Avery v. Cnty. Of Burke, 660 F.2d 111 (4th Cir. 1981). · Go Syfert
Avery v. Cnty. Of Burke, 660 F.2d 111 (4th Cir. 1981). Cases Citing This Book View Copy Cite
159 citation events (81 in the last 25 years) across 28 distinct courts.
Strongest positive: Stringfield v. Pender County (nced, 2021-07-21)
Treatment trajectory · 1981 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Stringfield v. Pender County
E.D.N.C. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
the capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.
discussed Cited as authority (verbatim quote) Gregory v. Currituck County (2×) also: Cited "see"
E.D.N.C. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
the capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.
discussed Cited as authority (quoted) Smith v. Wineman
E.D.N.C. · 2023 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence low
a single incident or isolated incidents are normally insufficient to establish supervisory inaction upon which s 1983 liability may be based
discussed Cited as authority (quoted) Doe v. Cumberland County Board of Education
E.D.N.C. · 2021 · quote attribution · 1 verbatim quote · confidence low
he conduct of the boards may be actionable if their failure to promulgate policies and regulations rose to the level of deliberate indifference.
discussed Cited as authority (rule) Alexandra Sanchez, Diana Allen, Sheri Duhme, and Deanna Brumbaugh v. Rock Island County Health Department and Rock Island County
C.D. Ill. · 2026 · confidence medium
Id. at 114 (finding that “[n]either the Board of Health nor the Board of Social Services is a legal entity separate and apart from the county”).
cited Cited as authority (rule) Campbell v. Greiner
E.D.N.C. · 2024 · confidence medium
E.g., Avery, 660 F.2d at 114.
discussed Cited as authority (rule) Jeffries v. Prince George's County Department of Housing and Community Development
D. Maryland · 2023 · confidence medium
See, e.g., Smith v. Travelpiece, 31 F.4th 878 , 882–83 (4th Cir. 2022) (“Section 1983 provides a federal cause of action to redress constitutional harms committed under color of state law.”); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir. 1981) (stating that a county may be liable for constitutional violations under § 1983 (citing Monell v. Dep’t of Soc.
discussed Cited as authority (rule) Sharpe v. Winterville Police Department (2×) also: Cited "see"
E.D.N.C. · 2020 · confidence medium
“The capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.” Avery, 660 F.2d at 113-14; see Fed.
discussed Cited as authority (rule) N Group LLC v. Hawai'i County Liquor Commission
D. Haw. · 2009 · confidence medium
Capacity to be Sued and Indispensable Party Defendants maintain, in effect, that the Liquor Commission does not have the capacity to be sued. {See Mem. in Supp. 26.) Plaintiff does not appear to dispute that the Liquor Commission lacks such capacity. {See Mem. in Opp’n 11.) “The capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.” Avery v. County of Burke, 660 F.2d 111, 113-14 (4th Cir.1981) (citing Fed.R.Civ.P. 17(b)); see also Shaw v. California Dep’t of Alcoholic Beverage Control, 788 F.2d 600 , 60…
discussed Cited as authority (rule) Fleming v. State University of New York
E.D.N.Y · 2007 · confidence medium
Although research reveals *343 only a few reported cases involving discrimination based on sickle cell anemia, see, e.g., Avery v. County of Burke, 660 F.2d 111, 113 (4th Cir.1981) (vacating summary judgment for defendants accused of wrongfully sterilizing plaintiff after informing her she had sickle cell trait); Jones v. Inter-County Imaging Ctr., 889 F.Supp. 741 (S.D.N.Y.1995) (denying motion to dismiss where plaintiff claimed wrongful termination based on sickle cell anemia), a history of such discrimination exists.
cited Cited as authority (rule) Davis v. Durham Mental Health Developmental Disabilities Substance Abuse Area Authority
M.D.N.C. · 2004 · confidence medium
Stat. § 122c-117(b); Piland v. Hertford County Bd. of Comm’rs, 141 N.C.App. 293, 298 , 539 S.E.2d 669, 672 (N.C.App.2000); Avery v. County of Burke, 660 F.2d 111, 113-14 (4th Cir.1981).
discussed Cited as authority (rule) Rivera v. Guilford County
M.D.N.C. · 2003 · confidence medium
“The capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held.” Avery v. County of Burke, 660 F.2d 111, 113-14 (4th Cir.1981) (citing Fed.R.Civ.P. 17(b)).
discussed Cited as authority (rule) Haines v. Metropolitan Government of Davidson County
M.D. Tenn. · 1998 · confidence medium
“Political subdivisions of a state or local government have capacity only if the law creating them recognizes them as separate legal entities having capacity to sue or be sued.” 4 Moore, supra, § 17.26[3], at 17-111; see also Darby v. Pasadena Police Dep’t, 939 F.2d 311, 313-14 (5th Cir.1991); Avery v. County of Burke, 660 F.2d 111, 113-14 (4th Cir.1981).
cited Cited as authority (rule) Bell Arthur Water Corp. v. Greenville Utilities Commission
E.D.N.C. · 1997 · confidence medium
Avery v. County of Burke, 660 F.2d 111, 115 (4th Cir.1981) (citations omitted).
cited Cited as authority (rule) Johnson v. Cannon
M.D. Fla. · 1996 · confidence medium
“Official policy may be established by the omissions of supervisory officials as well as their affirmative acts.” Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Battista v. Cannon
M.D. Fla. · 1996 · confidence medium
It has been established in Florida that the Sheriff is the policymaker and final authority for his agency, Lucas v. O’Loughlin, 831 F.2d 232 , 235 (11th Cir.1987), ce rt. denied, 485 U.S. 1035 , 108 S.Ct. 1595 , 99 L.Ed.2d 909 (1988). “.Official policy may be established by the omissions of supervisory officials as well as their affirmative acts.” Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Willbanks v. Woodrow
10th Cir. · 1995 · confidence medium
See, e.g., Grandstaff v. City of Borger, 767 F.2d 161, 168 (5th Cir.1985) (holding all officers jointly firing at victim liable for foreseeable consequences when it cannot be determined which bullet killed victim), cert. denied, 480 U.S. 916 (1987); Melear v. Spears, 862 F.2d 1177, 1185-86 (5th Cir.1989) (liability attaches to officer actually participating in unconstitutional search even though his participation was to a lesser degree than that of his partner); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981) (holding county defendants can be held liable without personal participati…
discussed Cited as authority (rule) Gray v. Laws (2×)
4th Cir. · 1995 · confidence medium
Nevertheless, in Avery we observed that in North Carolina, "the Board of Health ... is [not] a legal entity separate and apart from the county," id. at 114 (dicta ), and that the "board[ ] [is] created by, and [is an] extension[ ] of, the county," id.
discussed Cited as authority (rule) Gray v. Laws (2×)
4th Cir. · 1995 · confidence medium
Nevertheless, in Avery we observed that in North Carolina, “the Board of Health ... is [not] a legal entity separate and apart from the county,” id. at 114 (dicta), and that the “board[] [is] created by, and [is an] extension[] of, the county,” id.
discussed Cited as authority (rule) Nix v. Evatt
D.S.C. · 1994 · confidence medium
The Fourth Circuit citing Slakan v. Porter, 737 F.2d 368 (4th Cir.1984) held that "the outer limits of [supervisory] liability in any given case are determined ultimately by pinpointing the persons in the decision making chain whose deliberate indifference permitted the constitutional abuses to continue unchecked." The Gaston court also cited Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir. 1981) for the proposition that the final determination of deliberate indifference is generally one of fact, not law. .
cited Cited as authority (rule) Gray v. Laws
E.D.N.C. · 1994 · confidence medium
F.R.Civ.P. 17(b); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
cited Cited as authority (rule) Michigan Protection & Advocacy Service v. Kirkendall
E.D. Mich. · 1993 · confidence medium
Avery v. County of Burke, 660 F.2d 111, 115 (4th Cir.1981).
cited Cited as authority (rule) Rubeck v. Sheriff of Wabash County
N.D. Ind. · 1993 · confidence medium
Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Murray v. City of Chicago, 634 F.2d 365, 366-67 (7th Cir.1980).
discussed Cited as authority (rule) Brian Cornfield, a Minor, by His Mother and Next Friend, Janet Lewis v. Consolidated High School District No. 230, Richard Spencer, and James Frye (2×)
7th Cir. · 1993 · confidence medium
Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Murray v. City of Chicago, 634 F.2d 365, 366-67 (7th Cir.1980).
cited Cited as authority (rule) McNeal v. Harper
E.D. Va. · 1993 · confidence medium
See, e.g., id. at 373; Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Planned Parenthood of Southeastern Pa. v. Casey (2×)
SCOTUS · 1992 · confidence medium
E. g., Arnold v. Board of Education of Escambia County, Ala., 880 F. 2d 305, 311 (CA11 1989) (relying upon Roe and concluding that government officials violate the Constitution by coercing a minor to have an abortion); Avery v. County of Burke, 660 F. 2d 111, 115 (CA4 1981) (county agency inducing teenage girl to undergo unwanted sterilization on the basis of misrepresentation that she had sickle cell trait); see also In re Quinlan, 70 N. J. 10, 355 A. 2d 647 (relying on Roe in finding a right to terminate medical treatment), cert. denied sub nom.
discussed Cited as authority (rule) Zeb Gaston v. John B. Taylor, Warden Samuel Pruett, Assistant Warden Toni v. Bair, Regional Administrator
4th Cir. · 1991 · confidence medium
If plaintiff was reasonable in not recognizing his conduct as prohibited, a matter to be determined on remand, then if there was indifference on the part of the supervisors in reviewing his conviction, such indifference could support a claim under § 1983. 2 As this circuit explained in Slakan, 737 F.2d at 373, “the outer limits of [supervisor] liability in any given case are determined ultimately by pinpointing the persons in the decision making chain whose deliberate indifference permitted the constitutional abuses to continue unchecked.” Moreover, “[t]he final determination ‘general…
discussed Cited as authority (rule) Colburn v. Upper Darby Township
3rd Cir. · 1988 · confidence medium
See, e.g., Voutour v. Vitale, 761 F.2d 812, 820-22, 823 (1st Cir.1985); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981). 32 We have not yet had occasion to define "gross negligence" or distinguish it from "reckless disregard" or "reckless indifference" in the civil rights context. 4 Even if we were convinced that there could be a meaningful distinction between these terms for purposes of section 1983 actions, it would be premature to attempt to draw such a fine line at this stage of the proceeding.
cited Cited as authority (rule) Colburn v. Upper Darby Township
3rd Cir. · 1988 · confidence medium
See, e.g., Voutour v. Vitale, 761 F.2d 812, 820-22, 823 (1st Cir.1985); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Allen v. Cook (2×) also: Cited "see"
W.D. Okla. · 1987 · confidence medium
Avery, 660 F.2d at 114.
discussed Cited as authority (rule) Gilmere v. City Of Atlanta
11th Cir. · 1985 · confidence medium
See, e.g., Webster v. City of Houston, 735 F.2d 838, 841 (5th Cir.1984) (en banc); Bennett v. City of Slidell, 735 F.2d 861, 862 (5th Cir.) (en banc), modifying 728 F.2d 762 (5th Cir.1984) (en banc); Batista v. Rodriguez, 702 F.2d 393, 397 (2d Cir.1983); Wolf-Lillie v. Sonquist, 699 F.2d 864 (7th Cir.1983) (sheriff's actual or constructive knowledge of prior similar constitutional deprivations attributable to municipality); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d 196, 200-01 (2d Cir.), cert. denied, 449 U.S. 1016 , 101 S.Ct. 577 , 66 L.Ed.2d 475 (…
discussed Cited as authority (rule) Gilmere v. City of Atlanta
11th Cir. · 1985 · confidence medium
See, e.g., Webster v. City of Houston, 735 F.2d 838, 841 (5th Cir.1984) (en banc); Bennett v. City of Slidell, 735 F.2d 861, 862 (5th Cir.) (en banc), modifying 728 F.2d 762 (5th Cir.1984) (en banc); Batista v. Rodriguez, 702 F.2d 393, 397 (2d Cir.1983); Wolf-Lillie v. Sonquist, 699 F.2d 864 (7th Cir.1983) (sheriff's actual or constructive knowledge of prior similar constitutional deprivations attributable to municipality); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d 196, 200-01 (2d Cir.), cert. denied, 449 U.S. 1016 , 101 S.Ct. 577 , 66 L.Ed.2d 475 (…
cited Cited as authority (rule) ESTATE OF
3rd Cir. · 1985 · confidence medium
See, e.g., Voutour v. Vitale, 761 F.2d 812, 820-22, 823 (1st Cir.1985); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
cited Cited as authority (rule) Estate of Bailey ex rel. Oare v. County of York
3rd Cir. · 1985 · confidence medium
See, e.g., Voutour v. Vitale, 761 F.2d 812, 820-22, 823 (1st Cir.1985); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Scarpa v. Murphy (2×) also: Cited "see, e.g."
D. Mass. · 1985 · confidence medium
Tuttle v. City of Oklahoma City, 728 F.2d 456, 460 (10th Cir.1984); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d at 201 ; Owens v. Haas, 601 F.2d 1242, 1246 (2d Cir.), cert. denied, 444 U.S. 980 , 100 S.Ct. 483 , 62 L.Ed.2d 407 (1979); Leite v. City of Providence, 463 F.Supp. 585, 590-91 (D.R.I.1978).
discussed Cited as authority (rule) Rhonda R. Milligan v. The City of Newport News (2×) also: Cited "see"
4th Cir. · 1984 · confidence medium
While the complaint alleges in legal, conelusory terms 1 that the City was “grossly negligent” in failing adequately to train its personnel and that this exhibited “callous disregard” for Milligan’s constitutional rights, there are no factual allegations of known, widespread conduct by its employees comparable to that alleged as to Milligan, cf. Wellington v. Daniels, 717 F.2d 932 (4th Cir.1983), nor could the facts alleged support the conclusion that the conduct charged as to Milligan was part of a known course of conduct by city employees having manifest potential for causing const…
discussed Cited as authority (rule) John Russell Webster, Cross-Appellants v. The City of Houston, Cross-Appellee (2×)
5th Cir. · 1984 · confidence medium
See, e.g., Batista v. Rodriguez, 702 F.2d 393, 397 (2d Cir.1983); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d 196, 200-01 (2d Cir.) (relying on Estelle v. Gamble, 429 U.S. 97, 106 , 97 S.Ct. 285, 292 , 50 L.Ed.2d 251 (1976)), cert. denied, 449 U.S. 1016 , 101 S.Ct. 577 , 66 L.Ed.2d 475 (1980). 40 .
cited Cited as authority (rule) Spell v. McDaniel
E.D.N.C. · 1984 · confidence medium
Wellington v. Daniels, 717 F.2d 932, 935-36 (4th Cir.1983); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d at 202 .
cited Cited as authority (rule) Hitt v. Cox
4th Cir. · 1984 · confidence medium
Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
discussed Cited as authority (rule) Charles J. Slakan v. T.C. Porter, M.M. Walters, Amos Reed, Ralph Edwards, Sam Garrison, and J.B. Barefoot, J.G. Watson, D.R. Woodard, Jack Lemons
4th Cir. · 1984 · confidence medium
The final determination “generally is one of fact, not law,” Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981), but state statutes fixing the administrator’s legal duties provide a useful guide in determining who had the responsibility and capability to end the offensive practices.
discussed Cited as authority (rule) Waller v. Butkovich (2×) also: Cited "see"
M.D.N.C. · 1984 · confidence medium
Wellington v. Daniels, 717 F.2d 932, 935-936 (4th Cir.1983); Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Withers v. Levine, 615 F.2d 158, 161 (4th Cir.1980), cert. den. 449 U.S. 849 , 101 S.Ct. 136 , 66 L.Ed.2d 59 (1980).
discussed Cited as authority (rule) Estes v. City of Newport News (2×)
E.D. Va. · 1983 · confidence medium
Although Avery seemingly enlarged the niche carved out of local governmental immunity, the court took care to restrict the application of the decision by noting that “[a] single incident or isolated incidents are normally insufficient to establish supervisory inaction upon which § 1983 liability may be based.” Avery v. County of Burke, supra, at 114, citing Woodhous v. Virginia, 487 F.2d 889 (4th Cir.1973).
cited Cited "see" Robinson v. City of Kinston
E.D.N.C. · 2023 · signal: see · confidence high
See Avery v. Burke Cnty., 660 F.2d 111 , 113-14 (4th Cir. 1981).
cited Cited "see" R.W. v. CHAPEL HILL-CARRBORO CITY SCHOOLS BOARD OF EDUCATION
M.D.N.C. · 2020 · signal: see · confidence high
See Avery v. Cty. of Burke, 660 F.2d 111 , 114 (4th Cir. 1981).
discussed Cited "see" Mejia v. City of New York
E.D.N.Y · 2002 · signal: see · confidence high
See Avery, 660 F.2d at 114-15 (failure to have a policy resulted in health workers advising an individual with the sickle cell trait to get sterilized).
discussed Cited "see" Deborah Shaw, Administratrix of the Estate of Sidney Bowen, Deceased Nancy Bowen, Individually, and as Guardian Ad Litem for Kimberly Yvonne Bowen and Lee Frederick Bowen, the Minor Children of Sidney Bowen v. C.I. Stroud, Individually, and Alfred E. Morris, J.M. Smith J.A. McVicker J.H. Parks, in Their Individual Capacities, Deborah Shaw, Administratrix of the Estate of Sidney Bowen, Deceased Nancy Bowen, Individually, and as Guardian Ad Litem for Kimberly Yvonne Bowen and Lee Frederick Bowen, the Minor Children of Sidney Bowen v. Alfred E. Morris C.I. Stroud, J.M. Smith, in Their Individual Capacities, and J.A. McVicker J.H. Parks, in Their Individual Capacities, Deborah Shaw, Administratrix of the Estate of Sidney Bowen, Deceased Nancy Bowen, Individually, and as Guardian Ad Litem for Kimberly Yvonne Bowen and Lee Frederick Bowen, the Minor Children of Sidney Bowen v. C.I. Stroud Alfred E. Morris J.M. Smith, in Their Individual Capacities, Deborah Shaw, Administratrix of the Estate of Sidney Bowen, Deceased Nancy Bowen, Individually, and as Guardian Ad Litem for Kimberly Yvonne Bowen and Lee Frederick Bowen, the Minor Children of Sidney Bowen v. C.I. Stroud, Individually
4th Cir. · 1994 · signal: see · confidence high
See Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981). 33 We have set forth three elements necessary to establish supervisory liability under Sec. 1983: (1) that the supervisor had actual or constructive knowledge that his subordinate was engaged in conduct that posed "a pervasive and unreasonable risk" of constitutional injury to citizens like the plaintiff; (2) that the supervisor's response to that knowledge was so inadequate as to show "deliberate indifference to or tacit authorization of the alleged offensive practices,"; and (3) that there was an "affirmative causal link" betwee…
cited Cited "see" Shaw v. Stroud
4th Cir. · 1994 · signal: see · confidence high
See Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981).
cited Cited "see" Fisher v. District of Columbia
D.C. · 1985 · signal: see · confidence high
See generally Avery v. County of Burke, 660 F.2d 111, 114-16 (4th Cir.1981).
discussed Cited "see" Cynthia Wellington, Guardian of the Estate of Robert D. Gravelle v. Brian L. Daniels, Darrel W. Stephens and City of Newport News, Virginia
4th Cir. · 1983 · signal: see · confidence high
See Avery v. County of Burke, 660 F.2d 111, 114 (4th Cir.1981); Turpin v. Mailet, 619 F.2d 196 , *936 202 (2d Cir.1980), cert. denied, 449 U.S. 1016 , 101 S.Ct. 577 , 66 L.Ed.2d 475 (1980); Withers v. Levine, 615 F.2d 158, 161 (4th Cir.1980), cert. denied, 449 U.S. 849 , 101 S.Ct. 136 , 66 L.Ed.2d 59 (1980). 2 Nevertheless, such omissions are actionable only if they constitute “tacit authorization” of or “deliberate indifference” to constitutional injuries.
Retrieving the full opinion text from the archive…
Virginia Ann Avery
v.
County of Burke Burke County Board of Health Burke County Board of Social Services, and Biomedical Reference Laboratories, Incorporated C. W. Ellison, M.D. C. W. Ellison, M.D., Individually and in His Professional Relationship With Burke County Board of Health James A. Blakely, Individually and as Burke County Health Director, and Burke County Director of Social Services C. J. Dellinger, M.D. Donald Lambeth Alfred Lytle Gilmer Lowman Callie Gregory Clifford Stamper, D.D.S. Mrs. Jane Gibson Al Summers and Gail Gay, Individually and as Members of Burke County Board of Health George Squillario Laura O'Neil Bettie Hooks E. R. Vaught Major Buff, Individually and as Members of Burke County Board of Social Services Linda K. York Raye Faulkner, Individually and as Employees of Burke County Board of Health Gail Moore, Individually and as Employee of Burke County Board of Social Services
80-1691.
Court of Appeals for the Fourth Circuit.
Oct 2, 1981.
660 F.2d 111

660 F.2d 111

Virginia Ann AVERY, Appellant,
v.
COUNTY OF BURKE; Burke County Board of Health; Burke County
Board of Social Services, Appellees.
and
Biomedical Reference Laboratories, Incorporated; C. W.
Ellison, M.D.; C. W. Ellison, M.D., individually and in his
professional relationship with Burke County Board of Health;
James A. Blakely, individually and as Burke County Health
Director, and Burke County Director of Social Services; C.
J. Dellinger, M.D.; Donald Lambeth; Alfred Lytle; Gilmer
Lowman; Callie Gregory; Clifford Stamper, D.D.S.; Mrs. Jane
Gibson; Al Summers; and Gail Gay, individually and as
members of Burke County Board of Health; George Squillario;
Laura O'Neil; Bettie Hooks; E. R. Vaught; Major Buff,
individually and as members of Burke County Board of Social
Services; Linda K. York; Raye Faulkner, individually and as
employees of Burke County Board of Health; Gail Moore,
individually and as employee of Burke County Board of Social
Services, Defendants.

No. 80-1691.

United States Court of Appeals,
Fourth Circuit.

Argued May 6, 1981.
Decided Oct. 2, 1981.

Louis E. Vinay, Jr., James Reid Simpson, II, Morganton, N. C. (Dan R. Simpson, Simpson, Aycock, Beyer & Simpson, P. A., Morganton, N. C., on brief), for appellant.

Thomas Gene Smith, Valdese, N. C. (W. Harold Mitchell, Mitchell, Teele, Blackwell & Mitchell, Valdese, N. C., on brief) for appellees.

Before BUTZNER, Circuit Judge, FIELD, Senior Circuit Judge, and RICHARD C. ERWIN, United States District Judge for the Middle District of North Carolina, sitting by designation.

BUTZNER, Circuit Judge:

[*~111]1

Virginia Avery appeals a summary judgment dismissing the County of Burke, North Carolina, its Board of Health, and its Board of Social Services from her suit brought under 42 U.S.C. § 1983.[1] Avery maintains that the county, the boards, and several individuals wrongfully caused her sterilization after informing her that she had sickle cell trait. We believe that there remain genuine issues of material fact concerning the appellees' liability. Accordingly, we vacate the entry of summary judgment and remand the case with directions that the complaint against the appellees be tried along with the claims against the other defendants.

2

* The facts, viewed in the light most favorable to the appellant, show that Avery became pregnant at the age of 15. She sought pre-natal care at a clinic operated by the Burke County Health Department, an agency of the Board of Health. Following a blood test, nurses at the clinic told Avery that she had sickle cell trait. This is the carrier gene state of sickle cell syndrome which exclusively affects black people.

3

The nurses urged her to consider sterilization. They told Avery and her mother that because Avery had sickle cell trait, childbirth would either immediately endanger her life or take two or three years off of her life. They cautioned that a woman with sickle cell trait is unable to take birth control pills. One nurse subsequently told Avery and her mother that it would be to their advantage to sign the sterilization consent form. A doctor associated with the clinic also recommended sterilization after warning that pregnant women with sickle cell trait are more susceptible to numerous diseases. Based on these representations, Avery and her mother consented to the sterilization.

4

A social worker trainee of the Burke County Department of Social Services, an agency of the Board of Social Services, was assigned to assist the Averys. She accompanied them to state court where, based upon the clinic doctor's recommendation, the sterilization was authorized pursuant to N.C.Gen.Stat. § 90-272. After she was sterilized, she discovered through subsequent testing that she did not have sickle cell trait.

[*~112]5

Avery brought this suit under 42 U.S.C. § 1983 against the Health Department nurses, the doctor associated with the clinic, the social worker trainee, the county and its two boards, and the individual members and director of the boards for deprivation of her rights of privacy and procreation in violation of the fourteenth amendment. She contends that she was wrongfully sterilized because she did not have sickle cell trait and because sterilization is not medically recommended or proper, even when there has been a correct diagnosis of the trait. She consented to the sterilization, Avery maintains, solely because of the misrepresentations and exhortations of individuals associated with or employed by the boards.

6

Following extensive discovery, the defendants moved for summary judgment. The district court found that the evidence was insufficient "to establish any policy, practice, pattern, custom, deliberate indifference or tacit authorization of the offensive acts on the part of the County or the Boards and their members sufficient to constitute liability under 42 U.S.C.A. § 1983." Consequently, it concluded that there was no genuine issue of material fact with regard to the county or the boards and granted their motions for summary judgment. The court denied the motions for summary judgment filed by the other defendants.

II

[*113]7

At the outset, we note that the county is a proper and necessary party to resolve Avery's claim against the boards. The capacity of a governmental body to be sued in the federal courts is governed by the law of the state in which the district court is held. Fed.R.Civ.P. 17(b); 3A Moore's Fed.Prac. § 17.19 at 17-199; 6 Wright & Miller, Fed.Prac. & Proc. § 1562 at 738. A North Carolina statute expressly provides that a county is a legal entity which may sue and be sued. N.C.Gen.Stat. § 153A-11.

8

Neither the Board of Health nor the Board of Social Services is a legal entity separate and apart from the county. Both boards are created by, and are extensions of, the county. N.C.Gen.Stat. §§ 108-7 and 130-13. Consequently, if Avery is entitled to recover damages under § 1983 because of the boards' conduct, the county would be liable.

III

9

In Monell v. Department of Social Services, 436 U.S. 658, 694, 98 S.Ct. 2018, 2037, 56 L.Ed.2d 611 (1978), the Supreme Court held that a local government may be liable under § 1983 for an injury caused by a "policy or custom ... made by its lawmakers or ... those whose edicts or acts may fairly be said to represent official policy ...." These constitutional deprivations may be "visited pursuant to governmental 'custom' even though such a custom has not received formal approval through the body's official decisionmaking channels." 436 U.S. at 691, 98 S.Ct. at 2036. On the other hand, "a municipality cannot be held liable solely because it employs a tortfeasor or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory." 436 U.S. at 691, 98 S.Ct. at 2036.

10

The county and the boards may be liable under § 1983 if their policies or customs actually caused Avery's injuries. See Monell, 436 U.S. at 691, 98 S.Ct. at 2036. Avery need not prove, however, that members of the boards personally participated in, or expressly authorized, her sterilization. See Sims v. Adams, 537 F.2d 829, 831 (5th Cir. 1976). Official policy may be established by the omissions of supervisory officials as well as from their affirmative acts. In Withers v. Levine, 615 F.2d 158 (4th Cir. 1980), we held that supervisory officials charged with the responsibility of making rules may be subject to § 1983 liability where their unreasonable failure to make rules causes their employees' unconstitutional practices. Accord, Dimarzo v. Cahill, 575 F.2d 15, 17-18 (1st Cir. 1978). Thus, the conduct of the boards may be actionable if their failure to promulgate policies and regulations rose to the level of deliberate indifference to Avery's right of procreation or constituted tacit authorization of her sterilization. See Estelle v. Gamble, 429 U.S. 97, 105-06, 97 S.Ct. 285, 291-92, 50 L.Ed.2d 251 (1976); Turpin v. Mailet, 619 F.2d 196, 201 (2d Cir. 1980); Note, Municipal Liability under Section 1983: The Meaning of "Policy or Custom," 79 Columbia L.Rev. 304, 309-18 (1979). This issue generally is one of fact, not law. See Turpin, 619 F.2d at 201.

11

A single incident or isolated incidents are normally insufficient to establish supervisory inaction upon which § 1983 liability may be based. Woodhous v. Virginia, 487 F.2d 889 (4th Cir. 1973). It is not essential, however, that Avery show that all persons suspected of having the sickle cell trait have been mistreated. It is enough that an identifiable group of people, of whom Avery is a part, is subject to constitutional deprivations through the inaction of the boards. Withers v. Levine, 615 F.2d 158, 161 (4th Cir. 1980).

IV

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There can be no doubt that North Carolina law required both boards to supervise their employees and to promulgate guidelines and policies to protect the health and well-being of the citizens of the county. N.C.Gen.Stat. § 130-17(b) states, in part, that "(t)he local boards of health shall make such rules and regulations, not inconsistent with law, as are necessary to protect and advance the public health." The Board of Social Services is required to "advise county and municipal authorities in developing policies and plans to improve the social conditions of the community." N.C.Gen.Stat. § 108-15(2). Furthermore, North Carolina has recognized that the prevalence of sickle cell syndrome is a matter of statewide and local concern. N.C.Gen.Stat. §§ 143B-188, et seq. The state has specifically imposed on local health departments the duty to provide testing and counseling for residents who may be afflicted.

13

Read in the light most favorable to Avery, the evidence discloses that a trier of fact could reasonably find that the boards did not adequately discharge their statutory duties. Burke County has a substantial black population, and the sickle cell trait affects approximately 10% of the black people in the United States. One member of the Board of Health testified that as a practicing physician he was aware that the board was involved in the sterilization of women. Nevertheless, prior to Avery's sterilization, neither board adopted policies, rules, or regulations for counseling and sterilizing persons believed to have sickle cell trait. One member of the Board of Health, in fact, denied that the board was required to set any policies for the Department of Health or to make any rules to protect the public health.[2] These activities were by custom left solely to the standardless discretion of individual employees.

14

In addition, both Health Department nurses who recommended Avery's sterilization testified that they had no special training in handling sickle cell cases. The social work trainee testified that she was assigned to counsel Avery about sterilization only eight days after she was hired.

V

15

The essential elements of any § 1983 action are proof of conduct "committed by a person acting under color of state law" that "deprived a person of rights, privileges, or immunities secured by the Constitution or laws of the United States." Parratt v. Taylor, --- U.S. ----, ----, 101 S.Ct. 1908, 1913, 68 L.Ed.2d 420 (1981). It is evident that the county, through the boards, was acting under color of state law. Also, the right of procreation central to Avery's complaint is constitutionally protected by the due process and equal protection clauses of the fourteenth amendment. Roe v. Wade, 410 U.S. 113, 153, 164, 93 S.Ct. 705, 726, 732, 35 L.Ed.2d 147 (1973); Skinner v. Oklahoma, 316 U.S. 535, 538, 541, 62 S.Ct. 1110, 1111, 1113, 86 L.Ed. 1655 (1942); Downs v. Sawtelle, 574 F.2d 1, 11 (1st Cir. 1978); Cox v. Stanton, 529 F.2d 47, 50 (4th Cir. 1975). Two controverted issues remain: (1) whether an inference of deliberate indifference or tacit authorization may be drawn from the facts pertaining to the boards' inaction; and (2) whether the boards thereby caused a deprivation of Avery's constitutionally protected right to procreation.

16

In determining whether summary judgment was appropriate for the disposition of these issues, we must give Avery the benefit of all reasonable inferences that can be drawn from the facts. 10 Wright & Miller, Federal Practice and Procedure, § 2725 at 510. This court has previously emphasized that summary judgment must be denied if a genuine issue of inference from fact is presented. In American Fidelity and Casualty Co. v. London and Edinburgh Insurance Co., 354 F.2d 214, 216 (4th Cir. 1965), the court explained:

17

In order to grant a motion for summary judgment it must be shown 'that there is no genuine issue as to any material fact.' Fed.R.Civ.P. 56(c). Not merely must the historic facts be free of controversy but also there must be no controversy as to the inferences to be drawn from them. It is often the case that although the basic facts are not in dispute, the parties nevertheless disagree as to the inferences which may properly be drawn. Under such circumstances the case is not one to be decided on a motion for summary judgment.

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These principles govern this appeal. Although the parties do not dispute the basic facts, they reasonably disagree about the inferences that can be drawn from them. Therefore, the issues that divide the parties should be resolved by plenary rather than summary procedures. The judgment of the district court is vacated, and this case is remanded for further proceedings. Avery shall recover her costs.

1

The court certified this judgment as final pursuant to Fed.R.Civ.P. 54(b) and stayed all proceedings against the other defendants pending this appeal

2

The board member testified, in part, as follows:

Q. Was it a part of the responsibility of the board of health to make rules and regulations to protect the public health?

A. No.

Q. Was the purpose of the board of health to set up any sort of policies for the department of health?

A. No, that was left up to the health director so far as I was concerned.

Q. Do you know if the board ever set up any policies as to the procedures the health department should go through before they ever sterilized anybody?

A. I don't know a thing about that.

Q. Do you know if the board ever considered any sort of policies that way, whether they passed them or not?

A. Not to my knowledge.

Q. Okay. Do you know if the board set up any policies as to supervising the health department employees?

A. Not the board. That's up to the director to do that.