AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Homeless Persons
Monthly Law Journal Article: Police
Interaction with Homeless Persons – Part I – Sleeping and Possessions,
2008 (7) AELE Mo. L.J. 101.
Monthly Law Journal
Article: Police
Interaction with Homeless Persons – Part II – Panhandling and Use of Force,
2008 (9) AELE Mo. L.J. 101.
A federal appeals court
has upheld the constitutionality of a municipal ordinance that limits the
number of feedings of large groups that any person or organization can
sponsor in parks within a two-mile radius of City Hall. The court rejected
the argument of an organization calling itself "Food Not Bombs"
that it had a First Amendment right to feed large groups of homeless people
in any park as often as it likes. The court found that the ordinance was
a reasonable time, place, and manner regulation, assuming, for purposes
of argument, without deciding, that such feedings were expressive activity.
First Vagabonds Church of God v. City of Orlando, #08-16788, 638 F.3d 756
(11th Cir. 2011).
A homeless man claimed
that he was unlawfully detained and arrested by two Massachusetts state
troopers and a state police officer for trespassing in a public park after
it closed at night. Upholding summary judgment for the defendants, a federal
appeals court found that it was reasonable for them to suspect, at 10:30
p.m., that the plaintiff was in a restricted area and therefore trespassing,
based on signs designating the closing time of the park. Additionally,
the area was known by the defendants to be one in which crimes had been
reported, and the plaintiff's attempts to avoid contact with the officers,
combined with his inability or unwillingness to provide his Social Security
number, gave the officers reasonable grounds to investigate his past criminal
history. This reasonable suspicion justified his one-hour detention for
a warrant check, and the Florida state warrant found was sufficient to
give them probable cause for his arrest. Foley v. Kiely, #09-1250, 2010
U.S. App. Lexis 7752 (1st Cir.).
A woman sued a transit authority and railroad,
seeking damages for an attack she suffered on their property when she was
attacked by a group of homeless men living there. The basis of her complaint
was the failure of the defendants to remove the homeless encampment from
the property, and the alleged failure to consider safety problems that
could arise from their "homeless outreach" program. Rejecting
liability, an intermediate New York appellate court found that the defendants
made a discretionary governmental policy decision in enacting a "social
outreach" program rather than using force to oust the homeless group
from the premises. As a result, there could be no liability under state
law for the allegedly resulting attack. Doe v City of New York, 2008-09461,
2009 N.Y. App. Div. Lexis 8419 (2nd Dept.).
A resident of a homeless shelter could
proceed with his lawsuit against the city and a corporation seeking damages
for injuries suffered when an assailant shot him. He alleged negligence
in the hiring and training of personnel employed at the shelter. The lawsuit
was not time barred, and a prior lawsuit regarding the same incident, although
it had been dismissed for failure to comply with discovery orders, was
not dismissed for want of prosecution, as his defaults in discovery were
not in bad faith or willful, and therefore did not bar the continued assertion
of his claims. Stora v. City of New York, 2009 N.Y. Misc. Lexis 1210 (Sup.
N.Y. County).
A homeless arrestee claimed that he was picked
up by an officer for loitering, and then taken to a wooden area where the
officer beat and stabbed him. A federal appeals court ruled that a claim
by the arrestee that the county was liable for his injuries because it
has an unwritten policy that homeless people should be relocated to other
counties should have survived summary judgment because evidence was presented
of five officers who allegedly knew of the policy. Additionally, there
was expert testimony that such a policy made violations of the rights of
homeless persons foreseeable. A claim against the county for negligent
hiring of the officer was rejected because the only violent act in the
officer's record was the shooting of a home invader. The appeals court
also rejected a claim against the county for inadequate training or supervision.
There was evidence that revealed that the county investigated reports concerning
the officer's handling of arrests, provided the officer with counseling
and retraining, and subjected him to discipline, which did not show "deliberate
indifference" to a known problem. Williams v. DeKalb County, #07-14367,
2009 U.S. App. Lexis 9839 (Unpub. 11th Cir.).
An employee working for a private company
providing data entry services for a city department of homeless services
was allegedly assaulted by a person she was registering for services as
a prospective client of a homeless shelter. She sued the city, but an intermediate
New York appeals court ruled that the city was entitled to summary judgment
because it had not assumed any special duty to protect the employee, nor
had the plaintiff shown that she had reasonably relied on any direct promise
to provide her with such protection. While security officers who were usually
outside the intake office were not present on the day of the incident,
there was no evidence that they were ever in the intake office with the
employee. Alava v. City of New York, No. 3807, 103339/04, 2008 N.Y. App.
Div. Lexis 6546 (A.D. 1st Dept.).
In a lawsuit filed on behalf of a class of
homeless persons whose property had been taken and destroyed in a sweep
of public property by the city, its police, or its sanitation division,
the trial court certified a class. The plaintiffs claimed that these actions
violated their Fourth and Fourteenth Amendment rights. The court ruled
that if the homeless class established that their personal property was
destroyed immediately after seizure while property belonging to others
was not destroyed in this manner, this would show a violation of the right
of equal protection of law under the Fourteenth Amendment. Kincaid v. City
of Fresno, No. CV-F-06-1445, 2008 U.S. Dist. Lexis 38532 (E.D. Cal.).
A city ordinance prohibiting "aggressive"
panhandling alongside roads or on sidewalks was upheld as constitutional
by New York's highest court. The ordinance in question was narrowly drawn
to focus on specific conduct that the city legitimately could attempt to
control, and was content-neutral. People v. Barton, No. 176, 2006 N.Y.
Lexis 3709. [N/R]
Three homeless women, evicted from homeless
shelter by police without legal process at the request of the shelter's
director were not "tenants" under Kentucky law, had no property
interest in the premises, and, therefore, the officers' actions did not
violate their due process rights. Thomas v. Cohen, No. 05-5072, 2006 U.S.
App. Lexis 7938 (6th Cir.). [2006 LR Aug]
City ordinance that criminalizes homeless
people sitting, lying, or sleeping on streets and sidewalks at all times
violates the Eighth Amendment, federal appeals court rules by 2-1. Jones
v. City of Los Angeles, No. 04-55324, 444 F.3d 1118 (9th Cir. 2006) [2006
LR Jul]
Arrest of homeless man for erecting cardboard
structure in which he slept on park bench in New York City did not violate
his constitutional rights. Federal appeals court rules, 2-1, that the law
under which he was arrested was not unconstitutionally overbroad or vague,
and that there was probable cause for his arrest. Betancourt v. Bloomberg,
No. 04-0926, 2006 U.S. App. Lexis 12259 (2d Cir.). [2006 LR Jul]
Because city policy possibly allowed the
use of dogs to catch and bite suspects without verbal warnings, summary
judgment was improper in excessive force lawsuit brought by homeless man
bitten by dog while lying on the floor in a shelter for public toilets.
Officer controlling dog, however, was entitled to qualified immunity. Szabla
v. City of Brooklyn Park, No. 04-2538, 2005 U.S. App. Lexis 26152 (8th
Cir.). [2006 LR Jan]
Police officers' shooting and killing
of homeless mentally ill man sitting in a car was not excessive force when
they acted after he raised a gun and did not know, until later, that the
weapon was a BB gun. Under the circumstances, it was reasonable for them
to believe that their lives were at risk. Court also rules that the officers
did not engage in disability discrimination when they called on a SWAT
team to extract the man from his car after the shooting, causing a delay
in medical treatment. The officers could reasonably do this to ensure the
safety of themselves and others at the scene. Ali v. City of Louisville,
No. Civ. A. 3:03CV-427, 395 F. Supp. 2d 527 (W.D. Ky. 2005). [N/R]
Homeless persons were
entitled to preliminary injunction against alleged police "harassment"
aimed at allegedly removing them from the downtown area of St. Louis, Missouri.
Activities enjoined include directing or allowing the removal of homeless
persons or homeless-appearing persons from public areas "where such
citizens have a lawful right to be" without probable cause to believe
that a crime has been or is being committed, or a need to clear such public
areas for reasons of "security or public safety." Johnson v.
Board of Police Commissioners, No. 4:04 CV 01266, 351 F. Supp. 2d 929 (E.D.
Mo. 2004). [N/R]
Homeless person had no constitutional due
process claim against city and the operator of a homeless shelter for the
disposal of his bags of property. He abandoned his property interest in
the bags and their contents by failing to retrieve them for almost a month
after the stated storage period expired. The court also rejects the plaintiff's
argument that he had a constitutionally protected due process property
interest in residing in the shelter of his choice. Stone v. Pamoja House,
No. 03-9174, 111 Fed. Appx. 624 (2nd Cir. 2004). [N/R]
Federal appeals court overturns summary judgment
for city and county in lawsuit by homeless persons claiming that they have
an unconstitutional policy or custom of seizing and destroying their property
without proper notice and hearing. Cash v. Hamilton County Dept. of Adult
Prob., No. 03-3916 2004 U.S. App. Lexis 23756 (6th Cir. 2004). [2004 LR
Dec]
341:72 City's use of regulation barring
any "obstruction" on city streets to arrest homeless man for
sleeping in a cardboard box on public property is upheld by a N.Y. federal
court. Betancourt v. Giuliani, No. 97 Civ 6748 (JSM), 2000 U.S. Dist. LEXIS
18516 (S.D.N.Y.).
{N/R} A homeless person who sued city officials
after his property was thrown into a trash can could not recover for a
violation of California Constitution, Art. I Sec. 7. The plaintiff obtained
a judgment for damages in the trial court. Violations of the state's equal
protection and due process clauses are not self-executing and do not support
an award of damages. Bonner v. City of Santa Ana, 45 Cal.App.4th 1465 (1996).
277:5 Federal appeals court rules that qualified
immunity protects individual civil rights defendants from liability for
costs and attorneys' fees even in actions for injunctive and declaratory
relief D'Aguanno v. Gallagher, 50 F.3d 877 (11th Cir. 1995).