U.S. Court of Appeals for the Eighth Circuit, 1974 Court reverses dismissal of civil rights suit challenging excessive corporal punishment policy of public school board, holding that complaint adequately states claims for relief under 42 U.S.C. § 1983.

Court reverses dismissal of civil rights suit challenging excessive corporal punishment policy of public school board, holding that complaint adequately states claims for relief under 42 U.S.C. § 1983.

Brian Dale Bramlet v. James A. Wilson
U.S. Court of Appeals for the Eighth Circuit · Decided April 10, 1974 · Mehaffy, Lay, Ross
495 F.2d 714 (Federal Reporter, Second Series)

Outcome: Reversed for appellant.

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Counsel

W. Rudy Moore, Jr., Springdale, Ark., for appellant., Sidney H. McCollum, Little & Lawrence, Bentonville, Ark., for appellee.

Brian Dale Bramlet v. James A. Wilson

What happened

The facts of the case, in plain language.

The complaint alleged corporal punishment was characterized by excessive force causing severe physical damage to students.

Plaintiffs alleged both past infliction of corporal punishment and a continuing threat of future injury from the board's policy.

Plaintiffs sued individual school board members rather than the school board as a municipal entity.

Minor plaintiffs were compelled by Arkansas state law to attend the public schools.

The school board instituted and maintained a policy authorizing corporal punishment as a means of discipline.

What the court decided

Three students and their mother sued the Gentry, Arkansas school board under federal civil rights law (42 U.S.C. § 1983), claiming the board's corporal punishment policy violated their constitutional protections against cruel and unusual punishment (Eighth Amendment) and due process rights (Fourteenth Amendment). The district court dismissed the complaint. The Eighth Circuit reversed, holding that the complaint adequately stated legal claims for relief. The court reasoned that: (1) individual school board members are properly sued under § 1983; (2) § 1983 provides a valid remedy for excessive corporal punishment; and (3) the plaintiffs had alleged facts—specifically, that they suffered excessive physical punishment under the board's policy—sufficient to pursue injunctive relief. The court distinguished the case from O'Shea v. Littleton by finding that plaintiffs alleged both past injury and an ongoing threat of future injury from the challenged policy.

  1. Individual school board members acting under color of state law are suable persons under 42 U.S.C. § 1983 notwithstanding that the school board entity itself may not be a suable municipal corporation. (*717)
  2. Excessive corporal punishment administered under color of state authority may constitute cruel and unusual punishment cognizable under the Eighth Amendment, and a complaint alleging such excessive punishment states a claim for relief under 42 U.S.C. § 1983. (*717)
  3. A § 1983 plaintiff who alleges both past infliction of excessive corporal punishment and a continuing threat of future injury from a policy challenged as unconstitutional on its face and as applied states a claim for injunctive relief sufficient to survive a Rule 12(b)(6) motion. (*718)

How the court reached its decision

The court's reasoning, step by step.

Whether individual school board members are suable defendants under 42 U.S.C. § 1983. Plaintiffs sued individual school board members, not the board as an entity. Even assuming Moor v. County of Alameda and City of Kenosha v. Bruno preclude suit against the board as a municipal corporation, those decisions do not defeat claims against individual members whose personal suability was settled by Monroe v. Pape. The individual school board member defendants are properly sued under 42 U.S.C. § 1983.

Whether 42 U.S.C. § 1983 is an appropriate vehicle to redress excessive corporal punishment as a violation of the Eighth Amendment. The complaint alleged that corporal punishment as administered by the Gentry defendants was characterized by 'excessive force' causing 'severe physical damage to students.' It is sufficient that corporal punishment in some circumstances might constitute cruel and unusual punishment; no determination need be made that corporal punishment is per se prohibited. The facts alleged, if proven, might demonstrate a basis for relief cognizable under 42 U.S.C. § 1983, and the dismissal was therefore unwarranted.

Whether plaintiffs alleged sufficient continuing injury to establish standing for injunctive relief. Unlike O'Shea—where no criminal statute was alleged to be unconstitutional and future injury depended on plaintiffs violating a facially valid law—the complaint here challenges the board's policy as unconstitutional on its face and as applied, and no valid law interjects a deterrent to future injury; plaintiffs alleged both past excessive punishment and an immediate threat of irreparable future injury. Having alleged past infliction of excessive corporal punishment and the continuing threat of future injury from a constitutionally challenged policy, plaintiffs advanced facts which, if proven true, can sustain a right to injunctive relief.

Key quotes from the opinion

Notable passages from the opinion, in the court's own words.

“[I]n appraising the sufficiency of the complaint we follow, of course, the accepted rule that a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.”
Standard for evaluating sufficiency of complaint under Rule 12(b)(6) —
“To find that this complaint, therefore, states a claim upon which relief could be granted we need only conclude that corporal punishment in some circumstances might constitute cruel and unusual punishment.”
Excessive corporal punishment can constitute cruel and unusual punishment — *717
“In short, a threat of future injury arising from a policy challenged as offensive to the Constitution on its face and "as applied" is alleged here.”
Distinguishing O'Shea v. Littleton based on alleged future threat — *718
“For the reasons hereinbefore expressed the judgment of the district court is reversed and the cause is remanded to the district court for a determination on the merits.”
Disposition: reversal and remand for determination on the merits — *718

Cases the court relied on

Earlier decisions the court cited as authority for its ruling.

  • Monroe v. Pape (365 U.S. 167 (1961)) — Established that § 1983 provides a remedy against individual state officials who abuse their position, directly supporting the court's conclusion that individual school board members are suable defendants.
  • O'Shea v. Littleton (414 U.S. 488 (1974)) — Held that past exposure to illegal conduct alone does not establish a present case or controversy for injunctive relief; distinguished because that case involved a facially valid criminal statute rather than a policy challenged as unconstitutional.
  • Conley v. Gibson (355 U.S. 41 (1957)) — Supplied the governing Rule 12(b)(6) standard applied to uphold the complaint, requiring that a dismissal be denied unless it appears beyond doubt that no set of facts could entitle the plaintiff to relief.
  • Knecht v. Gillman (488 F.2d 1136 (8th Cir. 1973)) — Held that characterizing state-imposed conduct as something other than punishment does not foreclose an Eighth Amendment inquiry, supporting the court's application of the Eighth Amendment to excessive school corporal punishment.
  • Jackson v. Bishop (404 F.2d 571 (8th Cir. 1968)) — Cited for the proposition that an excessive amount of physical punishment can constitute cruel and unusual punishment prohibited by the Eighth Amendment.

Separate opinions from other justices

Views from justices who wrote separately from the majority.

MEHAFFY, Chief Judge: Chief Judge Mehaffy argued that the complaint challenged only the board's failure to regulate corporal punishment rather than any specific act by any defendant, and that because Arkansas law already limits teachers to reasonable punishment and imposes civil and criminal liability for excess, no federal constitutional claim lies against the board for merely delegating disciplinary discretion to teachers. He would have affirmed the district court's dismissal on the merits.

Cases that cite this one

177 later published cases cite this decision. The 23 that cite it most often are listed here.

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Full opinion

The complete text of the court's opinion as published.

Opinion of the Court

ROSS, Circuit Judge.

Three minor children enrolled in the Gentry, Arkansas, public schools and their mother, as their next friend and in her own behalf, brought this action under 42 U.S.C. § 1983 against the superintendent of the Gentry public schools and the board members of the Gentry School Board alleging violation of their rights guaranteed by the eighth and fourteenth amendments to the Constitution. Compelled by Arkansas state law to attend public school, the minor plaintiffs allege that they are thereby the unwilling victims of a policy fostering the infliction of corporal punishment as a means of discipline instituted and maintained by the defendants. The complaint avers that corporal punishment as administered by the defendants is cruel and unusual punishment; that the children so punished are denied procedural *716safeguards guaranteed by the fourteenth amendment; and that plaintiffs’ natural mother’s parental right to raise her children as secured to her by the fourteenth amendment is usurped by defendants.

The defendants moved to dismiss the complaint on the grounds that it did not state a claim upon which relief could be granted. The district court granted the motion and entered an order dismissing the complaint. For the reasons hereinafter expressed we reverse and remand.

The test most often applied to determine whether a complaint warrants dismissal for failure to state a claim upon which relief could be granted originated in Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957):

[I]n appraising the sufficiency of the complaint we follow, of course, the accepted rule that a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.1

All that is required by Federal Rule of Civil Procedure 8(a) is “a short and plain statement of the claim showing that the pleader is entitled to relief.” Additionally, pleadings should be construed to do substantial justice. Federal Rule of Civil Procedure 8(f). Specificity sufficient to supply fair notice of the nature of the action will withstand a motion under Rule 12(b)(6). Hanson v. Hunt Oil Co., 398 F.2d 578, 581 (8th Cir. 1968); 5 C. Wright & A. Miller, Federal Practice and Procedure: Civil § 1216 at pp. 120-21 (1969). Accordingly, a complaint should not be dismissed merely because a plaintiff’s allegations do not support the particular legal theory he advances, for the court is under a duty to examine the complaint to determine if the allegations provide for relief on any possible theory. 5 Wright & Miller, supra, § 1219. Nor should a complaint be dismissed that does not state with precision all elements that give rise to a legal basis for recovery. Sparks v. England, 113 F.2d 579, 581-582 (8th Cir. 1940). Finally, a complaint should not be dismissed merely because the court doubts that a plaintiff, will prevail in the action. Thomason v. Hospital T.V. Rentals, 272 F.2d 263, 266 (8th Cir. 1959). That determination is properly made on the basis of proof and not merely on the pleadings.

The question, therefore, is whether in the light most favorable to the plaintiff, the complaint states any valid claim for relief. Jenkins v. McKeithen, 395 U.S. 411, 421-422, 89 S.Ct. 1843, 23 L.Ed.2d 404 (1969); Leimer v. State Mutual Life Assurance, 108 F.2d 302, 305-306 (8th Cir. 1940). Thus, as a practical matter, a dismissal under Rule 12(b)(6) is likely to be granted only in the unusual case in which a plaintiff includes allegations that show on the face of the complaint that there is some insuperable bar to relief. TV Signal Co. of Aberdeen v. American Tel. and Tel. Co., 462 F.2d 1256, 1258 (8th Cir. 1972); Lewis v. Chrysler Motors Corp., 456 F.2d 605, 607 (8th Cir. 1972) (cases cited therein). Applying the above rules to this ease, a dismissal would be warranted if the defendants are not suable under 42 U.S.C. § 1983, or if the civil rights act is not a viable vehicle to redress the infliction of corporal punishment, or if the plaintiffs have not alleged facts sufficient to demonstrate that they have suffered the infliction of corporal punishment.

We have, in the past, permitted suits for injunctive relief under 42 U.S. C. § 1983 against school boards. See, e. g., Floyd v. Trice, 490 F.2d 1154 (8th Cir. 1974); Strickland v. Inlow, 485 F.2d 186, 189 (8th Cir. 1973). The recent holdings of Moor v. County of Alameda, 411 U.S. 693, 93 S.Ct. 1785, 36 L.Ed.2d 596 (1973) and City of Keno-*717sha v. Bruno, 412 U.S. 507, 93 S.Ct. 2222, 37 L.Ed.2d 109 (1973) that a municipal Corporation is not a suable entity under § 1983 do not impair the maintenance of this suit against individual school board members even if we assume that Moor and Kenosha were equally applicable to school board entities. That was settled in Monroe v. Pape, 365 U.S. 167, 171-172, 81 S.Ct. 473, 476, 5 L.Ed. 2d 492 (1961):

There can be no doubt at least since Ex parte Virginia, 100 U.S. 339, 346-347, 25 L.Ed. 676, that Congress has the power to enforce provisions of the Fourteenth Amendment against those who carry a badge of authority of a State and represent it in some capacity, whether they act in accordance with their authority or misuse it. . The question with which we now deal is the narrower one of whether Congress, in enacting [42 U. S.C. § 1983], meant to give a remedy to parties deprived of constitutional rights, privileges and immunities by an official’s abuse of his position. We conclude that it did so intend.

(Citations omitted.) Plaintiffs here have maintained this action against individual school board members. Thus, the defendants are properly sued under the civil rights act.

In assessing whether 42 U.S.C. § 1983 is an appropriate vehicle to redress the injuries asserted here, we must determine whether permissible discipline may be implemented through the infliction of excessive and abusive corporal punishment and whether such a practice can be examined under the eighth amendment. As we have recently said, the designation of conduct as other than “punishment” is simply a label of convenience and will not obviate an eighth amendment inquiry. Knecht v. Gillman, 488 F.2d 1136 (8th Cir. 1973).

To find that this complaint, therefore, states a claim upon which relief could be granted we need only conclude that corporal punishment in some circumstances might constitute cruel and unusual punishment. Cognizant of the lower courts2 that have addressed and rejected the issue, we need express no opinion here as to whether corporal punishment is cruel and unusual punishment per se. Instead it is sufficient that an excessive amount of physical punishment could be held to be cruel and unusual and therefore prohibited. Cf. Jackson v. Bishop, 404 F.2d 571, 579-580 (8th Cir. 1968); Nelson v. Heyne, 355 F.Supp. 451, 454 (N.D.Ind. 1972); Collins v. Schoonfield, 344 F.Supp. 257, 278 (D.Md. 1972). Bramlet has alleged here that the corporal punishment as administered by the Gentry defendants is characterized by “excessive force” that causes “severe physical damage to students.” Thus the facts might demonstrate some basis for relief cognizable under 42 U.S.C. § 1983.

Finally we hold that the complaint states a claim upon which relief can be granted since the plaintiffs have alleged, inartfully, that they have themselves sustained the infliction of corporal punishment. That provides a personal stake in the outcome sufficient to assure a “concrete adverseness which sharpens the presentation of issues.” Baker v. Carr, 369 U.S. 186, 204, 82 S.Ct. 691, 703, 7 L.Ed.2d 663 (1962). However, the past exposure “to illegal conduct does not in itself show a present case or controversy” prerequisite to injunctive relief “if unaccompanied by any continuing, present adverse effects.” O’Shea v. Littleton, 414 U.S. 488, 495, 94 S.Ct. 669, 676, 38 L.Ed.2d 674 (1974).

In O’Shea, the Court held that although past wrongs are generally evidence bearing on whether there is a real and immediate threat of repeated injury, *718they are not always a predicate for the prospect of future injury. Specifically, the prospect of future injury cannot rest on the likelihood that a party anticipates violating a lawful criminal statute, for there are no continuing, present adverse effects from conforming conduct to the command of a valid statute. Thus, the absence of allegations that any relevant criminal statute was unconstitutional on its face or as applied or that plaintiffs had been or would be improperly charged with violating criminal law meant that the parties in O’Shea had alleged no present injury sufficient to show an existing controversy. O’Shea v. Littleton, supra, 414 U.S. at 493-496, 94 S.Ct. 669.

The facts in this case are distinguishable from O’Shea. Here the complaint alleges:

The threat, extent and severity to which corporal punishment has been inflicted on the Plaintiffs by the Defendants through their employees is so physically and emotionally abusive and damaging that the Plaintiffs will sustain immediate and irreparable injury, if said acts are not immediately enjoined.

In short, a threat of future injury arising from a policy challenged as offensive to the Constitution on its face and “as applied” is alleged here. Unlike O’Shea, no criminal statute valid on its face and valid as applied interjects a deterrent to future injuries. Thus, having alleged past infliction of corporal punishment, excessive in nature, and the threat of future injury, Bramlet has advanced facts which, if proven to be true, can sustain a right to injunctive relief. See also Floyd v. Trice, No. 73-1474, 490 F. 2d 1154 (8th Cir. 1974).

For the reasons hereinbefore expressed the judgment of the district court is reversed and the cause is remanded to the district court for a determination on the merits.

. This rule was recently reiterated in Haines v. Kerner, 404 U.S. 519, 520-521, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972) with respect to pro se civil rights complaints challenged for sufficiency by a motion to dismiss.

. Gonyaw v. Gray, 361 F.Supp. 366, 368 (D.Vt. 1973); Glaser v. Marietta, 351 F.Supp. 555, 557 (W.D.Pa. 1973); Sims v. Board of Education, 329 F.Supp. 678, 690 (D.N.M. 1971); Ware v. Estes, 328 F.Supp. 657 (N. D.Tex. 1971), aff’d, 458 F.2d 1360 (5th Cir.) (per curiam), cert. denied, 409 U.S. 1027, 93 S.Ct. 463, 34 L.Ed.2d 321 (1972). See also Annot., 43 A.L.K.2d 469 (1955).

Dissenting Opinion

MEHAFFY, Chief Judge

(dissenting).

The majority opinion reverses the district court’s dismissal in this case primarily on the ground that plaintiffs should have been allowed an opportunity to prove their claims of excessive punishment. I cannot agree with the majority’s conclusion and I respectfully dissent.

This is not an action challenging any specific incident or incidents of excessive corporal punishment. No defendant in this suit is alleged to have administered even a single blow. Instead, the defendants in this action are the members of a public school board who have established a policy authorizing corporal punishment. Plaintiffs contend that the defendants’ policy is devoid of any regulations regarding the administration of corporal punishment and that this silence results in excessive punishment. Even assuming that the defendants have in fact delegated to each teacher full discretion to administer such corporal punishment as the teacher may deem proper, I fail to perceive any federal constitutional claim upon which relief could be granted against the school board.

Arkansas law, like the law of almost every other state in the Union, limits the authority of a public school teacher to administer corporal punishment to such punishment as is reasonable in light of the physical characteristics of the student and the nature of the student’s offense. The administration of any punishment that exceeds reasonability in light of the student’s physical characteristics and the nature of the offense will expose the teacher personally to civil and perhaps criminal liability. See, e. g., Berry v. Arnold School Dist., 199 Ark. 1118, 137 S.W.2d 256 (1940); Annot., 43 A.L.R.2d 469 (1955); Restatement (Second) of Torts §§ 153(2), 155(a) (1964). Given the limitations that Arkansas law places on a teacher’s authority to administer corporal punish*719ment, I do not understand how the defendants’ alleged failure to provide regulations can be construed as an authorization or condonation of excessive punishments.

I feel the court should confront the merits of all of plaintiffs’ allegations and affirm the dismissal ordered by the district court.

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