KING, Circuit Judge, joined by EDITH H. JONES, Chief Judge, E. GRADY JOLLY, W. EUGENE DAVIS, JERRY E. SMITH, EMILIO M. GARZA, BENAVIDES, CARL E. STEWART, EDITH BROWN CLEMENT, PRADO, OWEN, JENNIFER WALKER ELROD, LESLIE H. SOUTHWICK, HAYNES and GRAVES, Circuit Judges:
For the third time, the en banc court is called upon to decide whether a public school student has stated a constitutional claim against her school for its failure to protect her from harm inflicted by a private actor. Relying on our prior en banc opinions, the district court found that she had failed to state a claim and dismissed her complaint. A panel of this court reversed in part, concluding that the student had a special relationship with her school under DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), and that the school was therefore constitutionally obligated to protect her from acts of private violence. The panel nevertheless granted qualified immunity to those defendants sued in their individual capacities. We granted rehearing en banc, thereby vacating the panel opinion. We now hold that the student did not have a DeShaney special relationship with her school, and her school therefore had no constitutional duty to protect her from harm inflicted by a private actor. We also hold that the student has failed to state a claim under the state-created danger theory or under a municipal liability theory. We therefore affirm the judgment of the district court.
During the 2007-2008 school year, Jane Doe ("Jane") attended an elementary
The complaint thus assigns a passive role to school employees, alleging that the school violated Jane's constitutional rights by "allowing the Defendant, Tommy Keyes, to check the minor child out from school" without verifying his identity or his authorization to take the child. It also alleges that the school policy permitted school employees to release students to individuals without checking their identification or authorization, but did not require them to do so. The policy thus delegated to school employees the discretion to release a student without verifying an adult's identity or his authorization. Furthermore, the complaint does not claim that any school employee had actual knowledge that Keyes was not authorized to take Jane from school, only that the employees did not check Keyes's identification or verify that he was among the adults listed on Jane's check-out form.
Jane, her father, and her paternal grandmother (together, the "Does") sued the Covington County School District; the Covington County Superintendent of Education, I.S. Sanford, Jr., in his official and individual capacities; the Covington County School Board; and the President of the Covington County School Board, Andrew Keys, in his official and individual capacities (together, "Education Defendants"). The Does also named Keyes and other unnamed education defendants in their official and individual capacities. The Does asserted due process and equal protection claims under 42 U.S.C. §§ 1983, 1985, and 1986,
On appeal, a majority of a panel of this court reversed the district court's judgment in part. The majority found that the Does had pleaded a facially plausible claim that the school had violated Jane's substantive due process rights by virtue of its special relationship with her and its deliberate indifference to known threats to her safety. Doe ex rel. Magee v. Covington Cnty. Sch. Dist. ex rel. Bd. of Educ., 649 F.3d 335, 353-54 (5th Cir.2011). The panel majority, however, affirmed the district court's qualified-immunity dismissal of Jane's constitutional claim against those Education Defendants sued in their individual capacities. Id. We ordered rehearing en banc. Doe ex rel. Magee v. Covington Cnty. Sch. Dist. ex rel. Bd. of Educ., 659 F.3d 358 (5th Cir.2011). For the reasons set forth herein, we now affirm the judgment of the district court.
We review a district court's dismissal under Rule 12(b)(6) de novo, "accepting all well-pleaded facts as true and viewing those facts in the light most favorable to the plaintiffs." Dorsey v. Portfolio Equities, Inc., 540 F.3d 333, 338 (5th Cir. 2008) (citation and internal quotation marks omitted). To survive dismissal pursuant to Rule 12(b)(6), plaintiffs must plead "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007); see also Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009); Cornerstone Christian Schs. v. Univ. Interscholastic League, 563 F.3d 127, 133 (5th Cir.2009). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 129 S.Ct. at 1949 (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955). Our task, then, is "to determine whether the plaintiff has stated a legally cognizable claim that is plausible, not to evaluate the plaintiff's likelihood of success." Lone Star Fund V (U.S.), L.P. v. Barclays Bank PLC, 594 F.3d 383, 387 (5th Cir.2010) (citing Iqbal, 129 S.Ct. at 1949).
To state a claim under 42 U.S.C. § 1983, "a plaintiff must (1) allege a violation of a right secured by the Constitution or laws of the United States and (2) demonstrate that the alleged deprivation was committed by a person acting under color of state law." James v. Tex. Collin Cnty.,
Jane's constitutional claim against the Education Defendants is based not upon Keyes's molestation of Jane, but rather upon the school's allegedly deficient checkout policy, which allowed the molestation to occur.
DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), arose out of the tragic case of young Joshua DeShaney, who had been placed in state custody after the Winnebago County Department of Social Services suspected his father of child abuse. The agency subsequently returned Joshua to his home after finding insufficient evidence of abuse. Once at home, Joshua continued to endure beatings from his father, and was ultimately left with severe brain damage. Id. at 191-93, 109 S.Ct. 998. Joshua DeShaney and his mother sued the Winnebago County Department of Social Services and various individual defendants, alleging that the Department and its employees had violated Joshua's substantive due process right by failing to protect him from his father's violence even though they knew that he faced a very real danger of harm. Id. at 193, 109 S.Ct. 998. The Supreme Court rejected this claim, and held that the plaintiffs could not maintain an action under § 1983 because there had been no constitutional violation. Id. at 202, 109 S.Ct. 998. The Court noted that the Fourteenth Amendment was enacted to "protect the people from the State, not to ensure that the State protect[] them from each other." Id. at 196, 109 S.Ct. 998. The Due Process Clause, the Court explained, "forbids the State itself to deprive individuals of life, liberty, or property without `due process of law,' but its language cannot fairly be extended to impose an affirmative obligation on the State to ensure that those interests do not come to harm through other means." Id. at 195, 109 S.Ct. 998. Thus, the Court concluded that "a State's failure to protect an individual against private violence simply does not constitute a violation of the Due Process Clause." Id. at 197, 109 S.Ct. 998.
The Court noted that this categorical rule is subject to at least one very limited exception.
DeShaney, 489 U.S. at 200, 109 S.Ct. 998. The Court stated that "[t]he affirmative duty to protect 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 it has imposed on his freedom to act on his own behalf." Id.
In addition to the circumstances of incarceration and involuntary institutionalization recognized by the Court in DeShaney, we have extended the special relationship exception to the placement of children in foster care. Griffith v. Johnston, 899 F.2d 1427, 1439 (5th Cir. 1990). We reasoned that the state assumes a constitutional duty to care for children under state supervision because "the state's duty to provide services stems from the limitation which the state has placed on the individual's ability to act on his own behalf." Id. We have not extended the DeShaney special relationship exception beyond these three situations, and have explicitly held that the state does not create a special relationship with children attending public schools.
We have twice considered en banc whether the special relationship exception to the DeShaney rule applies in the context of public schools. Doe v. Hillsboro Indep. Sch. Dist., 113 F.3d 1412 (5th Cir. 1997) (en banc); Walton v. Alexander, 44 F.3d 1297 (5th Cir.1995) (en banc). In both cases, we concluded that a public school does not have a special relationship with a student that would require the school to protect the student from harm at the hands of a private actor.
In Walton v. Alexander, the student plaintiff attended the Mississippi School for the Deaf, a residential public school, and was sexually assaulted by a fellow student. 44 F.3d at 1299. The student plaintiff brought suit under § 1983, based upon the special relationship exception. Even though the school was a residential school, and thus responsible for fulfilling most of the students' day-to-day needs, we held that the school had not created a special relationship with the student, because the student "attended [the] school voluntarily with the option of leaving at will." Id. at 1305. In so holding, we "strictly" construed DeShaney and explained that it is "important to apply DeShaney as it is written." Id. at 1303, 1305.
We next addressed the special relationship exception in Doe v. Hillsboro Independent School District, where we likewise held that the exception did not apply in the context of a public school. 113 F.3d at 1415. The student plaintiff in that case was thirteen years old. She was "kept after school to do special work on her studies" and was sexually assaulted by a custodian (who was not alleged to have been acting under color of state law) when she was sent to an unoccupied area of the school to retrieve supplies for her teacher. Id. at 1414. We rejected the plaintiff's argument that a special relationship existed between the school and the student due to the fact that school attendance was required by state law, and declined "to hold that compulsory attendance laws alone create a special relationship giving rise to a constitutionally rooted duty of school officials to protect students from private actors." Id. at 1415. We reasoned that "[t]he restrictions imposed by attendance laws upon students and their parents are not analogous to the restraints of prisons and mental institutions" because "[t]he custody is intermittent," "the student returns home each day," and "[p]arents remain the primary source for the basic needs of their children." Id.
Numerous panel decisions have declined to recognize a special relationship between a public school and its students. See, e.g., Doe v. San Antonio Indep. Sch. Dist., 197 Fed.Appx. 296, 298-301 (5th Cir.2006) (finding no special relationship between a school and a fourteen-year-old special education student when the student was allowed to leave with her "uncle," who later allegedly molested her); Teague v. Tex. City Indep. Sch. Dist., 185 Fed.Appx. 355, 357 (5th Cir.2006) (finding no special relationship between a school and an eighteen-year-old special education student who was sexually assaulted by another special education student); Johnson v. Dallas Indep. Sch. Dist., 38 F.3d 198, 199, 202-03 (5th Cir. 1994) (finding no special relationship between a high school and a student shot and killed in the school hallway during the school day by a boy who was not a student but had gained access to the school); Leffall v. Dallas Indep. Sch. Dist., 28 F.3d 521, 522, 529 (5th Cir.1994) (finding no special relationship between a high school and a student fatally wounded by a gunshot fired in the school parking lot after a school dance).
We reaffirm, then, decades of binding precedent: a public school does not have a DeShaney special relationship with its students requiring the school to ensure the students' safety from private actors. Public schools do not take students into custody and hold them there against their will in the same way that a state takes prisoners, involuntarily committed mental
Like our court, each circuit to have addressed the issue has concluded that public schools do not have a special relationship with their students, as public schools do not place the same restraints on students' liberty as do prisons and state mental health institutions. See, e.g., Hasenfus v. LaJeunesse, 175 F.3d 68, 69-72 (1st Cir. 1999) (fourteen-year-old student attempted suicide after being sent unsupervised to a locker room); D.R. v. Middle Bucks Area Vocational Technical Sch., 972 F.2d 1364, 1366, 1370-73 (3d Cir. 1992) (en banc) (sixteen-year-old student was sexually assaulted by fellow students in a unisex bathroom and darkroom, both of which were part of a classroom where a teacher was present during the attacks); Stevenson ex rel. Stevenson v. Martin Cnty. Bd. of Educ., 3 Fed.Appx. 25, 27, 30-31 (4th Cir.2001) (ten-year-old student assaulted by his classmates); Doe v. Claiborne Cnty., Tenn., 103 F.3d 495, 500-01, 509-10 (6th Cir. 1996) (fourteen-year-old student sexually assaulted by an athletic coach off school grounds); J.O. v. Alton Cmty. Unit Sch. Dist. 11, 909 F.2d 267, 268, 272-73 (7th Cir.1990) (teacher sexually molested two "school-age children"); Dorothy J. v. Little Rock Sch. Dist., 7 F.3d 729, 731-34 (8th Cir.1993) (intellectually disabled high school boy was sexually assaulted by another intellectually disabled student); Patel v. Kent Sch. Dist., 648 F.3d 965, 968-69, 972-74 (9th Cir.2011) (developmentally disabled high school student was sexually assaulted by a classmate when she was permitted to use restroom alone even though her parents specifically requested that she be under adult supervision at all times due to her disability); Maldonado v. Josey, 975 F.2d 727, 728, 729-33 (10th Cir.1992) (eleven-year-old boy died of accidental strangulation in an unsupervised cloakroom adjacent to his classroom during the school day); Wyke v. Polk Cnty. Sch. Bd., 129 F.3d 560, 563, 568-70 (11th Cir.1997) (thirteen-year-old boy committed suicide a few days after unsuccessful attempts at school and school officials never told his mother of the attempts).
Against this backdrop, and the many decisions to the contrary, the Does (together with our dissenting colleagues) argue that Jane had a special relationship with her school, and therefore a substantive due process interest. They contend that compulsory school attendance laws, combined with Jane's young age and the affirmative act of placing Jane into Keyes's custody (what the Does describe as the Education Defendants' "active, deliberatively indifferent, conduct"), created a special relationship in this case. None of these factors, however, provides a basis to conclude that the school assumed a constitutional duty to protect Jane. Instead, the Does' argument ignores the contours of the special relationship exception to create a cause of action where none exists.
The Does (and the dissenters) rely largely upon Jane's young age to distinguish
Although it is true that in our prior cases we have dealt with children older than Jane, we have never relied upon the age of the student at issue to resolve the special relationship analysis. Rather, we have said that schools do not have a special relationship with students because "[p]arents remain the primary source for the basic needs of their children." Hillsboro, 113 F.3d at 1415. This is as much true for elementary students as it is for high school students. No matter the age of the child, parents are the primary providers of food, clothing, shelter, medical care, and reasonable safety for their minor children. Thus, school children are returned to their parents' care at the end of each day, and are able to seek assistance from their familiess on a daily basis, unlike those who are incarcerated or involuntarily committed.
Jane's immaturity is insufficient to distinguish this case from our decisions in Walton and Hillsboro. The suggestion that we ought to examine an individual's characteristics to determine whether the state has assumed a duty to care for that person is wholly unsupported by precedent. The situations in which the state assumes a duty of care sufficient to create a special relationship are strictly enumerated and the restrictions of each situation are identical. In the circumstances of incarceration, involuntary institutionalization, and foster care, the state has, through an established set of laws and procedures, rendered the person in its care completely unable to provide for his or her basic needs and it assumes a duty to provide for these needs. Neither the Supreme Court nor this court has ever suggested that anything less than such a total restriction is sufficient to create a special relationship with the state, regardless of the age or competence of the individual. See DeShaney, 489 U.S. at 200, 109 S.Ct. 998 ("The affirmative duty to protect 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 it has imposed on his freedom to act on his own behalf.").
Moreover, the focus upon Jane's young age makes an essentially arbitrary distinction between the thirteen- and fourteen-year-old students in Walton and Hillsboro and nine-year-old students like Jane. If we were to accept this argument, schools
Particularly instructive on this question is the Ninth Circuit's recent decision in Patel v. Kent School District, 648 F.3d 965 (9th Cir.2011). There, a developmentally disabled student had several sexual encounters with a classmate in a restroom adjacent to her classroom. Id. at 968. The student's parents had requested that she remain under adult supervision at all times because her disability prevented her from recognizing dangerous situations and caused her to act inappropriately with others. Id. at 968-70. Nevertheless, the student's teacher allowed her to use the restroom alone in order to foster her development. Id. at 969. The Ninth Circuit held that compulsory school attendance laws do not create a special relationship between public schools and students that would require schools to protect the students from harm. Id. at 973-74. Of particular import to this case, the Ninth Circuit also rejected the student's contention that the school was required to protect against her "special vulnerabilities." Id. at 974. The court reasoned that "[i]n 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," and the student's disability did not prevent her parents from caring for her basic needs. Id. (citing DeShaney, 489 U.S. at 199-201, 109 S.Ct. 998). Under the Ninth Circuit's reasoning, the existence of a special relationship does not depend on the characteristics of the individual. Consistent with Patel, we conclude that Jane's young age and immaturity do not provide a basis for finding a special relationship with her school.
Our conclusion that no special relationship exists between nine-year-old Jane and her school is consistent with the decisions of our sister circuits, four of which have addressed cases involving children who were approximately the same age or even younger than Jane. See Allen v. Susquehanna Twp. Sch. Dist., 233 Fed.Appx. 149, 151-53 (3d Cir.2007) (finding no special relationship between school and developmentally disabled eleven-year-old student who left school grounds and was subsequently killed); Worthington v. Elmore Cnty. Bd. of Educ., 160 Fed.Appx. 877, 878, 881 (11th Cir.2005) (finding no special relationship between school and developmentally disabled seven-year-old student who was sexually assaulted by another student on a school bus); Stevenson, 3 Fed. Appx. at 30-31 (finding no special relationship between school and ten-year-old boy who had been beaten up repeatedly by bullies during the school day); Maldonado, 975 F.2d at 728, 731-33 (finding no special relationship between school and eleven-year-old boy who died of accidental strangulation in an unsupervised cloakroom adjacent to his classroom during the school day). While we should have every reason to expect that public schools can and will provide for the safety of public school students, no matter their age, our precedents, and the decisions of every other circuit to have considered this issue,
The Does also suggest that a special relationship exists because Jane's attendance at school was mandated by compulsory attendance laws. We have specifically held, however, that compulsory school attendance laws do not "alone create a special relationship." Hillsboro Indep. Sch. Dist., 113 F.3d at 1415.
There is no indication that Jane's attendance at the school was somehow more compulsory as a nine-year-old than if she were a teenager. While it may be true that elementary school students are subject to more rules during the school day (a fact not pleaded), their attendance at school is no more or less mandatory than teenagers' attendance. In fact, Jane was subject to exactly the same Mississippi compulsory education laws as was the plaintiff in Walton, who voluntarily attended a residential school for the deaf. Mississippi requires parents to enroll their children in school until age seventeen, and parents may fulfill this requirement in several ways, only one of which is to send their child to public school. MISS.CODE ANN. § 37-13-91(3) (requiring that parent enroll compulsory school-age child in a public school, a "legitimate nonpublic school," or provide a "legitimate home instruction program"). It may well be true that, for the vast majority of parents in Mississippi, the only way for them to fulfill their obligation is to enroll their children in public school. But that practicality does not alter the fact that Jane's parents voluntarily sent her to the school as a means of fulfilling their obligation to educate her. Jane's parents were free at any time to remove Jane from the school if they felt that her safety was being compromised. This reality is a far cry from the situation of incarcerated prisoners, institutionalized mental health patients, or children placed in foster care. Mississippi's compulsory education law is therefore insufficient under our precedent to create a special relationship between the school and Jane, despite Jane's young age.
As a final effort to distinguish this case from the many others in this area, the Does contend that the "active, deliberately indifferent, conduct" of school officials in releasing Jane to Keyes formed a special relationship. The dissent similarly argues that a special relationship was created when the school separated Jane from her
Even assuming that the school had custody over Jane to the exclusion of her legal guardians, which it did not, the school did not knowingly transfer that custody to an unauthorized individual. The complaint alleges that the school employee releasing Jane committed an affirmative act, but does not assert that the school employee actually knew that Keyes was unauthorized to take Jane from school. Implicit in the Supreme Court's holding that a state may create a special relationship through an "affirmative exercise of its power," DeShaney, 489 U.S. at 200, 109 S.Ct. 998, is the requirement that the state actor know that he or she is restricting an individual's liberty. When a state incarcerates a prisoner, institutionalizes a mental health patient, or places a child in foster care, the state knows that it has restricted the individual's liberty and rendered him unable to care for his basic human needs. When a school employee carelessly fails to ensure that an adult is authorized to take an elementary student from the school, no state actor has knowledge that the school has thereby restricted the student's liberty, because the adult taking the student from school may or may not be authorized.
The Does' (and the dissent's) theory also suggests that the same act that creates the special relationship can also violate the duty of care owed to the student. Under the special relationship exception, the state assumes a duty to care for and protect an individual. Once the special relationship is created, it is the failure to fulfill that duty that gives rise to a constitutional violation. An allegation of deliberate indifference may be sufficient to violate a constitutional duty, but it is not sufficient to create the constitutional duty. Furthermore, this theory suggests that the school's very act of releasing Jane into the custody of a private actor somehow created the state custody that is necessary for a DeShaney special relationship to exist in the first place. Such a theory is wholly inconsistent with DeShaney itself. 489 U.S. at 199-200, 109 S.Ct. 998 ("[W]hen the State takes a person into its custody and holds him there against his will, the Constitution imposes upon it a corresponding duty to assume some responsibility for his safety and general well-being.") (emphasis added).
The Tenth Circuit in Graham v. Independent School District No. I-89, 22 F.3d 991 (10th Cir.1994), rejected an argument similar to the one the Does raise here. In that case, Graham brought suit under Section 1983 against a school district after certain students shot and killed her son on school property during the school day.
Id. at 995 (citation and internal quotation marks omitted). Thus, the state's failure to protect the student from private harm (even if foreseeable) did not give rise to a constitutional claim in the absence of a finding that a custodial relationship already existed.
The Does point us to no distinguishing characteristics of this case that are sufficient to give rise to a DeShaney special relationship between Jane and her school. This case is ultimately no different than Walton and Hillsboro, and thus requires the same outcome.
The question posed to us is whether Jane's school, through its affirmative exercise of state power, assumed a constitutional duty to protect Jane from a private actor. We are compelled by our precedent, and by the Supreme Court's guidance in DeShaney, to conclude that the school did not assume that duty. The district court correctly held that the Does have failed to state a claim under § 1983 for a constitutional violation under the special relationship exception.
Because we find no special relationship, we do not address whether the school's alleged actions in releasing Jane to Keyes amounted to "deliberate indifference." As this en banc court previously explained in McClendon v. City of Columbia, 305 F.3d 314 (5th Cir.2002), only where a state first creates a special relationship with an individual does the state then have "a constitutional duty to protect that individual from dangers, including, in certain circumstances, private violence." Id. at 324; see also Walton, 44 F.3d at 1300-01 (explaining that if a state creates a special relationship with an individual, it will then owe "some duty—arising under the Due Process Clause of the Fourteenth Amendment to the United States Constitution—to protect [the individual's] bodily integrity from third party non-state actors."). Without a special relationship, the school had no constitutional duty to protect Jane from private actors such as Keyes, and the question of its alleged deliberate indifference is simply immaterial.
Having concluded that the school had no special relationship with Jane that imposed on the school a constitutional duty to protect her from private harm, we now turn to the Does' remaining theories of liability.
The Does argue that they have stated a viable constitutional claim under the so-called "state-created" danger theory of liability. We find no such viable claim.
After DeShaney, many circuits
DeShaney, 489 U.S. at 201, 109 S.Ct. 998 (emphases added). Under the state-created danger theory, a state actor may be liable under § 1983 if the state actor created or knew of a dangerous situation and affirmatively placed the plaintiff in that situation. See, e.g., Carlton v. Cleburne Cnty., 93 F.3d 505, 508 (8th Cir.1996) ("In [the state-created danger] cases the courts have uniformly held that state actors may be liable if they affirmatively created the plaintiffs' peril or acted to render them more vulnerable to danger. In other words, the individuals would not have been in harm's way but for the government's affirmative actions.") (citation omitted). In Wood v. Ostrander, 879 F.2d 583, 586 (9th Cir.1989), the Ninth Circuit adopted the state-created danger theory in the context of a § 1983 claim brought against police officers by the passenger of an impounded vehicle, who was raped after officers abandoned her on the side of a road in a high crime area in the early morning hours. Id. at 586, 588-90. Similarly, in Kneipp v. Tedder, 95 F.3d 1199 (3d Cir. 1996), the Third Circuit adopted the state-created danger theory in the context of a lawsuit brought against a city and several police officers on behalf of a woman who suffered extensive brain damage when the officers allegedly sent her home "unescorted in a seriously intoxicated state in cold weather." Id. at 1208-09.
Unlike many of our sister circuits, we have never explicitly adopted the statecreated danger theory. See, e.g., McClendon, 305 F.3d at 325. The district court in this case acknowledged our precedent, but held that even if the theory were recognized, the Does had failed to plead facts that would amount to a constitutional violation. The court held that the Does did not contend that the Education Defendants knew that their policy would allow Jane to be checked out of school by an unauthorized adult and sexually assaulted; therefore, the Does had not alleged that the Defendants were deliberately indifferent to a known danger.
The Does contend that this circuit has in fact adopted and applied the state-created danger theory in light of our decisions in Scanlan v. Texas A&M University, 343 F.3d 533 (5th Cir.2003), and Breen v. Texas A&M University, 485 F.3d 325 (5th Cir.2007), which arose out of the 1999 bonfire collapse at Texas A&M University. In Scanlan, the panel considered the allegations and stated that the "district court should have concluded that the plaintiffs stated a section 1983 claim under the
We decline to use this en banc opportunity to adopt the state-created danger theory in this case because the allegations would not support such a theory. Although we have not recognized the theory, we have stated the elements that such a cause of action would require. The Scanlan panel explained that the state-created danger theory requires "a plaintiff [to] show [1] the defendants used their authority to create a dangerous environment for the plaintiff and [2] that the defendants acted with deliberate indifference to the plight of the plaintiff." Scanlan, 343 F.3d at 537-38. To establish deliberate indifference for purposes of state-created danger, the plaintiff must show that "[t]he environment created by the state actors must be dangerous; they must know it is dangerous; and ... they must have used their authority to create an opportunity that would not otherwise have existed for the third party's crime to occur." Piotrowski v. City of Houston, 237 F.3d 567, 585 (5th Cir.2001) (citation and internal quotation marks omitted); see also McClendon, 305 F.3d at 326 n. 8 ("To act with deliberate indifference, a state actor must know of and disregard an excessive risk to the victim's health or safety.") (internal quotation marks and alterations omitted). Critically, this court has explained that the "state-created danger theory is inapposite without a known victim." Rios, 444 F.3d at 424 (citation and internal quotation marks omitted); see also Lester v. City of Coll. Station, 103 Fed.Appx. 814, 815-16 (5th Cir.2004) ("[E]ven if it is assumed that the state-created-danger theory applies, liability exists only if the state actor is aware of an immediate danger facing a known victim.") (citing Saenz v. Heldenfels Bros., Inc., 183 F.3d 389, 392 (5th Cir.1999)) (emphasis added).
In support of their state-created danger claim, the Does allege that school officials "received complaints and inquiries and/or had internal discussions and safety meetings concerning checkout policies and procedures and access to students under their care and control by unauthorized individuals," and they therefore "had actual knowledge of the dangers created by their policies, customs and regulations, but they
We have consistently cautioned against finding liability under the state-created danger theory based upon an ineffective policy or practice in cases where the plaintiff's injury is inflicted by a private actor. In Rivera v. Houston Independent School District, for example, we rejected a state-created danger claim against a school after a student died as a result of gang-related violence, and explained:
349 F.3d at 250; see also Doe v. Hillsboro Indep. Sch. Dist., 113 F.3d 1412, 1415 (5th Cir. 1997) (finding no viable state-created danger claim in case where student was raped by a school custodian with no known criminal history, and explaining that a "post hoc attribution of known danger would turn inside out this limited exception to the principle of no duty"). We conclude that the Does' allegations do not support a claim under the state-created danger theory, even if that theory were viable in this circuit.
Finally, the Does maintain that they have stated a viable claim under what they describe as a "pure" municipal liability theory. They argue that municipal liability is available under Monell v. Department of Social Services of City of New York, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), because the school promulgated a policy—the ineffective student check-out policy—that was the moving force behind Jane's injury. We disagree.
A claim of municipal liability under Section 1983 "requires proof of three elements: a policymaker; an official policy; and a violation of constitutional rights whose `moving force' is the policy or custom." Piotrowski, 237 F.3d at 578 (citing Monell, 436 U.S. at 694, 98 S.Ct. 2018).
The Supreme Court recognized the shocks the conscience standard in Rochin v. California, 342 U.S. 165, 72 S.Ct. 205, 96 L.Ed. 183 (1952). There, the Court found a violation of Rochin's substantive due process rights after police officers who had arrested Rochin ordered doctors to pump Rochin's stomach to induce him to vomit two capsules of morphine that he had previously swallowed. Id. at 166, 72 S.Ct. 205. The Court determined that the state's conduct "shock[ed] the conscience," and therefore violated Rochin's due process rights. Id. at 172, 72 S.Ct. 205. Later, in County of Sacramento v. Lewis, 523 U.S. 833, 118 S.Ct. 1708, 140 L.Ed.2d 1043 (1998), the Supreme Court explained that substantive due process is violated by executive action "only when it `can properly be characterized as arbitrary, or conscience shocking, in a constitutional sense.'" Id. at 847, 118 S.Ct. 1708 (quoting Collins v. City of Harker Heights, Tex., 503 U.S. 115, 128, 112 S.Ct. 1061, 117 L.Ed.2d 261 (1992)). The Lewis Court found that a police officer's deliberate indifference during a high-speed chase that caused the death of a motorcyclist did not "shock the conscience," but left open the possibility that unauthorized law enforcement behavior in other contexts might "shock the conscience" and give rise to § 1983 liability. Id. at 836-37, 850, 854, 118 S.Ct. 1708; see Chavez v. Martinez, 538 U.S. 760, 774, 123 S.Ct. 1994, 155 L.Ed.2d 984 (2003).
Conduct sufficient to shock the conscience for substantive due process purposes has been described in several different ways. It has been described as conduct that "violates the decencies of civilized conduct"; conduct that is "so brutal and offensive that it [does] not comport with traditional ideas of fair play and decency"; conduct that "interferes with rights implicit in the concept of ordered liberty"; and conduct that "is so egregious, so outrageous, that it may fairly be said to shock the contemporary conscience." Lewis, 523 U.S. at 846-47 & n. 8, 118 S.Ct. 1708 (citation and internal quotation marks omitted). Many cases that have applied the standard have involved
We find that the Does' attempt to employ the shocks the conscience standard is unsuccessful for two reasons. First, the only state action at issue here is the adoption and implementation of an allegedly deficient policy, which allowed school employees to release Jane to Keyes without verifying his identification or his right to take Jane from the school. We conclude that the implementation and execution of such a policy does not, on its own, shock the conscience, particularly when compared to those cases detailed above in which that standard has been successfully applied. See, e.g., Checki, 785 F.2d at 538; Shillingford, 634 F.2d at 265. The policy simply does not fall within the category of conduct that "is so egregious, so outrageous, that it may fairly be said to shock the contemporary conscience." Lewis, 523 U.S. at 847 n. 8, 118 S.Ct. 1708. Far from a policy that shocks the conscience, the check-out policy at issue here appears to be relatively common and to have some logical basis, particularly in small communities such as Covington County, Mississippi.
Second, we must be careful not to read the Rochin shocks the conscience standard as a separate exception to the DeShaney principle. The actual harm inflicted upon Jane in this case was caused by private actor Tommy Keyes, and after DeShaney, the state cannot be held constitutionally liable for its "failure to protect an individual
As we conclude that the school's adoption and implementation of its check-out policy does not itself shock the conscience, a constitutional claim on this basis necessarily fails. Moreover, as we have found that Jane has not alleged an underlying constitutional violation (under either the special relationship theory or the purported state-created danger theory), there is no other potential basis for municipal liability. Becerra, 105 F.3d at 1048 ("Without an underlying constitutional violation, an essential element of municipal liability is missing."). We therefore reject the Does' municipal liability argument.
The district court held in the alternative that, even if the Does had stated a constitutional claim, the Education Defendants sued in their individual capacities were entitled to qualified immunity, because any right to governmental protection based upon a special relationship between Jane and her school was not clearly established at the time that Jane was victimized.
Although no longer mandated as a first step in the qualified immunity analysis, one part of this analysis requires us to "decide whether the facts that a plaintiff has alleged ... make out a violation of a constitutional right." Pearson v. Callahan, 555 U.S. 223, 232, 236, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009). Because we determine that the Does have failed to state a violation of Jane's constitutional rights, we need not further consider the qualified immunity analysis.
In affirming the dismissal of the Does' complaint, we do not suggest that schools have no obligation to insure that their
For these reasons, the judgment of the district court is AFFIRMED.
E. GRADY JOLLY, Circuit Judge, specially concurring:
I fully concur with the thorough and comprehensive opinion of Judge King. I specially concur, however, to underline the stubborn fact that the issue of whether a special relationship can be created between a school and its students has been before the en banc court three times and three times we have said the same thing. As this en banc court makes clear, the other two en banc cases, Walton v. Alexander, 44 F.3d 1297 (5th Cir.1995) (en banc), and Doe v. Hillsboro Independent School District, 113 F.3d 1412 (5th Cir. 1997) (en banc), were not only fully consistent with one another—and their authority undiminished before this en banc court occurred—but now the combined authority of all three en banc cases affirms and makes unambiguous the rule of this court to be: We "strictly" construe DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 199-200, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), to hold that, "only when the state, by its affirmative exercise of power, has custody over an individual involuntarily or against his will, does a `special relationship' exist between the individual and the state." Walton, 44 F.3d at 1303 (emphasis in original). Walton and Hillsboro are not just clear, they are emphatically clear that a special relationship under DeShaney "only arises" between the state and an individual when the individual "is involuntarily confined or otherwise restrained against his will pursuant to a governmental order or by the affirmative exercise of state power"; it "does not arise solely because the state exercises custodial control over an individual." Id. at 1299. When a person claiming the right of state protection is voluntarily within the care or custody of a state agency, such as a schoolchild who voluntarily subjects himself or herself "to the rules and supervision of [] School officials," any "willful relinquishment of a small fraction of liberty simply is not comparable to that measure of almost total deprivation experienced by a prisoner or involuntarily committed mental patient." Id. at 1305 (emphasis added). Expanding state liability for the acts of private persons can make constitutional sense only if the state has "effectively taken the plaintiff's liberty under terms that provide no realistic means of voluntarily terminating the state's custody and which thus deprives the plaintiff of the ability or opportunity to provide for his own care and safety." Id. (emphasis in original). There is no room—not an inch—for confusion. The law yesterday and today is bare and bald: No DeShaney special relationship exists between a public school and its students. Absent a special relationship, any analysis of the defendant's conduct as deliberately indifferent to the rights of the student is, under DeShaney, irrelevant.
No further panel of this court should require us to iterate these clear statements of the law a fourth time.
Dicta in DeShaney v. Winnebago Cnty. Dep't of Soc. Servs., 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), has contributed to twenty-three years of circuit (and intra-circuit) disharmony, and excited legions of law review articles, about whether the Constitution asserts positive or negative liberties, or regulates government action or inaction—all giving uncertain guidance to litigants and courts, as well as public officials, hence necessarily also giving uncertain relief to citizens whom government persons cause to be subjected to injury.
In this case, a plaintiff—father and his minor child Jane Doe ("Jane"), and others, complain that Jane was injured when unknown government actors (designated "EDUCATION DEFENDANTS A-Z"), among others, released her from public elementary school to an adult male ("Tommy Keyes"), who bore no relation to her and was not listed on her check-out form, who then raped her and returned her each time to school.
The district court dismissed this complaint as one that fails to state a legally cognizable claim. Our court today affirms that dismissal based on extensive, but nearly exclusive, discussion of the "special relationship" extra-statutory theory of liability adverted to by the Supreme Court in DeShaney. Although I agree that the enlargement of liability beyond Section 1983's literal requirements contemplated by the "special relationship" test is not a basis for liability in this case, I write separately to redirect inquiry back to Congress's exact language.
Section 1983 has a pedigree older than the harms it was found not to cover in DeShaney. Passed in 1871, Section 1983 reads:
42 U.S.C. § 1983.
Set against this statutory language, the instant complaint makes a conclusory, and I ultimately conclude not facially cognizable, claim. Plaintiffs do not complain that government persons subjected Jane to rape, but they come close to complaining that government persons caused her to be subjected to rape. If the complaint had asserted that the affirmative act of releasing Jane to Keyes was a causal act of recklessness or deliberate indifference or intentionality that caused her to be subjected to injury, and specifically to the deprivation of her right to bodily integrity, the complaint properly would proceed through discovery to trial.
The Supreme Court considered similar challenged government action in Martinez v. California, 444 U.S. 277, 100 S.Ct. 553, 62 L.Ed.2d 481 (1980), nine years before DeShaney. In Martinez, the Court assessed a complaint filed against parole officials who had released a parolee who, five months later, tortured and killed a child. The Court explained that, "[a]lthough the decision to release Thomas from prison was action by the State, the action of Thomas five months later cannot be fairly characterized as state action" depriving the decedent of her right to life protected by the Fourteenth Amendment. Id. at 284-85, 100 S.Ct. 553. The Court further elaborated that:
Id. at 285, 100 S.Ct. 553. Jane was raped on numerous school days, each time after she was released to her assailant, whereafter he returned her to complete her school day. On the day of Keyes' final rape, January 8, 2008, Jane was released despite the fact that to check her out of school Keyes allegedly "stated that he was the minor's mother" (emphasis added).
It may well be that a jury would conclude that an assault on the same day as a government release is too remote for causal attribution, if not in time then in location or circumstance. And a jury might always conclude that no more than negligent conduct was present, however tragic. See Davidson v. Cannon, 474 U.S. 344, 347, 106 S.Ct. 668, 88 L.Ed.2d 677 (1986). But if a jury, not us, were to come to such conclusions, then we, as government persons, are not immunizing other government persons, here state public school officials, against accountability for their affirmative act of releasing Jane from school under whatever complicating, aggravating, or mitigating release circumstances might be developed through discovery and at trial. This assignment of decision-making responsibility to assess, check, or overlook government action as a cause-in-fact of an injury, and specifically a deprivation of a constitutionally protected right, is consistent with the choice made by electors who, through Congress in 1871, established that a cause of action exists when a government officer "causes to be subjected" a person to a "deprivation of any right[] ... secured by the Constitution ...."
To the extent that our court contemplates this "causes to be subjected" statutory language before turning to DeShaney, it is in a footnote reference to our decision in Doe v. Taylor Indep. Sch. Dist., 15 F.3d 443 (5th Cir.1994) (en banc), which recognized a constitutional right to bodily integrity "vouchsafed by the Fourteenth Amendment" against state action. The court today infers from that important truism that "Taylor is inapplicable here because the actual violation of Jane's bodily integrity was caused by Keyes, a non-state actor" (emphasis added). But that conclusion substitutes this court for a jury in deciding one of three inter-related elements of Section 1983: (1) state action, as (2) the cause-in-fact of (3) a deprivation of right protected by the Constitution.
Section 1983, as well as its historical moment and purpose, and as implied by the Supreme Court in Martinez, does not perceive only a divisible and binary world of government or non-government rights violations. Instead, these difficult cases arise often out of a grey zone where a government person's alleged recklessness or deliberate indifference or intentionality is inextricably intertwined with a not-remote injury allegedly inflicted by a third person, the first (government person) causing the citizen to be subjected to injury by the second (non-government) assailant. See, e.g., Wood v. Ostrander, 879 F.2d 583, 589-90 (9th Cir.1989) (holding that a Section 1983 claim was triable when police arrested driver and impounded vehicle, leaving passenger alone in a high crime area at 2:30 a.m. who then was raped); Reed v. Gardner, 986 F.2d 1122, 1126-27 (7th Cir.1993) (holding that a Section 1983 claim was triable when police arrested and removed driver but left drunk passenger with keys who then drove off and killed and injured individuals in another car in a head-on collision).
I do not think that this court would argue, for example, that an intentional and knowing release by a government person to a self-proclaimed rapist would immunize the releaser from liability simply because the violation physically was inflicted by another. Perhaps there even would be little disagreement about permitting a Section 1983 complaint to proceed to discovery and trial if the complaint alleged that Keyes had had a no-contact order excluding him from Jane's "check-out list," coupled with a school policy that mandated identity verification against that check-out list, yet a government person intentionally or recklessly or with deliberate indifference still released Jane to Keyes who immediately raped her.
I write separately, therefore, to affirm and clarify that citizens gain the protection that they have given themselves, through Congress, against government persons who cause them to be subjected to deprivations which the Constitution and laws disallow. Section 1983 was passed in a time when this was a real and specific threat. Today, these "silver platter" or grey zone cases thankfully are rare, yet government persons, intentionally or recklessly or through deliberate indifference, must know they will be held blameful if they cause a citizen to be subjected to a rights deprivation even if the "actual violation" is inflicted by a third person, as would be true if, for example, a sheriff released a prisoner to a vengeful lynch mob.
To the extent that this statutory validation has added constitutional importance, beyond checking government wrongdoing, it is that it assigns to jury resolution difficult grey zone questions about state action and causality when the challenged government conduct combines in time and circumstance with third party activity to cause a constitutional injury. See Johnson v. Greer, 477 F.2d at 105-08; Anderson v. Nosser, 456 F.2d 835, 841 (5th Cir.1972) (en banc).
I do not mean to imply that DeShaney's "special relationship" theory has no relevance. I ultimately conclude, concurring with the court, that the thrust of the plaintiffs' complaint alleges that the depriving act was the government's "failure to protect" Jane because of its discretionary identification check-out policy. To that extent, I agree that compulsory education laws did not force Jane into a custodial setting with Keyes so that her injury is attributable to school persons because of their policy failure to better protect children
The literal language approach, if persuasive to others, might also tighten DeShaney helpfully in a second sense. Every other court of appeals to have considered the issue, except us, has embraced the expanded claim of liability termed "state-created danger," which also derives from dicta in DeShaney. We have avoided this second judicial enlargement of liability presumably because its loose articulation (shielding persons from "perils" and "vulnerabilities" and "harm's way" said to be "created by" government action), like the "special relationship" theory, also was not the result of the lawmaking process. Moreover, the existence of this ill-defined notion of government liability has provided a leaky bucket for the grey zone cases that properly should go to a jury as to state action and causation without any extra-statutory gloss which courts conjure. See Maj. Op. at 864 n.9 (listing complexity of "various multi-factor tests related to the state created danger theory"). Indeed, our court in this case highlights, in part, the confusion, stating, alternatively, that, "[w]e decline to use this en banc opportunity to adopt the state-created danger theory in this case because the allegations would not support such a theory." The court goes on to write that, "we have stated the elements that such a cause of action would require," and then quotes a medley of non-statutory "factors," that include, but are not limited to, government creation of "`a dangerous environment,'" government "`deliberate indifference to the plight of the plaintiff,'" a "`third party's crime,'" a known and disregarded "`excessive risk to the victim's health or safety,'" and government "`aware[ness] of an immediate danger facing a known victim.'" The instant allegations then are said not to "support such a theory." It is unsurprising that no Section 1983 litigant in this circuit ever has been able to support such a theory.
To summarize, Section 1983 should be construed literally. Literal application of Section 1983 would narrow only to government custody the DeShaney "special relationship" theory of actionable inaction, as explicitly stated by the late Chief Justice Rehnquist, and literal application of Section 1983 would reduce only to statutory elements the amorphous "state-created
Having made the above statutory observation—urging narrowed liability on extra-statutory theories emanating from dicta in DeShaney, but recognizing liability for government persons who non-negligently cause in time and circumstance citizens to be subjected to constitutional injury actually inflicted by others—I nonetheless conclude that the instant complaint, put alongside the plain language of Section 1983, is not congruent enough to survive summary dismissal. Instead of setting forth a facially plausible charge of government recklessness or indifference or intentionality in the release of Jane that caused her to be subjected to her injury, the complaint's preliminary statement (paragraph 1), statement of facts (paragraphs 2-7), and above all its "[b]ut for" allegation in its "action for deprivation of civil rights" (paragraphs 20-25), focus exclusively on the opposite, namely the education defendants' alleged policy of inaction, giving school officials who check out children discretion to verify or not to verify the identification of receiving adults. That contention describes liability non-causally, which is the extra-statutory theory of liability recognized by the Supreme Court to apply only in custodial settings.
For the above reasons, I concur in the judgment of the court.
WIENER, Circuit Judge, joined by DENNIS, Circuit Judge, dissenting:
Like the law of nature, the law of man recognizes no more basic or extensive "special relationship" than that between parents and their "very young" children. Central to that relationship is the parents' exclusive right to the custody of their children and the concomitant duty to protect them. It must follow that when a state mandates that parents delegate the custody of their child to a state agency, subdivision, or municipality, such total delegation creates a special relationship between the delegatee and the child in its custody—at least when such child is "very young"—and imposes on such custodial state delegatee a duty to protect that child from violations of her constitutional rights. I am convinced that the parents' custodial delegatee here—the Covington County Elementary School ("the School")—cannot be permitted to evade its duty to protect its very young pupils while they are in its exclusive custody.
As is apparent from the Does' Iqbal/Twombly-compliant
Despite our standard of review of dismissal of actions at their initial (Rule 12(b)(6)) stage, the majority raises the stakes of this appeal by not limiting its analysis to the Does' complaint, but instead asserting categorically that public schools have no DeShaney special relationship
The substantive component of the Due Process Clause of the Fourteenth Amendment protects individuals from state action that "shocks the conscience."
In this case, Jane attended a public elementary school in Mississippi, where attendance is compulsory
Ingraham's latent exception for the "very young" public school attendee is finally before us, in the Does' complaint, for the first time.
The majority attempts to distinguish Ingraham based on that case's concern with the application of the Eighth Amendment to corporal punishment in public schools, but our decision in Hillsboro expressly recognized the obvious relevance of Ingraham's analysis to the special relationship inquiry. Compounding the majority opinion's error in making this purported distinction, it strangely declares that the Supreme Court's reasoning does "not suggest that a public school is no less an open institution if a student is restrained from freely leaving the school due to her young age or if a student is apart from teachers or other students, whether on campus or off."
Specifically, the Ingraham exception can only mean that there may very well be a special relationship between a public school and a student who (1) is "very young," (2) is "physically restrained" by (and unable to leave freely) the school's custody, and (3) is isolated or kept "apart from teachers and other pupils who may witness and protest any instances of mistreatment"—as is precisely alleged here. Rather than superficially distinguishing what the Supreme Court has said—even in dicta—we should apply it, as I shall now attempt to do.
When Jane was repeatedly checked out of school and brutally raped, she was a very young, pre-pubescent, nine-year-old, fourth-grade girl. The majority refuses to acknowledge the obvious: that the degree of control exercised by a de jure and de facto custodian over very young children is
Under the majority's analysis, the age of the schoolchild is categorically irrelevant to the special relationship inquiry: "No matter the age of the child, parents are the primary providers of food, clothing, shelter, medical care, and reasonable safety for their minor children"; and children return home at the end of each school day.
This reasoning is all the more powerful when, as here, the schoolchild who suffers injury to her bodily integrity is "very young." To contend that it is primarily up to parents to prevent public schools from handing off their nine-year-old girls to unknown men during the course of the school day would be outrageous. Yet the majority's emphasis on parents' responsibility for their children's needs, including safety from sexual predation, if not wholly irrelevant, can have no other meaning. At the same time, the majority never addresses just what it is that Jane's parents conceivably could have done, or should have done, to safeguard her in this situation. Even if it could somehow be imagined that the parents bear some responsibility, such a conclusion cannot be drawn from the Does' pleadings without the benefit of discovery.
The majority also suggests that the distinction between very young children and older children is "essentially arbitrary."
The majority also contends that it would be impractical to assess every individual's characteristics to determine whether a special relationship exists. Not so: A schoolchild's age is an objective and easily-determined fact. I do not suggest—and we need not decide, in this case—that more subjective factors, such as a specific child's (Jane's) mental acuity or degree of social development, should be a part of the special relationship inquiry.
In short, nine-year-old, elementary-school students in general—not just Jane, subjectively—are significantly distinct from teenage, middle- and high-school students in their ability to provide for their own protection from sex offenders when they are mandatorily separated from their legal guardians during the school day. Jane's very young age is thus highly relevant to the existence of a special relationship between herself and the School. This factor need not be sufficient alone, however, because the School also affirmatively exercised its power to restrain Jane's liberty even more strictly, as detailed below.
Under the well-pleaded allegations of the Does' complaint, the State had a special
We and other courts have held that a special relationship may exist when a state sub-delegates its delegated custody of an individual to a third party. For example, a state has a special relationship with a minor it places in foster care,
Moreover, these cases demonstrate that the special relationship doctrine is not infiexibly limited to "24/7" incarceration or institutionalization only. Rather than excluding broad areas of state action, such as public schools, from the reach of the special relationship doctrine, we must be sensitive to the factual context in which a case
In light of their decision to separate Jane from her teacher and classmates and then release her to Keyes, the school officials' role was not merely passive or simply negligent, as the majority asserts. The active nature of the School's role is underscored by the check-out policy in question. That policy admittedly—as the majority opinion states—"permitted school employees to release students to individuals,"
The majority also reasons that the School's temporary delegation of its exclusive custody of Jane to Keyes does not support the existence of a special relationship because the School did not "knowingly transfer that custody to an unauthorized individual."
It is technically true that the School did not "know" Keyes to be unauthorized, but all it had to do was (1) verify Keyes's identity, and (2) follow its own express policy by viewing Jane's check-out form. Although the School's self-inflicted lack of knowledge could arguably indicate that it was not deliberately indifferent to Jane's safety, that has nothing to do with the special relationship inquiry. For example, a state has a special relationship with and a concomitant duty to protect a prisoner even if the prisoner is injured because of an unknown or unexpected danger to which the official could not have shown deliberate indifference.
Curiously, the majority goes on to assert that it is the Does who have conflated these questions, stating that, under the Does' theory, the "same act" both creates the special relationship and demonstrates the State's deliberate indifference.
The majority also asserts that the School's act of releasing Jane into Keyes's custody cannot demonstrate the kind of state custody that is required for a special relationship to exist. This argument ignores the cases discussed above, however, which teach that a special relationship survives a state's delegation of its exclusive custody to a third party.
The majority concludes that it is "compelled" to rule that there is no special relationship in this case.
A state does not violate its substantive due process duty to protect an individual pursuant to a special relationship when it merely acts negligently. Such a violation occurs when the state acts with "deliberate indifference" to that individual's health or safety.
The Does allege with specificity that the School adopted and implemented a flawed check-out policy despite its knowledge that the specific policy thus adopted posed excessive risks to students. In particular, the Does allege that the School's check-out policy included a "Permission to Check-Out" form for each student which listed by name the only adults authorized to check out that student during the school day. The Does also allege that (1) the policy did not direct School officials to verify the identity of an adult requesting to check out a student, and (2) the School failed adequately to train and supervise the cognizant officials in the proper administration of the check-out policy. The Does further allege that these "customs and practices guaranteed that verification would not be checked which created an unreasonable danger to the minor child named herein." Thus, when Keyes checked Jane out on multiple occasions as her "father" (and, on at least one occasion, as her "mother"), School officials neither (1) verified Keyes's identity, nor (2) referred to Jane's check-out form, on which Keyes was not listed as an individual authorized to take custody of Jane.
Importantly, the Does' pleadings expressly state that the School's officials were well aware of the risks that their flawed policies engendered, alleging that:
These discrete allegations are sufficient to state a claim that School officials acted with deliberate indifference to a known risk to Jane's safety.
True, the Does do not allege that School officials knew that Keyes, in particular, was dangerous. But, "this court has never required state officials to be warned of a specific danger."
The defendants' awareness of this risk to student safety is eminently plausible in light of (1) the alleged complaints, inquiries, discussions, and meetings among the defendants on the subject of unauthorized individuals' access to students; (2) the School's allowing Keyes to check out Jane on at least six occasions, including one occasion when he signed her out as her mother, which these officials had to have known was bogus; and (3) the general awareness by schools and school boards— heightened in recent years—of the threat posed in the elementary school setting by deviant adults to young children.
With regard to the last point, we learned in a recent appeal of a nationwide program employing an electronic tracking system to identify whether visitors to primary and secondary schools were registered sex offenders or otherwise presented threats to young students.
Despite their alleged awareness of the risk, School officials nevertheless checked Jane out to a man whose identity and authority they never bothered to verify. These allegations are sufficient, at least at this initial motion-to-dismiss stage, to state an actionable constitutional claim grounded in deliberate indifference.
Any case involving the rape of a child is, of course, a terrible one, so why is this case so shocking? Part of the special horror of this case is the appalling way in which Jane's parents' state-mandated trust in public school officials for the care and safety of their very young child was rewarded. In a case such as this, in which the alleged actions of state officials "shock the conscience,"
As one of our Tenth Circuit colleagues has aptly observed, "[w]e do not adequately discharge our duty to interpret the Constitution by merely describing the facts as