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Jessica Jauch v. Choctaw County and Cloyd Halford

Date: 10-25-2017

Case Number: 16-60690

Judge: Reavley

Court: United States Court of Appeals for the Fifth Circuit on appeal from the Northern District of Mississippi (Monroe County)

Plaintiff's Attorney: Victor Fleitas

Defendant's Attorney: Michael S. Carr, Arnulfo Ursua Luciano and Daniel J. Griffith

Description:
Jessica Jauch was indicted by a grand jury, arrested, and put in jail—where she waited for 96 days to be brought before a judge and was effectively denied bail. The district court found this constitutionally permissible. It is not. A pre-trial detainee denied access to the judicial system for a prolonged period has been denied basic procedural due process, and we therefore reverse the district court’s judgment.

I. BACKGROUND

Upon the word of a confidential informant, a grand jury indicted Jessica Jauch for the sale of a Schedule IV controlled substance on January 24, 2012.

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That same day, the Choctaw County Circuit Clerk issued a capias warrant.

The capias reads:

You are hereby commanded to take Jessica Jauch if to be found

in your County, and him/her safely keep, so that you have his/her

body before the Circuit Court of the County of Choctaw, in

said State, at the Courthouse in the town of Ackerman, MS, on the

31st day of January, 2012, then and there to answer the State

of Mississippi on an indictment found against him/her on the

24th day of January, 2012, for:

Ct. 1: Sale of a Schedule IV Controlled Substance

On April 26, 2012, Starkville Police Department officers pulled Jauch

over, issued her several traffic tickets, and informed her of an outstanding

misdemeanor warrant in Choctaw County. Choctaw County deputies took

custody of Jauch and transported her to the Choctaw County Jail where, the

next morning, she was served with the misdemeanor warrant and the capias.

Jauch cleared the misdemeanor warrant within a few days. She nonetheless

remained detained on the capias, and her requests to be brought before a judge

and allowed to post bail were denied. Jail officials informed Jauch that Sheriff

Halford had confirmed she could not be taken before a judge until August when

the next term of the Circuit Court commenced. When a friend of Jauch’s

reached the sheriff on the telephone, he told her the same thing. Jauch’s

protestations of innocence were ineffectual.

Ninety-six days after being taken into custody, Jauch’s case moved

forward. She received an appointed attorney, waived formal arraignment, had

bail set, and had a trial date set. Six days later, on August 6, 2012, she posted

bail. Before the end of the month, the prosecutor reviewed the evidence against

Jauch and promptly moved to dismiss the charge. On January 29, 2013, the

Circuit Court of Choctaw County entered the dismissal. It is undisputed that

Jauch was innocent all along, as she had claimed from behind bars.

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On April 21, 2015, Jauch sued under 42 U.S.C. § 1983 alleging Sheriff

Halford and Choctaw County caused her constitutional deprivations. Both

parties eventually moved for summary judgment. The district court observed

that Jauch asserted violations of the Sixth, Eighth, and Fourteenth

Amendments but treated the Fourteenth Amendment claims (procedural and

substantive due process) as an attack on the original probable cause

determination underlying her arrest. It ruled against her on the basis of

procedural due process because state law renders the probable cause

determination of a grand jury conclusive, meaning Jauch was not entitled to a

hearing (like an initial appearance or preliminary hearing) where she could

challenge that determination. With respect to substantive due process, the

district court found the Fourth Amendment applied more squarely to such a

claim, and then found the Fourth Amendment was not violated because the

undisputedly valid probable cause determination supported the arrest. We

note that Jauch never alleged a Fourth Amendment violation nor sought to

challenge the probable cause determination made by the grand jury.

The district court also ruled against Jauch with respect to her Sixth and

Eighth Amendment claims. It further ruled that Choctaw County was not

subject to municipal liability under Monell v. New York City Department of

Social Services, 436 U.S. 658, 98 S.Ct. 2018 (1978), and that Sheriff Halford

was entitled to qualified immunity. Based on these rulings, the district court

denied Jauch’s motion for summary judgment and ordered judgment in favor

of the defendants. Jauch timely appealed.

II. OUR REVIEW

“We review a district court judgment on cross-motions for summary

judgment de novo.” Cedyco Corp. v. PetroQuest Energy, LLC, 497 F.3d 485,

488 (5th Cir. 2007). Each party’s motion is considered “independently, viewing

the evidence and inferences in the light most favorable to the nonmoving

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party.” Green v. Life Ins. Co. of N. Am., 754 F.3d 324, 329 (5th Cir. 2014).

“Summary judgment is appropriate when ‘there is no genuine dispute as to any

material fact and the movant is entitled to judgment as a matter of law.’” Id.

(quoting Fed. R. Civ. P. 56(a)).

III. DISCUSSION

We address only the Fourteenth Amendment and hold that this

excessive detention, depriving Jauch of liberty without legal or due process,

violated that Amendment; for that reason, her motion for summary judgment

should have been granted as to the Fourteenth Amendment Due Process claim.

A. Moving Beyond the Fourth Amendment

The district court treated Jauch’s due process claim as a Fourth

Amendment claim, reasoning that “[b]ecause an arrest is a seizure, . . . the

more particularized Fourth Amendment analysis [is] appropriate” and

concluding that because probable cause supported Jauch’s arrest, there was no

constitutional violation. This analysis dooms Jauch’s claim and seemingly

means the Constitution is not violated by prolonged pretrial detention so long

as the arrest is supported by probable cause.

While this appeal was pending, the Supreme Court issued Manuel v. City

of Joliet
, which held that a defendant seized without probable cause could

challenge his pretrial detention under the Fourth Amendment. 137 S.Ct. 911,

917 (2017). Manuel does not address the availability of due process challenges

after a legal seizure, and it cannot be read to mean, as Defendants contend,

that only the Fourth Amendment is available to pre-trial detainees. For

example, even when the detention is legal, a pre-trial detainee subjected to

excessive force properly invokes the Fourteenth Amendment.
See, e.g.,

Brothers v. Klevenhagen, 28 F.3d 452, 455 (5th Cir. 1994). So, too, may a

legally seized pre-trial detainee held for an extended period without further

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process. This Court has already addressed the interplay between the Fourth

and Fourteenth Amendment, and Manuel fits with these prior cases.

In 1996, we held the Fourth Amendment inapplicable to the usual

pretrial detainee who was properly arrested and awaiting trial. Brooks v.

George Cnty., Miss., 84 F.3d 157, 167 (5th Cir. 1996). When confronted with a

defendant held upon probable cause who spent nine months in pretrial

detention, we found the Fourth Amendment inapplicable and the due process

clause of the Fourteenth Amendment implicated.
See Jones v. City of Jackson,

203 F.3d 875, 880 (5th Cir. 2000). The Fourth Amendment could not have been

violated, we explained, because the plaintiff was originally arrested “pursuant

to a valid court order,” but the “alleged nine month detention without proper

due process protections” would amount to a due process violation if proven. Id.

By contrast to these cases, where a claim of unlawful detention was

accompanied by allegations that the initial arrest was not supported by valid

probable case, we held that analysis was proper “under the Fourth Amendment

and not under the Fourteenth Amendment’s Due Process Clause.”
Bosarge v.

Miss. Bureau of Narcotics, 796 F.3d 435, 441 (5th Cir. 2015); see also Castellano

v. Fragozo, 352 F.3d 939, 953 (5th Cir. 2003) (en banc). Just like Manuel.

B. Due Process

This case is about due process, and the question raised here was

answered in Jones v. City of Jackson, 203 F.3d 875 (5th Cir. 2000).1
Joseph

1 In Harris v. Payne, an unpublished case, we find a potential suggestion that Jones

is inconsistent with prior cases. See 254 F.App’x 410, 420 n.2 (5th Cir. 2007) (per curiam).

Having surveyed the area, we are confident that it is not. Harris is easily distinguishable;

that case involved official negligence and applied the rule that negligent deprivations of life,

liberty, or property do not implicate Due Process. See id. at 419–21. Given Jauch’s 96-day

detention without a hearing of any sort, this is also not a case “where only ‘immediacy’ or

lack of it was the issue presented to the court.” Rheaume v. Texas Dep’t of Pub. Safety, 666

F.2d 925, 929 (5th Cir. 1982) (citing Perry v. Jones, 506 F.2d 778, 780–81 (5th Cir. 1979);

Anderson v. Nosser, 438 F.2d 183 (5th Cir. 1971)); see also Kulyk v. United States, 414 F.2d

139, 141–42 (5th Cir. 1969). Finally, having been arrested upon valid probable case, Jauch

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Jones was held on a bench warrant for nine months “without hearing or court

appearance.” Id. at 878. Upon release, he sued. When the case reached us,

we held that his right to due process was violated because “[p]rohibition

against improper use of the ‘formal restraints imposed by the criminal process’

lies at the heart of the liberty interests protected by the Fourteenth

Amendment due process clause.” Id. at 880 (citing Bd. of Regents v. Roth, 408

U.S. 564, 92 S.Ct. 2701 (1972)).

Jones is binding, but it did not state whether the due process violation

was of the procedural or substantive variety. Other circuits appear split on

the question. Compare Coleman v. Frantz, 754 F.2d 719 (7th Cir. 1985)

(substantive due process); Hayes v. Faulkner Cnty., Ark., 388 F.3d 669 (8th Cir.

2004) (substantive due process), with Oviatt By & Through Waugh v. Pearce,

954 F.2d 1470 (9th Cir. 1992) (procedural due process); see also Armstrong v.

Squadrito, 152 F.3d 564, 575 & n.4 (7th Cir. 1998) (specifically rejecting Oviatt

and its procedural due process approach).

We find the answer from Supreme Court cases. “The touchstone of due

process is protection of the individual against arbitrary action of government.”


Wolff v. McDonnell, 418 U.S. 539, 558, 94 S.Ct. 2963, 2976 (1974). This is true

with respect to both procedural and substantive due process.
See Cnty. of

Sacramento v. Lewis, 523 U.S. 833, 845, 118 S.Ct. 1708, 1716 (1998). When

“the fault lies in a denial of fundamental procedural fairness,” the question is

one of procedural due process.
Id. at 845–46, 118 S.Ct. at 1716 (citing Fuentes

v. Shevin, 407 U.S. 67, 82, 92 S.Ct. 1983, 1995 (1972)). The procedural due

process analysis starts with one inquiry: whether the state has “deprived the

properly does not assert a right to a preliminary hearing, see Stephenson v. Gaskins, 539 F.2d

1066, 1067–68 & n.* (5th Cir. 1976) (per curiam), and this case does not involve the rule that

“a conviction will not be vacated on the ground that the defendant was detained pending trial

without a determination of probable cause.”
Gerstein v. Pugh, 420 U.S. 103, 119, 95 S.Ct.

854, 866 (1975) (citing Scarbrough v. Dutton, 393 F.2d 6 (5th Cir. 1968) (per curiam)).

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individual of a protected interest—life, liberty, or property.” Augustine v. Doe,

740 F.2d 322, 327 (5th Cir. 1984).

Here, we deal with a deprivation of a protected liberty interest due to an

allegedly unfair procedural scheme. The Constitution itself protects physical

liberty.
Jones, 203 F.3d at 880–81; see also Turner v. Rogers, 564 U.S. 431, 445

131 S.Ct. 2507, 2518 (2011) (describing “loss of personal liberty through

imprisonment” as sufficient to trigger Due Process protections). As a matter

of procedure, defendants held in Choctaw County on capias warrants are held

without an arraignment or other court proceeding until the circuit court that

issued the capias next convenes. Our task is to determine the constitutionality

of this procedure, and we are satisfied that Jauch’s right to procedural due

process is most squarely implicated. Without deciding whether substantive

fundamental unfairness may support a due process holding with little

procedural deficiency, we hold that prolonged-detention cases do raise the

immediate question of whether the pre-trial detainee’s procedural due process

rights have been violated.

Upon identifying a protected liberty interest, courts ask what process is

due.
See Ky. Dep’t of Corr. v. Thompson, 490 U.S. 454, 460, 109 S.Ct. 1904,

1908 (1989). In asking that question, which test applies? Ordinarily, “[t]he

starting point for any inquiry into how much ‘process’ is ‘due’ must be the

Supreme Court’s opinion in Mathews v. Eldridge,”
and we would consider the

private interest at stake, the risk of erroneous deprivations under existing

procedures in light of available alternative or additional procedures, and the

government’s interest. Buttrey v. United States, 690 F.2d 1170, 1177 (5th Cir.

1982) (citing 424 U.S. 319, 96 S.Ct. 893 (1976)). Oviatt applied this test.

The Supreme Court subsequently clarified the law, holding “that ‘the

Mathews balancing test does not provide the appropriate framework for

assessing the validity of state procedural rules which . . . are part of the

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criminal process,’ reasoning that because the ‘Bill of Rights speaks in explicit

terms to many aspects of criminal procedure,’ the Due Process Clause ‘has

limited operation’ in the field.” Kaley v. United States, 134 S.Ct. 1090, 1101

(2014) (quoting Medina v. California, 505 U.S. 437, 443, 112 S.Ct. 2572, 2576

(1992)) (alterations in original)). The Fifth Circuit has had little occasion to

apply Medina, and the parties neglect it entirely. The Supreme Court,

however, has turned to Medina repeatedly,2 and we follow that Court’s

example when determining which procedural due process test applies. See

Weiss v. United States, 510 U.S. 163, 177, 114 S.Ct. 752, 760 (1994) (a case

arising “in the military context,” where one party urged application of

Mathews, the other advocated for Medina, and the Supreme Court held both

inapplicable and applied a standard found in Middendorf v. Henry, 425 U.S.

25, 96 S.Ct. 1281 (1976)).

As used in Medina, the phrase “part of the criminal process” has been

described as “rules concern[ing], for example, the allocation of burdens of proof

and the type of evidence qualifying as admissible.” Nelson v. Colorado, 137

S.Ct. 1249, 1255 (2017). This is not a case about presumptions, evidence, or

any workaday aspect of the process-in-action. This is a case about confinement

with process deferred.
Moreover, while Medina was premised on the

“considerable expertise” of the states “in matters of criminal procedure and the

criminal process” and represents “substantial deference to legislative

judgments in this area,” 505 U.S. at 445–46, 112 S.Ct. at 2577, the procedure

challenged here does not represent the legislative judgment of the state and

indeed conflicts with the Mississippi legislature’s decree that all defendants be

2 See, e.g., Dist. Attorney’s Office for Third Judicial Dist. v. Osborne, 557 U.S. 52, 69,

129 S.Ct. 2308, 2320 (2009); Cooper v. Oklahoma, 517 U.S. 348, 364, 116 S.Ct. 1373, 1381

(1996); Montana v. Egelhoff, 518 U.S. 37, 43, 116 S.Ct. 2013, 2017 (1996); Herrera v. Collins,

506 U.S. 390, 407–08, 113 S.Ct. 853, 864 (1993).

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arraigned within 30 days.
URCCC 8.01.3 There is thus room to argue that the

Mathews test is more appropriate under the circumstances. Ultimately, we

again follow the Supreme Court’s example, choosing not to decide which test

applies “because we need not do so.” Kaley, 134 S.Ct. at 1101.

The Medina test represents the “narrower inquiry” and is “far less

intrusive than that approved in Mathews.”
505 U.S. at 445–46, 112 S.Ct. at

2577. “A rule of criminal procedure usually does not violate the Due Process

Clause unless it (i) ‘offends some principle of justice so rooted in the traditions

and conscience of our people as to be ranked as fundamental,’ or (ii)

‘transgresses any recognized principle of ‘fundamental fairness’ in operation.’”


Kincaid v. Gov’t of D.C., 854 F.3d 721, 726 (D.C. Cir. 2017) (quoting Medina,

505 U.S. at 446, 448, 112 S.Ct. at 2577–78); see also Dist. Attorney’s Office for

Third Judicial Dist. v. Osborne, 557 U.S. 52, 69, 129 S.Ct. 2308, 2320 (2009).

Even under the deferential Medina test, the indefinite-detention procedure

violated Jauch’s right to procedural due process.

“Historical practice and, to a lesser extent, contemporary practice” guide

our first inquiry.
Kincaid, 854 F.3d at 726. For the following reasons, we

conclude that indefinite pre-trial detention without an arraignment or other

court appearance offends fundamental principles of justice deeply rooted in the

traditions and conscience of our people. The same traditions that birthed our

Sixth Amendment right to a speedy trial and Eighth Amendment prohibition

of excessive bail condemn the procedure at issue.




Sir Edward Coke addressed pre-trial detention in 1681, explaining that

judges of the period “have not suffered the prisoner to be long detained, but at

their next coming have given the prisoner full and speedy justice, by due trial,



3 Mississippi’s Uniform Circuit and County Rules have recently been replaced by the

Mississippi Rules of Criminal Procedure and were deleted effective July 1, 2017.

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without detaining him long in prison.” COKE, THE SECOND PART OF THE

INSTITUTES OF THE LAWS OF ENGLAND 43 (Rawlins, 6th ed. 1681). “Coke’s

Institutes were read in the American Colonies by virtually every student of the

law.” Klopfer v. State of N.C., 386 U.S. 213, 225, 87 S.Ct. 988, 994 (1967). And

the Supreme Court quoted this very passage in holding “that the right to a

speedy trial is as fundamental as any of the rights secured by the Sixth

Amendment.” Id. at, 223 87 S.Ct. at 993. What if judges were unavailable?

Promulgated in 1166, the Assize of Clarendon provided an answer, decreeing

that in cases where the usual judge was unavailable, another judge would be

located that justice be not delayed.4 Assize of Clarendon ¶ 4 (1166); see also

Klopfer, 386 U.S. at 223 n.9, 87 S.Ct. at 993 n.9.



The speedy trial clause has three distinct purposes, only one of which is

protection against “undue and oppressive incarceration prior to trial.”
United

States v. Ewell, 383 U.S. 116, 120, 86 S.Ct. 773, 776 (1966). Thus, rather than

embodying and defining a right against extended pre-trial detention, the

clause is “an important safeguard” against it. Id. This is, therefore, not a case

where the inapplicability of a specific constitutional provision means

arguments under the due process clause are not well taken. Compare

Sattazahn v. Pennsylvania, 537 U.S. 101, 116, 123 S.Ct. 732, 742 (2003)

(refusing “to hold that the Due Process Clause provides greater doublejeopardy

protection than does the Double Jeopardy Clause”). Rather, the right

to a speedy trial “has its roots at the very foundation of our English law

heritage” and grows out of the fundamental propositions set forth by Coke. See

Klopfer, 386 U.S. at 223, 87 S.Ct. at 993. The Sixth Amendment’s



4 The Assize of Clarendon set forth basic rules of criminal and civil procedure and has

thrice been cited by the Supreme Court as instructive with respect to American practices and

traditions. See Klopfer, 386 U.S. at 223, 87 S.Ct. at 993; Russell v. United States, 369 U.S.

749, 761, 82 S.Ct. 1038, 1045 (1962); Hurtado v. California, 110 U.S. 516, 529, 4 S.Ct. 111,

117 (1884).

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inapplicability here does not delimit “the traditions and conscience of our

people.” Medina, 505 U.S. at 459, 112 S.Ct. at 2585 (quoting Patterson v. New

York, 432 U.S. 197, 202, 97 S.Ct. 2319, 2322 (1977)); see also U.S. Const.

amend. IX. And so we reject any suggestion that the Sixth Amendment’s

speedy-trial clause serves as the only limit on prolonged pretrial detention.5

Even in distant times, a trial could not always be held promptly. The

expectation was not that the accused would wait in jail, but that (if eligible) he

would be swiftly released on bail. See 2 F. POLLOCK & F. MAITLAND, HISTORY

OF ENGLISH LAW 580–88 (2d ed. 1905). Ancient writs used to procure

conditional release gradually gave way to the common law writ of habeas

corpus. See id. at 582–86; 1 W. HOLDSWORTH, HISTORY OF ENGLISH LAW 95–

97 (1903). In both eras, just as judicial absenteeism would not justify stalling

prosecution, nor would it excuse the withholding of bail. POLLOCK &

MAITLAND, supra, at 583; 3 W. Blackstone, Commentaries *131. There was a

period, however, when the availability of bail in “vacation-time” came into

doubt.6 See Opinion on the Writ of Habeas Corpus, 97 Eng. Rep. 29, 31–51

(H.L. 1758) (Wilmot, J.), in 3 THE FOUNDERS’ CONSTITUTION 313–24 (1987).

The threat that bail might be unavailable out of term served as a catalyst for



5 See Baker, 443 U.S. at 144, 99 S.Ct. at 2694 (noting pre-trial detention “in the face

of repeated protests of innocence” would eventually violate the right to a speedy trial “even

though the warrant under which [the detainee] was arrested and detained met the standards

of the Fourth Amendment,” and suggesting that “depending on what procedures the State

affords defendants following arrest and prior to actual trial, mere detention pursuant to a

valid warrant but in the face of repeated protests of innocence will after the lapse of a certain

amount of time deprive the accused of ‘liberty . . . without due process of law’” as well).



6 The causes and extent of this problem are matters of debate, but not the problem

itself. For a sampling, compare Parker v. Ellis, 362 U.S. 574, 584, 80 S.Ct. 909, 915 & nn.12–

13 (1960) (Warren, J., dissenting) (discussing the writ’s nature as a “prerogative” writ, and

asserting non-use during vacation-time was a pretextual means of keeping enemies of the

king incarcerated), with PAUL D. HALLIDAY, HABEAS CORPUS: FROM ENGLAND TO EMPIRE 55–

58, 236–40 (2010) (minimizing concerns about the writ’s use in vacation-time, and attributing

diminished use to genuine confusion in the law).



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the Habeas Corpus Act of 1679. See W. CHURCH, WRIT OF HABEAS CORPUS §§

16–17, p. 18–20 (2d ed. 1893).



“[C]oncerned exclusively with providing an efficacious remedy for

pretrial imprisonment,”7 Peyton v. Rowe, 391 U.S. 54, 60 n.12, 88 S.Ct. 1549,

1552 n.12 (1968), the Act condemned a system under which defendants had

been “long detained in prison, in such cases where by law they are bailable.”

31 Car. 2, ch. 2, § 1. It conclusively imbued judges with the authority to grant

habeas writs during vacation-time, and it provided that other officers could

grant the writ if no justice of the King’s Bench was available. § 3.



Together, the right to a speedy trial and the privilege to petition for

habeas relief (and thus bail) protected unconvicted criminal defendants from

lengthy pre-trial detention, even while the court was out of term. A.V. Dicey

explained how they worked in tandem: “while the Habeas Corpus Act is in force

no person committed to prison on a charge of crime can be kept long in

confinement, for he has the legal means of insisting upon either being let out

upon bail or else of being brought to a speedy trial.”8 THE LAW OF THE

CONSTITUTION 214 (8th ed. 1915).



This is our adoptive tradition. At the embryonic stage, we claimed all

the rights of Englishmen. See Hurtado, 110 U.S. at 540, 4 S.Ct. at 293. And

while the impact in England of 1679’s Habeas Corpus Act is subject to debate,



7 The Act is most properly understood to create an effective remedy, and the

substantive rights it vindicates are those found in the Magna Carta. Boumediene v. Bush,

553 U.S. 723, 740, 128 S.Ct. 2229, 2244 (2008). It would later “be described by Blackstone as

the ‘stable bulwark of our liberties,’” an observation not lost on the Founders. Id. at 742, 128

S.Ct. at 2246 (quoting 1 W. Blackstone, Commentaries *137).



8 To address a potential loophole of excessive bail, see HOLDSWORTH, supra, at 100,

the English Bill of Rights sought to end any such practice with its decree “[t]hat excessive

bail ought not be required.” 1 W. & M., Sess. 2, c. 2; see also 4 W. Blackstone, Commentaries

*294. This protection was incorporated into our Bill of Rights nearly verbatim, Ingraham v.

Wright, 430 U.S. 651, 664, 97 S.Ct. 1401, 1409 (1977), further evidence that early Americans

shared the English abhorrence of unrestrained pre-trial detention.



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this country embraced it enthusiastically. 3 J. STORY, COMMENTARIES ON THE

CONSTITUTION OF THE UNITED STATES § 1335; Amanda L. Tyler, A “Second

Magna Carta”: The English Habeas Corpus Act and the Statutory Origins of

the Habeas Privilege, 91 NOTRE DAME L. REV. 1949, 1986–89 (2016). The

speedy trial right and habeas remedy are written into our Constitution, as is

the prohibition of excessive bail. So, too, the requirement that persons be not

deprived of liberty without due process. Never have criminal defendants

arrested between court terms lawfully been committed to a purgatory where

these rights and protections are out of reach, the Constitution made to wait.

While lessons drawn from modern practice are of “limited relevance to

the due process inquiry,” the Supreme Court nonetheless surveys the field. See

Medina, 505 U.S. at 447, 112 S.Ct. at 2578. We are aware of no statutory

schemes that permit jailers to hold criminal defendants indefinitely or until

the next term of court without bringing them before a judge. Rather,

“ubiquitous” state rules require “the prompt taking of persons arrested before

a judicial officer,” and “[t]he most prevalent American provision is that

requiring judicial examination ‘without unnecessary delay.’” Culombe v.

Connecticut, 367 U.S. 568, 587, 81 S.Ct. 1860, 1870 & n.26 (1961); see also

McNabb v. United States, 318 U.S. 332, 342, 63 S.Ct. 608, 614 (1943). While

this commonplace prompt-appearance requirement is not of Constitutional

dimension, it shows that a procedure calling for extended pre-trial detention

without any sort of hearing is alien to our law. There is no sanction, historical

or modern, for the defendants’ indefinite detention procedure, and we find that

it fails Medina’s historical test.



The procedure also transgresses recognized principles of “fundamental

fairness” in operation. Medina, 505 U.S. at 448, 112 S.Ct. at 2578. Prolonged

pre-trial detention without the oversight of a judicial officer and the

opportunity to assert constitutional rights is facially unfair. The Supreme



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Court has recognized that “[t]he consequences of prolonged detention may be

more serious than the interference occasioned by arrest” because “[p]retrial

confinement may imperil the suspect’s job, interrupt his source of income, and

impair his family relationships.” Gerstein, 420 U.S. at 114, 95 S.Ct. at 863.

Heaping these consequences on an accused and blithely waiting months before

affording the defendant access to the justice system is patently unfair in a

society where guilt is not presumed.



Moreover, if Medina is the proper test, it is because “[t]he Bill of Rights

speaks in explicit terms to many aspects of criminal procedure, and the

expansion of those constitutional guarantees under the open-ended rubric of

the Due Process Clause invites undue interference with both considered

legislative judgments and the careful balance that the Constitution strikes

between liberty and order.” 505 U.S. at 443, 112 S.Ct. at 2576. Here, the

challenged procedure denies criminal defendants their enumerated

constitutional rights relating to criminal procedure by cutting them off from

the judicial officers charged with implementing constitutional criminal

procedure.9 See Osborne, 557 U.S. at 69, 129 S.Ct. at 2320 (describing Medina

as satisfied where the challenged procedure is “fundamentally inadequate to

vindicate the substantive rights provided”). This is unjust and unfair.




C. Monell Liability and Choctaw County



Municipalities cannot be held vicariously liable for the actions of their

officials.
See Monell v. New York City Dep’t of Soc. Servs., 436 U.S. 658, 692–

93, 98 S.Ct. 2018, 2036–37 (1978). Direct liability is instead required. Valle v.

City of Houston, 613 F.3d 536, 541 (5th Cir. 2010). “Proof of municipal liability

sufficient to satisfy Monell requires: (1) an official policy (or custom), of which



9 While we find that Jauch’s Sixth and Eighth Amendment challenges are left, the

complained-of delays relating to provision of counsel and bail are directly attributable to the

indefinite detention procedure we find unconstitutional.



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(2) a policy maker can be charged with actual or constructive knowledge, and

(3) a constitutional violation whose ‘moving force’ is that policy (or custom).”

Pineda v. City of Houston, 291 F.3d 325, 328 (5th Cir. 2002) (quoting Piotrowski

v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001)). The district court found

that Choctaw County was not liable under Monell. It erred.



Jauch challenges the indefinite detention procedure. Accordingly, the

first and second elements of our inquiry reduce to one question: Is the

challenged procedure “an official policy” that was “promulgated by the

municipal policymaker?” Hicks-Fields v. Harris Cnty., Texas, 860 F.3d 803,

808 (5th Cir. 2017) (quoting Peterson v. City of Fort Worth, Tex., 588 F.3d 838,

847 (5th Cir. 2009)). It is. There is no dispute that Sheriff Halford is the

relevant policymaker. See Brooks, 84 F.3d at 165 (“Sheriffs in Mississippi are

final policymakers with respect to all law enforcement decisions made within

their counties.”). And, both prior to and during this litigation, Sheriff Halford

and Choctaw County have cleaved to the indefinite detention procedure. Their

position is that indefinite detention is and must be the policy in Choctaw

County. Accordingly, resolution of the first and second elements is as clear as

ever it could be. See Connick v. Thompson, 563 U.S. 51, 61, 131 S.Ct. 1350,

1359 (2011) (“Official municipal policy includes the decisions of a government’s

lawmakers, the acts of its policymaking officials, and practices so persistent

and widespread as to practically have the force of law.”).



It is also obvious that the indefinite detention procedure caused the due

process violation Jauch complains of—indefinite detention.
“Where a plaintiff

claims that a particular municipal action itself violates federal law, or directs

an employee to do so,” the causation determination “is straightforward.” Bd.

of Cnty. Comm’rs of Bryan Cnty., Okla. v. Brown, 520 U.S. 397, 404, 117 S.Ct.

1382, 1388 (1997). The policy Jauch challenges cannot be separated from the

procedure that we have found constitutionally deficient. They are one and the



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same. In cases like this one, where “fault and causation” are “obvious,” “proof

that the municipality’s decision was unconstitutional” establishes “that the

municipality itself was liable for the plaintiff’s constitutional injury.” Id. at

406, 117 S.Ct. at 1389. While courts must be careful not to “blur[] the

distinction between § 1983 cases that present no difficult questions of fault and

causation and those that do,” id. at 405, 117 S.Ct. at 1389, we have no trouble

concluding that this is an obvious case.



Choctaw County’s relevant policymaker instituted a policy whereby

certain arrestees were indefinitely detained without access to courts or the

benefit of basic constitutional rights. This unconstitutional policy was “the

moving force” behind Jauch’s constitutional injury. See Monell, 436 U.S. at

694, 98 S.Ct. at 2038. Under Monell and its progeny, Choctaw County is liable.



D. Qualified Immunity and Sheriff Halford



Sheriff Halford asserts qualified immunity. Jauch bears the burden of

showing that he is not so entitled. Hanks v. Rogers, 853 F.3d 738, 744 (5th Cir.

2017). We have held that the indefinite detention procedure violated Jauch’s

Fourteenth Amendment right to due process. The only question, therefore, is

whether Jauch’s “right was ‘clearly established’ at the time of the challenged

conduct.” Turner v. Lieutenant Driver, 848 F.3d 678, 685 (5th Cir. 2017)

(quoting Whitley v. Hanna, 726 F.3d 631, 638 (5th Cir. 2013)).



We have spilled much ink to thoroughly establish our constitutional

footing, an effort we found necessary in light of Jones’ limited analysis. That

explication does not diminish the Jones holding, however—prolonged

detention without the benefit of a court appearance violates the detainee’s

Fourteenth Amendment right to due process. 203 F.3d at 880–81. The right

at issue here was clearly established and its contours “sufficiently clear” that

any reasonable official would understand that the Constitution forbids

confining criminal defendants for a prolonged period (months in this case) prior



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to bringing them before a judge. See Anderson v. Creighton, 483 U.S. 635, 640,

107 S.Ct. 3034, 3039 (1987).



And so we held in Jones itself, ruling the individual defendants, a sheriff

and his deputy, not entitled to qualified immunity. Id. at 881. Sheriff Halford’s

claim to qualified immunity is less compelling than was the claim of those

Mississippi law enforcement officers. Tellingly, Sheriff Halford’s arguments

relating to qualified immunity do not even mention Jones. In fact, at one point

in this litigation, he conceded that that “the Choctaw County Sheriff’s Office,

Choctaw County District Attorney or Circuit Court Judge clearly should have

provided Plaintiff Jauch with an appearance before the Circuit Court of

Choctaw County” within the 30 days provided for by state law. (Emphasis

added.) While he attempted to spread the blame to other officials, his actions

and decisions are the cause of Jauch’s constitutional injury. Either Sheriff

Halford is plainly incompetent, or he knowingly violated the law.

Sheriff Halford’s lone argument regarding qualified immunity is that

“[f]unctions of state officials do not impute legal duties actionable by federal

tort to a county official simply because the applicable state official is otherwise

immune.” Translated from legalese, the assertion is that Jauch sued him only

because the truly responsible parties, judges of the circuit court, are immune

from suit. This is simply wrong. Sheriff Halford is responsible for those

incarcerated in his jail, Miss. Code Ann. § 19-25-69, and the capias did not

require him to impose the unconstitutional detention policy. Moreover, in an

analogous context, the Supreme Court of Mississippi has made clear the

responsibility of county sheriffs to hold detainees in a manner consistent with

their oaths to uphold the federal and state constitutions:



To hold that the citizen may be arrested and held in jail without

the benefit of bail until such time as a court may be held by the

mayor or justice of the peace would mean that if [court could not

be held for any reason], the sheriff could detain the accused



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indefinitely, and in violation of his constitutional right to bail. . . .

An officer should need no authority other than that implied under

the Constitution and the statutes hereinbefore discussed to inform

him that he should not hold the citizen in custody for an

unreasonable length of time in violation of his constitutional right

to bail. It would be better that an offender, who is arrested without

a warrant by a sheriff or private person on their own authority, be

released without bail, than that he should be detained in jail in

violation of the Constitution.



Sheffield v. Reece, 28 So.2d 745, 748 (Miss. 1947).



The present case is different from Sheffield, a case of statutory

interpretation grounded in the state constitution, but the concerns animating

the Supreme Court of Mississippi in 1947 are present here. Sheriff Halford

should have known to put his constitutional obligations ahead of his

idiosyncratic understanding of state law requirements.10 He is not entitled to

immunity.




* * *



10 Sheriff Halford has argued that he was not responsible for what happened to Jauch,

but we cannot know what he could have done to allow bail, or legal or judicial action because

he did nothing at all. We only know that the sheriff kept her in jail.

Case: 16-60690 Document: 00514207740 Page: 18 Date Filed: 10/24/2017
Outcome:
The judgment is REVERSED and the case is REMANDED for further

proceedings consistent with this opinion.

Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of Jessica Jauch v. Choctaw County and Cloyd Halford?

The outcome was: The judgment is REVERSED and the case is REMANDED for further proceedings consistent with this opinion.

Which court heard Jessica Jauch v. Choctaw County and Cloyd Halford?

This case was heard in United States Court of Appeals for the Fifth Circuit on appeal from the Northern District of Mississippi (Monroe County), MS. The presiding judge was Reavley.

Who were the attorneys in Jessica Jauch v. Choctaw County and Cloyd Halford?

Plaintiff's attorney: Victor Fleitas. Defendant's attorney: Michael S. Carr, Arnulfo Ursua Luciano and Daniel J. Griffith.

When was Jessica Jauch v. Choctaw County and Cloyd Halford decided?

This case was decided on October 25, 2017.