Sanford v. Madison County Jail et al
Filing
131
MEMORANDUM AND ORDER, The Court ADOPTS the Report in its entirety (Doc. 116 ); OVERRULES the parties' objections (Docs. 122, 123 & 124); DIRECTS the Clerk of Court to add Sheriff John D. Lakin as a defendant in this case for Sanford's offi cial capacity claims brought against Hertz in his official capacity and GRANTS in part and DENIES in part the defendants motion for summary judgment (Doc. 82).The Court DIRECTS the Clerk of Court to enter judgment accordingly at the close of the case. The Court ORDERS the parties to submit a proposed final pretrial order to Magistrate Judge Williams's chambers on or before March 24, 2017. Signed by Judge J. Phil Gilbert on 3/7/2017. (jdh)
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
ESMOND L. SANFORD,
Plaintiff,
v.
Case No. 14-cv-566-JPG-SCW
MADISON COUNTY JAIL, DONALD BUNT,
GARY BOST, ROBERT HERTZ, SHERIFF JOHN
D. LAKIN, MAYNARD HILL, ROBERT
HOLLENBECK, MADISON COUNTY, ILLINOIS,
Defendant.
MEMORANDUM AND ORDER
This matter comes before the Court on the Report and Recommendation (“Report”) (Doc.
116) of Magistrate Judge Stephen C. Williams recommending that the Court grant in part and deny
in part the defendant’s motion for summary judgment (Doc. 82). All parties have objected to the
Report (Docs. 122, 123 & 124) and have responded to their adversaries’ objections (Docs. 125,
126, 128 & 130).
I.
Report Review Standard
The Court may accept, reject or modify, in whole or in part, the findings or
recommendations of the magistrate judge in a report and recommendation. Fed. R. Civ. P.
72(b)(3). The Court must review de novo the portions of the report to which objections are made.
Id. “If no objection or only partial objection is made, the district court judge reviews those
unobjected portions for clear error.” Johnson v. Zema Sys. Corp., 170 F.3d 734, 739 (7th Cir.
1999).
II.
Background
Sanford filed this lawsuit because of events and conditions that occurred while he was a
pre-trial detainee at the Madison County Jail from August 2, 2013, to August 13, 2014.
Remaining in this case are:
Count I:
a claim against defendants Bost, Bunt and Hertz (in his individual
and official capacities) for unconstitutional conditions of
confinement due to an unhealthy diet;
Count II:
a claim against defendants Bost, Bunt, Hill and Hertz in their
individual capacities for unconstitutional conditions of confinement
due to cold showers in a cold facility;
Count III:
a claim against defendants Bost, Bunt, Hill, Hollenbeck and Hertz
(in his individual and official capacities) for unconstitutional
conditions of confinement due to lack of exercise;
Count IV:
a claim against defendant Hertz in his official capacity for
unconstitutional conditions of confinement due to routinely cold
cells; and
Count V:
a claim against defendants Bost, Bunt and Hertz in their individual
capacities for deliberate indifference to medical safety due to
Hepatitis-C exposure.
Defendant Madison County remains a party solely to fund any judgment against the Sheriff of
Madison County in his official capacity. The Court further notes that Hertz is no longer the
Sheriff of Madison County. See http://www.co.madison.il.us/departments/sheriff/ (visited Feb.
28, 2017). Accordingly, pursuant to Federal Rule of Civil Procedure 24(d), the Court substitutes
the new Sheriff, John D. Lakin, as defendant in Sanford’s official capacity claims.
III.
Report and Objections
As a preliminary matter, the Court has reviewed the legal standards Magistrate Judge
Williams sets forth in the Report and finds them to be correct and not in need of repetition in this
order.
A.
Count I: Jail Diet
Magistrate Judge Williams recommended the Court grant summary judgment for
2
defendants Bost, Bunt, Hertz and Lakin on Count I. In this count, Sanford claims that the jail
served him foods high in salt and sugar, which contributed to his high blood pressure and weight
gain, and that Bost and Bunt ignored his requests for a different diet. Instead, the healthcare unit
gave him blood pressure medicine on and off as needed.
Magistrate Judge Williams found no evidence that the jail’s diet posed an objectively
serious harm to Sanford, who had been diagnosed with high blood pressure long before he arrived
at the jail, although he was not taking blood pressure medicine at the time of his arrival. He was
given medication within days of his arrival when his high blood pressure was detected, medical
staff monitored his blood pressure throughout his detention, and the blood pressure medication
was discontinued when his blood pressure reached the normal range in May 2014 and then
reinstated when it was found to be high again in July 2014.
Magistrate Judge Williams also found no evidence that Bost or Bunt, non-medical jail
employees, were deliberately indifferent to Sanford’s blood pressure needs where his blood
pressure was being monitored and treated by healthcare unit personnel, who did not request a
special diet for Sanford.
Magistrate Judge Williams further found there was no evidence Hertz was personally
involved in or had personal knowledge of the actions of his subordinate with respect to Sanford’s
blood pressure or his diet. In other words, there was no evidence Hertz actually knew of and
disregarded Sanford’s dietary complaints. Additionally, Magistrate Judge Williams found there
could be no official capacity liability absent an underlying constitutional violation.
1.
Bost and Bunt
Sanford objects to the finding that the jail’s diet did not pose an objectively serious risk to
Sanford’s health. He points to the sodium, fat and sugar content of the breakfast provided every
3
day during his detention, which he claims is high. He also points to the fact that he was not on
blood pressure medication and was not experiencing problems associated with high blood pressure
when he arrived at the jail in support of his argument that his need for medication arose during his
detention. He also points to his gaining nearly 40 pounds in the first month of his detention,
which he believes should have alerted Bost and Bunt that there was a problem with his diet, and the
beginning of symptoms (headaches, dizziness and an irregular heartbeat) associated with high
blood pressure.
Sanford also objects to the finding that no evidence shows Bost and Bunt were deliberately
indifferent to the harm the jail diet posed to Sanford. He points to his unanswered complaints to
Bost and Bunt about the impact of the jail meals on his health and the lack of any evidence that
Bost or Bunt actually knew Sanford was being treated by jail’s medical staff or investigated his
complaints with that staff.
Having conducted a de novo review of the matter, the Court agrees with Magistrate Judge
Williams. It is true that the evidence shows that the jail’s diet may contain a fair amount of salt
and sugar and that Sanford believed the diet was harming his blood pressure and causing adverse
symptoms. However, there is no evidence from which a reasonable jury could determine the salt
and sugar content caused or exacerbated his pre-existing high blood pressure or caused symptoms.
Sanford showed up at the jail with high blood pressure (although he was not treating it at the time),
was given medication to control it, and was monitored throughout his detention. Under such
medical care, no reasonable jury could find the diet served to Sanford at the jail posed an
objectively serious risk to his health.
This is especially true considering the nature of high blood pressure as noted by medical
authorities, as the Court was encouraged to consider in Jackson v. Pollion, 733 F.3d 786, 789 (7th
4
Cir. 2013). Information from the Mayo Clinic suggests Sanford’s speculation about the
symptoms caused by his high blood pressure is unfounded:
Most people with high blood pressure have no signs or symptoms, even if
blood pressure readings reach dangerously high levels.
A few people with high blood pressure may have headaches, shortness of
breath or nosebleeds, but these signs and symptoms aren’t specific and usually
don’t occur until high blood pressure has reached a severe or life-threatening stage.
Mayo Clinic, High blood pressure (hypertension), Symptoms, http://www.mayoclinic.org/
diseases-conditions/high-blood-pressure/basics/symptoms/con-20019580 (visited Feb. 28, 2017).
Here, Sanford testified that he controlled his blood pressure by diet and exercise before he was
detained, and when he was detained, his blood pressure was only marginally high. The upper
limit of normal blood pressure is 139/89, see Mayo Clinic, High blood pressure (hypertension),
Tests and diagnosis, http://www.mayoclinic.org/diseases-conditions/
high-blood-pressure/basics/tests-diagnosis/con-20019580 (visited Feb. 28, 2017); see also
Jackson, 733 F.3d at 788 (“‘Ideal’” blood pressure is considered to be below 120/80, but the top of
the normal range is 140/90.”). Sanford’s readings in his first week at the prison were 158/100,
138/100 and 137/88, and his blood pressure was controlled through medication as needed
thereafter for the approximately one year he was detained. He was clearly not at a “severe or
life-threatening stage” where symptoms were likely to emerge. No reasonable jury could find
based on these facts that Sanford’s diet caused him headaches, dizziness and an irregular heartbeat
or, indeed, any serious impact on his health long-term.
Additionally, no reasonable jury could find based on the evidence in the file that Sanford’s
approximate 40-pound weight gain in one month was attributable to the diet served by the jail. In
fact, it is virtually impossible for that to have occurred. The evidence shows the jail’s diet
complied with the Illinois County Jail Standards, 20 Ill. Admin. Code § 701.110(a)(1), which
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required a minimum of 1800 to 2000 calories per day for an adult. Sample menus show the daily
diet at the jail contained between 2,000 and 3,000 calories. The Mayo Clinic teaches that “3,500
calories equals about 1 pound.” Mayo Clinic, Weight loss, Counting calories: Get back to
weight-loss basics, http://www.mayoclinic.org/healthy-lifestyle/weight-loss/in-depth/
calories/art-20048065 (visited Feb. 28, 2017). Thus, for Sanford to have gained 40 pounds, he
would have had to have consumed 140,000 calories more than the energy he expended. For him
to have done so in one month, he would have had to have consumed 4,666 calories a day over the
energy he expended. Considering he expended at least 2,300 calories per day just existing and
eating1, he would have had to have consumed approximately 6,966 calories a day to have gained
40 pounds in a month. In light of the evidence of what was actually served at meals, no
reasonable jury could believe the jail actually fed Sanford more than three times the mandated
number of calories.2 Sanford is patently incredible when he claims to have gained 40 pounds in
1
The Mayo Clinic states,
Even when you’re at rest, your body needs energy for all its “hidden”
functions, such as breathing, circulating blood, adjusting hormone levels, and
growing and repairing cells.
The number of calories your body uses to carry out these basic functions is
known as your basal metabolic rate — what you might call metabolism.
Mayo Clinic, Weight loss, Metabolism and weight loss: How you burn calories,
http://www.mayoclinic.org/ healthy-lifestyle/weight-loss/in-depth/metabolism/art-20046508
(visited Feb. 28, 2017). Using the Mayo Clinic’s tool for estimating the basal metabolic rate of an
inactive 38-year-old man weighing 178 pounds, Sanford’s condition when he was first detained,
the Court finds that Sanford expended approximately 2,200 calories a day simply existing. See
Mayo Clinic, Healthy Weight Pyramid, http://www.mayoclinic.org/healthy-lifestyle/weight-loss/
in-depth/weight-loss/itt-20084941 (visited Feb. 28, 2017). He also used anywhere from 100 to
800 calories a day to eat and digest his food. Mayo Clinic, Weight loss, Metabolism and weight
loss: How you burn calories, supra.
This does not mean Sanford did not actually gain the weight he claims to have gained. It just
means it was not caused by the jail diet but from other sources like, for example, commissary
snacks. See Prison Trust Fund Account Statement (Doc. 19 at 2) (showing a pattern of regular
purchases from the jail store in 2014).
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2
one month because of jail meals, and it is completely unfounded to connect any weight gain to
Sanford’s blood pressure.
Finally, as the Seventh Circuit realized in Jackson, unless extremely high, mild high blood
pressure generally causes harm over a long period of time. Jackson, 733 F.3d at 789 (quoting 2
Dan J. Tennenhouse, Attorneys Medical Deskbook § 24:4 (4th ed. 2012) (“The prolonged
elevation of either the systolic or the diastolic blood pressure causes damage. If mildly elevated
over a long period of time, or if highly elevated over a short period of time, damage results to a
variety of different ‘target’ organs in the body, primarily due to arterial injury.” (emphasis added)).
No evidence suggests the diet Sanford received for the approximately one-year period while
detained in the jail, while simultaneously being treated with high blood pressure medication and
after having controlled his blood pressure with diet and exercise prior to detention, would have
damaged any organs or had any other adverse effect on his health.
Additionally, the Court agrees with Magistrate Judge Williams that no reasonable jury
could find Bost or Bunt was deliberately indifferent to Sanford’s needs. While it is true that there
is evidence Sanford told Bost and Bunt of his speculation that the jail’s diet was causing him
medical problems, there is no evidence in the record they actually knew of any non-speculative
danger posed to Sanford from the jail’s diet (which, as explained above, did not exist). This is not
a case – like a gaping, bloody wound – where it would have been clear to non-medical personnel
that medical assistance was needed. Additionally, it was a policy for incoming detainees to be
subjected to an intake examination shortly after their arrival at which the jail medical staff could
identify chronic problems like high blood pressure and devise a treatment plan. Bost and Bunt
were entitled to rely on this policy to bring chronic, non-emergent medical problems to the
attention of the appropriate medical personnel. Bost and Bunt are not medical personnel and are
7
not responsible for making medical decisions such as ordering a special diet. They are entitled to
rely on the jail’s medical staff, which were readily available to and in regular contact with Sanford,
to tend to Sanford’s blood pressure as they deemed appropriate. Indeed, Sanford testified he was
able to request a special diet from healthcare personnel, but they declined to order it. To the
extent either Bost or Bunt told Sanford he was “on top of it” when Sanford complained, yet did
nothing, nothing suggests that they were more than merely negligent, which will not support a
constitutional claim.
2.
Hertz
To the extent Count I is against Hertz in his individual capacity based on his own personal
conduct, Sanford does not object to the finding that there is no evidence Hertz knew about any of
the dietary problems Sanford alleges. Therefore, he could not have been deliberately indifferent
to Sanford’s need in this regard. Magistrate Judge Williams’s recommendation to grant Hertz
summary judgment on Count I is not clearly erroneous,.
3.
Lakin
Sanford objects to the recommendation for summary judgment on Count I against Lakin in
his official capacity as Sheriff of Madison County. He argues that Bost’s and Bunt’s failure to
follow up on Sanford’s dietary complaints demonstrate inadequate training by the Sheriff or a
custom of ignoring detainee complaints.
For the reasons set forth earlier in this order, no reasonable jury could find any policy
regarding the diet provided by the jail, in combination with the healthcare services provided by the
jail, was inadequate for Sanford’s medical needs. Additionally, since Bost and Bunt were not
deliberately indifferent to Sanford’s needs, there can be no failure to train or custom claim based
on such actions. Even if they had been deliberately indifferent, no evidence suggests such
8
conduct was the product of a policy or custom of the Sheriff rather than just an individual failing.
For these reasons, the Court will adopt the Report as to Count I and will grant summary
judgment on that count to defendants Bost, Bunt, Hertz and Lakin.
B.
Count II: Cold Temperatures and Cold Showers
Magistrate Judge Williams recommends the Court deny summary judgment for defendants
Bost, Bunt, Hill and Hertz on Count II. In that count, Sanford complains that the cellhouse in
which he was housed was too cold from February through April 2014 and that the cells and
showers had no hot water for two weeks in February and March 2014. Sanford estimates the air
temperature in the cellhouse was in the 50s (Fahrenheit). He claims it was so cold his hands and
feet were numb and turned colors, he was not given a sufficient blanket, and he was not allowed to
wear socks. He complained to Bost, Bunt, Hill and Hertz about the problems but received no
response.
Magistrate Judge Williams found that there was a genuine issue of material fact about
whether the air temperature in the cell block was too cold during the relevant months: Sanford
testified that in his opinion it was in the 50s from February to April 2014; the defendants presented
evidence it was in the 70s in July and August 2014. Magistrate Judge Williams further found that
a reasonable jury could find Bost, Bunt, Hill and Hertz knew from Sanford’s complaints about the
alleged excessively cold temperatures for extended periods, but ignored the problem.
With respect to the lack of hot water, Magistrate Judge Williams also found a genuine issue
of fact for trial. The defendants admitted the water heater for the cellhouse was broken from
February 28 to March 19, 2014, so detainees in Sanford’s cellhouse only had access to cold or
lukewarm water during that time. Magistrate Judge Williams found an issue of fact whether, as
the defendants contend, Sanford was allowed to take a hot shower regularly in another cellhouse
9
or, as Sanford contends, he was only allowed to do so once, the day before the water heater was
fixed. Magistrate Judge Williams concluded that a reasonable jury could find Sanford’s cold cell
and the lack of hot water together denied Sanford the minimal civilized measure of life’s
necessities, so summary judgment was not warranted on Count II.
1.
Bost, Bunt and Hill
These defendants do not object to the Report with respect to Count II. The Report is not
clearly erroneous in its analysis of Count II against Bost, Bunt and Hill, so the Court will adopt that
part of the Report and deny summary judgment for Bost, Bunt and Hill on Count II.
2.
Hertz
Hertz objects on the grounds that even if the air temperature was in the 50s, as Sanford
claims, it could not be unconstitutional because it was not inhumane, but merely uncomfortable,
and did not cause him any injury. Similarly, he argues that hot water and hot showers, at least
more than once a week, are not one of the minimal civilized measures of life’s necessities.
Finally, Hertz argues there is no evidence he actually knew that the cold temperatures and lack of
hot water posed an unacceptable risk to Sanford’s health or safety.
The Court agrees with Magistrate Judge Williams that, balancing the relevant factors set
forth in Dixon v. Godinez, 114 F.3d 640, 643 (7th Cir. 1997), a reasonable jury could find that
keeping Sanford’s cell temperature in the 50s for three months without adequate clothing or
bedding for him to keep warm and without access to hot water or hot showers deprived him of the
minimal civilized measure of life’s necessities. The case of Dace v. Smith-Vasquez, 658 F. Supp.
2d 865 (S.D. Ill. 2009), where there was found to be no constitutional violation based on cold
temperatures, is distinguishable from the case at bar. In Dace, unlike in this case, the cold
temperatures lasted only three weeks while a heater fan was being repaired, id. at 876, the inmate
10
had winter clothing and bedding to keep him warm, id. at 877-78, and there was no indication the
inmate did not have access to hot water or hot showers for any of the cold period.
The Court further believes a reasonable jury could find that the temporary numbness and
discoloration in Sanford’s extremities and the overall severe discomfort Sanford felt could
constitute sufficient injury caused by the cold to support a constitutional tort. See Dixon, 114
F.3d at 644 (“Cold temperatures need not imminently threaten inmates’ health to violate the Eighth
Amendment.”). If Hertz knew about the cold cells and lack of access to hot water and did not do
anything about it, a reasonable jury could find he was deliberately indifferent to Sanford’s needs
for the minimal civilized measures of life’s necessities.
To the extent Hertz argues that he could not have been deliberately indifferent because
immediate action was taken to repair the hot water heater, the Court rejects that position. While
he may have acted quickly to try to have the water heater fixed, once it became apparent the
problem persisted, a reasonable jury could find Hertz was deliberately indifferent to Sanford’s
needs by failing to allow Sanford to shower in another cellhouse or provide more heat, clothing or
blankets in his cell. This was Magistrate Judge Williams’s conclusion in the Report, and the
Court finds it to be correct.
Because Magistrate Judge Williams correctly found that the cold temperatures in
conjunction with the lack of hot showers could reasonably be found to have deprived Sanford of
the minimal civilized measures of life’s necessities, and that a jury could find Hertz did not
reasonably respond to Sanford’s plight, Hertz is not entitled to summary judgment on Count II.
C.
Count III: Exercise
Magistrate Judge Williams recommends denying summary judgment on Count III against
Bost, Bunt, Hill and Hollenbeck but granting it for Hertz and Lakin. In this count, Sanford
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complains that he was not provided constitutionally sufficient opportunities to exercise during his
detention at the jail. He was only allowed access to the yard one time in the year he was at the jail,
one day in October 2013 during a shake-down of his cellhouse. Otherwise, he could only exercise
in his cell, which was too small to do much exercise other than stretching, sit-ups and push-ups,
especially with a cellmate also in the cell, or in the dayroom, which was also too small and
crowded and where he did not feel safe because of the presence of other inmates with whom he had
issues. He complained to Bost, Bunt, Hill and Hollenbeck about the lack of access to the yard but
received no response.
Magistrate Judge Williams weighed the duration of the lack of access to the yard, the
reasons for the denial of access, and alternative forms of recreation available to Sanford. He
noted the year-long denial of access to the yard (except for one time) with the alternative recreation
opportunities only in a small cell with another detainee present or in the dayroom with unspecified
frequency and limited open space. He concluded that a reasonable jury could find this amounted
to an unconstitutional condition of confinement threatening Sanford’s health.
Magistrate Judge Williams also concluded that a reasonable jury could find Bost, Bunt,
Hill and Hollenbeck were deliberately indifferent to Sanford’s needs when they received his
complaints but did nothing about them. However, he found no evidence that Hertz knew about
Sanford’s complaints or his conditions or that the yard restrictions were the result of any official
policy, which provided for one hour of exercise per day outside of a detainee’s cell, preferably
outside if weather permitted. For these reasons, Magistrate Judge Williams recommended that
Count III against Bost, Bunt, Hill and Hollenbeck go to trial but that summary judgment be granted
as to Hertz and Lakin.
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1.
Bost, Bunt, Hill and Hollenbeck
Bost, Bunt, Hill and Hollenbeck object. They argue that Sanford’s opportunities to
exercise in his cell and in the dayroom were adequate to mitigate his lack of yard access. They
point to Harris v. Fleming, 839 F.2d 1232, 1236 (7th Cir. 1988), where an inmate was denied yard
access for 28 days while he was in segregation but was able to exercise by jogging in place, doing
aerobics or doing push-ups in his cell. The in-cell exercise was deemed an acceptable improvised
substitute for yard time, in part, because it was for only four weeks and was not “extreme and
prolonged.” Id. (“This was a short-term situation, lasting only four weeks.”). Id. There was no
discussion in that case about the size of the cell or the presence of other inmates or other
impediments to exercise in the cell.
The defendants also point to Merced v. Kamp, No. 09-cv-241-GPM, 2009 WL 3425684
(S.D. Ill. Oct. 23, 2009). However, the inmate in Merced spent less than half the time restricted to
in-cell exercise (164 days) than Sanford did, and the restriction was as a consequence of a
suspected rules violation. Id. at *2. And again, the Court did not discuss whether there were
impediments to exercise in the plaintiff’s cell.
Neither Harris nor Merced is persuasive for Sanford’s case, where Sanford’s deprivation
of yard time was for more than a year (except for one day) and where the alternative exercise areas
were small and had impediments to exercise such as other people and furniture. It should be up to
a jury to determine whether Sanford’s exercise opportunities were adequate.
2.
Hertz
Sanford does not object to Magistrate Judge Williams’s recommendation to grant summary
judgment for Hertz based on the lack of his personal involvement with the denial of opportunities
to exercise. The Court finds no clear error in the Report as to this claim. It will therefore adopt
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the Report on this issue and will grant summary judgment for Hertz on Count III.
3.
Lakin
Sanford objects to Magistrate Judge Williams’s recommendation to grant summary
judgment for Hertz in his official capacity (now replaced by Lakin in his official capacity). He
acknowledges that the jail’s written policy calls for one hour of out-of-cell exercise per day, which
should be outside if weather permits. He argues that the custom, however, did not follow the
policy for at least the year that Sanford was at the jail, and that jail officials must have noticed the
failure to follow the policy yet ignored that failure.
The Court has reviewed the matter de novo and finds no evidence that the jail had a
widespread custom of restricting exercise activities. As a preliminary matter, Sanford did not
argue in his response to the summary judgment motion that there was a widespread custom with
respect to yard exercise that would support liability under Monell v. Department of Social
Services, 436 U.S. 658, 690 (1978). Instead, he relied on the theory that the Sheriff failed to train
its employees. Therefore, he has waived the argument that there was a widespread custom in
contravention of the written jail exercise policy. See United States v. Melgar, 227 F.3d 1038,
1040 (7th Cir. 2000) (“[A]rguments not made before a magistrate judge are normally waived.”).
Even if Sanford had not waived the argument, the evidence only shows that the jail’s written
policy may not have been observed as to Sanford and those in his cellhouse; it does not show a
widespread custom that would amount to official jail policy.
Furthermore, there is no evidence suggesting the jail failed to train its employees to
observe the written exercise policy other than the mere fact that they may not have observed it with
respect to Sanford’s cellhouse. A municipal entity will not be liable for the misconduct of its
employees based on a failure to train theory unless there is evidence that there actually was such a
14
failure. The failure cannot be assumed simply because of an employee’s failure to follow the
policy. That would be akin to respondeat superior liability, which cannot support § 1983
liability. See Monell, 436 U.S. at 691-92.
In sum, there is simply no evidence of a widespread custom with the force of official policy
or any failure to train jail employees with respect to the exercise policy at the jail. For these
reasons, the Court will adopt Magistrate Judge Williams’s Report as to this issue and will grant
summary judgment for Lakin on Count III.
D.
Count IV: Cold Cell
Magistrate Judge Williams recommends denying summary judgment on Count IV. That
count is an official capacity claim against Lakin, the Sheriff of Madison County, for the
widespread jail practice of maintaining the cellblock at an excessively cold temperature while
detainees were not allowed sufficient clothing and bedding to keep warm.
Hertz first objects that he is no longer the Sheriff of Madison County, so he should be
granted summary judgment on this official capacity claim. Hertz is correct that he should no
longer be a defendant in Count IV, and the Court has achieved that result by substituting Lakin, the
current Sheriff of Madison County, as a defendant in all Sanford’s official capacity claims.
The Sheriff next argues that this case is moot in light of the fact that Sanford is no longer
housed at the Madison County Jail and there is no reasonable expectation he will return there.
The Sheriff did not raise this argument in his motion for summary judgment (although Sanford had
been transferred from the jail long before the motion was filed), but since the Court’s jurisdiction
is an issue that cannot be waived, the Court considers this argument.
It is true that Sanford’s claims for injunctive relief under Count IV are moot. Transfer of a
detainee to a another institution renders the detainee’s request for injunctive relief against a jail
15
moot unless he makes a showing that he will likely be transferred back to the jail. Higgason v.
Farley, 83 F.3d 807, 811 (7th Cir. 1996). However, Sanford also seeks monetary relief from the
Sheriff for the unconstitutional conditions caused by the Sheriff’s official policy regarding cell
temperatures. Sanford is permitted to bring such a suit under Monell v. Department of Social
Services, 436 U.S. 658, 690 (1978). Monell recognizes that “[l]ocal governing bodies . . . can be
sued directly under § 1983 for monetary, declaratory, or injunctive relief where . . . the action that
is alleged to be unconstitutional implements or executes” an official policy or custom. Id. at
690-91 (emphasis added; footnote omitted). Thus, unlike their state counterparts, municipal
officials like Sheriffs sued in their official capacities can be liable for money damages for
unconstitutional jail policies, and those claims do not become moot upon a detainee’s transfer to
another institution. Thus, Count IV against Lakin in his official capacity as Sheriff is not moot
because Sanford is no longer in the jail, and Count IV should proceed to trial.
Magistrate Judge Williams’s Report as to Count IV is otherwise not clearly erroneous, so
the Court will adopt it as to Count IV.
E.
Count V: Exposure to Hepatitis C
Magistrate Judge Williams recommends the Court grant summary judgment on Count V as
to defendant Hertz but deny it as to defendants Bost and Bunt. Sanford complains in Count V that
the defendants were deliberately indifferent to his health by allowing an inmate infected with
Hepatitis C to use communal razors while they were in the same cellhouse for 18 days in April and
May 2014. At that time, the cellhouse had only one razor that was shared by all inmates, although
the jail policy required an infected inmate to be provided with his own razor. Sanford complained
to Bost and Bunt, but they did nothing to ensure Sanford was able to use a razor not also used by
the infected inmate.
16
Magistrate Judge Williams concluded that a reasonable jury could find that Bost and Bunt
knew the communal razor was being used by the infected inmate such that Sanford would also
have to use it in order to shave and risk his health. However, Magistrate Judge Williams
recommended granting summary judgment for Hertz because no evidence shows he was aware
that there was only one razor for Sanford and the infected inmate.
1.
Bost and Bunt
Bost and Bunt object on the basis that they did not know Sanford risked exposure to a
communicable disease through the razor. They note that there was one electric razor in the
cellhouse and a cleaning solution to sanitize and disinfect the razor after each use to prevent the
spread of communicable diseases through sharing the razor. They also note that detainees with
communicable diseases are provided with separate razors. Thus, they argue, they did not actually
know Sanford faced a health risk, so they could not have been deliberately indifferent to that risk.
For the purposes of summary judgment, the Court must accept Sanford’s statement that the
infected inmate did not have his own separate razor as called for by jail policy. Bost and Bunt
knew this from Sanford’s complaint that he had to share a razor with the infected inmate. As for
the cleaning solution, the Court finds the defendants have not carried their burden of showing they
knew that the solution was actually provided to Sanford’s cellhouse, that it was adequate to
prevent transmission of Hepatitis C, and that the communal razor was actually sanitized between
each use. In the absence of such knowledge, a reasonable jury could find Sanford’s complaints
about having to share the communal razor with an infected inmate could have made them aware of
the potential of contamination, and that their lack of response to his complaints amounted to
deliberate indifference. For these reasons, the Court will adopt the Report on this issue and will
deny summary judgment to Bost and Bunt on Count V.
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2.
Hertz
Sanford does not object to Magistrate Judge Williams’s recommendation to grant summary
judgment for Hertz based on the lack of his knowledge about the communal razor issue. The
Court finds no clear error in the Report as to this claim. It will therefore adopt the Report on this
issue and will grant summary judgment for Hertz on Count V.
IV.
Conclusion
For the foregoing reasons, the Court hereby:
ADOPTS the Report in its entirety (Doc. 116);
OVERRULES the parties’ objections (Docs. 122, 123 & 124);
DIRECTS the Clerk of Court to add Sheriff John D. Lakin as a defendant in this case for
Sanford’s official capacity claims brought against Hertz in his official capacity;
GRANTS in part and DENIES in part the defendants’ motion for summary judgment
(Doc. 82). The motion is GRANTED to the extent it seeks summary judgment on:
o Count I against Bost, Bunt, Hertz and Lakin ;
o Count III against Hertz and Lakin; and
o Count V against Hertz; and
DIRECTS the Clerk of Court to enter judgment accordingly at the close of the case.
The following claims remain for trial:
Count II:
a claim against defendants Bost, Bunt, Hill and Hertz in their
individual capacities for unconstitutional conditions of confinement
due to cold showers in a cold facility;
Count III:
a claim against defendants Bost, Bunt, Hill and Hollenbeck in their
individual capacities for unconstitutional conditions of confinement
due to lack of exercise;
Count IV:
a claim against defendant Lakin in his official capacity for
unconstitutional conditions of confinement due to routinely cold
cells; and
Count V:
a claim against defendants Bost and Bunt in their individual
capacities for deliberate indifference to medical safety due to
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Hepatitis-C exposure.
The Court ORDERS the parties to submit a proposed final pretrial order to Magistrate
Judge Williams’s chambers on or before March 24, 2017.
IT IS SO ORDERED.
DATED: March 7, 2017
s/ J. Phil Gilbert
J. PHIL GILBERT
DISTRICT JUDGE
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