Leoncio Elizarri v. Cook County Sheriff
Leoncio Elizarri v. Cook County Sheriff
Opinion
The theme of this constitutional suit under
Failure to prosecute thieves does not violate the Constitution. See
Castle Rock v. Gonzales
,
Still, plaintiffs insist, the Constitution imposes on the Sheriff a duty to do something about excessive rates of loss. The theory must be that keeping careless (or worse) employees on the staff, without implementing an adequate system of quality control, violates the Constitution whether or not any of those employees has violated the Constitution. We need not decide whether this is a viable theory of liability.
A jury returned a verdict for the Sheriff. Evidence showed that the loss-or-theft rate, while substantial, had been falling as the Sheriff implemented additional controls. The jury evidently concluded that the Sheriff had done enough-had taken "reasonable measures," in the language of a jury instruction that we quote below. The district judge denied the class's post-trial motions. Plaintiffs do not contend in this court that the evidence is inadequate to support the verdict, and the litigants have not asked us to resolve the underlying legal question-when, if at all, an organization is liable under the Constitution for poor control of the employees' conduct. Instead the parties debate the accuracy of one jury instruction and two evidentiary rulings.
The judge told the jury that the Sheriff could be found liable for violating the Fourteenth Amendment if:
1. There was a widespread custom or practice which allowed plaintiffs' property to be lost or stolen before it could be returned to plaintiffs when they left the Jail.
2. The custom or practice was the moving force behind plaintiffs' losses. A custom or practice is a moving force behind a constitutional violation if the custom or practice was the direct cause of the loss.
3. The Defendant [sic: the suit has two defendants, the Sheriff and the County, but the instructions always use the singular] was deliberately indifferent to Plaintiffs' losses. To show "deliberate indifference," the Plaintiffs must prove by a preponderance of the evidence these two things:
(a) That the Defendant actually knew of the substantial risk that the property storage practices in effect would cause a loss of a Plaintiffs' [sic] property; and
(b) The Defendant consciously disregarded this risk by failing to take reasonable measures to prevent such losses.
Plaintiffs now contend that part 3(b) was incorrect because it set up an argument by counsel for the Sheriff that liability was appropriate only if the Sheriff "purposely took no action" in response to a known risk. Plaintiffs say that this argument misstated the law, because "unreasonable" action is culpable along with "no" action and because conscious disregard is not quite the same thing as purpose. See
Farmer v. Brennan
,
Because counsel's argument was wrong, plaintiffs insist, the instruction must be wrong too. That's a curious inference. The instructions themselves tell the jury what's what. If a lawyer misstates an instruction-as plaintiffs say the defense lawyer did-then opposing counsel can correct the error by pointing to the instruction. Judges routinely tell jurors that the arguments of counsel cannot contravene the instructions or supplement the evidence. This is why plaintiffs need to (and do) attack the instructions themselves, not just what opposing counsel made of those instructions. Plaintiffs add that because the Fourth Amendment (applied to the states by the Fourteenth) can continue to apply during pretrial custody, see
Manuel v. Joliet
, --- U.S. ----,
But plaintiffs can't get anywhere challenging the instructions, because plaintiffs' counsel did not object or ask for any different language about the required mental state. They conceded that a jail is entitled to take custody of a prisoner's possessions. See
Illinois v. Lafayette
,
Plaintiffs did ask the judge to give an additional instruction modeled on
Pembaur v. Cincinnati
,
Indeed, the
Pembaur
argument is a diversion, because that case, like
St. Louis v. Praprotnik
,
Plaintiffs' first argument about the evidence is that the district court should have told the jury about
Black v. Dart
,
The dispute about the scope of
Black
highlights a contradiction in the Sheriff's legal position. The Sheriff's staff tells inmates that the state courts provide remedies for lost or stolen property, but, when ex-inmates sue, the Sheriff's lawyers tell the state judiciary that no remedy is available. That two-faced approach is hard to justify, but state remedies are a matter of state law rather than constitutional entitlement. The Sheriff's lawyers did not argue to the jury in this suit that Illinois supplies a remedy for lost or stolen property, cf.
Parratt v. Taylor
,
The second argument about evidence concerns a proposed spoliation instruction. Plaintiffs say that the Sheriff created an electronic database holding information about detainees' property. The Sheriff introduced a database into evidence, but plaintiffs insist that it is not the real one, or alternatively that there were two databases and that the Sheriff produced only one. Plaintiffs asked the district court to tell the jury that the Sheriff's concealment of this second database supports an inference that its contents would have been adverse to the Sheriff's position, for according to plaintiffs this database would have shown the disappearance of 23,000 property bags that the Sheriff does not concede losing.
The district judge found the evidence insufficient to show that any other database had existed and been destroyed, let alone that it had been destroyed in bad faith for the purpose of concealing evidence, a finding essential to a spoliation instruction. See, e.g.,
Rummery v. Illinois Bell Telephone Co
.,
AFFIRMED
Reference
- Full Case Name
- Leoncio ELIZARRI, Ronald Richardson, and Grzegorz Zawadowicz, Individually and on Behalf of a Class, Plaintiffs-Appellants, v. SHERIFF OF COOK COUNTY, Illinois, and Cook County, Illinois, Defendants-Appellees.
- Cited By
- 15 cases
- Status
- Published