) (Vol. 1, p. 187)
(Taken to hospital [Inmate Tucker] one week after complaining of chills,
fever, and swelling.) (Vol. 2, p. 265-66); (Made complaint [Inmate
Hoskinson] to jailer about back pain in July or August, 1976, taken to
doctor in January) (Ibid., p. 318-19).
Even in emergency situations, there are substantial delays in
securing medical attention for inmates. (Took one hour to get help for
man needing insulin) (Ibid., p. 468); (Took one hour to get help for man
with apparent heart trouble) (Ibid., p. 469); (Took 20 minutes for jailer
to come and another 20 minutes for ambulance to arrive, after Inmate
McGee was stabbed in chest) (Ibid., p. 285) ; (Burst cyst was bleeding
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from 10:00 a.m. until 9:00 p.m. when inmate was finally taken to hospital,
after 6 or 7 requests) (Ibid., p. 324).
Inmates have been refused medical attention by jail officials (Vol.
1, p. 195), and have had to inflict wounds upon themselves in order to
be allowed to see a doctor (Vol. 2, p. 461-63).
The very minimal provisions that the Jail has made for the care of
psychologically-disturbed prisoners are not sufficient even for temporary
confinement, and are often not even utilized. The Jail maintains a
cell, the "padded cell", which is used by defendants to house psycho-
67
logically-disturbed inmates ("Well, it was actually used more or less
for lunatics [sic] than anything else"). (Sheriff Diamond, Vol, 3, p.
728); ("Most of the time its — we hold mental patients in it ...")
(Sheriff Ledbetter, Vol. 4, p. 1065) (Vol. 1, p. 47); (Plaintiffs'
Exhibit 32); (Johnny Farmer put in padded cell. Diagnosed as "crazy")
(Plaintiffs' Exhibit No. 26). The cell is actually not padded; and as
previously described has only a hole in the middle of the cell with no
facilities and not even a light. (Vol. 1, p. 206), (Vol. 4, P. 838-39).
D. VISITATION
Official visiting hours at the Jail are from 2;00 to 3:30 on Sundays
(Plaintiffs' Exhibit No. 43) and only for inmates' immediate family
£/ However, inmate Lowell Dean Mitchell was held in the padded cell
for four days. Jail officials told him he was put there because there
was no room anywhere else (Vol. 1, p. 201-02). Trusty Thomas testified
that people were put in the padded cell for being disorderly or dis
ruptive and that the cell was sometimes used to hold drunks (Vol. 2, p.
347-48).
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ft
(Mother, father, sister, brother, husband or wife) (Ibid.).
Visiting privileges may be withheld from individuals as punish
ment for rule violations (Ibid., p. 34) (Plaintiffs' Exhibit No. 65),
and visiting was stopped entirely for a 10 month period of time by
Jailer.Broadus (Vol. 1, p. 212).
Inmates in the bull-pen receive their visitors from the day room.
Inmate and visitor are about 10 feet apart, separated by 2 sets of bars.
There are no provisions for privacy — no partitions are set up to
divide one inmate and his visitor from the next pair. As many as 10
inmates may have visitors at the same time (Ibid., p. 177-78). Sheriff
Ledbetter acknowledged that there was "not adequate space" for visita
tion (Vol. 5, p. 1103).
7/
E. USE OF TRUSTIES
During the Ledbetter administration (January 5, 1976-presf- t)
(Stipulation, Vol. 3, p. 688), there was only one civilian staff person
on duty at the Jackson County Jail at any given time to supervise manage
ment of the Jail (Vol. 1, p. 20, 33), (Plaintiffs' Exhibit No. 12).
During the entire Diamond administration (January, 1972 - January
5, 1976) (Stipulation, Vol. 3, p. 688), trusties were the only persons
supervising the Jail between 5:00 p.m. through 8:00 a.m. the next morning
(Vol. 3, p. 585), (Diamond, Vol. 3, p. 745-46). The Sheriff's deputies
on the first floor of the building, did "check once every hour" the
jail on the fourth floor, but were not assigned nor responsible for jail
7/ There are several versions of the visitation hours at the Jail
(From 1:30 to 2:00 on Sundays and Wednesday) (Plaintiffs' Exhibit No.
65, Rule 6); (Only Sunday from 1:30 p.m. to 2:00 p.m.) (Sheriff Ledbetter, Vol. 4, p. 1079). Under either of these rules, visitation is inadequate.
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operations (Plaintiffs' Exhibit No. 12-13). Diamond defended this
practice because he felt he could "hear everything going on upstairs"
[the Jail is on the fourth floor] from his living area on the third
floor of the courthouse (Diamond, Vol. 3, p. 745-46).
Defendants depend on inmate trusties for almost every phase of
jail operation. Trusties carry the keys to the cells, and let the in
mates in and out of their cells, unaccompanied by the jailer (Vol. 1, p.
169, 186, 203), (Vol. 2, p. 464). Women were often incarcerated at the
jail and left alone at night with only supervision of male trusties (Vol.
5, p. 1139-40).
Trusties are responsible for relaying inmates' medical complaints
to the jailer (Vol. 1, p. 186-87), (Vol. 2, p. 342), and for dispensing
medication (Vol. 4, p. 875), carrying the pills or tablets to the inmates
in their bare and sometimes dirty hands (Vol. 1, p. 149), (Vol. 2, p. 268,
290, 325, 340, 464). Trusties deliver packages from free-world people to
the prisoners (Vol. 1, p. 173-74), and also deliver envelopes from the
jailer to certain prisoners (Vol. 2, p. 378).
Trusties administer the jail store or canteen, taking orders from
inmates, collecting money for their purchases, and delivering the items
to them (Vol. 1, p. 174, 206), (Vol. 2, p. 300, 340-41). Trusties serve
food and pour beverages for the inmates (Vol. 2, p. 360-62, 464), (Vol.
4, p. 874) and wash the dishes (Vol. 2, p. 380). They control the water
temperature for all of the showers, including the women's shower (Ibid.,
p. 358). Trusties are supposed to clean up and to supply inmates with
cleaning materials (Ibid., p. 366, 464). They are allowed outside the
jail to empty the trash cans (Ibid., p. 383). Trusties are supposed
to report unruly conduct of prisoners to the jailer (Ibid., p. 367),
and watch over inmates for "fighting" (Plaintiffs' Exhibit No. 14). A
trusty helped conduct a tour of the Jail by Plaintiffs' experts in
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February, 1977 (Vol. 1, p. 71).
Men selected by defendants to be trusties have included persons
charged with narcotics violations and persons having escape records
(Ibid., p. 40). Anyone except those charged with murder are eligible
to become a trusty (Sheriff Diamond, Vol. 3, p. 798-99). No training
is given trusties. ("Q.: State what training is .given to an inmate
before becoming a trusty? ...A.: No training is given'). (Plaintiffs'
Exhibit No. 14).
F. SEGREGATION
The Jackson County Jail is segregated by race. Until recently,
jail officials maintained two bull-pens: one for black prisoners and
one for white prisoners. (Diamond, Vol. 3, p. 751), ("White and colored
bull-pens are separated") (Plaintiffs' Exhibit No. 8), (Vol. 1, P. 217-18),
(Vol. 2, p. 259, 314, 369-70, 410-11, 429, 458). The "white bull-pen"
is no longer in use — white inmates are now housed in the line cells,
while the other bull-pen continues to be used exclusively for black
8/inmates (Vol. 1, p. 181-82, 204-05), (Vol. 2, p. 305, 472).
G. DIET
Meals served to inmates of the Jackson County Jail do not fulfill
their "minimum nutritional needs," (Vol. 1, p. 63). The diet of the
prisoners is "heavily starchy" (Ibid.). Prisoners are rarely, if ever,
given milk (Vol. 1, p. 171), (Vol. 2, p. 456), and never served fruit
juices or fresh fruit (Vol. 1, p. 173), (Vol. 2, p. 456). Food sometimes
8/ Two days prior to the February 13-14, 1977 trial in this case,
one white prisoner, Lowell Dean Mitchell, was transferred into the all
black bull-pen. This is the only exception that has been made to the
total racial segregation of inmates in the Jackson County Jail. (Vol. 1, p. 181-82, 204-05).
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contain foreign material and is not edible (Vol. 1, p. 148), (Vol. 2,
p. 455). Inmates confined in the holding cell, which on the first floor
separate from the rest of the fourth floor jail cells, have been served
as much as 4 hours later than the scheduled mealtime (Vol. 1, p. 148),
and have frequently missed supper entirely (Ibid., p. 158-60).
H. MAIL AND PACKAGES
Mail of prisoners in the Jail is opened and read at the discretion
of the jail officials. There are no rules or regualtions limiting or
defining the scope of this practice — it is just done "one certain
inmates which may be considered dangerous to check for information on
attempted jail escapes or getting dope up to the jail" (Vol. 1, p.53),
(Plaintiffs' Exhibit No. 42); (Searched all mail that appeared bulky.)
(Vol. 4, p. 853, 954-57).
I. DISCIPLINE AND DUE PROCESS
The rules and regulations of the Jackson County Jail, as promulgated9/
by both Sheriff Diamond and Sheriff Ledbetter, are arbitrary and vague.
Prisoners charged with violations of the Jail rules are not given
notice of the charges against them, nor an opportunity to respond to the
charges (Vol. 1, p. 41), (Plaintiffs' Exhibit No. 18). Prisoners are not
9/ The current Rules and Regulations of the Jackson County Jail,
promulgated by Sheriff Ledbetter during his administration (January 5,
1976 - present) include:
Rule 7 "Anyone breaking rules or causing trouble will
not be able to have visitors." (Emphasis added)
* * * * * *
Rule 14 "There will be no loud noise or trouble out of
anyone I" (Emphasis added)
The Ledbetter Rules and Regulations are reproduced in their entirety
in Appendix B, page 4a, Panel Brief.
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m
given a hearing before being punished (Vol. 1, p.42), (Plaintiffs'
Exhibit No. 19-20). Further, no appeal procedure exists from an unfavor
able decision of the jailer (Plaintiffs' Exhibit No. 22).
J. CLASSIFICATION
Defendant officials of the Jail employ no system of inmate classifi
cation other than to make cell assignments on the basis of the inmates'
race. Pre-trial detainees are not separated from convicted prisoners
(Vol. 1, p. 11), (Plaintiffs' Exhibit No. 3), (Sheriff Ledbetter, Vol. 5,
p. 1105).
Juveniles are held in the same cell as older inmates (Vol. 1, p. 12,
15). Women are housed on the same floor as men, in a line cell that is
between two cells occupied by men and that is across from the trusty cell.
There are no women matrons on duty to supervise the female prisoners (Vol.
5, p. 1139-40). The trusty on duty has a key to the women's cell (Vol. 1,
p. 21-22), (Vol. 2, p. 249), (Sheriff Diamond, Vol. 3, p. 801).
Mentally disturbed inmates are not housed separately from other
inmates (Vol. 1, p. 22-25), except for those inmates who are termed
"crazy" and are then placed in the "padded" cell (Vol. 2, p. 728, 801),
(Vol. 4, p. 932-33, 1065).
K. INADEQUACY OF PROTECTION-
INMATE ABUSES_______
There has existed a pattern and practice of inmates physically
abused by: (a) other inmates, (b) inmate trusties, and or (c) civilian
guards within the Jackson County Jail. The causes of these abuses,
include inter alia: (1) a lack of civilian supervision (Trusties were
the only persons in the Jail in the evenings during the Diamond administra
tion) (Vol 4, p. 895); (2) severe overcrowded conditions; (3) inmate
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tensions and anxieties created by a lack of recreational programs and in
mates being "locked down" 24 hours per day; (4) inadequate security
practices including, (a) a lack of adequate shakedowns and pat-downs
(Vol. 3, P. 558-60, 582), (b) permitting possession of weapons to exist at
the Jail (Ibid.), (Vol. 4, P. 1072), (c) failure to purchase metal detectors
or other appropriate law enforcement equipment (Vol. 3, p. 582, 786-87),
(Vol. 5, p. 112, 1311-12); (5) and a failure to properly classify inmates.
* * * * *
10/
SPECIFIC ABUSES
We now review several specific instances of inmate physical abuses.
(a) Marvin Jones. Named plaintiff Marvin Jones was placed in the
padded cell, without a disciplinary hearing (Vol. 3, p. 810), for two
and a half days. Jones had thrown his breakfast tray and refused to clean
it up, after it had already been dropped on the floor and his food spilled
by the trusty serving breafast (Vol. 2, p. 430-32). For all but three
hours of this period, he was without a mattress, and had to lie on the bare,
dirty cell floor (Ibid., p. 434-35). When he was let out of the cell,
Jones had inflammation of the right foot and hip, soreness of the left
shoulder and arm, could not move his right leg or left arm, and was in
severe pain (Vol. 2, p. 436), (Vol. 4, p.914). He continued to have
problems with his limbs for some time and had to have assistance to move.
Jones could not use his left arm at all (Vol. 2, p. 443-44). Doctors who
10/ It is plaintiffs' position, that every inmate incarcerated in the
Jackson County Jail since the filing of this suit — 8,580 inmates
through January 28, 1977 (Plaintiffs' Exhibit No. 44) — is entitled to
an award of damages for being incarcerated in an unconstitutional facility
violating each inmates rights to all of the practices and conditions that
we have outlined.
-15-
examined him at Singing River Hospital, in Pascagoula, Mississippi re
commended that he see a specialist to treat his condition (Ibid., p. 447).
Jail officials did not bring him to a specialist and he did not see one
until plaintiffs' attorney brought him to Jackson, Mississippi, took him
to his personal physician, and arranged for him to begin a drug treatment
program at the Mississppi State Hospital at Whitfield. It was at Whitfield
that he was finally examined by a specialist (Ibid., p. 447-48). Doctors
at Whitfield began a program of physical therapy and prescribed medication;
11/his condition began to improve (Ibid., p. 452-53) .
Ten days after he began the program at Whitfield, he was taken back
to the Jackson County Jail and placed in the bull pen (Vol. 2, p. 448-49).
There he received no additional medical treatment for his arm and leg
(Ibid., p. 450, 454), and did not get the medication or treatment that had
been prescribed for him at Whitfield (Ibid.., p. 453) . Mr. Jones continues
to experience pain in his right leg, which has atrophied and is somewhat
smaller in size than his left leg (Ibid., p. 460-61), (Vol. 4, p. 922).
11/ Physicians examining Jones at Whitfield determined that he had a
""muscle-nerve disease” (Plaintiffs' Exhibit No. 106, Admission Note of
Dr. Kimble, Report of August 24, 1973), that he suffered from leg pain
appearing to be caused from " __ stress: solitary confinement and jail"
(Ibid., Report of August 27, 1973) and that there was nerve damage in his
leg. (Ibid., Report of September 4, 1973).
Most significantly, it was recommended by the treating physician at
Whitfield:
"1. Place Mr. Jones under the care of a physician because he
has real physical and emotional illness. (emphasis added)
"5. By this time Mr. Jones should have completed his sulfa
regimen for urinary tract infection. His urine should
be re-checked on 9/20/73."
(Ibid., Report of September 6, 1973)
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(b) Lowell Dean Mitchell. Lowell Dean Mitchell, a white inmate,
was handcuffed and sprayed in the face with Mace by a deputy when he
objected to being placed in the all-black bull-pen. This occurred after
he had talked to plaintiffs' attorneys. (Vol. 1, p. 207-08).
(c) Darrell Glenn McGee. In October 1976, Darrell Glenn McGee was
stabbed in the chest by another inmate while incarcerated at the Jackson
County Jail. The weapon used was a knife that the perpetrator had con
cealed under his mattress (Vol. 2, p. 283-84). The jailer was not on the
floor when the stabbing occurred, and did not arrive until 20 minutes after
the incident (Ibid., p. 285). McGee was taken to the hospital and remained
there for two and half weeks (Ibid., p. 385-87).
(d) Anthony Miller. In the latter part of April, 1977, or the early
part of May, 1977, Anthony Miller was raped by another inamte. This
occurred while he was in the east bull pen (Vol. 6, p. 1456-57). At that
time, a knife was placed to Miller's neck by the inmate, and Miller was
forced to lay in one of the bunks in the east bull pen and have inter
course (Ibid).
Prior to the incident, threats of several assaults had been made to
Miller (Ibid., p. 1465). Miller had asked to be transferred from the
bull pen and placed in a line cell or even the padded cell (Ibid.).
Miller's requests were denied by all three jailers on duty (Ibid., p. 1460,
1465).
The day after the raping, Miller sent a series of notes to jailer
Broadus and assistant jailer Meadows requesting to receive medical treat
ment (Ibid., p. 1456-57). They however, refused to provide Miller medical
care. Miller, up through the trial in this case in June, 1977, had not
seen a physician since the date of his sexual assault. No investigation,
by defendant jail officials, of the incident has ever taken place (Ibid.,
p. 1509).
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2?
(e)/(f) Eugene Darrell Ladnier and Donald Overstreet. On May 13,
1975, inmates Ladnier and Overstreet were beaten with a flat iron bar by
inmate Malcolm Jackson while confined at the Jail. Their attack occurred
while they were sleeping in the bull pen cells. (Vol. 3, p. 531-32).
Malcolm Jackson had been incarcerated in the Jackson County Jail for
assualting and attacking an employee of the Jackson County Sheriff's
Office, Detective Huntley on March 25, 1975. Jackson's beating of Huntley
received wide publicity in the area since it involved a law enforcement
official and since Huntley was beaten "near death" and required extensive
medical attention (Vol. 4, p. 959).
On May 12, 1975, one day prior to the Ladnier-Overstreet assault,
Malcolm Jackson asked Jailer Tootle twice to be removed from the bull pen
and placed in the padded cell (Vol. 3, p. 594). Jackson's request was
denied (Ibid.). Additionally, prior to the incident, inmate Robert
Mitchell also indicated to Tootle that Jackson should be moved to the
padded cell. (Ibid., p. 596). Nonetheless, Tootle refused to move
Jackson (Ibid.).
Malcolm Jackson - accused and incarcerated for a crime which had
received wide publicity and who had personally requested transfer to the
padded cell - had exhibited "crazy" and "distrubed" behavior to other
inmates (Ibid., p. 593, 596), ("...[Jackson] had his mouth full of toilet
paper — I mean full of toilet paper") (Ibid., p. 596). He had been
tormented by the trusty on duty, Odom, who told Jackson that others were
12/"screwing his wife." (Ibid., p. 593-94).
12/ Indeed, eyewitness Robert Mitchell was attacked by Jackson along
with Overstreet and Ladnier because Jackson thought he was having sexual
relations with his wife (Vol. 3, p. 598).
Compare Judge Cox's assessment of these facts. "Jackson, the black,
had been a model prisoner, had exhibited good behavior, and there was no
reason to believe that he would attack a friend and fellow prisoner."
(R. 729) (Decision of December 7, 1977).
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The attack took place between 4:30 and 5:00 a.m. on May 13, 1975. As
was the usual case during Sheriff Diamond's administration, the only
persons supervising the jail were inmate trusties at that hour (Vol. 3,
p. 534), (Vol. 4, p. 895-97).
Sheriff Diamond never talked to eyewitness Mitchell about the incident
after it occurred (Vol. 3, p. 608). None of the Supervisors ever appeared
in the Jail nor investigated the incident (Ibid., p. 609).
After the incident, Jackson was moved to the padded cell. However,
"not long after" he was returned to one of the line cells, where he was
incarcerated with other inmates (Ibid., p. 610). Jackson died soon there
after in the Jackson County Jail, and apparent suicide (Ibid., p. 612-14).
Ladnier and Overstreet sustained severe skull fracturs (Plaintiffs'
Exhibit No. 109). Plastic plates were inserted in each of the youth's
brain cavity (Ibid.), (Vol. 3, p. 543, 638). Ladnier had been rendered
blind in his left eye (Plaintiffs' Exhibit No. 109, Report of Dr. Wm.
Bridges, 6/9/75), (Vol. 3, p. 634); he frequently has seizures (Ibid., p.
635)); has reduced intelligence from organic brain damage (Ibid., p. 634);
has difficulty talking (Ibid.,); and has problems keeping his balance.
(Ibid.) Examining physician Dr. Richard E. Buckley recommends continuing
neurological and psychiatric care for Ladnier (Ibid., p. 635), (Plaintiffs'
Exhibit No. 109). Ladnier had been employed as a bricklayer prior to the
incident but can now no longer perform such physically demanding work
(Ibid., p. 650); for that matter, Ladnier can no longer tolerate most forms
of employment (Ibid., p. 635-36) .
Overstreet, who at the time of the attack was a pre-trial detainee
(Vol. 3, p. 530), also continues to require medical attention for his
injuries. He has recurring headaches; has stiffness and soreness of his
neck; has blurring of vision; and suffers from dizziness (Plaintiffs'
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Exhibit No. 109), (Vol. 3, p. 542, 569, 636-38). Mrs. Overstreet observed
that her son has had nightmares presently, and he frequently wanders from
and around the house out into the city (Ibid., p. 569).
Overstreet, prior to the incident, had been trained and intended to
pursue a career as a welder (Ibid, p. 540-42, 570). Since the attack,
however, he has remained unemployed. He had repeatedly tried to obtain
work as a laborer and has consistently been rejected when potential
employers found out that he had "that plastic in his head." (Ibid., p. 570)
(g) Bobby Hughes. On April 1, 1977 Hughes was placed in the black
bull pen and fell asleep on one of the benches located in the bull pen
(Ibid., p. 661). After falling asleep, he was later awakened by the smell
of something burning. When Hughes woke up, he saw that his right pants leg
had been set on fire. Another inmate was able to cut the burning pants leg
off Hughes' leg. (Ibid.)
Shortly after this incident, Hughes was taken to the emergency room of
the Singing River Hospital in Pascagoula, Mississippi, but was not seen by
a physician there because the two law enforcement officers who accompanied
him to the emergency room took him back to the Jail before he had the
opportunity to be treated at the hospital (Ibid., p. 662-64).
After he was released from the Jail, Hughes was admitted to the Gulf
Coast Community Hospital in Biloxi, Mississppi, on April 4, 1977, and
remained there until June 4, 1977 for treatment for his burns (Ibid., p. 665
See also. Plaintiffs' Exhibits No. 110A and B (Photographs of Hughes right
leg taken while at the Gulf Coast Community Hostiptal.) Hughes, prior to
the incident had been employed as a laborer. He can now no longer perform
physical work (Ibid., p. 671).
(h) Robert LeClair. A pre-trial detainee (Vol. 6, p. 1473-74) Le-
Clair had a knife put to his throat while in the bull pen and was forced
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by another inmate to commit sodomy (oral sex) (Ibid., p. 1471-77).
(i) Larry Carver. Carver was beaten by inmate Jimmy Williams on
March 30, 1973. The beating was so severe that Williams " ... almost lost
his eye" (Plaintiffs' Exhibit No.27).
(j) Unknown Inmates. Several inmates, whose identity has not been
4ascertained, were abused in the following manner by Robert Kinlea and
Johhny Fountain: (a) beaten; (b) forced to have "unnatural intercourse"
and, (c) forced to "suck off" other prisoners(Plaintiffs' Exhibit No. 27),
(Vol. 4, p. 945).
(k) Albert Johnson. On May 23, 1973 Johnson was forced to commit
unnatural intercourse and beaten severely resulting in a broken rib and
multiple bruises (Plaintiffs' Exhibit No.28), (Ibid., p. 950).
(l) Walter Hoie. On January 30, 1973 Hoie was beaten in the head,
face, shoulder and neck.
(m) Unknown Inmate. A man brought in as drunk was beaten on the
head with jail-keys by a jailer known as "Slim" (Vol. 2, p. 303).
(n) Unknown Inmates. Robert Mitchell observed numerous beatings
while incarcerated in the Jackson County Jail; especially on weekends, of
new inmates. Mitchell also observed inmates setting drunks on fire. Some
inmates conducted kangaroo courts. Certain inmates were placed on trial
before other inmates and, if found guilty, were sentenced to perform actions
such as sodomy (Plaintiffs'- Exhibit No. 27, 28), (Vol. 3, P. 616-17).
L. PHYSICAL FACILITIES
(1) Lighting and Ventilation
The holding cell in the Jackson County Jail has lighting equivalent
to 10 foot-candles — a 20 foot-candle deficiency in lighting (Ibid., p. 97).
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A
The line cells have the same lighting problems as the holder cell (Ibid.,
13/
p. 109). Lighting in the bull pen is a "definite problem" — there
is no source of light for the bull pen, other than that which comes in
from two windows facing the cell on one side (Vol. 1, p. 121). The light
meter reading for the bull pen was 5 foot-candles (Ibid.) .
Although the Jail is equipped with a mechanical system of ventilation,
it is "nonfunctional" (Ibid., p. 97), resulting in a "total lack of venti
lation" in the Jail (Ibid., p. 98).
(2) Fire Safety
A potential fire hazard exists at the Jackson County Jail (Vol. 2,
p. 250). There is only one means of egress from the Jail - not two as
recommended by The American Correctional Association. (Vol. 1, p. 130),
(Vol. 2, p. 250) (Fire procedure is for all inmates to "go to the front
door and take elevator or stairs.") (Plaintiffs' Exhibit No. 34). In case
of fire, inmates must go through a number of locked doors in order to
evacuate (Vol. 1, p. 131). To leave the bull pen, inmates must go through
six doors, four of which have to be unlocked (Vol. 1, p. 131-35). Only
the guard has the keys for these locks — the trusty does not — and the
guard is not stationed on the floor where the inmates are housed (Vol. 1,
p. 131), (Vol. 2, p. 343-43). There is no written plan for evacuation.of
the Jail in case of fire (Vol. 1, p. 131), and no evacuation procedure is
explained orally to the inmates (Ibid., p. 185), nor are fire drills
practiced (Ibid.). Although the building itself is concrete and "somewhat
13/ The minimum standard for lighting in penal institutions by the Society
of Illuminating Engineers is 30 foot-candle for reading and writing pur
poses (Vol. 1, p. 959-96).
Indeed, defendants expert Commissioner Ault, observed that the line
cells had "[N]o lighting at all. None in the cell or no lighting shining
into the cell." Further, he noted, that "there should be adequate lighting
going into every cell so that they [inmates] can be easily observed by
jailers to protect inmates against assualts." (Emphasis added) (Vol. 6 ,
P. 1282-83).
-22-
fire-resistent" (Ibid., p. 132), (Vol. 2, p. 230), the plastic mattresses
and other materials in the cells are combustible, and would produce toxic
fumes if ignited (Vol. 1, p. 132). This, in combination with the "inade
quate mechanical ventilation" is a "very serious hazard." (Ibid.). There
were two fire extinguishers in the Jail at the time plaintiffs' expert
visited — one in the kitchen area and one outside the entrance area behind
a locked door (Vol. 2, p. 235-36). There was also another C O f i r e extin
guisher in the kitchen for grease fires (Ibid.). There were no fire extin
guishers in the back area, by the bull pens (Ibid., p. 253).
(3) Sanitation
Housekeeping and maintenance within the Jail are "substandard"
(Vol. 1, p. 105), (Vol. 2, p. 246). Cockroach infestation is "active
throughout the entire institution" (Vol. 1, p. 105), (Vol. 2, p. 245-46).
Garbage is allowed to accumulate in the holding cell; the shower stall is
filled with trash that has been swept but that has not be collect and
removed from the cell (Vol. 1, p. 13-14, 94, 144-45). In the day room of
the black bull pen, water leaks from the showers onto the floor, compounding
the already-existing cleaning problem (Ibid., p. 123-24). The "padded cell"
is "totally unfit for human habitation " and is "similar to a doghouse" (Ibid. ,
p. 120). The hole in the floor that is supposed to serve as a toilet was
"stuffed full of trash and filth" (Vol. 2, p. 430).
Shower facilities are either deficient or lacking throughout the
Jail. In the holding cell, the shower is not operable, has no water supply,
and the stall is crammed with garbage — an "impossible sanitary situation"
(Vol. 1, p. 93-94, 144). Men assigned to the holding cell must be taken
elsewhere to shower; however, this is not done with any frequency (Ibid.,
p. 143). Others have been denied the opportunity to shower for a period
-23-
of two and half weeks (Vol- 2, p. 320).
There is no shower in the "padded cell" (Vol. 1, p. 120); inmates
confined there must be let out to take their showers elsewhere. The shower
in the bull pen is the push-botton type; it is operable, but leaks,
and the shower curtain is torn and mildewed (Ibid., p. 123, 167).
The shower is located in the day room and must be used by all of the
prisoners in the bull pen (Ibid., p. 199). The maximum security cell has a
shower, but it has no curtain, so the bunks in the cell get wet when it is
used (Vol. 2, p. 307, 315-16).
Toilet facilities are filthy (Vol. 1, p. 18) and insufficient in
number. The holding cell, which has held as many as six prisoners, has14/
only one toilet hole (Ibid., p. 50). The padded cell has no toilet;
occupants must be removed from the cell to use other facilities (Ibid.,
p. 51, 120). In order to be taken to the bathroom, the inmate must call
out to the trusty to let him out; quite often there is a delay by the
trusty in responding to the inmate's call (Ibid., p^ 203). If it is after
9:30 p.m., the inmate must use a can which is placed in the cell and which
remains there overnight (Ibid., p. 202) . A female prisoner held in the
padded cell for 3 days was never taken to the bathroom by the trusty,
although she was the only person there at night (Vol. 2, p. 350-51).
The bull pen contains only one toilet, which must be used by all of
the prisoners confined there (Ibid., p. 124), and which is not partitioned
off from the rest of the bull-pen area (Ibid., p. 166).
Inmates are not provided with bed linen or clothing, they must rely
on family or.friends to send them these items (Vol. 1, p. 33-34, 51-52,
14/ There is a hole in the floor of the padded cell which is supposed to
serve as a toilet, but it is not usable (Vol. 1, p. 202), (Vol. 2, p. 349, 430) .
113-14, 119, 179), (Vol. 2, p. 301). Some inmates have no sheets, but
sleep directly on mattresses (Vol. 1, p. 117.179). The matresses and
blankets provided by jail officials are dirty, smelly, and vomit and urine
stained (Ibid., p. 118, 180), (Vol. 2, p. 301, 311-12, 321, 454).
M. ACCESS TO THE COURTS -
ATTORNEY/CLIENT RELATIONSHIP
Eighty per cent of all inmates at the Jackson County Jail have not
been convicted of a crime. Thus, their ability to communicate and confer
in privacy with their counsel is crucial in attempting to work with their
attorney in reviewing their case.
The Jail offers no regularly maintained private area for inmates to
confer with their attorneys (Plaintiffs' Exhibit No. 44), (Vol. 6 , p. 1431-
84). Often the trusties' rooms, on the fourth floor Jail, are used when
inmates went to confer with their attorneys (Ibid.).
SUMMARY OF AGRUMENT
1. Comprehensive injunctive relief, relating to the correctional
concepts as outlined at pages 6-25, supra, is warranted in this case in
reforming the intolerable conditions and practices at the Jackson County
Jail.
2. Plaintiffs are entitled to an award of damages. This conclusion
is supported by the overwhelming evidence reflecting a direct causal link
between defendants conduct, constitutional violations stemming from that
conduct, and injuries suffered by plaintiffs. The various causation
elements of these injuries - - (a) selection of trusties absent any criteria,
standards or proper process; (b) failure to train trusties; (c) lack of
definitive rules and regulations in general and the failure to set forth
specific guidelines relating to the care of inmates; (d) lack of civilian
supervision of trusties and inmates; (f) failure to promulgate any inmate
-25-
classification process; (g) failure to maintain inmate security by, (1 )
instituting proper shakedowns and patdowns, (2 ) by purchasing metal de
tectors or other devices to eliminate the flow of weapons; and (h) the
failure to alter policies and practices in the face of continual inmate
sexual, physical, and psychological abuses — constitute acts and practices
which violate plaintiffs' right to secure and protected incarceration.
Plaintiffs must be compensated for these injuries.
-26-
ARGUMENT
I. THE TRIAL COURT ERRED IN
ITS FINDINGS OF FACT AND
FAILED TO APPLY CORRECT
CONSTITUTIONAL STANDARDS
IN DENYING INJUNCTIVE RELIEF
OF THE JAIL'S CONDITIONS,
PRACTICES AND PROGRAMS
A. THE EFFECT OFBELL v. WOLFISH
The District Court did not have the benefit of the first decision
by the Supreme Court of the United States examining the constitutionality
of conditions and practices at a jail rather than a prison. See Bell v.
Wolfish, ___ U.S. __, 60 L. Ed.2d 447 (May 14, 1979).
The High Court in Wolfish recognized that in evaluating deprivations
of due process in the adequacy of pretrial detention facilities the proper
inquiry is "[W]hether those conditions amount to punishment of the detainee"
(emphasis added) Wolfish, supra at 466. In contrast, the trial court
appears to measure plaintiffs' various deprivations by applying only the15/
cruel and unusual punishment standard. The Court identified seven specific
factors, articulated in Kennedy v. Mendoza-Martinez, 372 U.S. 144 (1963), to
be considered in determing whether a particular restriction and condition
accompanying pretrial detention constitute punishment. Wolfish, supra at
467-68.
Thus the Supreme Court made it clear that any punishment as measured
1 5/ The now vacated panel decision followed this same path. "Furthermore,
fUr a prisoner to establish a prima facie § 1983 case of cruel and unusual punishment he must prove that the prison authorities acted with deliberate
or callous indifference to his constitutional rights." 594 F.2d at 1004.
-27-
by their guiding factors would violate the due process rights of detainees
while the District Court, in addition to overlooking a number of these
factors, relied on a more restrictive cruel and unusual punishment standard.
Thus, by applying an inappropriate pre-Bell v. Wolfish standard, the
District Court reached a conclusion in conflict with other decisions in
this Circuit on a number of issues: For example, prisoners have no consti
tutional right to be classified absent deliberate indifference to a constant
threat of violence and detainees have no right to be separated from sentenc
ed prisoner [compare, McCray v. Sullivan, 509 F.2d 1332 (5th Cir. 1975); i
Gates v. Collier, 501 F.2d 1291 (5th Cir. 1974); Hamilton v. Landrieu,
351 F.Supp. 549 (E.D.La. 1972)]; pre-trial detainees have no due procees
right to outdoor recreation [compare, Miller v. Carson, 563 F.2d 741 (5th
Cir. 1977)]; pre-tiral detaines have no right of access to legal materials
and law libraries [compare, Cruz v. Hauck, 515 F.2d 322 (5th Cir. 1975)].
Two post-Wolfish cases, in which lower federal courts properly applied
the Supreme Court's standard, are illustrative of how far the District
Court in the present case wandered. In a very recent jail case in New
Jersey, Valentine v. Englehardt, Civil Action No. 78-270, July 18, 1979
i
D.C.N.J., (slip opinion), Judge Stern found the defendants' policy of
banning all visits with children under 18 years old unconstitutional. In
the matter of various other challenged visitation practices the court
16/
16/ For example, in Wolfish, the Supreme Court examined conditions at
ETTe Metropolitan Correctional Center opened in 1975 to see if there was
any punishment being inflicted.
"The MCC differs markedly from the familiar image of a jail;
there are no barred cells, dank, colorless corridors, or
clanging steel gates. It was intended to include the most
advanced and innovative features of modern design of detention
facilities." Bell supra, at 459.
The District Court in the case sub judice examined a 30 year old jail,
already found to be inadequate and overcrowded by local officials.
-28-
appointed a special master to investigate the facts. Judge Stern saw his
task as deciding, in light of all the factors enumerated in Wolfish,
whether visitation policies were reasonable. The Court refused to abdicate
its responsibility. "The Court must be especially alert when the alleged
justification for an administrative decision in institutional security,
because literally any restraint could be justified on the ground of
increased security. A naked man in chains in a bare cell poses no risk."
Valentine, at 14. After evaluating the evidence, including substantial
expert testimony the Court ruled that plaintiffs had met their burden as to
the 18 year old children issue.
In a recent prison case, Spain v. Procunier, 600 F.2d 189 (9th Cir.
1979), seven prisoners, the "most dangerous men in the prison population,"
brought suit challenging several conditions of their confinement. The
trial court granted some claims and dismissed others. On appeal the Ninth
Circuit, generally affirmed. The defendants argued that federal judicial
interference in prison management was not justified by the facts of this
case. The Court refused to take this position, stating " [E]nforcement
of the Eighth Amendment is not always consistent with allowing complete
deference to all administrative determinations by prison officials." Id
at 192. "Mechanical deference to the findings of state prison officials
in the context of the Eighth Amendment would reduce that provision to a
nullity in precisely the context where it is most necessary." Id. at 194.
Wolfish is cited for the proposition that court should defer to prison
officials’ expertise, but that they should not abandon their responsibi
lity to enforce the Eighth Amendment.
Plaintiffs submit that the conditions and practices reviewed consitute
punishment as developed in Wolfish. Relief is thus appropriate.
-29-
B. INJUNCTIVE RELIEF —
THE UNCONSTITUTIONAL
CONDITIONS, PRACTICES,
AND PROGRAMS
We now review separately specific conditions and practices which have
been found to exist in the Jail. It is appropriate for this Circuit to
focus on the "totality of conditions" in reviewing these separate practices.
-7
(1) Overcrowding
Overcrowding of inmates in jail institutions is violative of plaintiffs
— 7constitutional rights. While the Supreme Court recently rejected a consti-
17/ Miller v. Carson, 563 F.2d 741, 746, N .6 (5th Cir. 1977) ("Once a Court has found that the cumulate effect of interrelated ccnditions violates the eighth
Amendment, sweeping remedies may be appropriate case."); Newman v. Alabama,
559 F.2d 283 (5th Cir. 1977). See generally, Comment, Confronting the
Conditions of Confinement, 72 Harvard C.R.C.L.L. Rev. 367, 372-76 (1977).
18/ Miller v. Carson, 563 F.2d 741, 751-52; Detainees of Brooklyn House oT Detention for Men v. Malcolm, 520 F.2d 392, 396-97 (2d Cir. 1975);
Taylor v. Sterrett, 499 F.2d 367 (5th Cir. 1974).
In his initial decision rendered in this case on August 12, 1977,
Judge Cox recognized that "No informed person can contradict the irrefrag
able fact that this Jail on many occasions has been overcrowded, but there
has however never been any practice or plan for the systematic deprivation
of any constitutional right of any prisoner regardless of his race." (R. 692 .
This Court, in granting mandamus relief on November 3, 1977 (R. 694-
96) see Appendix A, pages la-3a, Panel Brief, admonished the trial judge
to rule on the "overcrowding" issue without waiting on the completion of
a new jail facility. ("We say only that present constitutional deficits
cannot be allowed to continue, if abatement is possible, because tomorrow
holds a brighter promise.") (R. 695), Appendix A, page 2a, Panel Brief.
Ignoring this Court's admonition, Judge Cox once again refused plaintiffs' relief on overcrowded facilities:
The completion of the new Jackson County Jail in 1978, together with the progress that
has been made by the defendants in reducing
the numbers in the Jackson County Jail, will
not only solve any problems of space which are currently existing, but would far exceed the
square footage standards established by the
Federal court for the State penitentiary in Mississippi, to-wit, 50 feet per prisoner
(R. 734) (Decision of December 6 , 1977)
-30-
tutional attack against overcrowding in Bell v. Wolfish, 60 L. Ed. 470-81--------------- 19/
that facility (MCC) is hardly an analogue to the Jackson County Jail.
A finding of overcrowding with appropriate relief is compelled by the
facts of this case.
(2) Right to Recreation
No outdoor recreational program exists at the Jackson County Jail.
supra. Inmates in a county jail have a fundamental right to physical
20/
exercise.
(3) Right to Adequate
Medical Care--------------- 21/
Prisoners have a constitutional right to adequate medical care.
There is no intake medical examinations for inmates who are initially
entering the Jackson County Jail. Such intake diagnostic examinations are
13/ The Metropolitan Correctional Center (MCC), subject of Wolfish, built
In" 1975 involved the issue of overcrowding in the context of double bunking
in cells with floor space of approximately 75 square feet. Moreover,
inmates at the MCC spent only seven or eight hours in their cells each day, time presumably for sleeping. Wolfish, supra, at 471. Indeed, the High Cour
contrasted MCC with "the cases cited by respondents concerned facilities markedly different from the MCC. They involved traditional jails and cells
in which inmates were locked during most of the day." Ibid, at 471, N.27.
20/ in denying an outdoor recreational program, Judge Cox ruled that to
take inmates outside "would create problems of safety and security and,
perhaps, even danger, for employees and persons within the courthouse and
persons in the downtown areas near the courthouse, as well as to persons
in areas where the prisoners might be taken for outdoor recreation or
exercise." (R. 705); See also, ("Outdoor recreation is not available in any area adjacent to, or reasonably near the jail. There is a problem of
safety and security connected with removing the prisoners from the jail.")(R. 720). "[C]ontinuous incarceration of presumably innocent person in
an institution designed to punish, where outdoor recreation is reasonably possible, is unnecessarily restrictive and therefore punishes the innocent
in violation of procedural due process." Miller v. Carson, 563 F.2d 741,
750 (Duval County Jail). See also, Rhem v. Malcolm, 507 F.2d 333 (2nd Cir.
1974); Duran v. Elrod, 542 F.2d 998, 999 (7th Cir. 1976) and Haggy v.
Solem, 547 F.2d 1363 (8th Cir. 1977).
21/ Fitzke v. Shappel, 468 F.2d 1072 (6th Cir. 1972); Tolbert v. Eyman,
434 F.2d 625 (9th Cir. 1970); and Campbell V. Beto, 460 F.2d 765 (5th Cir.
1972).
-31-
isft :i*X**-
mandatory.
The Jail should have a licensed physician on call at all hours; and in
addition, those inmates in need of psychiatric care should be transferred
23/to appropriately-equipped facilities.
(4) Visitation
Defendants permit only family members to visit inmates — mother,
father, sister, brother, husband or wife — for only a 1 1/2 hours period
on Sundays. (Plaintiffs' Exhibit No. 43). One and one-half hours of
24/visitation once each week is constitutionally defective. Inmates at
the Jackson County Jail visit with their family members while they remain
locked in their cells or the bull-pen area. No contact visits are per
mitted. Nor have they been ordered by the lower court as constitutionally
25/required.
(5) Utilization of Trusties
During the Diamond administration (January 5, 1972 through January 5,
1976) (Stipulation, Vol. 3, p. 6 8 8), trusties had sole supervision of
inmates between 5:00 p.m. through 8:00 a.m. (Plaintiffs' Exhibit No. 12).
During both the Diamond and Ledbetter administrations trusties performed
almost all supervising functions including: dispensing medicine, insuring
22/
22/ Inmates of Suffolk County Jail v. Eisenstadt, 494 F.2d 1196 (1st Cir.
1976) ; and Hamilton V. Schiro, 338 F. Supp. 1016, 1018 (E.D. La. 1970).
23/ Campbell v. McGruder, 580 F.2d 521, 548-50 (D.D.C. 1978) and Runnels
v. Rosendale, 499 F.2d 733 (9th Cir. 1974).
24/ Miller V. Carson, 563 F.2d 741, 748-49 (5th Cir. 1977) (one, two hour
visit per week limited to immediate family members inadequate) and Rhem v.
Malcolm, 507 F.2d at 337-39.
Judge Cox reviewed the inadequacies of the Jail's visitation program,(R. 720-21) but concluded: "The new jail will provide an improved visita
tion area and visitation opportunities." (R. 721). (Opinion of December 7,
1977) .
25/ See e.<3. , Miller v. Carson, 563 F.2d 741, 749 (5th Cir. 1977) and
cases cited therein.
-32-
discipline, handling mail, serving food, controlling egress and ingress
through the cells and bull-pens, and administering the jail store. Indeed,
trusties maintain and run almost all phases of the Jail operations.
Plaintiffs submit that the total reliance upon trusties for all admin
istrative functions, relegates the trial court characterization and approval
of that system as being "custodial" in nature as inconsistent with prior26/
decisions within this Circuit which have condemned such practices.
(6 ) Racial Segregation
77/
Jackson County Jail is segregated by race. Until recently defen-
26/ Gates v. Collier, 501 F.2d 1291, 1303 (5th Cir. 1974) and Taylor v.
Sterret, 499 F.2d 367, 369 (5th Cir. 1974). The test is not necessarily
whether trusties are used for merely "custodial" purposes as contrasted
to "security" functions. Rather, jail officials are constitutionaly require
to employ sufficient number of civilian employees to ensure proper operatior
Alberti v. Sheriff of Harris County, Texas, 406 F. Supp. 649 (S.D. Tex. 197.
Moreover, inmates selected by defendants to be trusties have included perscr
charged with narcotics violations and those with having escape records (Vol
1, p.40). Inmates with convictions of violent crimes have been selected as
trusties. In addition, no training has been provided for trusties at the
jail. The lack of selection criteria and training further compounds the
illegality of the defendants trusty system. Roberts v. Williams, 456 F.2d
819, 723 (5th Cir. 1971), cert, den., 404 U.S. 866 (197i).
27/ Incredibly, Judge Cox concluded "The Court finds that prisoners are not
assigned to cells on the basis of race and the Jackson County Jail is inte
grated, both in cells and in the bull-pen areas." (R. 726) (Decision of December 7, 1977).
Compare: "White and colored bull-pens are separated [by race]" (Plain
tiff's Exhibit No.8 ); (Q. "So a large part of the time then the bull-pens
were segregated?" A. 'Yes, sir.") (Sheriff Diamond, Vol. 3, p. 751). See, also (Vol. 1, p.217-18), (Vol. 2, p. 259, 314, 369-70, 410-11, 429, 458).
Judge Cox however, justified the fact that "occasionally" the bull-pens "might become all black or all white" due to the fact that bull pen assign
ment was based upon an inmate's personal choice. (R. 726). (Decision of December 7, 1977).
In granting mandamus relief, this Court had earlier cautioned Judge Cox,
"This includes [Review of the Segregation Question] consideration and adjudi
cation of whether the County's "freedom of choice" plan by which prisoners
are required to elect to be incarcerated in either black or white racially
segregated facilities is constitutionally permissible." (R.696, n. 2) (Order
of November 3, 1977). See Appendix A, pages la-3a; Panel Brief.
-33-
a
dants maintained two bull pens: one for black prisoners and one for white28/
prisoners. Penal facilities may not be racially segregated.
(7) Right to AnAdequate Diet
Meals at the Jackson County Jail do not fufill their minimum nutri
tional needs and are nutritionally deficient. In addition, inmates testi
fied that food often contains foreign materials and is not edible. (Vol. 1,
29/
p. 148), (Vol. 2, p. 455). Relief is warranted to cure this practice.
(8 ) Right to Uncensored
Communication
Mail of prisoners at the Jackson County Jail is opened and read at the
discretion of the Jail officials. There are no rules or regulations limit
ing or defining the scope of this practice — it is just done "on certain
inmates which may be considered dangerous to check for information on at
tempted jail escapes of getting dope up to the jail." (Vol. 1, p. 53),
(Plaintiffs' Exhibit 42). The lower court has failed and this Court should30/
now promulgate appropriate mail regulations.
28/ Lee v. Washington, 390 U.S. 333 (1968), Cruz v. Beto, 450 U.S. 319,
321 (1972).
The State of Mississippi, at one time, required racial segregation
in state, county, and municipal jails. Miss. Code Ann. §§ 3374-135, 4259,
7913, 7965, 7971 (1942). The segregation requirement was deleted from new statutes made effective on April 29, 1968, and passed after the Supreme
Court's March 11, 1968 decision in Lee v. Washington, supra. Miss. Code Ann.
§§ 19-25-71, 47-1-23, 47-1-39 (1972).
29/ Gates v. Collier, 501 F.2d 1291 (5th Cir. 1974) and Miller v. Carson,
563 F.2d 741, 745 (5th Cir. 1977).
30/ This Circuit's most recent review of prison mail standards under the Firs_
and Fourteenth Amendments in Guajardo v. Estelle, 580 F.2d 748 (5th Cir. 1978)
would offer plaintiffs far greater protection than they presently enjoy.
These safeguards would include: 1) no numerical limitation on general corre
pondence but use of a "negative mail list", supra, at 753-56; 2) outgoing
mail to licensed attorneys, courts and court officials must be sent unopened and incoming mail of that nature can only be opened in the presence of the
inmate to check for contraband or ascertain authenticity. supra, 758-59.
See also, Taylor v. Sterrett, 532 F.2d 462 (5th Cir. 1976).
-34-
(9) Right to a Fair
Disciplinary Procedures
Defendants' disciplinary procedures are constitutionally intolerable.
The rules and regulations of the Jackson County Jail — as established both
by Sheriff Diamond (Plaintiffs' Exhibit No. 60) and Sheriff Ledbetter
(Ibid., No. 65), See Appendix B, p. 4a, Panel Brief — are vague, arbitrary
and infirm.
Prisoners charged with violations of jail rules are not given written
notice of the charges against them (Ibid., No. 18), are not afforded a
hearing (Ibid., No. 19), are not offered counsel or counsel substitute
(Ibid., No. 21) and have no appeal procedure to question disposition of an
unfavorable finding.
Apart from procedural protections at inmate disciplinary hearings, the
judiciary has recognized that due process requires the promulgation of fair
and coherent substantive rules of conduct with communication of these rules
to the inmate population.
Proper rules and regulations of inmate conduct together with discipli
nary procedures adhering to Wolff v. McConnell, 418 U.S. 539 (1974) guide------- JT7----lines should be ordered by this Court.
(10) A Proper Classification
System_________________
Defendants at the Jackson County Jail employ no system of inmate
classification other than to make cell assignments on the basis of an
inmate's race. Pre-trial detainees are not separated from convicted
31/ The trial court ambiguously ordered, "No major discipline may be ad-
minstered without disciplinary proceedings, which shall be conducted in
accordance with prisoner fairness and due process; however a trial is not
contemplated. No hearing is required for minor discipline such as limiting
or restricting visitation, canteen privileges and the like." Prisoners
Rights, (R. 745-46) Order of December 6 , 1977 cited at 594 F.2d 1011, N. 17. Cf. Wolff v. McDonnell, 418 U.S. 539, 561-68 (1974). (Notice, hearing, and
in some circumstances counsel substitute. Accord, Baxter v. Palmigiano,
425 U.S. 308 (1976).
-35-
felons (Vol. 1, p.ll) (Plaintiffs' Exhibit No. 3); juveniles are not
separated from adults (Ibid., No. 4); inmates charged or convicted of
minor offenses are not separated from those inmates charged or convicted
of major offenses (Ibid.); and males are not place on a different floor
or facility from females.
The trial courts order that "Prisoners who are pre-trial detainees
shall not be placed with convicted persons, except where space requirements,
safety of the prisoner, peace and order of the jail and security of the
jail require it, Prisoners Rights, R. 745-46, Order of December 6 , 1977;
cited at 594 F.2d at 1011, N. 17, is inadequate.
Pre-trial detainees have an absolute right to be separated from 32/
convicted felons. Additional classification should result in separately
33/ 34/
confining male prisoners from females ; and juveniles from adults.
(11) Right to Protection:
Inmate Security_____
We have previously documented the physical abuse and assaults per
petuated upon various inmates while confined at the Jackson County Jail,
(stabbing of Darrell McGee); (rape of Anthony Miller); (rape of Robert
LeClair); (assault of Donald Overstreet); (assault of Darrell Ladnier);
(numerous beatings of inmates observed by Robert Mitchell); (acts of
sodomy and sexual abuse observed by Robert Mitchel); and (arson and
burning of leg of Bobby Hughes) See pages 22-28, supra.
32/ McCray v. Sullivan, 509 F.2d 1332, 1334 (5th Cir. 1975) cert. denied 423 U.S. 859 (1976). See also, Taylor v. Sterrett, 344 F. Supp. 411, 443
(N.D. Tex. 1972), aff'd 499 F.2d 367 (5th Cir. 1974)
33/ Barnes v. Govenment of the Virgin Islands, 415 F. Supp 1218, 1232-33
(D.V.I. 1976).
34/ Mitchell v. Untrelner, 421 F. Supp 8 8 6 , 899 (M.D. Fla. 1976).
-36-
Defendants have breached each inmate, and in addition other inmates
within plaintiffs' class, constitutional right to be free from physical
harm and abuse. Defendants have a constitutional obligation to protect a
prisoner's security.
The various causation elements of these incidents: selection of
trusties absent any criteria, standards, or proper process; failure to
train trusties; lack of definitive rules and regulations in general and
the failure to set forth specific guidelines relating to the care of in
mates; lack of civilian supervison of trusties and inmates; intolerable
overcrowded conditions; failure to promulgate any inmate classification
process; failure to maintain inmate security by maintaining proper shake-
downs and patdowns; failure to purchase metal detectors or other devices
to eliminate the flow of weapons in inmates' possession; and the failure
to alter policies and practices in the face of continual inmate sexual,
physical, and psychological abuses constitute acts and practices which
violate plaintiffs' right to secure and protected incarceration. 35/
The trial courts' relief in this area is again, unsatisfactory.
(12) Physical Facilities
We have outlined in length the abhorent condition of physical facili
ties at the Jackson County Jail. Testimony relating to the conditions
3 5/ The lower court ruled, "Prisoners are entitled to reasonable protection
against other prisoners and the Sheriff and jailer may shift or reassign
prisoners to avoid trouble." Prison Rights, (R. 745-46) Order of Decem
ber 7, 1977.
Jail officials are under a duty to provide inmates "reasonable protec
tion from the constant threat of violence." Woodhaus v. Commonwealth
Virginia, 487 F.2d 889, 890 (4th Cir. 1973); Pugh v. Locke, 406 F. Supp.
318 (m D Ala. 1976), aff'd., Newman v. Alabama. While the very nature of
a prison community must be considered m the oalance, prison authorities
must take "all reasonable steps" to protect its prisoners from inmate
attack. Sweet v. South Carolina Dept, of Corrections, 529 F.2d 854, 858
(4th Cir. 1975).
-37-
maintenance" (Vol. 1,
p. 105, p. 245-6);
included, inter alia: "substandard housekeeping and
p. 105, 246); "active cockroach infestation" (Ibid.,
accumulated garbage in cells (Ibid., p. 13-14, 94); leaking showers in
the day room of the bull pen (Ibid., p. 123-24) ; utilization of the padded
cell which is totally unfit for human habitation (Ibid., p. 1 2 0 ); showers
that don't work in the holding cell (Ibid., p. 14, 19); filthy toilet
facilities (Ibid., p. 18); mattresses without sheet or bed linen (Ibid.,
p.117,179); reusable trays which contain food are not properly cleansed
(Ibid., p. 134-35); general inadequate lighting in the cells and bull
pens (Ibid., p. 95-96, 121); inadequate ventilation (Ibid., p. 98);
potential fire hazard due to only one means of egress from the jail (Ibid.,
p.205); and general lack of minimum hygenic materials for both male and
female prisoners (Ibid., p. 258). See pages 31-35, supra.
Until remedial measures have been taken, this Court should enjoin36/
the use of the jail as a facility to detain human beings.
(13) Right to Access to
the Courts________
Their exist no facilities nor provisions for attorneys to interview
and confer with client-inmates, most of whom are pre-trial detainees. The
lack of facilities, provisions and rules providing for unimpeded access to
36/ There have been countless judicial orders recognizing that improper
facilities in correctional institutions do indeed violate constitutional
standards and that courts will require drastic alterations in a penal institution's operations and facilities. See, e.g., Jones v. Wittenberg,
323 F. Supp. 93 (N.D. Ohio 1971), ^ff'd Sub nom. Jones v. Metzger, 456
F.2d 854 (5th Cir. 1972), Rozecki v. Gaughan, 459 F.2d 6 (1st Cir. 1972).
See also, Note, Pretrial Detainment— The Jailer's Duty to Provide Jail "Reasonable Protection" and Facilities Conforming to State and Local
Housing Codes, 18 Wayne St. L.Rev. 1601 (1972).
-38-
counsel violates plaintiffs' rights under the First and Fourteenth Amend
ments. These conditions should be corrected by this Circuit.
The Constitutional right of prisoners* access to the courts, arising
out of the First and Fourteenth Amendments, is well recognized. This
Court has deemed it "The fundamental, constitutional right. Cruz v. Huack,37/465 F.2d 475, 476 (5th Cir. 1973) (per Brown, C.J.).
37/ The fundamental right of access to the courts has been enforced in a
variety of circumstances. Ex Parte Hull, 312 U.S. 546 (1941) (Interference
with prisoner's right to petition to the Court held unconstitutional); Johnson v. Avery, 393 U.S. 483 (1969) (Prohibition against inmates writ-
writers invalidated); Younger v. Gilmore, 404 U.S. 15 (1971) and Bounds v.
Smith, 430 U.S. 817 (1977) (Provision of minimum law library to prisoners).
-39-
II. THE DISTRICT COURT
ERRED IN REFUSING TO 38/
AWARD PLAINTIFFS DAMAGES
Plaintiffs seek an award of damages — both compensatory and punitive -
for named plaintiff Marvin Jones and all other members of plaintiffs' class.
We have previously reviewed specific incidents of assaults, batteries,
beatings, and rapes that several members of plaintiffs' class have been
subjected to while incarcerated at the Jackson County Jail.
In addition, the record in this case is replete with a "pattern and
practice" of inmate abuses which relate to the common claims of all
plaintiffs' class members, i.e., defendants' unconstitutional conditions,
practices and conduct. We now review the various standards which consti
tute a sufficient basis for § 1983 liability under federal law.
A. Federal Law - § 1983
(1) Breach of a Duty Imposed By State Law
A "supervisory defendant is subject to § 1983 liability when he
breaches a duty imposed by state ... law, and this breach causes plaintiff
constitutional injury." Sims v. Adams, 537 F.2d 829, 831 (5th Cir. 1976),
Beverley v. Morris, 470 F.2d 1356 (5th Cir. 1972) , Hesselgesser v. Reilly,
440 F.2d 901 (9th Cir. 1971), Scott v. Vandiver, 476 F.2d 238, 241-43 (4th
Cir. 1973), McDaniel v. Carroll, 456 F.2d 968, 969 (6th Cir..1972), see
38/ Judge Cox, after reviewing several of plaintiffs' individual claims
for damages ruled that for plaintiffs' to recover damages they would have
to prove "defendants not only brought about the injuries, but [the injuries]
constitute a pattern and practice that requires injunctive relief." (R. 738)
In denying plaintiffs any actual or punitive damages (R. 744), Judge Cox
also dismissed defendant United States Fidelity and Guaranty Company (U.S.F. and G.) underwriters of defendants’ surety bonds, from this case. (Ibid.)
On appeal we challenge the denial of damage relief, and of course, the dismissal of defendant U.S.F. and G. from this lawsuit.
-40-
The Board of Supervisors must keep the jail in "good repair". Miss. Code
Ann. § 13-3-41 (1972); b) Sheriffs Diamond and Ledbetter must keep the jail
in a "clean and comfortable condition." Miss. Code Ann. § 19-25-69 (1972);
c) Sheriffs Diamond and Ledbetter must provide "daily wholesome and suf
ficient food and drink," "proper lighting," and "sufficient and clean bed
ding" for all inmates. Miss. Code Ann. § 19-25-71 (1972); d) and, Board of
Supervisors shall at least once in every three months "secure inmates at
county jail" against escape, sickness and infection, and have the jail
cleansed. Miss. Code Ann. § 19-5-1 (1972).
We have previously documented how each of these statutory duties has
been breached.
generally Roberts v. Williams, 457 F.2d 819 (5th Cir.), cert, denied, 404
U.S. 866 (1971). Duties imposed by state law upon defendants include: a)
(2) Failure to Properly
Supervise Subordinates
Liability under § 1983 is imposed where defendants fail to properly
supervise their subordinates through the promulgation of policy directives,
rules and procedures. Beverly v. Morris, 470 F.2d 1356 (5th Cir. 1972)
(per curiam) (chief of police liable for beating imposed by auxiliary police
officer where evidence showed supervisor's complete absence of supervision
or training); Lucas v. Kale, 364 F. Supp. 1345, 1343 (W.D.Va. 1973); Ames
v. Vavreck, 356 F. Supp. 931 (D. Minn. 1973); and Camprise v. Hamilton,
382 F. Supp. 172 (S.D. Tex. 1974).
In the chain of command in Jackson County, each defendant — from the
supervisors to the sheriff to the jailor to the assistant jailor to the
trusties — have improperly administered the Jail facility causing injury
to plaintiffs.
-41-
(3) Personal Knowledge of
Widespread Similar Practices
This is not a case where defendants had no prior knowledge of improper
conditions and similar assaults on the parts of subordinates, e.g. , Curtis
v. Everette, 489 F.2d 516 (3rd Cir. 1973), cert, denied, 416 U.S. 985 (1974)
Defendants had personal knowledge of notorious and widespread practices of
abuses of inmates. Holland v. Conner, 491 F.2d 539 (5th Cir. 1974), Bracey
v. Grenoble, 494 F.2d 566, 571 (3rd Cir. 1974), Van Cannon v. Breed, 391 F.
Supp. 1371, 1374-75, (N.D. Calif. 1975), Wright v. McMann, 460 F.2d 126 (2nd
Cir. 1972), cert. denied, 409 U.S. 885 (1973) (History of previous episodes
which require warden to take some corrective action).
The scope of evidence of inmate violence — beatings, rapes, knifings,
etc. — clearly goes far beyond a mere isolated incident of failure to
provide reasonable protection. E.g., Puckett v. Cox, 456 F.2d 133 (6th
39/Cir. 1973); Bailey v. Harris, 377 F. Supp. 401, 404 (E.D. Ten. 1974).
The constant threat and infliction of tortious injury by trusties and the
injuries to plaintiffs were the "product of a long standing ... condition,"
Clemmons v. Greggs, 509 F.2d 1338, 1339 (5th Cir. 1975), in penal institu
tion "where violence and terror reign." Pugh v. Locke, 406 F. Supp. 318,
327 (M.D. Ala. 1976). Confinement in such a prison in itself is actionable,
Finney v. Arkansas Bd. of Corrections, 505 F.2d 194 (8th Cir. 1974), Woodhau-J
v. Virginia, 487 F.2d 889, 890 (4th Cir. 1973).
(4) Causation: Sustained Maintenance
of Substandard Conditions
Plaintiffs' abuses present a classic § 1983 claim. The teachings of
39/ The injuries sustained by plaintiffs are not isolated incidents of an inmate attack upon another inmate. Such an attack upon another inmate does
not usually constitute a deprivation of civil rights under § 1983. Clemmons
v. Greggs, 509 F.2d 1338, 1339 (5th Cir. 1975) ("[W]hat Greggs did was not
the result of prison policy nor was it the product of a long standing prison
condition or practice ... Greggs reacted almost by reflex ... In any event,
the whole thing boils down to a single act of a minor prison functionary")
(Emphasis added).
-42-
Roberts v. Williams, 456 F.2d 819 (5th Cir. 1971), cert, denied, 404 U.S.
866 (1971), are instructive. In rejecting the Superintendent of the
Leflore County Penal Farms defense, 456 F.2d at 825-828, the Court postured
the § 1983 violation upon either: (a) specific intent to be cruel, or (b)
a wrong in prison management. This Court held that both criteria are
satisfied when one of the following circumstances is present: (a) "A
conscious purpose to inflict suffering," or (b) "the sustained maintenance
over a period of time of a needlessly hazardous condition," or (c) "a
callous indifference to it (suffering) at the management level, in the
sustained knowing maintenance of bad practices and customs." (456 F.2d at
827)
The first criterion applies to cases based on intentional tort theories
the second and third are both concerned with inferred intentional infliction
of cruel and unusual punishment and/or deprivation of due process of law
over a period of time, as has been amply developed during the course of this
trial. See also, Estelle v. Gamble, 429 U.S. 97, 104 (1976) (Deliberate
indifference to medical needs of prisoner constitutes cause of action
under 42 U.S. C. § 1983.); Miller v. Twomey, 479 F.2d 701, 719 (7th Cir.
1973) (per Stevens, J.) cert, den. 414 U.S. 1146 (1974) (Callous indif
ference to the predictable consequences of substandard prison conditions
constitutes Eighth Amendment violation.); Patterson v. MacDougal, 506 F.2d
1, 3-4 (5th Cir. 1975) (Failure to act where improper prison conditions
brought to Director of Corrections attention.); and Wright v. McMann, 460
F.2d 126, 134-5 (2nd Cir. 1972) (liability of warden where he failed to take
40/
corrective action in light of history of previous similar episodes.)
40/ The language of Bryan v. Jones is informative: One of the critical
elements is that the official demonstrates that he has employed efficient
management principles so as to minimize the change of error and maximize
the likelihood of full satisfaction of contitutional and statutory
obligations. 530 F.2d 1210 at 1216 (5th Cir. 1976) (en banc) (Brown, C. J.
concurring).
-43-
The principles of the cases cited support our claim that defendants
sustained knowing maintenance of a pattern of dangerous conditions render
them liable for plaintiffs; injuries.
41/B. State Law
Mississippi law imposes a duty on prison authorities having custody
of an inmate "to exercise ordinary and reasonable care under the circum
stances of each particular case, for the preservation of his life and health,
and for a breach of this duty he is liable." Farmer v. State, 79 So.2d 528,
531 (Miss. 1955) , quoting State ex rel. Tyler v. Gobin, 94 F. 48, 60 (C.C. Ind. 139Q)
The Farmer court in applying this standard, adopted the common law
42/view that a jailer owes a duty to prisoners in his custody to exercise
"reasonable care" for their protection. Under this standard, prison
officials are expected to take adequate measure to ensure the safety of thei
prisoner "he cannot be charged with negligence in failing to prevent what
he could not reasonably anticipate, but he is responsible for the conse
quences of his own neglect." 41 Am. Jur., Prisons and Prisoners, §§ 12 and
13, pp. 893-94, quoted with approval in Roberts V. Williams, 302 F. Supp.
at 986 (N.D. Miss. 1970), aff'd 456 F.2d 819 (5th Cir. 1971), cert. denied,
404 U.S. 866 (1971).
41/ Plaintiffs apply Mississippi law under their state pendent claim. IR. 727) (A. 48).
42/ in adopting the prevailing standard, the Mississippi Supreme Court
expressly rejected a minority view providing a lower standard of care:
The authorities are not unanimous in upholding
liability in a case like this but they are
numerous. See Clark v. Kelly, 101 W. Va. 650,
133 S.E. 365, 46 A.L.R. 799 (1926); Annotations 14 A. R. R. 2d 353 , et_ seq. Mississippi seems to have
heretofore aligned itself with those jurisdictions
which hold liability of the sheriff and his surety
in a case of this nature. Farmer, supra, at 531.
-44-
This Court has recognized the Mississippi "reasonable and ordinary
care" standard in two significant decisions. Mississippi v. Durham, 444 F.2d
152, 157 (5th Cir. 1971) ("A sheriff [under Mississippi law] cannot escape
his responsibility to take reasonable care of prisoners in his custody ...
We are reinforced in this view by the language of Farmer Roberts
v. Williams, supra, 456 F.2d at 822, ("The trial court, citing Farmer v.
State, 79 So. 2d 528 (1955), held that under state law, Arterbury owed a
duty to the prisoners in his charge to exercise ordinary and reasonable
care to protect them from unnecessary harm and for the preservation of their
life and health. It is an on point citation.")
Ordinary and reasonable care is the standard in Mississippi in
measuring jail officials' conduct. Defendants have breached this standard
entitling plaintiffs to an award of damage.
C. Defendants Good Faith
and Qualified Immunity
(1) The Federal Law
(a) The Standards. Even when prison administrators have violated an
43/individual's constitutional rights , they may enjoy a good faith immunity
defense to § 1983 actions. Procunier v. Navarette, 434 U.S. 555 (1978).
The standard of qualified good faith immunity was elaborated upon in Wood
v. Strickland, 420 U.S. 308 (1975) where the Supreme Court held that the
appropriate standard contains both a subjective element of good faith and
objective level of reasonableness measured by whether the officials' acts
are in disregard of established constitutional principles. Moreover,
43/ In § 1983 cases, the question of what degree of culpability a public
oTficer must have to make his conduct a constitutional violation is often
obscured with the distinct separate issue of what culpability will strip
him of his good faith immunity defense. See Bryan v. Jones, 530 F.2d
1210, 1213-15 (5th Cir. 1976) (en banc) .
Judge Cox failed to review the good faith, qualified immunity principles in his Decision of December 6 , 1977. See, R. 697-744.
-45-
qualified immunity also depends upon weighing the "scope of discretion
44/
and responsibilities of the office and all the circumstances as they
reasonably appeared at the time of the action ..." Scheuer v. Rhodes,
416 U.S. 232, 247 (1974). See also Bogard v. Cook, 586 F.2d 399 (5th Cir.
1978).•
(b) Burden of Proof. Determinations as to the availability of these
defenses almost always turn on the facts. See, e.g., Imbler v. Pachtman,
424 U.S. 409, (1976); Wood v. Strickland, supra, Scheuer v. Rhodes, supra
(1974). Such defenses therefore constitute "question[s] of fact for the
district court to resolve in the first instance." Knell v. Bensinger,
489 F.2d 1014, 1017-18 (7th Cir. 1973). Consequently, the defendants have
the burden of proving the immunity defense. McCray v. Burell, 516 F2d
357 (4th Cir. 1976), cert, dismissed, 426 U.S. 471 (1976); Milton v. Nelson,
527 F.2d 1158 (9th Cir. 1975); Martin v. Duffie, 463 F.2d 464 (10th Cir.
1972); Jones v. Perrigan, 459 F.2d 81 (6th Cir. 1972).
Defendants have not met their burden in proving that they have acted
in good faith. This conclusion is sound when considered against the back
ground (all of which was presented at trial and is analyzed throughout our
factual discussion) of a pervasive pattern of jail mismanagement; against
the background over a period of time of "deliberate indifference";
and against the background of "callous indifference to the suffering of
inmates at the management level, in the sustained knowing maintenance of
bad practices and customs." Estelle v. Gamble, supra, 429 U.S. at 104;
44/ The level of reasonableness to which the official will be held is
closely linked to the nature of his duties (discretionary/ministerial).
Bryan v. Jones, supra, at 1214. Thus, the degree of discretionary autho-
rity in which the defendants in the case sub judice are vested by state
law affects the standard of reasonableness from which this Court must judge their conduct.
-46-
Miller v. Twomey, supra, 479 at 719-20.
Alternatively, there is nothing in the record to support even considera
tion by this court of whether defendants acted in "good faith". This
court as a matter of law can find, based on the evidence, that defendants
have not acted in good faith. Cf. Knell v. Bensinger, 522 F.2d 702, 727,
(7th Cir. 1973).
(2) The State Law
(a) The Standards. Mississippi offers public officials a form of
limited qualified immunity. An honest mistake justified by real or
apparent facts which reasonably caused the official to make the mistake,
renders the public officer immune from liability. Barnett v. Lollar,
19 So. 2d 748 (1944) (honest mistake); Paxton v. Arthur, 60 Miss. 832, 838
(1893) (honest but mistaken belief in facts); National Surety Co. v. Miller,
124 So. 251 (1929) (Good faith exists where defendants act with honest
motions and there is no express statute making him liable); Barnett v.
Woods, 18 So. 2d 443, 445-6 (Miss. 1944); Golding v. Salter, 107 So. 2d
348 (Miss. 1958); and Cochran v. Eakin, 203 So. 2d 587, 590 (Miss. 1967).
1) Cf. Bogard v. Cook 586 F.2d 399, 415 (Application of Mississippi qualified
immunity to a state-wide official).
(b) Burden of Proof. The burden of proving the "real or apparent
existence of facts which reasonably caused the honest mistake" is. on the
public official. Barnett v. Lollar, supra, at 750; See also, cases cited
above. Under no interpretation of the factual record in this case could
one possibly justify defendants conduct upon the basis of their making an
"honest mistake."
45/
45/ See also, Bryan v. Jones, 530 F.2d 1210, 1216 (en banc) (Brown, C.J.
concurring): "[A]dministrative, logistical management problems are atthe heart of humane, dignified prison dentention."
-47-
III. ADDITIONAL ISSUES RAISED
BY THE PANEL OPINION
Although vacated by this Court's Order of September 7, 1979, we
find it necessary to comment on several issues raised by the panel decision
of April 26, 1979.
A. The New Jail
Construction of the new jail does not obviate plaintiffs need for
injunctive relief against future violations. Allee v, Medrano, 416 U.S. 802
(1974). New brick and mortar offer plaintiffs' no guarantee that past
4 ,unconstitutional practices and policies will not continue in a new facilityt
Additionally, our claims for an award of damages are based upon past
conduct — defendants' conduct in the future is irrelevant to our damage
claim.
B. The Standard GoverningReview of Finding of Fact
Whether reviewed under the clearly erroneous standard, Rule 52 F.R.C.P.
or the more strict standard of scrutiny where constitutional facts/rights
are at stake, Berenyi v. Immigration Service, 385 U.S. 630, 636 (1967)
and cases cited therein, we .believe that in the final analysis this reviewing
Court will be "left with the definite and firm conviction that a mistake
has been committed," United States v. United States Gypsum Co., 333 U.S.
364, 395 (1948).
C. Damages-Rule 23(b)(2) and (b)(3)
Plaintiffs' chief objective in this case has been to cure improper
46/ Morever, as Judge Rubin recognized in the panel decision, 594 F.2d at
1033 (dissent) defendants have failed to comply with the District Court's
Order to initiate operations of the new facility on September 15, 1978.
-48-
conditions and practices through injunctive relief. Ten inmates have
set forth their individual damage claims before the trial court. As an
incident to Rule 23(b)(2) F.R.C.P. relief, see 594 F.2d 997, 1037-38
(Rubin, J.) this Court should now review those claims. Possible Rule 22(b)
(3) certification for others is appropriate upon remand.
D. Marvin Jones' Individual
Claims are Properly Before
This Court________________
On January 10, 1978, the district court entered an order which denied
named Plaintiff Marvin Jones permission to appeal in forma pauperis on the
grounds that "his individual claim, as distinguished from his status as a
member of the class, was finally dismissed with prejudice by order of this
court dated August 23, 1977, and the motion is not timely filed as to
Marvin Jones individually." The panel then ruled that this Courts' earlier
May 22, 1978 denial of Jones' Motion to Appeal in Forma Pauperis was a
"determination that the lower court's August 23, 1977 order was final and
appealable." 594 F.2d at 1005, N. 2. Thus Jones' personal claims, under
the majority's reasoning, are not before this Court. We disagree.
As the dissenting member of the panel recognized, 594 F.2d at 1036, N.
2, Judge Cox's August 23, 1977 was a partial interlocutory judgment lacking
Rule 54 (d) F.R.C.P. certification. Jones' claims are now proper before
this Court - his appeal perfected when a final complete judgment was entered
on December 6 , 1977 (A. 66-67) and a timely perfection of appeal filed.
See, Prayer v. Krasner, 572 F.2d 348, 353 (2d. Cir. 1978) (Failure to take
an appeal of an interlocutory order does not preclude raising the question
on appeal from the final judgment).
E. Attorneys Fees and Costs
1. On remand, the District Court should not reduce plaintiffs'
attorneys' fees - either by reduction of the hourly rate or by refusal
-49-
to credit certain hours for that portion of counsels' work devoted to claims,
if ultimately they are found to be unsuccessful. To the extent that the
panel suggests that the fee award be fragmented by not compensating
plaintiff's counsel for "losing hours," it is in error. <
Having once determined that plaintiffs are the prevailing part y,
plaintiff's counsel should be awarded fees for all time reasonable
expended in the prosecution of this case. U.S. v. Mitchell, 580 F.2d 789,
793 (5th Cir. 1978); Donaldson v. O'Connor, 454 F. Supp 311, 315-16 (N.D.
Fla. 1978); McGowan v. King, Inc., 569 F.2d 845, 850 (5th Cir. 1978) and
Farmington Dowel Products Co. v. Foster Mfg.Co., 421 F.2d 61, 91-92 (1st
Cir. 1970);
2. The panel ignored the Civil Rights Attorney's fees Awards Act
47/of 1976 in limiting expert witness fees to a statutory per diem.
It would defeat the intent of Congress if the successful private
litigant had to pay the many thousands of dollars sometimes required to
hire expert witnesses and then be limited to a recovery of $20 for each
day of the expert's court attendance.
48/
The impact of the 1976 Act has already been recognized in this
Circuit. Although the particular amounts are not evident from the face of
the opinion, this Court affirmed an award to the plaintiffs of $10,986.05
47/ The panel decision held "... that the statutory fees provided in 28 UTs.C. § 1821 are exclusive, and a district court has no authority to tax costs for compensation the expert witnesses in excess of the statutory
per diem [$20 for each day's attendance] ...". 594 F.2d at 1029. Thedecision then cites a list of authorities, all of which are decisions that
predate the passage of the Civil Rights Attorney's Fees Awards Act of 1976, amended 42 U.S.C. § 1988. For a pre-1976 decision allowing reason
able expert fees, not limited by § 1821, see Welsh v. Likins, 68 F.R.D. 589
(D. Minn. 1975) aff'd , 525 F.2d 987 (8th Cir. 1975). Newman v. Alabama, C.
A. No. 3501-N; Pugh v. Britton, C.A. No. 74-57-N; James v. Britton, C.A.
No. 74-203-N, Memorandum Opinion and Judgment (M.D. Ala. June 26, 1979).
See also, Palmingiano v. Garrhy, 466 F. Supp. 732, 744 (D.R.I. 1979) (Plain
tiffs awarded $7,874.40 for costs and expenses in a Rhode Island prison case)
48/ See, Gates v. Collier, 559 F.2d 241, 244 (5th Cir. 1977).
-49a-
for reimbursable expenses (in addition to attorney's fees) under the new
Act, which amount we believe included reasonable expert witness fees in
excess of $20 per diem. A number of other courts have made similar post-
Act awards. Most recently in this Circuit, then Chief Judge Frank M.
Johnson, Jr. (now Circuit Judge), awarded The National Prison Project the
sum of $14,806.29 in costs, which included fees of $1,126 (9 days at
$125 a day) for one expert and $1,500 (for an architectural study) to
another expert in the Alabama prison case.
CONCLUSION
1. Having initiated this action more than six years ago on August 13,
1973, Plaintiffs return once again, for the fourth time, to this Court,
see, (1) "Jones I", 519 F.2d 1090 (5th Cir. 1975) (Reversing Judge Cox's
Orders denying plaintiffs' request for class certification and dismissing
the defendant members of the Board of Supervisors), (2) "Jones II,"
Appendix A, pages la-3a, Panel Brief (Granting mandamus relief in ordering
a ruling on issues relating to plaintiffs’ class), and "Jones III," the
now vacated panel opinion of April 26, 1979.
2. We now ask this Court to remand this action back to the trial
judge with complete detailed instructions relative to formulating appro
priate a) injunctive and b) damage relief. In so doing, this Court should
retain jurisdiction of this appeal and review the trial court's findings,
should parties so request, within a definite time schedule. See, Bolton v.
Murray Envelope Corp., 553 F.2d 881, 885 (5th Cir. 1977) and Rainey v.
Jackson State College (Rainey III), 551. F.2d 672, 677 (5th Cir. 1977).
-50-
JOHN L. WALKER
P.O. Box 2086
440 Providence Capitol Building
Jackson, Mississippi 38205
ALVIN J. BRONSTEIN National Prison Project of the
American Civic Liberties Union
Foundation
1346 Connecticut Avenue, N.W.
Washington, D.C. 20036
ATTORNEYS FOR APPELLANTS-PLAINTIFFS
CERTIFICATE OF SERVICE
I, David M. Lipman, hereby certify that copies of the foregoing
Supplemental Brief for Appellants-Plaintiffs (Rehearing En Banc) have
been served on the following counsel of record for Appellees by placing
same in the United States Mail, postage prepaid on this date:
Raymond Brown, Esq.
P. O. Box 787
Dated: 1 October
Of Assistance:
Florida Justice Institute, Inc.
Board of Directors:
Chesterfield H. Smith
LeRoy Collins
Hugh MacMillan, Jr.Roderick N. Petrey John Edward Smith
1260 AmeriFirst Bldg.
One S.E. Third Avenue
Miami, Florida 33131