AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Domestic Violence & Child Abuse
Monthly Law Journal
Article: Civil
Liability and Domestic Violence Calls -- Part One, 2008
(5) AELE Mo. L.J. 101.
Monthly Law Journal
Article: Civil
Liability and Domestic Violence Calls -- Part Two, 2008
(6) AELE Mo. L.J. 101.
Monthly Law Journal
Article: Civil
Liability and Domestic Violence Calls -- Part Three, 2008
(7) AELE Mo. L.J. 101.
Monthly Law Journal Article: Domestic
Violence and the Reluctant Victim, by Rodney Hill, J.D., 2009 (4) AELE
Mo. L. J. 501.
Monthly Law Journal Article: Greene
v. Camreta - The Ninth Circuit's Ruling on Questioning Minors in Abuse
Investigations, 2010 (6) AELE Mo. L. J. 101.
A woman brought five children sleeping at
her house (her minor daughter and four minor grandchildren) to the hospital.
She had found blood on the underwear of her daughter and learned that the
boys and girls had slept together rather than in gender-separate rooms.
After she refused to consent to the sedation of the girl for purposes of
a sexual assault examination, she attempted to leave with the children.
Medical staff members and police imposed a 72-hour hold on the girl and
the boy suspected of assaulting her, and ultimately examinations of both
children were carried out. Police and medical personnel were entitled to
summary judgment on civil rights claims brought against them. They did
not violate the Fourth Amendment or Fourteenth Amendment rights of the
woman or the children under the circumstances. Doe v. Tsai, #10-2655, 648
F.3d 584 (8th Cir. 2011).
A federal appeals
court overturned a grant of qualified immunity to a child services caseworker
who entered a couple's home and removed their children to state custody.
There were factual issues as to whether the caseworker recklessly or knowingly
made false statements in his affidavit submitted to a court to obtain an
order to enter the home. There were also issues concerning whether the
caseworker was confused as to which children actually lived with the plaintiffs.
Further proceedings were ordered on unlawful search and seizure claims,
as well as procedural and substantive due process claims. Southerland v.
City of New York, #07-4449, 2011 U.S. App. Lexis 11942 (2nd Cir.).
The operator of a day care facility was prosecuted
for felony child abuse after a baby there died of a brain hemorrhage and
a hospital doctor stated that the child died from being shaken in day care.
The doctor failed to reveal before taking the stand in court that there
was a pathology report showing that the shaking occurred before the baby
arrived at the day care facility. The exonerated day care operator filed
a federal civil rights lawsuit against the state director of child services
for failure to enforce policies to ensure that doctors disclose exculpatory
evidence to prosecutors. A federal appeals court, however, ruled that it
was not clearly established that a child services agency had a constitutional
duty in these circumstances to discover or train others to disclose exculpatory
evidence in child abuse cases. Tiscareno v. Anderson, #09-4238, 2011 U.S.
App. Lexis 4977 (10th Cir.).
A man arrested for violating an injunction
against "dating violence, which prohibited him from contacting a woman
in person or on the phone, or using another person to contact her, claimed
that he was arrested and prosecuted without probable cause. Evidence showed,
however, that the woman, who was a realtor, received four calls from someone
named "Lisa," purporting to be interested in real estate, but
that when she returned the calls, she heard the plaintiff's voice saying
"Got Her!," along with cheering and laughter, and other evidence
of possible violations. Arguable probable cause existed for the obtaining
of a capias warrant for the arrest. Because the plaintiff's case was found
to be frivolous, the defendants were properly awarded attorneys' fees.
Angiolillo v. Collier County, #10-10895, 2010 U.S. App. Lexis 17762 (Unpub.
11th Cir.).
An African-American Muslim woman and her
three minor daughters sued the county, its child welfare agency, and several
agency employees for actions taken in the course of a child abuse and neglect
investigation. They claimed that abuse and neglect accusations were fabricated,
that false information about them was released to the media, and that the
defendants acted with racial and religious animus and retaliatory intent
intended to "intimidate and silence" them from complaining, in
violation of their First Amendment rights. After the woman's teenage son
intimated that he suffered physical abuse at home, an investigation resulted
in the removal of the three daughters from the home on accusations that
the mother neglected their educational needs. A year later, the mother
was exonerated, and the complaint was dismissed. A federal appeals court
found that claims against two supervisory officials in the defendant agency
were properly rejected as there was no evidence that they either encouraged
or condoned the allegedly illegal actions of their subordinate, a defendant
caseworker. The court also found no evidence that there had been any intent
to "intimidate and silence" the plaintiffs from exercising their
First Amendment rights. Abdulsalaam v. Franklin County Board of Commissioners,
#09-4018, 2010 U.S. App. Lexis 21334 (Unpub. 6th Cir.).
After a father was acquitted by a jury of
charges that he had sexually abused his minor daughter, he filed a federal
civil rights lawsuit for false arrest, malicious prosecution, and various
other claims. Upholding summary judgment for the defendants, a federal
appeals court rejected the argument that the investigation conducted "shocked
the conscience." While the investigation "certainly may have
benefited from additional interviews and evidence collection," including
information about a past accusation against the father by his other daughter
that was found to be "unfounded," etc., there was still sufficient
evidence of possible abuse to justify the arrest and prosecution. Both
were supported by probable cause based on the daughter's accusations, and
the opinions of a doctor's forensic interview of her. Livingston v. Allegheny
County, #10-1596, 2010 U.S. App. Lexis 23339 (Unpub. 3rd Cir.).
Plaintiffs who were accused of child abuse
in California, but were later exonerated, had their names added to a Child
Abuse Central Index, where they would remain available to various state
agencies for at least 10 years. There was no state mechanism for contesting
the inclusion of their names, nor had Los Angeles County created any procedure
to do so. They sued the county and public officials, claiming that this
violated their constitutional rights. They sought damages, injunctive relief
and declaratory relief. A federal appeals court ruled that the Fourteenth
Amendment required the state to provide those on the list with notice and
a hearing, and that the plaintiffs were entitled to declaratory relief
and were prevailing parties entitled to attorney's fees, including $60,000
from the county. The county objected, claiming that as a municipal entity,
it was liable only if its "policy or custom" caused the deprivation
of a plaintiff's federal right, but a state policy caused any deprivation
here. The appeals court ruled that the plaintiffs did prevail against the
county on their claim for declaratory relief because the policy or custom
requirement did not apply to prospective relief claims. The U.S. Supreme
Court disagreed, holding that there can be no municipal liability in the
absence of a finding of an official policy or custom regardless of the
type of relief sought or awarded. Los Angeles Cty. v. Humphries, #09–350,
2010 U.S. Lexis 9444
Police were entitled to qualified immunity
in a lawsuit filed by a man who claimed that they violated his rights by
entering his home without a warrant while responding to a 911 call placed
by his wife. They questioned him and other family members prior to placing
him under arrest for domestic battery, The 911 call, the court found, provided
probable cause for their entry, particularly when police were unable to
return the initial call, and the wife, who admitted making the call, subsequently
gave evasive and false answers as to why she called. The officers acted
reasonably in continuing their investigation and questioning the children
who were present. Hanson v. Dane County, Wis., #09-1759, 608 F.3d 335 (7th
Cir. 2010).
A woman claimed that her rights, and those
of her children, were violated when social workers, aided by police officers,
used force to enter her home and remove her children. While all of the
woman's claims were time barred, claims on behalf of her children were
not barred by doctrines preventing federal courts from interfering with
state court judgments. The children's claims did not seek reversal of the
decision of a state juvenile court to award temporary custody of them to
the state, but rather concerned the legality of the actions of the defendants
that led up to the juvenile court's decision. Kovacic v. Cuyahoga County
Dep't of Children & Family Serv., #08-4656, 2010 U.S. App. Lexis 10692
(6th Cir.).
The City of Denver reached a $175,000 settlement
in a wrongful arrest lawsuit brought in federal court by a woman mistakenly
arrested for purported violation of a protective order that was supposed
to protect her against her estranged boyfriend. The order barred him from
coming within 100 yards of her, but was not reciprocal. She was arrested
for violating the order when she complained to police that her boyfriend
used his truck to stop her from exiting the parking lot at a police station,
resulting in her spending the night in custody. The settlement agreement
also provides for additional training for officers on how to enforce protective
orders. Shroff v. Spellman, #1:-7-cv-01466, U.S. Dist. Ct. (D. Colo. June
29, 2010). Prior to the settlement agreement, a federal appeals
court rejected an argument from the arresting officer that he was entitled
to qualified immunity and had arguable probable cause to arrest the plaintiff.
The plaintiff also claimed that her right to privacy was violated. She
had to pump breast milk while in custody because she was breast feeding
and the arresting officer allegedly required her to do so in a manner that
exposed her breasts to a female police cadet. The appeals court found that
the trial court did not err in finding that this constituted an illegal
strip search under the circumstances. Shroff v. Spellman, #09-1084, 2010
U.S. App. Lexis 12066 (10th Cir).
A father claimed that his substantive and
procedural due process rights were violated because he was not notified
of an investigation into allegations that his daughter had been molested
and that someone had coerced her to change her testimony in the ensuing
trial. The appeals court ruled that the father had no clearly established
constitutional right to such information and that the defendants were therefore
entitled to qualified immunity. James v. Rowlands, #08-16642, 2010 U.S.
App. Lexis 10723 (9th Cir.).
A woman whose home daycare business was subjected
to an investigation sued two state childcare agency employees and a county
deputy for alleged violations of her constitutional rights. The court found
that there was probable cause for the suspension of the business's license
based on a complaint that her son had sexually assaulted his daughter and
the daughter's friend in the home. This probable cause existed regardless
of the deputy's alleged retaliation against the business for failing to
cooperate with his investigation. Because the alleged retaliation did not
cause the license suspension, the deputy was entitled to qualified immunity.
Because the plaintiff voluntarily relinquished her daycare license, her
due process claims against the childcare agency employees were barred.
McBeth v. Himes, #07-1165, 2010 U.S. App. Lexis 4893 (10th Cir.).
Police officers took a man's intoxicated
girlfriend from his home after she refused demands that she leave, gave
her a ticket for trespassing, and released her to her mother. Shortly after
that, she returned to her boyfriend's home and fatally shot him, as well
as injuring two others present at the time. The injured persons, and the
decedent's estate claimed that police officers acted improperly in arresting
the girlfriend for trespassing instead of for domestic violence. A domestic
violence arrest would have required that she be kept in custody for 29
hours, the plaintiffs argued, preventing the shootings. Upholding summary
judgment for the officers, a federal appeals court ruled that the officers
had not created or increased the danger to the decedent and other plaintiffs.
The court also rejected equal protection and due process claims. Estate
of Smithers v. City of Flint, #09-1164, 2010 U.S. App. Lexis 8201 (6th
Cir.).
A woman, on her own behalf, and on behalf
of her children, sued the city of New York for damages for injuries she
suffered when she was shot by her former boyfriend. The attack took place
hours after a police officer, who knew that the woman had a domestic violence
order of protection against the ex-boyfriend, allegedly told her that officers
would immediately arrest him. The plaintiff claimed that this created a
"special relationship" with her, amounting to an exception to
the general rule that police have no particular duty to protect an individual
against violence by another private person. Rejecting this claim of a special
relationship giving rise to a special duty to provide adequate protection,
an intermediate state appeals court found that the plaintiff failed to
prove that she justifiably relied on the alleged assurance of protection.
Her reliance, the court found, was based on little more than mere belief,
as there was no visible police conduct of any sort after the officer told
her there would be an arrest. Indeed, the plaintiff herself knew that if
officers were to attempt to arrest the boyfriend, they would first need
some time to find him. Valdez v. City of New York, #16507/97, 2010 N.Y.
App. Div. Lexis 3408 (1st Dept.).
A New York mother claimed that city employees
had violated her rights and the rights of her infant child in taking actions
accusing her of child abuse. Rejecting these claims, despite the fact that
the child abuse allegations were subsequently withdrawn, a federal appeals
court found that a diagnosis of shaken baby syndrome by two doctors provided
investigating personnel with adequate probable cause to initiate both custody
removal and child abuse proceedings. Even if the personnel involved had
been aware of one doctor's alleged reputation, which included accusations
that he overdiagnosed child abuse, it still would not have made it unreasonable
for them to rely on her diagnosis in taking these steps. V.S. v. Muhammad,
#08-5157, 2010 U.S. App. Lexis 3017 (2nd Cir.).
Parents and students claimed that a Nevada state
child protection official improperly removed the students from a school
during an abuse investigation. The action was taken after the official
had compiled a "significant amount" of evidence of sexual activity
allegedly taking place at the school involving staff members and students,
as well as poor living conditions, inadequate medical care, the lack of
supervision, and the possibility that two employees had criminal records.
The official, therefore, could have reasonably concluded that the removal
of the students was justified by a concern for their safety and did not
violate the Fourth Amendment. The actions also did not violate the parents'
rights to family integrity under the Fourteenth Amendment, as the failure
to contact them before removing the students did not violate clearly established
law. Barragan v. Landry, #08-16790, 2010 U.S. App. Lexis 483 (Unpub. 9th
Cir.).
Parents and students claimed that a Nevada
state child protection official improperly removed the students from a
school during an abuse investigation. The action was taken after the official
had compiled a "significant amount" of evidence of sexual activity
allegedly taking place at the school involving staff members and students,
as well as poor living conditions, inadequate medical care, the lack of
supervision, and the possibility that two employees had criminal records.
The official, therefore, could have reasonably concluded that the removal
of the students was justified by a concern for their safety and did not
violate the Fourth Amendment. The actions also did not violate the parents'
rights to family integrity under the Fourteenth Amendment, as the failure
to contact them before removing the students did not violate clearly established
law. Barragan v. Landry, #08-16790, 2010 U.S. App. Lexis 483 (Unpub. 9th
Cir.).
A caseworker and a deputy sheriff seized
and interrogated one of a woman's daughters for two hours in a private
office at her school, allegedly without a warrant, probable cause or parental
consent, because they suspected that the woman's husband had been sexually
molesting her. The caseworker later obtained a court order removing both
of the woman's daughters from her home and subjected them to "intrusive"
sexual abuse examinations. A federal appeals court found that the "special
needs" search doctrine could not apply to justify the seizure, given
the deep involvement of law enforcement personnel and purposes. The decision
to seize and interrogate the first daughter without a warrant, court order,
exigent circumstances or parental consent was unconstitutional, in violation
of the Fourth Amendment. But the defendants were entitled to qualified
immunity because the application of the Fourth Amendment to an in school
seizure of a suspected sexual abuse victim was not clearly established.
The caseworker was not, however, entitled to qualified immunity on a claim
of having made a false representation. Further proceedings were required
on due process claims regarding the obtaining of the child removal order
and the exclusion of the mother from her daughter's medical examinations.
Greene v. Camreta, #06-35333, 2009 U.S. App. Lexis 26891 (9th Cir.).
The use of a Taser against a husband in a
domestic violence case did not violate his rights, given the close quarters
in which the officers and the plaintiffs encountered each other and the
intoxicated state the husband was in, which indicated that the officers
faced a very real threat of immediate harm. Mattos v. Agarano, #08-15567,
2010 U.S. App. Lexis 694 (9th Cir.).
State social workers were properly granted
qualified immunity for taking custody of the plaintiff's children. The
right of parents and children to live together without interference is
limited by a governmental need to investigate serious abuse claims. In
this case, there was good cause for the defendants to believe that parental
sexual abuse had taken place, and under such circumstances, they did not
need a court order to remove the children to protect them against what
they believed was an imminent danger of serious bodily injury. As for claims
concerning the defendants' subsequent filing of a custody petition and
alleged falsification of evidence in connection with it, they were entitled
to absolute immunity. Haldeman v. Golden, #08-15648, 2009 U.S. App. Lexis
25610 (Unpub. 9th Cir).
Attorney employees of a city's child welfare agency
were entitled to absolute prosecutorial immunity for actions taken in connection
with an investigation into the death of the plaintiff's infant son, since
their function was similar to that of a prosecutor. Caseworkers involved
in the case, however, acted more like investigators than prosecutors, so
they could assert, at most, qualified immunity defenses, and were not entitled
to absolute immunity from liability. Cornejo v. Bell, No. 08-3069 2010
U.S. App. Lexis 38 (2nd Cir.).
A police officer who went to a woman's home
to respond to a domestic violence complaint concerning her boyfriend, who
had fled, was justified in arresting her for violating a state child endangerment
statute, based on her observations of the condition of the apartment, including
her concerns that the woman's son could hurt himself by picking up the
razor blades that were on the floor, ingesting the cigarette butts on the
floor, being attacked by the pit bull in the kitchen, or drowning in the
sewage that was in the bathtub. Herrera v. City of Albuquerque, #09-2010,
2009 U.S. App. Lexis 27104 (10th Cir.).
A fourteen-year old daughter ran away from
the home of her mother and stepfather. Her mother and father were divorced.
When interviewed, she told an officer that her stepfather had struck her
and also that he repeatedly grabbed her breasts. The officer, without contacting
the father, and lacking a warrant, took the girl into protective custody.
The father, mother, and stepfather sued, claiming that the officer violated
their Fourteenth Amendment right to familial association. A federal appeals
court upheld summary judgment for the officer because he had a reasonable
basis to belief that the girl faced imminent danger of physical harm, and
the officer was entitled to qualified immunity on claims arising from his
failure to contact the father. The county, however, was not entitled to
summary judgment on the father's claim that the failure to contact him
violated his rights. Burke v County of Alameda, #08-15658, 2009 U.S. App.
Lexis 24715 (9th Cir.).
Three officers went to the home of a man's
brother, after the man's girlfriend told them that he had assaulted her
and may have gone there. Two officers handcuffed the brother after he answered
the door, while the third officer made a warrantless entry into the house
to look for the suspect. A federal appeals court rejected the argument
that the warrantless entry was justified by the possible presence inside
of the house of a domestic violence suspect with a child. No facts were
asserted which would indicate that the suspect was a threat to his child
or anyone else, and a belief that an unarmed domestic violence suspect
may be present does not justify a protective sweep of the premises under
these conditions. A jury could also find that the use of force against
the brother was not objectively reasonable, since he did not resist and
was given no time to comply with a request to step outside before he was
forcibly removed and subsequently allegedly injured. The officers were
not entitled to qualified immunity. Smith v. Kansas City, #09-1484, 2009
U.S. App. Lexis 24591 (8th Cir.).
Parents' minor children were removed from their
custody by county workers after a drug raid at the home found both drugs
and filthy living conditions. The parents claimed that their due process
rights were violated because there was no custody hearing within 72 hours,
as required by a Pennsylvania state statute, but instead a hearing four
days later, which decided that the children should not be returned to them.
A federal appeals court held that the defendants were entitled to qualified
immunity since it was objectively reasonable for them to believe they were
acting lawfully under the circumstances presented. A violation of a state
statute does not necessarily show a violation of federal constitutional
procedural due process. Jarovits v. Monroe County Children and Youth
Services, #07-4336, 2009 U.S. App. Lexis 20875 (Unpub. 3rd Cir.).
A police detective was entitled to qualified
immunity on a father's claim that his procedural due process rights were
violated when the detective, acting on doctors' advice, without prior notice
to the father, temporarily took the father's infant daughter into custody
in order to provide the child with diagnostic tests and treatment. The
mother had brought the infant to the hospital. A federal appeals court
found that there had been a genuine issue of fact as to whether or not
the infant had been in imminent danger when she was removed from her mother's
custody. It was not clearly established, at the time of the incident, that
the detective was legally required to provide pre-deprivation notice to
an absent parent as well as to the parent at the hospital. Any right to
post-deprivation notice that the father had was satisfied by one he received
from a child protective services agency. Mueller v. Auker, #07-35554, 2009
U.S. App. Lexis 17826 (9th Cir.).
The live-in girlfriend of a local tavern
part-owner claimed that her boyfriend was well known to local police, who
socialized with him at his tavern, where he allegedly bragged to them that
he could "get away" with what he wanted in the village. She allegedly
repeatedly called police for assistance when her boyfriend abused her,
but police failed to arrest him or interview him at any length about these
incidents, filing only one domestic incident report. Police allegedly refused
to arrest the boyfriend even after he violated an order of protection.
While a federal appeals court upheld the rejection of the woman's equal
protection claims, it overturned summary judgment for officers on her due
process claims, finding a genuine issue of fact as to whether the officers
"implicitly but affirmatively sanctioned" the alleged abuse.
The court also ordered further proceedings on whether the village's failure
to adequately train its officers, or the policies and customs that it has
sanctioned, caused the individual officers to violate her rights. Okin
v. Cornwall-on-Hudson, #06-5142, 2009 U.S. App. Lexis 18422 (2nd Cir.).
After school officials saw red marks on a
boy's nose, they called child protective services and a social worker took
the child into custody. The child stated that he had been hit and pinched
by his father and was afraid to go home, so he was placed into a child
receiving home rather than allowed to go home on the school bus. The boy's
parents filed a federal civil rights lawsuit for violation of their son's
Fourth Amendment rights and violation of their own Fourteenth Amendment
rights to familial association. Under these circumstances, and given the
very short time period within which to decide, a federal appeals court
found, the social worker could have reasonably believed that her actions
were lawful and needed to protect the boy against the danger of serious
bodily harm. Even if these actions did violate the parents' rights, the
social worker was entitled to qualified immunity. Springer v. Placer County,
#08-15392, 2009 U.S. App. Lexis 13112 (Unpub. 9th Cir.).
A mother and the adoptive father sued a county
and prosecutors for alleged violations of their child's Fourteenth Amendment
equal protection rights by declining to prosecute the child's biological
father for child sexual assault. The right to assert an equal protection
claim is available to those subject to or threatened to discriminatory
prosecution, the appeals court stated, but has never been recognized as
extending to crime victims who claim to have been injured by the failure
to prosecute an offender. As the plaintiffs' claimed injury was from the
failure to prosecute the biological father, rather than based on failure
to provide police protection, the court upheld dismissal of the lawsuit.
Parkhurst v. Tabor, #08-2610, 2009 U.S. App. Lexis 13774 (8th Cir.).
A lawsuit claimed that officers failed to
provide protection required under the Illinois Domestic Violence Act when
a woman, subsequently killed, repeatedly contacted police to complain that
her husband was threatening to use guns in their home to kill her. An intermediate
Illinois appeals court ruled that the trial court had improperly dismissed
the lawsuit, erroneously ruling that the protection of the statute did
not apply in the absence of the decedent having obtained or attempted to
obtain a domestic violence order of protection. Beyer v. The City of Joliet,
No. 3-08-0023, 2009 Ill. App. Lexis 356 (3rd Dist.).
After a woman's intoxicated boyfriend was
arrested for assaulting her at a bar, he allegedly was released that evening,
despite having told police that he was on probation for an aggravated assault,
and having stated that it "was not over" between himself and
his girlfriend. After his release, he again attacked her, causing her severe
permanent injuries. Rejecting a due process failure to warn claim, the
court found that the officers' failure to warn the plaintiff of her boyfriend's
release did not "shock the conscience" or constitute deliberate
indifference. The federal court, after dismissing the civil rights claim,
declined to exercise jurisdiction over state law claims in the lawsuit.
Caissie v. City of Cape May, #1:08-cv-0303, 2009 U.S. Dist. Lexis 44666
(D.N.J.).
Officers did not act unreasonably for arresting
a man for violating a domestic violence order of protection after his wife
told them he had violated the order. A reasonable officer would not have
believed her later statement that the protection order had been vacated
when she complained about her husband violating it after the date of the
alleged vacating. Further, the record contained no evidence of a written
order vacating the protective order. Even if it actually had been vacated,
under these circumstances no reasonable officer would have believed that
the arrest was illegal, given no proof that the order was not still in
effect. Martin v. Russell, #08-2577, 2009 U.S. App. Lexis 9642 (8th Cir.).
Mother failed to establish claims that a
caseworker and police investigator violated the due process rights of her
and her children by allegedly suppressing evidence of physical and sexual
abuse of the children by their father and providing false or misleading
testimony about the mother's actions during custody hearings. The federal
civil rights claims were barred since they involved issues that had been
decided in the custody proceedings by state courts. The mother could not,
acting as her own lawyer, pursue disability discrimination claims on behalf
of one of her children, who has a speech disability, based on the alleged
failure of the defendants to provide assistance from a qualified speech
therapist for the child during their interviews concerning possible sexual
abuse. Shaw v. Lynchburg Dept. of Social Services, #6:08CV00022, 2009 U.S.
Dist. Lexis 6659 (W.D. Va.).
Police department was entitled to immunity
from liability under Illinois law on the claim that its personnel acted
willfully and wantonly in failing to prevent a woman from being killed
by her ex-boyfriend. The ex-boyfriend's chiropractor told the police department
that the ex-boyfriend was talking about having the ex-girlfriend killed
and seeking to set up a pattern of appointments as a possible alibi. Rejecting
the argument that a limitation to tort immunity contained in a state domestic
violence law applied, the Illinois Supreme Court ruled that it was inapplicable
because police were not involved in enforcement of the domestic violence
statute at the time of the murder. Lacey v. The Village of Palatine, #106353,
2009 Ill. Lexis 186.
Defendants not directly participating in
alleged due process violations in connection with the maintenance of California's
Child Abuse Central Index, or who merely reasonably complied with the duly
enacted statutes could not be held liable for purportedly denying identified
individuals with a fair chance to challenge the accusations against them.
The plaintiffs were placed on the index of child abusers despite the findings
of two courts that the accusations against them by a "rebellious"
child were "not true." The court held that California, in maintaining
the index, violated the due process clause of the Fourteenth Amendment
by failing to provide the plaintiffs with a fair opportunity to challenge
their inclusion. The county was not entitled to summary judgment on the
claims against it, although individual defendants were entitled to qualified
immunity. Humphries v. County of Los Angeles, No. 05-56467, 547 F.3d 1117
(9th Cir. 2008).
California state programs that provided benefits
for women and their children who were the victims of domestic violence,
while denying such programs to men and their children who are the victims
of domestic violence violated the equal protection guarantees of the state
Constitution. Even if fewer men than women were affected by domestic violence,
this did not mean that they were not similarly situated to women or provide
a compelling governmental interest justifying a gender-based classification.
Woods v. Shewry, #C056072, 2008 Cal. App. Lexis 1588 167 Cal. App. 4th
658; 84 Cal. Rptr. 3d 332 (3rd Dist. Cal. App.).
A woman told police that her roommate was
trying to hit her boyfriend with a screwdriver, and the boyfriend stated
that the roommate came towards him with the screwdriver and threw it at
him. During an arrest of the roommate for domestic violence, the roommate's
arm was broken. Rejecting both false arrest and excessive force claims,
a federal appeals court found that there was probable cause for the arrest,
and sufficient evidence from which a jury could believe the officer's statements
indicating that the arm was broken during the use of a restraint hold used
after the arrestee elbowed the officer. Rosa v City of Fort Myers, FL.,
No. 07-15763, 2008 U.S. App. Lexis 22243 (Unpub. 11th Cir.),
A woman called police and claimed that her
husband had been drinking and was trying to leave with their infant daughter.
The officers found that the husband was sober and he went to visit relatives.
He slept in the same bed as the daughter and another child, and when he
woke up, the daughter was dead. The wife claimed that officers who responded
to her call improperly threatened to arrest her if she removed her daughter
from her husband's car. While the officers claimed that they had a reasonable
belief that the mother was about to violate a Tennessee state domestic
assault law, the court ruled that the mother, at the time, had a legal
right to her daughter, so that removing the child from the car would not
have violated the statute. The mother was denied summary judgment, as were
the officers on a Fourth Amendment claim, but they were granted summary
judgment on a 14th Amendment due process claim. The mother failed to show
that the city was liable on the basis of inadequate training of the officers.
Adams v. Hendersonville, No. 3:06-cv-00788, 2008 U.S. Dist. Lexis
72003 (M.D. Tenn.).
After a woman called 911 to complain about
a domestic dispute, her boyfriend was found dead from a gunshot wound in
the back of his head. She was interrogated by police for between six and
eight hours before she confessed, but a jury later acquitted her of murder
charges. Interrogation techniques used by deputies, such as telling her
that she would never see her children again, not letting her sleep, and
not allowing her to take anti-anxiety medicine, did not shock the conscience
in violation of her due process rights. The court further found that medical
examiners did not have a duty under Florida law to continue investigating
the decedent's cause of death, even though the evidence did not rule out
the possibility that the wound might have been self-inflicted. The court
also found that there was probable cause for the arrest under these circumstances.
Smith v. Campbell, No. 08-11161, 2008 U.S. App. Lexis 19085 (Unpub. 11th
Cir.).
A federal court dismissed civil rights claims by
the estate of a woman allegedly murdered by a sheriff's deputy, her ex-husband,
after other deputies allegedly failed to arrest him following her domestic
violence call. The civil rights claim was based on a "class-of-one"
equal protection argument, but the plaintiff failed to show that the deputies,
in failing to arrest their fellow deputy, had adopted a policy directed
at discriminating against the decedent. Florida state law negligence claims
against the county sheriff remain at issue. The Estate of Hawkins v. Eslinger,
No. 6:07-cv-1261, 2008 U.S. Dist. Lexis 39492 (M.D. Fla.).
A woman married to a police officer failed
to show that she was denied equal protection regarding alleged incidents
of domestic violence. The wife claimed that officers unjustifiably stopped
her on a number of occasions, that her husband stalked her in his police
vehicle, and that she was intentionally treated differently than other
victims of domestic violence not married to police officers. To the contrary,
the court found that officers took steps to try to protect the wife, even
over the objections of both her husband and herself, including going to
their home in response to a 911 call which was made and then "rescinded,"
and filing various reports. Any actual difference in treatment was the
result of the wife's own requests, as she asked that only "informal"
measures be taken to stop her husband's alleged violent actions. Mata v.
City of Kingsville, Tex., No. 06-41518, 2008 U.S. App. Lexis 9211 (5th
Cir.).
An undersheriff was entitled to qualified
immunity on an equal protection claim asserted by a lesbian who obtained
an emergency protective order based on alleged domestic violence by her
estranged girlfriend, but not on claims that he refused to enforce a permanent
protective order that she subsequently obtained. The emergency order allowed
the girlfriend to access the home for a period of time to retrieve some
of her property, while the permanent order barred her from the premises
altogether. The plaintiff claimed that she was provided with a lesser degree
of protection than that provided to heterosexual victims of domestic violence.
The court also allowed a Fourth Amendment claim to proceed on the basis
that the undersheriff told the plaintiff not to return to her home while
her girlfriend was present, and that he would arrest her if she did, which
allegedly facilitated the girlfriend's seizure of some of the plaintiff's
property from the premises. Price-Cornelison v. Brooks, No. 05-6140, 2008
U.S. App. Lexis 9628 (10th Cir.).
Minor failed to show that there was a mandatory
duty under California state law to protect her from violence by her father,
who stabbed her in the heart and lung. The father had previously been arrested
for screaming in an uncontrollable manner in the street and around his
apartment, and violently banging on a refrigerator. Following the arrest,
a urine test showed that he was under the influence of phencyclidine. Even
though the ensuing investigation by a social worker was "lousy"
and failed to make a proper determination about the risk of returning the
minor to her father, there was immunity from liability for the exercise
of discretion under these circumstances. Ortega v. Sacramento County Dept.
of Health & Human Services, No C054262, 2008 Cal. App. Lexis 470
(3rd Dist.).
A deputy who arrested a husband for violating
a protective order obtained by his wife barring him from entering the driveway
of his wife's residence had probable cause for the arrest, even if he made
a mistake in interpreting the order as to the meaning of the word driveway
as specified in the particular order at issue. This mistaken interpretation
of the order did not forfeit the deputy's immunity for enforcing a court
order, particularly when he contacted a dispatcher to attempt to get a
clarification of the meaning of the order. James v. Adams County, Idaho,
No. 06-35296, 2008 U.S. App. Lexis 6562 (9th Cir.).
A township's general order told police to
regard domestic violence scenes as criminal investigations, to make contact
with all involved parties, and to impound and secure as evidence any weapons.
In a lawsuit filed by a domestic violence arrestee, the court found that
this order was not facially unconstitutional, and that no proof had been
presented that officers had implemented that policy in a way that permitted
unreasonable searches and seizures. The police, when they arrived at the
scene, observed both a "bloody victim" and a third individual
who was not either the victim or assailant, but who did not cooperate with
their inquiries, but instead acted belligerently in response to their questions.
The arrestee's criminal conviction was upheld on appeal, and the appeals
court in the federal civil rights lawsuit upheld summary judgment for the
defendants. Lawrence v. Bloomfield Township, No. 05-2511, 2008 U.S. App.
Lexis 5372 (6th Cir.).
Claims were properly asserted against municipality
and its personnel for alleged failure to protect two victims of domestic
violence from being murdered after receiving information of a man's alleged
plan to engage in a murder for hire scheme. The man had engaged in a pattern
of abuse, according to the plaintiffs, while living with a woman, who then
obtained protective orders against him. Subsequently, the man's chiropractor
allegedly contacted police and reported that the man had been asking if
there was anyone who could be hired to kill the woman or "break her
legs." The Complaint alleges that the failure to protect the woman
and another family member who was also murdered at the same time violated
the Illinois Domestic Violence Act, 750 ILCS 60/101 et seq. An intermediate
Illinois appeals court found that the alleged willful and wanton failure
to provide protection under the circumstances was adequate to survive a
motion to dismiss, and that the provisions of a state Tort Immunity Act
did not override the protections provided by the Domestic Violence Act.
The court also ruled, however, that the second murder victim, who was not
named in the protective order, was not a protected person under the statute,
so that claims involving her death were properly dismissed. Lacey v. Village
of Palatine, No. 1062842, 2008 Ill. App. Lexis 61 (Ill. App. 1st Dist.).
A woman who was shot and injured by
her husband after obtaining a protective order against him under Texas
law, established a factual issue as to whether police violated state law
in failing to follow the provisions of a state domestic violence statute.
The plaintiff, however, failed to provide evidence that the alleged failure
to enforce the state law was motivated by discriminatory intent against
women. Her allegation that officers threatened to take away her children
if she kept calling to complain about her husband did not establish such
discriminatory intent. The city, a police chief, and a police officer were
therefore entitled to summary judgment. Kelley v. City of Wake Village,
Texas, No. 07-40227, 2008 U.S. App. Lexis 2441 (5th Cir.).
Officers were not entitled to qualified immunity
on claims that they unlawfully entered a woman's home without consent or
exigent circumstances while responding to a domestic disturbance call.
At the time of their entry, the domestic dispute had allegedly been "neutralized"
and there were no facts that would have caused the officers to believe
that any one was in danger inside the home. The court also found that there
was evidence from which a jury could find that an officer used excessive
force in arresting the woman, causing her injuries at a time when she had
not committed a crime and did not pose a threat to anyone. Campbell v.
Clay, No. 07-13040, 2008 U.S. App. Lexis 2928 (11th Cir.).
Spouse of a police officer who shot and injured
her before shooting and killing himself did not show a violation of her
substantive or procedural due process rights on the basis of the police
department's failure to arrest him when she previously reported incidents
of abuse after obtaining protective orders. The mere failure to act did
not violate her rights or bring his assault on her within the bounds of
a "state-created danger" theory of liability. The appeals court
also rejected the spouse's equal protection claim, since there was no evidence
from which a reasonable jury could find an unlawful custom or believe that
a discriminatory motive was behind the failure to arrest the plaintiff's
husband. There was no constitutional duty to protect the plaintiff from
abuse by her spouse. Burella v. City of Philadelphia, No. 04-1157/2495,
2007 U.S. App. Lexis 21924 (3rd Cir.).
Man arrested during a domestic disturbance
did not assert a valid false arrest claim when a Connecticut statute required
the officers to place persons suspected of family violence under arrest.
The dismissal of charges against him in exchange for his agreement to attend
counseling was not a favorable disposition in the arrestee's favor for
purposes of a malicious prosecution claim. The arrestee could proceed,
however, on his claims for excessive use of force and failure to provide
needed medical attention. Clark v. Dowty, No. 3:05-cv-1345, 2007 U.S. Dist.
Lexis 49184 (D. Conn.).
Federal appeals court reinstates lawsuit
by woman who claimed that when she tried to report her boyfriend's assault
to deputies after she broke up with him, they would not allow her to file
a complaint, and that they subsequently took her to a psychiatric center
for commitment, which occurred because they lied about her actions. Her
boyfriend was a town employee, and allegedly a personal friend of a number
of the deputies. The appeals court found that the trial court improperly
disregarded evidence which was sufficient to have allowed a jury to find
that one or more of the deputies lied to get her committed, and that the
plaintiff presented enough evidence that the deputies acted to have her
committed in retaliation for her trying to file a complaint. Meyer v. Board
of County Commissioners of Harper County, Oklahoma, No. 04-6106, 2007 U.S.
App. Lexis 8629 (10th Cir.).
Surviving family members of woman who was
killed by her husband failed to show that officers should be held liable
for failure to protect her. Mere promises of additional police patrols
in the area did not constitute an enhancement of the danger to the decedent
for purposes of the "state-created danger" doctrine. Brooks v.
Knapp, No. 06-1352, 2007 U.S. App. Lexis 5966 (6th Cir.).
Police officer had probable cause to arrest
husband for allegedly striking his daughter above her eye, based on a report
by his wife. Crosset v. Marquette, No. C-060148, 2007 Ohio App. Lexis 508
(1st Dist.).[N/R]
Police officers were entitled to qualified
immunity for allegedly failing to prevent the murder of a son by his father,
despite repeated calls to the police and the existence of a protective
order, since the officers had discretion as to what actions to take in
enforcing the protective order issued under Tennessee state law. Hudson
v. Hudson, No. 05-6575, 2007 U.S. App. Lexis 1705 (6th Cir.). [N/R]
Police officer was not liable to domestic
violence victim for failing, while filling out paperwork to charge her
ex-boyfriend with violation of a protective order, to check off box to
keep her address confidential. The boyfriend, after his release from prison,
allegedly subsequently obtained a copy of the paperwork containing her
current address, and the victim accordingly feared that he would harm her,
so she allegedly felt compelled to move to a new address. The plaintiff
failed to show, as required for liability for violation of her right to
privacy, that the officer acted with deliberate indifference to her rights.
Hanigan v. City of Kent, Case No. C06-176, 2006 U.S. Dist. Lexis 89489
(W.D. Wash.). [N/R]
Man arrested for domestic violence failed
to show that law enforcement officers caused his bail to be set at an allegedly
excessive amount of $1 million in violation of the Eighth Amendment. While
the officers had engaged in a discussion of the need for a higher than
average bail because of their belief that the arrestee could post the usual
default amount, and because the alleged victim was in fear for her safety,
the bail amount was ultimately set by a Bail Commissioner. While a federal
appeals court disagreed with the trial court's conclusion that the $1 million
was not excessive, it found that the plaintiff failed to produce evidence
on the reason for the amount, failing to create a viable issue as to whether
it was unconstitutionally enhanced. Galen v. County of Los Angeles, No.
04-55274, 2006 U.S. App. Lexis 27465 (9th Cir.). [N/R]
New York high court rules that officers who allegedly
failed to remove weapons from home when called to the scene of a domestic
dispute were not liable for estranged husband's action, after they left,
of shooting and injuring wife before killing himself with the same gun.
Without a "special relationship" imposing a duty to provide protection,
officers "cannot be expected to predict and prevent irrational behavior."
Halpin v. Town of Lancaster, No. 167 SSM 26, 2006 N.Y. Lexis 2551. [2006
LR Nov]
Deputy sheriff was not liable for failing
to arrest woman's boyfriend at her residence the night before he beat her
to death. Even if he had suspected domestic abuse when summoned to the
house, arrest in those circumstances was discretionary rather than mandatory
under Kentucky state law, and, additionally, he observed no signs of violence
or abuse. Howard v. Bayes, No. 05-5076, 2006 U.S. App. Lexis 20378 (6th
Cir.). [2006 LR Oct]
Several arrests of a police officer's wife,
under valid arrest warrants, in connection with domestic disputes, did
not violate her rights when the plaintiff failed to show that there were
any false statements in the affidavits seeking the warrants. The failure
of investigating officers to immediately arrest her husband when she stated
that he had attacked her did not violate her due process rights. Investigating
officer looked into both husband's and wife's versions of the incident,
and two days later obtained arrest warrants for both of them. Zappone v.
Town of Watertown, No. CIV. 3:99CV00944, 427 F. Supp. 2d 83 (D. Conn. 2006).
[N/R]
Officers and county were not liable for responding
to 911 call concerning woman's drunken estranged husband's visit to her
sister's house, and failing to prevent him from shooting and killing his
wife, shooting his brother-in-law and sister-in-law, and then killing himself.
Nothing the officers did created or enhanced the danger. Tanner v. County
of Lenawee, No. 05-1107, 2006 U.S. App. Lexis 15566 (6th Cir.). ) [2006
LR Aug]
Enforcement by a city and county of a court
"no-contact" order, entered against a man in a criminal proceeding
for domestic assault, even though it prevented him from returning to his
home, where he lived with the woman he was accused of assaulting, was not
a "taking" of private property entitling him to compensation.
The actions taken were carried out in enforcing a facially valid court
order, and the defendants' employees could not make their own determination
of the merits or enforceability of that order. Borlaug v. City of Cedar
Falls, No. 05-6847, 710 N.W.2d 541 (Iowa App. 2006). [N/R]
Man's actions in taking photographs in front
of the home of a person who had obtained a protective order against him
provided officer with arguable probable cause to initiate a criminal prosecution
against him for harassment in the second degree, entitling the officer
to qualified immunity in a resulting malicious prosecution lawsuit. The
arrestee's actions could have been viewed by a reasonable officer as constituting
a threat of further violence. Jaegly v. Couch, No. 05-2191, 168 Fed. Appx.
480 (2nd Cir. 2006). [N/R]
Man arrested in domestic violence matter
failed to show that any possible violation of his right to equal protection
was based on a county policy of discrimination against males in such circumstances,
so that he could not pursue his claims against the county. Arresting officers
were entitled to qualified immunity on arrestee's claim that they violated
his Second Amendment rights by seizing his guns during a search of his
residence, since there was no clearly established individual Second Amendment
constitutional right to keep and bear arms. Bloomquist v. Albee, No. Civ.
03-276, 421 F. Supp. 2d 162 (D. Me. 2006). [N/R]
Husband, involved in divorce proceedings
with his wife, did not show that police officer violated his right to equal
protection, as a member of a class of persons involved in domestic disputes,
by refusing to treat his complaint that his wife had stolen his personal
property the same as a similar complaint by other persons. The officer
was entitled to qualified immunity, since the alleged right violated was
not clearly established in 1999. The officer could also reasonably believe
in the lawfulness of his refusal to further investigate the husband's complaint,
to arrest the wife, or to search her home for pieces of a silverware set,
when the silverware was not on a list of items that the husband could remove
from the home which had been approved in the divorce proceeding. Fedor
v. Kudrak, No. 3:02 CV 1489, 421 F. Supp. 2d 473 (D. Conn. 2006). [N/R]
Illinois Supreme Court rules that police
officers who allegedly failed to assist domestic violence victim in response
to 911 call were not entitled to absolute immunity under state law on a
claim that their inaction was willful and wanton conduct which caused her
death when her husband subsequently shot her. More specific limited immunity
provision of domestic violence statute applied instead, with an exception
for willful and wanton conduct. Moore v. Green, No. 100029, 2006 Ill. Lexis
613. [2006 LR Jun]
County sheriff and other law enforcement
officials were not liable for failing to protect woman from being murdered
by her estranged husband based on their alleged failure to take adequate
measures in response to her report that he had assaulted and raped her
two weeks before. There was no indication that the decedent had justifiably
relied on any affirmative promises by the defendants to provide protection
or take particular action, and therefore no "special relationship"
between the defendants and the decedent sufficient to support the imposition
of liability. Kromer v. County of Onondaga, 809 N.Y.S.2d 723 (A.D. 4th
Dept. 2006). [N/R]
County and officer were not liable for woman's
murder by her boyfriend, based on officer's dispatch to her residence following
911 calls, and decision to leave when he failed to hear any indications
of a dispute inside. These actions neither created nor increased the danger
that the woman would be killed, so there could be no liability under a
"state-created danger" theory. May v. Franklin County Comm'rs,
No. 05-3188, 2006 U.S. App. Lexis 3528 (6th Cir.). [2006 LR Apr]
Police officers reporting to the scene of
a domestic dispute did not have an affirmative duty to remove weapons from
the home, and therefore could not be liable for the husband's subsequent
action of shooting his wife before killing himself. Halpin v. Town of Lancaster,
806 N.Y.S.2d 810 (A.D. 4th Dept. 2005). [N/R]
Police officers who encountered an intoxicated
man who threatened his wife, disabled her car, and refused to cooperate
with being arrested and handcuffed did not act unreasonably in using physical
force and mace to subdue him. They could reasonably believe, under the
circumstances, that he posed a threat to his wife, children, others present,
and themselves. Wilson v. Flynn, No. 04-2491, 2005 U.S. App. Lexis 24555
(4th Cir.). [2006 LR Jan]
Police officer who stood outside residence
while an estranged husband removed property when his wife was absent did
not violate the Fourth Amendment. He had no reason to know that the husband
would either remove property that was not his or vandalize the wife's property.
Pepper v. Village of Oak Park, No. 04-3948, 2005 U.S. App. Lexis 26050
(7th Cir.). [2006 LR Jan]
Law enforcement agencies were not liable
for the deaths of a mother and son shot and killed by their estranged husband
and father, whose gun, previously taken away when officers responded to
a domestic violence call, was subsequently returned to him and then used
to shoot them. First, the estranged husband/father had access to another
gun in any event, and secondly, the murder victims had no constitutionally
protected property interest, protected by the due process clause of the
Fourteenth Amendment, to enforcement of a domestic violence protective
order entered under Pennsylvania law. Starr v. Price, No. 3:03 CV 636,
385 F. Supp. 2d 502 (M.D. Pa. 2005). [N/R]
A Mississippi state statute providing immunity
for officers who take reasonable measures to prevent domestic violence
did not apply to an officer who allegedly first handcuffed an arrestee
during a domestic violence call and then ground the arrestee's face into
the concrete floor in reckless disregard of the arrestee's safety. City
of Jackson v. Calcote, No. 2003-CA-01318-COA, 910 So. 2d 1103 (Miss. App.
2005). [N/R]
Police officer acted reasonably in shooting
a man who had barricaded himself in his bedroom armed with a number of
guns after officers came to his house in response to a domestic disturbance
call, and who threatened to shoot officers if they attempted to remove
him from the home. Just prior to the officer shooting him, the suspect
had raised a window and announced that he now had a "clean shot."
Phillips v. James, No. 03-4272, 422 F.3d 1075 (10th Cir. 2005). [2005 LR
Dec]
Father of children was not deprived of equal
protection of law, nor were his due process rights as a parent violated
when police officers and prosecutors failed to find probable cause to arrest
his child's biological mother for kidnapping, but prosecuted him for alleged
domestic violence. There was no evidence that the defendants were motivated
by gender bias. Burrell v. Anderson, No. CIV.04-43, 353 F. Supp. 2d 55
(D. Me. 2005). [N/R]
County was not liable to domestic violence
arrestee on his claim that his rights were violated by conditioning his
release on bail on his attending a domestic violence program which was
also utilized as part of the sentence for others convicted for the same
offense. The plaintiff failed to show that this was imposed as a condition
of his release on bail pursuant to an official county policy or custom.
The arrestee, who was a black man who had been dating a white woman, also
failed to show that there was a county policy of treating black men who
date white women differently than others accused of domestic violence when
it came to setting the conditions of their bail. In fact, the court ruled,
the county did not make or control the making of bail decisions, which
was solely within the powers of the county court. McLaurin v. New Rochelle
Police Officers, No. 03-CIV-10037, 368 F. Supp. 289 (S.D.N.Y. 2005). [N/R]
D.C.'s failure to discipline a police officer
for allegedly improperly assaulting and arresting her brother-in-law was
not an adequate basis for a federal civil rights claim against the municipality
for inadequate supervision. The officer's conduct was investigated, her
police powers were suspended during the investigation, and the officer
was then provided with counseling about being involved in domestic disputes,
which showed that the District was not deliberately indifferent to any
existing problem. McRae v. Olive, No. CIV.A 03-00696, 368 F. Supp. 2d 91
(D.D.C. 2005). [N/R]
Deputy sheriff was not liable for failing to arrest
man allegedly suspected of fighting with his girlfriend, who subsequently
murdered her, since the duties imposed on him under a Kentucky domestic
violence statute were discretionary. Plaintiffs also failed to show that
the deputy had "created" or enhanced the danger to the girlfriend
for purposes of the "state-created-danger" doctrine. Howard v.
Bayes, No. CIV.A. 7:02-204, 378 F. Supp. 2d 753 (E.D. Ky. 2005). [N/R]
Man arrested during officers' response to
domestic violence call failed to show that excessive force was used against
him. While officers allegedly hit him about the neck, shoulders, and wrist
with their nightsticks and wrestled him to the ground, the arrestee refused
to cooperate with the officers, fought with them, disarmed one of them,
and grabbed a second officer by the groin. Under these circumstances, the
amount of force used by the officers was not objectively unreasonable.
Plaintiff arrestee also failed to establish, as he claimed, that the city
had a "widespread practice" of abusing "men of color"
who dated white women. McLaurin v. New Rochelle Police Officers, #03 CIV.
10037, 373 F. Supp. 2d 385 (S.D.N.Y. 2005). [N/R]
Man arrested in domestic violence investigation
failed to show that his right to equal protection of law was violated by
the failure of the county and its prosecutor to investigate his complaint
against his ex-wife in the same manner as they investigated her complaint
against him. Staley v. Grady, No. 03CIV.7949, 371 F. Supp. 2d 411 (S.D.N.Y.
2005). [N/R]
U.S. Supreme Court rejects claim that woman
granted a restraining order against her estranged husband had a constitutionally
protected due process property interest in having police enforce it. Plaintiff
alleged that the failure of police to do so resulted in the murder of her
three minor daughters by her husband while violating the order. Town of
Castle Rock v. Gonzales, No. 04-278, 2005 U.S. Lexis 5214. [2005 LR Aug]
The Illinois Domestic Violence Act, 750 ILCS
60/305, which waived liability against municipalities for officers' willful
and wanton misconduct, rather than the absolute immunity allegedly provided
to officers under the Tort Immunity Act, 745 ILCS 10/4-102, applied to
a lawsuit brought by the estate of a domestic abuse victim seeking damages
for wrongful death against officers who allegedly failed to adequately
investigate a 911 call reporting domestic violence and left the scene of
the disturbance only minutes before the husband shot the wife to death.
Moore v. Green, #1-03-2651, 822 N.E.2d 69 (Ill. App. 1st Dist. 2004). [N/R]
County and deputy sheriff to whom a deputy
surrendered his weapon under the terms of an order of protection obtained
by his wife were not liable for his subsequent killing of his wife with
another weapon he allegedly stole from a weapons locker. The Defendants
did not have any special relationship with the wife imposing a duty to
protect her under New York state law. Farley v. County of Erie, 791 N.Y.S.2d
251 (A.D. 4th Dept. 2005). [N/R]
Federal appeals court rejects claim that
police officers violated a man's rights to equal protection by failing
to arrest his former boyfriend, a member of the City Council, following
an alleged domestic disturbance at their home. Lunini v. Grayeb, No. 04-1822,
2005 U.S. App. Lexis 885 (7th Cir.). [2005 LR Mar]
Arrestee's release of city and officers from civil
liability in exchange for dismissal of criminal charges of domestic violence
against her was fully enforceable. Alabama statute prohibiting the crime
of "compounding," punishing agreements offering something of
value in exchange for not seeking prosecution of a crime, did not apply
to city attorney's offer of release agreement. Penn v. City of Montgomery,
No. 03-14207, 381 F.3d 1059 (11th Cir. 2004). [2004 LR Dec]
Officer was entitled to qualified immunity
for shooting and killing a husband struggling on the floor with another
officer summoned to the home because of a domestic dispute. Parks v. Pomeroy,
No. 03-2043 2004 U.S. App. Lexis 23262 (8th Cir.2004). [2004 LR Dec]
Employer whose drug intoxicated employee
shot a police officer responding to a domestic dispute he was having with
his wife was properly held liable for $800,000 in compensatory and $500,000
in punitive damages. Evidence showed that supervisors were aware of, and
even encouraged, work crew to use drugs to stay "alert" and awake
while repairing railroad tracks. Loram Maintenance of Way, Inc. v. Ianni,
No. 08-02-00049-CV, 141 S.W.3d 722 (Tex. App. 2004). [2004 LR Dec]
Woman's estate could pursue a negligence
claim under Connecticut law against town and police officers for allegedly
failing to protect her and her unborn fetus from being fatally shot by
her estranged boyfriend, who was the father. Court rules that the defendants
did not have tort immunity because the decedents were identifiable persons
facing imminent harm. It was alleged that the officers knew of two prior
assaults and a kidnapping that the boyfriend had perpetrated against the
woman, and that the woman had expressed fear for her life. Florence v.
Town of Plainfield, No. CV-03 00695808, 849 A.2d 7 (Conn. Super. 2004).
[N/R]
Woman arrested for alleged violation of a
domestic violence protective order that she claimed she had not yet been
served with could not pursue federal civil rights claim against town when
there was no assertion that any official municipal policy had caused the
arrest. The mere fact that the magistrate who issued the warrant for her
arrest, and the sheriff who supervised the office which allegedly failed
to serve her with the protective order were both municipal employees did
not alter the result. Cole v. Summey, 329 F. Supp. 2d 391 (M.D.N.C. 2004).
[N/R]
City could not be held liable for death of
wife shot and killed by her estranged husband while she attempted to retrieve
her belongings from their residence while accompanied by police officers.
Officers had no constitutional duty to protect the wife against violence
by the husband and their presence in the home did not increase or create
the danger to her from him. Simmons v. City of Inkster, #03-72318, 323
F. Supp. 2d 812 (E.D. Mich. 2004). [2004 LR Oct]
Even if employees of the county sheriff's
officers were negligent in failing to arrest a husband before he shot and
wounded his wife, the department was immune from a lawsuit under Mississippi
state law under a statute, A.M.C. Sec. 11-46-9(1)(c) providing that a government
entity is not liable for any claim in the absence of conduct by an employee
acting in "reckless disregard" of the safety of others. The wife
had previously signed a criminal affidavit against her husband for domestic
violence, and a judge signed a warrant for his arrest, but this was allegedly
never delivered to the county sheriff's department prior to the shooting
incident. Collins v. Tallahatchie County, No. 2003-CA-01377-SCT, 876 So.
2d 284 (Miss. 2004). [N/R]
Domestic violence arrestee whose bail was
increased from $50,000 (listed in the county's felony bail schedule) to
$1 million based on a request from a deputy sheriff was not entitled to
damages on his claim that this constituted unconstitutionally excessive
bail. First, the bail was not unconstitutionally excessive in violation
of the Eighth Amendment, in light of the injuries the arrestee's alleged
victim had suffered. Second, the deputy, and his supervisor, who approved
the request, were entitled to qualified immunity as there was no clearly
established violation of constitutional rights, and they could reasonably
have believed both that there was a risk of flight by the arrestee and
that he posed a danger to his alleged victim. None of the information they
provided to the judicial officer who made the decision to increase the
bail was false. Galen v. County of Los Angeles, 322 F. Supp. 2d 1045 (C.D.
Cal. 2004). [N/R]
Wife who was attacked and injured by her
husband when he escaped from the custody of the U.S. Marshals Service after
allegedly violating a domestic violence order of protection could not pursue
her lawsuit against the Marshals Service and U.S. government when she failed
to exhaust available administrative remedies under the Federal Tort Claims
Act (FTCA), 28 U.S.C. Sec. 1346, 2671 et seq. She also could not pursue
federal civil rights claims against federal officials under 42 U.S.C. Sec.
1983 in the absence of any allegation that they acted under color of state
law. Cureton v. U.S. Marshal Service, 322 F. Supp. 2d 23 (D.D.C. 2004).
[N/R]
Despite a man's acquittal on a charge of
murdering his spouse, his conviction on charges of domestic violence arising
out of the same facts showed that there was probable cause for his arrest
and prosecution, barring his claim for malicious prosecution. Garrett v.
Fisher Titus Hospital, 318 F. Supp. 2d 562 (N.D. Ohio 2004). [N/R]
Federal appeals court, in case where estranged
husband took and murdered his three minor daughters, in violation of domestic
protection order, rules that such an order, when enforcement is required
by a state statute, creates a property interest protected by the due process
clause of the Fourteenth Amendment. Claims against city for failing to
enforce order are reinstated, but individual officers were entitled to
qualified immunity. Gonzales v. Castle Rock, #01-1053, 366 F.3d 1093 (10th
Cir. en banc, 2004). [2004 LR Sep]
Officers had probable cause to arrest a man's
fiancee for violating a California state statute against the willful infliction
of "corporal injury" on a cohabitant, even if she lacked any
intention to injure him. Both the man and his fiancee admitted to the officers
that she had punctured his ear when trying to restrain him by grabbing
his arm and the officers also observed both the blood on the fiancee's
shirt and the puncture wound on the man's ear. Estrada v. County of Los
Angeles, No. 02-56742, 91 Fed. Appx. 28 (9th Cir. 2004). [N/R]
The issues as to whether a husband was falsely
arrested for assault and whether his former wife should have been arrested
instead were already litigated and determined in their dissolution of marriage
proceeding, and the husband therefore was barred by the doctrine of collateral
estoppel from raising and relitigating them again in his lawsuit for false
arrest and malicious prosecution. Law enforcement defendants were entitled
to summary judgment. Riemers v. Anderson, No. 20030317, 680 N.W.2d 280
(N.D. 2004). [N/R]
Officers responding to domestic disturbance
report had probable cause to arrest man for violation of New Jersey state
firearms laws when they found that he possessed a handgun, that the gun
was licensed in another state, and that he was a resident of another state.
Bowser v. Borough of Freehold, #03-3386, 99 Fed. Appx. 401 (3rd Cir. 2004).
[N/R]
Montana Supreme Court reinstates $358,000
award against county sheriff for allegedly failing to protect woman against
fatal shooting by her husband. Sheriff had a duty to protect the wife on
the basis of a special relationship created by a Montana state statute
requiring him to provide a notice of rights and information on community
resources to domestic violence victims, and he allegedly failed to provide
such notices or information during a three year period of responding to
domestic violence calls at the couple's residence. Massee v. Thompson,
#03-567, 90 P.3d 394 (Mont. 2004). [2004 LR Aug]
Police officer's conduct in allegedly refusing
to provide a man protection against his ex-girlfriend, a fellow police
officer, following purported threats of physical violence, was "reprehensible"
enough to support an award of punitive damages, but court finds $200,000
jury award of punitive damages excessive, ordering it reduced to $25,000,
while upholding $2,000 award of compensatory damages. Plaintiff would be
granted a new trial limited solely to the issue of punitive damages if
he rejected the reduction. Stack v. Jaffee, 306 F. Supp. 2d 137 (D. Conn.
2003). [N/R]
Police officers who took away a woman's gun
while investigating a domestic dispute, but later returned it to her when
they thought things were "under control" were not liable to boyfriend
she allegedly shot with the weapon a month later. Court rejects the argument
that the return of the weapon "created" the danger that he would
be shot. The shooting was too remote in time to have been caused by the
officers' actions, and their conduct placed him in "no worse"
a position than he would have been in had they not gotten involved to begin
with. Green v. City of Philadelphia, No. 03-2368, 92 Fed. Appx. 873 (3rd
Cir. 2004). [N/R]
Police officers did not violate the rights
of a male homosexual co-habitant of a city councilman by requiring him
to leave the residence under threat of arrest, following the councilman's
911 domestic violence call, despite the fact that he claimed to own the
house and claimed that the officers also had probable cause to arrest the
councilman. The councilman had a bloody lip at the time, and the co-habitant
appeared to be in the process of packing up his possessions to move out.
Since the officers needed to separate the two men, it was logical for them
to ask the co-habitant to leave. Court also finds that the mere fact that
the officers "laughed and made silly faces" when told that the
two men were ending a relationship did not show that they engaged in discrimination
on the basis of sexual orientation. Lunini v. Grayer, 305 F. Supp. 2d 893
(C.D. Ill. 2004). [N/R]
Deputy sheriffs were entitled to qualified
immunity for examining ex-husband's personal property as he was packing
to leave the home after they served him with a temporary order of protection
obtained by his ex-wife. They acted objectively reasonably in seeking to
make sure that he was not concealing a weapon or some other "instrumentality"
that could have presented a danger to persons present. Rosen v. County
of Suffolk, N.Y., 305 F. Supp. 2d 239 (E.D.N.Y. 2004). [N/R]
Officers had probable cause to arrest husband
for violating court order of protection based on wife's statements, which
they had no reason to doubt the veracity of. Coyle v. Coyle, 302 F. Supp.
2d 3 (E.D.N.Y. 2004). [N/R]
City was not liable, under Florida law, for
man's shooting of his wife, despite alleged negligent failure of officer
to follow-up on promise to "talk" to the shooter about his alleged
threat to her. Officer's failure to act was not the cause of the injuries,
and no special relationship existed which would waive governmental immunity
for the officer's conduct. City of Ocala v. Graham, No.5D02-3208, 864 So.
2d 473 (Fla. App. Dist. 5 2004). [2004 LR May]
911 operator was not liable for man's murder
of his wife and daughter based on classification of call by daughter as
a family violence situation rather than a child injury in progress call.
No violation of equal protection or due process was shown, and operator
was entitled to qualified immunity. Beltran v. Amador, No. 03-50427, 2004
U.S. App. Lexis 7234 (5th Cir. 2004). [2004 LR May]
There was no probable cause to arrest a husband
for violation of a domestic protection order for attending church services
at the same church his wife attended, since that was not prohibited by
the order. Officer who did not read the order or otherwise attempt to ascertain
its contents was not entitled to qualified immunity. Beier v. Lewiston,
#02-35516, 354 F.3d 1058 (9th Cir. 2004). [2004 LR Apr]
Factual issues concerning whether officer's
search of man's residence, yard, and barn in an effort to locate a woman
purportedly involved in a domestic dispute with him was justified by exigent
circumstances or the plaintiff's consent barred summary judgment on the
basis of qualified immunity in the man's civil rights lawsuit. Colao v.
Mills, 770 N.Y.S.2d 474 (A.D. 3d Dept. 2004). [N/R]
Nebraska Supreme Court overturns $300,000
award to woman assaulted in her home by a former boyfriend while he was
on probation. No special relationship existed between crime victim and
the state which gave rise to any specific duty to protect her from her
former boyfriend. Bartunek v. State, No. S-02-710, 666 N.W.2d 435 (Neb.
2003). [N/R]
Officers had probable cause to arrest husband
for harassing his wife, even though both husband and wife told the officers
that a scratch on the wife was caused "unintentionally." Evidence
that he had taken something from his wife's hands in a manner that caused
injury was enough for the officers to make an inference that he had an
intent to harass or scare her, and officers, knowing that the husband had
been making threats, did not believe the wife's statements. Shortz v. City
of Montgomery, 267 F. Supp. 2d 1124 (M.D. Ala. 2003). [N/R]
Deputy's observation of woman's injuries
and receipt of her sworn statement accusing her boyfriend of assault were
sufficient to provide probable cause for an arrest of her boyfriend, despite
any factual dispute about the woman's credibility. Probable cause for the
arrest precluded claims for both false arrest and malicious prosecution.
Thomas v. County of Putnam, 262 F. Supp. 2d 241 (S.D.N.Y. 2003). [N/R]
Police officers had exigent circumstances
justifying a warrantless entry into the home of a 911 caller and her fiance
when the dispatcher labeled the call as involving a "cutting or stabbing,"
and the fiance answered the door with blood on his legs and boxer shorts,
and the caller was not then visible. Alleged handcuffing of caller for
one minute while officers inspected her bruises was not proven, and plaintiff
could not identify which officer purportedly did so. Probable cause existed
for arrest of fiance for domestic violence based on bruises on woman caller.
Thacker v. City of Columbus, No. 01-4097, 328 F.3d 244 (6th Cir. 2003).
[2003 LR Oct]
Police officer's alleged romantic involvement
with victim did not alter a valid restraining order supported by probable
cause into "one that was not," and he was entitled to qualified
immunity for enforcing the order against the plaintiff after the woman
who obtained the order called police about the plaintiff's alleged violation
of it. Deen v. Corning City, No. 01-16705, 66 Fed. Appx. 675 (9th Cir.
2003). [N/R]
Georgia Supreme Court holds that, under state
law, a parent of an adult child murdered by his surviving spouse can pursue
a wrongful death claim against the alleged murderer or against "other
parties" that proximately caused the death, answering a question certified
to it by the U.S. Court of Appeals for the Eleventh Circuit in a case where
the murdered son's mother asserted state wrongful death claims against
the wife, a police chief, and the city. The claims against the city and
police chief were based on the fact that the alleged murderer was a police
captain who had previously attempted suicide. The police chief had ordered
her to remove all weapons from her home, but did not relieve her of her
duties, and she used her service revolver to shoot and kill her husband.
Carringer v. Rodgers, No. SO2Q1483, 578 S.E.2d 841 (Ga. 2003). [N/R]
A female former police officer failed to
establish a claim for violation of her equal protection rights when there
was no evidence of this other than her "conclusory allegation"
that her arrest for disorderly conduct following a fight with her husband,
combined with the failure to arrest her husband showed differing treatment
due to gender. Additionally, arguable probable cause existed to arrest
her and her arrest was carried out under an arrest warrant. Zandhri v.
Dortenzio, 228 F. Supp. 2d 167 (D. Conn. 2002). [N/R]
Wife awarded $30,000 against Tennessee county
for failing to protect her against her estranged husband who allegedly
burned her home when deputies failed to arrest him for violating a protection
order while divorce proceedings were pending. Tennessee statute waiving
governmental immunity for county, however, barred the additional award,
by the trial court, of $130,000 in damages against two deputy sheriff's.
Matthews v. Pickett County, Tennessee, No. 00-6644, 46 Fed. Appx. 261 (6th
Cir. 2002). [2003 LR Feb.]
City and police officials were not liable
for officer's action of taking his former wife and others hostage. Officer's
actions were not foreseeable and ex-wife's domestic violence complaints
against officer were "unspecific" and spread over time. One instance
of ignoring a domestic violence complaint, negligently overlooked because
of a heavy workload, did not show a policy or practice of ignoring such
complaints against police officers. Hansell v. City of Atlantic City, No.
01-2908, 46 Fed. Appx. 665 (3rd Cir. 2002). [2003 LR Jan]
City and officers did not "create"
the danger to three children who were murdered by their father by failing
to enforce a restraining order against him after he abducted them, and
therefore did not violate their substantive due process constitutional
rights. Plaintiff mother did, however, assert a valid possible claim for
violation of procedural due process based on Colorado state statute requiring
reasonable efforts to enforce restraining orders. Gonzales v. City of Castle
Rock, No. 01-1053, 307 F.3d 12258 (10th Cir. 2002). [2003 LR Jan]
Untimely processing of paperwork at prosecutor's
office which should have led to the arrest of the complainant's former
boyfriend was not a denial of the complainant's due process right of access
to the courts and did not violate her right to equal protection. Court
rejects argument that liability could be based on prosecutor's alleged
failure to train her staff to give the same priority to domestic violence
complaints from unmarried complainants as complaints involving married
complainants. No liability for subsequent shooting of woman by former boyfriend.
Thomas v. City of Mount Vernon, 215 F. Supp. 2d 329 (S.D.N.Y. 2002). [N/R]
County and police department were not liable
for alleged failure to protect a woman against continued domestic violence
by a man who had previously been arrested on three separate occasions for
abusing her. Plaintiff did not show that the defendants placed her in any
greater danger or that there was any policy of inadequate training on domestic
violence. O'Brien v. Maui County, #00-16571, 37 Fed. Appx. 269 (9th Cir.
2002). [2002 LR Nov]
County and sheriff's department was not liable
for ex-husband's shooting of his ex-wife on the basis of the alleged failure
to serve him with a domestic violence order of protection. State statute
creating a duty to serve such orders in a timely manner did not create
a federal claim for violation of civil rights for alleged failure to do
so. Jones v. Union County, Tennessee, #01-5149, 296 F.3d 417 (6th Cir.
2002). [2002 LR Nov]
A father's murder of his infant daughter
was "too remote" from a sergeant's actions in responding to the
mother's call reporting domestic violence four days earlier to support
a claim by the mother for deprivation of her constitutional rights. Sheets
v. Mullins, #00-4162, 287 F.3d 581 (6th Cir. 2002). [2002 LR Oct]
California Supreme Court rules that county
and sheriff's department were not liable for negligence for failing to
protect a woman from being fatally shot by her ex-husband at a courthouse.
The defendants did not increase the risk of harm to the decedent, and the
posting of signs "warning" persons of the alleged lack of security
at the courthouse would have discouraged litigants from resorting to the
courts. Those entering courthouse were, in any event, aware that persons
entering were not screened for weapons. Zelig v. County of Los Angeles,
#S081791, 119 Cal. Rptr. 2d 709, 45 P.3d 1171 (Cal. 2002). [2002 LR Aug]
Officers had probable cause for arresting husband
for criminal contempt and harassment based on wife's written complaint
accusing him of violations of a protective order preventing him from being
within 1000 feet of her. Officers had no reason to doubt the wife's claim
that he had in person threatened to kill her and burn her house down, and
one of the officers indicated that he conducted a personal investigation.
Fulton v. Robinson, #00-9547, 289 F.3d 188 (2nd Cir. 2002). [2002 LR Aug]
Sufficient exigent circumstances existed
for officer to make a warrantless entry into a home to make an arrest when
he was called to the home to investigate a possible domestic dispute, noticed
clothing strewn about the street in front of the residence, and was approached
by a woman with an arm that appeared disfigured who told him that the man
inside the house had broken her arm. Walker v. West Caln Township, 170
F. Supp. 2d 522 (E.D. Pa. 2001). [N/R]
Officers had probable cause, under Michigan
law, to arrest a husband for domestic assault when they encountered his
visibly upset wife, whose finger was bleeding and stated to them that she
had told a 911 operator that he had been pushing and grabbing her and the
children and had cut her finger in the course of physically taking the
phone from her hand. Klein v. Long, #00-2235, 275 F.3d 544 (6th Cir. 2001).
[N/R]
Officers had probable cause to arrest woman
in responding to domestic violence call, despite her contention that her
boyfriend had hit her and then called the police before she could. Eckert
v. Town of Silverthorne, #00-1030, 258 F.3d 1147 (10th Cir. 2001). [2002
LR Feb]
Police department was not liable for officer's
actions in going to his ex-wife's residence, while on vacation and intoxicated,
shooting into the house, and then taking ex-wife's new husband and his
own children hostage. Plaintiffs did not show that there was a city policy
of ignoring complaints concerning domestic violence by officers. Hansell
v. City of Atlantic City, Civ. A. No. 96-CV-5957, 152 F. Supp. 2d 589 (D.N.J.
2001). [2002 LR Jan]
South Carolina domestic violence statute
did not impose a duty on the sheriff's department to provide protection
to specific domestic violence victims. Court rejects claim that wife shot
and killed by her husband was used a "bait" to capture her husband.
Arthurs v. Aiken County, No. 25331, 551 S.E.2d 579 (S.C. 2001). [2002 LR
Jan]
341:76 UPDATE: $26 million award against
city for failure to protect woman against alleged murder plot by killers
hired by her boyfriend overturned; no city policy alleged increased the
danger to her, at most it left her in the same danger she was already in.
Piotrowski v. City of Houston, No. 98-21032, 237 F.3d 567 (5th Cir. 2001),
rehearing & rehearing en banc denied, 251 F.3d 729 (5th Cir. 2001).
337:5 Family of woman killed by her estranged
husband could assert a claim for violation of equal protection based on
alleged failure to provide police protection because of gender, regardless
of whether they could show that this failure helped cause the murder or
indeed caused any actual harm at all; nominal damages could still be awarded
if a constitutional violation without actual harm was proven. Macias, Estate
of, v. Ihde, #99-15662, 219 F.3d 1018 (9th Cir. 2000).
339:40 Federal appeals court sets forth legal
test for an equal protection claim based on unequal protection given to
victims of domestic violence, while holding that sheriffs and deputies
were entitled to qualified immunity from liability for failure to prevent
husband's abduction, rape, and shooting of his estranged wife, since the
law was not previously "clearly established" on the subject;
possible alternate ground for liability, however, might be based on ill-will
towards victim as a "class of one." Shipp v. McMahon, #98-31317,
234 F.3d 907 (5th Cir. 2000).
335:168 Police officers who forcibly broke
down the door to a man's apartment without a warrant and entered to arrest
him for domestic battery were entitled to qualified immunity; even though
the facts did not adequately indicate the existence of exigent circumstances
justifying a warrantless entry, they could reasonably have thought it did,
based on a 911 call by a woman in the apartment which was twice disconnected.
Sanders v. Marovich, 102 F.Supp. 2d 926 (N.D. Ill. 2000).
326:24 Officer did not violate clearly established
rights of husband by insisting, correctly, on estranged wife's right, under
Florida law, to assistance in entering jointly owned home, from which she
had been excluded by husband, in order to recover medications and other
personal items. Montague v. Cooley, 735 So. 2d 511 (Fla. App. 1999).
326:26 Detective exercised his discretion
by deciding not to pursue investigation of alleged domestic violence until
the following morning; city was not liable for facially neutral domestic
violence policy when it could not be shown that woman, shot and killed
by her ex-husband, had been treated differently than male victims of domestic
violence. Williams v. City of Montgomery, Alabama, 48 F.Supp. 2d 1317 (M.D.
Ala. 1999).
327:37 Officer who left the scene after helping
man retrieve his radio from ex-girlfriend's auto was not liable for subsequent
alleged assault man committed on ex- girlfriend; no liability for inadequate
training in absence of a showing of deliberate indifference. Soltis v.
Kotenski, 63 F.Supp. 2d 187 (D. Conn. 1999).
323:173 California appeals court rules that
governmental immunity did not apply to failure to provide metal detectors
in courthouse; surviving family of woman killed by her ex-husband in courthouse
lobby could possibly sue county for failure to protect her against foreseeable
risk of violence. Zelig v. County of Los Angeles, 86 Cal.Rptr.2d 693 (Cal.
App. 1999).
323:166 County could be liable for burning
down of woman's house after officers failed to arrest her ex- husband who
had allegedly just threatened to kill her in violation of a court order
of protection; Tennessee Supreme Court finds that such orders impose a
special duty to provide protection if relied upon, and that duty extends
to protecting property. Matthews v. Pickett County, 996 S.W.2d 162 (Tenn.
1999).
323:165 Police officers and city could be
liable for violation of equal protection for failing to take immediate
action at residence to which officers were summoned because of domestic
disturbance; officers allegedly waited forty minutes before making forced
entry into home, during which time husband allegedly fatally stabbed wife.
Didzerekis v. Stewart, 41 F.Supp. 2d 840 (N.D. Ill. 1999).
320:119 Officers were not entitled to qualified
immunity for failure to make forced entry into woman's apartment after
she made 9-1-1 call reporting her husband's attempt to murder her. Didzerekis
v. Stewart, 41 F.Supp. 2d 840 (N.D. Ill. 1999).
320:118 Federal appeals court rules that
giving domestic violence 9-1-1 calls lower priority than other 9-1-1 calls
may constitute an equal protection claim; finds that trial court did not
adequately explore whether such a policy existed or whether it was rationally
based. Fajardo v. County of Los Angeles, #96-55699, 179 F.3d 698 (9th Cir.
1999).
309:133 Officer did not violate "clearly
established" rights of ex-husband when ordering him to leave ex-wife's
apartment under threat of arrest when ex-wife was only name on lease and
she accused him of serious physical abuse; officer was entitled to qualified
immunity despite fact that ex-husband lived there and ex-wife had not informed
him that his name would not be on new lease she entered into. Miller v.
Compton, 122 F.3d 1094 (8th Cir. 1997).
308:125 Police chief's alleged failure to
investigate minor females' charges that their father sexually abused them
did not lead to federal civil rights liability, in absence
of proof that he took this action with intent
to discriminate against them as females, minors, or victims of domestic
abuse. Hayden v. Grayson, 134 F.3d 449 (1st Cir. 1998).
290:28 Michigan Supreme Court rules that
police officer who arrived on scene of domestic disturbance in response
to neighbors' 911 phone calls, but allegedly did not attempt to contact
woman who neighbors stated had been attacked by her husband, was not liable
for woman's death three hours later; no special relationship, imposing
a duty of protection, existed between decedent and officer, as there was
no direct contact between them White v. Beasley, 552 NW2d 1 (Mich 1996).
296:116 Officers not liable for failure to
arrest woman's husband for domestic abuse and his subsequent murder of
her two children; even if officer's statement to husband revealing that
wife had complained about him put the children in increased danger, there
was no "clearly established" constitutional right violated, entitling
officer to qualified immunity; appeals court also finds insufficient evidence
of intentional gender discrimination to support equal protection claim
Soto v. Flores, 103 F.3d 1056 (1st Cir. 1997).
298:152 Officers were entitled to qualified
immunity from liability on woman's claim that they were responsible for
her ex- boyfriend's assault because they informed him two months earlier
that her parking lot was under surveillance, thereby allegedly allowing
him to avoid possible earlier arrest for vandalizing her auto and enhancing
risk he would assault her Cook v. City of Groton, 952 F.Supp. 101 (D.Conn
1997).
277:6 Police officer and Police Superintendent
were not liable for husband's murder of his two children after his wife
went to police station to report that he had assaulted her; failure to
arrest husband did not cause children's murder and evidence was insufficient
to show a policy of denying protection to female victims of domestic violence
Soto v. Carrasquillo, 878 F.Supp. 324 (D.Puerto Rico 1995).
279:37 City had a "special relationship"
with female police officer ultimately shot and killed by her police officer
husband after he repeatedly threatened to kill her, violated orders of
protection, and she complained of these incidents to supervisory officials
in the police department Sadrud-Din v. City of Chicago, 883 F.Supp. 270
(N.D.Ill. 1995). [Cross-reference: Governmental Liability: Policy/Custom]
281:72 County denied summary judgment on
claim that its policy for handling complaints of domestic violence by its
deputies was different from policy stated in sheriff's department manual;
suit against county based on deputy's shooting and killing of his ex-wife
to proceed; "conspiracy" claim dismissed, however Rideau v. Jefferson
County, 899 F.Supp. 298 (E.D. Tex. 1995).
282:89 County could be sued for violation
of equal protection for allegedly failing to provide adequate response
to complaints by woman and her 12-year-old daughter of domestic violence;
12-year-old daughter had "domestic" relationship with 16-year-old
boyfriend who sometimes slept in her bed at home and subsequently killed
her; individual officers, however, were entitled to qualified immunity
because of lack of "clearly established" case law concerning
equal protection claims of domestic violence victims Hakken v. Washtenaw
County, 901 F.Supp. 1245 (E.D. Mich 1995). [Cross-reference: Defenses:
Qualified (Good-Faith). Immunity]
284:117 Federal appeals court rules that
evidence that 911 dispatchers treated domestic violence calls differently
from other calls could be sufficient to show a county policy or custom
regarding domestic violence which violated the right to equal protection
of law; court reinstates lawsuit over estranged husband killing wife and
four others after she made a 911 call which did not result in dispatch
of police vehicle Navarro v. Block, 72 F.3d 712 (9th Cir. 1995). [Cross-reference:
Governmental Liability: Policy/ Custom]
285:135 Update: Federal appeals court, rehearing
case en banc, rules that officer was entitled to qualified immunity in
case where he allegedly assured woman that her ex-boyfriend would remain
in custody overnight, but then charged ex-boyfriend with minor charges
resulting in his immediate release and return to home to set fire that
killed her three children; right to protection in these circumstances was
not "clearly established" Pinder v. Johnson, 54 F.3d 1169 (4th
Cir. 1995). [Cross- reference: Defenses: Qualified (Good-Faith). Immunity]
286:151 Officer was entitled to qualified
immunity for failing to gather evidence or aggressively investigate case
in which woman stated she was held captive by estranged boyfriend for two
days and repeatedly raped and physically abused; no "clearly established"
law gave woman constitutional right to "quality investigation"
of incident or to have officer "investigate a domestic assault as
aggressively" as they might any other type of assault Lawson v. Garcia,
912 P.2d 1136 (Wyo 1996). [Cross-reference: Defenses: Qualified (Good-Faith).
Immunity]
266:22 Estate of woman killed by her husband
after she had reported husband's abusive acts to police five times can
sue city on allegation that it had a policy of treating domestic violence
assaults differently than other assaults Cellini v. City of Sterling Heights,
856 F.Supp. 1215 (E.D. Mich 1994).
267:39 Officers' failure to previously arrest
husband for reported acts of harassment did not cause his later kidnapping
and rape of estranged wife and murder of her mother; federal appeals court
also rules that statistics showing that fewer arrests were made in domestic
abuse cases than non-domestic cases did not establish an equal protection
violation based on gender discrimination Ricketts v. City of Columbia,
Missouri, 36 F.3d 775 (8th Cir. 1994).
268:59 Allegation that officer declined to
break into apartment to rescue minor girl from intruder who was raping
her, despite her mother's pleas to do so, because he did not want to be
liable for property damage stated claim against officer for willful and
wanton negligence, intentional infliction of emotional distress, and gender
discrimination Doe v. Calumet City, 161 Ill 2d 374, 641 N.E.2d 498 (1994).
271:101 Officer could be sued on allegation
that he assured woman that her ex-boyfriend, who had threatened the life
of her and her children, would be held in custody overnight, but that he
then charged boyfriend with only minor offenses which led to his immediate
release and his return to woman's home where he set fire which led to all
three children's deaths Pinder v. Johnson, 33 F.3d 368 (4th Cir. 1994).
274:149 City was not liable for stabbing
of woman by estranged boyfriend who escaped from officer attempting to
arrest him pursuant to warrant for violating "no contact" judicial
order Hameed v. Brown, 530 NW2d 703 (Iowa 1995).
275:169 Illinois domestic violence statute
creates a "special duty" to provide protection for persons possessing
a court issued order of protection; law enforcement officers may be held
liable for willful and wanton failure to provide such protection Calloway
v. Kinkelaar, 633 N.E.2d 1380 (Ill App. 1994).
275:171 Police department liable for $594,480
to surviving family of man shot and killed by off-duty officer angry that
he was having an affair with officer's wife; suit claimed that department
knew that officer had previously, while off-duty, beaten his own wife,
but failed to take preventative measures to stem officer's "violent
propensities" Thomas v. Los Angeles Police Department, No BC086856,
LA Superior Court Glendale, May 18, 1995, reported in Los Ang. Daily Jour.
(Verd. & Stl.), page 4, June 16, 1995
Nebraska Supreme Court upholds dismissal
of suit against city and officer by woman beaten again by her ex-husband
after officer called to the scene allegedly assured her that he would be
in the area to protect her; officer did not allegedly tell her it was safe
to remain at home and complaint did not allege where else she might have
gone Hamilton v. City of Omaha, 243 Neb 253, 498 N.W.2d 555 (1993).
City liable for $12 million for abduction
and rape of wife by estranged husband and his murder of wife's mother;
suit alleged that city had an official policy of providing less protection
to domestic violence victims than to other crime victims Ricketts v. City
of Columbia, Mo, No 90-4099-CV-C-66BA, U.S. Dist. Ct., WD Mo, 7 Missouri
Lawyers Weekly, No 14, p. 1-16 (April 5, 1993).
Estate of woman beaten to death by her husband
could not recover damages against city because of the failure of its officer
to file written reports of earlier incidents of suspected domestic violence
by the husband; failure to file reports could not reasonably be found to
be the proximate cause of the death, Alabama Supreme Court rules Thetford
v. City of Clanton, 605 So.2d 835 (Ala 1992).
Plaintiff claims that police violated her
rights by failure to arrest her husband in response to numerous complaints
that he violated court protective orders and that his resulted in her husband
stabbing her thirty-three times; court assesses possible liability of individual
officers, granting some officers dismissal or qualified immunity, while
denying it to others Eagleston v. County of Suffolk, 790 F.Supp. 416 (E.D.N.Y.
1992).
Washington state statute created a mandatory
duty for police to arrest an abusive boyfriend or spouse if he was present,
but officers were not liable for boyfriend's later deadly stabbing attack
on woman when he was not present to be arrested when they arrived on the
scene, and woman declined their offer to take her to a shelter Donaldson
v. City of Seattle, 829 P.2d 1125 (Wash App. 1992).
Officers' failure to arrest woman's ex-boyfriend
on battery warrant did not make them liable for his later shooting of her
and her relatives when they voluntarily came into personal contact with
the ex-boyfriend Mack v. City of Monroe, 595 So.2d 353 (La App. 1992).
City and police officers were not immune from suit by domestic violence
victim based on alleged year-long failure to enforce Washington state domestic
violence act; statute provided immunity for good-faith actions, but not
for failure to act Roy v. City of Everett, 823 P.2d 1084 (Wash 1992).
Sheriff could not be held vicariously liable
for his deputies' acts or omissions in failing to prevent estranged husband's
stabbing to death of his wife; domestic protection order under New York
state law did not, by itself, establish a special duty to protect the wife,
but might when combined with officers' knowledge of order and a possible
violation Berliner v. Thompson, 578 N.Y.S.2d 687 (A.D. 1992).
Police officers had a duty to protect woman
from her abusive husband because of court's protective order, but acted
reasonably under the circumstances, when woman herself failed to report
several incidents in which she was abducted Siddle v. City of Cambridge,
Ohio, 761 F.Supp. 503 (S.D.Ohio 1991).
City might be liable for failing to arrest
husband before he killed his wife, if wife justifiably relied on police
to obtain and execute an arrest warrant Berliner v. Thompson, 569 N.Y.S.2d
777 (A.D. 1991).
Properly served domestic violence protective
order created a constitutionally protected property interest in police
protection; abused spouse could sue police department for due process violation
Coffman v. Wilson Police Dept, 739 F.Supp. 257 (E.D. Pa 1990).
Town liable for $275,000 for failure to protect
woman against assault by her estranged husband, who shot her and her boyfriend
and killed her six-year-old son; wrongful death award of $250,000 for the
child's death, however, was excessive Raucci v. Town of Rotterdam, 902
F.2d 1050 (2nd Cir. 1990).
Surviving family of woman killed by ex-boyfriend
when she returned to crime scene while accompanied by police awarded $106
million for negligence Velez v. City of New York, 556 N.Y.S.2d 537 (A.D.
1990).
Estate of wife shot by her estranged husband
-- a deputy sheriff -- granted new trial on question of whether she had
relied to her detriment on Sheriff's promise to protect her against spousal
violence Braswell v. Braswell, 390 S.E.2d 752 (N.C. App. 1990).
City could be sued for civil rights violation
on basis of statistical evidence showing lower level of police response
to female victims of domestic violence Hynson v. City of Chester, 731 F.Supp.
1236 (E.D. Pa 1990).
Police department not liable for failing
to send police escort home with husband who reported that his wife threatened
to kill him there Nichols v. Nichols, 556 So.2d 876 (La App. 1990).
Husband's request to officer to accompany
him to house where his wife was in bed with another man did not create
a duty for officer to protect wife from harm Zeagler v. Town of Jena, 556
So.2d 978 (La App. 1990).
Police officer's failure to arrest ex-husband
who allegedly raped woman was a discretionary act; neither officer or city
was liable for failure to protect Howell v. City of Catoosa, 729 F.Supp.
1308 (N.D.Okl 1990). Woman stabbed by boyfriend after police answered domestic
violence call but did not arrest him did not show equal protection violation
McKee v. City of Rockwall, Tex, 877 F.2d 409 (5th Cir. 1989).
Police officers have qualified immunity from
equal protection claims when carrying out departmental domestic violence
policy without overt gender discrimination Hynson v. City of Chester, 864
F.2d 1024 (3d Cir. 1988).
City not liable for failure to protect children
who were potential witnesses in sexual abuse case from murder by their
father Coleman v. Cooper, 366 S.E.2d 2 (N.C. App. 1988).
Sheriff's deputy not liable for removing
children from parents' home without court order after investigation of
sex abuse report Whitcomb v. Jefferson County Dept of Social Serv, 685
F.Supp. 745 (D.Colo 1987), reported in 1988
Tenth circuit federal appeals court allows
plaintiff to bring equal protection civil rights action over alleged failure
to protect against domestic violence Watson v. City of Kansas City, 857
F.2d 690 (10th Cir. 1988).
Ninth circuit court of appeals reinstates
lawsuit claiming failure to protect woman against beating by husband Balisteri
v. Pacifica Police Dept, 855 F.2d 1421 (9th Cir. 1988).