AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Search and Seizure: Vehicle
A federal appeals
court rejected a constitutional challenge to a municipal ordinance barring
the use of wireless phones without a "hands free" device while
driving. Officers had probable cause to stop a motorist for violation of
the ordinance, so there was no violation of the Fourth Amendment. The plaintiff
also failed to show any violation of equal protection in the ordinance's
enforcement. Schor v. City of Chicago, No. 08-2837, 2009 U.S. App. Lexis
17993 (7th Cir.).
A police officer
ticketing the plaintiff's car near a crime scene saw bolt cutters in plain
view in the backseat. While the plaintiff was detained for suspected burglary
of another construction site, he admitted to owning the car and receiving
a ticket. After a detective confirmed, by a visual examination, that a
paint chip and damaged parts found at a crime scene matched the car, there
was probable cause to seize the car. The appeals court rejected the plaintiff's
claim that officers had to obtain a warrant to seize the car under these
circumstances. Morgan v. Township of Glencoe, #08-2003, 2009 U.S. App.
Lexis 14595 (Unpub. 7th Cir.).
The highest court in New York ruled that
officers may not place a global positioning system (GPS) location tracking
device on a private motor vehicle without obtaining a warrant to do so.
In this case, officers placed the tracking device on the defendant's car,
and used it to track the vehicle's location for 65 days, including its
speed and location readings approximately once a minute while the car was
in motion. This was allegedly done without a clear justification. The court
stated that the 24-hour a day information about a vehicle's location provides
disclosure of private trips that may lead to inferences about such things
as amorous, religious, and political associations. The court stated that
the “potential for a similar capture of information or ‘seeing’ by law
enforcement would require, at a minimum, millions of additional police
officers and cameras on every street lamp,” so that the GPS tracking devices
involve a higher level of privacy threat than simple tracking beepers the
U.S. Supreme Court has previously allowed to be placed on cars without
a warrant. "Without judicial oversight, the use of these powerful
devices presents a significant and, to our minds, unacceptable risk of
abuse. Under our State Constitution, in the absence of exigent circumstances,
the installation and use of a GPS device to monitor an individual's whereabouts
requires a warrant supported by probable cause." People v. Weaver,
#53, 2009 N.Y. Lexis 944.
Police officers were entitled to qualified
immunity for their actions in seizing a vehicle from a parking lot and
returning it to the purported owner, who had insurance documents and a
vehicle registration showing that the vehicle was hers. She also showed
the officers a court-issued summons, which indicated that the vehicle was
being operated in violation of state law and without her permission. The
possessor of the vehicle claimed that carrying out the seizure without
a warrant violated his Fourth Amendment rights, but the officers could
reasonably have believed that their actions were legal. Bumgarner v. Hart,
#08-1724, 2009 U.S. App. Lexis 4650 (Unpub. 3rd Cir.).
Police officer had probable cause to stop
a vehicle for violation of an excessive noise statute for playing loud
music. When a second officer arrived on the scene, subjecting the motorist
to a dog sniff of his car was not a Fourth Amendment violation, since it
did not unduly prolong the length of the stop while the citation for noise
was being written. Further proceedings were required, however, as to the
reasonableness of the searches of the motorist's car and person after the
dog allegedly alerted to the driver's seat. This search, the court stated,
was not justified as a search incident to arrest, and the motorist's claim
that the officer conducted a digital body cavity search of his anus, if
true, would indicate an unreasonable search. Pillow v. City of Lawrenceburg,
Tenn., No. 07-6464, 2008 U.S. App. Lexis 22737 (Unpub. 6th Cir.).
County police officers, a city police officer,
and an FBI agent were conducting surveillance on a street when they thought
they saw a burglary in progress at a house. They entered the house, and
encountered two children, one of whom they tackled, pointing a gun at his
head, and using mace against him, while the second child watched. Other
children were in a vehicle outside the home with their mother, and officers
attempted to stop it. In a lawsuit brought by the mother and her six children,
a federal trial court granted the FBI agent summary judgment on claims
concerning the alleged seizure of the vehicle and its occupants, since
there was no evidence that he was anywhere near the vehicle at the time,
and could not be held vicariously liable for the alleged actions of the
other defendants concerning the vehicle, since they did not act at his
direction or even with his knowledge. The appeals court denied the motion
by the FBI agent, the city officer, and one of the county officers
for summary judgment on claims by one child who was inside the house for
excessive use of force. The court ruled that the alleged spraying of the
child with mace while two other defendants allegedly held guns to his head
could constitute "excessive" use of force. Couden v. Duffey,
No. 03-369, 2008 U.S. Dist. Lexis 9681 (D. Del.).
A county sheriff could not be sued, on the
basis of his role as supervisor of deputies who arrived on the scene after
FBI agents arrested the plaintiff for bank robbery, and impounded
the getaway car, resulting in the impound lot later selling the vehicle
after sending the arrestee a notice and publicly posting one. Even if the
deputies were found to have violated the plaintiff's rights, the sheriff
did not personally participate in, authorize, or acquiesce in their actions.
The court also rejected the argument that the impounding of the vehicle
under these circumstances constituted conversion since a law enforcement
officer may tow and impound a vehicle following a driver's arrest for bank
robbery or similar offenses. Eaton v. Whetsel, No. 07-6262, 2008 U.S. App.
Lexis 11367 (Unpub. 10th Cir.).
While police acted properly in stopping a
motorist's vehicle for a traffic violation, and in asking her to exit the
vehicle when she could not produce her vehicle registration or proof of
insurance, there were questions of genuine fact as to whether they acted
in an objectively reasonable manner in acting as though she posed a risk
to them or others based on her "argumentative" behavior, and
in conducting a pat-down search, even though they never stated that they
believed that she was armed. During the traffic stop, the motorist fell,
appeared to have a seizure, and died, apparently of a ruptured berry aneurysm.
The court rejected a state law wrongful death claim, since there was no
evidence that anything the officers did caused the bleeding or the motorist's
death. The plaintiff, the motorist's estate, could proceed with a Fourth
Amendment claim arising out of the pat-down search. Pinnock v. City of
New Haven, No. 3:05cv927, 2008 U.S. Dist. Lexis 39008 (D. Conn.).
A police officer stopped one motorist for
speeding, and a second driver, who had been following the first vehicle,
stopped on his own and told the officer that the two vehicles had been
traveling together. The officer concluded that the second driver must have
been speeding also, and ticketed both drivers. The second driver claimed
that the officer engaged in race discrimination. The appeals court rejected
that argument, noting that the first driver was white and was the motorist
stopped by the officer. Additionally, as the plaintiff driver was never
seized or searched, he could not pursue a Fourth Amendment claim. Probable
cause existed for the ticket. Idahosa v. Despines, No. 07-2544, 2008 U.S.
App. Lexis 9485 (7th Cir.).
A police officer stopped a motorist based
on his knowledge of a report that Mexican gang members had threatened a
man at a residence and his observation of two Hispanic men making a turn
and looking at that man's apartment. Rejecting the argument that the stop
violated the motorist's rights, a federal appeals court found that the
officer made the stop on the basis of his experience and observations,
which indicated that the motorist and his passenger might be in the area
to carry out the recently reported threat. Lopez v. Bartlett, No. 06-55860,
2008 U.S. App. Lexis 4690 (9th Cir.).
Police officers followed a suspect's vehicle
on the basis of reasonable suspicion that he was engaged in drug activity,
and observed him commit what they reasonably believed were multiple traffic
offenses. They also did not issue the arrestee a traffic summons until
after his vehicle had collided with an unmarked police vehicle. In light
of that, the plaintiff failed to show that the officers, as he claimed,
caused the accident, filed a false report for the purpose of violating
his constitutional rights, or engaged in traffic stops based on race. The
officers were entitled to qualified immunity. The court also rejected claims
against an auto dealer asserting that it lent the police department vehicles
knowing that the officers would carry out traffic stops on the basis of
race. Martin v. Lakewood Police Dept., No. 07-4542, 2008 U.S. App. Lexis
3786 (3rd Cir.).
City and towing company did not violate the
rights of a motorist by placing a "boot" on her car, and having
it towed and impounded from its location in a condominium building's parking
area after the motorist failed to pay certain parking tickets. The vehicle
owner had no reasonable expectation of privacy in the parking area because
it was shared in common with other occupants of the building. The seizure
of the vehicle under the circumstances was authorized by an Illinois state
statute, and the plaintiff did not claim that the established procedures
for such seizures were violated. Police officers had probable cause to
believe that the car was subject to impounding, and the applicable law
did not require a warrant to boot and tow the vehicle. Kosyla v. City of
Des Plaines, No. 06-2032, 2007 U.S. App. Lexis 28034 (7th Cir.).
Sheriff's deputies believed that a parked
car was "suspicious" because some boxes and a 5-gallon can could
be seen within it. The vehicle was observed within days of some "controversial"
international meetings being held in Miami, Florida at which political
demonstrations were anticipated, the Free Trade Area of the Americas ("FTAA")
ministerial hearings, in November 2003. Upon being informed of the vehicle
by the deputies, the officer in charge of the city's bomb squad arrived
on the scene and "rendered it safe" by destroying it. The officer,
based on the circumstances, was entitled to qualified immunity and had
at least "arguable" probable cause to take the actions he carried
out. Claims against the city will proceed. Vogel v. City of Miami, No.
07-20436, 2007 U.S. Dist. Lexis 85438 (S.D. Fla.).
An officer who conducted a search of the
arrestee's vehicle while the arrestee was being taken to the police station
was not entitled to qualified immunity on an unlawful vehicle search claim.
A search, which occurred immediately after the arrestee was placed in the
patrol car, was proper, and incident to arrest, but the later search was
no longer incident to arrest. Brown v. Fisher, No. 06-3207, 2007 U.S. App.
Lexis 24258 (10th Cir.).
Officers had sufficient grounds to stop the
plaintiff's truck, based on information from witnesses who reported seeing
fireworks being set off from a dark colored pickup truck in the area. There
was, therefore, no unlawful search and seizure. Miller v. O'Bryan, No.
1:05-CV-0429, 2007 U.S. Dist. Lexis 56911 (N.D.N.Y.).
Officer's observation of a motorist's defective
brake lights was sufficient to support a traffic stop of his vehicle. A
federal appeals court rejects the motorist's argument that the officer
acted improperly by allegedly pulling him over because his vehicle was
"run down," rejecting a claim for supposed "economic profiling."
Steskal v. Benton County, No. 06-35053, 2007 U.S. App. Lexis 20415 (9th
Cir.).
Officer who stopped vehicle he claimed was
going over the posted 25 mile per hour speed limit was not entitled to
summary judgment on claims arising from the stop and search of the vehicle,
when the driver claimed that he was traveling at exactly the speed limit.
The issue of what speed the motorist was traveling at was a factual dispute
which had to be resolved by the trial court. Strepka v. Sailors, No. 05-cv-02546,
2007 U.S. Dist. Lexis 47858 (D. Colo).
Even if traffic rule violations are "civil
in nature" under California state law, this did not render officers'
actions in stopping a vehicle and arresting the "belligerent"
driver who refused to produce his driver's license. The federal appeals
court rejected the argument that traffic offenses were "decriminalized"
under state law, but found that even if they had been, this would not somehow
transform the officers' actions into a Fourth Amendment violation. Officers
have discretion to make custodial arrests under California law for failure
to present a driver's license after operating a vehicle. Trotter v. Stonich,
No. 05-56320, 2007 U.S. App. Lexis 19954 (9th Cir.).
The defense of qualified immunity available
to officers in federal civil rights lawsuits filed under 42 U.S.C. Sec.
1983 does not apply to claims arising out of the same incident asserted
in a California state law civil rights lawsuit filed under Cal. Civil Code
Sec. 52.1 for interference with statutory or constitutional rights. The
case involved claims that deputies acted improperly in connection with
the plaintiffs' detention, the search and seizure of their car, and the
subsequent search of their home. While the deputies were entitled to qualified
immunity on a federal civil rights claim because certain actions, even
if unlawful, were "reasonable mistakes," an intermediate California
appeals court ruled that the defense of qualified immunity does not apply
as to the California state civil rights claim, requiring further proceedings.
Venegas v. County of Los Angeles, No. B186764, 2007 Cal. App. Lexis 1267
(Cal. App.).
U.S. Supreme Court rules that a passenger
in a car subjected to a traffic stop by a police officer is seized for
Fourth Amendment purposes, as much as the driver is, and therefore may
challenge the constitutionality of the stop. While the case arose in the
context of a criminal prosecution, its reasoning would also be applicable
in a federal civil rights lawsuit brought under the same circumstances.
Brendlin v. California, No. 06-8120 127 S. Ct. 2400 (2007).
Motorist who was stopped by a state trooper
for driving 61 miles per hour in a 30 m.p.h zone failed to show that the
officer acted unreasonably in detaining him for an additional four minutes
after he wrote a traffic ticket, in order to await the arrival of a requested
police dog, and an additional twelve minutes to search his vehicle after
the dog alerted to the passenger side of the car. All of the officer's
actions were reasonable under the circumstances, including the motorist's
strong body odor, which the officer thought might indicate drug use, and
information that the officer had concerning the motorist's prior drug arrest,
and his observation of the motorist's pupils, which were small, and which
could be indicative of drug use. Morris v. Dean, No. 06-14739, 2007 U.S.
App. Lexis 10832 (11th Cir.).
Motorist's claim that a traffic stop and
laws that required him to have a state issued license, vehicle registration,
and license plates to drive a vehicle, rather than using what he called
"private property identification plates" violated his constitutional
right to travel were meritless. The court noted that these requirements
at issue, if the motorist did not comply with them, only denied him one
method of transportation--a self-driven car, and therefore did not impermissibly
burden his right to travel. Dean v. Honish, No. 07-1369, 2007 U.S. App.
Lexis 11197 (7th Cir.).
The use of a drug-sniffing dog to sniff outside
a motorist's vehicle was not a search under the Fourth Amendment, so there
was no requirement that the officers get the motorist's consent before
using the dog in this manner. The use of the dog sniff on the outside of
the car did not change the valid traffic stop into an unreasonable seizure.
Hugueley v. Dresden Police Department, No. 05-1348, 2007 U.S. Dist. Lexis
4922 (W.D. Tenn.). [N/R]
Ferry transportation company's policy of
randomly selecting passengers and vehicles for searches of their carry-on
baggage or trunks, adopted in response to the Maritime Transportation Security
Act, 46 U.S.C. Secs. 70101-70119, did not violate the Fourth Amendment
under the "special needs" doctrine. The searches conducted were
not overly intrusive and there was a special need to prevent terrorist
attacks on large vessels involved in mass transportation which were found
by the Coast Guard to be at an elevated risk of attack. Cassidy v. Chertoff,
No. 05-1835, 2006 U.S. App. Lexis 29388 (2nd Cir.). [N/R]
Tennessee Highway Patrol officers were entitled
to qualified immunity for stopping a vehicle containing three family members,
based on mistaken dispatches giving them reason to believe that the occupants
had been involved in a robbery. Appeals court reinstates, however, father's
excessive force claim against two troopers who allegedly tackled him and
threw him to the pavement face first while handcuffed when he reacted "with
horror" to the shooting and killing of a family dog which ran out
of the vehicle. Smoak v. Hall, No. 05-6511, 460 F.3d 768 (6th Cir. 2006).
[2006 LR Nov]
Evidence supported jury verdict that a series
of traffic stops, equipment compliance citations, and a vehicle impoundment
were carried out against a California man to unlawfully retaliate against
him for his protected free speech activity of complaining about a California
Highway Patrol officer to his department. Federal appeals court upholds
award of $500,000 in compensatory damages, but rules that punitive damage
awards of $4 million were excessive and must be substantially reduced.
Plaintiff also receives $800,000 in attorneys' fees. Grassilli v. Barr,
No. D044931, 2006 Cal. App. Lexis 1384 (Cal. 4th App. Dist.). [2006 LR
Nov]
Drug suspect's arrest, pursuant to arrest
warrant was lawful, and so was the search of the car he was going towards
at the time of his arrest, which an informant had told officers had previously
had marijuana in it. A search of his second car, found parked in a lot
in his apartment complex, if conducted, was not legal, since the officers
lacked a warrant, probable cause, a concern for officer safety, or consent
to search it. Mack v. City of Abilene, No. 05-10844, 2006 U.S. App. Lexis
21033 (5th Cir.). [2006 LR Oct]
Complaint in lawsuit brought by Hispanic
and African-American motorists claiming that county police had a policy
of racial profiling in traffic stops was sufficient to meeting the minimum
requirements of pleading in federal court, including claims against the
county for municipal liability. Feliciano v. County of Suffolk, No. 04-CV-5321,
419 F. Supp. 2d 302 (E.D.N.Y. 2005). [N/R]
There were issues of fact as to whether an
officer's stop of a vehicle and search of a passenger in it was motivated
by racial bias, and whether the stop of the vehicle was justified by reasonable
suspicion of a crime, barring summary judgment. Johnson v. Anhorn, No.
03-2424, 416 F. Supp. 2d 338 (E.D. Pa. 2006). [N/R]
Officers had probable cause to stop motorist's
vehicle under the Fourth Amendment when it was missing a required front
license plate. An officer's subsequent impounding of the vehicle was not
"extortion" or any other "racketeering" offense required
to support the motorist's subsequent claim under the Racketeer Influenced
and Corrupt Organizations Act (RICO), 18 U.S.C. Sec. 1951(b)(2), since
there was legal authority for his actions. Further, the court rules that
the city, as an entity, was not legally capable of "malicious intent"
required to support a civil RICO action against it under 18 U.S.C. Sec.
1961 et seq. Banks v. Department of Motor Vehicles, No. CV 05-2037, 419
F. Supp. 2d 1186 (C.D. Cal. 2006). [N/R]
Mother and her five children could proceed
with their lawsuit asserting civil rights claims based on officers' actions
in approaching her car with guns drawn in front of her house when they
mistakenly believed that her 14-year-old son, who exited the vehicle, was
a fugitive they hoped to apprehend at a nearby house. Couden v. Duffy,
No. 04-1732, 2006 U.S. App. Lexis 10801 (3d Cir.). [2006 LR Jun]
Officers had a reasonable articulable suspicion
of criminal conduct sufficient to stop and search suspect's truck, based
on information from a confidential informant and other information suggesting
that the suspect and an accomplice were buying decongestant tablets containing
pseudoephedrine in large quantities to use for the manufacture of methamphetamine.
Officers had probable cause to make an arrest after discovery of a large
quantity of syringes and needles, including one used needle, and a bag
containing 11 boxes of pseudoephedrine tablets. Kilgore v. City of Stroud,
No. 04-6273, 158 Fed. Appx. 944 (10th Cir. 2005). [N/R]
Officer's stop of a motorist's vehicle was
based on reasonable suspicion that the vehicle matched the description
of a getaway car involved in an armed bank nearby, so that the investigation,
lasting twenty minutes, and involving the handcuffing of the driver while
the car trunk and inside were searched did not violate the motorist's Fourth
Amendment rights, despite the fact that it turned out that she and her
vehicle were not involved in any criminal activity. Lavender v. City of
Blue Ash, No. 05-3058, 162 Fed. Appx. 548 (6th Cir. 2006). [N/R]
Police officer was not entitled to qualified
immunity on motorist's claim that he commanded her to stop her vehicle
through display of his authority, although she was an "innocent"
driver. Her right to be free from unreasonable seizure was clearly established.
Kingdom v. City of Rivera Beach, No. 05-10870, 154 Fed. Appx. 131 (11th
Cir. 2005). [N/R]
Officers' observation of obscured vehicle
registration sticker on license plate gave them probable cause to stop
truck for investigation, even if their real motivation was to investigate
a 9-1-1 call concerning the driver of a truck allegedly taking photos of
a little girl walking in the area. No reasonable jury could have found
that they lacked probable cause for the stop or that the motorist's subsequent
consent to the search of his truck and home was coerced. Davis v. Novy,
No. 04-4096 2006 U.S. App. Lexis 265 (7th Cir.). [2006 LR Feb]
Police officer's videotaping of a traffic
stop, and of a subsequent search of the motorist's home, did not violate
any clearly established right of the motorist, who was stopped for speeding.
The officer was also entitled to qualified immunity for asking the driver
whether he would be willing to submit to a search of his person, vehicle
and home, which revealed marijuana in his pocket. While the drugs were
suppressed during a criminal prosecution against the motorist on the basis
that the consent given was not voluntary, the federal appeals court ruled
that a reasonable officer, under the circumstances, could have believed
that the consent was consensual. The Vermont Supreme Court ordered further
proceedings, however, as to whether officers engaged in unnecessarily destructive
behavior of the motorist's property during the search of his home, and
whether they violated his rights when, following the initial search of
his home, they returned and allegedly forced their way in again over his
wife's objections. Sprague v. Nally, No. 03-489, 882 A.2d 1164 (Vt. 2005).
[N/R]
Texas state troopers were entitled to qualified
immunity for using force against vehicle passenger during traffic stop
which resulted in her suffering a broken arm when there was reasonable
suspicion to investigate whether she was guilty of public intoxication,
and her "aggressive demeanor" and the possibility that she had
a weapon justified a pat-down search and handcuffing. Her "further
resistance" to the search and handcuffing provided the authorization
for the amount of force used. Padilla v. Mason, No. 08-03-00123-CV, 169
S.W.3d 493 (Tex. App.--El Paso 2005). [N/R]
Impoundment of car from the owners' driveway
after an officer observed the husband teaching his unlicensed wife how
to drive was an unreasonable seizure unjustified by the "community
caretaking" doctrine. Summary judgment for city and towing company
in lawsuit was improper. Miranda v. City of Cornelius, No. 04-35940, 2005
U.S. App. Lexis 24666 (9th Cir.). [2006 LR Jan]
A motorist was not precluded, by his state
misdemeanor conviction for going through a stop sign, from pursuing his
federal civil rights claim based on his alleged unreasonable stop, unreasonable
detention and unreasonable search. Under California state law, the misdemeanor
conviction was not necessarily binding in a subsequent civil lawsuit. Federal
court rules that, in a federal civil rights lawsuit, a prior state court
proceeding will be given the same preclusive effect, or lack of effect,
as would be given to that proceeding in state court. Heck v. Humphrey,
No. 93-6188, 512 U.S. 477 (1994), which bars federal civil rights lawsuits
for damages if success in that claim would necessarily imply the invalidity
of a conviction not previously set aside, does not, the federal trial court
held, apply if the plaintiff is no longer in custody. Cole v. Doe 1 through
2 Officers of the City of Emeryville Police Dept., No. C-03-5643, 387 F.
Supp. 2d 1084 (N.D. Cal. 2005). [N/R]
Officer acted properly, while investigating
a prowler call, in stopping the only car observed in the area, which had
tinted windows obstructing his view inside, and he and another officer
acted properly in attempting to conduct a pat-down search of a passenger
outside the vehicle who was known to be a convicted narcotics felon. Appeals
court fails to reach issues of whether officers acted lawfully, however,
in shooting passenger, and in hitting him and using a dog against him after
the shooting, in light of disputes as to whether he was actually armed
with a gun and continued to pose a threat after he was shot. Holeman v.
City of New London, No. 04-5031, 2005 U.S. App. Lexis 21213 (2nd Cir.).
[2005 LR Nov]
Officer's alleged premature termination of
breathalyzer test when motorist was initially unable to produce an acceptable
breath sample, resulting in driver's license being suspended for purported
refusal to submit to the test, was not a "conscience-shocking"
act sufficient to support a claim for violation of substantive due process.
Depoutot v. Raffaelly, No. 05-1529, 2005 U.S. App. Lexis 21444 (1st Cir.).
[2005 LR Nov]
Factual disputes concerning a traffic stop
barred summary judgment for deputy sheriffs who stopped motorist who claimed
that the stop was based on racial profiling rather than legitimate suspicion
of violation of traffic laws concerning speeding. Court finds no basis,
however, for claims against the county or sheriff as there was not a history
of alleged race-based traffic stops, and the deputies involved had been
trained to enforce laws without regard to race or ethnicity. Christopher
v. Nestlerode, No. CIV. A. 104CV0977, 373 F. Supp. 2d 503 (M.D. Pa. 2005).
[N/R]
Search warrant issued for impounded auto
as part of investigation of double murder was not a "valid" warrant
on which reliance was objectively reasonable when the make, model, year,
VIN, and license plate number were wrong and actually described another
auto owned by another member of the same family. Officers were therefore
improperly granted summary judgment on claims that they unlawfully searched
the vehicle. Knott v. Sullivan, No. 04-3045, 2005 U.S. App. Lexis 16588
(6th Cir.). [2005 LR Sep]
Police officer did not violate tow truck
driver's Fourth Amendment rights by stopping her vehicle to investigate
whether she had towed a car in violation of the provisions of a county
ordinance, when the ordinance required that the car owner or their agent
be present, and the towing company had a history of repeatedly ignoring
that provision of the law. Poole v. Pass, No. 1:04CV1268, 351 F. Supp.
2d 473 (E.D. Va. 2005). [N/R]
Sheriff's deputies did not violate an arrestee's
rights by impounding his motor home and inventorying the contents after
his arrest for driving without a valid driver's license. Despite the arrestee's
argument that there were other occupants of the vehicle who could have
driven the vehicle away, the impoundment was carried out under the sheriff
department's standard policy, and there was no evidence that the deputies
acted for the sole purpose of conducting a criminal investigation or in
bad faith. Rose v. Loos, #03-35986, 130 Fed. Appx. 78 (9th Cir. 2005).
[N/R]
Police chief should have known that the warrantless
seizure of 70 "derelict" vehicles from salvage yard property
was unlawful and that ordinance providing for such seizures without pre-
or post-deprivations hearings violated due process. His supposed reliance
on the ordinance and consultation with a city attorney did not excuse him
from knowing the applicable law. Lawrence v. Reed, No. 04-8030, 406 F.3d
1224 (10th Cir. 2005). [2005 LR Jul]
Officer had reasonable suspicion to make an investigatory traffic stop
based on a number of factors, including traffic violations, and the location
and time of day, entitling him to qualified immunity on racial profiling
claims asserted by vehicle's occupants. Anderson v. Bott, No. 03-16169,
127 Fed. Appx. 266 (9th Cir. 2005). [N/R]
California officers who presented a car owner
with the choice of being arrested on the basis of a "repo man's"
citizen complaint or agreeing to allow him to repossess the vehicle did
not violate her Fourth Amendment or due process rights. They were faced
with conflicting versions of who had last had possession of the vehicle
and were trying to peacefully resolve a late-night confrontation. Meyers
v. Redwood City, No. 03-15872, 400 F.3d 765 (9th Cir. 2005). [2005 LR May]
Federal appeals court upholds constitutionality
of Detroit anti-vice operation involving the use of undercover female police
officers posing as prostitutes in high-crime areas to make arrests for
soliciting prostitution and seize vehicles driven or utilized by males,
imposing forfeiture if applicable fees and fines were not subsequently
Ross v. Duggan , No. 02-1987, 2004 U.S. App. Lexis 28049 (6th Cir. 2004),
recommended for full publication, 2005. [2005 LR May]
Police officer could not have had sufficient
reasonable suspicion to stop a car based on an anonymous phone call which
said teenagers in baggy pants were looking into the windows of cars in
a hotel parking lot and his observation of the motorist's car coming from
the hotel soon after the report of the call. The officer was not entitled
to qualified immunity because he reasonably should have known that he needed
to corroborate the anonymous tip. The call itself did not report any criminal
conduct. Srisavath v. Richardson, #03-5869, 115 Fed. Appx. 820 (6th Cir.
2004). [N/R]
Officer did not violate clearly established
law in stopping a cab and detaining its driver, despite the fact that the
cab bore a different number than the vehicle reported to be involved in
an armed robbery when the cab was within a mile of the reported crime and
the driver matched a general description of a suspect. Davis v. City of
Cincinnati, No. 03-4599, 113 Fed. Appx. 662 (6th Cir. 2004). [N/R]
A determination by a state traffic tribunal
that there had been probable cause under Rhode Island law to stop a vehicle
barred relitigation of the issue in the motorist's subsequent federal civil
rights lawsuit claiming that the stop was unlawful. Wiggins v. Rhode Island,
#02-1418, 326 F. Supp. 2d 297 (D.R.I. 2004). [N/R]
Officer had a proper basis for stopping a
vehicle even if motorist was correct in disputing the officer's claim that
he had not come to a complete stop, when he did not dispute that he failed
to give a turn signal and that he was in violation of a requirement to
display temporary vehicle tags. Officer was entitled to summary judgment
in motorist's federal civil rights lawsuit, since he did have two undisputedly
valid reasons for stopping the vehicle. Carr v. City of Erie, #03-3607,
110 Fed. Appx. 236 (3rd Cir. 2004). [N/R]
The application of a California statute,
prohibiting "unauthorized" emergency vehicles from using emergency
light bars, to the law enforcement department of a recognized Indian tribe
was discriminatory and preempted by federal law. There was no rational
justification for treating tribal emergency vehicles differently than other
authorized state, federal or private emergency vehicles. County sheriff's
department therefore acted improperly in repeatedly stopping and citing
the tribe's police officers for violating the statute whenever they traveled
on non-reservation roads to respond to emergency calls from noncontiguous
sections of the reservation. Cabazon Band of Mission Indians v. Smith,
No. 02-56943, 388 F.3d 691 (9th Cir. 2004). [N/R]
Summary judgment in federal court on civil
rights claims arising out of officers' traffic stop of motorist barred
him, under the doctrine of collateral estoppel from relitigating in North
Carolina state court, in the context of state law claims, essential elements
of his negligence, false arrest, and assault claims which had been decided
against him in the federal proceeding. Defendant police officers and municipality
were therefore entitled to summary judgment, since the federal court found
that the officers acted reasonably in their stopping and detention of the
motorist and in their show of force and pat-down search executed at the
time of the stop. Williams v. City of Jacksonville Police Department, No.
COA03-1450, 599 S.E.2d 422 (N.C. 2004). [N/R]
It was clearly established prior to August of 1999
that a traffic stop of a vehicle was not permitted without some reasonable
and articulable suspicion of criminal activity, so that officers were not
entitled to qualified immunity on a claim that they stopped a vehicle merely
because it was observed at an "odd hour" driving through a "high
crime" area in violation of the Fourth Amendment. Holeman v. City
of New London, No. 3:00CV1608 (DJS), 330 F. Supp. 2d 99 (D. Conn. 2004).[N/R]
Summary judgment for officers on motorist's
illegal search claim overturned because of a material issue of fact as
to whether a firearm seized was visible from outside the vehicle. Boone
v. Spurgess, No. 03-3841, 385 F.3d 923 (6th Cir. 2004). [2004 LR Dec]
Motorists' claims against individual officers
that they were stopped and searched without probable cause were time-barred
when they were not named as individual defendants until after the statute
of limitations expired. While the city had allegedly refused to release
the officers' names to the plaintiffs, the plaintiffs only filed their
lawsuit one month before the statute expired, and failed to pursue discovery
requests to obtain the officers' names until seven months later, so they
were not entitled to tolling (extension) of the statute of limitations.
Hines v. City of Chicago, #03-1595, 91 Fed. Appx. 501 (7th Cir. 2004).
[N/R]
Officer's suspicion that vehicle was speeding
was objectively reasonable despite his reliance on his own observations
rather than on use of radar device when he followed the vehicle for approximately
a third of a mile to confirm that it was traveling at an excessive speed.
His stop of the vehicle was therefore proper, and the officer acted properly
in directing a passenger to exit the vehicle following the valid stop when
the car contained four persons and the stop was in a "high-crime"
area. Further proceedings were needed, however, on passenger's claim that
the officer used excessive force against him in the course of the stop
and on the issue of whether the passenger cooperated with the officer's
instructions or was validly arrested for obstruction of justice. Veney
v. Ojeda, 321 F. Supp. 2d 733 (E.D. Va. 2004). [N/R]
Officers had sufficient reasonable suspicion
to stop a vehicle and request that the driver perform field sobriety tests
after they observed a pickup truck weaving in its lane and straddling the
dividing line on the highway. Blackstone v. Quirino, 309 F. Supp. 2d 117
(D. Me. 2004). [N/R]
Officers were entitled to qualified immunity
for arresting a motorist for refusal to obey orders to exit his vehicle
to sign a speeding citation and for arresting his brother, a passenger,
for interference with the officers in repeatedly advising the driver not
to obey them. Use of pepper spray was also justified when vehicle occupants,
in response to officer reaching his hand inside the vehicle, began to roll
the window up on his arm. Lawyer v. City of Council Bluffs, No. 03-1032,
361 F.3d 1099 (8th Cir. 2004). [2004 LR Aug]
Police officers who responded to a radio
call for back-up during a traffic stop were entitled to qualified immunity
in motorist and passengers' lawsuit challenging the reasonableness of the
detention and its length, as they did not personally participate in the
stop and detention and were entitled to rely on statements made by the
officer who had observed the vehicle and the alleged grounds for the stop.
Lewis v. City of Topeka, Kansas, 305 F. Supp. 2d 1209 (D. Kan. 2004). [N/R]
Police officer could not be held liable for
investigatory stop of car when a reasonable officer could have had articulable
suspicion that the motorist had solicited a prostitute, even if that was
not the officer's subjective motivation for making the stop. Federal appeals
court overturns $17,500 award to motorist. Bolton v. Taylor, No. 01-2227,
2004 U.S. App. Lexis 8758 (1st Cir). [2004 LR Jun]
Inoperable tag light on truck gave officer
a basis for a traffic stop, and subsequent "belligerent and confrontational"
behavior by motorist provided probable cause for a custodial arrest. Officer's
use of Taser gun to accomplish the arrest was not excessive force under
the circumstances. Draper v. Reynolds, #03-14745, 2004 U.S. App. Lexis
9498 (11th Cir.). [2004 LR Jun]
FBI agent seeking bank robbery suspect acted
reasonably in stopping a vehicle and mistakenly detaining its driver and
passenger based on circumstances of his observations, including passenger's
presence inside store at time when confidential informant was to have met
with suspect there, and his wearing of a white baseball cap, along with
order from superior to stop the vehicle. Agent was therefore entitled to
qualified immunity from unlawful seizure claim. Schultz v. Braga, 290 F.
Supp. 2d 637 (D. Md. 2003). [N/R]
Plaintiff failed to adequately allege that
an official city policy or custom was behind the alleged disposal of his
personal property, which was inside another person's car when it was impounded.
City therefore could not be held liable for violation of his due process
rights. Further, adequate state law remedies for retrieval of property
had been available to plaintiff. Jones v. City of St. Louis, 285 F. Supp.
2d 1212 (E.D. Mo. 2003). [N/R]
Officers' stops and detentions of African-American
bicyclists, in response to information that "two black males"
had stolen bicycles in the area, did not constitute selective enforcement
of law based on race, in violation of equal protection. King v. City of
Eastpointe, No. 01-2303, 86 Fed Appx. 790 (6th Cir. 2003). [N/R]
Motorist convicted of cocaine trafficking
on the basis of evidence uncovered during search of his vehicle following
a stop for following too closely behind another vehicle could not pursue
a federal civil rights claim seeking money damages for alleged unlawful
search and seizure when his conviction had not been set aside, and a damage
award would necessarily imply the invalidity of his conviction. Ballenger
v. Owens, #02-7394, 352 F.3d 842 (4th Cir. 2003). [2004 LR Mar]
Police had probable cause to conduct a warrantless
search of the trunk of a city-owned motor vehicle being used by a fire
department employee based on information obtained by a confidential informant
that the employee had unlawfully been collecting absentee ballots at a
house party and had placed a bag of them in the trunk of his city vehicle.
Luellen v. City of East Chicago, #02-3188, 350 F.3d 604 (7th Cir. 2003).
[N/R]
Motorist asserted a claim for violation of
the Driver's Privacy Protection Act ("DPPA"), 18 U.S.C. §
2721, after police officer who pulled her over obtained private information
from vehicle licensing records concerning her and her husband, allegedly
without a permissible purpose for doing so, since he had no probable cause
or reasonable suspicion to "run the plate" of the vehicle. Luparello
v. Incorporated Village of Garden City, 290 F. Supp. 2d 341 (E.D.N.Y. 2003).
[N/R]
Motorist asserted a claim for violation of
the Driver's Privacy Protection Act ("DPPA"), 18 U.S.C. §
2721, after police officer who pulled her over obtained private information
from vehicle licensing records concerning her and her husband, allegedly
without a permissible purpose for doing so, since he had no probable cause
or reasonable suspicion to "run the plate" of the vehicle. Luparello
v. Incorporated Village of Garden City, 290 F. Supp. 2d 341 (E.D.N.Y. 2003).
[N/R]
Officers had probable caused to arrest the driver
for obstruction of traffic and search the vehicle when he was found "asleep"
at the wheel of his car in the street at an intersection during rush hour.
There was no violation in arresting him for both obstruction of traffic
and possession of a controlled substance even if they didn't know what
the powdery substance found in the vehicle was. Ochana v. Flores, #02-2227,
347 F.3d 266 (7th Cir. 2003). [2004 LR Feb]
Deputy was entitled to qualified immunity
for stop, search, and brief detention of motorist based on a witnesses
report that she had seen persons carrying "guns or squirt guns"
getting into a van similar to the one he was driving. Haynie v. County
of Los Angeles, No. 01-55731, 339 F.3d 1071 (9th Cir. 2003). [2003 LR Nov]
Officer did not detain a stopped motorist
for an unreasonable length of time. His decision, while writing a citation
for a lane violation, to seek assistance from his supervisor and wait for
the supervisor to arrive, made after the driver demanded the names and
badge numbers of the officers involved in the stop, was reasonably related
to the circumstances that caused the stop in the first place. Wilson v.
Trumbull County, Ohio, No. 02-3134, 69 Fed. Appx. 282 (6th Cir. 2003).
[N/R]
Placing parking tickets on illegally parked
cars was sufficient to provide due process notice to vehicle owner of the
claimed parking violations and of the fact that accumulating three unpaid
and unappealed such tickets could result in the placing of an immobilizing
"wheel boot" on the auto. Plaintiff showed, however, that the
city failed to provide a "meaningful opportunity" to be heard
before or after the placement of such a "boot" on his car, since
the tickets did not explain how to contest the validity of the placement
or explain how and when the "boot" could be removed. Individual
defendants, however, including the city's mayor, a police officer, and
a parking monitor, were entitled to qualified immunity from liability because
the law in the area of "wheel booting" was not clearly established.
Gross v. Carter, 265 F. Supp. 2d 995 (W.D. Ark. 2003). [N/R]
Vehicle owner's claim for alleged unreasonable
seizure of her vehicle accrued, for purposes of a three year statute of
limitations on the date that she realized that her vehicle had been seized,
rather than a later date when she obtained clear title to the vehicle.
Lawsuit was therefore time-barred. Jonker v. Kelley, 268 F. Supp. 2d 81
(D. Mass. 2003). [N/R]
Boat owner was properly awarded $100,000
in damages for unfruitful search of his boat for drugs; affidavit for search
warrant failed to provide probable cause since it did not show the basis
for a belief in the reliability and veracity of the informant, or the basis
of his purported knowledge, nor did the agent submitting the affidavit
attempt to independently investigate the information. Maudsley v. State
of New Jersey, 816 A.2d 189 (N.J. Super. A.D. 2003). [2003 LR Oct]
Officers providing security outside concert
site had reasonable suspicion that there might be weapons inside a vehicle,
which gave them an adequate basis for making an investigatory stop of the
car. Officers' conduct did not amount to an arrest of the driver or the
passengers. Alexander v. Haymon, 254 F. Supp. 2d 820 (S.D. Ohio 2003).
[N/R]
Municipality could not be held liable for
officers' alleged improper searching of the trunk of a motorist's car during
a stop without his consent or any other sufficient legal reason to do so,
in the absence of any evidence showing that official policies, customs,
or practices of the village caused the actions. Warner v. Village of Goshen
Police Dept., 256 F. Supp. 2d 171 (S.D.N.Y. 2003). [N/R]
African-American motorist did not show that
police officer's traffic stop of her vehicle was racially motivated. The
officer had grounds to stop her based on observations of her vehicle crossing
the center line of the highway, and there was no evidence that similarly
situated persons of another race were not stopped and ticketed. Johnson
v. Crooks, No. 02-1915, 326 F.3d 995 (8th Cir. 2003). [2003 LR Jul]
Sweep of high school for drugs with drug
sniffing dogs by sheriff's personnel at the request of school authorities,
combined with pat-down searches and a strip search of a student in a private
room on the basis of individualized suspicion once a package of drugs was
found were not unreasonable. Officers also did not use excessive force
in allegedly choking a student to prevent him from swallowing a package
of marijuana seeds, but their subsequent strip search of him in the school's
parking lot was "excessively intrusive." Rudolph v. Lowndes County
Board of Education, 242 F. Supp. 2d 1107 (M.D. Ala. 2003). [2003 LR Jun]
When officers knew that the vehicles in question
had been rebuilt from salvage and had been told that replacement parts
might either not have VIN numbers or else not match the public VIN of the
vehicles, there was a genuine issue of fact as to whether the officers
reasonably believed that missing or mismatched VIN numbers established
probable cause for seizure of the vehicles. Appeals court rules that there
was also a valid issue as to the adequacy of the procedure provided by
the state of Arkansas for car owners to recover vehicles seized by police.
King v. Fletcher, No. 022-1967, 319 F.3d 345 (8th Cir. 2003). [N/R]
Upholding jury verdict in favor of officer
on false imprisonment claim by motorist and passenger detained on suspicion
of drug offenses, Nebraska Supreme Court finds jury instructions adequate
on when an officer may arrest without a warrant. Nauenburg v. Lewis, No.
S-01-576 655 N.W.2d 19 (Neb. 2003). [2003 LR May]
Officer did not use excessive force in positioning
his truck directly in front of motorist's truck, drawing his gun, and physically
removing motorist from vehicle after motorist had allegedly been involved
in two hit-and-run accidents and had failed to stop after a roadblock with
marked police vehicles, three stop stick attempts, or after all his tires
had deflated. Harrell v. Purcell, 236 F. Supp. 2d 526 (M.D.N.C. 2002).
[N/R]
N.C. intermediate appeals court upholds dismissal
of motorist's constitutional due process challenge to program under which
he was issued a traffic citation for running a red light after an automatic
camera allegedly photographed his vehicle doing so. Structural Components
Int. Inc. v. City of Charlotte, No. COA02-200, 573 S.E.2d 166 (N.C. App.
2002). [N/R]
California officers' initial stop and investigation
of vehicle without license plates was reasonable, but there was a jury
question as to whether they acted improperly in engaging in a prolonged
two hour detention of the driver and her passenger, and whether they improperly
engaged in a warrantless search of the two occupants' home during that
time when all that was consented to may have been an officer accompanying
the driver into the home to retrieve the passenger's California identification
card. Intermediate appeals court reinstates lawsuit by vehicle occupants..
Venegas v. County of Los Angeles, #B148398, 128 Cal. Rptr. 2d 627 (Cal.
App. 2 Dist. 2002). [2003 LR Apr]
Washington State Patrol exceeded the authority
granted in a state statute, RCWA 46.55.113, in adopting a regulation that
requires the impoundment of every vehicle driven by a driver arrested for
having a suspended or revoked license. Statute only authorized impounding
of vehicles at the discretion of the officer. In Re Impoundment of Chevrolet
Truck, #71848-2, 60 P.2d 53 (Wash. 2002). [N/R]
Motorist's claim that she did stop at a blinking
red light barred summary judgment for officer in her lawsuit claiming that
his stop of her vehicle violated her Fourth Amendment rights, since she
had a clearly established constitutional right not to be stopped without
reasonable suspicion that she had violated a traffic law. Lamarche v. Costain,
225 F. Supp. 2d 83 (D. Me. 2002). [N/R]
Impoundment of motorist's truck after a minor
traffic accident, based on the vehicle not being licensed, registered,
or insured was not an illegal seizure, since it was based on the state's
determination that such vehicles are a threat to public safety. Search
of vehicle was justified as a safety precaution because of the motorist's
affiliation with a group known to carry weapons and assert that they were
not subject to the law. Bybee v. City of Paducah, #01-6440, 46 Fed. Appx.
735 (6th Cir. 2002). [2003 LR Jan]
Officer who impounded a motorcycle could
reasonably have believed that he had a basis to do so because of a stolen
vehicle report from the motorcycle's seller, despite information that the
motorcycle was the subject of a private contract dispute, when the alleged
purchaser refused to cooperate with the officer's investigation by showing
proof of payment, proof he had obtained title, or, indeed, the location
of the motorcycle. Officer was entitled to qualified immunity under these
circumstances from Fourth Amendment claim. Pickens v. Miller, 216 F. Supp.
2d 1011 (N.D. Cal. 2002). [N/R]
Vehicle owner had no privacy interest in
auto parked on city street; no warrant was required to seize vehicle after
default judgment issued for failure to pay parking fines. Administrative
parking violation notices provided were sufficient to give vehicle owner
notice of available pre- and post-deprivation remedies. Rackley v. City
of New York, 186 F. Supp. 2d 466 (S.D.N.Y. 2002). [2002 LR Jul]
Motorist and his wife were entitled
to nominal damages for unreasonable detention and search of their vehicle
during a traffic stop, but could not be awarded damages for injuries that
resulted from the discovery of incriminating evidence during the search
and from the motorist's time in custody on charges of unlawful possession
of the weapons and narcotics found during the search. Padilla v. Miller,
143 F. Supp. 2d 479 (M.D.Pa. 2001). [N/R]
Officers were justified in conducting a search
of a vehicle's passenger compartment and front seat for weapons in order
to ensure their safety after an arrestee refused to exit his car and was
therefore taken from it by force. Smith v. City of New Haven, #3:99-CV-157,
166 F. Supp. 2d 636 (D. Conn. 2001). [N/R]
344:117 Federal jury awards $50,000 in damages
to motorist allegedly stopped without justification and illegally searched
and battered by officer. Morrison v. Simmons, No. 98-CV-560, U.S. Dist.
Ct. Dayton, Oh., June 2, 2001, reported in The National Law Journal, p.
A7 (June 25, 2001).
341:75 Audio tape of police radio, including
sound of siren in unmarked car being activated, was properly admitted into
evidence and shifted the burden to the motorist plaintiff to show the inauthenticity
of the tape; his mere assertion that he had heard no siren did not create
a genuine issue of fact in his lawsuit over the stop and search of his
vehicle. Smith v. City of Chicago, No. 99-2965, 242 F.3d 737 (7th Cir.
2001).
341:78 Officers acted reasonably in making
investigatory stop of vehicle driving at half the allowable speed limit
at 4 a.m. through a neighborhood which had been an area of recent violent
criminal activity; motorist's initial refusal to stop justified officers'
conduct, including approaching stopped vehicle with guns drawn. Watkins
v. City of Southfield, No. 98-2336, 221 F.3d 883 (6th Cir. 2000).
341:78 Officer was entitled to qualified
immunity for making checkpoint stop of hunter's vehicle to conduct a deer
tag and weapon safety check; appeals court expresses no opinion on whether
checkpoint was actually unreasonable, but holds that the law on the subject
in November of 1997 was not "clearly established." Mollica v.
Volker, No. 99-9287, 229 F.3d 366 (2nd Cir. 2000).
339:36 After evidence of 80 pounds of hallucinogenic
mushrooms seized from airplane were suppressed in criminal prosecution
of plane owner, he could not recover, in subsequent federal civil rights
case, damages related to the expenses of defending against the criminal
charges. Hector v. Watt, No. 00-3084, 235 F.3d 154 (3rd Cir. 2000).
329:74 Evidence that occupants of a motor
vehicle worked in the "adult entertainment industry" and that
one of them was a prostitute who had worked in a legal brothel was irrelevant
to issues in federal civil rights lawsuit over officer's detention of them
following a vehicle stop and search of their possessions; introduction
of evidence would also be prejudicial; state law emotional distress claim
did not alter result. Skultin v. Bushnell, 82 F.Supp. 2d 1258 (D. Utah
2000).
329:75 California highway patrol officer
owed a duty of reasonable care to occupants of a motor vehicle that he
ordered to pull over to highway's center median rather than right shoulder;
appeals court reinstates personal injury lawsuit by vehicle occupants injured
when an oncoming truck struck their vehicle from behind. Lugtu v. California
Highway Patrol, #D032518, 2000 Cal. App. LEXIS 216, 94 Cal. Rptr. 2d 113.
330:85 Federal appeals court upholds $245,000
award of compensatory and punitive damages to three 17- year-old boys,
two African-American and one white, on claim that two police officers illegally
stopped and searched their vehicle and used excessive force, including
pulling and squeezing their testicles, during pat-down search, and were
motivated by racial bias in carrying out one-hour stop, search and detention;
alleged racial bias was a proper basis for punitive damages award. Price
v. Kramer, #97-56580, #98-55484, 200 F.3d 1237 (9th Cir. 2000).
331:99 $4.95 million settlement reached in
lawsuit over death of man, who allegedly was beaten by officer, when police
used pepper spray on his brother during a traffic stop. Plaintiffs claimed
the action was racially motivated. Smith v. Village of Hoffman Estates,
No. 97 L-605, U.S. Dist. Ct. (N.D. Ill.), June 27, 2000, reported in Chicago
Tribune, Sec. 2, p. 1 (June 28, 2000).
331:101 There was a factual issue as to whether
three plainclothes officers had reasonable suspicion to conduct an investigatory
stop of the occupants of a car when they thought the occupants acted "nervous";
officers were entitled to qualified immunity, however, on excessive force
claims based on their firing back after shots were fired at them. Jackson
v. Sauls, #98-8980, 206 F.3d 1156 (11th Cir. 2000).
332:126 Forty-five minute length of traffic
stop of a vehicle was justified when the trailer it was pulling did not
display valid registration plates as required by Massachusetts state law
and officer had to obtain information from another state as to what that
state, from which the motorist had come, required plates on a trailer.
Standifird v. Town of Boxborough, 84 F.Supp. 2d 213 (D. Mass. 2000).
334:158 Federal appeals court rules that
the absence of a visible shoulder harness pulled across the bodies of a
motorist and their passenger gave officers in Iowa an articulable suspicion
that a state seatbelt law was being violated, justifying an investigatory
stop of the vehicle; officer's allegedly perjured testimony that he saw
unattached shoulder harnesses hanging down, when vehicle seat belts attached
at the seat rather than from above, was irrelevant to the existence of
grounds for the stop. Thomas v. Dickel, No. 99-3239, 213 F.3d 1023 (8th
Cir. 2000).
325:7 Officer's observation of vehicle stopped
the night before, in which occupants had been minors smoking marijuana,
combined with observation of occupant returning to vehicle from liquor
store with large bag, provided him with reasonable suspicion sufficient
to justify stop; finding liquor within gave him grounds to arrest minor
occupants; officer was entitled to qualified immunity for overnight detention
of 17-year-old minor held in jail because police officer father declined
to accept custody of son. Trzaskos v. St. Jacques, 39 F.Supp. 2d 177 (D.
Conn. 1999).
325:14 Officers acted reasonably in stopping
vehicle, ordering occupants out at gunpoint, handcuffing occupants, and
placing them in the back of police vehicle, based on radioed reports that
gave them reasonable suspicion that occupants had been involved in the
possible shooting of a security guard or police officer during a fight
in a tavern parking lot; detention for 30 minutes to an hour did not change
investigatory stop into an arrest. Houston v. Clark County Sheriff Deputy
John Does, #97-3911, 174 F.3d 809 (6th Cir. 1999).
317:78 Federal appeals court reinstates class
action lawsuit claiming that Border Patrol agents stopped motorists without
reasonable suspicion of illegal immigration activity solely on the basis
of Hispanic appearance in the day; class of "all motorists" driving
in the area after dark also approved, since ethnic origin cannot be determined
in the dark. Hodgers-Durgin v. De La Vina, #97-16449, 165 F.3d 667 (9th
Cir. 1999).
{N/R} Factual issues existed as to whether
county had policy of violating motorists' rights or was deliberately indifferent
to unconstitutional treatment of motorists stopped for traffic infractions.
Henry v. County of Shasta, 133 F.3d 512 (9th Cir. 1997).
306:92 Officer conducted illegal search of
inside of vehicle when he had not arrested motorist or taken custody of
her vehicle and did not have any reason to suspect that weapons were in
vehicle or that motorist was dangerous; appeals court upholds award of
$1 in nominal damages and 33 cents in attorneys' fees; officer waived qualified
immunity defense by not pursuing it at trial. McCardle v. Haddad, 131 F.3d
43 (2nd Cir. 1997).
298:158 Federal appeals court upholds award
of $10,000 each to two black men stopped in car for purported investigatory
stop and ordered out of vehicle at gunpoint, when they did not fit details
of descriptions of suspects sought; officer's conduct, under the circumstances,
violated the Fourth Amendment and officer was not entitled to qualified
immunity Washington v. Lambert, 98 F.3d 1181 (9th Cir. 1996).
299:170 Police department not liable for
alleged pretextual stop of vehicle based on drug courier profile when there
was no evidence of a policy or custom of making such stops Ryan v. Board
of Police Com'rs of City of St Louis, 96 F.3d 1076 (8th Cir. 1996).
283:110 Warrantless seizure and search of
truck parked in driveway of arrestee's home did not violate Fourth Amendment
when vehicle matched kidnapping victim's description of vehicle in which
she had been abducted, and officers believed that vehicle was the location
in which offender had hidden his gun Capraro v. Bunt, 44 F.3d 690 (8th
Cir. 1995).
284:124 Officers were entitled to qualified
immunity for mistakenly stopping car in which suspect was not riding, since
stop was based on reasonable suspicion, but were not entitled to qualified
immunity for alleged use of excessive force in carrying out the search
of the occupants of the vehicle, who were female driver and five children,
rather than male suspect sought Taft v. Vines, 70 F.3d 304 (4th Cir. 1995).
[Cross-reference: Defenses: Qualified (Good-Faith). Immunity] {N/R} Factual
issues concerning whether there was reasonable suspicion for investigatory
stop of vehicle precluded summary judgment/qualified immunity for defendant
officers Karnes v. Skrutski, 62 F.3d 485 (3rd Cir. 1995). [Cross-reference:
Defenses: Qualified (Good-Faith). Immunity]
274:157 Bare allegation of improper search
during valid traffic stop was insufficient to state claim for Fourth Amendment
violation Marcias v. Raul A (Unknown), Badge No 153, 23 F.3d 94 (5th Cir.
1994).
Factual questions existed as to whether employees
of company impliedly consented to search of their vehicles without individualized
suspicion or probable cause simply based on presence of sign in parking
lot stating that vehicles parked there would be subject to search McGann
v. Northeast Illinois Reg Commuter RR, 8 F.3d 1174 (7th Cir. 1993).
Investigatory stops of autos based solely
on motorists' match with specified drug courier indicators, absent individualized
suspicion, violated the Fourth Amendment; court finds that many of the
indicators used would apply to a "substantial percentage" of
law-abiding motorists Whitfield v. Bd of Cty Com'rs of Eagle Cty, 837 F.Supp.
338 (D.Colo 1993).
State liable for $2,95372 for injuries to
driver and vehicle resulting from state police officer pulling driver from
stopped vehicle without determining whether vehicle's transmission was
in "park" or "drive" Martin v. State Through DPS, 597
So.2d 1092 (La App. 1992).
Alcohol control officer lacked probable cause
to search vehicle for illegal liquor; suspect's last known complicity with
bootlegger was three years earlier Howard v. Vandiver, 731 F.Supp. 1290
(N.D.Miss 1990).
Police use of a roadblock to stop a fleeing
motorist can constitute a fourth amendment seizure Brower v. Inyo County,
44 CrL 3175 (March 21 1989).
Officer entitled to qualified immunity for
searching car in which he saw object which he believed might be a weapon
passed between passengers. Navratil v. Parker, 726 F.Supp. 800 (D.Colo
1989).
Main "river block" stopping all
canoes on river violated constitutional rights because of further searches
of stopped canoeists without probable cause or reasonable suspicion. Hatfield
v. Com'r of Inland Fisheries, 566 A.2d 737 (Me 1989).
Investigative stop and search of car in parking
lot may have been improper. Melson v. Kroger Co, 578 F.Supp. 691 (E.D.
Mich 1984).
Prior notice not necessary before towing
illegally parked vehicles Breath v. Cronich, 729 F.2d 1006 (5th Cir. 1984).
Proper notice given to out of state resident
for seizure and sale of van; city liable for deputy's acts, not sheriff
Cais v. Pichler, 473 N.Y.S.2d 719 (NY City Civ Ct 1984).
Detainment of individuals and car search
done in reasonable belief they had set fire to officer's house Diehl v.
Gavin, 585 F.Supp. 1310 (M.D. Pa 1984).
OK to probe tailpipes Department of Transportation
v. Armacost, 474 A.2d 191 (Md 1984).
Sheriff liable for damages to vehicle being
towed Breath v. Cronvich, 729 F.2d 1006 (5th Cir. 1984).
Roadblocks for sobriety check upheld Little
v. State, 479 A.2d 903 (Md 1984).
Drug capsules in plain view illegally observed
by police Tetreault v. State, 485 N.Y.S.2d 864 (A.D. 3 Dept 1985).
Sheriff not liable for deputy's seizure of
truck without probable cause -- no personal involvement or gross negligence
in supervision Bigford v. Taylor, 834 F.2d 1213 (5th Cir. 1988).
" See also: Administrative
Liability: Training; Assault and Battery: Physical;
False Arrest/Imprisonment: Improper Detention