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Sept. 28-Oct. 1, 2020– Orleans Hotel, Las Vegas

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A civil liability law publication for Law Enforcement
ISSN 0271-5481 Cite this issue as: 2020 LR May
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CONTENTS

Digest Topics

Disability Discrimination

False Arrest/Imprisonment: No Warrant (2 cases)

Firearms Related: Intentional Use (2 cases)

Immigrants and Immigration Issues

Public Protection: Suicidal Persons

Search and Seizure: Home/Business

Search and Seizure: Person

Search and Seizure: Search Warrants

 

Resources

 

Cross References

 

                                                                                                                                               AELE Seminars:

 

 

Public Safety Discipline and Internal Investigations

Sept. 28-Oct. 1, 2020– Orleans Hotel, Las Vegas

Click here for further information about all AELE Seminars.

 

 

 

MONTHLY CASE DIGEST

Disability Discrimination

****Editor's Case Alert***

     County reserve deputies went to a home after a 29-year-old man suffering from paranoid schizophrenia called 9-1-1 and requested help. Two deputies stated that upon their arrival, the man came outside, walked toward them, and pulled a 10-inch knife out of his pocket. The deputies drew their guns and yelled at him to stop and drop the knife. He disregarded these commands and ran toward a deputy with the knife in his left hand, his left arm raised. When he was approximately eight feet away, the deputy fired one shot, which was fatal. A knife, which the man’s father identified as from the kitchen, was recovered from near the decedent’s left hand. An examination of the knife did not reveal any latent fingerprints.

 

     The man’s father filed, claiming that the decedent was never violent, even when suffering a psychotic episode, and arguing that the bullet trajectory, the lack of fingerprints, and the fact that the decedent was right-handed, undermined the deputies’ account. He further asserted claims under the Americans with Disabilities Act (ADA) and the Rehabilitation Act for disability discrimination. A federal appeals court upheld the rejection of the claims on summary judgment. Substantial testimonial and physical evidence supported the deputy’s version of events, with no concrete evidence rebutting it. The plaintiff's claim that the officers shot the decedent for no reason and planted a knife on him after the fact did not rise above speculation or conjectureDisability discrimination claims failed because if the decedent was denied access to medical services, it was because of his behavior, not because he was mentally disabled. King v. Hendricks County Commissioner, #19-2119, 954 F.3d 981 (7th Cir. 2020).

 

False Arrest/Imprisonment: No Warrant

 

     The plaintiff's claim in a warrantless false arrest lawsuit arose from a sheriff’s deputy’s visit to her house to check on the welfare of her daughter, who had expressed suicidal thoughts. The appeals court noted that the deputy could justify the arrest by showing probable cause for any crime, and that probable cause existed to arrest the plaintiff for interference with public duties in light of the prevailing law at the time of the arrest. In this case, probable cause existed to arrest the plaintiff after she instructed her child to physically disobey the officer and the child complied. A reasonable officer could believe that the woman's conduct did not fall within the speech-only exception where she did not deny that she told the child to get in her car, contravening the officer’s order that the child get in his patrol car. The deputy had legal authority to place the child in protective custody. A federal appeals court therefore upheld a grant of summary judgment on the plaintiff’s claim of false arrest in violation of the Fourth Amendment. Voss v. Goode, #19-20167, 954 F.3d 234 (5th Cir. 2020).

 

      A reporter for a local news organization heard on a police scanner of multiple traffic stops in a specific area. As he did not have a driver’s license, he rode a motorized bicycle to the area to take photographs. He suspected that police were running a prostitution sting operation. An officer noticed him and radioed the team. Two officers knew of the reporter’s previous anti‐police speech. They directed him to “move on.” He asked if he was breaking any laws. An officer told him that he was not, but that his continued presence would constitute obstruction of a police detail and result in arrest. He started his bicycle and called out, loudly, “goodbye officers.” Concerned that the reporter might post pictures on social media while the sting operation was ongoing and create a danger for unarmed undercover officers, the officers followed him and arrested him for driving the wrong way on a one‐way street, operating a vehicle without insurance, obstructing a police officer, felony aggravated driving on a revoked license, and operating a motor vehicle without a valid drivers’ license. News stories listed his name as an arrestee in the prostitution sting. The charges against him were dismissed. He sued the officers and the city under 42 U.S.C. 1983. The federal appeals court upheld summary judgment for the defendants on First Amendment retaliation and malicious prosecution under Illinois law, citing the U.S. Supreme Court’s intervening Nieves v. Bartlett, #17-1174, 139 S.Ct. 1715 (2019) decision holding, that, in most cases, probable cause to arrest defeats a claim of retaliatory arrest. There was probable cause to arrest the reporter, nullifying any retaliatory arrest claim under the First Amendment. Lund v. City of Rockford, #19-1945, 2020 U.S. App. Lexis 12526 (7th Cir.).

      Editor’s Note: For a detailed discussion of Nieves decision, see Probable Cause For Arrest Will Ordinarily Defeat First Amendment Retaliation Claim, 2019 (7) AELE Mo. L.J. 101.

 

Firearms Related: Intentional Use

 

     After two deputies shot and killed a man, his estate filed a federal civil rights lawsuit claiming that they violated his Fourth Amendment right to be free from excessive force. The trial court denied the deputies’ motion for summary judgment based on qualified immunity. A federal appeals court agreed that genuine issues of material fact existed. Therefore, the court held that it lacked jurisdiction to review the appeal and dismissed. In this case, if the plaintiff’s version of events were believed, a reasonable officer would have understood that using deadly force on a man holding a knife, but standing nearly thirty feet away from the deputies, motionless, and with his hands in the air for several seconds, would violate the Fourth Amendment. Amador v. Vasquez, #17-51001, 952 F.3d 624 (5th Cir. 2020).

 

    A woman called 911 and reported that her live-in boyfriend hit her and had a gun in his truck. The police responded, and she obtained a temporary restraining order, prohibiting him from possessing firearms and from returning to her house. The next day, the boyfriend went to her house. She was talking on the phone, and the friend called the police. The boyfriend left. A trooper arrived and the woman stated that the boyfriend had waved a gun throughout their argument. The trooper told her to go to the police barracks and reported over the radio that the boyfriend had brandished a firearm. Three troopers then visited the nearby home of the boyfriend’s mother, who stated that she did not know where he was and that he might be off his schizophrenia medication.

 

     While driving to the barracks, the woman saw the boyfriend walking alongside the road and called 911. The troopers responded. One parked his car and, exiting, observed that the boyfriend was pointing a gun at his own head. He drew his weapon, stood behind his car door, and twice told the boyfriend to drop his weapon. When he did not comply, the trooper shot him twice within seconds of stopping his car. He died that night. In his mother’s federal civil rights excessive force lawsuit, a federal appeals court ruled that the trooper was entitled to qualified immunity because he did not violate the decedent’s clearly established rights. The trooper’s pre-standoff knowledge of the boyfriend differs from that of officers involved in the plaintiff’s cited cases, because the trooper could reasonably conclude under the circumstances that the boyfriend posed a threat to others. The decedent was easily within range to shoot the trooper and another officer, and the situation unfolded in seconds. James v. New Jersey State Police, #18-1432, 2020 U.S. App. Lexis 12707 (3rd Cir.).

 

Immigrants and Immigration Issues

 

     A federal appeals court has upheld a ruling in favor of Rhode Island municipalities in their lawsuit seeking to invalidate the conditions that the U.S. Department of Justice (DOJ) imposed on the cities in connection with the allocation of federal law enforcement grants. The appeals court held that the DOJ lacked authority to impose the challenged conditions. When state and local governments refused to assist wholeheartedly in federal enforcement of immigration-related laws, the DOJ in an attempt to punish “sanctuary” cities, purported to condition unrelated federal law enforcement grants on the provision of the governments’ assistance with the enforcement of the immigration-related laws. Two Rhode Island cities - Providence and Central Falls - brought this lawsuit seeking to enjoin the DOJ from imposing the challenged conditions on their grants. The trial court granted summary judgment for the cities, concluding that the DOJ exceeded its statutory authority in imposing the challenged conditions on the grants. The federal appeals court affirmed, holding that the DOJ was not vested with the authority to impose the challenged conditions on the cities’ grants. City of Providence v. U.S. Dept. of Justice, #19-1802, 954 F.3d 23 (1st Cir. 2020).

 

    Editor’s Note: There is currently a circuit split on this issue. In addition to the above reported decision, the 3rd, 7th, and 9th Circuits have previously been unwilling to enforce some or all of the DOJ’s immigration-related conditions for federal law enforcement grants, while the U.S. Court of Appeals for the Second Circuit disagreed. The cases are all cited in the decision discussed above.

 

 

Public Protection: Suicidal Persons

 

     A mother, as the representative of her deceased son’s estate, sued a sheriff’s deputy, claiming that he violated her son’s substantive due process rights under the Fourteenth Amendment by stopping several bystanders from performing CPR on her son after he attempted to commit suicide by hanging himself. A federal appeals court overturned the trial court decision denying the deputy qualified immunity, which it held analyzed this case under the erroneous assumption that a deliberate indifference level of culpability was sufficient. Rather, the appeals court held that the deputy’s actions cannot be deemed to violate clearly established substantive due process rights, unless the jury found that he acted with a level of culpability more than reckless interference with bystanders’ attempted rescue efforts. In this case, the appeals court could not conclude that the deputy's reckless or deliberately indifferent interference with bystanders’ rescue attempts was sufficient to constitute a violation of the plaintiff's clearly established substantive due process rights. The appeals court found that the deputy’s actions would rise to that necessary level should the jury find that the deputy acted for the purpose of causing harm to the plaintiff’s son. The court explained that, if the jury finds that the deputy intended to cause harm to the plaintiff’s son in the form of death or serious brain injury, and finds the other circumstances it assumed in this summary judgment posture, then the plaintiff would have proved a violation of clearly established substantive due process rights. The appeals court remanded for further proceedings in light of its ruling. Waldron v. Spicher, #18-14536, 954 F.3d 1297 (11th Cir. 2020).

Search and Seizure: Home/Business

     In a lawsuit brought against three Boston police officers involved in breaking up a party and arresting a number of those present, a federal appeals court reversed a judgment for the plaintiffs, ruling that the officers were entitled to qualified immunity for entering without a warrant through the open door of a house under the community care taking exception to the Fourth Amendment's warrant requirement. The jury reached a unanimous verdict in favor of the defendant officers on all counts. The trial court, however, granted the plaintiffs’ motion for a new trial, finding that the verdict was against the law as to the officers’ warrantless entry into the home and that the warrantless entry on the facts as presented in the trial was not protected by qualified immunity. The court then amended its judgment so that it reflected a judgment in favor of the plaintiffs as to the section 1983 unlawful entry claim. The federal appeals reversed, holding that the officers were entitled to qualified immunity because, under the community caretaking exception, their entry through the home’s open door did not violate the plaintiffs’ constitutional rights, as they arrived at a loud party and saw intoxicated guests who appeared to be underage entering and exiting through an open door. Castagna v. Jean, #19-1677, 2020 U.S. App. Lexis 11357 (1st Cir.).

 

Search and Seizure: Person

     The plaintiffs in a lawsuit claimed that they had been stopped numerous times for violating various ordinances while they were panhandling on the streets of Chicago. During these stops, officers typically asked them to produce identification and then used the provided ID cards to search for outstanding warrants for their arrest or investigative alerts. The plaintiffs claimed that these checks unnecessarily prolonged street stops and that the delays constitute unreasonable detentions in violation of the Fourth Amendment. They further argued that the city of Chicago maintained an unconstitutional policy or practice of performing these checks, citing a Chicago Police Department Special Order regulating name-checks that purportedly omitted essential constitutional limits, and argued that the Department failed to train on these same constitutional limits. They also asserted that the former Police Superintendent issued an unconstitutional policy by promoting name-checks in conjunction with every street stop. A federal appeals court upheld the dismissal of the municipal liability claims. Officers may execute a name check on an individual incidental to a proper stop under Terry v. Ohio, #67, 392 U.S. 1 (1968), as long as the resulting delay is reasonable. The plaintiffs failed to establish that they suffered an underlying constitutional violation. Accordingly, the city could not be held liable. Hall v. City of Chicago, #19-1347, 953 F.3d 945 (7th Cir. 2020).

Search and Seizure: Search Warrant

     A federal appeals court ruled that a reasonable officer could think that a warrant to search a vehicle included an implicit authorization to seize the keys to the vehicle. A second warrant in the case authorizin the seizure of any and all handguns in the plaintiff’s home, and the seizure of antique handguns, guns in unopened boxes and holsters was permitted because they were reasonably related to the suspected crime at issue – the discharge of a firearm at a visitor to the defendant's home so that the warrant was sufficiently particular. A defendant sheriff played no part in obtaining or executing the warrant and the plaintiff failed to allege that he failed to train or supervise his deputies and, as a result, he was entitled to summary judgment on the claims against him in his individual capacity. The plaintiff also failed to allege an actionable municipal custom, and the court therefore did not err in granting the sheriff summary judgment on the plaintiff’s official capacity claim. Finally, the plaintiff had an adequate state court remedy to obtain the return of the seized items, and his due-process claim over the retention of his property was rejected. Thiel v. Korte, #19-1860, 954 F.3d 1125 (8th Cir. 2020). 

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AELE Seminars:

 

Public Safety Discipline and Internal Investigations

Sept. 28-Oct. 1, 2020– Orleans Hotel, Las Vegas

 

Click here for further information about all AELE Seminars.


Resources

 

     COVID-19: AELE has published a web page containing links to resources on responding to the COVID-19 virus. It can be accessed at: http://www.aele.org/law/virus2020/

 

     Evidence Search: Metal Detectors in Evidence Search and Recovery, by Sam Chan, FBI Law Enforcement Bulletin (April 9, 2020).

 

     Handcuffs: AELE presented a webinar on handcuffs, a recording of which is now viewable at https://youtu.be/3-yOVqXDrTo

 

     Statistics: Offenses Known to Law Enforcement in Large Cities, 2018 by Erica L. Smith, and Alexia D. Cooper, Bureau of Justice Statistics (January 17, 2020 NCJ 254502).

 

 

     Reference:

 

Cross References

Firearms Related: Intentional Use – See also, Disability Discrimination

First Amendment – See also, False Arrest/Imprisonment (2nd case)

Governmental Liability: Policy/Custom – See also, Search and Seizure: Person

Governmental Liability: Policy/Custom – See also, Search and Seizure: Search Warrants

Property – See also, Search and Seizure: Search Warrants

Public Protection: Rescue Situations – See also, Public Protection: Suicidal Persons

Search and Seizure: Home/Business – See also: Search and Seizure: Search Warrants

Search and Seizure: Vehicle – See also, Search and Seizure: Search Warrants

 

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