Madhuri Patel v. Kent School District, et al
Filing
FILED OPINION (RAYMOND C. FISHER, RONALD M. GOULD and RICHARD C. TALLMAN) AFFIRMED. Judge: RCT Authoring. FILED AND ENTERED JUDGMENT. [7814903]
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FILED
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
JUL 11 2011
MOLLY C. DWYER, CLERK
U .S. C O U R T OF APPE ALS
FOR THE NINTH CIRCUIT
MADHURI PATEL, individually and on
behalf of A.H., a developmentally disabled
minor,
No. 10-35430
D.C. No. 2:09-cv-01223-JCC
Plaintiff - Appellant,
OPINION
v.
KENT SCHOOL DISTRICT, a
Washington municipal corporation;
FRANCINE WILHELM; KENT YOUTH
AND FAMILY SERVICES, a Washington
corporation and healthcare provider;
MARNEE CRAWFORD, a healthcare
provider; DENNIS BALLINGER, a
healthcare provider,
Defendants - Appellees.
Appeal from the United States District Court
for the Western District of Washington
John C. Coughenour, District Judge, Presiding
Argued and Submitted March 10, 2011
Seattle, Washington
Before: FISHER, GOULD, and TALLMAN, Circuit Judges.
TALLMAN, Circuit Judge:
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A.H., a developmentally disabled high-school student, had several sexual
encounters with another developmentally disabled student in a school bathroom.
Her mother alleges these encounters were the result of the school’s failure to
properly supervise A.H. We must decide whether the mother, individually and on
behalf of A.H., has a cognizable Fourteenth Amendment due process claim against
A.H.’s special-education teacher. The district court found she did not and granted
summary judgment to the teacher. We agree and affirm.
The Fourteenth Amendment’s Due Process Clause generally does not
require government actors to protect individuals from third parties. As we hold
below, neither of two exceptions to this general rule—the “special relationship”
exception or the “state-created danger” exception—applies here. If A.H. and her
mother have viable claims, those claims arise under state tort law, not the federal
Constitution.
I
A
A.H. is a former student at Kentridge High School (KHS) in the Kent School
District (Kent, Washington). Her mother is plaintiff-appellant Madhuri Patel. At
age three, A.H. was diagnosed with developmental disabilities, including cognitive
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and intellectual delays. She is classified as mildly mentally retarded. A.H. spent
her entire school career in special education within the Kent School District.
During the relevant time, A.H.’s disabilities affected her day-to-day life in
various ways.1 She was sometimes unable to complete basic tasks like holding her
eating utensils correctly, blowing her nose, and zipping her clothes. Socially, A.H.
had difficulty maintaining an appropriate physical distance from other people,
refraining from talking about personal or embarrassing things, and conveying an
age-appropriate understanding of etiquette. Patel alleged that her daughter
frequently was “not aware of the potential danger of situations and [did] not
necessarily use caution when encountering risky social situations.” Patel also
worried that A.H. would often attempt to fit in with her peers by allowing herself
to be easily manipulated or mistreated.
In April 2006, A.H.’s freshman year at KHS, Patel discovered a series of
troubling emails between A.H. and three other students. Patel learned the students
were coercing A.H. to steal money from Patel’s purse. The emails also contained
several graphic sexual references, particularly between A.H. and a boy named Eric.
Patel gave the emails to school administrators, who concluded after investigation
1
Because we are reviewing an order granting summary judgment, we accept
as true the facts Patel alleges. See Tatum v. City & Cnty. of S.F., 441 F.3d 1090,
1092 n.1 (9th Cir. 2006).
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that Eric “was extorting money from [A.H.] but no sexual encounters had occurred
at school.” The three students were suspended, and Eric never returned to KHS.
A month after Patel discovered the emails, KHS established an
Individualized Education Plan (IEP) for A.H. A.H. was put in a self-contained
classroom taught by defendant-appellee Francine Wilhelm, a special-education
teacher. The school invoked a “no contact” order to prevent any further physical
contact between A.H. and other students. School staff were required to escort A.H.
to Wilhelm’s classroom when she arrived in the morning, to any classes outside
Wilhelm’s classroom, and to the bus at the end of the day. At a staff meeting
discussing the IEP, Wilhelm said she was “closely monitoring [A.H.] with regards
to the young men in the class.” Wilhelm also said she was “[k]eeping an eye out
for social concerns for [A.H.]” The IEP continued for the remainder of A.H.’s
freshman year.
When A.H. began her sophomore year in fall 2006, KHS did not
immediately resume the IEP. In an email to school administrators, Patel said she
was “quite disappointed that [the] school would drop [the] ball on [the] previous
arrangement of [A.H.]’s safety plan without including me or my permission.” She
asked the school to resume the IEP.
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In response to Patel’s concerns, KHS held a meeting in September 2006.
Wilhelm attended this meeting. A representative from Kent Youth and Family
Services informed school officials that A.H.’s safety might be compromised if she
was left “in any unsupervised times.” This included “lunch, passing times, and
especially bathroom time.” After the meeting, the school agreed to resume the IEP
and drafted a written agreement to that effect. According to Patel’s declaration,
had the school not done so, she would have removed her daughter from KHS.
The incidents leading directly to this lawsuit occurred the following
semester, spring 2007. Although KHS’s principal, Mike Albrecht, believed A.H.
was under “complete adult supervision throughout the entire day,” that semester
Wilhelm had been allowing A.H. (then age sixteen) to go on her own to a
bathroom immediately adjacent to Wilhelm’s classroom. At least five times during
these unsupervised trips to the bathroom, A.H. had sex with a boy named Matt,
another developmentally disabled student in Wilhelm’s class. A counselor
determined the sex might be “consensual” even though both students were
developmentally disabled.
Despite her recognition that the IEP called for constant supervision, Wilhelm
believed allowing A.H. to use the bathroom on her own as a sophomore was an
important step in fostering her development:
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Our primary charge is to prepare our [special-education] students for
transition when they age out or graduate. [A.H.] will be a junior next
year, and allowing her to use the restroom . . . would be considered a
step toward full transition. . . . [and] toward more independence.
According to Wilhelm, because the bathroom was next-door to her classroom, she
could hear students inside talking and the toilets flushing. Wilhelm also claimed
she would watch the clock to make sure A.H. did not take too long. Under these
circumstances, Wilhelm considered it appropriate to allow A.H. to make quick
trips to the bathroom without an escort.
Wilhelm did not know A.H. was having sex with Matt in the bathroom, but
she was aware the two potentially had some type of relationship. On Matt’s first
day at KHS in March 2007, another teacher had emailed Wilhelm to tell her that
A.H. was very interested in Matt, talking and laughing with him during class.
Wilhelm asked the other teacher to “document the behavior and send it to [her].”
Wilhelm also relayed this information to Patel via email. Then, about two months
later, a vice principal told Wilhelm that she had seen the two students hugging in
the hallway. Wilhelm spoke separately with each student about the incident.
A few days later, Wilhelm saw Matt leave her classroom just a few seconds
after A.H. had gone to the bathroom. Wilhelm “raced out of the room,” called to
A.H. from outside the bathroom, and escorted her back to class. Wilhelm said
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A.H. was “very angry” with Wilhelm for “interfering with her.” At the school’s
direction, Wilhelm again emailed Patel to explain the incident. A school official
later thanked Wilhelm privately for her “vigilant” efforts.
As it turned out, this second email from Wilhelm to Patel may have been the
catalyst in revealing A.H.’s sexual relationship with Matt. After receiving the
email, Patel asked her daughter whether she was having a relationship with another
student. A.H. admitted she and Matt had sex in the bathroom at least twice.
Having heard this, Patel sent two emails to KHS, one to Wilhelm and one to
Principal Albrecht. These emails disclosed A.H.’s sexual relationship with Matt
and expressed Patel’s anger about the situation. In the email to Wilhelm, Patel
wrote, “FRANCINE I AM IN SHOCK, [A.H.] WILL NOT COME BACK TO
SCHOOL TILL THESE ISSUES [ARE] WORKED OUT.” Likewise, in the email
to Principal Albrecht, Patel wrote that the school had “not provided [the]
supervision [A.H.] needs.”
Patel’s email to Principal Albrecht also revealed for the first time that,
contrary to the results of the school’s previous investigation, A.H. and Eric had sex
in a different school bathroom during her freshman year. Patel’s email
ambiguously claimed school officials knew this all along: “She had sex with [Eric]
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on the bathroom floor in [the] new [building] last year . . . school knows about this
as they did their investigation last year.”
But as the district court correctly noted, there was no evidence school
officials knew that A.H. had sex at school her freshman year until Patel told them
so in these spring 2007 emails. Rather, the school’s prior investigation had
concluded that Eric exploited A.H. for money, but no sex occurred on campus. In
an internal email, a school official said, “[We] have met with [Patel] numerous
times,” she “would not tell us what happened last year,” and “we had no
knowledge of [A.H.] having sex.” Similarly, Wilhelm herself stated that she and
other teachers knew A.H. had done something inappropriate in the bathrooms her
freshman year, but they did not know exactly what had happened.
After sending the two emails, Patel removed A.H. from KHS. She reported
the sexual encounters to the King County Sheriff’s Department. The sheriff’s
office took a statement from Matt, who admitted he “had sexual relations with
[A.H.] at least five times.” This lawsuit followed.
B
Patel filed suit in Washington Superior Court, individually and on behalf of
A.H. She brought a variety of state-law claims against the school district and
Wilhelm, including negligence and failure to protect. Patel also brought a federal
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civil rights claim under 42 U.S.C. § 1983. The § 1983 claim, which underlies this
appeal, was against Wilhelm only. Without further elaboration, Patel’s complaint
alleged Wilhelm had violated A.H.’s Fourteenth Amendment rights. Defendants
removed the case to the United States District Court for the Western District of
Washington on the basis of this federal claim.
In the district court, Wilhelm moved for partial summary judgment on the §
1983 claim. She argued Patel’s complaint did not explain how Wilhelm had
deprived A.H. of her Fourteenth Amendment rights. In response, Patel countered
that Wilhelm had violated A.H.’s due process right to bodily integrity by failing to
supervise her trips to the next-door bathroom, causing her to be “repeatedly raped.”
The district court granted Wilhelm’s motion and dismissed the § 1983 claim,
finding as a matter of law that Wilhelm had not deprived A.H. of any federally
protected right. The court then declined to exercise supplemental jurisdiction over
Patel’s remaining state-law claims. See United Mine Workers of Am. v. Gibbs, 383
U.S. 715, 726–27 (1966). The court dismissed the state claims without prejudice,
leaving them for resolution by the King County Superior Court.
Patel now appeals. We have jurisdiction under 28 U.S.C. § 1291.
II
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We review de novo a district court’s grant of summary judgment. Dietrich
v. John Ascuaga’s Nugget, 548 F.3d 892, 896 (9th Cir. 2008). Viewing the
evidence in the light most favorable to the non-moving party, we must determine
whether there are any genuine issues of material fact and whether the district court
correctly applied the relevant substantive law. Id.
III
The district court correctly granted partial summary judgment to Wilhelm.
Although Patel may still have viable state-law claims against the defendants, her §
1983 claim against Wilhelm fails as a matter of law. Cf. DeShaney v. Winnebago
Cnty. Dep’t of Soc. Servs., 489 U.S. 189, 202 (1989) (“[T]he Fourteenth
Amendment . . . does not transform every tort committed by a state actor into a
constitutional violation.”).
To succeed on a § 1983 claim, a plaintiff must show that (1) the conduct
complained of was committed by a person acting under color of state law; and (2)
the conduct deprived the plaintiff of a federal constitutional or statutory right.
Tatum, 441 F.3d at 1094. Here, the parties do not dispute that Wilhelm was acting
under color of state law. The sole issue is whether Wilhelm deprived A.H. of any
federally protected right.
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“[T]he general rule is that [a] state is not liable for its omissions.” Munger v.
City of Glasgow Police Dep’t, 227 F.3d 1082, 1086 (9th Cir. 2000). In that vein,
the Fourteenth Amendment’s Due Process Clause generally does not confer any
affirmative right to governmental aid, even where such aid may be necessary to
secure life, liberty, or property interests. DeShaney, 489 U.S. at 196. As a
corollary, the Fourteenth Amendment typically “does not impose a duty on [the
state] to protect individuals from third parties.” Morgan v. Gonzales, 495 F.3d
1084, 1093 (9th Cir. 2007).
There are two exceptions to this rule: (1) when a “special relationship” exists
between the plaintiff and the state (the special-relationship exception), Deshaney,
489 U.S. at 198–202; and (2) when the state affirmatively places the plaintiff in
danger by acting with “deliberate indifference” to a “known or obvious danger”
(the state-created danger exception), L.W. v. Grubbs, 92 F.3d 894, 900 (9th Cir.
1996). If either exception applies, a state’s omission or failure to protect may give
rise to a § 1983 claim.
Because Patel’s § 1983 claim is based on an omission by Wilhelm—her
alleged failure to properly supervise A.H.—Patel can establish a due process
violation only if one of these two exceptions applies. To survive summary
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judgment, then, Patel must raise a material fact question on either exception. She
has not done so.
A
We begin with the special-relationship exception. The Supreme Court
formally established this exception in DeShaney, 489 U.S. at 198–202. The
exception applies when a state “takes a person into its custody and holds him there
against his will.” Id. at 199–200. The types of custody triggering the exception
are “incarceration, institutionalization, or other similar restraint of personal
liberty.” Id. at 200. When a person is placed in these types of custody, we allow
due process claims against the state for a fairly simple reason: a state cannot
restrain a person’s liberty without also assuming some responsibility for the
person’s safety and well-being. Id. at 199–200.
Under this exception, the state’s constitutional duty arises “not from the
State’s knowledge of the individual’s predicament or from its expressions of intent
to help him, but from the limitation which [the State] has imposed on his freedom.”
Id. at 200. In other words, the person’s substantive due process rights are triggered
when the state restrains his liberty, not when he suffers harm caused by the actions
of third parties. Id. at 195, 200.
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The special-relationship exception does not apply when a state fails to
protect a person who is not in custody. See id. at 195–202. In DeShaney, for
instance, a four-year-old boy was brutally and repeatedly beaten by his father. Id.
at 191–93. The abuse was reported to the county’s department of social services.
Id. at 192. While monitoring the situation over the following months, social
services saw voluminous evidence suggesting continued abuse. During her
monthly in-home visits, the boy’s caseworker observed several suspicious injuries
on his body. Id. at 192–93. On her final two visits, the caseworker was told the
boy could not see her because he was “too ill.” Id. Social services twice received
calls from the hospital saying the boy had been admitted for injuries doctors
believed were caused by abuse. Id. Through all of this, social services never took
any action. Id.
Soon after, the boy was beaten to near-death by his father and suffered
severe brain damage. Id. The Supreme Court rejected the boy’s § 1983 due
process claim, holding the special-relationship exception did not apply because the
boy was in the custody of his father, not the state. Id. at 201. Even though the state
had extensive information strongly suggesting abuse, the boy’s due process rights
were not triggered because he was not in state custody. Id. at 200–02.
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Here, Patel argues A.H. was in state custody while she was at school. Patel
emphasizes that Washington requires mandatory school attendance, Wash. Rev.
Code § 28A.225.010(1), and that KHS had a duty to protect A.H. during school
hours under the state’s in loco parentis doctrine. This state tort doctrine requires
schools to “anticipate dangers which may reasonably be anticipated” and then
“take precautions to protect the pupils” from those dangers. McLeod v. Grant
Cnty. Sch. Dist. No. 128, 255 P.2d 360, 362 (Wash. 1953). Patel argues this statelaw duty created a special relationship under DeShaney, thus permitting her federal
§ 1983 claim.
Although we have not yet applied DeShaney to the context of compulsory
school attendance, every one of our sister circuits to consider the issue has rejected
Patel’s argument. At least seven circuits have held that compulsory school
attendance alone is insufficient to invoke the special-relationship exception. E.g.,
Hasenfus v. LaJeunesse, 175 F.3d 68, 71 (1st Cir. 1999); Doe v. Hillsboro Indep.
Sch. Dist., 113 F.3d 1412, 1415 (5th Cir. 1997) (en banc); Sargi v. Kent City Bd. of
Educ., 70 F.3d 907, 911 (6th Cir. 1995); Graham v. Indep. Sch. Dist. No. I-89, 22
F.3d 991, 993–95 (10th Cir. 1994); Dorothy J. v. Little Rock Sch. Dist., 7 F.3d 729,
732 (8th Cir. 1993); D.R. v. Middle Bucks Area Vocational Tech. Sch., 972 F.2d
1364, 1368–73 (3d Cir. 1992) (en banc); J.O. v. Alton Cmty. Unit Sch. Dist. 11,
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909 F.2d 267, 272 (7th Cir. 1990). Our sister circuits have reasoned that, unlike
incarceration or institutionalization, compulsory school attendance does not restrict
a student’s liberty such that neither the student nor the parents can attend to the
student’s basic needs. E.g., Sargi, 70 F.3d at 911 (citing cases). Even when school
attendance is mandatory, the parents—not the state—remain the student’s primary
caretakers. E.g., id.
Going a step further, most of these circuits have expressly held that
combining in loco parentis duties with compulsory school attendance still does not
create a “special relationship.” E.g., Hasenfus, 175 F.3d at 71; Doe v. Claiborne
Cnty., 103 F.3d 495, 510 (6th Cir. 1996); Dorothy J., 7 F.3d at 732; Middle Bucks,
972 F.2d at 1368–73. These decisions have emphasized that a state-law obligation
does not necessarily create a duty of care under the Fourteenth Amendment. E.g.,
Claiborne Cnty., 103 F.3d at 510; see also DeShaney, 489 U.S. at 202. Applying
this bedrock principle, our sister circuits uniformly hold that requiring school
attendance does not sufficiently restrict a student’s liberty under DeShaney to
transform the school’s in loco parentis duties into a constitutional obligation. E.g.,
Claiborne Cnty., 103 F.3d at 510 (citing cases).
We find particularly instructive the Third Circuit’s analysis of this issue in
Middle Bucks, as it involved facts somewhat similar to ours. See 972 F.2d at
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1366–67. In that case, one plaintiff was a female student with communicative
disabilities. Id. at 1366 n.5. She claimed multiple male students sexually molested
her in a unisex school bathroom and a darkroom. Id. at 1366. She brought a §
1983 claim against the school, alleging several school defendants knew or should
have known about these incidents but did nothing to intervene. Id.
Affirming dismissal of the § 1983 claim, the Third Circuit refused to apply
the special-relationship exception. Id. at 1373. The court emphasized that, despite
compulsory school attendance and in loco parentis status, the student remained in
the custody of her parents, not the school. Id. at 1370–72. She went home every
night, and her parents had the authority at all times to put her in a different school
or educate her at home. Id. Thus, the school’s authority did not “create the type of
physical custody necessary to bring it within [DeShaney].” Id. at 1372.
While we certainly have sympathy for Patel’s position as a concerned and
caring parent, we decline to depart from this persuasive authority. Compulsory
school attendance and in loco parentis status do not create “custody” under the
strict standard of DeShaney. Like the schoolchildren in the cases cited above,
A.H.’s freedom was not restrained by KHS in a manner akin to “incarceration” or
“institutionalization.” See DeShaney, 489 U.S. at 200. A.H. did not live at school;
she lived at home with her mother. Although she was statutorily required to attend
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school somewhere, her mother could have removed her from KHS at any time, and
in fact did so. See Wash. Rev. Code § 28A.225.010(1) (granting parents broad
discretion over where and how their children are educated). These facts preclude a
custodial relationship.
To the extent Patel argues we should distinguish this case because the IEP
obligated KHS to guard against A.H.’s special vulnerabilities, DeShaney suggests
otherwise. In the case of a minor child, custody does not exist until the state has so
restrained the child’s liberty that the parents cannot care for the child’s basic needs.
See DeShaney, 489 U.S. at 199–201. A tailored educational program for a disabled
student does not meet this threshold. Middle Bucks, 972 F.2d at 1371–72. KHS’s
agreement to provide enhanced supervision did not prevent Patel from caring for
A.H.’s basic needs. Patel always remained A.H.’s primary caretaker. Even though
Patel’s care was surely undermined by the school’s alleged failure to follow the
IEP, that is not our inquiry here. Under DeShaney, we are concerned only with
whether KHS so restrained A.H.’s liberty that it rendered Patel “unable to care for
[her].” See 489 U.S. at 200 (emphasis added). It did not. Thus, while the IEP may
significantly strengthen Patel’s state-law negligence claims, it does not give rise to
a constitutional duty. Cf. id. at 202.
B
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We now consider the state-created danger exception. We first recognized
this exception in Wood v. Ostrander, 879 F.2d 583 (9th Cir. 1989). Although our
case law on the exception is somewhat scattershot, two clear requirements have
emerged. See Kennedy v. City of Ridgefield, 439 F.3d 1055, 1062 (9th Cir. 2006).
First, the exception applies only where there is “affirmative conduct on the part of
the state in placing the plaintiff in danger.” Munger, 227 F.3d at 1086 (internal
quotation omitted). Second, the exception applies only where the state acts with
“deliberate indifference” to a “known or obvious danger.” Grubbs, 92 F.3d at 900.
We do not reach the first requirement here because Patel fails on the second.
Even viewing the facts in the light most favorable to Patel, the record does not
support her contention that Wilhelm acted with deliberate indifference in
neglecting to properly supervise A.H.
Deliberate indifference is “a stringent standard of fault, requiring proof that
a municipal actor disregarded a known or obvious consequence of his action.”
Bryan Cnty. v. Brown, 520 U.S. 397, 410 (1997). We defined the contours of
deliberate indifference in Grubbs, 92 F.3d at 898–900. Under Grubbs, the
standard we apply is even higher than gross negligence—deliberate indifference
requires a culpable mental state. Id. The state actor must “recognize[] [an]
unreasonable risk and actually intend[] to expose the plaintiff to such risks without
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regard to the consequences to the plaintiff.” Id. at 899 (internal quotation omitted).
In other words, the defendant “knows that something is going to happen but
ignores the risk and exposes [the plaintiff] to it.” Id. at 900. The deliberateindifference inquiry should go to the jury if any rational factfinder could find this
requisite mental state. See Wood, 879 F.2d at 588 & n.4.
In a few § 1983 opinions post-Grubbs, we have allowed deliberateindifference theories to proceed to trial. See, e.g., Kennedy, 439 F.3d at 1064–65;
Munger, 227 F.3d at 1087–88; Penilla v. City of Huntington Park, 115 F.3d 707,
711 (9th Cir. 1997). Patel argues these cases control the outcome here and require
us to reverse summary judgment. We disagree. Deliberate-indifference cases are
by their nature highly fact-specific, and the cases cited by Patel are distinguishable.
In Penilla, decedent Penilla became seriously ill while sitting on his front
porch. 115 F.3d at 708. The first responders to a 911 call were two police officers.
Id. The officers examined Penilla, found him to be in grave need of medical care,
but then inexplicably canceled the request for paramedics. Id. They moved Penilla
inside his house, locked the door, and left. Id. Penilla was found dead on his floor
the next day, the result of respiratory failure. Id. Emphasizing the officers’
disregard for Penilla’s immediate and “serious” medical need, we saw a material
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fact question on deliberate indifference and allowed a § 1983 claim to proceed to
trial. See id. at 710–11.
In Kennedy, the Kennedy family reported to police that their nine-year-old
daughter had been abused by their neighbors’ mentally unstable son. 439 F.3d at
1057. The Kennedys told the responding officer in detail about the boy’s
disturbing history of aggravated violence, including lighting a cat on fire and
breaking into his girlfriend’s house to beat her with a baseball bat. Id. at 1057–58.
Aware the Kennedys feared a violent response, the officer promised to warn them
before he told the neighbors about the allegations. Id. at 1058, 1063.
Despite his promise, the officer later spoke with the neighbors without first
warning the Kennedys. Id. at 1058. When he told the Kennedy mother about his
conversation with the neighbors (fifteen minutes later), she became upset. Id. The
officer promised additional patrols would be provided that night to protect the
Kennedys from possible retaliation by the boy. Id. But the patrols were not
provided, and that same night the boy broke into the Kennedy home and shot both
parents. Id. We held this evidence created a material fact question on whether the
officer acted with deliberate indifference. Id. at 1064–65.
Our facts here are critically different. Unlike the police officers in Penilla,
Wilhelm did not act in a manner contrary to assisting someone in a known,
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immediate danger. The officers knew Penilla was in grave condition and required
prompt medical attention, yet for some reason did the opposite of what a
reasonable person would expect them to do. In fact, the officers made the situation
decidedly worse by calling off medical assistance already en route. Penilla, 115
F.3d at 708. Wilhelm did nothing similar here. This would be a different case if
Wilhelm had known A.H. was about to enter the bathroom with Matt or otherwise
be alone with him, yet then stood idly by. To the contrary, Wilhelm had monitored
the developing situation between the two students, and once even rushed out of her
classroom to prevent a possible incident between them.
As for Kennedy, while our case is similar in that Wilhelm made a promise
she allegedly failed to keep—supervising A.H. at all times—it is also crucially
different because Wilhelm did not know about any immediate risk. In Kennedy,
the police officer knew the neighbors’ son had a history of aggravated violence,
including previously breaking into a house to attack someone. He also knew the
Kennedys feared swift retaliation once the boy learned of the allegations, which is
exactly why the officer promised to provide additional patrols that night. Here, on
the other hand, Wilhelm knew only that A.H. required extensive supervision and
had been involved in past bathroom incidents, the details of which were unknown
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to Wilhelm. She did not know there was any immediate danger in allowing A.H. to
briefly use the next-door bathroom alone.
Contrary to Patel’s argument that our case law precludes summary
judgment here, we think the straightforward rules established in Grubbs dictate just
the opposite. As noted above, Grubbs makes unmistakably clear that mere
negligence—or even gross negligence—is not enough for deliberate indifference.
See 92 F.3d at 898–900. The standard is markedly higher, and we see no evidence
even hinting that Wilhelm “intend[ed] to expose” A.H. to a risk or otherwise knew
“that something [was] going to happen but ignore[d] the risk.” Id. at 899–900.
A far cry from “ignor[ing]” any risk, Wilhelm was fairly active in protecting
A.H. She regularly communicated about A.H. with school officials, other teachers,
and Patel herself. She asked another teacher to help her monitor the possible
developing relationship between A.H. and Matt. She spoke separately with the two
students about their hugging in the hallway. She rushed out of her classroom to
prevent an incident between them as soon as she realized they were both gone at
the same time. Further, well before this litigation began, Wilhelm gave her
colleagues a compelling reason for allowing A.H. to use the bathroom by herself:
it was a “step toward [A.H.’s] full transition” to graduating from high school.
Taken together, this evidence does not suggest that Wilhelm harbored the requisite
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mental state of intentionally or knowingly subjecting A.H. to a known or obvious
danger. See id.
At worst, Wilhelm committed a lapse in judgment by allowing A.H. to
quickly use the next-door bathroom on her own. Whether these circumstances rose
to the level of negligence is a question that will be resolved by a jury in
Washington state court. But on this record, no rational factfinder could conclude
that Wilhelm acted with deliberate indifference to A.H.’s safety and well-being.
Anything less “is not enough” to constitutionalize a state tort. Id. at 900.
IV
The district court properly dismissed Patel’s § 1983 civil rights claim at
summary judgment. The special-relationship exception and the state-created
danger exception do not apply in this case. Whatever liability Wilhelm may face,
that liability must come from state tort law, not the Fourteenth Amendment. Cf.
Alton Cmty., 909 F.2d at 272 (holding that protection for schoolchildren “is best
left to laws outside the Constitution”). Patel and her daughter will have their day
in court, but it will come in the King County Superior Court, not here.
AFFIRMED.
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ID: 7814903 DktEntry: 28-1
COUNSEL
David P. Moody, Marty D. McLean, Shayne C. Stevenson (argued), Hagens
Berman Sobol Shapiro LLP, Seattle, WA, Lafcadio H. Darling, Mikkelborg, Broz,
Wells & Fryer PLLC, Seattle, WA, for Plaintiff-Appellant Patel.
Mark S. Northcraft, Andrew T. Biggs, Sam B. Gorden (argued), Northcraft, Bigby
& Biggs, PC, Seattle, WA, for Defendant-Appellee Wilhelm.
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