<strong>Jail</strong> <strong>St<strong>and</strong>ards</strong> <strong>and</strong> LiabilityChapter 2Cost of <strong>Jail</strong> LitigationThe costs associated with mistakes in jail operationsare going up. In early 2005, a federalappeals court in the Midwest upheld a jury damagesaward against two individual officers fornearly $57 million. The jury found the officersresponsible for the beating death of an inmate ina medium-sized Indiana jail (Estate of Morel<strong>and</strong>v. Dieter, 395 F.3d 747 (7th Cir. 2005)). Thesheriff was dismissed from the case on summaryjudgment, <strong>and</strong> other defendants settled claimsout of court.The Morel<strong>and</strong> decision is probably the biggestdamages award in a corrections case, but othersubstantial awards have been made in the lastfew years:nnnA teenager died of pneumonia in a bootcamp after staff ignored pleas for medicalattention. The jury awarded more than $40million against both individual staff <strong>and</strong>the private correctional company runningthe jail (Alex<strong>and</strong>er v. Correctional ServicesCorporation, Tarrant County, Tex., DistrictCourt No. 236-187481-01 (9/29/2003)).Nearly $13 million was awarded againstvarious officers, supervisors, <strong>and</strong> the cityresponsible for jail operations following ahog-tying death (Swans v. City of Lansing,65 F.Supp.2d 625 (W.D. Mich., 1998)).Mobile County, Alabama, <strong>and</strong> various jailofficials settled a lawsuit over the death of amentally ill inmate in the jail for $1.45 millionin 2003 (Collins, 2004c).n A Texas jury awarded $2.5 million to thewidow of a doctor who died in an El Pasojail while being held for traffic violations.The jury believed allegations that the jaildenied the deceased necessary antiseizuremedications (Collins, 2004b).n An Arizona sheriff <strong>and</strong> his county were hitwith compensatory damages of $440,532,<strong>and</strong> the sheriff with punitive damages of$195,000, in a case involving deliberateindifference to the safety needs of inmatesheld in the sheriff’s “tent city” jail (Fl<strong>and</strong>ersv. Maricopa County, 54 P.3d 837 (Ariz. Ct.App., 2002)).n The misuse of restraints has been the basisof several awards around the country. In themost notable case, $8.5 million was awardedin the case of an inmate in a MaricopaCounty, Arizona, jail who died after beingpushed into a restraint chair, gagged, <strong>and</strong>shot with a stun gun (Collins, 2004a).Depending on the facts of the case, damagesmay be awarded against individual officials(from jail officers to sheriffs to county commissioners),the governmental unit (city or county)operating the jail, or both. In some situations—such as the Morel<strong>and</strong> case—the government <strong>and</strong>/or its insurance carrier have refused to defendor indemnify officers because their actions wereso far outside the requirements of agency policy.As a result, those officers face multimillion dollardamage awards with no insurance coverage.More commonly, the insurance carrier (or theself-insured city or county) defends the officers
<strong>and</strong> pays the major portion of any judgment. Inthese cases, even if the judgment is against onlythe named officers <strong>and</strong> not the city or county,the cost of the judgment is borne by the jurisdiction,whose insurance policies cover mish<strong>and</strong>ledjail operations. Large awards for damages haveled insurance providers to dem<strong>and</strong> improved jailoperations as a condition of continuing insurancecoverage.Simply defending a major lawsuit can be expensive,even if the court rules in favor of the jailofficial. Losing a major case can be far morecostly in terms of damages, fees the local jurisdictionor their insurance carrier must pay to theplaintiffs’ attorney, <strong>and</strong> possible court intervention<strong>and</strong> oversight of jail operations. Such a losscan be a political embarrassment for elected officialsresponsible for jail operations. It has beensaid that “You don’t win elections by running agood jail, but you can lose elections by runninga bad one.”Judicial Oversight of <strong>Jail</strong> OperationsFor some, disco, wide ties, <strong>and</strong> polyester pantsdefined the 1970s. For those working in corrections,a revolution in the management of prisons<strong>and</strong> jails defined that decade. The revolutionwas driven by the federal courts’ extension ofthe protections of the U.S. Constitution to thoseconfined inside jail <strong>and</strong> prison walls. During thisperiod, the courts began to examine <strong>and</strong> definewhat concepts such as freedom of religion, cruel<strong>and</strong> unusual punishment, <strong>and</strong> due process meantfor inmates. This process of defining <strong>and</strong> refiningthe basic legal tests <strong>and</strong> applying them tomany different aspects of jail maintenance <strong>and</strong>operations continues to this day.Prior to 1970, the concept of “inmate rights”was almost unknown. By 1979, the SupremeCourt criticized lower courts for becoming too“enmeshed in the minutiae” of jail <strong>and</strong> prisonoperations (Bell v. Wolfish, 441 U.S. 520, 562(1979)).For the first time in history, there was a body—the federal courts—willing to exercise verystrong oversight of detention <strong>and</strong> correctionalinstitutions <strong>and</strong> to hold agencies <strong>and</strong> officialsaccountable for operations in accordance withrequirements that, in many cases, were completelynew to those responsible.Federal constitutional requirements dealingwith both operational <strong>and</strong> physical plant issues,from procedures to be followed in disciplininginmates to the size of cells, sprang up almostovernight. These topics could be the subject oflawsuits brought by individual inmates or classactions brought on behalf of a defined group ofinmates (e.g., all the inmates in a jail now <strong>and</strong> inthe future). Many of the issues addressed are stillimportant today:nnnnnnnnMedical care, including mental health <strong>and</strong>dental care.The use of force.Protection of inmates from violence at theh<strong>and</strong>s of other inmates (<strong>and</strong> sometimesstaff).Provision of services adequate to meet basichuman needs, including food, clothing, shelter,protection from fires, <strong>and</strong> exercise.Searches of all types, but particularly stripsearches of detainees.Access to mail <strong>and</strong> reading materials.A variety of issues regarding the practice ofreligion.Inmate discipline.To underst<strong>and</strong> the range of court decisions <strong>and</strong>how few areas of jail operations have escapedthe attention of the courts, see appendix A,which lists issues that the courts have routinelyaddressed over the years. This list (which,although long, is nevertheless incomplete) demonstratesthe startling number of potential topicsfor litigation that must be considered by jail0