C · Law–case relations
Part 1 lists the elements of the law. Part 2 lists each case; its numbered items use the same numbers as the elements, with the holding and the quoted passage it rests on. Quotations are verbatim; labels are derived annotations, not the source of truth. Muted blocks are not counted as merits applications.
1 · Elements of 42 U.S.C. § 1983
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States) AND
Every person who - Action taken "under color of" state, territorial, or D.C. law AND
under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia - Deprivation of a right, privilege, or immunity secured by the Constitution and laws AND
to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws - Personal involvement / causal connection ("subjects, or causes to be subjected") AND
subjects, or causes to be subjected, - Damages remedy (legacy CASE id; not a prerequisite for prospective relief) AND
shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress - Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan) DEFENSE
shall be liable to the party injured in an action at law - Common-law absolute immunity (judicial, prosecutorial, legislative, witness functions) DEFENSE
shall be liable to the party injured in an action at law - Eleventh Amendment state sovereign immunity bar (official-capacity damages / retrospective relief) DEFENSE
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State - Preiser / Heck v. Humphrey favorable-termination and habeas-exclusivity bar DEFENSE
in an action at law, suit in equity, or other proper proceeding for redress - Borrowed state personal-injury statute of limitations (42 U.S.C. § 1988; Wilson v. Garcia; Owens v. Okure) DEFENSE
in an action at law, suit in equity, or other proper proceeding for redress - Issue preclusion / collateral estoppel from prior state criminal or civil judgment (Allen v. McCurry) DEFENSE
in an action at law, suit in equity, or other proper proceeding for redress - Judicial standing prerequisite, separate from damages remedy AND
party injured - Statutory bar on injunctive relief against a judicial officer acting in a judicial capacity (1996 amendment) EXCEPTION
except that in any action brought against a judicial officer for an act or omission taken in such officer's judicial capacity, injunctive relief shall not be granted unless a declaratory decree was violated or declaratory relief was unavailable. - Municipal policy or custom as moving force (Monell v. Department of Social Services) AND
custom, or usage, - District of Columbia exclusive Act of Congress inclusion clause (1979 amendment) AND
For the purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia. - Rejected extra element: separate proof of "abuse of governmental power" (Collins v. City of Harker Heights) AND
to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws - Federal action / Fifth Amendment claim (outside § 1983 state-law scope) OR
of any State or Territory or the District of Columbia - Collateral-order appellate jurisdiction over interlocutory qualified-immunity denials (Mitchell v. Forsyth; Johnson v. Jones) AND
shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress - Appellate preservation / forfeiture of issue not raised in district court AND
or other proper proceeding for redress - Section 1983 malicious prosecution claim (Fourth Amendment / procedural due process) OR
to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws
2 · Cases (12)
Case identity unavailable — citation unavailable · United States District Court for the Northern District of Ohio · 2005 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✓ satisfied · law Not counted: applied/alternative
fact · supports The volatility of Mr. Dye’s behavior was witnessed during the second traffic stop by an independent observer who substantiated Mr. Dye’s seeming instability and loss of control.
fact · supports Finally, as the hospital records indicate, the sole physical consequence to Mr. Dye was an abrasion and contusion of the right wrist caused by Mr. Dye’s admitted struggle against the handcuffs.
rule Thus, even if the officer unreasonably used force in violation of the Fourth Amendment, qualified immunity should be granted if the officer had a reasonable, albeit mistaken, belief about the legality of the officer’s actions.
held Under those circumstances, it cannot be said there was a clearly established rule that would prohibit using the force the officers exercised to secure Mr. Dye and his vehicle.
- Borrowed state personal-injury statute of limitations (42 U.S.C. § 1988; Wilson v. Garcia; Owens v. Okure)✗ not satisfied · law
fact · cuts-against The incident giving rise to Mr. Dye’s complaint occurred on 11 January 2002 and Mr. Dye filed his complaints against Chief Mando-poulos, the City and John Does 1-5 on 23 December 2003.
rule As § 1983 contains no statute of limitations, federal courts apply the most analogous state statute of limitations, which is that for personal injury actions.
held Mr. Dye’s complaint falls within the appropriate time limit with regard to the Chief and the City, but as discussed below, not with regard to John Does 1-5.
✓ satisfied · law Not counted: applied/proceduralfact · supports The John Does 1-5 remain unidentified and unserved by the plaintiff now more than three years from the date of the incident.
rule This requirement is not satisfied where the caption of an original complaint refers to “John Doe” officers and, after the expiration of the applicable limitations period, an amended complaint specifically names those officers.
held Any proposed amendment by Mr. Dye, at this late date, to change the John Does 1-5 to identified officers would amount to less than a mistake concerning identity and consequently, could not relate back to his original complaint.
- Issue preclusion / collateral estoppel from prior state criminal or civil judgment (Allen v. McCurry)✗ not satisfied · law Not counted: applied/procedural
fact · supports Mr. Dye, represented through his attorney James Tekavec, withdrew his prior not guilty pleas and entered a plea of no contest with consent to a finding of guilty on the disorderly conduct charge.
fact · supports During the pretrial hearing Mr. Dye also stipulated to probable cause for the charges of resisting arrest and reckless operation of a vehicle.
rule The Supreme Court has held that issues decided in a state court criminal proceeding may have a collateral estoppel effect in a section 1983 civil rights action, but only to the extent that the plaintiff sought relitigation of the same issues which were previously decided in the criminal proceeding.
held Consequently, in this case, the issue of whether Chief Mandopoulos used excessive force in arresting Mr. Dye was neither actually litigated nor necessary to a determination on the charge of disorderly conduct in state court.
Not addressed: elements 3, 7, 8, 9, 12, 13, 14, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · United States District Court for the District of Delaware · 1983 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Federal action / Fifth Amendment claim (outside § 1983 state-law scope)✗ not satisfied · no-evidence Not counted: background/merits
fact · cuts-against Here plaintiff has made no showing of federal involvement in CAGW other than general regulation and funding, as such, CAGW is not a federal instrumentality and the decision to terminate may not be challenged under the Fifth Amendment.
rule Absent some “other factors” indicating federal governmental participation in CAGW’s actual operations, there is no federal action.
held The Court holds that CAGW was engaged neither in state nor federal action when it terminated Thompson.
Not addressed: elements 2, 3, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 18, 19, 20
Case identity unavailable — citation unavailable · United States District Court for the Southern District of Florida · 1991 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✗ not satisfied · no-evidence
rule A reasonable police officer would know, at a minimum, that such conduct violated clearly established statutory rights prohibiting adverse treatment of public employees without cause.
held If Plaintiff proves his allegations that he was defamed and demoted and kept from promotion, all without cause, it is likely that no qualified immunity will attach to the Defendants’ conduct.
held Upon resolving the factual disputes underlying the legal conclusion of qualified immunity at trial, the court may well yet find that some or all Defendants possess such immunity in their individual capacities.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)✓ satisfied · triable
fact · supports Police Chief Dickson elected instead to impose a six month extension of Kamenesh’s probationary period as captain and to eliminate forty hours of Plaintiff’s earned overtime.
fact · supports Dickson accepted Oboz’s recommendations to transfer Kamenesh out of SIS and to instigate an Internal Security investigation into Kamenesh’s associations with Anatasia and his alleged insubordination to Oboz.
held the decisions of the two police chiefs involved and the direct and indirect ratification of those decisions by two different city managers concerning the incidents complained of constitute acts by “final policymakers”
Not addressed: elements 3, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · United States Court of Appeals for the Eighth Circuit · 1980 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law✓ satisfied · pleaded
fact · supports The complaint alleged that Martha Shepard, an attorney in the Polk County, Iowa, Offender Advocate’s office, failed to represent appellant adequately in his appeal of a robbery conviction to the Supreme Court of Iowa.
fact · supports Subsequently, she moved for permission to withdraw as counsel and to have the appeal dismissed as frivolous.
fact · supports All these lawyers are selected, paid, hired, and fired by the County.
rule Public defenders receive their power not because they are selected by their clients, but because they are employed by the County to represent a certain class of clients, who likely have little or no choice in selecting the lawyer who will defend them.
held We hold that an attorney in a county or state funded public defender’s office acts under color of state law in representing indigent defendants.
✓ satisfied · lawheld There can be no question that the members of the Polk County Board of Supervisors, in carrying out the responsibilities of that office, act under color of state law.
- Deprivation of a right, privilege, or immunity secured by the Constitution and laws○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")✓ satisfied · pleaded
fact · supports The Polk County Offender Advocate and the Polk County Board of Supervisors, also named as defendants, were alleged to be responsible for Ms. Shepard’s actions because they established rules and procedures for her to follow in handling criminal appeals.
rule Whether the requisite personal involvement by the Offender Advocate in the claimed unconstitutional conduct was sufficiently alleged, however, is a separate issue which the District Court did not reach.
held These allegations are sufficient, as a matter of pleading, to state a § 1983 claim against the Offender Advocate.
held Similar allegations were made as to the involvement of the Polk County Board of Supervisors, and we hold that the complaint is sufficient to state a claim against the Board members for the same reason.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)○ not reached · basis not recorded Not counted: rule-announced/merits
rule The defender oversteps the immunity boundary, however, if he acts in a manner which he knows or reasonably should know will violate the constitutional rights of his client, or if he acts with the malicious intention to injure his client.
held We hold, therefore, that in § 1983 suits attorneys employed by public defender offices enjoy the qualified immunity we have described for actions taken while representing indigent clients.
- Common-law absolute immunity (judicial, prosecutorial, legislative, witness functions)✗ not satisfied · law
rule We perceive no distinction of substance, for immunity purposes, between appointed counsel and a public defender. Both owe primary allegiance to the client and represent the public interest only in a general way.
held For these reasons, we are compelled to deny the invitation to extend absolute immunity to public defenders.
- Preiser / Heck v. Humphrey favorable-termination and habeas-exclusivity bar✓ satisfied · conceded
held This claim is in the nature of habeas corpus, and it is conceded that state remedies have not been exhausted.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)✗ not satisfied · pleaded
fact · supports . The portion of the complaint which names Polk County reads as follows: “Polk County is enjoined [sic-perhaps “joined” is meant] in this action because it is the political basis, and the source that authorized it’s [sic] political sub-divisions and it’s [sic] quasi-contractants to act in the manner prescribed in this complaint . . .
held Even though we interpret the allegations expansively, we are unable to say that the complaint alleges the necessary county involvement in the claimed unconstitutional conduct by virtue of the execution of county policy or custom.
Not addressed: elements 8, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · United States Court of Appeals for the Ninth Circuit · 1999 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✗ not satisfied · law
fact · cuts-against On November 10, fourteen days after the call and ten days after the first visit, the social worker returned to the Calabretta house with a policeman.
fact · cuts-against Mrs. Calabretta did not open the door, and said she was uncomfortable letting them in without her husband at home.
fact · supports The police officer had the opinion that in any check on the welfare of children “there is an exigent circumstance” so no search warrant is needed.
fact · cuts-against The social worker and her department delayed entry into the home for fourteen days after the report, because they perceived no immediate danger of serious harm to the children.
fact · cuts-against The only reason the social worker and police officer did not seek a search warrant was that their subjective opinion was that they did not need one.
rule Anderson requires more particularized analysis, to determine whether, in these particular circumstances, notably the absence of emergency, a reasonable official would understand that they could not enter the home without consent or a search warrant.
rule The principle that government officials cannot coerce entry into people’s houses without a search warrant or applicability of an established exception to the requirement of a search warrant is so well established that any reasonable officer would know it.
held In our circuit, a reasonable official would have known that the law barred this entry.
held We conclude that on appellants’ first issue, whether they were protected by qualified immunity regarding their coerced entry into the Calabrettas’ home, the district court was right. They were not.
✗ not satisfied · lawfact · cuts-against While the mother was still with the policeman in the other room, the social worker told the twelve year old to pull down the three year old girl’s pants.
fact · cuts-against The three year old was screaming and fighting to get loose, the mother looked at the social worker to see whether she would relent, but she did not, and the mother pulled down the three year old’s pants in obedience to the social worker’s order.
fact · cuts-against The twelve year old had already explained away the screaming and told the social worker that the children were not abusively disciplined.
fact · cuts-against By the time the social worker forced the mother to pull down the child’s pants, the investigation had contracted to the social worker’s personal opinion that any discipline of a child with an object must be against the law, and her puzzling mention of the family’s religiosity.
rule The strip search cannot be separated from the context in which it took place, the coerced entry into the home.
rule An unlawful entry or search of a home does not end when the government officials walk across the threshold.
held This case is like Good, not Darryl H.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Appellate preservation / forfeiture of issue not raised in district court○ not reached · basis not recorded Not counted: applied/proceduralNo source quotation linked.
Not addressed: elements 3, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 20
Case identity unavailable — citation unavailable · United States Court of Appeals for the Fourth Circuit · 2007 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")✗ not satisfied · conceded
fact · cuts-against However, she alleges only that she informed other supervisors, not Sheriff Caudill, of her ongoing wish to work patrol.
fact · cuts-against Similarly, Johnson describes a number of items of equipment that she requested verbally, but such requests were processed by office manager Sean Hurd, not Sheriff Caudill.
held These allegations may have been appropriate for a Title VII action, but lack sufficient connection to Sheriff Cau-dill’s actions to spawn individual-capacity liability under § 1983.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✓ satisfied · law
fact · supports After conferring with his supervisor, Sergeant Ruffin decided that the Virginia State Police would no longer fund Johnson’s drug purchases, effectively ending her ability to work with the drug task force.
fact · supports When Sheriff Caudill learned in February 2004 that Johnson could no longer perform her central job function, he met with Johnson requesting an explanation.
fact · supports Because Johnson was unable to offer an explanation of the incident sufficient to reverse the decision of the Virginia State Police, Sheriff Caudill terminated Johnson’s employment.
rule the question of Sheriff Caudill’s entitlement to qualified immunity condenses to whether a “reasonable officer in [his] position would have appreciated that he was violating [Johnson’s constitutional] right[ ]” to be free from gender discrimination
rule the inquiry focuses on whether Sheriff Caudill, when faced with the knowledge that Johnson could no longer participate in the work for which she was hired, acted reasonably in terminating her
held We find Sheriff Caudill’s actions reasonable based on Johnson’s dismissal from the drug task force.
✓ satisfied · lawfact · cuts-against When Sheriff Caudill learned of Johnson’s intentions, he called a meeting with her at which time he allegedly told her that he was “not afraid of lawsuits” and would “no longer need” Johnson if she filed suit.
rule An official’s actions violate a “clearly established” constitutional right only if “in the light of pre-existing law [,] the unlawfulness” of the actions is apparent.
held Johnson cites no authority indicating that such a statement violates clearly established law.
held Even were this action discriminatory, frugality with the distribution of equipment is simply not "specific conduct ... proscribed by ... clearly established law.”
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 3, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · United States Court of Appeals for the Tenth Circuit · 2015 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✓ satisfied · law
fact · cuts-against When a gurney was requested from the medical unit, DO Thomas left to deliver it, though having an inmate deliver it would have been permissible under Jail policy.
fact · supports The record indicates that, when DO Thomas left to deliver the gurney for the medical emergency, he knew only that Ms. Henderson was in the tub room and that DO Johnson was in the medical unit outside the tub room.
fact · supports DO Thomas testified that he believed the door to the tub room was locked when he left. Ms. Henderson presented no evidence to the contrary.
rule Thus, at summary judgment, we must grant qualified immunity unless the plaintiff can show (1) a reasonable jury could find facts supporting a violation of a constitutional right, which (2) was clearly established at the time of the defendant’s conduct.
rule the Supreme Court has admonished “not to define clearly established law at a high level of generality,”
held Ms. Henderson has provided no authority clearly establishing that an officer violates the Eighth Amendment when that officer, as here with DO Thomas, has no subjective knowledge of risk of assault to an inmate, leaves to attend to a medical emergency, and does so believing the inmate is in a locked room under the guard of another officer.
held Moreover, although DO Thomas may have violated Jail policy by leaving the medical unit in the care of only DO Johnson, Ms. Henderson offers no authority to show this was a clearly established constitutional violation.
○ not reached · basis not recorded Not counted: applied/proceduralNo source quotation linked.○ not reached · basis not recorded Not counted: applied/proceduralNo source quotation linked. - Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Collateral-order appellate jurisdiction over interlocutory qualified-immunity denials (Mitchell v. Forsyth; Johnson v. Jones)✗ not satisfied · law Not counted: applied/procedural
fact · cuts-against Instead of accepting these facts as true or viewing the facts in the light most favorable to Ms. Henderson, Defendants argue Sheriff Glanz had no notice of a risk of assault because there had been no documented instances of inmate-on-inmate assault in the Jail.
rule instead, we lack jurisdiction only if our review would require second-guessing the district court’s determinations of evidence sufficiency.”
held We lack jurisdiction over Sheriff Glanz’s interlocutory appeal because it “would require second-guessing the district court’s determinations of evidence sufficiency.”
held Because it instéad challenges the district court’s factual determinations, we lack jurisdiction over DO Johnson’s appeal.
✓ satisfied · law Not counted: applied/proceduralrule “Second, when the ‘version of events’ the district court holds a reasonable jury could credit ‘is blatantly contradicted by the record,’ we may assess the case based on our own de novo view of which facts a reasonable jury could accept as true.”
held These undisputed record facts blatantly contradict the district court’s factual determination that DO Thomas could have been subjectively aware of a substantial risk of bodily harm to Ms. Henderson.
Not addressed: elements 3, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 19, 20
Case identity unavailable — citation unavailable · Court of Appeals for the Second Circuit · 2025 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/merits
held The district court 18 did not make the error the defendants urge us to correct.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Qualified immunity for government officials sued in individual capacity (Harlow v. Fitzgerald; Pearson v. Callahan)✗ not satisfied · law
rule It was clearly established by 2008 22 that police officers violate Brady when they withhold exculpatory 23 evidence from prosecutors.
held we need not decide whether they violated clearly 30 established law; Lipson’s qualified immunity defense fails in any 31 event because he misled prosecutors.
✗ not satisfied · lawfact · cuts-against Ross’s then-fiancée, Lori Magliaro, submitted an affidavit 31 attesting that Ross had since admitted that he had “contrived a lineup 32 where [Galloway] wore a baseball cap to conceal the difference in 33 hair” and “made adjustments” “to make [him] look taller”
rule It 22 was clearly established that police could not use identification 23 procedures that are unduly suggestive as to a particular investigation, 24 even if those same procedures would be textbook in another.
rule “[t]he salient question is whether the state of the law gave the 15 defendant fair warning that his alleged treatment of the plaintiff was 16 unconstitutional.”
held Qualified immunity does not shield Ross and Dluginski.
held Ross and Dluginski had such warning: every reasonable 18 officer would have understood that their lineup was unduly likely to 19 result in a misidentification
✗ not satisfied · lawrule By 2008, it was clearly established 18 that police officers violate the due process right to a fair trial if they 19 rig witness identifications, coerce a witness to sign a fabricated 20 inculpatory statement, or ensure that the state withholds evidence of 21 the same from the defense.
held we find no error of law in the district court’s determination 32 that a rational jury could find all five individual defendants liable for 33 violating Galloway’s clearly established right to a fair trial.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Section 1983 malicious prosecution claim (Fourth Amendment / procedural due process)○ not reached · basis not recorded Not counted: applied/proceduralNo source quotation linked.
Not addressed: elements 3, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1991 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)✓ satisfied · law
fact · supports Shortly after becoming auditor general, she dismissed 18 employees, including named respondent James Melo, Jr., on the basis that they “bought” their jobs.
fact · supports These respondents allege that Hafer discharged them because of their Democratic political affiliation and support for her opponent in the 1988 election.
fact · supports Turning to respondents’ monetary claims, the court found that six members of the Gurley group had expressly sought damages from Hafer in her personal capacity.
rule the phrase “acting in their official capacities” is best understood as a reference to the capacity in which the state officer is sued, not the capacity in which the officer inflicts the alleged injury.
rule By contrast, officers sued in their personal capacity come to court as individuals. A government official in the role of personal-capacity defendant thus fits comfortably within the statutory term “person.”
held We hold that state officials, sued in their individual capacities, are “persons” within the meaning of § 1983.
✓ satisfied · law Not counted: applied/lower-courtfact · supports They too filed suit against Hafer, seeking monetary damages and reinstatement under § 1983.
rule As to claims for reinstatement brought against Hafer in her official capacity, the court rested on our statement in Will that state officials sued for injunctive relief in their official capacities are “persons” subject to liability under § 1983.
- Action taken "under color of" state, territorial, or D.C. law✓ satisfied · pleaded
fact · supports While Hafer’s power to hire and fire derived from her position as auditor general, it said, a suit for damages based on the exercise of this authority could be brought against Hafer in her personal capacity.
rule Because of that intent, we have held that in § 1983 actions the statutory requirement of action “under color of” state law is just as broad as the Fourteenth Amendment’s “state action” requirement.
held The requirement of action under color of state law means that Hafer may be liable for discharging respondents precisely because of her authority as auditor general.
- Deprivation of a right, privilege, or immunity secured by the Constitution and laws○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Common-law absolute immunity (judicial, prosecutorial, legislative, witness functions)✗ not satisfied · law
rule State executive officials are not entitled to absolute immunity for their official actions.
rule officials seeking absolute immunity must show that such immunity is justified for the governmental function at issue
held The Eleventh Amendment does not bar such suits, nor are state officers absolutely immune from personal liability under § 1983 solely by virtue of the “official” nature of their acts.
- Eleventh Amendment state sovereign immunity bar (official-capacity damages / retrospective relief)✗ not satisfied · law
rule That is, the Eleventh Amendment does not erect a barrier against suits to impose “individual and personal liability” on state officials under § 1983.
held Insofar as respondents seek damages against Hafer personally, the Eleventh Amendment does not restrict their ability to sue in federal court.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 6, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1992 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")✓ satisfied · proved Not counted: applied/lower-court
fact · supports He further testified that Mezo, the supervisor on duty, watched the beating but merely told the officers “not to have too much fun.”
fact · supports Indeed, there was testimony that McMillian and Woods beat another prisoner shortly after they finished with Hudson.
held Moreover, respondents ignore the Magistrate’s finding that Lieutenant Mezo, acting as a supervisor, “expressly condoned the use of force in this instance.”
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)✓ satisfied · proved Not counted: applied/lower-court
fact · supports The Magistrate awarded Hudson damages of $800.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 3, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1992 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)✓ satisfied · law
rule In Monell, the Court held that Congress intended municipalities and other local government entities to be included among those persons to whom § 1983 applies.
- Action taken "under color of" state, territorial, or D.C. law○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Rejected extra element: separate proof of "abuse of governmental power" (Collins v. City of Harker Heights)○ not reached · basis not recorded Not counted: rule-announced/merits
fact · cuts-against It did not reach the question whether the city had violated Collins’ constitutional rights because it denied recovery on the ground that there had been no “abuse of governmental power,” which the Fifth Circuit had found to be a necessary element of a § 1983 action.
rule More importantly, the statute does not draw any distinction between abusive and nonabusive federal violations.
held Our cases do not support the Court of Appeals reading of § 1983 as requiring proof of an abuse of governmental power separate and apart from the proof of a constitutional violation.
held Neither the fact that petitioner’s decedent was a government employee nor the characterization of the city’s deliberate indifference to his safety as something other than an “abuse of governmental power” is a sufficient reason for refusing to entertain petitioner’s federal claim under § 1983.
Not addressed: elements 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 20
Case identity unavailable — citation unavailable · Supreme Court of the United States · 1999 (42usc1983: author: unavailable · not independently reviewed)
- Suable "person" (natural person in individual capacity, official in official capacity for prospective relief, or municipality; excludes States)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Action taken "under color of" state, territorial, or D.C. law✗ not satisfied · law
fact · supports Upon the proper filing of a request, an insurer may withhold payment to health care providers for the particular services being challenged.
fact · cuts-against It authorizes, but does not require, insurers to withhold payments for disputed medical treatment.
fact · cuts-against the Bureau’s participation is limited to requiring insurers to file “a form prescribed by the Bureau,” 84 Pa. Code § 127.452, processing the request for technical compliance, and then forwarding the matter to a URO and informing the parties that utilization review has been requested.
fact · cuts-against nothing in Pennsylvania’s Constitution or statutory scheme obligates the State to provide either medical treatment or workers’ compensation benefits to injured workers.
rule Like the state-action requirement of the Fourteenth Amendment, the under-color-of-state-law element of §1983 excludes from its reach “‘merely private conduct, no matter how discriminatory or wrongful,’ ”
rule Action taken by private entities with the mere approval or acquiescence of the State is not state action.
rule a private party’s mere use of the State’s dispute resolution machinery, without the “overt, significant assistance of state officials,” Tulsa, supra, at 486, cannot.
held We conclude that an insurer’s decision to withhold payment and seek utilization review of the reasonableness and necessity of particular medical treatment is not fairly attributable to the State.
✓ satisfied · concededheld All agree that the public officials responsible for administering the workers’ compensation system and the director of SWIF are state actors.
- Personal involvement / causal connection ("subjects, or causes to be subjected")○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Damages remedy (legacy CASE id; not a prerequisite for prospective relief)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
- Municipal policy or custom as moving force (Monell v. Department of Social Services)○ not reached · basis not recorded Not counted: applied/meritsNo source quotation linked.
Not addressed: elements 3, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 18, 19, 20