Friday, August 30, 2019

Hypothermia victim’s lawyer mulls SCOTUS appeal

By Kevin Featherly
kfeatherly@minnlawyer.com


An attorney in the case of a University of Minnesota student who froze to death in 2013 may file for a writ of certiorari now that the 8th Circuit U.S. Court of Appeals has rejected his client’s due process claim.

If Minneapolis attorney Robert R. “Randy” Hopper does petition for cert with the U.S. Supreme Court—and he says he is leaning that way with the family’s blessing—he would reject what amounts to free legal advice from both a U.S. District Court judge and the 8th Circuit about an alternative claim.

William Anderson, trustee for his late son Jacob Anderson, 19, maintains that Minneapolis first responders and other emergency workers failed to take mandatory action to save Jacob’s life. And because they are “state actors,” Hopper said, their malfeasance rises above common tort law to violate the U.S. Constitution’s 14th Amendment.

Both courts agreed that medical guidelines were not followed in the case. But they rejected the family’s constitutional argument.

“There is no reason to think that medical guidelines for first responders enshrine duties arising out of the 14th Amendment,” 8th Circuit Judge Jonathan A. Kobes wrote in his panel’s unanimous Aug. 20 opinion.

Both courts also suggested that a valid negligence claim might arise from the U of M freshman’s death. U.S. District Court Judge Susan Richard Nelson, in her 2018 ruling, went so far as to suggest it might have been a case of gross negligence.

But Hopper rejects the suggestion. His constitutional claim is “an exceedingly important national lawsuit,” he said, and he has high-powered constitutional scholar and Berkeley Law School Dean Erwin Chemerinsky—Hopper’s appellate co-counsel in the case—to back him up on that.

“Both of those courts are wrong in their perception of what the case is,” Hopper said Wednesday. “This clearly falls into the domain of a constitutional tort case.”

Civil rights

Constitutional tort claims are federal civil rights actions filed against government employees under 42 U.S. C. Section 1983 to seek damages under the Bill of Rights and 14th Amendment.

Hopper maintains that the first responders, police and medical examiners who showed up on Dec. 15, 2013, all violated Jacob Anderson’s 14th Amendment right to life by failing to immediately warm his body—something Hopper said medical protocols command.

Instead, according to Hopper and both court decisions, first responders from the Minneapolis Fire Department—several of whom were certified emergency medical technicians—merely checked for a pulse in Anderson’s frozen arm. They did that for as little as 30 seconds, according to one witness.

About four minutes after they responded to a 911 call to find Anderson slumped over a metal rail on a remote riverbank near the U of M campus, the student was declared dead.

A fire department incident report says Anderson "had no pulse and no breathing and was frozen, indicating obvious death."

Paramedics arriving shortly afterward also took no further medical action, according to court records. Nor did responding police officers or two death investigators from the county Medical Examiner’s office.

For Hopper, the medical examiners’ lack of response is particularly galling because, as trained forensic pathologists, they should have demanded that Anderson’s body be immediately warmed.

Instead he was declared dead at 8:57 a.m. For Hopper, that timing is near definitive proof that he was alive when emergency crews found him. His evidence for that is a text message that he says came from the 19-year-old’s phone at around 2 a.m., just six hours before he was located.

Hopper said his medical expert, Paul Costello—an emergency medical technician who trains crews to deal with hypothermia cases—has offered testimony that death from freezing in a healthy young man would take longer than six hours.

That’s because of anomalies in the human body’s response to freezing temperatures, Hopper said. A hypothermia victim’s brain and heart demand less oxygen, so the body can sustain life sometimes for hours—even if it shows no outward signs of respiration or a pulse, the lawyer said.

“You’re preserved by the cold,” Hopper said.

In one famous case, a Norwegian woman named Anna BĂ„genholm was caught in an avalanche and survived for 17 hours with a core body temperature of 56 degrees Fahrenheit. “[Jacob’s] wasn’t even nearly close to that,” Hopper said.

By ignoring well-known protocols and letting the freshman die, Hopper said, government workers violated local, state and federal law. That, in turn, violates the 14th Amendment.

“They knew exactly what the pathophysiology of hypothermia is because they studied it,” Hopper said. “They had to become knowledgeable of it in order to become licensed. And these are licensed professionals.”

Asked why he believes emergency responders—whose job it is to save lives every day—would cavalierly allow a young man to die in the cold if they suspected he was alive, Hopper had no answer.

“I don’t know,” he said. “That’s the mystery.”

Due process clause

Anderson’s U.S. District Court complaint sued the various individual emergency workers, police and medical examiners who responded that day, plus the City of Minneapolis and Hennepin County.

Nelson filed her ruling on March 30, 2018, dismissing the entire action with prejudice. She partly based her decision on the U.S. Supreme Court’s 1988 ruling in DeShaney v. Winnebago County Department of Social Services.

There, the Rehnquist court ruled that the Constitution’s Due Process Clause is framed as a restriction on the state’s power to act. It therefore confers no general affirmative right to government aid, “even where such aid may be necessary to secure life, liberty or property interests of which the government itself may not deprive the individual.”

The only exceptions, Nelson wrote, apply when someone is in government custody or when the state’s own action “creates or amplifies the danger to which an individual is exposed.” Contrary to the family’s claims, Nelson ruled, neither condition applies in Anderson’s case.

She also ruled the emergency responders are entitled to qualified immunity because the claim failed to state a due process violation. But Nelson’s ruling acknowledges that Anderson might have been alive when he was declared dead.

“Almost certainly, plaintiff has stated a claim for negligence, or even gross negligence,” she ruled. “But complainant fails to plausibly allege a substantive due process violation.”

On appeal, the 8th Circuit panel agreed—though it wasn’t quite as emphatic about the negligence claim. “That the medical guidelines were not followed here could possibly be the basis for a negligence suit,” Kobe wrote. “But it is not the basis for a constitutional one.”

Minneapolis City Attorney Susan Segal called the case tragic and offered sympathies to the Andersons. “Winning or losing in court does nothing to help bring this young man back to his family,” she said.

She wouldn’t discuss the merits of the case. But Segal did say that the city’s police and fire departments have long worked with emergency medical experts to ensure that their policies and training are in line with best practices.

“City staff are trained to go out and save lives,” she said. “That’s what they want to do. And that is what they would call a win.”

Hopper is having none of it.

When Anderson died, the lawyer said, his body lay just five minutes’ distance from the Hennepin County Medical Center, a facility well equipped to rescue a hypothermia victim.

What happened to him is not just a legal, but a moral failure, Hopper said. And those responsible for it, he said, should be held to account under domain of the U.S. Constitution.

“Could they not have at least cared enough—as a human being for another human—to have taken him over and at least tried to warm him up?” the lawyer said. “That is so morally vacuous.”

Wednesday, August 28, 2019

Aug. 29, 2019 Digital Edition

Read the latest print edition here.



Capitol Retort: Saving Jordan, Appleton on ICE, Get-Together!

Staff photo: Kevin Featherly / U.S. Rep. Ilhan Omar, DFL-Minnesota (right), speaks to U.S. Rep. Rashida Tlaib, D-Mich., on Aug. 19, during a rare local press conference for the Minnesota congresswoman. Omar spoke exclusively about Israel and took just three questions.
Editor’s note: Welcome to a special edition of Capitol Retort, our weekly review of issues in state and national news—this week featuring folks who were attending the Minnesota State Fair on Aug. 23. Answers are edited for length and clarity. Any instances of agreement are accidental.

By Kevin Featherly
kfeatherly@minnlawyer.com

Question 1: U.S. Rep. Ilhan Omar, 5th District DFLer, last week gave a rare Minnesota press conference and took just three questions, all focusing on Israel. New York Times columnist Thomas Friedman, a Minnesota native, recently posed this question: Why is the congresswoman spending so much time dealing with the West Bank of the Jordan and so little dealing with West Bank of the Mississippi? Fair thing to ask?

Steve Kelley, commerce commissioner, former DFL state senator: Pundits like Thomas Friedman get to ask any kind of question they want as a way of making their point. I think Representative Omar is listening to the people in her district and the concerns that they have, and it’s up to her to make the judgment about what best represents them.

Jennifer Carnahan, state GOP chair: That is a fair question. She was elected to represent Minnesota out in Washington, D.C., and to look out for the best interests of the constituents in the district that voted for her, but also even those that didn’t vote for her and all Minnesotans across the state. So it is very interesting that she is continuously focused on other parts of the world instead of being focused on our country and our citizens.

Karla Bigham, DFL state senator: I think the media can ask any question they want, yeah. I mean, I do believe that she is focused on [local] environmental policies. But that [Israel] is a federal question, but not a state question.

[Editor’s note: For example, in July, Rep. Omar introduced the Zero Waste Act to create federal grants for local cities in Minnesota and elsewhere find alternatives to trash landfills and incinerators.]

Rick Hansen, DFL House member: I think it’s a fair question. I’ve kind of been out in the field working on stuff and I’ve been getting ready for the State Fair, so I haven’t been paying too much attention to that. But I have constituents asking me, “What are you doing in your district?” It’s a little different in Congress. We are state representatives, so we have our district and then we have statewide issues. When you are a federal representative you have your district, but then you have federal and international issues. But it’s a fair question.

Joe Remley, Hugo resident, conservative State Fair attendee: It’s an exceedingly fair question. The only thing I can say is that she must think that is a vote-getting position. She must think that’s a way for her to get votes — by getting support across the nation from people who may not believe in Israel’s right to exist.

Question 2: For years, local politicians have tried unsuccessfully to convince the Legislature to reopen Appleton’s private prison. Now owner CoreCivic has an idea — turn the empty facility into a federal ICE immigrant detention center. MPR reports the idea has divided the town. What do you think about it?

Kelley: There again, I think it’s important that the local community has a say in those types of things.
Carnahan: I’m not as familiar with the local [controversy] on that issue, but I know that people have concern about immigration in our country. We do need to look at a broader system for how we are going to address it. I think that is certainly an opportunity to always be exploring options, but to do so in a way that doesn’t divide people.

Bigham: I do not support privatizing corrections. I do not support privatizing any core function of government, including prisons.
Hansen: I have voted against using it for a prison and I certainly wouldn’t use it for an immigrant detention facility. No.

Remley: My question is why Minnesota? Who is going to pay for these people getting here? I’d have to think long and hard about that. Why Minnesota versus some state that is closer? Why a detention center? That prison was built to hold people for years and years and years, versus someone coming in for a week, in and out. It sounds like an impractical position to me, when that [a detention center] is supposed to be a transient facility.


AP photo: Jim Mone / Thousands packed the fairgrounds as the 12-day Minnesota State Fair got underway Thursday, Aug. 22, in Falcon Heights. 

Question 3: There are a bunch of cool new things at the Minnesota State Fair this year—the Angry Birds Universe exhibit, the Minnesota Corn Fairstalk and an indigenous food lab among them. What fun stuff are you planning—or have you already done—at the Great Minnesota Get-Together?


Kelley: This morning we were up at the Eco Experience building with the lieutenant governor and had a chance to check out the ice block — an exhibit related to the effect of warming on the planet. And also the Climate Jeopardy exhibit in the energy section that the Department of Commerce is sponsoring. So there are lots of great things to do at the fair.

Carnahan: I haven’t had time yet to scope out everything new. But I always go to the animal barns. I always ride down the Giant Slide. I always eat a baked potato and a deep-fried Snickers bar. And I always play games in the Midway.

Bigham: I toured the dairy barn and the pork barn. The Dairy Association and the Pork Producers invited us on what the call a “Ham and Cheese Tour.” So that was phenomenal. I got see cows being milked and I got to see the new piglets. It was great! And it was a good learning experience about dairy farmers.

Hansen: I’ve already had my Pappa Pup. But I have not yet had the apple. They always have the new apples at the Horticulture Building so I always get an apple. But the line is so long for that First Kiss apple, I had to blow past it. But I have already had my mini-donuts, too. So I have had two out of the three things. But I also have picked up the Rusty Patched Bumble Bee hat at the Ag Building — because it’s the new state bee. And, you know, I authored that. So that’s a cool new thing.

Remley: I have not concentrated on any of the new items. Our tradition is to see the new art, to see the pigs and the cows and the horses and the turkeys. [Pause.] I almost added something when I mentioned turkeys: “… but I haven’t been to the DFL booth.” But I am not going to say that. That would be less than gracious.

Breaking the Ice: Crossing border to help asylum seekers


Submitted photo: Kara Lynum traveled in August to Juarez, Mexico, helping asylum seekers fill out applications.
Name: Kara Lynum
Title: Immigration attorney, Lynum Law Office
Education: B.A., political science, University of Minnesota; J.D., William Mitchell College of Law

Kara Lynum’s latest volunteer efforts to assist asylum seekers have taken the immigration attorney from her St. Paul-based Lynum Law Office into Mexico.

Lynum and another attorney traveled in August to Juarez, across the Rio Grande from El Paso, helping 66 asylum seekers fill out applications.

“We were in one of the most dangerous cities in the world,” Lynum said. “The neighborhood was very poor.”

They worked in a shelter with inconsistent power and water service. The attorneys brought a copier, paper and pens for the paperwork and supplies for the shelter including hotplates, fans and cereal.
In December, Lynum and another attorney traveled to Tijuana to assist asylum seekers, who now must wait on the Mexican side to apply. She went south to U.S. family detention centers a number of times in 2014-2015 for the same purpose.

“It’s a week where I’m not earning money for the firm,” Lynum said of her volunteer trips. “But I view this as a human rights crisis. For immigration attorneys who have that skills set and can help, it’s important that they do that.”

Q: What's the best way to start a conversation with you?
A: I love animals. Telling me that it’s OK to pet your dog is a great way to start a conversation.

Q: What prompted you to study law and pursue it professionally?
A: I wanted to help people with real-world problems and get them to a solution that helps them in their day-to-day life. I decided law would be a great way to do that. I’m the first person in my family to go to college.

Q: What books are on your bedside table or e-reader?
A: I just finished “Difficult Women” by Roxane Gay. I’m also rereading the Harry Potter books.

Q: What is a pet peeve of yours?
A: People who are late to appointments.

Q: What are your favorite aspects of being an attorney?
A: When a family gets to stay in the United States together or they’re reunited here. I enjoy seeing the families together.

Q: Least favorite?
A: The increased anti-immigrant rhetoric that my clients face. Talking them through things they see on internet and directly hear from administration and what means for their cases and for their families. I don’t enjoy that because it’s really unnecessary. It’s my opinion it’s frequently racist.

Q: What's a favorite activity outside your job?
A: I love riding my bike around town. I try to get out on the trails. I’ve gone to Cannon Valley to do that trail. Otherwise I’ll bike around town.

Q: If someone visits you in your hometown, what would you take them to see or do?
A: My hometown is Eau Claire. The premier attraction is the lumberjack museum. They have a big lumberjack there. It’s not as big as a lot of the ones in Minnesota but it’s a fun spot. It’s called the Paul Bunyon Logging Camp Museum. We would go on field trips there.

Q: Is there an attorney or judge, past or present, whom you admire most?
A: The immigration bar in general is a group of attorneys that I really admire right now. Seeing them come together and work so diligently under really challenging circumstances over the last two years in particular has been really inspiring.

Q: What’s a misconception people have about working as an attorney or judge?
A: That I spend all day in immigration court. I actually very rarely go to immigration court. I’m frequently at my desk working on paper-based submissions. I do go to homeland security’s office, which is not a court.

Q: What is your favorite depiction of the legal professional in popular culture?
A: “Better Call Saul” is one of my favorite TV shows. It sometimes hits close to home for solo
practice. It’s definitely on the outer edges of it. I really get a kick out of it.

—Todd Nelson

Court: Refusal to record same-sex wedding videos is protected


By Barbara L. Jones
bjones@minnlawyer.com

The latest Minnesota-based courtroom battle in the culture wars over same-sex marriage has been won by the side that wants to do business with the bride and groom, as long as they are of the opposite sex. The majority found that videos were protected speech.

The 8th U.S. Circuit Court of Appeals revived a lawsuit by Telescope Media Group, owned by Karl and Angel Larsen, who want to make wedding videos but only for opposite-sex marriages because same-sex marriages violate their religious beliefs. U.S. District Court Judge John Tunheim dismissed their lawsuit, but the 8th Circuit brought it back in an opinion written by Minnesota Judge David Stras. He was joined by Judge Bobby Shepherd, and Judge Jane Kelly concurred in part and dissented in part.

“Here, ‘the safe course’ for the Larsens would be to avoid the wedding-video business altogether. Yet this type of compelled self-censorship, a byproduct of regulating speech based on its content, unquestionably ‘dampens the vigor and limits the variety of public debate,” Stras wrote for the court.
The case is Telescope Media Group, et al. v. Rebecca Lucero, commissioner of the Minnesota Department of Human Rights, et al. The state is represented by the Office of the Attorney General, which was also a party. The department is considering legal options, said Taylor Putz, communications director.

After the decision, the MDHR issued a statement that said, “Minnesota is not in the business of creating second-class community members in our state. Time and again, Minnesotans have chosen love and inclusion in our communities in order to build a state where our laws lift up our beautiful and complex identities, not hold them down.”

The plaintiffs are represented by the Alliance Defending Freedom, a nonprofit headquartered in Scottsdale, Arizona. On its website it says, “If the government can force the Larsens to express messages that violate their beliefs, what’s to stop it from forcing you to violate your beliefs? On the other hand, if the Larsens are free to live and work according to their beliefs, that guarantees your freedom to do the same.”

Preliminary injunction likely


The plaintiffs seek injunctive relief preventing Minnesota from enforcing the Minnesota Human Rights Act (MHRA) against them. They argued that it is unconstitutional under the Free Speech Clause of the First Amendment for require them to make same-sex-wedding videos.

The defendants relied on Minn. Stat. § 363A.11, subdiv. 1(a)(1) and § 363A.17(3). Those sections of the MHRA prohibit discrimination in the use of public accommodation and prohibit the refusal to do business because of a person’s sexual orientation unless there is a legitimate business purpose.

“Minnesota reads these two provisions as requiring the Larsens to produce both opposite-sex and same-sex-wedding videos, or none at all. According to Minnesota, the Larsens’ duty does not end there. If the Larsens enter the wedding-video business, their videos must depict same- and opposite-sex weddings in an equally ‘positive’ light. (Cite omitted.) If they do not, Minnesota has made clear that the Larsens will have unlawfully discriminated against prospective customers ‘because of’ their sexual orientation,” Stras wrote.

The panel sent the case back down and instructed the District Court to “consider in the first instance whether the Larsens are entitled to a preliminary injunction, keeping in mind the principle that, “[w]hen a plaintiff has shown a likely violation of his or her First Amendment rights, the other requirements for obtaining a preliminary injunction are generally deemed to have been satisfied.”

Standing


The court quickly disposed of the standing issue, determining that the plaintiffs had sustained an injury in fact even though they had not refused to make a video or been charged with violating the MHRA. “[A]ll a plaintiff must do at the motion-to-dismiss stage is allege ‘an intention to engage in a course of conduct arguably affected with a constitutional interest, but proscribed by a statute, and [that] there exists a credible threat of prosecution thereunder,’” the court said, relying on the 2014 Supreme Court decision in Susan B. Anthony List v. Driehaus. The court said such a threat exists.

Protected speech


The court then concluded that the plaintiffs’ videos are a form of speech that is entitled to First Amendment protection. The videos that the plaintiffs envision will be designed to affect public attitudes and behavior by depicting marriage as a divinely ordained covenant, the court said. “The videos themselves are, in a word, speech,” Stras wrote.

The Larsens, not the customers, will be in charge, the court explained. They intend to shoot, assemble, and edit the videos with the goal of expressing their own views about the sanctity of marriage. Even if their customers have some say over the finished product, the complaint itself is clear that the Larsens retain ultimate editorial judgment and control, the court said.

It does not matter that the videos are a for-profit enterprise, the court continued. “Other commercial and corporate entities, including utility companies and newspapers, have received First Amendment protection too,” the judge noted.

The court rejected the argument that the state is regulating conduct, not speech. Even if individual acts may be considered “conduct” and not speech, what matters is the activities come together to produce videos that are media for the communication of ideas. “Speech is not conduct just because the government says it is,” Stras said.

The state interferes with the plaintiffs’ speech by compelling them to speak favorably about same-sex marriage if they speak favorably about opposite-sex marriage and also by using the MHRA as a content-based regulation of free speech, the court said.

“To apply the MHRA to the Larsens in the manner Minnesota threatens is at odds with the ‘cardinal constitutional command’ against compelled speech,” said the court, citing Janus v. Am. Fed’n of State, Ct., & Mun. Emps. Council 31.

Strict scrutiny


As compelling as the interest in preventing discrimination may be, the court continued, speech is treated differently under the First Amendment. The state did not satisfy the standard that the law must serve a compelling state interest. “[R]egulating speech because it is discriminatory or offensive is not a compelling state interest, however hurtful the speech may be,” Stras said.

The court rejected the state’s argument that only intermediate scrutiny should be applied because the regulation is really addressed to conduct and only incidentally to speech. But, the court repeated its conclusion that the videos are speech. “[O]ur holding leaves intact other applications of the MHRA that do not regulate speech based on its content or otherwise compel an individual to speak. But when, as here, Minnesota seeks to regulate speech itself as a public accommodation, it has gone too far under [case law] and its interest must give way to the demands of the First Amendment.”

The court also allowed the plaintiffs to proceed with their free-exercise claims because it is intertwined with the free-speech claim. It affirmed the dismissal of all other claims against the MHRA.

Dissent


Kelly said that the case should have been easily disposed of because “Although religious and philosophical objections to same-sex marriage are protected by the First Amendment, ‘such objections do not allow business owners … to deny protected persons equal access to goods and services under a neutral and generally applicable public accommodations law,’”  citing Masterpiece Cakeshop v. Colo. Civil Rights Comm’n. The plaintiffs are not barred from communicating any message, only from operating a public accommodation that discriminates, the judge said.

Kelly warned about the future implications of the opinion. “By ruling that, under the Larsens’ allegations, the MHRA is subject to and fails strict scrutiny, the court carves out an exception [to the MHRA] of staggering breadth. Under its logic, any time that a state’s regulation of discriminatory conduct requires a person to provide services that ‘express’ something that they dislike, the law is invalid. That ruling cannot be easily limited.”

Kelly continued, “Nothing stops a business owner from using today’s decision to justify new forms of discrimination tomorrow. In this country’s long and difficult journey to combat all forms of discrimination, the court’s ruling represents a major step backward.”

Minnesota Human Rights Act


Minn. Stat. 363A.11

Subdivision 1. Full and equal enjoyment of public accommodations.
(a) It is an unfair discriminatory practice: to deny any person the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of a place of public accommodation because of … sexual orientation.

Minn. Stat. 363A.17

It is an unfair discriminatory practice for a person engaged in a trade or business or in the provision of a service: to intentionally refuse to do business with, to refuse to contract with, or to discriminate in the basic terms, conditions, or performance of the contract because of a person's …sexual orientation … unless the alleged refusal or discrimination is because of a legitimate business purpose.

Minnesota State Fair booth bridging gap between citizens, courts

Staff photo: Kevin Featherly / Seventh Judicial District Court Judge Tammy L. Merkins hands a young fairgoer an official handheld Judicial Branch fan Friday at the branch’s State Fair booth. Introduced last year, the booth lets judges and other court employees interact with Minnesota citizens. In the background to the left is Mary Stock, who is a human resources employee in the 7th District.
By Kevin Featherly
kfeatherly@minnlawyer.com

It might not have solved her problem, but at least St. Paul’s Laurie Zaepfel got to take her beef to a judge.

She didn’t seem to mind the venue was the Minnesota State Fair rather than a courtroom.

“I am disappointed that the Minnesota Supreme Court decided that St. Paul has to have a referendum on whether we have organized trash collection or not,” said Zaepfel when asked what she had chatted with a judge about in the Judicial Branch’s State Fair booth on Friday.

“I don’t know any other place anywhere that makes you have like 18 trucks come through the alley every week,” she said. “It’s so stupid!”

Therapeutic complaints are hardly unknown at the booth, but judges volunteering there say that it’s more common for folks to stop by out of pure curiosity.

Staff photo: Kevin Featherly
An unidentified young State Fair visitor demonstrates the proper form when using a judge’s gavel as Anoka County District Court Judge Todd R. Schoffelman, right, stands by. The scene played out at the Judicial Branch’s booth.
“I’ve had a chance to talk to a few people who had some basic questions — how do you become a judge? What’s it like to be a judge?” said Anoka County District Court Judge Todd R. Schoffelman, who manned the booth on Friday. (For the record, he thinks being a judge is great.)

Most people live out their lives without ever having to go court, Schoffelman said. “So they don’t know necessarily what happens,” he said. “Who do they ask the questions to? What does that court administration person do? What does a judge do?”

He said answering those questions is just as valuable to him as it is for the Minnesotans asking them. “It’s good to just have a nice interaction with people,” he said. “Because in our job we don’t really get a chance to really do this.”

Clay County District Court Judge Tammy L. Merkins chambers in Moorhead, so she traveled a long way to the fairgrounds just to don the standard purple Judicial Branch T-shirt and take over for Schoffelman when his booth shift ended.

But for Merkins, the trip was well worth it. She sees the branch’s State Fair presence as a way a move toward making the court system more accessible — and less “scary” — to the citizenry. Certainly, the little fellow who accepted a purple hand-held fan from her didn’t appear the least bit intimidated.

“I think it’s wonderful that we can interact with people and that we also get to talk to them and find out what their stories are,” Merkins said. “The more we can do that, the better.”

The branch’s fair booth is now in its second year. When inaugurated in 2018, more than 40 judges and 83 court staffers volunteered to keep it manned, according to the Judicial Branch.

Just as it was last year, the branch’s fair booth is situated in the southeast corner of the Education Building on Cosgrove Street. This year’s State Fair runs through Sept. 2.

8th Circuit: Inmate’s Crocs may be cause of his infection


By Kevin Featherly
kfeatherly@minnlawyer.com


The 8th Circuit Court of Appeals has sided with a Mower County jail inmate who claims he contracted a drug-resistant infection because he was required to wear Croc-styled shoes that were too small for his feet.

Geronimo DeLuna was infected with Methicillin-resistant staphylococcus aureus—the so-called “MRSA super bug” —in 2015 while serving a 180-day sentence for traffic violations.

The condition required 10 days of hospitalization and three corrective surgeries. His attorneys say DeLuna still experiences sharp but intermittent pain.

A three-judge 8th Circuit panel on Aug. 21 overturned U.S. District Judge Paul A. Magnuson’s April 18, 2018, order, which granted summary judgment to the county and dismissed DeLuna’s negligence claim.

Magnuson had ruled that, because a MRSA infection was not the predictable result of wearing ill-fitting shoes for fewer than 24 hours, the county was not liable.

The 8th Circuit reversed, declaring Magnuson’s ruling premature. The court remanded DeLuna’s case back to U.S. District Court for a jury trial, ruling there is “a genuine issue as to whether the county negligently caused DeLuna’s injury.”

The judges also reversed Magnuson’s finding that Mower County had “vicarious official immunity” from the suit. Magnuson had ruled the county’s duty to provide suitable footwear was discretionary. But the appeals panel found the county’s duty to properly clothe inmates is “ministerial” and therefore not a matter for jailers’ discretion.

“Even if there is some degree of judgment involved in light of a prison’s limited resources, this duty is sufficiently ‘simple and definite’ so as to be ministerial,” says 8th Circuit Judge L. Steven Grasz’s written ruling. “Therefore, the county is not entitled to vicarious official immunity.”

Circuit judges Duane Benton and Raymond W. Gruender joined the unanimous opinion.

Jason Hiveley, a partner at Bloomington-based Iverson Reuvers Condon and Mower County’s appellate attorney, said he does not expect to request an en banc 8th Circuit hearing or otherwise appeal the decision.

It is not yet certain if or where the case will go to trial, he said. Because federal constitutional violations originally alleged in the plaintiff’s complaint were later dropped, Hiveley said, only DeLuna’s negligence claim under state law remains.

That means Magnuson could either re-accept the case, or decline jurisdiction and send it back to Mower County District Court, Hiveley said. It is not yet known which avenue Magnuson will chose, he said.

Rockin’ the Crocs


According to the Grasz ruling, the case involves a jailer who removed an old pair of Croc-style shoes from DeLuna and replaced them with new ones. DeLuna wears a men’s size 10, the ruling states, but he was given a women’s size 10. DeLuna complained they were too tight, but was told no other shoes were available, the ruling says. His old shoes were thrown out.

Soon, a blister formed on his left middle toe, prompting DeLuna to complain to a sergeant. Jail medical records show that he refused treatment so that he could participate in sentencing-to-service work outside the jail—participation in that program that can shorten an inmate’s sentence. DeLuna denies he ever refused treatment.

On Feb. 11, 2015, DeLuna worked outside the jail from 7:45 a.m. to 4 p.m. in a hog-confinement pen, Hiveley said. While working, he wore his own street shoes.

In fact, Hiveley said, DeLuna’s claim that he was infected by the too-small Crocs is undercut by the fact that he worked for weeks, exposed to pig manure in his own shoes, well before he received the ill-fitting slip-ons.

“He was in some dirty stuff,” Hiveley said in an interview Monday.

Within two days of wearing the Crocs, DeLuna’s toe was “purple and leaking,” court records indicate. A jail doctor recommended treatment at the Mayo Clinic emergency room.

During March 12 oral arguments, Hiveley emphasized that DeLuna cannot prove that, but for the tight shoes he was given, he wouldn’t have contracted MRSA.

“If we’re talking about foreseeability, then we’re looking at whether it was a danger that was objectively reasonable to expect,” Hiveley told the 8th Circuit panel. “I don’t see any case law that supports that.”

However, plaintiff’s appellate attorney Mahesha Subbaraman, who argued the case before the 8th Circuit, said supportive case law does exist—in the form of the 1896 Minnesota Supreme Court case Christianson v. Chicago, St. Paul, Minneapolis & Omaha Railway Co.

In that ancient case, a railroad employee operating a hand rail car fell onto the tracks and got run over by a second hand rail car—the operators of which were drunk and following too closely. The injured worker, who Subbaraman says suffered a dizzy spell and fell off his cart, suffered broken bones and sued. The lower court ruled for the hurt worker and the 1896 Supreme Court affirmed.

The railroad was liable, that Supreme Court ruled, even though no one could have predicted the man would fall off his cart. Because their actions triggered an unbroken sequence of events, the 19th century court ruled, the other operators’ negligence was the proximate cause of the worker’s injuries.

A more modern articulation of the same idea comes from Domagala v. Rolland (2011), Subbaraman said. There the state Supreme Court ruled that foreseeing the precise nature of a plaintiff’s injury is not the proper test in a workplace injury case. Instead, the test is whether an accident could be foreseen by a person of ordinary prudence.

The same principles fit DeLuna’s case, Subbaraman said.

“As anyone who has worn shoes that are too small knows,” he told the 8th Circuit, “it is eminently foreseeable that that will cause an abrasion on the skin, cause a blister and then lead to the consequences that occurred in this particular instance.”

The 8th Circuit judges agreed, reversed and remanded the case.

‘Common sense’


Reached for comment Monday, Subbaraman was asked to describe the case’s significance. “If you’re looking for kind of the pithiest way to sum it up,” he said, “I would say it was a victory for common 
sense.”

If the case has any lingering impact, he said, it might be in serving as a beacon to re-illuminate the century-old principles outlined in Christianson v. Chicago. The 8th Circuit’s opinion itself obliquely suggests that is its impact, the lawyer said.

“In its opinion, the court said DeLuna hearkens to the classic principles of Minnesota negligence liability,” Subbaraman said. “Everything old is new again.”

Back at U.S. District Court, DeLuna will be represented by Vincent J. Moccio, of counsel at Eagan’s Bennerotte & Associates. He had argued the case before Magnuson.

Reached Monday, Moccio said Magnuson’s U.S. District Court was “completely unsupportable” under Minnesota law. “I was dumbfounded at the District Court’s decision and my brief kind of just wrote itself,” Moccio said. “It’s basically hornbook Minnesota tort law.”

Had the 8th Circuit sided with Magnuson, Moccio said, the consequences could have been serious. It might have meant, for instance, that a car accident victim would have no liability case unless he or she could prove that an infection contracted in hospital was a directly foreseeable result of the crash. “Which is an insane result,” he said.

Despite the 8th Circuit’s finding, however, Hiveley expressed confidence that the facts still favor the county. “We were not able to challenge [DeLuna’s] credibility at the summary judgment stage,” he said. “But we intend to do so at trial.”

Another party


The Minnesota Department of Health and Humans Services is also party to the case, though it neither briefed the case nor argued at trial. The reason is that the department footed the bill for DeLuna’s care, and Hiveley said the agency hopes to recover its costs.

“If there happened to be recovery by Mr. DeLuna, then I suspect they would lay claim to part of that,” he said. “But if the case gets dismissed, then there’s no reason for them to be involved.”

Moccio said Mower County, upon transporting DeLuna to the Mayo Clinic in 2015, released him from custody. The county thereby spared itself the expense of treating him, Moccio said.

Hiveley countered that the inmate actually was released in order to relieve a sheriff’s deputy from the obligation of standing vigil over him and to free DeLuna to pursue whatever care he needed.

The department’s charged medical expenses exceeded $77,000, Moccio said. But it ended up resolving the case after paying the clinic just over $18,000, he said.