Evans v. Avery ( 1996 )


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    UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT

    _________________________

    No. 95-2125

    MARIE EVANS, p.p.a. MURIEL EVANS,
    Plaintiff, Appellant,

    v.

    TERRACE AVERY, ET AL.,
    Defendants, Appellees.
    _________________________

    No. 95-2126

    MURIEL EVANS AND BILLY EVANS,
    Plaintiffs, Appellees,

    v.

    CITY OF BOSTON,
    Defendant, Appellant.
    _________________________

    APPEALS FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MASSACHUSETTS

    [Hon. William G. Young, U.S. District Judge] ___________________
    [Hon. Robert B. Collings, U.S. Magistrate Judge] _____________________
    _________________________

    Before

    Selya, Circuit Judge, _____________
    Campbell, Senior Circuit Judge, ____________________
    and Boyle,* Senior District Judge. _____________________
    _________________________

    Michael Avery, with whom Perkins, Smith & Cohen was on _____________ ________________________
    brief, for plaintiffs.
    Kevin S. McDermott, Assistant Corporation Counsel, with whom __________________
    Merita A. Hopkins, Corporation Counsel, was on brief, for ___________________
    defendants.

    _________________________

    November 20, 1996
    _________________________
    _______________
    *Of the District of Rhode Island, sitting by designation.













    SELYA, Circuit Judge. These appeals require us to SELYA, Circuit Judge. _____________

    revisit the legal standard which courts must apply to resolve a

    claim that a police pursuit has been conducted in a manner

    antithetical to the protections afforded by the substantive

    aspect of the Due Process Clause. The question arises in the

    context of a civil action brought against the City of Boston and

    two of its police officers after a motor vehicle driven by a

    suspected drug dealer fleeing from the police struck and injured

    a youthful pedestrian, Marie Evans. The district court took

    Evans' civil rights claims from the jury, and Evans now appeals

    both the court's direction of a verdict in favor of the police

    officers and its earlier grant of summary judgment in favor of

    the City. At the same time, the City cross-appeals from a jury

    verdict in favor of Evans' parents on a related state-law tort

    claim. We affirm the judgment below in all respects.

    I. BACKGROUND I. BACKGROUND

    We assess the facts of record in the light most

    favorable to the plaintiffs. See, e.g., Veranda Beach Club Ltd. ___ ____ _______________________

    Partnership v. Western Sur. Co., 936 F.2d 1364, 1375 (1st Cir. ___________ ________________

    1991) (elucidating standard of review for directed verdicts);

    Garside v. Osco Drug, Inc., 895 F.2d 46, 48 (1st Cir. 1990) (same _______ _______________

    re summary judgments). No further elaboration of the facts is

    needed for disposition of the cross-appeal.

    The events that fomented this lawsuit occurred in the

    twinkling of an eye. At approximately 6:00 p.m. on August 12,

    1992, officers Terrace Avery and John J. Greene were cruising


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    through a residential neighborhood in the Dorchester section of

    Boston. They spotted suspicious activity at the intersection of

    Nixon and Centre Streets: an individual who appeared to be

    startled at their presence yelled excitedly, threw a paper bag

    through the open window of a parked Oldsmobile, and vaulted into

    the front passenger seat. The driver immediately headed west on

    Centre St. at 20-25 m.p.h. Greene decided to stop the automobile

    and detain its occupants. He executed a U-turn, set out after

    the Oldsmobile, and activated his siren and wig-wag lights.

    Instead of stopping, the suspects' car accelerated. The officers

    took up the chase in earnest, travelling at roughly 45 m.p.h.

    When the officers observed the occupants of the Oldsmobile

    placing small items in their mouths and passing a jug back and

    forth, they concluded that the suspects were swallowing potential

    evidence.

    As the Oldsmobile approached Codman Square a complex

    intersection at which Centre St., Washington St., Norfolk St.,

    and Talbot Ave. meet it crossed to the wrong side of the road,

    passed three cars waiting at a red light, and turned left on

    Washington St., travelling as fast as 50 m.p.h. The officers

    remained close behind. Approximately 300 feet from Codman

    Square, the suspects' vehicle struck a ten-year-old girl, Marie

    Evans, who was attempting to cross Washington St. Greene stopped

    his car and Avery alighted to assist the victim. Greene then

    continued his pursuit of the Oldsmobile. The entire incident

    lasted no more than two minutes.


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    The plaintiffs' evidence shows that traffic was heavy

    at the time of the chase and that numerous pedestrians were

    about. Both Greene and Avery were familiar with Codman Square

    and knew that it was a busy shopping venue adjacent to a densely

    populated residential area. They also knew that Centre St.

    affords limited visibility of the Codman Square intersection.

    Marie Evans sued the officers pursuant to 42 U.S.C.

    1983 (1994); she sued the City pursuant to the same statute; and

    she and her parents, Muriel and Billy Evans, sued the City under

    Mass. Gen. L. ch. 258, 2 (1988).1 The district court (Young,

    U.S.D.J.) granted summary judgment in favor of the City on Evans'

    section 1983 claim. Ruling ore tenus, the court determined that ___ _____
    ____________________

    1The statute provides in relevant part:

    Public employers shall be liable for
    injury or loss of property or personal injury
    or death caused by the negligent or wrongful
    act or omission of any public employee while
    acting within the scope of his office or
    employment, in the same manner and to the
    same extent as a private individual under
    like circumstances, except that public
    employers shall not be liable . . . for
    punitive damages or for any amount in excess
    of one hundred thousand dollars. The
    remedies provided by this chapter shall be
    exclusive of any other civil action or
    proceeding by reason of the same subject
    matter against the public employer or, the
    public employee . . . whose negligent or
    wrongful act or omission gave rise to such
    claim, and no such public employee . . .
    shall be liable for any injury or loss of
    property or personal injury or death caused
    by his negligent or wrongful act or omission
    while acting within the scope of his office
    or employment; . . . .

    Mass. Gen. L. ch. 258, 2 (1988).

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    the plaintiff had failed to adduce evidence sufficient to prove a

    policy or custom of deliberate indifference attributable to the

    City. The parties thereafter consented to trial before a

    magistrate judge. See 28 U.S.C. 636(c) (1994); Fed. R. Civ. P. ___

    73(a). At the conclusion of the evidence, the court (Collings,

    U.S.M.J.) took the remaining section 1983 claim from the jury and

    granted the officers' motions for judgment as a matter of law.

    See Evans v. Avery, 897 F. Supp. 21 (D. Mass. 1995). The jury ___ _____ _____

    then considered the pendent claims and awarded damages to Evans

    and each of her parents in the amount of $100,000 (the per

    claimant maximum allowable under state law, see supra note 1). ___ _____

    These appeals followed.

    II. THE SECTION 1983 CLAIM AGAINST THE OFFICERS II. THE SECTION 1983 CLAIM AGAINST THE OFFICERS

    Marie Evans asserts that the nisi prius court erred in

    directing a verdict for the police officers. She argues, in the

    alternative, that the court applied the wrong legal standard, and

    that, whatever legal standard obtains, the evidence established a

    jury question as to whether the officers' conduct violated her

    right to substantive due process.

    Section 1983 supplies a private right of action against

    a person who, under color of state law, deprives another of

    rights secured by the Constitution or by federal law. Evans'

    mishap involved neither physical contact with a police officer

    nor police action directed at her. In short, it was not a

    seizure and it was therefore not in derogation of her Fourth

    Amendment rights. See Brower v. County of Inyo, 489 U.S. 593, ___ ______ _______________


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    596-97 (1989) (distinguishing between police action directed

    toward producing a particular result and police action that

    happens to cause an unintended, if foreseeable, result and

    holding that only the former can constitute a seizure); Landol- _______

    Rivera v. Cruz Cosme, 906 F.2d 791, 796 (1st Cir. 1990) ("It is ______ __________

    intervention directed at a specific individual that furnishes the

    basis for a Fourth Amendment claim."). Nevertheless, even

    outside the context of a seizure, appellate courts have noted

    that a person injured as a result of police misconduct may

    prosecute a substantive due process claim under section 1983.

    See, e.g., Sinaloa Lake Owners Ass'n v. City of Simi Valley, 882 ___ ____ _________________________ ___________________

    F.2d 1398, 1408 n.10 (9th Cir. 1989), cert. denied, 494 U.S. 1016 _____ ______

    (1990); see also Landol-Rivera, 906 F.2d at 796 (assuming ___ ____ _____________

    proposition). The initial question that confronts us concerns

    the legal standard by which the officers' conduct should be

    judged in such instances.

    We begin with an historical perspective. In Landol- _______

    Rivera we ruled that police officers who were engaged in hot ______

    pursuit of a suspect could not be held liable under the

    substantive aspect of the Due Process Clause for the shooting of

    a hostage. 906 F.2d at 798. We premised that ruling on a

    determination that the officers' conduct did not reflect a

    reckless or callous indifference to the hostage's rights. See ___

    id. at 796-98. Two things about this articulation of the ___

    applicable legal standard are noteworthy. In the first place,

    our use of the "deliberate indifference" test did not broach new


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    ground, but, rather, reflected a fairly straightforward

    application of our earlier holding in Germany v. Vance, 868 F.2d _______ _____

    9 (1st Cir. 1989), in which we posited that reckless or callous

    indifference to an individual's rights is a necessary predicate

    to triggering the substantive protections of the Due Process

    Clause. See id. at 17-19.2 In the second place, Landol-Rivera ___ ___ _____________

    did not presume to undertake a full formulation of the test

    applicable to substantive due process claims in creation of

    danger cases; instead, the court went only as far as was needed

    to show the infirmity of the particular claim before it.3

    After this court decided Landol-Rivera, the Justices _____________

    revisited the jurisprudence of substantive due process in Collins _______

    v. City of Harker Heights, 503 U.S. 115 (1992). In that case, _______________________

    the widow of an asphyxiated sanitation department employee
    ____________________

    2Our decision in Germany responded to the Supreme Court's _______
    invitation in Daniels v. Williams, 474 U.S. 327 (1986). There, _______ ________
    the Court held that mere negligence is insufficient to implicate
    the substantive protections of the Due Process Clause but left
    open the question of whether something less than intentional
    conduct might be enough to trigger those protections. See id. at ___ ___
    334 n.3.

    3In Gutierrez-Rodriguez v. Cartagena, 882 F.2d 553, 582 (1st ___________________ _________
    Cir. 1989), we upheld a section 1983 substantive due process
    claim under the "reckless or callous indifference" standard.
    There, four armed plainclothes police officers approached a car
    occupied by a young couple admiring the view at a secluded spot.
    When the swain saw the unidentified men, he started his car and
    began to drive away. Without warning, the officers opened fire
    and severely injured him. See id. at 557. Because the parties ___ ___
    in Gutierrez-Rodriguez tried the case on the assumption that ___________________
    "reckless and callous indifference" constituted the rule of
    decision for section 1983 substantive due process claims and
    argued in the same vein on appeal we had no occasion to address
    whether anything beyond that standard might be required. In all
    events, the behavior exhibited by the police in Gutierrez- __________
    Rodriguez would shock even an unusually jaded conscience. _________

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    claimed that her deceased husband had "a constitutional right to

    be free from unreasonable risks of harm to his body, mind and

    emotions and a constitutional right to be protected from the

    [city's] custom and policy of deliberate indifference toward the

    safety of its employees." Id. at 117. Noting its traditional ___

    reluctance "to expand the concept of substantive due process,"

    id. at 125, the Court recharacterized the plaintiff's "deliberate ___

    indifference" claim to include an additional element, namely,

    "that the city's ``deliberate indifference' to Collins' safety was

    arbitrary government action that . . . ``shock[s] the conscience'

    of federal judges." Id. at 126. The Court reiterated this ___

    standard when it determined that the city's alleged failure to

    train or warn its employees was not actionable as a substantive

    due process violation because the city's conduct could not "be

    characterized as arbitrary, or conscience shocking, in a

    constitutional sense." Id. at 128. Rather, the Court held ___

    petitioner's claim to be "analogous to a fairly typical state-law

    tort claim," and noted that it had "previously rejected claims

    that the Due Process Clause should be interpreted to impose

    federal duties that are analogous to those traditionally imposed

    by state tort law." Id. ___

    Since Collins was decided in 1992, two of our sister _______

    circuits, faced with the need to construct a template for

    substantive due process claims arising out of the state's

    creation of danger, have held squarely that the "shock the

    conscience" rubric furnishes the appropriate test. The Third


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    Circuit, sitting en banc, adopted this standard in a police

    pursuit case. See Fagan v. City of Vineland, 22 F.3d 1296, 1306- ___ _____ ________________

    07 (3d Cir. 1994) (en banc) ("In light of the Supreme Court's

    unanimous adherence to the ``shocks the conscience' test in

    Collins, the reckless indifference of government employees is an _______

    insufficient basis upon which to ground their liability for a

    police pursuit under the Due Process Clause."). In a different

    factual context, the Tenth Circuit relied on Collins for the _______

    proposition that the "shock the conscience" test governs

    substantive due process claims in all creation of danger cases.

    See Uhlrig v. Harder, 64 F.3d 567, 571 (10th Cir. 1995), cert. ___ ______ ______ _____

    denied 116 S. Ct. 924 (1996). Moreover, at least two other ______

    courts of appeals, anticipating Collins, adopted the "shock the _______

    conscience" standard in police pursuit cases prior to 1992 (and

    still adhere to it). See Temkin v. Frederick County Comm'rs, 945 ___ ______ ________________________

    F.2d 716, 723 (4th Cir. 1991), cert. denied, 502 U.S. 1095 _____ ______

    (1992); Checki v. Webb, 785 F.2d 534, 538 (5th Cir. 1986). To be ______ ____

    sure, the position taken by these courts is not uncontroversial.

    Judge Cowen wrote a vociferous dissent in Fagan, 22 F.3d at 1309, _____

    and the Ninth Circuit recently rejected the "shock the

    conscience" test, Collins notwithstanding. See Lewis v. _______ ___ _____

    Sacramento County, ___ F.3d ___, ___ (9th Cir. 1996) [1996 WL _________________

    577835 at *5] (holding that deliberate indifference or reckless

    disregard "is the minimum required to sustain a 1983 claim in

    the context of a high-speed police pursuit").

    We are persuaded that the majority view of the minimum


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    threshold in cases like this is correct.4 Accordingly, we hold

    that police officers' deliberate indifference to a victim's

    rights, standing alone, is not a sufficient predicate for a

    substantive due process claim in a police pursuit case. Rather,

    in such a case, the plaintiff must also show that the officers'

    conduct shocks the conscience. Though that benchmark is mandated

    for creation of danger cases under the fairest reading of

    Collins, we add that it is particularly appropriate to measure _______

    police pursuits in that way. Police chases are not only a

    necessary concomitant of maintaining order in our modern society,

    but they are also inherently hazardous. By their very nature,

    they inevitably create some risk of injury to bystanders.

    Officers must decide the balance between law enforcement and risk

    to public safety quickly and while under considerable pressure.

    In such circumstances, permitting the Due Process Clause to serve

    as a surrogate for state tort law would hamstring the police in

    their performance of vital duties.

    We think, moreover, that this standard is not

    inconsistent with, but is merely a refinement of, Landol-Rivera. _____________

    As in Landol-Rivera, a plaintiff is still required to show the _____________

    police officers' deliberate indifference to his rights. The

    plaintiff in Landol-Rivera could not clear this hurdle, so we had _____________

    ____________________

    4We refuse to follow Lewis because we believe that the panel _____
    paid insufficient attention both to Collins and to the legitimate _______
    demands of law enforcement when it asserted, without engaging in
    any analysis, that "deliberate indifference is always sufficient"
    to maintain a section 1983 substantive due process action.
    Lewis, ___ F.3d at ___ [1996 WL 577835 at *5]. _____

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    no occasion to explore whether any further hurdle blocked his

    path.5 Today, we move forward and hold that in order for a high-

    speed police pursuit to intrude upon substantive due process

    protections, the officers' conduct must not only manifest

    deliberate indifference to the plaintiff's rights, but must also

    shock the conscience.

    Having clarified the applicable legal standard, we need

    not tarry. The evidence of record here, taken in the light most

    salutary to Evans' case, does not satisfy the "shock the

    conscience" test. The chase was brief in duration, lasting no

    more than two minutes. It covered about half a mile. The

    vehicles' speeds never exceeded 50 m.p.h. The officers had good

    cause to believe that the suspects were trafficking in cocaine.

    Though Evans is not bereft of talking points the pursuit

    occurred in a densely populated residential area at a time when

    ____________________

    5Even if, as Evans urges, Landol-Rivera announced a broadly _____________
    applicable rule to the effect that deliberate indifference is the
    be-all in creation of danger cases a proposition that we do not
    accept Evans would not be helped. While under ordinary
    circumstances we would be bound to follow a predecessor panel's
    lead, see, e.g., Jusino v. Zayas, 875 F.2d 986, 993 (1st Cir. ___ ____ ______ _____
    1989) (explaining that in a multi-panel circuit, newly
    constituted panels customarily are bound by prior panel decisions
    closely in point), there is a well-recognized exception to the
    rule for situations in which a panel opinion is undercut by
    controlling authority, subsequently announced. See, e.g., Stella ___ ____ ______
    v. Kelley, 63 F.3d 71, 74 (1st Cir. 1995) (refusing to follow ______
    Unwin v. Campbell, 863 F.2d 124 (1st Cir. 1988), in light of _____ ________
    Johnson v. Jones, 115 S. Ct. 2151 (1995)); United States v. _______ _____ ______________
    Bucuvalas, 909 F.2d 593, 594 (1st Cir. 1990) (overruling United _________ ______
    States v. Bosch Morales, 677 F.2d 1 (1st Cir. 1982), in light of ______ _____________
    United States v. Powell, 469 U.S. 57 (1984)). If Landol-Rivera _____________ ______ _____________
    were to be read in the manner urged by Evans, the Supreme Court's
    subsequent decision in Collins would require us to invoke the _______
    exception here.

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    people would likely be ambling about, and the officers did not

    seriously consider alternatives to hot pursuit these points,

    taken most favorably to Evans, add up to no more than possible

    negligence. Considering the totality of the circumstances, we do

    not believe that either the officers' decision to pursue the

    apparent perpetrators of a serious offense or their actions

    during the chase were so raw as to shock the conscience of a

    reasonable factfinder.

    A comparison of the facts of this case to those of

    other police pursuit cases in which the officers' behavior has

    been held not to shock the conscience fortifies our conclusion.

    For example, Fagan involved a lengthy pursuit at speeds up to 80 _____

    m.p.h. through a plethora of red lights. See Fagan, 22 F.3d at ___ _____

    1299-1300. Similarly, Temkin, 945 F.2d at 718, involved a police ______

    officer who pursued an individual suspected of stealing $17 worth

    of gasoline at speeds up to 105 m.p.h. on a narrow, two-lane

    highway, with the result that both the police cruiser and the

    pursued vehicle struck the plaintiff. The Fourth Circuit held

    that the officer's conduct, "while disturbing and lacking in

    judgment," did not transgress the "shock the conscience"

    standard. Id. at 723. The actions of the officers in those ___

    cases were far more egregious than the actions of officers Avery

    and Greene. Although the "shock the conscience" test is not

    mathematically precise, the imprecision occurs at the edges and

    this case, fairly viewed, does not present a close call.

    To sum up, "shock the conscience" is the standard that


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    guides our decision, and the conduct of officers Avery and Greene

    when measured against that benchmark is manifestly insufficient

    to support a substantive due process claim. We therefore reject

    Marie Evans' principal assignment of error.

    III. THE SECTION 1983 CLAIM AGAINST THE CITY III. THE SECTION 1983 CLAIM AGAINST THE CITY

    Evans next argues that the district court erred in

    granting summary judgment on her section 1983 claim against the

    City of Boston. She asserts that the City exhibited deliberate

    indifference to individual rights both through its failure to

    monitor police pursuits and through its failure to supervise

    police officers involved in such pursuits. We need not probe

    Evans' charge that the City's policies were inadequate in these

    respects. As we explain below, the fact that Avery and Greene

    did not violate Evans' constitutional rights means that the City

    is not liable to her under section 1983.

    This result is compelled by the Supreme Court's

    decision in City of Los Angeles v. Heller, 475 U.S. 796 (1986) ____________________ ______

    (per curiam). In that case, the plaintiff sued a police officer

    for making an arrest with excessive force and without probable

    cause; he also sued the officer's employer, the City of Los

    Angeles, for promulgating a constitutionally deficient policy in

    regard to police officers' use of force. The jury found for the

    officer but against the municipality. The district court entered

    judgment for the gendarme but overrode the second part of the

    jury's verdict and dismissed the claim against the city. The

    court of appeals reversed the order of dismissal but did not


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    disturb the judgment that had been entered in the officer's

    favor. See Heller v. Bushey, 759 F.2d 1371, 1376 (9th Cir. ___ ______ ______

    1985). The city then appealed. The Supreme Court reinstated the

    dismissal, declaring that it had never

    authorize[d] the award of damages against a
    municipal corporation based on the actions of
    one of its officers when in fact the jury has
    concluded that the officer inflicted no
    constitutional harm. If a person has
    suffered no constitutional injury at the
    hands of the individual police officer, the
    fact that the departmental regulations might
    have authorized the use of constitutionally __________
    excessive force is quite beside the point.

    Heller, 475 U.S. at 799 (emphasis in original). ______

    While Heller provides a durable basis for determining ______

    that a municipality cannot be liable under section 1983 for an

    inadequate public safety policy in a situation where, as here,

    the officers whose actions actually caused the harm have been

    exonerated at trial, we note that a panel of the Third Circuit

    found Heller inapplicable in a case much like this one. In Fagan ______ _____

    v. City of Vineland, 22 F.3d 1283 (3d Cir. 1994) (panel opinion), ________________

    the court stated that "in a substantive due process case arising

    out of a police pursuit, an underlying constitutional tort can

    still exist even if no individual police officer violated the

    Constitution." Id. at 1292.6 The court reasoned that the claim ___

    against the officers and the claim against the municipality were

    based on two different theories: the officers would be liable if

    their conduct "shocked the conscience," while the city would be
    ____________________

    6When the Third Circuit subsequently reheard Fagan en banc, _____
    22 F.3d 1296, it did not review this aspect of the panel opinion.

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    liable if its policymakers, acting with deliberate indifference,

    implemented a policy that encouraged the officers to conduct an

    unsafe pursuit. Id. Evans invites us to adopt this analysis. ___

    We decline the invitation because we believe that the Fagan panel _____

    improperly applied the Supreme Court's teachings.

    In Collins, the Court emphasized that _______

    proper analysis requires us to separate two
    different issues when a 1983 claim is
    asserted against a municipality: (1) whether
    plaintiff's harm was caused by a
    constitutional violation, and (2) if so,
    whether the city is responsible for that
    violation.

    Collins, 503 U.S. at 120. The Fagan panel described the _______ _____

    "deliberate indifference" test as a "different theor[y]" for

    municipal liability, 22 F.3d at 1292, but the "deliberate

    indifference" test is not an independent theory at all. Rather,

    deliberate indifference is merely an articulation of the second

    prong of the Collins framework, adapted to "policy and custom" _______

    cases. In treating it as a separate theory, the Fagan panel _____

    ignored the first segment of the framework: the requirement that

    the plaintiff's harm be caused by a constitutional violation.

    See Thompson v. Boggs, 33 F.3d 847, 859 n.11 (7th Cir. 1994) ___ ________ _____

    (rejecting the holding of the Fagan panel opinion), cert. denied, _____ _____ ______

    115 S. Ct. 1692 (1995); see also Mark v. Borough of Hatboro, 51 ___ ____ ____ __________________

    F.3d 1137, 1153 n.13 (3d Cir.) (questioning the analysis

    contained in the Fagan panel opinion), cert. denied, 116 S. Ct. _____ _____ ______

    165 (1995). Consequently, we follow Heller's clear rule and hold ______

    that the City cannot be held liable absent a constitutional


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    violation by its officers. See de Feliciano v. de Jesus, 873 ___ _____________ _________

    F.2d 447, 449 (1st Cir.), cert. denied, 493 U.S. 850 (1989). _____ ______

    IV. THE CROSS-APPEAL IV. THE CROSS-APPEAL

    The City of Boston appeals the jury's verdicts for loss

    of consortium in favor of Muriel and Billy Evans (Marie Evans'

    parents). It advances a single isthmian ground in support of its

    cross-appeal, arguing that the trial court erred in formulating a

    jury instruction.

    We frame the assignment of error. Over the City's

    objection, the lower court instructed the jury that state law

    limited the damages that could be awarded on each claim to

    $100,000. See supra note 1. The City argues that this ___ _____

    instruction was unfairly prejudicial inasmuch as it "caused the

    jury to decide the amount of damages on emotion." The City's

    premise is that, once the jury knew of the cap, it realized that

    it could not fully compensate Marie Evans for her extremely

    severe injuries and therefore decided to circumvent the

    statutory impediment by remunerating Marie's family as generously

    as possible.7

    This asseveration lacks merit. Neither the

    Massachusetts statute nor the cases discussing it prohibit such

    an instruction, and the City cites no case from any jurisdiction

    which holds that in such circumstances a trial court abuses its
    ____________________

    7Marie Evans presented testimony indicating that her damages
    may have totalled as much as $2,000,000. The jury, apparently
    heedful of the magistrate's instructions concerning the statutory
    cap, awarded her $100,000. The City has not appealed that
    verdict.

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    discretion by informing a jury of a statutory cap on damages.8

    To the contrary, the cases upon which the City relies stand for

    nothing more than the proposition that a trial court does not

    abuse its discretion in refusing to inform the jury of such a

    limit. See, e.g., Thompson v. Sanford, 663 S.W.2d 932, 935 ___ ____ ________ _______

    (Ark. 1984); State v. Bouras, 423 N.E.2d 741, 744 (Ind. App. _____ ______

    1981).

    The wisdom of telling a jury about such a statutory

    limitation is debatable, and we do not recommend the practice.

    Still, we customarily cede wide discretion to trial courts to

    fashion jury instructions as they see fit, see United States v. ___ ______________

    Houlihan, 92 F.3d 1271, 1299 n.31 (1st Cir. 1966); Putnam ________ ______

    Resources v. Pateman, 958 F.2d 448, 462 (1st Cir. 1992), and we _________ _______

    see no reason to second-guess the court in this instance.

    This conclusion is reinforced by other incidents of the

    case at hand. For one thing, the awards to the parents are amply

    supported by evidence in the record and almost none of this

    evidence has been contradicted. For another thing, after

    properly instructing the jurors on loss of consortium, the

    magistrate told them that "[t]he claims for Muriel and Billy

    Evans for loss of consortium are separate claims and each is to

    be judged separately." Jurors are presumed to follow the court's
    ____________________

    8This is not a case like Sasaki v. Class, 92 F.3d 232 (4th ______ _____
    Cir. 1996), in which the trial court, though forbidden by statute
    from informing the jury of a cap on damages, nonetheless allowed
    counsel to do so. See id. at 235-37 (remanding for a new trial ___ ___
    due to a violation of 42 U.S.C. 1981a(c)(2)). Here, the
    Massachusetts legislature wrote a statute that is silent on this
    point, and we decline to speak for it.

    17












    instructions, see Houlihan, 92 F.3d at 1287; United States v. ___ ________ ______________

    Rivera-Gomez, 67 F.3d 993, 999 (1st Cir. 1995), and the City has ____________

    not offered sufficient justification for overcoming this

    presumption. In the last analysis, the City's claim that the

    mere mention of the statutory cap inspired the jury to ignore the

    charge and instead do rough remedial justice is wholly

    speculative.

    V. CONCLUSION V. CONCLUSION

    We need go no further. In a police pursuit case not

    involving a seizure, the officers may be held liable on the basis

    of substantive due process only if their actions (whether or not

    reckless or deliberately indifferent to public safety) shock the

    conscience. Here, Marie Evans' injuries are not the result of

    conscience-shocking conduct on the part of officers Avery or

    Greene. Section 1983 therefore provides no remedy against them

    (or against the City of Boston, for that matter).9

    No error appearing, the judgment below will be



    Affirmed. All parties shall bear their own costs. Affirmed. All parties shall bear their own costs. ________ ______________________________________


    ____________________

    9We emphasize that we are asked to determine as a matter of
    federal law only whether Marie Evans has a constitutional right
    to recover damages under the Due Process Clause. The questions
    of whether or to what extent she may maintain a suit under state
    tort law must be answered according to that body of law. The
    Commonwealth of Massachusetts has chosen to provide only a
    limited tort remedy, and, though that choice has a very harsh
    result here, we must recognize the state's suzerainty in its
    legitimate province. It is not the function of a federal court
    to force state tort law into unfamiliar contours under the guise
    of constitutional interpretation.

    18






Document Info

Docket Number: 95-2125

Filed Date: 11/21/1996

Precedential Status: Precedential

Modified Date: 9/21/2015

Authorities (29)

mee-sook-sasaki-v-robert-class-jlw-produce-incorporated-nationsbank , 92 F.3d 232 ( 1996 )

veranda-beach-club-limited-partnership-v-western-surety-co-frg-ventures , 936 F.2d 1364 ( 1991 )

State v. Bouras , 1981 Ind. App. LEXIS 1554 ( 1981 )

ronald-unwin-v-police-officer-robert-campbell-state-trooper-mark-furlone , 863 F.2d 124 ( 1988 )

Carlos A. Gutierrez-Rodriguez v. Desiderio Cartagena and ... , 882 F.2d 553 ( 1989 )

Collins v. City of Harker Heights , 112 S. Ct. 1061 ( 1992 )

Sharon Temkin Bruce M. Temkin v. Frederick County ... , 945 F.2d 716 ( 1991 )

robert-thompson-v-rod-boggs-police-officer-of-the-city-of-havana , 33 F.3d 847 ( 1994 )

Margarita Rivera De Feliciano, Etc. v. Francisco De Jesus, ... , 873 F.2d 447 ( 1989 )

Ron Checki v. Richard Webb , 785 F.2d 534 ( 1986 )

Thompson v. Sanford , 281 Ark. 365 ( 1984 )

Ronald Heller v. Craig Bushey , 759 F.2d 1371 ( 1985 )

Suzanne Germany v. Carol Vance, Suzanne Germany v. Carol ... , 868 F.2d 9 ( 1989 )

United States v. Luis Raul Rivera-Gomez , 67 F.3d 993 ( 1995 )

Waddie Jusino v. Carmen Sonia Zayas, Etc. , 875 F.2d 986 ( 1989 )

Evans v. Avery , 897 F. Supp. 21 ( 1995 )

United States v. Roberto Louis Bosch Morales , 677 F.2d 1 ( 1982 )

United States v. George Bucuvalas , 909 F.2d 593 ( 1990 )

United States v. Powell , 105 S. Ct. 471 ( 1984 )

gregg-d-uhlrig-of-the-estate-of-stephanie-uhlrig-deceased-gregg-d , 64 F.3d 567 ( 1995 )

View All Authorities »