Certiorari was granted in this case to resolve the question
whether, consistently with the decision in
Monell v. New York
City Dept. of Social Services, 436 U.
S. 658, a municipality can be held liable under 42
U.S.C. § 1983 for inadequate training of its employees. In
addressing that issue, this Court anticipated that, under its Rule
21. 1(a), it would be able to reach the "fairly included" related
question whether more than
negligence in training is
required in order to establish such liability. However, in the
District Court, petitioner city did not object to the jury
instruction stating that gross negligence would suffice, and in
fact proposed its own instruction to the same effect. Nor did it
argue for a higher standard than gross negligence in the Court of
Appeals.
Held: The writ of certiorari is dismissed as
improvidently granted. Although petitioner argues here that a
heightened negligence standard does not suffice under
Monell's requirement of a municipal policy, this Court
ordinarily will not decide questions not raised or litigated in the
lower courts, especially where the party seeking to argue the issue
has failed to object to a jury instruction, as required by Rule 51
of the Federal Rules of Civil Procedure. This Court's inability to
reach the negligence issue makes this case an inappropriate vehicle
for resolving the inadequate training question, because of the
close interrelationship between the two matters, and the other
questions presented are not of sufficient importance to warrant
review independently. Although there is no jurisdictional bar to
this Court's reaching the negligence issue, whether or not the
Court of Appeals did so, there would be considerable prudential
objection to reversing a judgment because of instructions that
petitioner accepted, and indeed itself requested.
Oklahoma City
v. Tuttle, 471 U. S. 808,
distinguished.
Certiorari dismissed. Reported below: 777 F.2d 801.
Page 480 U. S. 258
PER CURIAM.
We granted certiorari to resolve the question whether,
consistently with our decision in
Monell v. New York City Dept.
of Social Services, 436 U. S. 658
(1978), a municipality can be held liable under 42 U.S.C. §
1983 for inadequate training of its employees.
* 475 U.S. 1064
(1986). In addressing that issue, we anticipated that we would be
able to reach the "fairly included" related question,
see
this Court's Rule 21.1(a), whether more than
negligence in
training is required in order to establish such liability.
The case having now been fully briefed and orally argued, we
conclude that we cannot reach the negligence question. Although
petitioner city of Springfield argues here that a heightened
negligence standard does not suffice under
Monell's
requirement of a municipal policy, it appears that, in the District
Court, petitioner did not object to the jury instruction stating
that gross negligence would suffice, App. 234-235, and indeed
proposed its own instruction to the same effect.
Id. at
28. Nor did it argue for a higher standard than gross negligence in
the Court of Appeals. Brief for Defendant-Appellant and Reply Brief
for Defendant-Appellant in No. 85-1078 (CA1). It has informed us of
no
Page 480 U. S. 259
special circumstances explaining its failure to preserve this
question.
We ordinarily will not decide questions not raised or litigated
in the lower courts.
See California v. Taylor,
353 U. S. 553,
353 U. S. 556,
n. 2 (1957). That rule has special force where the party seeking to
argue the issue has failed to object to a jury instruction, since
Rule 51 of the Federal Rules of Civil Procedure provides that
"[n]o party may assign as error the giving . . . [of] an
instruction unless he objects thereto before the jury retires to
consider its verdict."
Here, our inability to reach the negligence issue makes this
case an inappropriate vehicle for resolving the inadequate training
question, because of the close interrelationship between the two
matters, and the other questions presented are not of sufficient
importance to warrant our review independently.
The dissent argues that we need not concern ourselves about
Springfield's failure to preserve this issue, because it was passed
on by the Court of Appeals below.
Post at
480 U. S.
263-266. There is doubtless no jurisdictional bar to our
reaching it, whether or not the Court of Appeals did so.
See
Carlson v. Green, 446 U. S. 14,
446 U. S. 17, n.
2 (1980). We think, however, that there would be considerable
prudential objection to reversing a judgment because of
instructions that petitioner accepted, and indeed itself requested.
That the Court of Appeals was fortunate enough to entertain the
issue without reaching that outcome would not justify our running
the same risk. In any event, we disagree with the dissent's reading
of the Court of Appeals' opinion, and do not believe that it
pursued the extraordinary course of considering this issue -- which
petitioner had not even raised in its arguments to that court --
any more than we are inclined to do so.
See 777 F.2d 801,
804, 809-810 (CA1 1985). (We refrain from elaborating upon the
latter point, since it is of no general application.)
Page 480 U. S. 260
Unlike
Oklahoma City v. Tuttle, 471 U.
S. 808 (1985), this case does not present a proper
occasion for us to exercise our discretion to decide an issue
despite petitioner's failure to preserve it. In
Tuttle,
the issue in question was explicitly set forth in the petition for
certiorari,
id. at
471 U. S. 814,
n. 2, and was not objected to in respondent's brief in opposition
to certiorari or in respondent's merits brief.
Id. at
471 U. S. 815.
In addition, the issue had been fully briefed and argued in the
Court of Appeals.
Ibid. Here, by contrast, respondent's
failure to object at the petition stage is unsurprising, because
the petition did not explicitly present the negligence question,
and it had not been addressed below. It would be unreasonable to
require a respondent, on pain of waiver, to object at the
certiorari stage not only to the petitioner's failure to preserve
the questions actually presented, but also to his failure to
preserve any questions fairly included within the questions
presented, but uncontested earlier. Respondent strenuously objected
to petitioner's raising this question at the first point that she
was on notice that it was at issue in this case -- in her response
to petitioner's brief on the merits in No. 85-1078.
For these reasons, we have concluded that the writ should be
dismissed as improvidently granted.
See Belcher v.
Stengel, 429 U. S. 118
(1976) (per curiam).
It is so ordered.
* We also granted certiorari on two other questions: whether the
"single incident" rule of
Oklahoma City v. Tuttle,
471 U. S. 808
(1985), is limited in application to one act by one officer, and
whether a policy of inadequate training may be inferred from the
conduct of several police officers during a single incident absent
evidence of prior misconduct in the department or a conscious
decision by policymakers.
JUSTICE O'CONNOR, with whom THE CHIEF JUSTICE, JUSTICE WHITE,
and JUSTICE POWELL join, dissenting.
We granted certiorari in this case to resolve whether a city can
be held liable under 42 U.S.C. § 1983 for providing inadequate
police training, and, if so, what standard should govern the
imposition of such liability. 475 U.S. 1064 (1986). In my view, the
question is properly before the Court, and I would decide it on the
merits.
I
On the evening of September 28, 1981, the Springfield Police
Department received a telephone call reporting that
Page 480 U. S. 261
someone had called an apartment's occupants and threatened to
come after them with a knife. Later calls reported that an
individual identified as Clinton Thurston had broken the apartment
door and assaulted a woman staying at the apartment. When officers
arrived at the scene, they discovered that Thurston had abducted
the woman and driven away in his car. A short while later,
Thurston's vehicle was spotted by an officer driving an unmarked
police car. When Thurston stopped at an intersection, the officer
walked up to Thurston's vehicle and identified himself as a police
officer, but Thurston drove away.
The officer gave chase, and soon was joined by other members of
the Springfield Police Department. Two officers set up a roadblock
to stop Thurston, but he drove past the obstacle without stopping.
As he did so, one of the officers fired at the tires of Thurston's
vehicle; later a nick was found in the left rear wheel. At a second
roadblock, Officer Kenneth Schaub placed his vehicle across one
lane of traffic, while he stood in the middle of the other lanes
and attempted to flag down Thurston's automobile. Thurston again
failed to stop. As Thurston passed the roadblock, Schaub fired in
the direction of the car.
Officer Theodore Perry, who had been waiting near the second
roadblock on his motorcycle, heard Schaub's shot and joined the
chase. Accelerating past several police cars, Perry pulled abreast
of the rear window on the driver's side of Thurston's car. As he
did so, Thurston swerved to the left, and Perry dropped back.
Rather than remain behind the vehicle, Perry twice more moved up
even with the car's rear window; on both occasions, when Thurston
swerved towards him, Perry fired his gun. Apparently Perry hit
Thurston in the head with the second shot; the car rolled to a stop
and Thurston was taken, unconscious, to the hospital, where he died
a short time later.
Respondent, the administratrix of Thurston's estate, brought
suit in the Federal District Court for the District of
Page 480 U. S. 262
Massachusetts under § 1983, alleging that the city and
several of its police officers had deprived Thurston of his civil
rights. After trial, the jury returned verdicts against the city
and Officer Perry, but found in favor of the other officers. The
jury awarded $1 in compensatory damages and $500 in punitive
damages against Perry and $50,000 in compensatory damages against
the city. The District Court denied the city's motions for directed
verdict and for judgment notwithstanding the verdict. The city
appealed the District Court's refusal to grant either a directed
verdict or a judgment notwithstanding the verdict, and also claimed
error in the jury charge.
The Court of Appeals for the First Circuit affirmed. 777 F.2d
801 (1985). In showing that Thurston's injuries were inflicted
pursuant to government "policy or custom" under
Monell v. New
York City Dept. of Social Services, 436 U.
S. 658 (1978), respondent "argued primarily that the
City should be found liable here because it had a policy or custom
of inadequately training its officers." 777 F.2d at 803. The Court
of Appeals observed that, while the plurality opinion in
Oklahoma City v. Tuttle, 471 U. S. 808
(1985), may
"have raised doubts as to whether a harm allegedly caused by a
policy of gross negligence in police training could meet §
1983's standard of causation,"
the Court of Appeals "continue[d] to believe [that] this is a
viable theory of municipal liability." 777 F.2d at 804. The Court
of Appeals found that, while the evidence in the record regarding
the Springfield Police Department's training policy admittedly was
"sparse," the jury could have concluded from the testimony of two
police officers that the city's training in the apprehension of
fleeing vehicles was grossly inadequate. The jury also could infer,
from the fact that both Schaub and Perry had used deadly force,
that the city's failure to train its officers in alternative
methods of stopping a fleeing vehicle played a substantial part in
bringing about Thurston's death.
Id. at 808. The Court of
Appeals identified a number of additional "policies"
Page 480 U. S. 263
or "customs" that the jury might have inferred from the evidence
in this case. As the court noted, however, "these other policies
were not proven sufficiently or linked sufficiently with the harm
to impose municipal liability."
Id. at 809.
Turning to the city's challenge to the jury instructions given
in the case, the Court of Appeals noted that the city's argument
was that its liability
"could not be predicated upon an isolated incident of negligent
training, but must instead be based on 'a pattern of deliberate
supervisory inaction and indifference.'"
Ibid. The Court of Appeals concluded that, while the
jury instructions "could have emphasized the distinction between
negligence and reckless or grossly negligent conduct," the
instructions were not deficient because they did inform the jury
"that it must find a failure to train which amounted to gross
negligence."
Id. at 810.
II
The central question presented in this case is whether a city
can be held liable under § 1983 for the inadequate training of
its employees. As the Court notes, fairly included is the related
question whether more than simple or heightened negligence in
training is required in order to establish such liability.
See
ante at
480 U. S. 258.
[
Footnote 1]
The Court of Appeals clearly reached and decided the negligence
question, both in its consideration of the appeal from the jury
charge and in its review of the denial of the city's motions for
directed verdict and for judgment notwithstanding the verdict.
First, in addressing the city's challenge to the jury instructions,
the Court of Appeals specifically considered whether the jury
charge should have required a
Page 480 U. S. 264
showing of "deliberate supervisory inaction and indifference."
See 777 F.2d at 809. The Court of Appeals rejected the
city's argument, concluding that the jury instructions were
adequate because they "instructed the jury that it must find a
failure to train which amounted to gross negligence."
Id.
at 810. Today this Court holds that the city's challenge to the
jury charge was not properly preserved on appeal because the city
failed to make a timely objection to the instructions, as required
by Federal Rule of Civil Procedure 51.
Ante at
480 U. S.
258-259. The Court of Appeals, however, did not treat
the question as barred by Rule 51, perhaps because that argument
was not pressed before it.
See Brief for
Plaintiff-Appellee in No. 85-1078 (CA1), pp. 21-24. In my view,
this Court should not now decline, on that basis, to review the
Court of Appeals' affirmance of the jury charge.
Moreover, even if the Court treats the city as having waived its
challenge to the jury charge, the failure to object to an
instruction does not render the instruction the "law of the case"
for purposes of appellate review of the denial of a directed
verdict or judgment notwithstanding the verdict.
See Ebker v.
Tan Jay International, Ltd., 739 F.2d 812, 825, n. 17 (CA2
1984);
Hanson v. Ford Motor Co., 278 F.2d 586, 592-593
(CA8 1960); 9 C. Wright & A. Miller, Federal Practice and
Procedure § 2558 (1971). The city raised the negligence
question in its motions for directed verdict and for judgment
notwithstanding the verdict, arguing that it should not be held
liable "even for its grossly negligent failure to train single
police officers." App. 26, 41. In arguing that a "pattern" of
police misconduct is necessary to establish municipal liability
under § 1983, the city relied on
Wellington v.
Daniels, 717 F.2d 932 (CA4 1983), and
Languirand v.
Hayden, 717 F.2d 220 (CA5 1983). In those cases, the courts
required proof of a pattern of police misconduct on the ground that
municipal liability under § 1983 could not be imposed absent
proof of the city's "
tacit authorization' of or `deliberate
indifference' to constitutional injuries." See
Page 480 U. S. 265
Wellington v. Daniels, supra, at 936;
see also
Languirand v. Hayden, supra, at 226, n. 7, and 227-228.
The Court of Appeals must have viewed the city's motions as
raising the negligence question, because the court directly ruled
on the issue. The Court of Appeals began by stating that it
previously had recognized "grossly inadequate training" as a basis
for imposing municipal liability.
See 777 F.2d at 803. The
court acknowledged, however, that the decision in
Oklahoma City
v. Tuttle, 471 U. S. 808
(1985), had
"raised doubts as to whether a harm allegedly caused by a policy
of gross negligence in police training could meet § 1983's
standard of causation."
777 F.2d at 804. The Court of Appeals then cited a footnote in
Tuttle which states:
"[I]t is open to question whether a policymaker's 'gross
negligence' in establishing police training practices could
establish a 'policy' that constitutes a 'moving force' behind
subsequent unconstitutional conduct,
or whether a more
conscious decision on the part of the policymaker would be
required."
471 U.S. at
471 U. S. 824,
n. 7 (emphasis added). Notwithstanding the reservations expressed
in Tuttle, the Court of Appeals "continue[d] to believe" that gross
negligence in police training was "a viable theory of municipal
liability" under § 1983. 777 F.2d at 804.
The Court does not contend that the Court of Appeals failed to
pass upon the negligence question. Instead, the Court finds, from
its own review of the briefs filed in the court below, that the
city did not
argue for a higher standard in the Court of
Appeals.
Ante at
480 U. S. 258.
Certainly it is fair to conclude from the city's briefs in the
Court of Appeals that its position on the question of culpability
was unclear: it argued at different points that the standard should
be deliberate indifference,
see Brief for
Defendant-Appellant in No. 85-1078 (CA1), p. 15; recklessness or
"gross, palpable, and culpable" negligence,
id. at 8; or
deliberate indifference or gross negligence,
id. at 13.
Perhaps the Court of Appeals might have been able to conclude from
this that it did not have before it the question whether municipal
liability
Page 480 U. S. 266
can be based on a finding of negligence. The court did not read
the briefs in that fashion, however; instead it viewed the question
as before it and proceeded to consider whether gross negligence or
some "more conscious decision on the part of the policymaker,"
Oklahoma City v. Tuttle, supra, at
471 U. S. 824,
n. 7, would be required to establish § 1983 liability. Having
done so, it is clear that there are no jurisdictional or prudential
reasons why this Court should not review the Court of Appeals'
decision. The standard we previously have employed is that we will
not review a question not pressed or passed on by the courts below.
See, e.g., Adickes v. S. H. Kress & Co., 398 U.
S. 144,
398 U. S. 147,
n. 2 (1970);
Husty v. United States, 282 U.
S. 694,
282 U. S. 702
(1931);
Duignan v. United States, 274 U.
S. 195,
274 U. S. 200
(1927). Here, the Court of Appeals expressly ruled on the question,
in an appropriate exercise of its appellate jurisdiction; it is
therefore entirely proper in light of our precedents for the Court
to reach the question on which it granted certiorari, and I would
do so.
III
In
Monell v. New York City Dept. of Social Services,
436 U. S. 658
(1978), the Court held that municipal liability under § 1983
can be imposed only where the municipality itself "causes" the
constitutional violation. The
Monell Court reasoned that
§ 1983, as originally enacted, imposed liability if a person
"subjected, or caused to be subjected," another person to the
deprivation of federally protected rights. By specifically imposing
liability for the torts of another person if one "caused" the tort
to be committed, the statutory language suggested that Congress
"did not intend § 1983 liability to attach where such
causation was absent."
Id. at
436 U. S.
692.
The
Monell Court found support for this conclusion in
the legislative history of the Civil Rights Act of 1871, the
precursor to § 1983. The legislative history showed that
Congress had rejected the "Sherman amendment," which would have
imposed vicarious liability on municipalities for damage
Page 480 U. S. 267
caused by the "riotou[s] and tumultuou[s] assembl[y]" of private
individuals within their borders, Cong.Globe, 42d Cong., 1st Sess.,
749 (1871), on the ground that the amendment was of questionable
constitutional validity. The Court determined that, while the
legislative history did not specifically address whether Congress
intended to permit vicarious liability for the torts of municipal
agents and employees, the same constitutional difficulties that
Congress perceived when it rejected the Sherman amendment would
apply to liability based on
respondeat superior. The
Monell Court concluded that Congress did not intend, in
enacting § 1983, that municipalities be held vicariously
liable for the tortious conduct of their employees. It is only when
the "execution of [the] government's policy or custom . . .
inflicts the injury" that the municipality may be held liable under
§ 1983. 436 U.S. at
436 U. S.
694.
Given the importance, under § 1983, of distinguishing
between direct and vicarious liability, the Court repeatedly has
stressed the need to find a direct causal connection between
municipal conduct and the constitutional deprivation.
See,
e.g., Oklahoma City v. Tuttle, supra, at
471 U. S.
824-825, n. 8 (requiring "affirmative link" between
municipal policy and constitutional violation);
Polk County v.
Dodson, 454 U. S. 312
(1981) (municipal policy must be "moving force" behind
constitutional deprivation). In
Monell itself, the policy
at issue commanded the deprivation of constitutional rights. The
causal link between the municipal policy and the constitutional
violation therefore was readily apparent: no "evidence was needed
other than a statement of the policy by the municipal corporation,
and its exercise."
Oklahoma City v. Tuttle, supra, at
471 U. S.
822-823.
When the execution of municipal policy does not compel a
constitutional violation, however, the causal connection between
municipal policy and the deprivation of constitutional rights
becomes more difficult to discern. In some sense, of course, almost
any injury inflicted by a municipal agent or
Page 480 U. S. 268
employee ultimately can be traced to some municipal policy.
Finding § 1983's causation requirement satisfied by such a
remote connection, however, would eviscerate
Monell's
distinction, based on the language and history of § 1983,
between vicarious liability and liability predicated on the
municipality's
own constitutional violations. The limits
on municipal liability imposed by § 1983 require more careful
analysis, in each instance, of the municipal policy alleged in the
case, and whether a jury reasonably could conclude that the city's
conduct was the moving force in bringing about the constitutional
violation.
In this case, the causal connection between the municipal policy
and the constitutional violation is an inherently tenuous one.
Respondent does not contend that the city's police training program
authorizes the use of deadly force in the apprehension of fleeing
vehicles; rather, her argument is that the methods taught in the
city's training program were "inadequate," and that, if individual
officers had received more complete training, they would have
resorted to those alternative methods without engaging in the
unconstitutional conduct. The difficulty with respondent's argument
is that, at the time of the officers' alleged misconduct, any
number of other factors were also in operation that were equally
likely to contribute or play a predominant part in bringing about
the constitutional injury: the disposition of the individual
officers, the extent of their experience with similar incidents,
the actions of the other officers involved, and so forth. To
conclude, in a particular instance, that omissions in a municipal
training program constituted the "moving force" in bringing about
the officer's unconstitutional conduct, notwithstanding the large
number of intervening causes also at work up to the time of the
constitutional harm, appears to be largely a matter of speculation
and conjecture.
Because of the remote causal connection between omissions in a
police training program and affirmative misconduct by individual
officers in a particular instance, in my view, the
Page 480 U. S. 269
"inadequacy" of police training may serve as the basis for
§ 1983 liability only where the failure to train amounts to a
reckless disregard for or deliberate indifference to the rights of
persons within the city's domain. The "causation" requirement of
§ 1983 is a matter of statutory interpretation, rather than of
common tort law.
Cf. Martinez v. California, 444 U.
S. 277,
444 U. S. 285
(1980) (injury "too remote a consequence" of official conduct to
impose liability under § 1983, even if conduct "proximately
caused" injury under state tort law). Analogy to traditional tort
principles, however, shows that the law has been willing to trace
more distant causation when there is a cognitive component to the
defendant's fault than when the defendant's conduct results from
simple or heightened negligence.
See, e.g., Restatement
(Second) of Torts § 501, Comment a, p. 591 (1965) ("[A] jury
may be permitted to find that a defendant's reckless misconduct
bears a sufficient causal relation to a plaintiff's harm to make
him liable, although were the defendant's conduct merely negligent,
no such finding would be permissible").
See generally W.
Keeton, D. Dobbs, R. Keeton, & D. Owen, Prosser and Keeton
should be permitted to find that the municipality's inadequate
training "caused" the plaintiff's injury only if the inadequacy of
the training amounts to deliberate indifference or reckless
disregard for the consequences. Negligence in training alone is not
sufficient to satisfy the causation requirement of § 1983.
A number of lower courts have recognized the need to show more
than negligence before a deficient training policy can form the
basis for municipal liability under § 1983, phrasing the
requisite degree of fault variously as "deliberate indifference" or
gross negligence "amounting to deliberate indifference."
See,
e.g., Fiacco v. Rensselaer, 783 F.2d 319, 326 (CA2 1986)
("deliberate indifference");
Languirand v. Hayden, 717
F.2d at 227 (so grossly negligent as to constitute "deliberate
indifference");
Patzner v. Burkett, 779 F.2d
Page 480 U. S. 270
1363, 1367 (CA8 1985) ("deliberate indifference" where training
so grossly negligent "that police misconduct inevitably occurs");
Wellington v. Daniels, 717 F.2d at 937, n. 6 (no showing
that municipality "remain[ed] indifferent to" unwarranted injury).
Indeed, the Court of Appeals for the First Circuit previously had
adopted such a standard, requiring proof of gross negligence
"amounting to deliberate indifference" before finding
Monell liability.
See Voutour v. Vitale, 761 F.2d
812, 820 (1985). In my view, these decisions properly reflect the
need to show more than "negligence" in police training procedures
before a jury should be permitted to find that the city's policy
was a material element and substantial factor in bringing about the
alleged deprivation of protected federal rights.
In this case, there clearly was insufficient evidence to support
a finding that the city's training policy was conducted with
reckless disregard for the consequences or deliberate indifference
to its citizens' constitutional rights. Because such a showing is
necessary, in my view, to make out a claim that the city
"subjected, or caused [Thurston] to be subjected," to a deprivation
of his constitutional rights under § 1983, the Court of
Appeals for the First Circuit should have reversed the decision of
the District Court and remanded for the entry of judgment on behalf
of the city of Springfield.
The plurality opinion in
Tuttle made clear that, to
establish municipal liability for a policy that is not itself
unconstitutional, the plaintiff must introduce evidence sufficient
to establish the existence of the policy, evidence showing that the
city was at fault for establishing the policy, and evidence
establishing that the policy was the moving force in causing the
constitutional harm. A plaintiff does not carry the burden of
proving these elements merely by introducing evidence concerning
the particular incident at issue:
"where the policy relied upon is not itself unconstitutional,
considerably more proof than the single incident will be necessary
in every case to establish both the requisite fault on the part of
the
Page 480 U. S. 271
municipality and the causal connection between the 'policy' and
the constitutional deprivation."
471 U.S. at
471 U. S. 824
(footnotes omitted). A different result would have been directly at
odds with the need under § 1983 to
"prevent the imposition of municipal liability under
circumstances where no wrong could be ascribed to municipal
decisionmakers."
Id. at
471 U. S.
821.
The Court of Appeals' analysis of "fault" in this case relies
upon the kind of inference specifically rejected in
Tuttle. The evidence introduced at trial showed that the
city's officers were instructed in two techniques for apprehending
fleeing suspects: they were told to stand in the street and put up
their hands in a stopping motion; and to move up behind the vehicle
while using lights and siren to signify that the suspect should
pull over and stop. 777 F.2d at 807. They were taught not to set up
obstacles that completely block the road.
Ibid. The Court
of Appeals did not point to any evidence which would support the
conclusion that these instructions deviated from accepted police
practice. Instead, the court concluded that the jury could have
inferred, from the chase itself, that "partial roadblocks were not
an effective method of slowing down a suspect who was unwilling to
stop,"
ibid., that additional methods might have been
successful in apprehending the fleeing vehicle, [
Footnote 2] and that the failure to
instruct
Page 480 U. S. 272
in these additional methods constituted gross negligence on the
part of the city.
Ibid.
The chain of inferences drawn by the Court of Appeals directly
conflicts with
Tuttle's instruction that
"considerably more proof than the single incident will be
necessary in every case to establish . . . the requisite fault on
the part of the municipality."
471 U.S. at
471 U. S. 824.
There was no evidence in the record, apart from the speculative
inferences suggested by the Court of Appeals, from which jurors
reasonably could conclude that the city's training in the
apprehension of fleeing vehicles manifested recklessness or
deliberate indifference. Respondent therefore failed to prove an
essential element of her claim, and a directed verdict should have
been entered in favor of the city. Accordingly I would reverse the
Court of Appeals for the First Circuit and would remand for the
entry of judgment in favor of petitioner in this case. I
respectfully dissent from the Court's judgment dismissing this case
as improvidently granted.
[
Footnote 1]
We also granted certiorari to consider whether the "single
incident" rule of
Oklahoma City v. Tuttle, 471 U.
S. 808 (1985), was satisfied in this case. Because, in
my view, the decision below is inconsistent with
Tuttle's
requirement of proof of fault,
see infra at
480 U. S.
271-272, I do not reach the question whether other
aspects of
Tuttle were satisfied in this case.
[
Footnote 2]
The Court of Appeals speculated that the jury might have found
three alternatives to be successful in stopping fleeing vehicles:
"deploying several police cars to crowd or surround Thurston's
car"; "calling in reinforcements"; or using "sheer persistence" in
the hope that it "might have worn Thurston down." 777 F.2d at 807.
The first method would not have been an accepted alternative to the
use of deadly force.
See International Association of
Chiefs of Police, A Manual of Model Police Traffic Services,
Policies and Procedures, Procedure 1.20, p. 91 (1986) ("[B]oxing
in, heading off, ramming, or driving alongside the pursued vehicle
. . . may be approved only when the use of deadly force would be
authorized"). The second alternative, the use of reinforcements, in
fact had been implemented by the city's police officers during the
chase -- 10 officers ultimately were involved in trying to stop
Thurston's vehicle. The third suggestion does not appear to be
different from the city's policy of following the vehicle while
using lights and siren.