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<dc:title>117 S3415 IS: Constitutional Accountability Act</dc:title>
<dc:publisher>U.S. Senate</dc:publisher>
<dc:date>2021-12-16</dc:date>
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<dc:language>EN</dc:language>
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<distribution-code display="yes">II</distribution-code><congress>117th CONGRESS</congress><session>1st Session</session><legis-num>S. 3415</legis-num><current-chamber>IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date date="20211216">December 16, 2021</action-date><action-desc><sponsor name-id="S316">Mr. Whitehouse</sponsor> introduced the following bill; which was read twice and referred to the <committee-name committee-id="SSJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title>To ensure that the United States, States, and local governments are liable for monetary damages for constitutional violations by law enforcement officers. </official-title></form><legis-body display-enacting-clause="yes-display-enacting-clause"><section id="id199576C54C164FF39354AEEA66E4EBB9" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Constitutional Accountability Act</short-title></quote>.</text></section><section section-type="subsequent-section" id="id88C66989A66F48A2BEEA3C994F3F4188"><enum>2.</enum><header>Findings</header><text display-inline="no-display-inline">Congress finds the following:</text><paragraph id="id56746908be8741cd8f5215a6ff204910"><enum>(1)</enum><text>The 14th Amendment to the Constitution of the United States was passed by Congress and ratified by the people of the United States against the backdrop of numerous State laws, policies, and practices that denied African Americans and others their enjoyment of fundamental rights.</text></paragraph><paragraph id="id707b0f3c84184eb5b0e7c4176ae53de9"><enum>(2)</enum><text>Congress drafted the 14th Amendment to broadly protect fundamental rights and guarantee equality to all persons.</text></paragraph><paragraph id="id332a76d0d71f4d67a5599d38cde1b6ca"><enum>(3)</enum><text>To help realize the promise of equality protected in the 14th Amendment, Congress passed section 1979 of the Revised Statutes (<external-xref legal-doc="usc" parsable-cite="usc/42/1983">42 U.S.C. 1983</external-xref>) (referred to in this section as <quote>section 1983</quote>), creating a statutory remedy for violations of the Constitution of the United States and Federal law. According to Mitchum v. Foster, 407 U.S. 225, 242 (1972), section 1983 was intended <quote>to interpose the Federal courts between the States and the people, as guardians of the people’s Federal rights</quote>.</text></paragraph><paragraph id="iddb84e5c90224419d98f512b6b6fbcb7f"><enum>(4)</enum><text>By creating this remedy, Congress recognized that civil suits are a necessary and powerful tool to protect individual rights. Suits under section 1983 can not only make whole victims who are wronged. The suits can incentivize actors to take the steps necessary to avoid wrongdoing in the first place.</text></paragraph><paragraph id="id5f84524e886840649e1993a55e95d795"><enum>(5)</enum><text>Unfortunately, the Supreme Court’s current crabbed interpretation of section 1983 undermines its ability to accomplish these goals.</text></paragraph><paragraph id="idb491329de43d4f4081ba3eda2ad1667a"><enum>(6)</enum><text>Private employers are responsible for the torts of their employees under the doctrine of respondeat superior. The risk of liability incentivizes private employers to effectively hire, supervise, train, and discipline their employees.</text></paragraph><paragraph id="id5aad122694584ca6b185a97a98b06d78"><enum>(7)</enum><text>In contrast, under Monell v. Department of Social Services of the City of New York, 436 U.S. 658 (1978), municipal defendants are not subject to respondeat superior liability for the constitutional torts of their officers. Cities may only be held liable for the constitutional torts of their officers only when the plaintiff can show that the violation was the result of a municipal policy or custom. Under Will V. Michigan Department of State Police, 491 U.S. 58 (1989), States cannot be held liable at all.</text></paragraph><paragraph id="idc85c881a7b7143fab1f59bea5d21c150"><enum>(8)</enum><text>The Monell doctrine requires judges to resolve difficult questions regarding which officials are policymakers, whether an official was acting in State or local capacity, and municipalities’ training and hiring processes.</text></paragraph><paragraph id="id9080b33b0b8f49fe8a7acb04cee9c297"><enum>(9)</enum><text>In Board of County Commissioners v. Brown, 520 U.S. 397, 430 (1997), Justice Breyer criticized this <quote>highly complex body of interpretive law</quote> and called for a reexamination of <quote>the legal soundness</quote> of the Monell doctrine. Numerous scholars, as well as other jurists, have criticized the Monell doctrine as convoluted, inconsistent, arbitrary, and unintelligible.</text></paragraph><paragraph id="id5b1cf130e0fa4bdcae62e2868ed672a3"><enum>(10)</enum><text>There is no statutory cause of action for constitutional violations by Federal officials. Victims can only bring their claims if courts infer a cause of action, which they are increasingly unlikely to do.</text></paragraph><paragraph id="id3303c0f28f7a4168bb5a60f24e941980"><enum>(11)</enum><text>Police officers are regularly called upon to make split-second, life-or-death decisions. The current liability regime, however, is not sufficient to ensure that police departments adequately hire, train, supervise, and discipline their officers so that they can respond to these situations in a constitutional manner.</text></paragraph><paragraph id="id9d176bb28c564761a64211402dfac748"><enum>(12)</enum><text>There are over 18,000 police departments in the United States and no uniform standard on how officers should be trained. Departments generally require significantly more training on how to deploy force than when it is appropriate to do so. As recently as 2017, 34 States did not mandate de-escalation training for all officers.</text></paragraph><paragraph id="id0c147b16c69c4863a779ea15aadfbd7b"><enum>(13)</enum><text>A National Public Radio study of fatal police shootings of unarmed Black people nationwide found that several officers were involved in multiple shootings without consequences. The same study found that departments hired officers with histories of domestic violence, as well as officers who were fired or forced out of other police departments due to prior misconduct.</text></paragraph><paragraph id="id2b3f9c32b10a4061b5a24cb3edd34e62"><enum>(14)</enum><text>According to United States v. Georgia, 546 U.S. 151, 158 (2006), Congress has the power under section 5 of the 14th Amendment to the Constitution of the United States to provide for direct enforcement of section 1 of the 14th Amendment <quote>by creating private remedies,</quote> including ones <quote>against the States.</quote>.</text></paragraph><paragraph id="id687d201831f9489596e2aa8fd2ea455a"><enum>(15)</enum><text>Eliminating restrictions on the liability of State and local governments is necessary to ensure that no <quote>State [shall] deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.</quote>.</text></paragraph></section><section id="id3318375215FB4BA2B6339F7DBE2B3B9E" section-type="subsequent-section"><enum>3.</enum><header>Civil actions for deprivation of rights</header><text display-inline="no-display-inline">Section 1979 of the Revised Statutes (<external-xref legal-doc="usc" parsable-cite="usc/42/1983">42 U.S.C. 1983</external-xref>) is amended—</text><paragraph id="id8f56551eb334462eab0d67517ae495ec"><enum>(1)</enum><text>in the first sentence, by striking <quote>Every</quote> and inserting the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="id0DFEE541BC1B4351BC4965E4932AAFB1"><subsection id="id8256f35e7b844628adfec94a3842ff29"><enum>(a)</enum><text>In this section:</text><paragraph id="id2160773C25CE46BA9AEFBBD9D1CE6988"><enum>(1)</enum><text>The term <term>person</term> includes—</text><subparagraph id="idde87415bd8f443ce8edb4ec9571ae9f5"><enum>(A)</enum><text>the United States;</text></subparagraph><subparagraph id="id3e841aea19c74bb2b4af420bb1df9dc7"><enum>(B)</enum><text>a State or Territory or the District of Columbia;</text></subparagraph><subparagraph id="id75a8fc0f27d74d93a87731941de7ec0a"><enum>(C)</enum><text>a local government;</text></subparagraph><subparagraph id="id99527cec28054992ae8d587cbe2d280d"><enum>(D)</enum><text>an agency, government body, or any subdivision of the United States, a State or Territory or the District of Columbia, or a local government, or an entity created by a combination of any of the foregoing; and</text></subparagraph><subparagraph id="id8EFC3616490D4B6F936961DECC416D8B"><enum>(E)</enum><text>an individual or private entity.</text></subparagraph></paragraph><paragraph id="idf5ca04b546994094a97b0b09c33dc847"><enum>(2)</enum><text>The term <term>law enforcement officer</term> includes any officer of a local government, or of a State or Territory or the District of Columbia, or of the United States, or an entity created by a combination of any of the foregoing who is empowered by law to execute searches, to seize evidence, or to make arrests for violations of law.</text></paragraph></subsection><subsection id="id451a44c8db544a069a7cd817b6f01c70"><enum>(b)</enum><text>Every</text></subsection><after-quoted-block>;</after-quoted-block></quoted-block></paragraph><paragraph id="id5a227af3dd5b456395ecbbf73f422fd6"><enum>(2)</enum><text>in subsection (b), as so designated, in the first sentence, by inserting <quote>the United States,</quote> before <quote>any State</quote>; and</text></paragraph><paragraph id="id3b1ef4dce3cf4252be6c0d173d438c35"><enum>(3)</enum><text>by adding at the end the following:</text><quoted-block display-inline="no-display-inline" id="id4b129ce0822246e0b338ecd98e189b8e" style="OLC"><subsection id="id548b0ca1d00043cd85cfaad7b3680133"><enum>(c)</enum><text>A person is liable under this section for a violation of rights, privileges, or immunities secured by the Constitution and laws committed by an individual who at the time of the violation is employed by the person as, or contracted by the person to do the work of, a law enforcement officer. Liability under this subsection shall exist without regard to whether such employee or contractor would be immune from liability, and without regard to whether the employee or contractor was acting pursuant to a policy or custom of the person who is the employer.</text></subsection><subsection id="id9cf05925347749ec9d42732d9df6144b"><enum>(d)</enum><text>Pursuant to section 5 of the 14th Amendment, no State shall be immune from suit, under the Eleventh Amendment or other doctrine of State sovereign immunity, for any claims on which subsection (c) subjects a person to liability.</text></subsection><subsection id="id69730a36bd6d4180a29960a2295a4347"><enum>(e)</enum><text>For purposes of an action under subsection (c), the United States waives its sovereign immunity.</text></subsection><subsection id="id8e68afa261294dbf8e9f9ebf423ae260"><enum>(f)</enum><text>Except as expressly stated, no provision of this section shall be construed to abolish, repeal, or limit the scope of any right of action otherwise available under this section or any other source of law.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></legis-body></bill> 

