No. CIV-97-113-B
DRY, et al.,
Plaintiffs,
vs.
USA, et al.,
Defendants.
COMES NOW Plaintiffs Juanita McConnell and Rosie Burlison, by and through their attorney, Douglas G. Dry, and responses to Defendants' Brief in Support for Motion for Summary Judgment.
Plaintiffs McConnell and Burlison were arrested by the Choctaw Nation police and transported to Clayton City Jail for detention. The Choctaw Nation and the City of Clayton have a valid cross-deputization agreement, however, no additional training was provided Clayton police officers in enforcing this agreement. The Choctaw Nation is a quasi-sovereign nation, Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1 (1831), and the laws of the State of Oklahoma do not apply, Worcester v. Georgia, 31 U.S. (6 Pet.) 515 (1832). The U.S. Constitution does not apply on Choctaw lands, Talton v. Mayes, 163 &.S. 376 (1896), resulting in the tribal members not having the civil liberties guarantees as other U.S. citizens. The Indian Civil Rights Act, 25 U.S.C. 1301, et seq., is the only civil liberties available to Choctaw citizens on Choctaw land, Santa Clara Pueblo vs. Martinez, 436 U.S. 49 (1978).
Plaintiff McConnell was arrested by the Choctaw Nation police
for passing out pamphlets. Plaintiff's Answer to Defendant City
of Clayton's Interrogatories No. 3 attached to Defendant's Motion
for Summary Judgment. Upon being booked into Clayton jail, the
dispatcher asked the Choctaw officers the charges against Plaintiff
McConnell. Pl. Answer to Def. City of Clayton Interrog. No. 4.
Plaintiff McConell asked Defendant Chief of Police Terry Bell
for medical attention but her request was ignored. Id., Exhibit
1 to Plaintiff's Response to Kim Reed's Motion to Dismiss (video
tape of McConnell's arrest).
Plaintiff Burlison was arrested by the Choctaw Nation police for
videotaping the arrest of Plaintiff McConnell. Plaintiff's Answer
to Defendant City of Clayton's Interrogatories No. 3 attached
to Defendant's Motion for Summary Judgment. Upon being booked
into Clayton jail, the dispatcher asked the Choctaw officers the
charges against Plaintiff Burlison. Pl. Answer to Def. City of
Clayton Interrog. No. 4.
Proposition I
Defendant Terry Bell was, at all times relative to the complaint, chief of police for the City of Clayton, whom, by happenstance, acted as jailer on the day the Plaintiffs were arrested. As the chief of police, Defendant Bell had final authority over the actions taken in booking the Plaintiffs McConnell and Burlison into the Clayton jail, as a cross-deputized officer under the cross-deputization agreement (CDA) with the Choctaw Nation. Defendant Bell had the responsibility for establishing final government policy respecting the handling of Choctaw Nation prisoners on the day of the arrests, and as such, the City is liable for his actions. Pembaur v. City of Cincinnati, 475 U.S. 469, 481 (1986).
Even if Defendant Bell was only a mere jailer on the day of
the arrest, he would still be liable if he "violate[d] a
clearly established statutory or constitutional rights of which
a responsible person would have known. Medina v. City & County
of Denver, 960 F.2d 1493, 1497 (10th Cir. 1992), Housley v. Dodson,
41 F.3d 597, 600 (10th Cir. 1994), Foote v. Spiegel, 995 F.Supp.
1347 (D. Utah 1998). A reasonable law enforcement officer would
have known that detainees had a constitutional right to free speech
and free assembly without fear of arrest. The very fact that a
cross-deputization agreement was necessary between a state subdivision
and the Choctaw Nation would make a reasonable law enforcement
officer aware laws that apply within the Choctaw Nation would
not be the same as the laws that apply within the state of Oklahoma.
Indian law has been uniquely federal since the 1830s, and can
only be changed by an act of Congress. A reasonable law enforcement,
with adequate training, would have known that it was possible
to arrest Indian citizens on Indian law by Indian police for free
speech, and after such arrest, would require a state subdivision
to detain Indian citizens for actions not illegal under state
and federal constitutions. The very reason for the cross-deputization
agreement should have made state law enforcement officer aware
that they may be liable in a lawsuit like the case in hand.
Defendant Bell should not be granted summary judgment. He had
actual knowledge of, and acquiesced in, the constitutional violation
of Plaintiffs McConell and Burlison. Woodward v. City of Worland,
977 F.3d 1392, 1400 (10th Cir. 1992), cert denied, 113 S.Ct. 3038
(1993).
Proposition II
To establish an action against a municipality under section
1983, the plaintiff must demonstrate two elements: (1) a municipal
employee committed a constitutional violation, and (2) a municipal
policy or custom was the moving force behind the constitutional
deprivation. Monell v. Dept. of Social Services, 436 U.S. 658,
694 (1978). Failure to train may cause liability to attach to
a municipality when the failure to train reflect a deliberate
or conscious choice by a municipality -- a "policy,"
City of Canton v. Harris, 489 U.S. 378, 389 (1989). The failure
to train must amount to "deliberate indifference to the rights
of persons with whom the police come into contact." Id at
388, see also Houston v. Reich, 932 F.2d 833, 888 (19th Cir. 1997)
(declaring municipality liable "[w]here there is essentially
a complete failure to train, or training is so reckless or grossly
negligent that future misconduct is almost inevitable.").
A plaintiff "must prove 'the need for more or different training
is so obvious, that the inadequacy so likely to result in the
violation of constitutional rights that the [chief of police]
can reasonable be said to have been deliberately indifferent to
the need' for additional training." Jenkins v. Wood, 81 F.3d
988, 994 (10th Cir. 1996).
As stated above, the laws that pertain to Indians have been unique
since the Chief Judge Marshall's trilogy of cases in the 1820s
and 1830s. Johnson v. M'Intosh, 21 U.S. (8 Wheat) 543 (1823),
Cherokee Nation v. Georgia, 30 U.S. (5 Pet.) 1 (1831), Worcester
v. Georgia, 31 U.S. (6 Pet.) 515 (1832). Criminal jurisdiction
in Indian Country has been federal or tribal since these cases.
In U.S. v. Burnett, 777 F.2d 593 (10th Cir. 1985), the court ruled
that Oklahoma must take some affirmative action, either by constitutional
amendment or legislation, to extend criminal jurisdiction over
Indian country, Id. at 597, and it has not, State of Oklahoma
v. Burnett, 671 P.2d, 1165 (Okla. Crim. App. 1983). See also U.S.
v. Sands (968 F.2d 1058 (10th Cir. 1992).
Cross-deputization agreements between tribes and state law
enforcement entities began after these decisions. Congress responded
to these cases, and other cases , by passing the Indian Law Enforcement
Reform Act, 25 U.S.C. ' 2800, et seq., the basis of authority
allowing the Bureau of Indian Affairs (BIA), tribes and state
entities to sign CDAs. Section 2806 (d) of the ILERA specifically
does not alter jurisdiction of the Choctaw Nation or City of Clayton
under the CDA. What authority one entity had prior to the Act,
or CDA signed pursuant to that Act, the same authority exists
after the Act or CDA. The City of Clayton was not exempt from
the U.S. Constitutional civil liberties by the CDA with the Choctaw
Nation. The Defendants, however, appear to believe that the CDA
levels the jurisdiction and the laws that apply to the respective
jurisdiction and that further training was not necessary.
Of the three signatories to the CDA, only the Choctaw Nation may
arrest its citizens without probable cause, may criminalize free
speech, may detain citizens without benefit of bond, may deny
its citizens notice of criminalized behavior, as well as a multitude
of other actions that would be illegal if done by the BIA or the
City of Clayton police because the U.S. Constitution applies to
the BIA and the City of Clayton. The need for a CDA demonstrates
the necessity for training. The failure to train Clayton police
as to the law affecting the Choctaw Nation was the direct cause
of harm to Plaintiffs McConnell and Burlison. Defendant Bell and
the City should have known additional training was necessary.
Proposition III
For an official to be protected from personal liability, his "allegedly unlawful official action was objectively reasonable when assessed in light of legal rules that were clearly established when the action was taken." Chapman v. Nichols, 989 F.2d 393, 397 (10th Cir. 1993). When a defendant raises the issue of qualified immunity on a summary judgment motion, the plaintiff must demonstrate the alleged conduct constituted a violation of law and the law was clearly established at the time of the violation. Hinton v. City of Elwood, Kan., 997 F.2d 774, 779 (10th Cir. 1993), Howard v. Dickerson, 34 F.3d 978, 982 (10th Cir. 1994). As stated above, the Plaintiffs had the right of free speech and to be free from arrests for their speech. The City of Clayton police knew of this right under the U.S. Constitution. It was unreasonable for the Clayton police to detain the Plaintiffs for passing out literature and videotaping an arrest, and Defendants are not immune from liability in their individual capacity. It is not reasonable to sign a CDA with another sovereign, whose laws are substantially different and unique, without adequate and additional training.
____________________________
DOUGLAS G. DRY OBA# 012653
103 1/2 WEST MAIN
POST OFFICE BOX 637
WILBURTON, OKLAHOMA 74578
(918)465-5033
I hereby certify that on the ____ day of June, 1999, a true and correct copy of the PLAINTIFFS' BRIEF IN RESPONSE TO DEFENDANTS CITY OF CLAYTON, TERRY BELL, ROWLAND HALL, MIKE VAN HORN, DARRELL KIRKES, REBECCA JOHNSON AND JIMMY LONG'S MOTION FOR SUMMARY JUDGMENT was mailed via U.S. Postal, with proper postage fully prepaid to the following:
STEIDLEY & NEAL
Eric D. Janzen
Charles D. Neal, Jr.
P.O. Box 1165
McAlester, Oklahoma 74502
Peter Bernhardt, Esq.
Special Assistant U.S. Attorney
U.S. District Court
Northern District of Oklahoma
333 West 4th Street, Suite 3460
Tulsa, Oklahoma 74103-3809