J.K.J. v. Polk County, Wisconsin
Opinion
Darryl Christensen, a Polk County, Wisconsin Jail corrections officer, sexually assaulted plaintiffs J.K.J. and M.J.J. over three years during their incarcerations. Plaintiffs sued Christensen and the county under
We see no reason to disturb the jury's verdict against Christensen and so affirm the denial of his request for a new trial. His assaults were predatory and knowingly criminal. But to impose liability against the county for Christensen's crimes, there must be evidence of an offending county policy, culpability, and causation. These are demanding standards. Christensen's acts were reprehensible, but the evidence shows no connection between the assaults and any county policy. We therefore reverse and remand for entry of judgment in favor of the county.
I. BACKGROUND
A. Christensen's Sexual Assaults
M.J.J. and J.K.J. were inmates at Polk County Jail at various times between 2011 and 2014. Christensen admits he engaged in sexual acts with the women individually. To hide his offenses, Christensen planned his encounters to occur when no one was present and in locations where he controlled access. He also urged plaintiffs not to discuss or report his sexual advances because he would lose his job and family if caught. Plaintiffs complied with Christensen's secrecy directive and his assaults were kept hidden from jail officials.
Polk County authorities discovered Christensen's assaults against M.J.J. and J.K.J. after a former inmate reported her own sexual encounters with Christensen to an investigator in a neighboring county. When notified of the former inmate's allegations, county authorities initiated an internal investigation and confronted Christensen, who immediately resigned. The investigation continued, which led to the discovery of Christensen's abuse of plaintiffs, and ultimately to his prosecution. He eventually pleaded guilty to several counts of sexual assault and is serving a 30-year prison sentence.
B. Trial Evidence
Plaintiffs sued the county and Christensen in separate actions and the cases were consolidated for jury trial. Plaintiffs alleged that defendants were deliberately indifferent to a serious risk of sexual assault in violation of their Eighth and Fourteenth Amendment rights, and that the county violated state law by negligently supervising Christensen.
At trial, Christensen admitted his offenses but challenged the harms plaintiffs suffered. He argued plaintiffs consented to his overtures and that their encounters were the product of "voluntary attraction." Although not stated directly, his position implied that any award of damages should correspond to plaintiffs' level of consent. Plaintiffs denied consenting to Christensen's advances and offered expert testimony showing their mental trauma from his assaults.
Against the county, plaintiffs made four principal allegations: (1) the jail's sexual assault policies and training were inadequate; (2) the jail customarily tolerated sexually offensive comments by guards; (3) the investigation of a former guard revealed the jail's sexual assault policy was inadequate and that the jail minimized sexual abuse; and (4) the jail failed to widely implement recommendations under the Prison Rape Elimination Act (PREA),
1. Policies and training
Plaintiffs alleged the jail had no policy either to prevent or detect sexual assaults, and that its policies on sexual misconduct were "practically nonexistent." At trial, the county produced several policies prohibiting sexual contact between guards and inmates, and two stand out.
Policy I-100 forbids any mistreatment or harassment of inmates, explaining inmates' rights and informing them that it is never acceptable for "any inmate [to] be the object of verbal, physical, emotional, psychological, or sexual harassment by facility staff." The policy continues, "[a]ny officer engaged in such actions is subject to disciplinary charges and/or termination." Inmates are also provided a handbook when booked into the jail that says:
Every inmate has the right to be safe from sexual abuse and harassment. No one has the right to pressure you to engage in sexual acts. If you are being pressured threatened, or extorted for sex, you should report this to staff immediately.
Likewise, Policy C-202 prohibits any "intimate social or physical relationship with
a prisoner." It also informs jail staff that sexual contact with any inmate is a criminal offense under Wisconsin law, and any officer that suspects such conduct has a duty to report it.
See
Plaintiffs also claimed the county never trained officers to avoid sexual assaults. But the jail's onboarding and continuing education programs instruct employees that sexual contact with prisoners is a crime and never permitted. The Wisconsin Department of Corrections (DOC) approved these programs annually, requiring: (1) eight to ten weeks of "field training," during which a new corrections officer shadows an experienced officer to learn jail policies and procedures; (2) completion of a 160-hour jail training program to become a certified corrections officer; (3) 24 hours of continuing education each year to be recertified; and (4) daily training, which includes specific training on the jail's prohibition against fraternizing with inmates.
At trial, Christensen acknowledged the jail trained him that sexual contact with inmates is a felony and against jail policies. Specifically, Christensen testified:
• He knew his conduct violated jail policy;
• He was trained his conduct was a crime;
• He knew he was putting plaintiffs at risk;
• He never forgot that sex with inmates was a crime; and
• He agreed he did not require more training to know his conduct was a crime.
Plaintiffs' expert witness on prison training standards, Jeffrey Eiser, testified that the jail's policies prohibited sexual contact between inmates and guards. Eiser also corroborated that the county trained Christensen that sexual contact with inmates was a felony and against jail policy.
To support their contention that the jail never trained its staff, plaintiffs relied on two witnesses. The first, Lynelle Manning, was a jailer with the county for about 20 months. Manning testified that although she was never officially certified as a correctional officer, she received "formal training" by the jail and shadowed a senior officer for weeks. She also received and read the jail's policy and inmate booking manuals, which contain the jail's prohibition of sexual contact between guards and inmates. Manning also testified that during her employment she never heard sexually charged conversations between jail staff and inmates.
Plaintiffs' second witness, Sergeant Steven Schaefer of the county's sheriff's department, worked at the jail from 2002 until 2015. Schaefer testified "we were all required to attend" countywide training on sexual harassment. He provided the training to new employees from time to time. According to Schaefer, that training instructed on the jail's numerous prohibitions between staff and inmates, including improper comments, becoming too close or too familiar, sharing personal information, and sexual relationships. He also agreed that improper relationships between inmates and guards were "something that the jail as a whole took very seriously." Notwithstanding Schaefer's testimony, plaintiffs' counsel told the jury during closing argument: "You heard Sergeant Schaefer say, 'We never trained on it. We never trained on it. We never trained on it.' "
2. Inappropriate speech
Next, plaintiffs alleged that jail staff routinely made sexually inappropriate comments about female inmates without repercussions.
According to plaintiffs, Captain Scott Nargis, who oversaw daily operations of the jail, was the reason that sexually offensive speech was accepted at the jail. During adverse examination, plaintiffs' counsel asked Nargis if he ever "engaged in tier talk which is not necessarily flattering talk amongst co-workers"; Nargis answered "yes." Nargis also agreed that he participated in tier talk "on occasion" to establish trust among subordinate officers. Plaintiffs never asked Nargis on the witness stand if he himself made sexual comments. Nor did plaintiffs present evidence that tier talk connoted "sexual talk," that Nargis's "tier talk" was sexually explicit, or that Nargis made comments sexual in nature with, about, or around inmates or guards.
Evidence to suggest Nargis knew about offensive comments by jail staff was scarce and unclear as to timing. Nargis testified that during Christensen's twelve-year employment, he once heard Christensen comment on a female's "rear end." He did not recall whether that comment was made about an inmate. Nargis also recalled being told that Christensen once remarked about an inmate's breasts.
Evidence of inappropriate sexual comments by other jail staff was also sparse and unspecific. J.K.J. testified she believed two other corrections officers once overheard Christensen making flirtatious comments to inmates. Christensen also testified to overhearing a jail guard, Allen Jorgenson, and two other guards make suggestive comments to inmates. But J.K.J. and Christensen offered no specifics on the alleged comments, and there was no evidence these incidents were reported to the county or any jail supervisor.
3. Investigation of former guard
At trial, plaintiffs introduced one other allegation of sexual contact between a jail guard, Jorgenson, and an inmate, N.S.: another inmate saw Jorgenson put his arm around N.S.'s waist and "pat her on the butt." This occurred in 2012, two years before the discovery of Christensen's violations. 1 Sergeant Steven Schaefer reported these allegations to Nargis, who in turn questioned Jorgenson and N.S. individually. Each denied any improper relationship or contact. Despite these denials, Nargis requested the assistance of chief deputy sheriff Steven Moe to further investigate Jorgenson.
To plaintiffs, the Jorgenson investigation proves the county "minimized" and ignored allegations of a guard assaulting an inmate. At trial, the jury considered the findings of the Jorgenson investigation, including Jorgenson's interactions with N.S. Another inmate believed Jorgenson and N.S. had an "inappropriate relationship" but "no physical relationship." It was also reported that Jorgenson misused a jail camera to focus on inmates longer than necessary. In addition to an internal investigation, Nargis and Moe reached out to former inmates as part of their review. Because of inconsistent witness accounts, Nargis and Moe could not confirm that Jorgenson engaged in any sexual contact with N.S. Still, Nargis and Moe concluded that Jorgenson's affiliation with N.S. violated jail policy. As a result, Jorgenson was issued a written reprimand for "foster[ing] a friendship relationship" by giving "undue, unfair, or simply too much attention" to N.S., who continued to deny any improper actions or relationship up to the point of Jorgenson's reprimand.
After Jorgenson was written up, N.S. recanted her denials in a letter to Nargis. In response, Nargis and Moe reopened the investigation "to take a whole fresh look at the situation." N.S.'s letter detailed that Jorgenson made sexually harassing gestures and crude and indecent remarks, and asserted allegations of Jorgenson putting his arm around N.S.'s waist and touching her "back and butt." After this second review, Nargis and Moe could not confirm these allegations and decided the reprimand remained the appropriate level of discipline. At trial, no evidence was submitted that Nargis or Moe erred in the Jorgenson investigation or performed their inquiries in bad faith. In closing, plaintiffs' counsel argued to the jury that the "jail knew that one of their trusted friends was committing sexual assault against at least one inmate, N.S." but considered it "no big deal."
Jorgenson also made inappropriate remarks, of which inmates and staff were aware. But there was no evidence Jorgenson's improper comments were reported to Nargis, Moe, or any county policymaker before the N.S. investigations. On that point, the county argued the N.S. allegations prompted complaints by various female coworkers, who claimed Jorgenson made inappropriate comments to them as well. Those coworker complaints led to a human resources investigation that resulted in Jorgenson resigning.
4. Prison Rape Elimination Act (PREA)
The county's sexual assault policies were inadequate to prevent and detect assaults, and the county deliberately avoided opportunities to reduce sexual assault risks, according to plaintiffs. Both arguments were based on the county's purported underutilization of policy recommendations from PREA.
Again, plaintiffs zeroed in on Nargis. They claimed the jail intentionally shunned PREA because Nargis openly "denigrated ... PREA standards," citing a 2014 email from Nargis to jail staff about PREA training:
Seems to be that everyone is in a tizzy to train their staff on PREA. There is no requirement for use [sic] to be compliant with everything that the law calls for, but nevertheless it is federal law. So we'll hit the basics of PREA training.
At trial, plaintiffs termed this "the tizzy email." To plaintiffs, Nargis's choice of the word "tizzy" was "mocking" PREA and "indicat[ed] that he disliked PREA." They also claimed the email never discussed any specific PREA measures. Rather, it merely restated the jail's current anti-sexual assault policies. Plaintiffs argued "the tizzy email" proves that Nargis and the jail "consciously disregarded" PREA standards, and by extension, disregarded the risk of sexual assaults at the jail.
Plaintiffs' expert Eiser opined that the jail's sexual assault policies and training were inadequate because they did not fully adopt certain components of PREA. Eiser conceded compliance with PREA is not mandatory for county jails in Wisconsin, and that PREA standards are better viewed as optional "best practices." Eiser also testified there is no empirical data that compliance with the proposed best practices would yield a better result. Plaintiffs agree that state law, not PREA, governs county jails in Wisconsin, but did not offer evidence that the jail's sexual assault policies or training fell below state legal or administrative standards.
As for compliance with state law, the county argued the DOC annually reviews the jail's policies, including its policy prohibiting fraternization with inmates. In each year of plaintiffs' incarcerations, the DOC found the jail to be in full compliance with all applicable Wisconsin statutes and regulations. Language addressing PREA was added to the jail's anti-fraternization policy in 2012, with an accompanying PREA training in 2014. The county also noted that in the past nine years, during which the jail housed 14,100 inmates, Jorgenson's circumstance was the only known improper relationship between a guard and an inmate.
C. Verdict and Post-Verdict Motions
The district court bifurcated the trial into liability and damages phases. At the close of the liability phase, during the jury instruction conference, the court found the evidence failed to show a pattern of constitutional violations known to county policymakers. As a result, the court excluded this basis of liability from the jury instructions, leaving plaintiffs to argue that the "risk of the inadequacy of the training, supervision, and/or adoption of policies [was] plainly obvious." The court also rejected a jury instruction as to whether plaintiffs consented to Christensen's sexual contact and thus reduced plaintiffs' harm.
After a five-day trial, the jury found for plaintiffs on all claims and awarded each plaintiff $ 2 million in compensatory damages against the county and Christensen. The jury also awarded $ 3,750,000 to each plaintiff in punitive damages against Christensen.
After the verdict, Christensen moved for a new trial under FED. R. CIV. P. 59. Christensen argued there was insufficient proof that he harmed plaintiffs or was aware of the substantial risk of harm his actions imposed. The district court rejected these arguments, relying on plaintiffs' testimony that they never consented to Christensen's advances.
The county also moved for judgment as a matter of law under Rule 50(b) and for a new trial under Rule 59. This resulted in partial yet hollow success for the county-the district court granted judgment to the county on plaintiffs' state law negligence claims, but denied the county judgment on plaintiffs' § 1983 claims, as well as a new trial.
The district court rejected the county's contention that plaintiffs failed to prove it was culpable for and the cause of Christensen's violations, as required for liability under
Monell v. New York City Dep't of Soc. Servs
,
II. DISCUSSION
The county and Christensen both argue the district court improperly denied them
judgment as a matter of law or a new trial under Rules 50 and 59. At the outset, we note Christensen never filed a post-verdict motion for judgment as a matter of law under Rule 50. Without such a motion, he forfeited his request for judgment under that rule, and our review is limited to his request for a new trial under Rule 59.
See
Unitherm Food Sys., Inc. v. Swift-Eckrich, Inc.
,
A district court may enter judgment as a matter of law under Rule 50 when it "finds that a reasonable jury would not have a legally sufficient evidentiary basis" to support its verdict. FED. R .CIV. P. 50(a)(1) ;
see also
Rule 50(b). We review the denial of a Rule 50 motion de novo and proceed "on the basis of the evidence the jury actually had before it."
Houskins v. Sheahan
,
Under Rule 59, a district court may order a new trial "for any reason for which a new trial has heretofore been granted in an action at law in federal court." FED. R. CIV. P. 59(a)(1)(A). A new trial is appropriate if the jury's verdict is against the manifest weight of the evidence or if the trial was in some way unfair to the moving party.
Martinez v. City of Chicago
,
First, we consider whether the district court improperly refused to grant the county's motion for judgment as a matter of law. Later, we turn to Christensen's claim that he is entitled to a new trial.
A. The County
The county argues
Monell
precludes the jury's finding of § 1983 liability against it. Under
Monell
, "a municipality can be found liable under § 1983 only where the municipality
itself
causes the constitutional violation at issue."
City of Canton,
Ohio v. Harris,
To establish municipal liability under
Monell
, a plaintiff must prove three things. First is the existence of an unconstitutional policy. This can be done by showing either: (a) an express policy that, when enforced, causes a constitutional deprivation; (b) a widespread practice that, although not authorized by written law or express policy, is so permanent and well settled as to constitute a custom or usage
with the force of law; or (c) that the constitutional injury was caused by a person with final decision policymaking authority.
Spiegel v. McClintic
,
An unconstitutional policy can include implicit policies, or a gap in expressed policies.
Daniel v. Cook Cty.
,
At trial, plaintiffs advanced a number of theories of the county's liability under Monell . We start with plaintiffs' claim that the county was deliberately indifferent to a known and obvious risk that its express policies would lead to, and in fact caused, Christensen's assaults. Then, we consider whether plaintiffs' general allegations against the county amount to an implicit policy, i.e., a widespread practice or custom, that permits sexual misconduct by jail staff; and if so, whether the county's deliberate indifference to that policy caused Christensen's assaults. Next, we examine plaintiffs' contention that the county was deliberately indifferent to the need for more training and supervision, causing plaintiffs' injuries. After that, we address whether Christensen's constitutional violations were a highly predictable consequence of the jail's failure to train its staff allowing for single-incident liability. Last, we consider the sufficiency of the evidence in light of the county's motion for judgment as a matter of law, which the district court denied.
1. Express policies
The express terms of the jail's sexual assault policies (I-100 and C-202, described above) are not constitutionally suspect, per plaintiffs. Instead, they challenge alleged gaps or omissions in those policies. Plaintiffs contend the policies do not provide adequate measures to prevent and detect sexual assault-namely, measures suggested by PREA. "[T]he absence of a policy might reflect a decision to act unconstitutionally, but the Supreme Court has repeatedly told us to be cautious about drawing that inference."
Calhoun
,
On this theory, the county's culpability hinges on whether it was deliberately indifferent to an obvious need to update or enhance its sexual assault policies. Liability could be established by showing the county adhered to a policy that it knew, or should have known, failed to prevent assaults by jail staff. But plaintiffs supplied no evidence of policy violations putting the county on notice of a sexual assault problem to resolve or act upon.
Cf.
Woodward v. Correctional Med. Servs. of Ill., Inc.
,
To try to address this lack of evidence, on appeal plaintiffs interline a proposition in
Glisson
with bracketed materials: "the existence of the [PREA] Guidelines, with which [Nargis] was admittedly familiar, is evidence that could persuade a trier of fact that [Polk County] consciously chose the approach that it took." Brief of Plaintiffs-Appellees at 33,
J.K.J. v. Polk Cty
., Nos. 18-1498 and 18-2170 (7th Cir. Oct. 3, 2018), quoting
Glisson
,
Plaintiffs fare no better blaming the county for underuse of PREA. Their argument implies PREA binds states to implement and enforce its guidelines. But PREA, a federal statute, imposes no such obligations on county-run jails.
See
"[D]eliberate indifference is a stringent standard of fault," and not even a showing of heightened negligence will suffice to establish liability.
Bryan Cty.
,
As for causation, plaintiffs offered no facts at trial from which the jury could conclude that a gap in the county's express sexual assault policies caused their injuries.
See
Bryan Cty.
,
2. Implicit policy
The county's real policy was to ignore its policies, according to plaintiffs, as shown by Nargis's admission of tier talk, the tizzy email, inappropriate staff comments, and the Jorgenson investigation. Plaintiffs contend the sum of these improprieties resulted in a widespread practice of allowing and encouraging sexual misconduct.
Nargis was a focal point of plaintiffs' implicit policy claim, beginning with the allegation that he promoted a "toxic culture" by participating in tier talk and acceding to offensive remarks by jail staff. In our de novo review of the record, however, this allegation lacks support. The only reference at trial to "tier talk" occurred during plaintiffs' examination of Nargis. And when Nargis admitted to "tier talk," he did so only within plaintiffs' limited definition ("not necessarily flattering talk"). Plaintiffs failed to include that their definition encompassed a sexual subtext. Rather, plaintiffs grafted a sexual connotation onto the term after trial in response to the county's appeal. 4 The record also contains no evidence that Nargis's tier talk was sexually explicit, profane, or insensitive. Despite this evidentiary void, plaintiffs mischaracterize the record in their response on appeal: "Captain Nargis routinely engaged in sexually explicit 'tier talk.' " 5
Our dissenting colleague concludes that a reasonable jury could find that Nargis's tier talk was sexual in nature. But we believe this inference relies on plaintiffs' post-trial rebranding of the phrase. Although we view the facts in the light most
favorable to the jury's verdict, we are not required to draw unreasonable inferences.
Tindle v. Pulte Home Corp.
,
The claim based on the "tizzy email" that Nargis mocked and disliked PREA also does not help plaintiffs. Even if we assume Nargis on one occasion discredited PREA, this does not constitute a policy of permitting sexual assaults. Nor can we infer that a supervisor's one-time use of a condescending noun ("tizzy") establishes a conscious disregard for measures to prevent sexual assaults.
As for inappropriate remarks by staff, plaintiffs introduced the following evidence: (1) J.K.J. testified two officers overheard Christensen making flirtatious comments to inmates; (2) Christensen testified he overheard three guards make suggestive remarks to inmates; and (3) Nargis knew of two inappropriate remarks made by Christensen over a twelve-year period. 6 We consider whether this proof reflected an implicit policy under the applicable law.
Monell
claims based on an unconstitutional implicit policy require proof of a "widespread" practice.
See
Bryan Cty.
,
Next, plaintiffs contend the Jorgenson investigation gave the county sufficient notice that its sexual assault policies were deficient. The allegations of Jorgenson's improper contact-including putting his arm around an inmate's waist, and patting her backside-while on the same spectrum of sexual harassment and assault as Christensen's conduct, are not of the same degree as Christensen's repeated and coercive sexual abuse.
See
Vigo Cty.
,
Nevertheless, the record shows the jail responded equally to these two incidents. After two investigations, the jail found it "probably more likely" Jorgenson engaged in "inappropriate touching," but it was unable to confirm the allegations.
See
id
. at 1047 (holding no breach of duty to plaintiff where "the County investigated but could not substantiate one vague complaint against Gray, and it warned him for making sexualized comments to a coworker"). Unverified allegations of inappropriate touching of and humiliating comments toward one inmate over a nine-year period
8
falls short of establishing a widespread practice or custom.
See
The evidence gleaned from Jorgenson's human resources investigation runs into the same problems. The county does not dispute Jorgenson's comments to female coworkers were inappropriate. And plaintiffs do not dispute those comments went unreported until the N.S. investigation. Even if the county was somehow responsible for Jorgenson's boorishness, it was not deliberately indifferent to whether the problem continued. When staff notified the county of Jorgenson's behavior, an investigation ensued, showing the county's diligence, and Jorgenson resigned.
See
Vigo Cty.
,
Our recent decision in
Vigo County
is instructive on the quantum of proof necessary to establish a county's custom or practice of failing to prevent or respond to its employees' sexual misconduct. In that case, the plaintiff, Doe, volunteered at a park where Vigo County's employee, David Gray, worked. Doe alleged Gray locked her in the park's restroom area and forced her to perform oral sex and digitally penetrated her vagina.
Vigo Cty.
,
Doe sued Vigo County, alleging it failed to take seriously or to address a risk of sexual violence posed by its employees. Id . at 1044-45. The record contained no evidence of any county employee having forced another to engage in a sexual act or having confined an individual to harm her. Id . at 1045. Instead, the record revealed "[s]ome involved sexual misconduct, but none resulted in coerced sexual activity, nor does the record suggest that employee misconduct occasioned impunity." Id . at 1045. 9 This court held that "a handful of incidents of misconduct by employees of Vigo County" over the past 20 years, "is not enough to establish a custom or practice that gave rise to Doe's injuries, nor can it support a finding of indifference on the part of Vigo County officials." Id .
Like
Vigo County
, in this trial plaintiffs failed to put forth evidence of any jail employee engaging in criminal acts like Christensen. The other allegations plaintiffs recount, though contemptible, are different from the trauma plaintiffs experienced.
See
id
. And because plaintiffs rely on indirect proof of a widespread practice, they "must introduce evidence demonstrating that the unlawful practice was so pervasive that acquiescence on the part of policymakers was apparent and amounted to a policy decision."
Dixon v. Cook Cty.
,
Because the trial evidence contains no facts that plausibly suggest a widespread practice of sexual assaults or acquiescence to sexual conduct at Polk County Jail, the record does not support a finding that the county maintained an implicit policy that that served as the cause of their injuries.
3. Failure-to-train
Plaintiffs' third liability theory is that the county's training "was entirely deficient and independently established deliberate indifference." This failure-to-train theory runs into difficulties. On the evidence presented at trial, it allows a jury to conclude liability outside the correct legal framework, and it relies on inferences expressly rejected by the Supreme Court. Further, the trial record does not show a direct causal link between the alleged failure to train and their injuries as required by Monell and its related case law.
On appeal of a jury verdict, we afford a generous standard of review to avoid supplanting our view of the credibility or the weight of the evidence for that of the jury.
Massey v. Blue Cross-Blue Shield of Illinois
,
A failure-to-train claim fails without a pattern of similar violations, unless that claim "fall[s] within the narrow range of 'single-incident liability' hypothesized in
Canton
."
Connick
,
The degree of culpability in failure-to-train cases must amount to deliberate indifference.
Connick
,
Here, we consider whether failure-to-train liability may be imposed on the county for a rogue guard's deliberate violation of jail policy, county training, and Wisconsin law. We follow
Connick's
approach, which required incidents "similar to the violation at issue" to "put [a policymaker] on notice that specific training was necessary to avoid this constitutional violation."
Id
. at 62,
Under Connick , we conclude the evidence before the jury could not, standing alone, have prompted notice that more or different training was necessary to prevent similarly appalling violations. Jorgenson's alleged actions and behavior were wrong and degrading. Yet these twice investigated but unverified allegations, including placing his hands around N.S.'s waist and touching her backside, along with Jorgenson's other reproachable conduct, do not prompt notice that specific training was necessary to avoid Christensen's repeated sexual assaults.
Because the trial evidence contained no instances or pattern of comparable actions, the county cannot be said to have adhered to an approach that it knew or should have known failed to prevent similar violations.
Connick
,
The dissent concludes three "primary points" prompted notice that more training was required: (1) Nargis's tier talk; (2) information gleaned from the Jorgenson investigation; and (3) irregular examples of inappropriate remarks by certain guards over a twelve-year period. But as offensive as they are, none of these points involved the clandestine and conscience-shocking repeated sexual assaults of inmates. To demonstrate deliberate indifference to the risk of constitutional violations,
Connick
requires "[a] pattern of
similar
constitutional violations by
untrained
employees."
Connick
,
To be sure, "[i]f a program does not prevent constitutional violations, municipal decisionmakers may eventually be put on notice that a new program is called for."
Bryan Cty.
,
Yet Christensen's assaults on plaintiffs were both hidden and unprecedented. Testifying on these facts, plaintiffs' prison training expert agreed the county had a good record-even factoring in Jorgenson's misconduct-because of the lack of incidents of sexual contact between guards and inmates, let alone coercive assaults like Christensen's.
Cf.
Woodward
,
Even if the trial record showed sufficient evidence the county failed to train, that record still must contain proof of causation. When evaluating
Monell
claims, the Supreme Court has instructed courts to adhere to "rigorous" causation requirements.
Bryan Cty.
,
The trial evidence showed that the "moving force,"
id
. at 404,
At trial and on appeal, plaintiffs have offered no more than conclusory assertions that Christensen's lack of training caused their injuries. The trial record also does not reveal an affirmative link between a failure to train and plaintiffs' injuries. The dissent identifies this gap-"[w]hat was missing"-and cites the need for more training on "the inherent vulnerability" of the confinement setting, as well as the harm caused by sexual abuse. "But showing merely that additional training would have been helpful in making difficult decisions does not establish municipal liability."
Connick
,
Our dissenting colleague warns of the risk of sexual attacks at jails "employing male guards to supervise female inmates." But
Connick
requires more than "the broader context" of male guards supervising female inmates to establish causation. It does not follow that all male guards will "so obviously make wrong decisions that failing to train them amounts to 'a decision by the [county] itself to violate the Constitution.' "
Connick
,
To prove deliberate indifference, Thompson needed to show that Connick was on notice that, absent additional specified training, it was 'highly predictable' that the prosecutors in his office would be confounded by those gray areas and make incorrect Brady decisions as a result. In fact, Thompson had to show that it was so predictable that failing to train the prosecutors amounted to conscious disregard for defendants' Brady rights.
Connick
,
4. Single-incident theory
In the absence of a pattern of similar assault violations, another liability theory is that the county failed to train its guards in light of foreseeable sexual assaults. "In limited circumstances, a local government's decision not to train certain employees about their legal duty to avoid violating citizens' rights may rise to the level of an official government policy for purposes of § 1983
."
Connick
,
The single-incident theory of liability described in
Canton
"assumes ... no knowledge at all" of the required constitutional standards.
Connick
,
Here, the proof at trial does not fit within
Canton's
single-incident hypothetical. First, we cannot assume "no knowledge at all," because Christensen was trained and knew that his actions were criminal. Given this knowledge and training, Christensen's assaults-in which he was a lone and surreptitious actor-were not a "highly predictable consequence" (
Bryan Cty.
,
5. Sufficiency of the evidence
Judgment as a matter of law should not be granted unless the evidence, viewed in the light most favorable to the jury's verdict, shows that no rational jury could return a verdict against the moving party.
Woodward
,
In our de novo review, plaintiffs failed to present enough evidence to support their claims.
Houskins
,
Even if the record contained evidence of culpability, plaintiffs needed to show a direct causal connection between a county policy, practice, or custom and their injuries.
Rice ex rel. Rice v. Corr. Med. Servs.
,
The requirements for imposing liability upon the county for Christensen's acts are "rigorous."
Bryan Cty.
,
As noted earlier, Christensen waived his appeal for judgment as a matter of law under Rule 50. So next we address whether Christensen is entitled to a new trial under Rule 59.
B. Christensen
Christensen appeals the jury verdict against him on three grounds. First, he claims plaintiffs failed to show that he was at fault for his actions. Second, he alleges the jury instructions misstated the law by allowing a finding of liability without proof of harm or causation. Third, he challenges the jury's determination of damages.
1. Christensen's fault
To establish an Eighth Amendment violation against prison officials, "an inmate must show that a defendant was deliberately indifferent to an excessive risk to inmate health or safety."
Sinn v. Lemmon
,
Christensen contends he did not know his sexual relationships posed harm to anyone other than himself. As Christensen sees it, he was the only person who stood to lose anything (his job, his family, and his freedom) because of his behavior. These claims are as disingenuous as they are unpersuasive. There is no hazy border of the forbidden here: state law and jail policy unequivocally prohibit any sexual contact with inmates and afford no discretion on the matter. Christensen testified he knew his conduct violated county policies, he would be criminally prosecuted if caught, and his actions were "not positive" for plaintiffs. These facts support the jury's finding that Christensen knew about a substantial risk of harm to plaintiffs and disregarded that risk.
Rule 59 allows for a new trial if the jury's verdict is against the manifest weight of the evidence or if the trial was in some way unfair to the moving party.
Martinez
,
2. Jury instructions
Christensen next argues the district court refused to instruct the jury on causation and harm, which he believes deprived him of his ability to argue consent as a defense. Because plaintiffs allegedly consented to his sexual advances, he contends the jury should have been instructed to consider whether he actually caused harm to plaintiffs.
After the second day of trial, the court proposed the following instruction on harm and consent:
If you determine that consent has a bearing on your determination of harm, you may consider the following in deciding whether plaintiffs' sexual contacts with defendant Christensen were consensual: the power disparity between prisoners and correctional officers and how that disparity may create a coercive environment. Ultimately, the determination of whether there was consent, and the broader question of whether there was harm, is for you to determine.
Order on Jury Instructions at 4-5, J.K.J. v. Polk Cty. , No. 3:15-CV-428 (W.D. Wis. January 31, 2017), ECF No. 238.
The next day during the jury instruction conference for the liability phase, the district court became skeptical, however, that a harm instruction was required. When the court questioned how a reasonable jury could conclude Christensen's conduct was not harmful, Christensen's counsel replied that a harm instruction "goes to consent and whether this was something that ultimately caused the harm being alleged." Christensen's counsel also argued the question of harm "is a close call" and "one for the jury." The court was not persuaded and shifted the harm element from the liability phase to the damages phase; reasoning this was "a compromise" between its skepticism and Christensen's request. Then, after the jury found Christensen liable to plaintiffs, the court asked whether Christensen planned to argue that his conduct was not harmful during the damages phase. Christensen's counsel replied: "No, Your Honor."
In denying Christensen's motion for a new trial, the district court concluded that he had not preserved his objections to the removal of a harm instruction in either trial phase. We agree Christensen waived his right to appeal for a harm instruction during the damages phase.
See
United States v. Kirklin
,
But Christensen did not waive his objection during the liability phase. Twice Christensen requested a harm instruction during the liability phase. Twice he explained that a harm instruction implicates questions of causation and a defense of consent. These statements sufficiently alerted the court to his request and his argument, allowing us on appeal to reach the merits of this claim.
We review Christensen's challenge to the liability phase instructions in two steps. In step one, "[w]e review de novo whether jury instructions accurately summarize the law, but give the district court substantial discretion to formulate the instructions provided that the instructions represent a complete and correct statement of the law."
United States v. Daniel
,
Here, the instructions read:
To succeed on plaintiff's Eighth and Fourteenth Amendment Claim against defendant Christensen, plaintiff must prove each of the following things by a preponderance of the evidence:
(1) plaintiff was incarcerated under conditions that posed a substantial risk of serious harm to her health or safety; and
(2) defendant was deliberately indifferent to plaintiff's health or safety.
With respect to the claim against defendant Christensen the term "deliberately indifferent" means that he actually knew of a substantial risk of harm and that he consciously disregarded this risk through his actions.
Closing Instructions at 3, J.K.J. v. Polk Cty. , No. 3:15-CV-428 (W.D. Wis. February 2, 2017), ECF No. 243.
These instructions align with our court's precedent regarding deliberate indifference liability.
See
Sinn
,
In Christensen's view, the instructions were misleading because without an instruction on causation, harm, and consent, they reflected an "inadequate understanding of the law." We disagree. The instructions listed the essential elements of deliberate indifference, instructed the jury on plaintiffs' burden to prove these elements, and provided guidance on the meaning of a key term within these elements. Above all, the phrasing of the instructions was uncomplicated and substantively accurate. So Christensen has failed to show abuse of discretion on this point.
Christensen next contends the instructions were "seriously prejudicial" because they "resulted in a finding of liability without any consideration" of whether he caused plaintiffs any harm. But this inaccurately conflates causation and consent. Like any prison guard, Christensen was prohibited from having sex with inmates; plaintiffs' constitutional claims are based on this prohibition. Christensen admits to committing these offenses. Plaintiffs' alleged consent does not make Christensen any less of a cause. To claim otherwise assumes consent voids causation, which it does not.
For their part, plaintiffs testified they did not consent to Christensen's advances. Plaintiffs' expert testified as to the serious mental health trauma plaintiffs suffered, and opined on the amount of damages from their injuries. Christensen offered no rebuttal. The jury's verdict suggests it believed plaintiffs and their expert over Christensen, and "[w]e will not reweigh the evidence, or substitute our credibility assessments for that of the jury."
Pearson v. Welborn
,
3. Damages
Last, we consider the soundness of the jury's determination of damages against Christensen, beginning with the compensatory damages award. Christensen argues the district court should have granted a new trial because the jury awarded identical compensatory damages to each plaintiff, so the verdicts "lack a rational relationship with the evidence contained in the record."
"We review challenges to the propriety of a compensatory damages award
for abuse of discretion."
Kapelanski v. Johnson
,
Cygnar does not help Christensen. In that case, a jury awarded $ 55,000 to each plaintiff among thirteen plaintiffs. Id . at 833. Christensen asserts we affirmed the grant of a new trial in Cygnar solely because the jury gave identical awards to each plaintiff. Not so: we affirmed a new trial in Cygnar because the jury gave the same award per plaintiff despite the plaintiffs' "sharp variances" in the amount of economic harm suffered among them. Id . at 848. In other words, because the awards in Cygnar did not account for obvious differences in harm between plaintiffs individually, we ruled that they did not bear a reasonable relation to the actual injuries sustained.
In contrast, plaintiffs here relied on expert testimony to assert identical economic harms (psychological treatment costs) for the similar noneconomic harms suffered of repeated sexual assaults by Christensen. Christensen counters plaintiffs suffered different pre- and post-assault mental health concerns, and he engaged in sexual contact with each plaintiff with varying degrees of regularity. These "inconsistencies," Christensen argues, precluded the jury from awarding an identical sum to J.K.J and M.J.J.
Christensen fails to explain how plaintiffs' mental health issues and the frequency of his assaults, which plaintiffs endured over years, necessarily translates into different damages awards. He also fails to show the jury's awards were not "in line with other awards in similar cases," in support of his position.
See
Cygnar
,
Christensen also contends the jury's punitive damages awards bear no relation to plaintiffs' harms, necessitating a new trial. But he only asserts "awards of punitive damages cannot be unfettered from due process requirements," and fails to connect that proposition to this case.
We review challenges to punitive damages de novo when constitutional issues are raised.
Gracia v. SigmaTron Int'l, Inc.
,
The Supreme Court has set forth three guideposts to assess a punitive damage award: (1) the degree of reprehensibility of the defendant's conduct; (2) the disparity between the harm suffered by the plaintiff and the punitive damages award; and (3) the difference between the award in this case and the penalties imposed in comparable cases.
Id
. at 1023 (citing
BMW of N. Am., Inc. v. Gore
,
First, we have no difficulty concluding that a reasonable jury could find Christensen's behavior was particularly reprehensible. On guidepost two, "[t]he constitutional limit on punitive damages depends on the reprehensibility of the defendant's conduct and the ratio between compensatory and punitive damages."
Beard v. Wexford Health Sources, Inc.
,
The district court applied these measures to the jury's verdict and concluded the punitive awards were reasonable and comported with due process requirements. We agree and see no reason to disturb either of the jury awards assessed against Christensen.
III. CONCLUSION
Based on this reasoning, we REVERSE the jury verdict against the county and REMAND the case to the district court to enter judgment as a matter of law for the county. The district court's denial of Christensen's motion for a new trial is AFFIRMED .
Scudder, Circuit Judge, dissenting in part.
Two realities combine to make this case very difficult-the respect the law affords jury verdicts and the demanding standard for municipal liability under
I
Monell
unquestionably sets a high bar for municipal liability. A municipality may be liable under § 1983 only "if the governmental body itself 'subjects' a person to a deprivation of rights or 'causes' a person 'to be subjected' to such deprivation."
Connick v. Thompson
,
But those are not the only avenues available for
Monell
liability. The Supreme Court has left room for liability premised on a municipality's failure to train its employees when "in light of the duties assigned to specific officers or employees the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the [county] can reasonably be said to have been deliberately indifferent to the need."
City of Canton, Ohio v. Harris
,
On these principles, a county's inaction, including its failure to provide adequate training, can amount to "the functional equivalent of a decision by the [county] itself to violate the Constitution," when the county has notice that its program will cause constitutional violations.
Connick
,
But rigorous does not mean impossible, and J.K.J. and M.J.J. sought to carry their burden of proving Polk County's deliberate indifference to the need for more training and monitoring by focusing the jury on three primary points: the county's sparse training on its policies prohibiting the sexual abuse of inmates, a jail culture that denigrated women, and the county's deficient response to the 2012 incident involving guard Allen Jorgenson and a female inmate. Each point warrants careful consideration, with the controlling question being whether
any rational jury
could have concluded that the combined evidence supports a finding of liability against the county. Setting aside a jury verdict on the basis of insufficient evidence is serious business. See
Woodward v. Corr. Med. Servs. of Illinois, Inc
.,
A
Polk County's Policies and Sexual Assault Training : All agree that Polk County's written policies categorically prohibit sexual contact with inmates. But so too should everyone agree that policies cannot exist on paper alone. It is not enough in this context to print the policy in a handbook, distribute it to all jail guards, and tell them to follow it. Training is critical precisely because it reinforces that strict adherence to the policy is required and indeed what most matters. And this is especially so in the context of a county employing male guards to supervise female inmates-a circumstance that is perhaps more the norm than the exception around the country, but which inheres with meaningful risk. It takes little foresight to envision an instance where a guard grows too comfortable, loses his better angels, and steps over the clear line marked in Polk County's written policies.
The trial evidence showed that Polk County's training on preventing the sexual harassment and abuse of inmates was sparing at best. The training consisted almost exclusively of informing guards of the easy and obvious-that the jail's policies prohibited sexual contact with inmates. What was missing stands out. The jury heard no evidence of guards being informed of the inherent vulnerability the confinement setting presents to female inmates. Nor was there evidence of the county either explaining the serious harm that can befall an inmate sexually abused by a guard or taking steps to train guards to hold each other accountable to the county's bright-line prohibition on any intimate contact with inmates. The record shows that the only training dedicated to preventing the sexual assault of inmates by guards came in a single session on the Prison Rape Elimination Act in 2014-well after much of Darryl Christensen's abuse of J.K.J. and M.J.J. had occurred.
At an even broader level there was no evidence that the county included the female inmates themselves in its efforts to prevent sexual abuse. The jury, for example, heard no account of the county ensuring or reinforcing that inmates had access to a safe and confidential channel through which to report inappropriate sexual conduct by jail guards.
Do not overread these observations as somehow prescribing what the county had to do to avoid liability. The observations serve only to show that the county's training was so thin that its inadequacy could have informed the jury's ultimate finding of deliberate indifference.
The Culture of the Polk County Jail : At trial the jury learned that Captain Scott Nargis was aware of sexual comments made by male guards about and towards female inmates. Nargis testified that he heard Christensen comment on a female's "rear end," while also learning from others that Christensen had made inappropriate comments about an inmate's breasts. Captain Nargis further testified that he himself occasionally participated in so-called "tier talk"-consisting of "not necessarily flattering talk amongst co-workers." While the majority concludes that the tier talk of which Nargis was aware was not sexual in nature, there is no way to view the testimony about tier talk as compelling the jury to reach that conclusion. Rather, the record shows that Nargis recalled instances in which the banter among the guards included sexual comments about females within the facility, including at least one female inmate. At the very least, a reasonable jury could have found that the jail's administrators did little to reinforce the dignity and respect owed female (and indeed all) inmates and instead seemed to enable a culture that condoned the sexual objectification of female inmates by male guards. Judge Conley saw the evidence much the same way in denying the county's post-trial motions for judgment as a matter of law and a new trial.
Unfortunately, there is more. The record shows that the jail's culture extended beyond tier talk, as evidenced by the allegations and resulting investigation of another guard, Allen Jorgenson.
Polk County's (Non) Response to the Jorgenson Incident : In early 2012 jail administrators received a complaint that Jorgenson had engaged in sexual contact-"inappropriate touching" to be exact-with a female inmate. The allegations also included concerns that Jorgenson used security cameras to fixate on female inmates and told inmates to expose themselves to him. Captain Nargis also learned that jail staff, as part of screening outgoing inmate mail, had reported seeing multiple references to Jorgenson's inappropriate behavior toward female inmates and staff.
Captain Nargis and Chief Deputy Steven Moe responded by conducting an investigation and concluding that Jorgenson had violated the jail's policies and deserved a written reprimand. The investigation confirmed that Jorgenson used security cameras on multiple occasions to focus on female inmates longer than necessary and flirted with female inmates generally. Though unable at first to substantiate that Jorgenson engaged in sexual contact with the inmate in question (in no small part due to the inmate's denial that any sexual contact had occurred), Nargis and Moe nonetheless found that Jorgenson pursued an improper personal relationship with the inmate.
More then came to light when the inmate submitted a letter recanting her prior denial of sexual contact with Jorgenson. The incidents described in the letter were detailed and specific, to say nothing of disturbing, and served to put Nargis and Moe on notice of allegations of repeated predatory behavior by Jorgenson. The inmate recounted much more than petty flirtation, reporting that "[t]here are many things he [Jorgenson] has said and done that have been inappropriate in a sexual manner towards me," including, for example, telling me "he has wanted me to lift my shirt," "seeing us in the shower" and calling it a "nice show," touching my "back and butt," "lean[ing] over the [work] cart to look down my shirt," saying "he wants me to ride topless in his boat," and instructing me to "keep quiet."
The letter prompted Nargis and Moe to take a fresh look at the matter. Sergeant Steven Schaefer spoke with the inmate to verify her report and concluded that she may have been telling the truth at that point. At trial Moe acknowledged that, after the jail received the letter, he found it "more likely" that Jorgenson had engaged in inappropriate or even illegal touching of the inmate. In the end, however, the county left in place its original reprimand of Jorgenson, only then to see him resign a short time later when female coworkers complained that he had made inappropriate comments towards them.
The majority opinion risks the misimpression that Jorgenson's conduct was isolated to putting his arm around an inmate and patting her backside. The inmate's letter put the county on notice of much more, or at least a reasonable jury could have so concluded. By its terms, the letter conveyed detailed allegations of repeated sexual misconduct, including physical touching, by Jorgenson. While the majority might be right to observe that the jury heard no direct evidence demonstrating that Captain Nargis or Chief Deputy Moe undertook their investigation in bad faith, that observation answers the wrong question. The jury was entitled to conclude that, separate and apart from whatever discipline was owed Jorgenson, the county had a plain example of predatory sexual behavior staring it in the face.
A broader takeaway was available to the jury on this evidence: apart from reprimanding Jorgenson, the county took no action to reinforce its sexual assault policies with all other male guards. The county did not, for example, seek to learn why its policies aimed at protecting inmates from sexual assault and harassment were going unheeded or whether its culture-including the sexual commentary about and towards female inmates-contributed to Jorgenson's actions. Nor did the county hold a formal training session, or even a short informal meeting, to remind guards of the clear and absolute prohibition on any and all sexual contact with inmates. Indeed, Sergeant Schaefer testified that, after the Jorgenson incident, the guards received no training regarding inappropriate sexual conduct towards inmates. The jury likewise heard no evidence of the county taking any steps to monitor its male guards' compliance with its policies.
To be sure, Polk County was not required to take any one of these particular measures. See
Glisson
,
The majority relies extensively on our recent decision in
Doe v. Vigo County, Indiana
,
Here, though, the jury confronted the altogether different setting of a jail and the conduct of male guards toward female inmates. And here, but not in Vigo County , the jury heard evidence that Polk County, before learning of Christensen's egregious wrongdoing, received clear notice of serious and repeated sexual misconduct carried out within the same jail by an employee in precisely the same position as Christensen.
The context here matters for yet another reason. The county's decision to do nothing in response to the Jorgenson incident occurred against the backdrop of its affirmative duty to protect those inmates entrusted to its custody. See
Estate of Perry v. Wenzel
,
B
The much harder question is the one that comes next under
Monell
-causation and, specifically, whether Polk County's deliberate indifference was the "moving force" behind the repeated and undetected sexual assault of J.K.J. and M.J.J. by Christensen.
Monell
,
At trial J.K.J. and M.J.J. faced the difficult reality that Christensen, despite knowing his conduct was a crime and violated the jail's policies, repeatedly raped and sexually assaulted them anyway. And, as the majority is right to emphasize, Christensen also went to lengths to conceal his conduct. These facts make it tempting to view the plaintiffs' injuries as the result of a lone bad actor's knowing decision to disregard the law and the county's policies.
The evidence permits another view, though. Christensen's actions cannot be separated from the broader context in which they occurred: J.K.J. and M.J.J.-female inmates in Polk County's custody-faced a very real risk of sexual assault by guards. Wisconsin law recognizes that risk by making it a crime for a guard to engage in any sexual contact with an inmate in any circumstance. See
And this is precisely where the jury could have determined the county fell short. It neither conducted meaningful training aimed at preventing and detecting sexual assault nor monitored its employees' compliance with its policies. On this evidence, a rational jury could have found that the plaintiffs' injuries were the "highly predictable consequence" of the deliberate path of inaction that the county pursued by not providing more training or monitoring to prevent the sexual assault of female inmates.
Connick
,
II
What worries me about today's decision is that, as a very practical matter, municipalities may conclude that there is not much to be done to stop a rogue guard from engaging in secretive and heinous conduct in violation of a bright-line policy prohibiting sexual contact with inmates. That view would be as mistaken as it is dangerous, for cities and counties have a meaningful responsibility and role to play in preventing the sexual abuse of inmates in their custody by the guards they employ. That promise comes from the Eighth Amendment. While not every incident of abuse will be preventable, a jail's decisionmakers are not free to choose-through their deliberate decisions on enforcement and training related to the jail's policies-to leave unaddressed a known and material risk of sexual assault to inmates under the jail's care.
Each of these observations follows from the evidence before the jury and, in this way, can be seen as embodied in the jury's verdict against Polk County. I would leave that verdict in place and therefore respectfully dissent from the court's decision to the contrary.
Although Christensen's assaults began in 2011, the county first learned of his assaults on October 29, 2014.
On plaintiffs' state law claims of negligent training and supervision, the district court concluded the county was entitled to immunity under
The district court concluded Nargis was a policymaking official. The county challenges this finding. An "official policy" is the predicate for municipal liability under
Monell
.
See
Pembaur v. City of Cincinnati
,
The district court's order on the county's Rule 50 motion also assumes "tier talk" had a sexual implication despite the lack of any trial evidence or definitional reference that "tier talk" included a sexual component.
See
Opinion and Order at 8-9,
J.K.J. v. Polk Cty.
, No. 15-CV-428,
Appellees' Br. at 14. This was not the only mischaracterization in that brief. Steven Schaefer testified that all jail officers were required to attend countywide training on sexual harassment, which included the jail's prohibition of sexual assaults. At times, Schaefer even gave the training. But plaintiffs' appeal brief declares: (1) "Sergeant Steven Schaefer also testified to never receiving any training regarding sexual assault"; and (2) Manning and Schaefer "unanimously agreed that they received no training on sexual assault at any time." Appellees' Br. at 13. Counsel for plaintiffs said the same during closing arguments.
Sergeant Schaefer testified that Jorgenson made one "or maybe two" inappropriate comments to him over a nine-year period. Because Schaefer did not believe the comments rose to a level warranting discipline, however, he neither reported them to management nor explained the nature of those comments at trial.
On a number of occasions this court has considered the quantity and frequency of violations required to qualify as a "widespread" pattern or practice in a correctional facility.
See
Pittman ex rel. Hamilton v. Cty. of Madison, Ill.
,
Plaintiffs' expert, Eiser, reviewed the jail's records from 2008 to the date of plaintiffs' trial in 2017.
In
Vigo County
, this court held the following offenses by county employees, among others, were "not enough to establish a custom or practice giving rise to Doe's injuries": (1) a jail guard was prosecuted for having sexual contact with an inmate at the county jail; (2) the county recorder pleaded guilty to battery for groping an employee; (3) a parks mechanic was accused of inappropriately cornering one coworker, telling another that he wanted to have sex with her, and placing his hands on the latter's breast and down her pants; (4) another parks employee was fired for treating coworkers poorly and making an "off-color" comment to another employee; and (5) a civil complaint was filed accusing a highway department supervisor of sexual harassment.
Our dissenting colleague sees these previous incidents dispersed "throughout the county," but we see them differently. Four involved employees from the same county parks department, and two involved the same park and the same employee who assaulted the plaintiff in that case. The decision also references that a parks department employee other than Gray physically accosted one employee and sexually assaulted another. Despite all of these incidents, this court held that the plaintiff failed to show Vigo County's deliberate indifference toward sexual misconduct. Id . at 1046.
See
Appellees' Br. at 45 n.10 ("Plaintiffs do not argue on appeal that deliberate indifference is established here due to a pattern of similar past incidents."). Also, the district court held "that plaintiffs failed to put forth sufficient evidence to support finding a pattern of constitutional violations known to policy-makers." Opinion and Order at 7,
J.K.J. v. Polk Cty.
, No. 15-CV-428,
See Transcript of Jury Trial at 63-64, J.K.J. v. Polk Cty. , No. 15-CV-428 (W.D. Wis. Feb. 1, 2017), ECF No. 258 (testimony of Christensen): "Q: Now, did you tell Chief Deputy Moe, gee, I didn't think I did anything wrong because you didn't train me? A: No sir."
See Transcript of Jury Trial at 64, J.K.J. v. Polk Cty. , No. 15-CV-428 (W.D. Wis. Feb. 1, 2017), ECF No. 258 (testimony of Christensen): "Q: You didn't try to tell the circuit court that you did it because you didn't have training and you forgot that it was a crime. You didn't use that as a defense, did you sir? A: No, sir."
The dissent suggests that under
Glisson
"the key" in evaluating a failure-to-train claim "is whether there is a conscious decision not to take action," irrespective of whether the record reflected examples of similar constitutional violations.
See
Glisson
,
See Transcript of Jury Trial at 47-48, J.K.J. v. Polk Cty. , No. 15-CV-428 (W.D. Wis. Feb. 1, 2017), ECF No. 264.
Reference
- Full Case Name
- J.K.J. and M.J.J., Plaintiffs-Appellees, v. POLK COUNTY and Darryl L. Christensen, Defendants-Appellants.
- Cited By
- 11 cases
- Status
- Published