AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
False Arrest/Imprisonment: No Warrant
Monthly Law Journal Article: Contempt of Cop: Verbal Challenges, Disrespect, Arrests, and the First Amendment, 2011 (10) AELE Mo. L. J. 101
Police arrested a woman's son for driving
a vehicle involved in an accident. The woman and her son's girlfriend,
who witnessed the accident, went to the police station, where the girlfriend
was told to remain and threatened with a warrant for her arrest being obtained
if she left. The woman counseled the girlfriend to leave, however, and
escorted her out. She was charged with witness tampering, although that
charge was later dismissed. A federal appeals court found that the defendant
officer was entitled to qualified immunity on as federal false arrest claim
and official immunity under New Hampshire law on a state malicious prosecution
claim, as there was at least arguable probable cause for the arrest. Moses
v. Mele, #12-1729, 2013 U.S. App. Lexis 6150 (1st Cir.).
A motorist adequately
alleged that officers arrested him in retaliation for his First Amendment
protected expressive activity after he was cited for violating a noise
ordinance. The officer allegedly told the motorist that if he cooperated
he would get off with a ticket, but that "if you run your mouth, I
will book you in jail for it." When he later was taken into custody
and was being taken to a booking facility, he was allegedly told that it
was because he was playing his music too loud and had "acted like
a fool." The appeals court found that, if true, this violated his
clearly established First Amendment right to be free from action motivated
by retaliation even if probable cause existed for his initial arrest on
the noise violation alone. A reasonable officer would have known that he
could not exercise his discretion to book a person in retaliation for First
Amendment activity. Ford v. City of Yakima, #11-35319, 2013 U.S. App. Lexis
2716 (9th Cir.).
A man and his wife traveling in a car with
the wife driving encountered a police officer using a radar device. The
husband knew this because he had a radar detector. He gave the officer
"the finger" to express his disapproval of what the officer was
doing. The officer stopped the vehicle, which had not been speeding or
committing any traffic violations. When both occupants got out, they were
ordered to get back in the car, which they did. Subsequently, the husband
again got out of the vehicle, seeking to speak to the three officers present,
and repeated twice that he felt "like an ass." He was arrested
for disorderly conduct. Reversing summary judgment for the defendant officers,
a federal appeals court ruled that the vehicle stop was not lawful, and
that qualified immunity for the officers was improper, since a reasonable
officer would not have thought that the mere insult of "giving the
finger" provided a basis for initiating a law enforcement process,
or that there was probable cause for a disorderly conduct arrest. A malicious
prosecution claim also should not have been rejected on the basis of summary
judgment for the defendants. Swartz v. Insogna, #11-2846, 2013 U.S. App.
Lexis 186 (2nd Cir.).
Officers were not liable for violating the
rights of a Hispanic man who was arrested and removed from a city council
meeting where he voiced opposition to the city's proposed agreement with
federal authorities for immigration enforcement in the city. In a prior
meeting, he had called the mayor a "racist pig," and in this
meeting, he had called for his supporters in the audience to rise. He was
removed and arrested under a city ordinance prohibiting "disorderly,
insolent, or disruptive" actions at such official meetings. While
the use of the term "insolent" made the ordinance overbroad,
the deletion of the term would make the ordinance constitutional. At the
time of the arrest, the officers acted in an objectively reasonable manner
by believing that the ordinance was valid and justified his removal. Acosta
v. City of Costa Mesa, #10-56854, 694 F.3d 960 (9th Cir. 2012).
Police lacked probable cause to make a warrantless
arrest of a man for third-degree menacing. The information that they had
merely indicated that he had approached a woman in her driveway and insisted
that her car had hit his. She asked him to leave and ran into her house,
and he left. The woman never said that she felt physically threatened or
that the arrestee took any assaultive actions. Summary judgment was improper
on a false arrest claim. Ackerson v. City of White Plains, #11-4649, 2012
U.S. App. Lexis 24612 (2nd Cir.).
Police received a 911 call reporting that
a 15-year-old girl had made statements indicating that she planned to kill
herself by taking ibuprofen pills. Three officers and emergency medical
personnel went to the girl's home where the girl admitted to the statements
but said she had changed her mind. An officer told her she had to go to
the hospital, and while the girl's parents first disagreed, they relented
after the officer said they could be charged with assisted manslaughter
if their daughter then killed herself. The girl's mother first refused
to accompany her daughter to the hospital, but then did so, later suing
for false arrest based on a claim that the officer had insisted that she
accompany her daughter. In a false arrest lawsuit brought by the girl's
mother, the officer was entitled to qualified immunity as the mother was
not seized in violation of the Fourth Amendment. There was no indication
that the officer displayed a weapon, physically touched the mother, or
intimidated her with a threatening presence to compel her to go. James
v. City of Wilkes Barre, #11-3345, 2012 U.S. App. Lexis 24592 (3rd Cir.).
Plaintiffs entered into a $30,000 settlement
agreement with a city and police officers on claims arising out of their
arrest. The settlement was offered by the defendants under Federal Rule
of Civil Procedure 68. Subsequently, the trial court awarded a total of
$290,997.94 in costs to the plaintiffs under 42 U.S.C. Sec. 1988, including
$286,065.00 in attorneys' fees. The appeals court rejected the argument
that the Rule 68 offer of judgment to settle all claims should have been
interpreted to include any costs, including attorneys' fees, when that
was not specified. It also rejected the argument that the fee award was
disproportionate to the success achieved in the litigation, as the defendants
had not preserved that argument for appeal. Barbour v. City of White Plains,
#11-2229, 2012 U.S. App. Lexis 23386 (2nd Cir.).
Police officers did not violate the First
Amendment rights of demonstrators at the Madison Square Garden 2004 Republican
National Convention by arresting those who failed to comply with orders
to move from an area were demonstrating was prohibited to a designated
demonstration zone. The restriction of protest to the designated zone was
content neutral, and was narrowly tailored to achieve significant governmental
interests concerning sidewalk congestion and convention security. The demonstration
zone, which was equipped with a stage and sound amplification equipment,
provided an adequate alternative channel of expression. Marcavage v. City
of New York, #10-4355, 689 F.3d 98 (2nd Cir. 2012).
A group of men were outside one of their
residences when unmarked police cars pulled up, demanded to know what they
were doing, and ordered them to empty their pockets. When an officer seized
keys for the residence and walked toward it, the resident objected and
he was handcuffed and then forced to the pavement and allegedly hit and
kicked. The officers subsequently left without making any formal arrests.
The detained resident sued for false arrest, excessive force, and the failure
of a number of officers to intervene. A jury verdict in favor of the defendant
officers was upheld on appeal. The appeals court found that any possible
flaws in the failure to intervene claim instructions to the jury were harmless,
as was the trial court's ruling allowing evidence that the detained plaintiff
had several prior arrests. Sanchez v. City of Chicago, #10-3801, 2012 U.S.
App. Lexis 22555 (7th Cir.).
A man's refusal to sign his $156 bar tab
gave a police officer probable cause to arrest him for theft of restaurant
service, even if the plaintiff was correct that he was not actually required
to sign. Rejecting an excessive force claim, the court found that any aggravation
of the arrestee's old shoulder injury was attributable to the routine police
procedure of handcuffing his hands behind his back, rather than any improper
force. Failure to train and supervise claims were properly rejected in
light of the lack of any underlying violation of the plaintiff's rights.
Royster v. Nichols, #10-3798, 2012 U.S. App. Lexis 22355 (8th Cir.).
A private security guard had probable cause
to make a citizen's arrest of a female professional gambler for trespassing
even if she had been sent an invitation to visit the casino. The guard
had no way of knowing if she was the person whose name appeared on the
invitation, and he had a record that she had previously been thrown out
under another name. Further, she was using a player's card with a third
name and gave him a fourth name, as well as carrying no identification.
A police officer subsequently had probable cause to arrest her for obstructing
his investigation by refusing to give a name by which her identity as the
person previously ejected could be confirmed or denied. Tsao v. Desert
Palace, Inc., #09-16233, 2012 U.S. App. Lexis 22044
A police officer saw a former firefighter
soliciting money for charity with a firefighter's boot, and arrested him
for theft relating to the misuse of a firefighter's identification card,
as he was no longer a firefighter. The arrestee was given an order of supervision
on the theft charge. When the same officer later saw the arrestee again
soliciting money using a large boot, he arrested him for violating the
order of supervision, although he actually lacked authority, under state
law, to arrest him for violating the terms of his supervision. The appeals
court held that the "Fourth Amendment permits an officer to make an
arrest when he or she has probable cause to believe that an individual
has committed or is committing an offense under state law, regardless of
whether state law authorizes an arrest for that particular offense."
The officer, therefore, was entitled to qualified immunity. The officer
could also reasonably believe that asking for charitable donations using
a large rubber boot amounted to the man holding himself out as a firefighter
and improperly soliciting funds on behalf of the fire department. Tebbens
v. Mushol, #11–2400, 2012 U.S. App. Lexis 18383 (7th Cir.).
A man was arrested under a city ordinance
which criminalized the refusal to leave a place when ordered to do so by
a police officer after three or more persons were engaging in disorderly
conduct nearby. A federal appeals court found that the ordinance violated
the First Amendment on its face because it "substantially inhibits
protected speech and is not amenable to clear and uniform enforcement."
Additionally, a section of the ordinance did not clearly specify what inconveniences,
if performed by three or more persons, could trigger an order to disperse,
nor clarify whether dispersal had to be necessary to end the violation.
The ordinance, as it was standardless as to the nature of the annoyance
that triggered the law, could render individuals subject to arbitrary or
discriminatory arrest, making it void for vagueness in violation of due
process. Bell v. Keating, #11-2408, 2012 U.S. App. Lexis 18952 (7th Cir.).
Police officers lacked probable cause to
arrest a female attorney for obstruction after she informed them that a
woman in a nightclub they were trying to question was her client and "doesn't
have anything to say to you." She did not ignore an officer's instructions,
or act in any aggressive or unduly disruptive manner. Her actions showed
only a purpose to ensure the respect of her client's constitutional rights,
which could not be reasonably construed as hampering or impeding the officers'
investigation. The officers were properly denied qualified immunity on
her false arrest claims. Patrizi v. Huff, #11-4168, 2012 U.S. App. Lexis
18082, 2012 Fed. App. 284P (6th Cir.).
Two teenage African-American males were arrested
on accusations that they offered to sell Ecstasy to undercover officers
driving by in an unmarked car. After the charges against them were dismissed,
they sued the officers for false arrest. The jury returned a verdict for
the officers. Upholding the verdict, the appeals court rejected the argument
that lawyers for the defendant officers had improperly been allowed to
ask questions about drug activity on the block where the arrests had been
made, which insinuated that it was a high-crime area. The jury's verdict
was supported by a reasonable interpretation of the evidence.Willis v.
Lepine, #11–2224, 2012 U.S. App. Lexis 15061 (7th Cir.).
A state trooper compelled a female motorist,
stopped for failing to dim her lights, to perform field sobriety tests.
He stated that he did so because her pupils were constricted, and then
placed her under arrest for DUI. Subsequently, a urine test showed that
she had not been drinking, and the charges were dismissed. A federal appeals
court stated that this, combined with a videotape indicating that she had
performed the field sobriety tests with only minor mistakes and no real
difficulty, showed that the officer may have lied about her pupils being
constricted. A reasonable jury could find that there was no reasonable
suspicion to conduct the field sobriety tests or place the motorist under
arrest. Qualified immunity for the officer would be inappropriate. Green
v. Throckmorton, #10-4487, 681 F.3d 853 (6th Cir. 2012).
Officers who saw a vehicle "filled to
the brim" with piles of clothing and other personal items going around
apparently at random in a high crime neighborhood at 1:30 a.m. had reasonable
suspicion to stop the car. Once stopped, the officers saw a child sitting
in a child seat with diapers and clothes in his lap. They soon learned
from a dispatcher that his wife had reported him as attempting to leave
town with the child. They then had sufficient grounds for a more prolonged
detention and investigation based on these factors and the man's nervousness.
They also had a basis to transport him to the police station based on information
about a domestic incident with his wife. When he failed to be able to produce
a driver's license, there was probable cause for an arrest. He was a Marine
back from duty in Iraq and allegedly mentally disturbed. Subsequently,
the officers acted lawfully in detaining and committing him for psychiatric
evaluation. His rights were not violated. Hoover v. Walsh, #11-1333, 2012
U.S. App. Lexis 11929 (6th Cir.).
Security guards at a "turbulent"
public school board meeting allegedly pulled an activist from his seat
and dragged him out of the meeting after he refused to leave when asked.
He denied being one of those disrupting the meeting. Once outside, he was
arrested by police based on the security guards' version of the incident.
He was acquitted of disturbing the peace and resisting arrest. The officers
were not liable for false arrest and were properly granted qualified immunity,
as they could rely on the security guards' statements that the man had
disrupted the meeting to arrest him, and were not required to investigate
further. The plaintiff also failed to present a valid First Amendment claim
against the school board or its security guards, as he had not shown that
they threw him out on the basis of his remarks during the public comments
portion of the meeting or his past activism. Green v. Nocciero, #11–2037,
676 F.3d 748 (8th Cir. 2012).
A singer and his manager were involved in
a fight with a nightclub owner and security personnel. After they were
badly beaten and deposited outside, police were called, and they were arrested
after the club told officers they had tried to come in without paying an
entrance fee, and that the singer hit the club owner in the face. They
sued for false arrest, claiming that police improperly took the word of
the nightclub staff, and should have reviewed an available videotape, which
would have shown that the club's version of events was inaccurate. The
appeals court found that the statements the club made to police were sufficient
to furnish probable cause for arrest, after which the officers had no obligation
to view the video or seek out other exculpatory evidence. Matthews v. City
of East St. Louis, #11–1168, 675 F.3d 703 (7th Cir. 2012).
Police knocked on a man's door after a motorist
whose car had been vandalized reporting seeing him first in the parking
lot and then entering the apartment. When he came out of his door, he saw
police and turned around to go back inside. The officers grabbed him, and
subjected him to a leg sweep, and he chipped a tooth during the encounter.
There was no probable cause for an arrest or reasonable suspicion for a
detention based solely on the man's prior presence in the lot where the
car had been vandalized. Under these circumstances, the man had a right
to walk away. The court found that the unlawful arrest claim could continue,
and ruled that the trial court should evaluate the excessive force claim
independently, as it was not necessarily dependent on whether or not any
arrest or detention was proper. Romero v. Story, #11–2139, 672 F.3d 880
(10th Cir. 2012).
A police officer threw a man down on the
ground and arrested him for public intoxication. He did this while responding
to a domestic violence call when he saw the man advancing towards another
man who was allegedly backing up with his hands raised in a nonthreatening
position. The arrestee, who had heart problems, died three years later
and his estate sued he officer. A federal appeals court ruled that the
officer's action amount to an arrest rather than an investigative detention,
and that the facts did not support probable cause for an arrest at that
time, since the man was unarmed and was not within reach of the other man.
The officer's use of force may have been excessive, as the man was not
trying to resist arrest or flee and posed little threat to the safety of
others. His right under these circumstances not to be subject to a forceful
takedown was clearly established. The officer was not entitled to qualified
immunity. Morris v. Noe, #11–5066, 672 F.3d 1185 (10th Cir. 2012).
A man was arrested and convicted of sexual
assault and home invasion. Later, he was exonerated and pardoned, and was
awarded $9 million in a wrongful arrest and conviction lawsuit against
a police officer. The city was required to indemnify the officer and the
city sought to obtain payment of the judgment from its liability insurers.
The appeals court noted that even though the city properly notified its
insurers of the lawsuit, they all refused to help the city and officer
defend the claim or provide any indemnification. Additionally, they did
not go to court to seek a declaratory judgment that the claims were not
covered under their policies. Only after it was all over was the current
lawsuit filed, seeking a declaratory judgment that insurers had no obligation
to pay. The company providing the insurance policy as of the date of the
arrestee's exoneration will be required to pay the judgment. The insurer
could also be held liable under a state statute for an unreasonable and
vexatious failure to provide a defense. American Safety Casualty Insurance
Co. v. City of Waukegan, #11-2775, 2012 U.S. App. Lexis 5496 (7th Cir.),
rehearing denied by, rehearing, en banc, denied by: American Safety Casualty
Insurance Co. v. City of Waukegan, #11-2775, 2012 U.S. App. Lexis 8722
(7th Cir. Ill.).
After officers arrested a man for drinking
on a public way, they found heroin and crack cocaine on him during a search
incident to arrest. Subsequently, after the drinking charge was dropped,
a trial judge ruled that there was no probable cause for the drug arrest.
In a false arrest lawsuit, a verdict for the defendant police officers
was returned following testimony by an assistant prosecutor that it was
common for drug charges to be dismissed if the amount of drugs found was
relatively small. A federal appeals court held that the plaintiff was entitled
to a new trial, as that testimony should not have been allowed without
first disclosing that the assistant prosecutor would be testifying as an
expert witness and following the procedures to present her evidence as
such. Tribble v. Evangelides, #10-3262, 670 F.3d 753 (7th Cir. 2012).
After a purse snatcher shot a woman and her
mother, an officer visited them at the hospital. Another visitor mentions
a neighborhood man who is rumored to be a robber. The woman identified
the man from a photo array, but with some hesitation. The suspect is arrested
but subsequently exonerated of the crime. The identification still was
sufficient to provide probable cause for the arrest. "Identification
by a single eyewitness who lacks an apparent grudge against the accused
person supplies probable cause for arrest." Phillips v. Allen, #10-3559,
2012 U.S. App. Lexis 2644 (7th Cir.).
A man active in advocating the right to carry
concealed firearms in public openly carried a holstered handgun into retail
stores on two occasions. Both times, he was arrested for disorderly conduct
and had his gun confiscated. He was not prosecuted and each time his gun
was eventually returned. He claimed that his conduct was not disorderly
and was protected under the federal and state constitutions. The officers
were entitled to qualified immunity on unlawful arrest claims. The officers
could not have anticipated that the U.S. Supreme Court would subsequently
issue Second Amendment opinions raising an issue about whether his conduct
was lawful and were not required to balance alleged firearms rights under
the Wisconsin state constitution against the disorderly conduct law. The
officers also were not liable for violating the plaintiff's rights under
the federal Privacy Act by requesting his Social Security number during
one of the incidents, since it was not clearly established that they had
to inform him whether the disclosure of his Social Security number was
voluntary or mandatory, and they had not denied him any "right, benefit,
or privilege" based on his refusal to disclose the number. The court
also rejected claims for unlawful seizure of his property, the handgun.
Gonzalez v. Village of West Milwaukee, #10-2356, 2012 U.S. App. Lexis 1965
(7th Cir.).
A deputy sheriff responded to a 911 call
indicating concerns about the welfare of a five-year-old child in the care
of a mother said to be drunk and "acting weird." The mother initially
prevented the deputy from entering the house to check on the child's safety,
attempting to slam the door on him. She later allegedly consents to his
entry and agrees to restrain her growling dogs. He discovers that the child
has a fever which is dangerously high. When he said he might call child
welfare authorities if she did not summon someone better able to take care
of the child, she yelled “I have a gun, I knew you were a cop out there,
if I was going to answer the door and you would have come in, I would have
shot ya.” The officer handcuffed her, considering this a threat. A jury
rejected a claim for unlawful warrantless entry. A federal appeals court
upheld this result, and the jury instructions. The court noted that a "majority
of the circuits place the burden of proof on the plaintiff in a Sec. 1983
action for a warrantless arrest or search, with some of those circuits
imposing the burden of production on the defendant. A minority of the circuits
place the burden of proof on the defendant." This court agreed with
the majority. Der v. Connolly, #11–1048, 666 F.3d 1120 (8th Cir. 2012).
During the 2008 Republican National Convention
in St. Paul, Minnesota, a police commander ordered that no one be permitted
to enter the downtown area during a time when large crowds of protestors
and widespread vandalism had been encountered. A large group of people
attempted to ignore the order, and allegedly responded to the officers
blocking their path by throwing feces and rocks at them. The officers made
arrests and used non-lethal force to subdue the protestors. A federal appeals
court ruled that the arrests were reasonable, including arrests of those
who were not themselves using violence, but were swept up as part of the
crowd. The officers also used reasonable force under the circumstances.
"What is reasonable in the context of a potential large-scale urban
riot may be different from what is reasonable" otherwise. Bernini
v. City of St. Paul, #10–3552, 2012 U.S. App. Lexis 781 (8th Cir.).
A police officer had probable cause to make
a warrantless arrest of a housing developer for violating gambling laws
by running a contest in which participants could, for $20, guess the number
of screws, bolts, and nuts in a chest and have a chance at winning $1 million
or a house. The officer was entitled to qualified immunity. Even if the
contest for the big prizes didn't meet the technical definition of an illegal
lottery under state law, the awarding of small weekly prizes along the
way to awarding the big prizes may have fit within the prohibitions of
the statute. Stepnes v. Ritschel, #11-1381, 2011 U.S. App. Lexis 24442
(8th Cir.).
An officer arrived at the home to investigate
complaints that a woman and her parents had taken unauthorized control
of an elderly woman's property and care there. The officer confronts a
caretaking woman outside the home, and asked her about the location of
the elderly woman. When she refused to answer his question, and attempted
to flee inside the house, he placed her under arrest for obstruction, grabbed
her arm, and handcuffed her after a struggle. A federal appeals court rejects
First Amendment and Fifth Amendment claims, ruling that there was no clearly
established law that the woman had a right to refuse to answer the officer's
questions during a Terry investigative stop. The officer was entitled to
qualified immunity, as he could reasonably, under these circumstances,
believe that her refusal to answer his question amounted to obstruction.
The court also rejected a claim that the officer handcuffed the woman too
tightly, finding that any injury was de minimis (minimal). Koch v. City
of Del City, #10-6105, 660 F.3d 1228 (10th Cir. 2011).
After a city's mayor complained to
police that her neighbor, a single mother, was allowing her children to
run wild through flower beds in the neighborhood, an officer allegedly
knocked the mother to the ground and dragged her to his vehicle, placing
her inside it. One of her children opened the door of the police car, and
she fled the vehicle. The officer then placed her under arrest for escape.
A federal appeals court upheld a verdict for the mother in her false arrest
lawsuit. Based on the evidence, a reasonable jury could find that the officer
initially arrested her without probable cause to do so, so that she was
justified in fleeing. The court upheld an award of $57,400 in compensatory
damages, but ordered the reduction of a $1 million punitive damages award
to $550,000. Arnold v. Wilder, #08-6124, 2011 U.S. App. Lexis 18928 (6th Cir.),
rehearing, en banc, denied, 2011 U.S. App. Lexis 21896 (6th Cir.). Editor's
note: The appeals court ruled that the trial judge had erred in reducing
the punitive damages award too far, to $229,600, "mechanically applying
a four to one ratio" of punitive to compensatory damages.
A woman voluntarily signed two lifetime exclusion
forms agreeing not to frequent a casino. These forms were required to be
available under state laws designed to assist problem gamblers. After the
casino changed ownership, she entered the premises and was arrested for
criminal trespass. She sued for false arrest after the charges were dropped.
The law enforcement agent who arrested her was entitled to qualified immunity,
as there was arguable probable cause for the arrest. Borgman v. Kedley,
#10-3272, 646 F.3d 518 (8th Cir. 2011).
Officers arrested a man outside a state fairgrounds
for scalping tickets, despite the fact that the state had no anti-scalping
law. Attempting to defend against his false arrest lawsuit, the defendants
tried to justify the arrest on the basis of a little known "collecting
for benefit without authority" law. A federal appeals court rejected
this defense, finding that the arrest could not retroactively be justified
by citing an obscure statute that reasonable arresting officers were unlikely
to have known of. Rosenbaum v. Washoe County, #10-15637, 2011 U.S. App.
Lexis 17460 (9th Cir.).
A motorist was arrested once for disorderly
conduct when he attempted to jump onto his vehicle as it is being towed
away, and did the same thing months later, and is then arrested for theft
of lost property based on the presence of a police ticket book in his car.
He is arrested a third time approximately a year later for trespass into
a parking lot intended for police parking only, and sues, claiming all
three of these incidents constituted false arrest. A federal appeals court
upheld all the arrests, finding that probable cause existed in each instance.
The court defines disorderly conduct as disturbing the public order or
a breach of the peace. Sroga v. Weiglen, #10-2164, 2011 U.S. App. Lexis
17144 (7th Cir.).
A man was exercising clearly established
First Amendment rights in standing ten feet away from officers and using
a cell phone's video recorder with an audio microphone to record their
activities, based on his concern that they were using excessive force on
an arrestee in a public place. The officer was not entitled to qualified
immunity on the man's false arrest lawsuit, despite his argument that the
videotaping, by recording audio without consent of all parties to a conversation,
violated a state wiretapping statute. The wiretapping statute aimed at
clandestine recording, and the officers admitted that the arrestee was
open about the fact that he was recording them. Glik v. Cunniffe, #10-1764,
2011 U.S. App. Lexis 17841 (1st Cir.).
There might be some circumstances in which
an arrest that was "unambiguously invalid" solely on the basis
of state law would constitute a Fourth Amendment violation. But the plaintiff
arrestee had not shown that the township ordinance under which he was arrested,
prohibiting public intoxication, was unambiguously invalid under New Jersey
law. McMullen v. Maple Shade Twp., #09-4479, 2011 U.S. App. Lexis 13084
(3rd Cir.).
An officer's use of pepper spray to effect
an arrest of a man he had observed, weeks earlier, driving with a suspended
driver's license was not unreasonable under clearly established law. The
arrestee squared off facing the officer and stuck his arms out in a "T,"
giving the officer probable cause to make an arrest for resisting, whether
or not the man was arrested for the prior traffic violation under a valid
warrant. Brooks v. City of Aurora, #10-3265, 2011 U.S. App. Lexis 13662 (7th
Cir.).
An officer's use of pepper spray to effect
an arrest of a man he had observed, weeks earlier, driving with a suspended
driver's license was not unreasonable under clearly established law. The
arrestee squared off facing the officer and stuck his arms out in a "T,"
giving the officer probable cause to make an arrest for resisting, whether
or not the man was arrested for the prior traffic violation under a valid
warrant. Brooks v. City of Aurora, #10-3265, 2011 U.S. App. Lexis 13662 (7th
Cir.).
Officers were entitled to qualified immunity
for arresting an attorney on suspicion of smuggling methamphetamine into
a county jail. Corroborated evidence from a jailhouse informant that the
attorney had accepted jail contraband from one inmate to take to his office
for later delivery to another prisoner gave the officers probable cause
both to arrest the attorney and to obtain a search warrant for his office.
Garcia v. County of Merced, #09-17188, 2011 U.S. App. Lexis 9184 (9th Cir.).
A jury awarded an African-American arrestee
$80,000 in compensatory damages and $1,000 in punitive damages on illegal
seizure and equal protection claims. The arrestee had called 911 after
a Caucasian auto body shop owner had allegedly fought with him, and threatened
to get his gun, and an employee of the shop chased him away with a bat.
Officers arriving on the scene allegedly did not listen to the African-American
man's story, but instead placed him under arrest and in handcuffs, on charges
of which he was later acquitted. Overturning the trial court's rejection
of the jury's verdict, the federal appeals court ruled that there was sufficient
evidence from which the jury could have concluded that the plaintiff was
unlawfully seized and detained, and had been subjected to discriminatory
treatment. Pitts v. Delaware, #10-3388, 2011 U.S. App. Lexis 12215 (3rd
Cir.).
An officer had probable cause to arrest a
man based on a sworn statement by his alleged victim, a 12-year-old mentally
disabled student. While the child's age and mental capacity did bear upon
the trustworthiness of his statements, the statement was also reinforced
by the statements of four adults who discussed the incident with him and
believed that an offense had occurred: his grandmother, the school psychologist,
the Dean of Students, and the arresting officer. Kilburn v. Village of
Saranac Lake, #10-1559, 2011 U.S. App. Lexis 4698 (Unpub. 2nd Cir.).
After a deputy stopped her husband's car,
in which she was a passenger, and ticketed him for failing to dim its high
beam lights, a woman called 911 to express her fears of the deputy, who
she described as "shaking, agitated, and nervous," and requested
that other officers meet the couple at a local gas station, because the
deputy had activated his lights and siren and was following them. She had
criticized him during the stop and been told to "shut up." At
the gas station, the deputy instructed another officer to arrest the woman
for obstructing an officer without violence. The other officer did so,
grabbing her arm as she climbed out of the vehicle, dragging her to his
patrol car, pushing her against the hood to handcuff her, and then shoving
her inside. A federal appeals court found that the deputy did not have
probable cause to order the woman's arrest under these circumstances. Her
criticisms of the deputy during and after the traffic stop, even if distracting
did not incite others against, interfere with, or impede the deputy from
citing her husband for his traffic infraction. DeRosa v. Sheriff of Collier
County, Florida, #10-14046, 2011 U.S. App. Lexis 4057 (Unpub. 11th Cir.).
A man visiting a shopping center observed
Vice President Dick Cheney exit from a grocery store, and stated into his
cell phone, to a person he was talking to, "I'm going to ask him how
many kids he's killed today." A Secret Service agent, hearing this,
placed the man under surveillance. The man later talked to the Vice President,
telling him that his policies in Iraq "are disgusting," to which
Cheney replied "Thank you." Departing, the man touched Cheney's
right shoulder with his open hand. When he later again returned to the
area where the Vice President was speaking with crowd members, a Secret
Service agent asked him whether he had assaulted or touched the Vice President,
and placed him under arrest when he said he had not. The agent had probable
cause to arrest the man for making a false statement that he had not touched
the Vice President. The arrestee did, however, establish a possible claim
for First Amendment retaliation by several of the agents, who may have
acted against him on the basis of his opinion about the Iraq war. Further
proceedings were ordered on that claim. Howards v. McLaughlin, #09-1201,
634 F.3d 1131 (10th Cir. 2011).
Officers had probable cause to arrest a high
school student for fighting with another boy, and were entitled to qualified
immunity, based on a school administrator's statement about witnessing
part of the fight, and injuries suffered by the other boy. C.H. v. Rankin
County Sch. Dist., #10-60380, 2011 U.S. App. Lexis 4494 (5th Cir.).
While a sheriff's deputy did have probable
cause to arrest a city employee, there was a factual issue as to whether
the use of pepper spray against the arrestee was excessive. The arrestee
had allegedly elbowed the deputy while going through an employee entrance
security checkpoint at a city building, and responded with a profane statement
when ordered to stop. While there was probable cause to arrest the plaintiff
for failing to obey a lawful order, his version of the incident, in which
he denied making physical contact with the deputy or making the profane
statement, if true, would render the deputy's use of pepper spray and action
in taking him to the ground an excessive use of force. Howard v. Wayne
County Sheriff's Office, #09-2171, 2011 U.S. App. Lexis 5270 (Unpub. 6th
Cir.).
An officer had probable cause to arrest a
man for forgery for allegedly trying to cash a fake money order, even though
the money order ultimately proved to be genuine, when he was told by a
local post office that the money order was fake. The officer, under these
circumstances, was not required to attempt to verify with the out-of-town
post office that issued the money order that it was genuine rather than
fake. The officer was also not liable for requiring the arrestee, for a
time, to stand outside in the cold in handcuffs that allegedly were too
tight. Sow v. Fortville Police Department, #10-2188, 2011 U.S. App. Lexis
2804 (7th Cir.).
An officer who arrested a man for disorderly
conduct after he called the officer an "SOB" and a "flat
slob" was not entitled to qualified immunity from a federal civil
rights claim. The arrestee's voice may not have been loud enough to be
unreasonable, and the officer's decision to arrest him may have been motivated
by retaliation against the arrestee for exercising his First Amendment
rights. Kennedy v. City of Villa Hills, #09-6442, 2011 U.S. App. Lexis
5985 (6th Cir.).
A man convicted of both federal and state
charges was believed to be on probation when his probation officer authorized
his warrantless arrest for probation violation and a warrantless search
for suspected drug possession. The probation period had actually already
ended because his sentence had been reduced unbeknownst to the probation
department. He filed a federal civil rights lawsuit against various state
and county officers, asserting claims arising out of the arrest and search.
Upholding qualified immunity for the individual defendants, a federal appeals
court found that they could reasonably believe that there were at least
arguably sufficient grounds for the arrest and search. McInnis v. State
of Maine, #10-1437 2011 U.S. App. Lexis 4384 (1st Cir.).
An officer had probable cause to arrest a
man at a university football game after he failed to comply with several
verbal warnings to leave the student disability accessible section in the
stadium, which he did not have a ticket for. The appeals court noted that
the plaintiff, although an attorney, "remarkably" cited no authority
in support of his false arrest claim. His conduct fit the description of
criminal trespass under Louisiana state law. The officer's actions were
objectively reasonable, the court ruled. Hodge v. East Baton Rouge Parish
Sheriff's Office, #10-30018, 2010 U.S. App. Lexis 18703 (Unpub. 5th Cir.).
A man prosecuted and convicted of charges
of sexual misconduct appealed the dismissal of his lawsuit asserting various
claims arising out of his arrest, prosecution, and conviction. Noting that
he had pled guilty to the charges in his state criminal case, a federal
court ruled that his lawsuit was barred by the defense of collateral estoppel
since he neither appealed his conviction nor sought to withdraw his guilty
plea. The plaintiff's argument that he was denied a full and fair opportunity
to litigate the issue of his guilt because he had incompetent counsel was
rejected, with the appeals court noting that he himself had practiced law
at a large firm prior to his disbarment, and stated that his plea was being
entered voluntarily and knowingly, and that he had committed the offenses
for which he was pleading guilty. Additionally, some claims against the
prosecutor were barred by absolute prosecutorial immunity. Colliton v.
Donnelly, #09-4186, 2010 U.S. App. Lexis 22727 (Unpub. 2nd Cir.).
An officer claimed that he arrested a man
for refusing to accept service of a temporary restraining order that his
wife had obtained against him, and used appropriate force when the man
violently resisted arrest. The plaintiff, however, claimed that the arrest
had been in response to his attempt to call 911 to complain about the officer,
and that the officer assaulted him. Refusing to overturn the trial court's
denial of qualified immunity to the officer, a federal appeals court noted
that the officer's arguments that he was entitled to qualified immunity
were based on entirely different facts than those asserted by the plaintiff.
Zahn v. City of Trenton, #07-4085, 2010 U.S. App. Lexis 16796 (Unpub. 3rd
Cir.).
An African-American electric meter reader
alleged that she was falsely arrested for supposedly taking pictures of
houses in an almost entirely white neighborhood while working. She was
charged with obstructing an officer, and had actually not been taking pictures,
but merely using binoculars to see if house gates were open so she could
read meters, or whether dogs were in a yard, etc. The officers were not
entitled to qualified immunity, as they could not identify any single circumstance
about her actions that could have supported a reasonable belief that she
was engaged in a criminal activity under any federal or state law. Jones
v. Clark, #09-3574, 2011 U.S. App. Lexis 707 (7th Cir.).
A patient advocate employed in a hospital
emergency room asked a police officer to get off his cell phone, believing
that such phone use was prohibited in the area where the officer was. The
officer refused, and during the ensuing argument, the officer allegedly
poked and grabbed the hospital employee, twisted his arm while attempting
to handcuff him, and arrested him for "terroristic threats,"
obstruction of administration of the law, resisting arrest, and disorderly
conduct. In a false arrest lawsuit, a jury returned a verdict for the officer.
A federal appeals court rejected the plaintiff's argument that evidence
of the officer's prior use of excessive force was improperly excluded,
noting that excessive force claims asserted by the plaintiff were not even
before the jury at trial, having been previously rejected by the trial
court. Fanor v. Alvarado, #08-2907, 2010 U.S. App. Lexis 19094 (Unpub.
3rd Cir.).
A Florida man claimed that officers who came
to his house in response to a phone call about a dispute between two women
entered the residence without performing any investigation, immediately
handcuffing him, pushing him to the ground, dragging him outside, and arresting
him. The appeals court overturned the dismissal of a false arrest claim,
finding that the plaintiff sufficiently alleged that the officers arrested
him without probable cause to believe that he had committed any crime.
Heflin v. Miami-Dade County, #10-10407, 2010 U.S. App. Lexis 17287 (Unpub.
11th Cir.).
An officer observed a motorist driving with
tinted windows and an untinted but dirty plastic cover over her license
plate. He pulled next to her to read the plate number, and found that it
was not listed as stolen. He then activated his emergency lights, pulling
behind her. She did not pull over, and he activated his siren. A pursuit
ensued, and only ended after another officer pulled his car in front of
the motorist. A federal appeals court ruled that the officers had at least
arguable probable cause to arrest the motorist for obscuring her license
plate and trying to elude an officer. Perry v. Greene County, Georgia,
#10-10143, 2010 U.S. App. Lexis 17099 (Unpub. 11th Cir.).
After a jury acquitted a woman of having
assaulted her elderly mother at a nursing home, she sued the arresting
officer and a number of other defendants for false arrest. Summary judgment
for the defendants was upheld, as there was probable cause for the arrest,
based on a nurse's report of seeing the woman shove her mother into her
wheelchair, and the discovery of bruises on the mother's knee and forearms.
Veatch v. Bartels Lutheran Home, #09-3678, 2010 U.S. App. Lexis 26270 (8th
Cir.).
An officer who stopped a female motorist
for operating a vehicle at night without headlights discovered a package
containing controlled substances in the car and detained her at a police
station, where she was charged with a drug offense. Rejecting her false
arrest claim, a federal appeals court noted that where a police officer
“has probable cause to believe that an individual has committed even a
very minor criminal offense in his presence, he may, without violating
the Fourth Amendment, arrest the offender.” Because the officer had probable
cause to arrest the plaintiff for the traffic offense, which she conceded
she committed, her arrest, even though it was on a different charge, did
not violate the Fourth Amendment. Ray v. City of Chicago, #09-3719, 2011
U.S. App. Lexis 136 (7th Cir.).
A Florida officer wrote a female motorist
a speeding ticket, and asked her to sign it. She initially refused to do
so, but agreed after he informed her that, under state law, she could be
arrested for the refusal. After she signed it, she stated, "I will
see you in court." He then placed her under arrest, handcuffed her,
and pulled her out of her car. She was charged with refusal to sign and
accept a traffic citation and resisting an officer without violence. Rejecting
her false arrest claim, a federal appeals court found that the offense
of refusing to sign the ticket was complete upon her initial refusal, as
the law does not require knowledge of the requirement for a violation,
and her subsequent agreement to sign, after being informed of the law,
did not remove the probable cause based on her initial refusal. The officer's
subjective motivation for making the arrest was irrelevant. Snover v. City
of Starke, #09-16281, 2010 U.S. App. Lexis 20238 (Unpub. 11th Cir.).
An officer allegedly received a statement
from a 15-year-old girl that she was in a sexual relationship with and
had become pregnant by a 41-year-old man who gave her drugs and alcohol.
She also said that he threatened to kill her family if she revealed this.
The officer went to the man's apartment and made a warrantless arrest,
with another officer serving as his backup. Upholding summary judgment
on the basis of qualified immunity for the backup officer on a false arrest
claim, a federal appeals court ruled that he did not know that the arresting
officer had no warrant to make the arrest, that the suspect had asked whether
there was a warrant before the arresting officer entered the apartment,
or that there was no permission to enter. He had not been involved in the
investigation, and was too far back to hear the conversation, only entering
the apartment after seeing the arresting officer do so, and out of concern
for that officer's safety. Shepard v. Hallandale Beach Police Dept., #09-14265,
2010 U.S. App. Lexis 20240 (Unpub. 11th Cir.).
A man sitting in his parked car in a public
park in the morning, with a bowl of water and a towel or rag in the car,
preparing to perform his morning ritual of reading the Bible there, was
accused, by a police officer, of having slept in the park overnight. The
officer had seen his car there the evening before, and now told him to
leave. When he refused, he was arrested for obstruction of an officer.
He was also allegedly dragged out of his car, pushed against the police
car, and had his face pushed into the hood. The officer had arguable probable
cause to make the arrest, a federal appeals court held, based on his observations.
Staying in the park overnight when it was closed would have violated local
law, and the officer did not know that the man allegedly had a personal
ritual of returning to the park to read the Bible or placing a wet cloth
on his forehead preparatory to that reading. The force used in making the
arrest was also found to be minimal and not excessive. Howell v. City of
Lithonia, #09-11599, 2010 U.S. App. Lexis 20190 (Unpub. 11th Cir.).
Deputies did not use excessive force in allegedly
placing handcuffs too tightly on a burglary arrestee. It was objectively
reasonable for them to finish their initial investigation and clear the
area before addressing the arrestee's complaints about his handcuffs being
too tight. They subsequently loosened them. The deputies also had probable
cause to arrest him for burglary, having seen him carrying things out of
a house they believed no one was permitted to enter, which he admitted
entering through a window, defeating his false arrest claim. The arrestee's
statement that he was the attorney for the co-administrator of the estate
connected with the premises, even if true, did not end probable cause to
detain him for investigation of a burglary. Beltran v. County of Los Angeles,
#08-56007, 2010 U.S. App. Lexis 22013 (Unpub. 9th 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.).
A juvenile's agreement to resolve charges
of obstructing a police investigation by accepting informal probation was
not a "favorable termination" of her criminal case, so that her
false arrest claim was barred. The appeals court also rejected her excessive
force claim against one officer, as he had not participated in her arrest.
Lujano v. County of Santa Barbara, #B218145, 2010 Cal. App. Lexis 2041
(Cal App.).
A motorist claimed that an officer framed
him for DUI by falsifying the results of his field sobriety tests as part
of a scheme to make phony DUI arrests to justify overtime. Rejecting his
false arrest claim, the federal appeals court ruled that because there
was probable cause to arrest the motorist for driving a prohibited vehicle,
his false arrest claim was barred. This was true even though the motorist
was not ultimately charged with that offense. Jackson v. Parker, #09-3873,
2010 U.S. App. Lexis 24683 (7th Cir.).
In an arrestee's lawsuit claiming that he had been
arrested without probable cause for impersonating a police officer, and
for false imprisonment and terroristic threatening of suspected drug offenders,
the appeals court upheld the denial of qualified immunity to arresting
officers by the trial court, which described in detail the material disputed
facts which could permit a reasonable jury to find that probable cause
was lacking for each of the three charges. Aaron v. Shelley, #09-3554,
624 F.3d 882 (8th Cir. 2010).
Off duty police officers working security
at a high school football game held on private property owned by a church
had probable cause to arrest a man attending the game who failed to move
on when instructed to do so after he could not find a place to sit, and
who stood and glared at an officer and refused to leave the premises when
told to do so. Carthon v. Prator, #09-31100, 2010 U.S. App. Lexis 22896
(Unpub.5th Cir.).
Officers had probable cause to arrest a man
for obstruction when he acted with resistance to their attempts to arrest
him under a warrant for driving under a cancelled license. Jacobson v.
Mott, #09-2484, 623 F.3d 537 (8th Cir. 2010).
When an officer responded to a burglar alarm
at a house, he observed that a basement window appeared to have been pried
open. The front door was open, and several items were on the porch. The
officer observed a man inside the house going through some papers. He was
the son of the woman who owned the house, was there alone, and admitted
that he did not know how to turn off the alarm. He became "confrontational"
when the officer asked him to exit the premises, he tried to head butt
the officer, and he was placed under arrest for disorderly conduct, a charge
he pled no contest to. His mother subsequently indicated that he had her
permission to remove items from the house. The next day, he returned to
the police station to file a complaint about his arrest. The sergeant taking
his statement ran his driver's license and learned that it had been suspended,
and wrote him a citation for driving with a suspended license, as he had
driven to the station. He sued, asserting claims for false arrest, excessive
force, and illegal search in running his driver's license. A federal appeals
court found that the officer had probable cause to arrest the plaintiff
at his mother's house and reason to believe that he was committing a crime
being in the house, which was not his. There was no evidence that he suffered
any injury from any force the arresting officer used, and he had attempted
to head butt the officer. A claim of malicious prosecution was meritless
in light of his plea of no contest to the disorderly conduct charge. Running
of his license after he furnished it as identification did not constitute
an unlawful search. Crock v. Pennsylvania, #10-2001, 2010 U.S. App. Lexis
21625 (Unpub. 3rd Cir.).
A Florida officer believed that he saw cannabis
in a man's mouth, and that the suspect was resisting him by chewing and
swallowing what he believed was evidence of a crime. The officer therefore
arrested him for violation of a state statute prohibiting obstruction or
resistance of an officer performing his legal duty. Under the circumstances,
the officer had arguable probable cause to make the arrest and was therefore
entitled to qualified immunity on false arrest and malicious prosecution
claims. The appeals court also held that the defendant officers were entitled
to qualified immunity on an excessive force claim, as one officer's efforts
to stop the arrestee from swallowing the supposed cannabis, and the other
officer's use of a Taser against the arrestee did not violate the plaintiff's
clearly established rights. The officers believed the suspect was attempting
to destroy evidence, and that he was resisting orders and attempting to
flee or resist arrest by jumping in his car. It would "not be clear
to every reasonable officer that the force used was excessive under the
circumstances." German v. Sosa, #10-10443, 2010 U.S. App. Lexis 21026
(Unpub. 11th Cir.).
When it was undisputed that a pedestrian
was neither on the sidewalk nor in a crosswalk when he entered a "parking
turnout" on a street, officers had at least a reasonable belief that
they had probable cause to arrest him for jaywalking, so that they were
entitled to qualified immunity on his false arrest claim. An excessive
force claim lacked merit when all that happened was that an officer had
allegedly swung his baton at the arrestee without actually touching him.
Burdett v. Reynoso, #08-15159, 2010 U.S. App. Lexis 21018 (Unpub. 9th Cir.).
Officers had probable cause to arrest a man
based on the "indicia of controlled substance use" that he exhibited,
and were therefore entitled to qualified immunity on his false arrest and
false imprisonment claims. The arrestee also asserted a claim that the
defendants had failed to produce and disclose exculpatory evidence in his
case. But this claim was barred under Heck v. Humphrey, #93-6188, 512 U.S.
477 (1994), as success on this claim would imply the invalidity of his
conviction, which had not been overturned on appeal or otherwise set aside.
The plaintiff also failed to provide support for his claims that the officers
acted with racial animus in arresting him, that they tampered with their
recordings of his arrest, or that they used excessive force against him.
Because the arrest was supported by probable cause, the officers were entitled
to qualified immunity even if the arrestee could make out a viable First
Amendment retaliation claim, because "the right of an individual to
be free of police action motivated by retaliatory animus" despite
the existence of probable cause was not clearly established as of 2006,
the date of the incident. Ra El v. Crain, #08-56122, 2010 U.S. App. Lexis
20536 (Unpub. 9th Cir.).
A federal appeals court found that an officer
who arrested a woman for assaulting her husband was entitled to qualified
immunity on her false arrest claim. At the time of the arrest, the woman
admitted to clawing her husband's neck, and he had visible marks on his
neck. Additionally, he had called 911 to report the incident, and the wife
lacked any similar injuries. The court rejected the argument that a reasonable
officer would have believed that probable cause was dissipated simply because
the wife wanted him to talk to a third party on the telephone, who had
not been present during the incident. The officer, once probable cause
to arrest was established, had no obligation to investigate whether some
affirmative defense to the assault charge existed. Steinmetz v. City of
Camas, #09-35657, 2010 U.S. App. Lexis 16061 (Unpub. 9th Cir.).
A police chief was not entitled to summary
judgment in a false arrest lawsuit filed by a man taken into custody for
allegedly interfering with official police conduct. The record in the case
showed that the arrestee cursed at and "distracted" the police
chief, whose car was blocking access to his business. This conduct did
indicate that the arrestee intended to prevent the chief from completing
the traffic stop he was engaged in. Additionally, purely expressive conduct,
even if distracting, is protected under the First Amendment. There was
also sufficient evidence to support claims against the chief for excessive
use of force. Municipal liability claims were rejected, however, as the
chief was not a final policymaker for the city. Copeland v. Locke, #09-2485,
2010 U.S. App. Lexis 15762 (8th Cir.).
An off-duty officer investigating a dog in
distress in a hot, parked vehicle observed the driver, a woman emerging
from a nearby store, and he questioned her. She got into the driver's side
of the car and the officer displayed his badge, at which point she attempted
to drive away. The officer pulled her from the car and restrained her following
a struggle. A second officer summoned to the scene observed that the off-duty
officer had the woman restrained against her vehicle in an arm lock. The
off-duty officer told the arriving officer that the woman was under arrest.
The second officer, at the off-duty officer's request drove the woman,
in handcuffs, to the police station for processing. Charges of animal cruelty,
aggravated assault, and obstruction were later dismissed. The arrestee
sued both officers for false arrest and other claims. The trial court found
that factual disputes on the conduct of the arrestee and the arresting
off-duty officer precluded summary judgment on most claims arising from
the arrest. An appeal focused on the issue of whether the second, arriving
officer was entitled to qualified immunity. The trial court ruled that
the facts were not sufficient to find that this officer had probable cause
to arrest the woman, which would entitle him to qualified immunity. There
were factual disputes as to what the off-duty officer told him, the existence
of an "assist officer" call bringing him to the scene was in
dispute, and the trial court found that the second officer could not have
directly observed conduct that would have given him probable cause to arrest
the plaintiff, since the events causing the arrest had already occurred
by the time he arrived. The appeals court stated in order for the second
officer to rely on the first officer's statements for the purposes of an
arrest, they must be "clear" and sufficiently specific to "confirm
the existence of probable cause." Since the trial court found that
undisputed facts in the record did not establish this, the second officer
was not entitled to qualified immunity. Ciardiello v. Sexton, #08-4610,
2010 U.S. App. Lexis 17106 (Unpub. 3rd Cir. 2010).
A 19-year-old cashier at a convenience store
was sexually assaulted and robbed at gunpoint by a serial sex offender,
and reported the crime to police within minutes, subjecting herself to
a rape kit examination, and gave detailed and consistent statements to
police and hospital personnel. Despite this, a detective assigned to the
case believed that she had fabricated the attack to cover up her own theft
of cash from the store's cash register. He later filed a criminal complaint
against her, charging her with falsely reporting a crime, theft, and receipt
of stolen property, resulting in her spending five days in jail. Charges
against her were dropped when the serial rapist was caught and confessed
to having assaulted her. She sued the detective and another officer for
violation of her Fourth Amendment rights and false arrest. Overturning
summary judgment for the defendant detective, a federal appeals court held
that no reasonably competent officer could have believed under the circumstances
that there was probable cause for the plaintiff's arrest, if the plaintiff's
version of the facts were believed. Reedy v. Evanson, #09-2210, 2010 U.S.
App. Lexis 15974 (3rd Cir.).
A federal court rejected false arrest claims
asserted by a woman arrested by two officers following an incident at a
store involving counterfeit money orders. The trial court, in addition
to entering summary judgment for the defendants, awarded the officers attorneys'
fees, believing that the arrestee's claims against them were groundless
and unreasonable. The plaintiff had received four $500 money orders in
the mail from someone she did not know, and suspected that they were fraudulent.
She went to a store to cash a legitimate $100 money order she had also
received, and decided to check into the validity of the four suspicious
money orders. She claimed that she did not intend to try to cash them,
but only to determine if they were real. These four money orders were recognized
by a store employee as likely to be fraudulent, and he summoned store security,
which confiscated them. The officers later arrested her for trying to cash
them. A federal appeals court ruled that the officers, under these circumstances,
had probable cause to arrest the plaintiff. The court also upheld the award
of attorneys' fees, as the plaintiff's continuation of her lawsuit against
the officers after she completed discovery was "unquestionably"
groundless and unreasonable. Fisher v. Wal-Mart Stores, Inc., #09-2696,
2010 U.S. App. Lexis 18239 (8th Cir.).
A police officer clearly had arguable probable
cause, based on the facts, to arrest a man he encountered for a violation
of the town's public consumption of alcohol ordinance. The U.S. Supreme
Court has held that "[i]f an officer has probable cause to believe
that an individual has committed even a very minor criminal offense in
his presence, he may, without violating the Fourth Amendment, arrest the
offender." Atwater v. City of Lago Vista, #99-1408, 532 U.S. 318 (2001).
The trial court therefore erred in not granting the officer summary judgment
on the false arrest claim. Disputed facts about the force used during the
arrest, however, required the denial of the officer's motion for summary
judgment on an excessive force claim. Ruiz v. Town of Indian Shores, #09-15316,
2010 U.S. App. Lexis 15891 (Unpub. 11th 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 settlement agreement was reached between
the City of Baltimore, Maryland and the plaintiffs in a lawsuit alleging
a pattern of improper and unlawful arrests by the city's police department.
Plaintiffs included thirteen individual arrestees and the NAACP. The settlement
includes the payment of $870,000 in damages and attorneys' fees, the issuance
of a departmental directive clearly defining the authority of officers
in making arrests for low-level, non-violent "quality of life"
offenses (such as disorderly conduct, failure to obey, or loitering), additional
training for officers on what conduct does and does not constitute such
offenses, additional training on First Amendment rights and how to deal
with persons demonstrating and protesting, data collection and monitoring
of compliance with the settlement and reporting that will bring officers
to supervisory attention if their arrest or complaint history is out of
the norm, and the appointment of an independent monitor of the department's
compliance. Maryland State Conference of NAACP Branches v. Baltimore City
Police Dept., #06-1863, U.S. Dist. Ct, (D. Md., June 23, 2010).
A high school teacher was investigated by
her school, school district officials, and a police chief, as well as child
welfare authorities, based on suspicions that she was engaging in sexual
relations with a 15-year-old male student. She was indicted and arrested,
but was acquitted at trial, and filed a federal civil rights lawsuit. The
appeals court found that the school officials were entitled to qualified
immunity on claims that their investigation was biased and deprived the
teacher of due process because they coerced the male student into admitting
the affair, and because one of the leading figures in the investigation
had himself previously been accused, by the teacher, of sexually harassing
a female student. There was no prior caselaw that reporting the teacher's
alleged misconduct to other agencies that would conduct their own investigations
(police and child welfare) would violate the teacher's rights. The police
chief was entitled to qualified immunity, as there were sufficient indications
of probable cause to arrest the teacher, including a statement from the
student, statements from the student's mother, and statements from a witness
who had seen the teacher and boy kiss, and heard the boy admit to the affair.
Phone records also revealed over 500 phone calls between the student and
teacher, including 20 calls lasting a total of three hours on Valentine's
Day. Purvis v. Oest, #09-1098, 2010 U.S. App. Lexis 15972 (7th Cir.).
A woman claimed that her arrest and prosecution
for obstructing police officers who were arresting her son violated her
First Amendment rights. The trial court found that the ordinance, which
criminalized obstructing or resisting officers, was facially overbroad,
and enjoined its enforcement. Reversing, a federal appeals court found
that the ordinance's use of the words "obstruct" and "resist"
only covered physical acts or "fighting words," and did not give
officers unfettered discretion to arrest persons merely for engaging in
speech that was critical or annoyed them. McDermott v. Royal, #09-3167,
2010 U.S. App. Lexis 15766 (8th Cir.).
The leader of an anti-abortion demonstration
in front of the Liberty Bell Center in Independence National Historical
Park was arrested by a park ranger when he refused orders to move to a
nearby location away from the sidewalk. While there is a legitimate interest
in maintaining public order, these actions violated the First Amendment,
so the conviction was overturned. The sidewalk was a traditional public
forum, and the ranger's actions were based on the content of the protestor's
speech. U.S.A. v. Marcavage, #09-3573, 2010 U.S. App. Lexis 12271 (3rd
Cir.).
Two women protested against the war in Iraq
at a 2004 Republican campaign rally for President Bush. They were arrested
for trespass and subjected to strip and body cavity searches at the county
jail. They sued federal, state, and county law enforcement officers, claiming
violations of their First and Fourth Amendment rights. A jury awarded them
$750,000 on the unreasonable search claims, but the trial judge found that
excessive, and a second jury, after a new trial, awarded $55,804 in damages.
On appeal, the court found that, under the totality of the circumstances,
there had been probable cause for the arrest of the plaintiffs for resisting
a federal agent providing protection for the President. The appeals court
also agreed that the amount awarded by the first jury on the search claim
had been excessive, but found that the trial court had erroneously ordered
the plaintiffs to either accept a 90% reduction to $75,000 or undergo a
new trial on damages. The trial court used prior cases, including a 1978
strip search award for $75,000 for comparison, but made no adjustment for
inflation. After a new reduced amount is calculated, making such an adjustment
for inflation, the plaintiffs may either accept that amount or undergo
a third trial on damages. They were entitled to attorneys' fees for a percentage
of the time spent on the first trial and for all of the work done on the
second trial. McCabe v. Parker, #09-1185, 2010 U.S. App. Lexis 13327 (8th
Cir.).
A man arrested for attempting to cash a fraudulent
check had the charges against him dropped and filed a lawsuit for false
arrest. While he did not dispute that his actions had provided the officers
with reason to believe that he had satisfied the conduct ("actus reus")
element of the charged crime of fraud, he argued that the officers still
lacked probable cause for the arrest because there was no reason to believe
that he had the required mental state to commit the crime. The appeals
court rejected this argument, and held that the facts and circumstances
known to the officers at the time of the arrest were sufficient to create
a reasonable belief that he intended to defraud the bank. Painter v. City
of Albuquerque, #09-2135, 2010 U.S. App. Lexis 12878 (Unpub. 10th Cir.).
A motorist's actions in playing loud music,
stopping her car, and rolling her window down could have indicated to an
objectively reasonable officer that she was making unreasonable noise with
intent to create a public annoyance. Defendants involved in her arrest
were therefore entitled to summary judgment on the basis of qualified immunity.
Other defendants were properly granted qualified immunity, as they did
not participate in a second arrest of a man who videotaped the incident
and were not the arresting officers' supervisors. Further proceedings were
ordered, however, on excessive force claims arising from the arrest of
the motorist. Brown v. City of Huntsville, #09-1296, 2010 U.S. App. Lexis
11480 (11th Cir.).
A jury rejected an arrestee's claims that
officers had wrongfully arrested him following an incident in which he
shot his neighbor's dog in the head. He claimed that the dog had bit him,
and he was acquitted of all criminal charges. On appeal, the court ruled
that the trial court in the false arrest lawsuit had not acted erroneously
in admitting into evidence an authenticated photograph of the dog, as both
parties had made the dog's appearance relevant to the issues in the case.
The plaintiff had stated that the dog was vicious, bloodthirsty, malnourished,
unkempt, and looked like a wolf or coyote. The image in the photo was inconsistent
with this description. Testimony about the dog's usual behavior and appearance
was properly admitted for the same reasons. Grossmith v. Noonan, #09-1900,
2010 U.S. App. Lexis 11727 (1st Cir.)...
A federal appeals court ruled that a police
officer was entitled to qualified immunity from liability for arresting
the plaintiff for violation of a state statute that prohibited loitering
in a public place for the purpose of soliciting another person to engage
in deviate sexual behavior. This statute had never been repealed, was still
on the books, and had even recently been revised, but had been declared
unconstitutional by the highest court in New York eighteen years before.
The federal appeals court found that it was unreasonable under these circumstances
to expect the officer to know that the statute no longer provided probable
cause for an arrest. Amore v. Novarro, #08-3150, 2010 U.S. App. Lexis 12736
(2nd Cir.).
A state trooper stopped a car for a burned
out license plate light. He decided to give the motorist a verbal warning
and show him the problem. As the driver exited the vehicle and started
to walk towards the car's rear, the trooper observed a bulge in his pocket,
which he determined, during further investigation, to be cocaine. Charges
were later dismissed when the drugs were suppressed as evidence, and the
motorist sued the state for false arrest, false imprisonment, and malicious
prosecution. Rejecting these claim, the New York Court of Claims found
that the trooper lawfully stopped the vehicle for a violation, did not
prolong the detention excessively, and made his observations that led to
the discovery of the drugs during a lawful detention. Anderson v. The State
of New York, #113255, 2010 N.Y. Misc. Lexis 963 (Ct. of Claims).
Persons arrested and prosecuted for attempting
to enter a federal building with objects resembling police badges filed
a lawsuit challenging their arrests and prosecutions under a city ordinance
and state statute prohibiting the unauthorized possession of items that
resembled symbols of police authority, such as uniforms and badges. A federal
appeals court found that any First Amendment claims had been waived because
they were not previously raised, and that, in addition, the facts alleged
did not support any such claims. The arrests and prosecutions were supported
by probable cause. In addition, the court rejected arguments that the city
ordinance at issue was unconstitutionally vague. Dickerson v. Napolitano,
#09-2167, 2010 U.S. App. Lexis 9887 (2nd Cir.).
A traveler was arrested at a New Jersey airport
by Port Authority of New York and New Jersey police for violating New Jersey
gun laws by possessing a handgun and ammunition. The traveler, who had
flown to New Jersey from Utah, had a handgun and ammunition in separate
locked cases in his checked luggage. Because of a delay, he had to stay
overnight in a hotel in New Jersey, and he retrieved his checked luggage
before doing so. The next day, when he attempted to fly on to his destination
in Pennsylvania, the gun and ammunition were detected during x-raying and
he was arrested. He had declared the presence of the gun and ammunition
when checking his bags in Utah, where he was licensed for the weapon. He
sued for false arrest, claiming that the arrest was unlawful under 18 U.S.C.
Sec. 926A, which allows a licensed gun owner to travel from one state through
a second, en route to a third, provided that he is licensed to carry the
weapon in the first and third state and that it is not readily accessible
to him during transport, such as checked in luggage, or locked in a compartment
in a vehicle. Upholding summary judgment for the defendants, a federal
appeals court found that the plaintiff's conduct did not meet the requirements
of the federal statute, since he retrieved his luggage containing the gun
and ammunition before going to his New Jersey hotel, and had with him the
keys to the locked containers, making the gun and ammunition readily accessible
to him, whether or not he actually accessed them. Revell v. Erickson, #09-2029,
598 F.3d 128 (3rd Cir. 2010).
Police officers arrested a man for trespassing
within the gated area of a housing cooperative, and took him to a local
police station where they searched him for contraband, finding nothing,
and then released him after giving him a trespassing citation. He was never
prosecuted. The arrestee sued for false arrest and unreasonable search
and seizure. While finding that probable cause existed for the trespassing
arrest, a federal appeals court found that, viewing the evidence in the
light most favorable to the plaintiff, a reasonable jury could find that
he underwent an unreasonable strip search at the station (following a pat-down
search at the scene of the arrest), making him remove his shoes and socks,
pull his pants down to his ankles, and bend over and cough, as well as
looking inside his boxer shorts. An arrestee charged with minor offenses,
the court stated, may be strip searched only if there is reasonable suspicion
that he is carrying or concealing contraband or a weapon, unless the arrestee
is being introduced into a general jail population, which was not the case
here. The officers did not testify that they had reasonable suspicion that
the arrestee had contraband or a weapon, although they also disputed whether
they had actually carried out a strip search. In light of this, qualified
immunity was not available as a defense nor was summary judgment on the
unreasonable search claim otherwise available. Edgerly v. San Francisco,
#05-15080, 599 F.3d 946 (9th Cir. 2010).
A small group of people gathered in downtown Minneapolis
while the city was hosting a weeklong summer festival. They planned to
protest the "mindless nature" of "consumer culture"
by walking through the downtown area dressed as "zombies," wearing
white powder and fake blood on their faces and ark makeup around their
eyes. They danced down the street, playing music on their IPods, and broadcast
announcements such as "brain cleanup in Aisle 5" by speaking
into a wireless phone handset. Police received an anonymous 911 call complaining
about the group and the noise they were making. Officers asked them to
turn down their music and keep their distance from bystanders. Later, when
the group stopped dancing and gathered on a sidewalk, officers asked them
for identification, and when most of them could not produce any, told them
they were being taken to the police station to be identified and possibly
booked for disorderly conduct. Once there, they were placed in a holding
cell, questioned, and searched. They were also booked on charges of displaying
simulated weapons of mass destruction, a felony offense punishable by ten
years imprisonment, even though it was determined that the bags they were
carrying, containing various electronic equipment, did not contain explosives.
They were kept in custody for two nights and released. A federal appeals
court found that the officers were not entitled to summary judgment on
some of the plaintiffs' claims because they did not have probable cause
to arrest the plaintiffs for disorderly conduct. It was also clearly established
the court stated, that a reasonable officer would have known that there
was no probable cause to arrest the plaintiffs for engaging in protected
expressive conduct. Baribeau v. Minneapolis, #08-3165, 596 F.3d 465 (8th
Cir. 2010).
A homeless man claimed that he was unlawfully
detained and arrested by two Massachusetts state troopers and a state police
officer for trespassing in a public park after it closed at night. Upholding
summary judgment for the defendants, a federal appeals court found that
it was reasonable for them to suspect, at 10:30 p.m., that the plaintiff
was in a restricted area and therefore trespassing, based on signs designating
the closing time of the park. Additionally, the area was known by the defendants
to be one in which crimes had been reported, and the plaintiff's attempts
to avoid contact with the officers, combined with his inability or unwillingness
to provide his Social Security number, gave the officers reasonable grounds
to investigate his past criminal history. This reasonable suspicion justified
his one-hour detention for a warrant check, and the Florida state warrant
found was sufficient to give them probable cause for his arrest. Foley
v. Kiely, #09-1250, 2010 U.S. App. Lexis 7752 (1st Cir.).
After a couple's three-year-old daughter
was kidnapped, sexually assaulted, and murdered, the father was allegedly
framed by police detectives for the crime, and coerced until he agreed
to a "confession" that the detectives had concocted, arresting
him and causing him to be jailed and face a possible death penalty on a
charge of first degree murder. Charges against him were eventually dropped
eight months later on the basis of DNA testing that excluded him as the
source of the DNA found on his daughter's body. No one else has been accused
of the crime. A jury returned awards for the father and his wife on claims
of violation of due process, false arrest, malicious prosecution, emotional
distress, and punitive damages, as well as the wife's loss of consortium.
A total of $9.3 million was awarded to the father and $6.2 million to his
wife. A federal appeals court, while generally upholding the awards to
the plaintiffs, ordered either a reduction of damages to a total of $8,166,000
or to $8 million and a new trial on the false arrest and emotional distress
claims, at the election of the plaintiffs. Fox v. Hayes, #08-3736, 2010
U.S. App. Lexis 7154 (7th Cir.).
When it was undisputed that a deputy had
asked the plaintiff for his driver's license and proof of insurance, and
that he had replied that he had neither, the officer had probable cause
to arrest him for violations of Texas state law, so that there was no merit
to the plaintiff's assertion that his arrest was somehow unlawful. Unger
v. Taylor, #08-40755, 2010 U.S. App. Lexis 4349 (Unpub. 5th Cir).
Officers arrested a man after a crime victim
identified him as the roofer he had hired to fix hurricane damage to his
roof, who had allegedly then victimized him. Charges were dropped when
it was determined that the arrestee was misidentified. The defendant officers
were entitled to summary judgment in the arrestee's civil rights lawsuit
when there was no evidence that they had any reason to believe that anyone
else other than the arrestee had committed the crime, given the victim's
statements. The officers were therefore entitled to qualified immunity.
Rushing v. Parker, #09-12637, 2010 U.S. App. Lexis 5450 (11th Cir.).
A police officer, acting on a request by
a mall owner, arrested the plaintiff when he refused, at the mall, to either
remove a shirt displaying a political statement or leave the premises.
The arrestee claimed that this violated his First and Fourth Amendment
rights. The involvement of a police officer to enforce the rights of a
private property owner to oust someone who did not comply with a request
such as the removal of a shirt with a political statement did not make
it the action of the town in attempting to suppress the political statement.
Since the arrestee was repeatedly asked by the mall to either remove the
shirt and its message or leave the premises, he was properly arrested when
he refused to do so. Downs v. Town of Guilderland, #507428, 2010 N.Y. App.
Div. Lexis 1419 (3rd Dept. A.D.).
A police officer was not entitled to qualified
immunity on claims that he manipulated a photo lineup to try to produce
a false identification of the plaintiff by a rape victim. The officer allegedly
took photos of the plaintiff for use in a photo lineup, repeatedly altering
the light settings on the camera with each picture in an effort to make
the photograph better match the “dark tan” skin tone of the suspect in
the police sketch of the suspect sought. While the arrestee was convicted
of the crime, he was later exonerated by DNA evidence. A knowing effort
to obtain a false identification of a suspect by fabricating evidence or
otherwise acting improperly to influence a witness's identification is
a violation of due process, and any reasonable officer would have known
that acting in this manner was a violation of constitutional rights. The
officer allegedly acted in this manner in anger over the fact that the
plaintiff had refused to cooperate in his investigation of unrelated burglaries.
Good v. Curtis, #09-10341, 2010 U.S. App. Lexis 3207 (5th Cir.).
A man protesting outside a cultural center
was informed by the president of the center's board of directors that he
could not bring his protest sign into the building. When the protestor
refused to leave the property, a deputy sheriff arrested him for trespass
after first giving him a warning to leave. The deputy was entitled to qualified
immunity, as it was reasonable for him to believe that the president was
authorized to request the protestor's removal, and he had at least arguable
probable cause for the arrest. Additionally, the officer could reasonably
believe that ordering the man to leave the property was not a violation
of his First Amendment rights. Moran v. Cameron, #09-11074, 2010 U.S. App.
Lexis 1459 (Unpub. 11th Cir.).
An officer had probable cause to arrest a
motorist for DUI at the scene of a traffic stop and to transport her to
central breath testing, given her erratic driving, unusual behavior, and
difficulties in performing field sobriety tests. The officer, based on
information then available to him, did not act unreasonably in failing
to accept the motorist's excuses for her erratic driving. The plaintiff
would be allowed, however, to amend her complaint to claim that, while
probable cause existed for her arrest, it "evaporated" after
she was taken to central breath testing. Mathis v. Coats, #2D09-193, 2010
Fla. App. Lexis 43 (Fla. App. 2nd Dist.).
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.).
In the absence of exigent circumstances,
an officer may not make a warrantless and non-consensual entry into a home
to arrest a routine felony suspect, and interpreting a Texas statute to
allow such arrests would not be objectively reasonable, so that a police
officer was not entitled to qualified immunity on unlawful arrest and unlawful
entry and search claims. Denton v. Rievley, #08-6406, 2009 U.S. App. Lexis
24912 (Unpub. 6th Cir.).
A canine control officer, who issued a summons
to the plaintiff after receiving complaints about his dog, did not violate
his Fourth Amendment rights, since a pre-arraignment, non-felony, summons
mandating a subsequent court appearance was not a "seizure."
Burg v. Gosselin, #09-0708, 2010 U.S. App. Lexis 289 (2nd Cir.).
Although an affidavit for a search warrant had
two possibly deceptive misrepresentations, they were not "critical"
for a finding of probable cause. An identification of the wife in the home
in connection with a murder was sufficiently reliable and established probable
cause. Additionally, there was no requirement that the affidavit establish
probable cause to arrest her for the murder. It was sufficient that it
established probable cause for the search. The officers were also entitled
to qualified immunity for the subsequent arrests, since they relied, in
good faith, on legal advice from a prosecutor in making the arrests of
the residents of the home. Anonymous tips received, which claimed that
someone else had committed the murder, were insufficient to eliminate probable
cause. Ewing v. City of Stockton, #08-15732, 2009 U.S. App. Lexis 26799
(9th Cir.).
A deputy responding, with other officers,
to a call reporting that a man with a gun was threatening his wife, released
a police dog to locate the husband in the neighborhood, and then shot and
killed the husband when he refused to obey orders to put down his weapon,
instead aiming the gun at the officers. The use of the dog, under these
circumstances, was neither a use of deadly force nor excessive. Shooting
the husband was justified, as it was reasonable to think that he posed
an immediate threat to the officers and others. The deputy was entitled
to qualified immunity, and the county was not liable on a theory of alleged
inadequate training. Thomson v. Salt Lake County, Utah, #06-4304, 2009
U.S. App. Lexis 23677 (10th Cir.).
While a city and its officers did not have
probable cause to believe that all protesters arrested during a demonstration
knew that the protest lacked a required permit, the city need only show
that officers reasonably believed that those arrested were part of a rioting
group of participants in the protest who were damaging property, and, under
the circumstances, it could lawfully carry out a mass arrest without first
giving those arrested an order to disperse and time to comply. "[P]olice
witnesses must only be able to form a reasonable belief that the entire
crowd is acting as a unit and therefore all members of the crowd violated
the law...If police have probable cause to believe that the group they
are arresting is committing or has committed a crime, no more is necessary.
...Requiring a dispersal order in addition to the ordinary probable cause
threshold would be particularly anomalous in a case like this in which
officers have reason to believe that an entire crowd is engaged in or encouraging
a riot.” Further proceedings were still ordered concerning the factual
circumstances surrounding how the plaintiffs were arrested. Carr v. Dist.
of Columbia, #08-7083, 2009 U.S. App. Lexis 25482 (D.C. Cir).
A man arrested during a sting operation in which
a female police officer posed as a prostitute claimed that officers lacked
probable cause to arrest him. The female officer had a hidden microphone,
which allowed another officer, stationed nearby, to hear her conversations
with potential customers. The arrestee argued that the arresting officer
could not tell, listening to the conversation, whether he, or another man
present, had made particular statements to the female officer. The male
officer, however, heard two male voices engaged in negotiating a price
for a sexual act, and could see that the female officer was talking with
two men, including the plaintiff. Under these circumstances, it did not
defeat probable cause for the arrest that he could not determine which
of the men made each specific statement. Probable cause existed for both
arrests. Mills v. City of Harrisburg, #09-1180, 2009 U.S. App. Lexis 24094
(Unpub. 3rd Cir.).
A city council ejected an audience member
from a meeting after he gave a silent one-second Nazi salute objecting
to the council's action in cutting off another audience member after his
time to speak expired. He was arrested when he refused to leave. A federal
appeals court ruled that this did not violate the arrestee's First Amendment
rights, as he was not ousted for a permissible expression of his point
of view, but rather for protesting a good faith attempt by the chairperson
of the meeting to maintain order and enforce council rules. Norse v. City
of Santa Cruz, No. 07-15814, 2009 U.S. App. Lexis 24123 (9th Cir.).
The facts as they appeared at the time gave
the officer probable cause to arrest a man for assaulting his wife when
the arrestee himself admitting pushing his wife after she had verbally
and physically provoked him. Additionally, even without this admission,
the wife's statement that her husband had pushed her was sufficient to
provide probable cause for arrest when the officer had no reason to disbelieve
her. Holder v. Town of Sandown, #08-1582, 2009 U.S. App. Lexis 23853 (1sr
Cir.).
A detective interviewed a woman after she
and her husband were arrested for carrying a concealed weapon. The woman
sued the detective for wrongful arrest and detention. The detective could
not be sued for illegal arrest, both because he was not present at the
time of the arrest itself, and because, under the facts presented, there
had been probable cause for the arrest. A gun was found hidden in a car
she owned and occupied and she failed to produce a license. The detective
also could not be held liable for unlawful detention, as he had not made
the decision to keep her in custody. Conner v. Southfield Police Dept.,
#08-1516, 2009 U.S. App. Lexis 22303 (Unpub. 6th Cir.).
In a false arrest lawsuit brought by a 13-year-old
Hispanic girl and a 14-year-old African-American girl, a federal appeals
court upheld a jury verdict for police on the 14-year-old's claims, since
there was probable cause for her arrest based on her physical resemblance
to a robber sought on three robberies and her identification by witnesses.
The 13-year-old, however, was entitled to judgment as a matter of law,
since officers, at the time of her arrest, only knew that she sat on a
curb with the other girl and gave her a red sweater to wear. Sherouse v.
Ratchner, #08-2105, 2009 U.S. App. Lexis 17196 (10th Cir.).
A state trooper reasonably believed that
he was acting at the behest of a judge in arresting a man for violating
a statute prohibiting contemptuous behavior during court proceedings for
refusing to show the officer, after arriving at court, what was in a paper
bag he carried. The trooper's conversation with the judge about the incident
provided him with arguable probable cause for the arrest. Droz v. McCadden,
#08-0241, 2009 U.S. App. Lexis 20370 (2nd Cir.).
Based on a videotape of an arrest, it was
clear that the arrestee had disobeyed a lawful order from the officer to
sign a citation for lacking vehicle registration and an inoperable tag
light. The court also found no evidence that the officer acted with deliberate
indifference to the arrestee's medical needs, since the arrestee herself
declined medical treatment and walked to the police vehicle without assistance.
O'Donnell v. Derrig, #09-10827, 2009 U.S. App. Lexis 18427 (Unpub. 11th
Cir.).
Holding that an arrestee's false arrest lawsuit
against former U.S. Attorney General Ashcroft could go forward, a federal
appeals court panel said that the government's alleged policy of using
a federal material witness statute to detain innocent persons suspected
of terrorism without charges was "a painful reminder of some of the
most ignominious chapters of our national history," and "repugnant."
If true, the plaintiff's arrest was a violation of his Fourth Amendment
rights, and Ashcroft was not entitled to qualified immunity on the false
arrest claims. The defendant was acting in an investigative rather than
prosecutorial role in detaining the plaintiff, barring prosecutorial immunity.
There were, however, inadequate assertions of Ashcroft's personal involvement
to render him potentially liable for the arrestee's allegedly harsh conditions
of confinement. Al-Kidd v. Ashcroft, #06-36059, 2009 U.S. App. Lexis 20000
(9th Cir.).
A motorist stopped for speeding was arrested
for allegedly unlawfully carrying a concealed firearm in violation of a
state statute. The arrestee argued that his arrest was unlawful because,
although his concealed-carry permit had expired, the weapon was, at the
time of the arrest, securely encased and placed in his vehicle's center
console, making its transportation legal. A federal appeals court found
that the officers were entitled to qualified immunity, and had arguable
probable cause to make the arrest, as Florida state law was unsettled on
the question of whether placing a gun in a car's center console rendered
it "securely encased" in a box or container with a lid, as required
by statute. Additionally, the officers acted pursuant to advice they had
received from a prosecutor. Poulakis v. Rogers, #08-15425, 2009 U.S. App.
Lexis 17714 (Unpub. 11th Cir.).
When a man asked officers to leave his home
and one of them failed to comply, any consensual encounter was over. An
officer lacked probable cause to support his belief that the man had violated
a state's obstruction of justice statutes, and he could not, without violating
the Fourth Amendment, remain present based solely on a "hunch"
that the man "knew more" than he was saying. The officer was
not entitled to qualified immunity as he did not act in an objectively
reasonable manner under clearly established law. The officer's further
act, in detaining the man handcuffed in the back of a police vehicle for
three hours after he agreed to help the officer locate a suspect, constituted
an unlawful arrest for which no justification was stated. The appeals court
ordered a judgment as a matter of law in favor of the plaintiff and a trial
on the issue of damages. Manzanares v. Higdon, #07-2156, 2009 U.S. App.
Lexis 17817 (10th Cir.).
A storekeeper's arrest by a police officer
following an altercation with a former employee that was captured on videotape
was supported by probable cause. The officer, having found probable cause
to arrest the storekeeper for battery after watching one videotape of the
incident, had no obligation to also watch a second videotape from a different
camera which the storekeeper claimed better supported his version of the
incident. McBride v. Grice, No. 08-3556, 2009 U.S. App. Lexis 17840 (7th
Cir.).
A police officer had probable cause to arrest
a woman for burglary of her husband's residence when it was established
that she did not live there any more, that the couple was going through
a divorce proceeding, that the husband had changed the locks, and that
she had entered the home and removed property while the husband was away.
Finigan v. Marshall, #07-0964, 2009 U.S. App. Lexis 16680 (2nd Cir.).
An arrestee claimed that various police personnel
began a pattern of harassment of her, conducting surveillance of her activities,
following her, asking inappropriate questions, making statements and threats
about her private relationships, and falsely arresting and imprisoning
her. The officers were not entitled to qualified immunity on a false arrest
claim. Massachusetts state law on disorderly conduct has been interpreted
by state courts in such a manner that arrests for disorderly conduct based
solely on the use of offensive language have been ruled violative of the
First Amendment. The officers stated that they arrested the plaintiff for
disorderly conduct solely on the basis of her use of offensive language,
so that a reasonable jury could find that probable cause for the arrest
was lacking. Philbrook v. Perrigo, #07-11476, 2009 U.S. Dist. Lexis 64188
(D. Mass.).
Police officer investigating a report of
a civilian car using police-like strobe lights had probable cause to arrest
a motorist found driving such a vehicle with the strobe lights activated
and charge him with impersonating an officer. Given the arrestee's admission
that his vehicle had rear strobe lights, his dispute as to whether the
vehicle also had front strobe lights was not relevant. Baker v. Moskau,
#08-17236, 2009 U.S. App. Lexis 14343 (Unpub. 11th Cir.).
While police were arresting someone in front
of a crowd, shots were heard, and one of the officers identified a man
standing in front of a building as the shooter, and he was arrested for
firing a gun. Despite later dismissal of the charges, there was probable
cause for the arrest and other officers did not act unreasonably in relying
on a fellow officer's identification of the arrestee as the shooter. One
punch to the arrestee's body did not show excessive used of force when
he had been "doing something" with his hands, rendering him difficult
to handcuff. Husbands v. City of New York, #07-3657, 2009 U.S. App. Lexis
14122 (Unpub. 2nd Cir.).
A police officer arrested a motorist for
fleeing and eluding after an attempted traffic stop for speeding. While
the charges were subsequently dismissed because the officer did not appear
at the trial, this did not alter the fact that there had been probable
cause for the arrest. The motorist did not dispute the fact that the officer's
emergency lights were activated well before a stoplight, or that he failed
to pull over before traveling approximately a quarter of a mile after the
stoplight. Hardesty v. City of Ecorse, Civil #08-14498, 2009 U.S. Dist.
Lexis 46289 (E.D. Mich.).
A motorist was arrested during a traffic
stop while he was on his way to the police department with a loaded handgun
observed on the console of his truck. Probable cause existed to arrest
him for assault, since the officers then knew that he had stated that he
was on his way to the police department to shoot an officer who had arrested
him during a previous incident, that he had loaded his gun, and that he
had taken his gun with him in the vehicle. Rejecting claims of false arrest
and excessive force, an appeals court ruled that, given these facts, it
was reasonable to believe that he was searching for the intended victim
of his planned violent act with the intent to use force with a dangerous
weapon. Rome v. Guillory, #08-31221, 2009 U.S. App. Lexis 13739 (Unpub.
5th Cir.).
A motorist himself admitted that he had not
been wearing his seat belt with its shoulder strap across his chest, so
that the officer had probable cause to arrest him, despite the fact that
he was subsequently acquitted of the seatbelt charge, resisting arrest,
and battery. The force used by the officer was not excessive because the
arrestee physically resisted being handcuffed. Collier v. Montgomery, #08-30665,
2009 U.S. App. Lexis 10676 (5th Cir.).
State conservation officers were entitled
to qualified immunity for arresting men whom they found illegally transporting
bows, which did not have locking devices to render them inoperable during
transport. The officers had such probable cause as soon as they could see
that the bows were not contained in a case and did not look inoperable.
Mutter v. Sanders, #06-3259, 2009 U.S. Dist. Lexis 37243 (C.D. Ill.).
An officer had probable cause to arrest a
woman for trespass on the premises of a motel, and was therefore entitled
to summary judgment in her false arrest lawsuit. Bryant v. City of Cayce,
#07-2162, 2009 U.S. App. Lexis 9976 (Unpub. 4th Cir.).
A trial court did not act erroneously by
consolidating two lawsuits an arrestee had filed concerning his arrest
and detention, or in excluding evidence that he was acquitted of a criminal
charge stemming from his arrest. Admitting evidence of the acquittal, the
court found, could have misled the jury on the plaintiff's false arrest
and excessive force claims. The court upheld a jury verdict for the officers.
Adams v. Szczerbinski, #08-1456, 2009 U.S. App. Lexis 9899 (Unpub. 7th
Cir.).
A police officer stopped a motorist, claiming
that his radar gun recorded her driving at 50 mph in a 40 mph zone, while
the motorist asserted that she had set her cruise control at 40 mph. The
motorist, who was placed under arrest, refused to get out of her car because
of the presence of her infant grandchild in the backseat of the vehicle,
and called her husband to pick up the child. A police chief on the scene
smashed the driver's window open, and she was pulled from the car and "roughly"
handcuffed, suffering injuries in the process. Overturning summary judgment
for the defendants, a federal appeals court found that the officer's credibility
was "questionable," and that the motorist disputed the claim
that she had refused to sign a traffic ticket, raising doubt about the
validity of the arrest. It also found that there was a genuine issue of
fact as to whether excessive force was used in response to the motorist's
"passive refusal" to get out of her car until someone came to
pick up her granddaughter. Deville v. Marcantela, #07-31049, 2009 U.S.
App. Lexis 9403 (5th Cir.).
An arrestee could not pursue federal civil
rights claims for malicious prosecution or abuse of process when Illinois
provided state law remedies for such claims. The arrestee's claim that
a detective lacked probable cause or a warrant for his arrest did state
a federal civil rights claim, but it was time barred under an Illinois
two-year statute of limitations. Adams v. Rotkvich, #08-3998, 2009 U.S.
App. Lexis 9900 (Unpub. 7th Cir.).
Even if a trial court erred in instructing
a jury that officers could have lawfully arrested the plaintiff for actions
he took in his front yard, this was a harmless error, since the arrest
of the plaintiff was not based on his actions in his front yard, but for
allegedly assaulting the officers in his backyard. Claims of unlawful arrest,
excessive force, and malicious prosecution were rejected. The trial court
properly rejected claims against a mayor and a mayor's assistant, since
there was no evidence that they participated in any violation of the arrestee's
rights. The plaintiff was properly awarded $20 in damages on his claim
that officers engaged in unreasonable search and seizure when they came
to his house, accompanied by a police dog, to ticket abandoned vehicles,
and properly denied the plaintiff attorneys' fees in light of his limited
success on only one of several claims, and the award of nominal damages.
Brocuglio v. Proulx, #07-1676, 2009 U.S. App. Lexis 8892 (Unpub. 2nd Cir.)
Despite the fact that an arrestee was ultimately
not convicted of burglary charges, the arresting officers still had probable
cause at the time of the arrest under the totality of the circumstances.
He had been identified by the person who reported the burglary, and refused
to respond to the officers' questions when found standing in a parking
lot near the vicinity of the burglarized car. Additionally, his lack of
cooperation during the booking process interfered with the officers' ability
to get clear fingerprints from him at the time. Young v. City of Wildwood,
#08-2035, 2009 U.S. App. Lexis 8581 (Unpub. 3rd Cir.).
Police had probable cause to arrest a motorist
for driving under the influence because he was acting erratically, appeared
intoxicated, and could have constituted a danger to the police, others,
and himself. It turned out, in fact, that he had experienced a diabetic
incident while driving his car. When the officers observed that he had
an insulin pump, they called for emergency medical services, and acted
to assist him when they became aware of his medical needs, five minutes
after their arrival. The court found no evidence of excessive use of force,
including no evidence of the excessive use of force in handcuffing. Solovy
v. Morabito, #2:08-cv-12303, 2009 U.S. Dist. Lexis 25701 (E.D. Mich.).
The U.S. Supreme Court has declined to review
the rejection of a police officer's lawsuit against prosecutors and officers
for arresting and prosecuting him for the murder of his wife, who actually
died of natural causes, a rare heart condition, as determined by a medical
exam. The federal appeals court below held that prosecutors had absolute
immunity on their decision to charge him, and an officer who testified
during grand jury proceedings had absolute witness immunity. Further, probable
cause to arrest existed at the time of the arrest, based on an initial
determination by an on-call medical examiner who stated that the cause
of death was asphyxiation. While charges were later dropped, by that time
the officer lost custody of two young daughters, and suffered a suspension
from his job. Andros v. Gross, No. 07-2259, 2008 U.S. App. Lexis 20187
(Unpub. 3rd Cir.), cert. denied, Andros v. Gross, 08-919, 2009 U.S. Lexis
3149.
Officers had probable cause to arrest a man
for grand larceny of a yacht which a repossession company had reported
stolen. The man had taken back the yacht after it was repossessed. The
officers, at the time of the arrest, were presented with papers by the
repossession company showing that it had repossessed the yacht and executed
an affidavit as a victim of theft. It was only later that more investigation
showed that the arrestee had entered into an agreement for repayment with
the company holding the mortgage on the yacht, and therefore had not stolen
t. Corines v. Broward County Sheriff's Dept., #08-14822, 2009 U.S. App.
Lexis 7809 (Unpub. 11th Cir.).
The plaintiff's arrest for armed robbery
was supported by probable case when the victim identified him as the black
male who robbed him at gunpoint before fleeing in a blue vehicle. Additionally,
at the time, the plaintiff admitted to the detective that he was involved
in the crime. Atterbury v. Miami Police Dept., #08-15519, 2009 U.S. App.
Lexis 7690 (Unpub. 11th Cir.).
An officer ordered a man out of a parked
car with parking lights on outside a drug store when he observed him apparently
sleeping, and breathing rapidly. The officer patted him down and arrested
him for being under the influence of a controlled substance. A federal
appeals court found that there was reasonable suspicion to order that man
out of the car and investigate the possibility of use of a controlled substance,
but that the pat-down search violated the plaintiff's Fourth Amendment
rights in the absence of anything to provide reasonable suspicion of possession
of a weapon. Impoundment of the suspect's car after his arrest was justified
under the "community caretaking" doctrine. Wrongful arrest and
detention claims were rejected. Ramirez v. City of Buena Park, #04-56832,
2009 U.S. App. Lexis 6394 (9th Cir.).
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.).
Because of the "chaos" at
the scene of a bicycle and car accident, and the female doctor's refusal
to present available medical identification, it was reasonable for an officer
to believe that there was probable cause to arrest her, despite the fact
that she had actually stopped to attempt to provide medical assistance
to a boy on a bike struck by another vehicle. Her action in resisting the
officer when he grabbed her arm justified the force employed against her,
and there was no evidence that officers present knew of her heart condition
before she suffered a cardiopulmonary arrest and died after she was placed
in a police vehicle. Arshad v. Congemi, #08-30061, 2009 U.S. App. Lexis
4792 (Unpub. 5th Cir.).
Drug arrestees failed to show that a sheriff
and his chief deputy acted recklessly in using a confidential informant
to provide information on the basis of which they were arrested. The informant,
allegedly trying to profit from appearing to make controlled drug buys,
reportedly only pretended to buy drugs from them, placing the buy money
in his sandals and keeping it, and delivering a baking soda mixture to
deputies, while telling them it was purchased drugs. This was not discovered
until the mixture was found not to be drugs when tested prior to the arrestees'
court dates. The defendants acted reasonably in checking the informant's
criminal record, and making him wear a wire recording device during some
of the supposed drug buys. They did not know he would engage in a scheme
to bypass their precautions by using a compartment in his sandals to hide
a baking soda mixture. An arrest resulting from false evidence negligently
gathered by officers is insufficient to establish a violation of constitutional
rights. Robertson v. Elliott, #08-1839, 2009 U.S. App. Lexis 4280 (Unpub.
4th Cir.).
Police officers did not violate the rights of a
man when they arrested him without a warrant at the conclusion of a twelve
hour armed standoff at his apartment. The incident began when he pointed
one of his eighteen rifles at a private security guard investigating loud
noises, and continued when the "noticeably intoxicated" suspect
also pointed the rifle at arriving officers, threatening to shoot them.
The standoff ended when he finally came out and let the officers take him
into custody. The court found that once exigent circumstances justify a
warrantless arrest, the officers may continue to make one, as long as they
are still actively engaged in doing so. "This remains true regardless
of whether the exigency that justified the seizure has dissipated by the
time the suspect is taken into full physical custody." The appeals
court overturned the trial court's judgment as a matter of law for the
plaintiff. The trial court reasoned that the officers had ample time to
obtain an arrest warrant. The appeals court reinstated a jury verdict for
the police. Fisher v. San Jose, #04-16095, 558 F.3d 1069 (9th Cir. 2009).
In a case where an arrestee served almost
fourteen years for kidnapping, rape, and molestation before being exonerated
by DNA evidence and a confession by the actual perpetrator, there was no
indication that the defendants ignored exculpatory evidence, but there
was a material question of fact as to whether one defendant officer fabricated
evidence against the plaintiff, requiring further proceedings. McSherry
v. Long Beach, #06-55837, 560 F.3d 1125 (9th Cir. 2009).
An officer had probable cause to arrest a
minor male for assault and harassment after he injured several employees
attempting to restrain him as he tried to leave the hospital where he had
been admitted for psychiatric treatment, where he was waiting for an available
bed. Jouthe v. City of New York, #05-CV-1374, 2009 U.S. Dist. Lexis 18163
(E.D.N.Y.).
Arresting officers' belief that a store customer
had presented a counterfeit $100 bill was not "plainly incompetent,"
entitling them to qualified immunity on his false arrest claim. In fact,
the bill presented was a genuine 1985 series $100 bill, which lacked certain
anti-counterfeiting features of current $100 bills. Prior to the arrest,
a counterfeit detector pen apparently gave indications that the bill was
genuine. Rodis v. San Francisco, #05-15522, 2009 U.S. App. Lexis 5444 (9th
Cir.).
A deputy sheriff reasonably relied on statements
by a store employee and a store surveillance videotape in arresting a female
African-American customer for shoplifting. The videotape showed her entering
a fitting room with five pieces of merchandise, but leaving carrying only
three, with a price tag sticking out from her bag, and her bag appearing
to be fuller than it had previously been. This, combined with statements
by a store employee that the missing pieces of merchandise could not be
found, justified the customer's arrest and prosecution. Jones v. J.C. Penny's
Department Stores, Inc., #07-2870-cv, 2009 U.S. App. Lexis 6250 (Unpub.
2nd Cir.).
A parole agent who placed a man under arrest based
on a mistaken belief that he had violated the terms of his probation was
not entitled to summary judgment on the basis of qualified immunity for
allegedly placing him in jail intentionally using a form identifying him
as a parole, rather than probation, violator, thus depriving him of a prompt
probable cause hearing before a judge, and his continued incarceration
for 13 days. Drogosch v. Metcalf, No. 08-1249, 2009 U.S. App. Lexis 3728
(6th Cir.).
If the facts alleged by an arrestee were
true, officers lacked probable cause to arrest her for acting as an accessory
after the fact to her son's alleged crime. While it was true that she had
previously lied about the location of her son, the fact that she delayed
answering her home door at night, but subsequently cooperated with the
officers, did not provide support for the officer's assertion that she
intended to hinder them and harbor her son and acted on that intention.
Evans v. City of Etowah, Tenn., No. 08-5463, 2009 U.S. App. Lexis 3672
(Unpub. 6th Cir.).
Probable cause existed to arrest and prosecute
a husband for obstruction based on his actions when officers arrived at
his residence in response to reports of a domestic disturbance. His non-cooperation
prevented them from securing the scene and properly investigating whether
he had assaulted his wife. There was also probable cause to subsequently
prosecute the wife also for obstruction of the officers. Lassiter v. Bremerton,
No. 07-35848, 2009 U.S. App. Lexis 4013 (9th Cir.).
If an arrestee's story was true, that officers
arrested him on drug charges after an individual only spoke to him for
a minute about his jacket as he stood outside a dry cleaner, there was
no probable cause for his arrest. The defendants were entitled to summary
judgment, however, on a malicious abuse of process claim, however, since
a news report concerning quotas for traffic tickets was not sufficient
to support a claim that the plaintiff had been arrested to meet a quota
for drug arrests. Douglas v. City of New York, 06 Civ. 6134, 2009 U.S.
Dist. Lexis 8328 (S.D.N.Y,).
Store owner could proceed with his First
Amendment claim arising from his arrest and prosecution for attaching,
to a "Road Construction Ahead" traffic sign, a warning about
a sheriff's checkpoint nearby. The trial court improperly considered information
outside the complaint and improperly drew inferences in favor of deputies
in granting dismissal of the lawsuit on the basis that the plaintiff's
speech had not been constitutionally protected and that he had failed to
show a lack of probable cause for his arrest. Rodriguez v. Rutter, No.
07-51423, 2009 U.S. App. Lexis 2440 (Unpub. 5th Cir.).
Whether or not an officer or his colleagues
had a retaliatory motive for stopping a motorist for speeding because he
had supported a candidate running for sheriff in that day's primary election
was irrelevant when the officer had probable cause based on observation
of the speeding vehicle. The trial court also detailed subsequent observations
concerning signs of possible intoxication, which also supported the arrest.
Hubble v. Voorhees, No. 06-3546, 2009 U.S. App. Lexis 3732 (Unpub.7th Cir.).
Officer who arrested a man in connection with the
operation of his repossession business and seized some of his property
while doing so had probable cause for his actions. While he received "inconsistent"
allegations of criminal activity from an informant, he independently corroborated
several of these allegations during his thirty-seven day investigation.
Although charges against the arrestee were later dismissed, this did not
negate the existence of probable cause at the time of the arrest. Case
v. Eslinger, No. 08-10657, 2009 U.S. App. Lexis 2141 (11th Cir.).
Store customer who refused to wait in line
with other customers to enter the premises, demanding to be admitted, and
who was, as a result, removed from the property and permanently barred
from the store failed to show that police lacked probable cause to arrest
him, based on their personal observations of his conduct. Singleton v.
St. Charles Parish Sheriff's Department, No. 08-30471, 2009 U.S. App. Lexis
884 (Unpub. 5th Cir.).
Deputies who encountered a female motorist
during a traffic stop allegedly learned that she was pregnant, bleeding,
and in distress, as well as in the process of driving herself to seek emergency
treatment at a hospital, but still detained her for the purpose of issuing
her a traffic citation. When she drove away without permission, if this
was true, they should have known that she was not attempting to flee them,
but was acting out of necessity, as she drove to a nearby hospital emergency
room, and ran from her car, yelling, "Help! I'm pregnant and bleeding."
The deputies were not entitled to qualified immunity on a false arrest
claim, but there was no evidence that they used excessive force, and they
caused her no injuries. Williams v. Sirmons, No. 08-13218, 2009 U.S. App.
Lexis 563 (11th Cir.).
When a conversation between a man,
his friend, and an officer posing as a prostitute included "extensive"
talk about exchanging money for sexual services, including the terms and
planned implementation, arresting the man did not violate his Fourth Amendment
rights. The court rejected the arrestee's argument, after the charges against
him had been dropped, that the arrest was based on either entrapment or
a response to "innocent repartee." The court also rejected the
plaintiff's argument that his race played a role in the arrest. Mills v.
City of Harrisburg, Civil Action No. 1:06-CV-0882, 2008 U.S. Dist. Lexis
97607 (M.D. Pa.).
Police officer did not have an arrestee's
consent to enter his home to arrest him, but allegedly simply entered through
the front door after confirming his identity, grabbed the arrestee's arm,
and wound up pushing him approximately six feet before arresting him. The
arrestee immediately asked to see a warrant, and the warrantless entry
to arrest him was not justified by either consent or exigent circumstances.
Officer was not entitled to qualified immunity from liability. Shepard
v. Davis, No. 07-11307, 2008 U.S. App. Lexis 24172 (Unpub. 11th Cir.).
Police officer had probable cause to arrest
a man on charges of violating a valid restraining order when he admitted
that he had been taking pictures of a female city attorney who obtained
the order to prevent him from harassing or stalking her. Additionally,
the attorney acted as a private citizen, and not on behalf of the city,
in obtaining the order. Todd v. Wismar, No. 07-55335, 2008 U.S. App. Lexis
26220 (Unpub. 9th Cir.).
Arrest of parolee for being a felon in possession
of a firearm and for attempted armed robbery, which also resulted in the
revocation of his parole, was supported by probable cause, federal appeals
court rules, rejecting the arrestee's claim that officers conspired to
deprive him of his constitutional rights. Smith v. Gomez, No. 08-1102,
550 F.3d 613 (7th Cir. 2008).
Federal appeals court overturns a grant of qualified
immunity to two officers on a man's false arrest claim. If the facts were
as alleged by the plaintiff, his arrest was carried out without probable
cause, since he was not publicly intoxicated and did not obstruct the officers.
The officers allegedly also lacked probable cause to think that he had
disturbed the peace, used language that could provoke violence, or had
engaged in fighting in public. The arrest occurred before the officers
learned that the arrestee concealed a weapon on his person. A third officer,
however, was entitled to qualified immunity and could not be held vicariously
liable for the other officers' actions. That officer also lacked a duty
to carry out a blood alcohol test on the arrestee, and there was insufficient
evidence that he acted in bad faith in failing to preserve evidence regarding
the arrestee's blood alcohol level. Marullo v. City of Hermosa Beach, No.
07-56839, 2008 U.S. App. Lexis 26640 (Unpub. 9th Cir.).
While a reasonable person could believe that
an officer's actions after a prostitution sting backfired imposed restrictions
on her freedom of movement similar to those involved in a formal arrest,
a federal appeals court agreed that there was no unlawful detention. The
officer, however, was not entitled to summary judgment on the plaintiff's
excessive force claim, since a reasonable jury could decide that the force
used against the plaintiff, which was severe enough to cause a rotator
cuff tear, a first-degree shoulder separation, and contusions, were disproportionate,
since she was, at most, a petty thief suspect, and was not resisting the
officer. Morelli v. Webster. No. 08-1759, 2009 U.S. App. Lexis 115 January
7, 2009 (1st Cir.).
When it was unclear what an off-duty officer
said to an on-duty officer, it could not be determined on the record whether
the on-duty officer had probable cause to arrest a shopper. The on-duty
officer, therefore, was not entitled to qualified immunity in a false arrest
lawsuit. The off-duty officer had approached the shopper in the parking
lot concerning a dog she left unattended in her car, and, during the ensuing
encounter, allegedly broke one of her ribs, as well as a tooth. Ciardiello
v. Sexton, Civ. No. 06-4007, 2008 U.S. Dist. Lexis 90223 (D.N.J.).
Trial court improperly ignored plaintiff's
argument that the officers lacked probable cause to arrest him, focusing
solely on his excessive force claim in granting summary judgment for the
officers. The officers, in arguing that they had probable cause for the
arrest, clearly knew that they had to defend themselves against a false
arrest claim. Further proceedings were ordered on the false arrest claim,
while summary judgment was upheld on the excessive force claim. Grimes
v Yoos, No. 08-10830, 2008 U.S. App. Lexis 22697 (Unpub. 11th Cir.).
A suspect's own statements concerning the
circumstances of an officer's attempted arrest of him showed that there
had been ample probable cause to support an arrest. He admitted that the
officer acted lawfully in pulling over his vehicle, and that he had just
engaged in an argument with his estranged wife, following which his girlfriend
called 911 to complain about his conduct. Smith v. Hermans, Civil Case
No. 06-CV-12794, 2008 U.S. Dist. Lexis 78532 (E.D. Mich.).
An arrest of a store customer who set off
a security sensor when he left the store was supported by probable cause.
The officer made the arrest on the basis of watching a surveillance videotape
and statements from store employees, one of whom found unpaid for merchandise
on the customer. The customer later pled guilty to a charge (breach of
the peace) stemming from the incident for which he was arrested, which
barred him from challenging probable cause, as required for both his false
arrest and malicious prosecution claims. White v. Martel-Moylan, Civil
No. 3:07CV1794, 2008 U.S. Dist. Lexis 94188 (D. Conn.).
State judicial marshals were not entitled
to quasi-judicial immunity for telling a man that he had to remain in a
courtroom for five minutes and using force to stop him when he tried to
leave after three minutes. They were also not entitled to qualified immunity
on a false arrest claim when no judge had ordered him to stay in the courtroom,
and a reasonable marshal should have understood that it was unlawful to
detain him. Stanley v. Muzio, No. 3:07cv59, 2008 U.S. Dist. Lexis 74879
(D. Conn.).
Officers had probable cause to arrest a man
for trespassing after he started to flee at their approach when encountered
in an alley in a high crime area posted with no trespassing signs. They
also used reasonable force, including tackling, a "hammer lock"
hold, and handcuffs to subdue him, in light of his resistance. Harvey v.
City of Stuart, No. 08-10403, 2008 U.S. App. Lexis 22233 (Unpub. 11th Cir.).
Even though DNA evidence indicated
that a man arrested for allegedly shooting an officer did not match any
of the DNA at the crime scene, there was still probable cause for his arrest
when he was identified as the shooting suspect by a witness viewing a photo
array, he was present at the crime scene at the time of the incident, and
he suffered a bullet wound to his shoulder, just as the actual suspect
allegedly did. Celestin v. City of New York, No. 04-CV-3009, 2008 U.S.
Dist. Lexis 81112 (E.D.N.Y.).
Officer was entitled to qualified immunity
for arresting motorist for driving under the influence of alcohol. The
motorist's bloodshot eyes, slurred speech, and other facts known to the
officer, as well as the motorist's failing of a field sobriety test, provided
the officer with probable cause to make the arrest. The court also held
that the officer did not violate the motorist's due process rights by failing
to honor the motorist's request to take a blood or urine test to establish
his purported innocence and avoid a license suspension. The motorist was
afforded adequate due process in subsequent administrative hearings concerning
the license suspension. Christman v. Pietrzak, No. 08-11493, 2008 U.S.
App. Lexis 21733 (11th Cir.).
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.),
Three former police officers filed a federal
civil rights lawsuit arising from the Los Angeles Police Department's investigation
and prosecution of them after they were implicated in wrongdoing by a former
LAPD officer in an event that was known as the "Rampart Scandal." The
three plaintiff officers were acquitted and claimed that the defendants,
including prosecutors, the city, and the former chief of police conducted
an improper and negligent investigation, and that they had been arrested
without probable cause for falsifying a police report and conspiring to
file such a report. While claims against the prosecutor and county were
dismissed, a jury returned a verdict against the city and former police
chief for damages of $5,000,001 for each of the officers. Upholding these
awards, an appeals court noted that the jury found violations of the officers'
constitutional rights, and that the violations stemmed from the city's
official policy. The appeals court further noted that the former police
chief was an authorized policymaker, and was "instrumental" in
instituting the proceedings against the plaintiffs, with an alleged policy
of preparing more cases for the filing of charges against officers in a
quick manner, with or without probable cause. This, the court concluded,
could have been found by a reasonable jury to have resulted in the officers'
arrests. Harper v. City of Los Angeles, No. 06-55519, 2008 U.S. App. Lexis
14892 (9th Cir.).
While an officer informed the plaintiff on
the phone that her custody was sought on a claim for unlawfully firing
a gun within the city limits, resulting in her surrendering herself to
a jail the following day, an amended complaint in the criminal case properly
charged her with firing a BB gun, which was also a crime under the same
ordinance. Probable cause for the arrest did exist, on this basis. Foreman
v. City of Port St. Lucie, No. 08-12562, 2008 U.S. App. Lexis 20733 (Unpub.
11th Cir.).
A male arrestee provided no evidence
that would support a claim for supervisory liability against an officer
who was not involved in his arrest. As for a claim by a female arrestee
charged with disturbing the peace by intoxication, there were factual issues
as to whether a reasonable officer would have known that he was violating
her rights by arresting her when there was "little evidence"
to support a conclusion that she was violating the intoxication statute.
Excessive force claims against an arresting officer were rejected, however.
Mesa v. Prejean, No. 07-30953, 2008 U.S. App. Lexis 20154 (5th Cir.).
A jury found that there was no probable
cause for an arrest, but that there was probable cause for the arrestee's
prosecution, and it awarded the arrestee $1 in compensatory and $3,000
in punitive damages for the false arrest claim. The trial court found that
the jury's verdict was inconsistent, and required the granting of a new
trial. A witness who signed a statement that the arrestee had carried a
gun at the time of the incident at issue, which the officer used as the
basis of the arrest, recanted at the arrestee's criminal trial, stating
that the officer had used force and threats to coerce him into incriminating
the arrestee. Annunziata v. City of New York, #06 Civ. 7637, 2008 U.S.
Dist. Lexis 66705 (S.D.N.Y.).
When a motorist was found guilty of speeding
and improper start, her false arrest claims were barred because success
in her federal civil rights lawsuit would have implied the invalidity of
her conviction which had not been set aside. The motorist, an African-American,
claimed that, after she was given a ticket for speeding, she pulled back
into traffic, and the officer immediately pulled her over, with a second
officer placing her in handcuffs when he arrived. She claimed that the
officers made alterations to the original ticket to show that she was driving
90 miles an hour, was driving recklessly, and had made an improper start.
Any claims for "racial profiling" were based on the same facts
concerning the citation, and were therefore also barred. Hutson v. Felder,
Civil Action No. 5: 07-183, 2008 U.S. Dist. Lexis 69642 (E.D. Ky.).
A motorist cited for driving offenses
did not show that his constitutional rights to due process or equal protection
were violated because the citation and his arrest were made by an uncertified
officer not under the direct supervision and control of a certified officer.
There was no case law establishing a fundamental right to only be cited
or arrested by a certified officer, and the plaintiff failed to show that
the town and its officers treated other similarly situated persons differently.
Matthews v. Autaugaville, No. 2:06cv185, 2008 U.S. Dist. Lexis 63887 (M.D.
Ala.).
Police officers had probable cause to arrest
a man for neglect of a child based on finding him pulling a two-year-old
daughter around in a wagon in 53-degree temperature while she was wearing
only a soiled blanket. At the time, the arrestee allegedly smelled of alcohol
and beer cans were also present in the wagon. The officers did not violate
the child's privacy by lifting the blanket to see if she had other clothes
on, as they were obligated under the circumstances to do so to check on
her well being. Trepanier v. City of Blue Island, No. 03-C-7433, 2008 U.S.
Dist. Lexis 75026 (N.D. Ill.).
Officer had probable cause to arrest motorist
for speeding after measuring his speed through the use of a radar gun and
also determining, after stopping him, that his driver's license had been
revoked. The court also rejected the motorist's claim that the officer
used excessive force against him, noting that there was no demonstrable
physical injury present. Phelps v. Szubinski, No. 04-CV-773, 2008 U.S.
Dist. Lexis 72253 (E.D.N.Y.).
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.).
After an explosion and fire in a woman's
garage, which killed her cousin, a police officer was entitled to qualified
immunity for arresting her for maintaining a common nuisance. While in
actuality probable caused did not exist for the arrest, as there was a
lack of evidence concerning the arrestee's knowledge of drug activities
allegedly engaged in by others in the garage, the circumstances gave the
officer a reasonable, even if mistaken basis to believe that the arrestee
was aware of what was going on there. Wheeler v. Lawson, No. 07-1791, 2008
U.S. App. Lexis 17792 (7th Cir.).
Probable cause existed for the arrest of
a former park police officer on charges of sexual abuse based on facts
known to other park police officers at the time of the arrest. The plaintiff
himself did not dispute the facts known to other officers at the time of
his arrest, but only the "criminality" of his sexual encounter
with the purported victim. The charges against him were eventually dismissed,
but there was no showing of improper conduct by the arresting officers.
Koester v. Lanfranchi, No. 06-5814, 2008 U.S. App. Lexis 17489 (Unpub.
2nd Cir.).
An African-American motorist was stopped
by several police vehicles that were searching for a similar car in the
area, and he was stunned and handcuffed, before they decided not to fully
arrest or charge him. The court declined to grant summary judgment to the
officers on the basis of qualified immunity, finding that there were factual
issues concerning whether an arrest was made, and whether probable cause
existed for doing so, as well as about the reasonableness of the force
used. Thurman v. Village of Hazel Crest, No. 06C7194, 2008 U.S.Dist. Lexis
59962 (N.D. Ill.).
An arrestee was awarded $1 in nominal damages
and $250,000 in punitive damages against a police officer in a lawsuit
arising out of a shooting by an officer resulting in the death of her deaf-mute
son. The lawsuit did not challenge the legality of the shooting, but claimed
that officers improperly acted against the arrestee and her other surviving
son following the shooting. The claims asserted included an allegedly unlawful
search of the arrestee's house and false arrest. The appeals court upheld
a reduction of the punitive damages to $5,000, finding that the jury's
award was unconstitutionally excessive. The appeals court found that she
did not present enough to create a triable issue concerning the county's
alleged negligent training of the officers, and upheld a jury instruction
limiting the plaintiff's claim for emotional distress damages to the distress
experienced during the two days surrounding the incident. The appeals court
also overturned an order denying the plaintiff attorneys' fees as a sanction
for her attorney's failure to appear at a hearing, since he did not have
any notice that a personal appearance was required. Mendez v. County of
San Bernardino, No. 05-56118, 2008 U.S. App. Lexis 18426 (9th Cir.).
Officers were entitled to qualified immunity
for arresting or citing motorists for allegedly violating an ordinance
prohibiting the use of cell phones without the use of a hands free device
while driving. The officers had probable cause to believe that the motorists
violated the ordinance, and the ordinance was not "so obviously unconstitutional"
that the officers should have refused to enforce it. The ordinance was
rationally justified by safety concerns. Schor v. Daley, No. 07 C 7119,
2008 U.S. Dist. Lexis 50602 (N.D. Ill.).
While a city police officer allegedly lacked
jurisdiction under Arkansas state law to arrest a motorist on an interstate
highway, this did not mean that the arrest violated the Fourth Amendment,
since he did have probable cause to make an arrest for reckless driving
committed in his presence. Rose v. City of Mulberry, No. 07-1645, 2008
U.S. App. Lexis 14334 (8th Cir.).
Motorist's erratic driving was sufficient
to create reasonable suspicion that she was driving under the influence,
entitling a deputy to conduct a stop and a standard roadside sobriety test,
which she failed. There was probable cause to make an arrest, despite subsequent
toxicology tests that showed that she was not actually intoxicated. Plaintiff
arrestee sued defendant deputy under 42 U.S.C.S. § 1983, alleging
violations of her Fourth Amendment right to be free from unreasonable searches
and seizures. Amundsen v. Jones, No. 06-4310, 2008 U.S. App. Lexis 14991
(10th Cir.).
Based on statements by two persons who said
they were accomplices to the crimes for which the arrestees were taken
into custody, the officers had probable cause to arrest them for sodomy
and child endangerment. There was no evidence presented that the accomplice
witnesses were told or otherwise induced to make untruthful statements.
The mere fact that an accomplice witness was given a reward for making
a statement did not, standing alone, mean that it was false. Daniels v.
D'Aurizo, No. 05-CV-6058, 2008 U.S. Dist. Lexis 52179 (W.D.N.Y.).
Man's expulsion from a town's community center
and his later arrest and prosecution for trespass did not violate his Fourth
or Fourteenth Amendment right or his First Amendment rights. The town had
a right to limit access to its facilities, and this action did not silence
or chill his speech. There was probable cause to arrest him when he returned
to the center despite having been told not to return. Williams v. Town
of Greenburgh, No. 06-4897, 2008 U.S. App. Lexis 15403 (2nd Cir.).
Police chief had probable cause to arrest
a woman who was injured during an altercation he was investigating. In
the course of the investigation, he properly found probable cause to arrest
the plaintiff for possession of a controlled substance, public intoxication,
and other charges. Cain v. Irvin, No. 07-6080, 2008 U.S. App. Lexis
15347 (Unpub. 6th Cir.).
State troopers and investigators lacked objectively
reasonable grounds for believing that they had probable cause to arrest
and prosecute a man for insurance fraud and making a false incident report
arising out of a dispute concerning the ownership of a cow. While a neighboring
farmer made accusations about the arrestee's actions, and said that he
"had heard" that the arrestee previously engaged in drowning
sick cows to collect insurance money, but the farmer presented no facts
to substantiate his accusations. The defendants were therefore not entitled
to qualified immunity or dismissal of the arrestee's false arrest and malicious
prosecution claims against them. Simons v. Fitzgerald, No. 07-0773, 2008
U.S. App. Lexis 15782 (Unpub. 2nd Cir.).
Officers had probable cause to arrest celebrants
at a Hispanic festival for drinking alcohol in public and disorderly conduct,
based on undisputed evidence. Further proceedings were ordered on more
specific claims by individual arrestees. Montano v. City of Chicago, No.
06-2148, 2008 U.S. App. Lexis 15826 (7th Cir.).
Motorist's statement that he had consumed
"one beer three hours ago" was sufficient to provide officers
with reasonable suspicion to conduct field sobriety tests, or entitle her
to qualified immunity for doing so. Qualified immunity was denied, however,
on a claim that the officers used excessive force in unduly tightening
the arrestee's handcuffs. Vondrak v. City of Las Cruces, No. 07-2148, 2008
U.S. App. Lexis 16543 (10th Cir.).
Arresting officer was entitled to qualified
immunity for arresting a woman for concealing her identity when she was
asked for identification, and the question of qualified immunity should
not have been submitted to the jury, since there were no disputed issues
of fact on the issue of whether the officer had probable cause to make
an arrest. Keylon v. City of Albuquerque, No. 07-2071, 2008 U.S. App. Lexis
16542 (10th Cir.).
Man who claimed that he was improperly arrested
on drug charges after he had agreed with the police department to act as
a confidential informant and participate in drug buys could not pursue
his federal civil rights lawsuit for damages when he failed to show that
his conviction had previously been reversed. Combs v. City of Dallas, No.
06-11416, 2008 U.S. App. Lexis 15866 (Unpub. 5th Cir.).
Police officer who saw a motorist commit
a traffic violation had probable cause to make an arrest for reckless driving
and did not violate his Fourth Amendment rights in doing so even if he
lacked the authority under Arkansas state law to make traffic arrests on
the interstate highway. Rose v. City of Mulberry, No. 07-1645 2008 U.S.
App. Lexis 14334 (8th Cir.).
When police officers had probable cause to
arrest a motorist for not using an illuminated headlight after dark, their
motive for making the arrest were irrelevant and the arrest was lawful
despite an alleged First Amendment retaliation claim. There were, however,
triable issues of fact concerning the legality and circumstances of a subsequent
strip search at the police station. Scallion v. City of Hawthorne, No.
07-55144, 2008 U.S. App. Lexis 12034 (Unpub. 9th Cir.).
A federal appeals court overturned summary
judgment in a false arrest lawsuit filed by a discharged probationary firefighter
arrested for shooting, but not killing, another firefighter. The court
found that some of the facts that the trial court relied on in finding
probable cause and granting summary judgment for the city and police detectives
were not actually known to the detectives at the time of the arrest, so
that further proceedings were required. Parsons v. City of Pontiac, No.
07-2299, 2008 U.S. App. Lexis 13283 (Unpub. 6th Cir.).
Police officers had probable cause to arrest
the plaintiff because of a complainant's statements concerning an incident
in which he had allegedly physically attacked her, following which she
ran to a neighbor's hose and told an officer that she was too fearful to
return to her house. Maliha v. Faluotico, No. 07-1106, 2008 U.S. App. Lexis
13097 (Unpub. 2nd Cir.).
Despite a police detective's mistake confusing
the name of the suspect sought, and whether a witness referred to "Ann"
or "Ang," he acted reasonably in arresting the plaintiff for
burglary. The plaintiff's last name was spelled almost the same as the
suspect sought, and he did not act in an intentional or reckless, or plainly
incompetent manner. Martel v. Town of South Windsor, No. 3:06-cv-1145,
2008 U.S. Dist. Lexis 45931 (D. Conn.).
There were genuine issues of fact as to whether
a deputy and an arrestee's ex-husband had conspired to have her arrested
for a traffic violation, prior to which the ex-husband allegedly planted,
or arranged to have planted, an open bottle of wine and a bag of cocaine
in her vehicle. Drug charges resulting from the stop were subsequently
dismissed. Because of the factual issues about whether a conspiracy existed
against the ex-wife, summary judgment on the basis of qualified immunity
could not be addressed on appeal. Piers v. Vandenberg, No. 07-1744, 2008
U.S. App. Lexis 12865 (Unpub. 6th Cir.).
When police officers, in the aggregate, had
knowledge of facts that would have warranted a prudent person to believe
that a woman had committed theft, an officer's actions in detaining her,
whether it constituted an investigative stop or an arrest, were justified.
Morelli v. Webster, No. 07-CV-89, 2008 U.S. Dist. Lexis 40475 (D. Maine).
When officers allegedly arrested the plaintiff
as a suspect in a robbery even though a witness to the crime made a negative
identification of him, no reasonable officer could have believed that there
was probable cause for the arrest if the facts were as the plaintiff claimed.
A police detective, however, did nothing other than hearing the negative
identification and then accurately convening it to the other officers,
who made the arrest, so the detective was entitled to qualified immunity.
Pitt v. D.C., Civil Action No. 01-2225, 2008 U.S. Dist. Lexis 42737 (D.D.C.).
A sheriff's eyewitness testimony identifying
the arrestee as the man who sold him two bags of marijuana was sufficient
to provide probable cause for his arrest, despite discrepancies between
the serial number that the sheriff stated was on the $20 bill he paid with
and the serial number arresting officers testified to at trial, and the
fact that the $20 bill itself was never recovered. Fox v. Graff, No. 07-14720,
2008 U.S. App. Lexis 11219 (Unpub. 11th Cir.).
Police detective developed probable cause
to arrest the plaintiff when, during the course of his investigation, he
learned facts from credible sources which gave him reasonable grounds to
believe that the suspect had willingly participated in fraudulent schemes.
He had probable cause under the totality of the known facts and circumstances.
Cranmer v. Tyconic, Inc., No. 06-16383, 2008 U.S. App. Lexis 10596 (Unpub.
9th Cir.).
There was a genuine issue of material fact
as to whether a police detective had probable cause to believe that a woman
had knowingly made a false incident report claiming that her ex-boyfriend
had called her from jail and left a message on her answering machine in
violation of an order of protection. The detective arrested her for falsifying
a police incident report concerning the identity and location of the caller,
but allegedly did not have information showing that she actually knew that
her former boyfriend was out of jail at the time. The detective was therefore
not entitled to summary judgment in a false arrest lawsuit. Brewton v.
City of New York, No. 05-CV-3574, 2008 U.S. Dist. Lexis 36455 (E.D.N.Y.).
When an arrestee had a "full and fair
opportunity" to challenge the question of whether there was probable
cause for his arrest at a preliminary hearing, he was barred from relitigating
the issue in his federal civil rights lawsuit. McIntosh v. Prestwich, No.
06-56868, 2008 U.S. App. Lexis 10148 (Unpub. 9th Cir.).
Police officers had probable cause to arrest
a man they found holding an iron bar while involved in a "heated,
expletive-filled" argument with another person also holding such a
bar. The officers were not required to wait until the two men actually
came to blows before arresting them. There was, however, a genuine issue
of fact as to whether the force used by the officers in twisting the arrestee's
arms was excessive, based on the arrestee's assertion that he did not attempt
to evade arrest or resist them. Zantello v. Shelby Township, No. 07-1640,
2008 U.S. App. Lexis 10014 (Unpub. 6th Cir.).
A police officer had probable cause to arrest
a motorist in a speeding vehicle that looked like an official police car.
While charges of forging a license plate and impersonating an officer were
later dismissed by a state court judge, after giving the motorist a "stern
warning," this did not show that the arresting officer had violated
the motorist's constitutional rights under the circumstances. Burnett v.
Kelley, No. 07-1515, 2008 U.S. App. Lexis 9364 (6th Cir.).
Following an auto accident, a man pulled
one of the victims from her car, and carried her to the side of the road,
attempting to help her until emergency personnel arrived. An officer arrived,
and was talking to the other driver when the man saw the victim's eyes
close, and saw her stop moving. He allegedly yelled to the officer, "she
needs f--ing help!", and the officer ordered him to cease using profanity.
The officer ultimately handcuffed and arrested the man. The court ruled
that the arrestee's statements, even if "emphatic, coarse, and disrespectful,"
were not obscene under Pennsylvania state law, since they were not an appeal
to "prurient interest." The officer, therefore, did not have
probable cause to make an arrest for disorderly conduct. Tate v. West Norriton
Township, Civil No. 06-CV-4068, 2008 U.S. Dist. Lexis 25928 (E.D. Pa.).
Passenger in a vehicle arrested for refusal
to provide identification sufficiently alleged a violation of his Fourth
Amendment rights, because there was no showing that the passenger was required
under Arkansas law to provide identification. The officer's authority to
"request" information was insufficient to provide a basis for
the arrest. The vehicle had been stopped for failure to display a license
plate, and the driver, who was the passenger's grandson, did provide his
own driver's license, proof of insurance, and documents concerning the
ownership of the vehicle. Stufflebeam v. Harris, No. 06-4046, 2008 U.S.
App. Lexis 7156 (8th Cir.).
When officers have probable cause to
believe that a person has committed a crime in their presence, the Fourth
Amendment permits them to make an arrest, and to search the suspect in
order to safeguard evidence and to ensure their own safety. The U.S. Supreme
Court ruled that officers did not violate the Fourth Amendment when they
made an arrest that was based on probable cause but prohibited by Virginia
state law, or when they performed a search incident to the arrest. In this
case, rather than issuing a summons required by state law, the police arrested
a motorist for the misdemeanor of driving on a suspended license, and a
search incident to the arrest produced crack cocaine. The U.S. Supreme
Court reversed a decision of the Virginia Supreme Court finding that the
search violated the Fourth Amendment because the arresting officers should
have issued a citation instead of making an arrest. While the decision
was made in the context of a criminal prosecution, the same reasoning would
apply in a federal civil rights lawsuit seeking damages. Virginia v. Moore,
No. 06-1082, 2008 U.S. Lexis 3674.
When the arrestee was at the scene of the
crime, and the crime victim, who had known him for more than four years,
identified him as the perpetrator, a detective had probable cause to make
a warrantless arrest. Teal v. San Diego County, No. 06-56509, 2008 U.S.
App. Lexis 8338 (9th Cir.).
A federal jury believed a parolee's claim
that officers had planted a semiautomatic rifle in his home for the purpose
of "framing" him, returning an award totaling more than $6 million
to the parolee and his girlfriend. The court found that the parole search
which uncovered the weapon was not based on probable cause or reasonable
suspicion, and that the jury was properly told to examine the officers'
intent and motives for the purpose of determining whether the suspicionless
search was harassing or arbitrary and capricious. On the basis of the record,
the court could not say that the jury's verdict was unreasonable. The court
did, however, order a new trial on damages unless the plaintiffs accepted
a reduction of the parolee's damages for emotional distress from $5 million
to $3 million, his lost wages from $8,000 to $1,800, and the girlfriend's
award for emotional distress from $750,000 to $300,000. Smith v. City of
Oakland, No. C-05-4045, 2008 U.S. Dist. Lexis 20735 (N.D. Cal.).
Probable cause existed for the arrest of
two gun owners despite a federal statute, which allowed them, under some
circumstances, to transport their weapons interstate without criminal liability
under local gun laws. Even if officers were aware of the federal statute
in question, they could justifiably fail to accept one of the plaintiff's
explanation at "face value." The federal statute did not itself
answer the question of the legality of the plaintiffs' actions, but requires
that officers confirm a particular combination of facts, which officers
are not required to accept merely based on the word of a suspect. Torraco
v. Port Authority of New York & New Jersey, No. 05 Civ 5572, 2008
U.S. Dist. Lexis 21323 (E.D.N.Y.).
No reasonable police officer could believe
that there was probable cause to arrest a woman for obstructing his service
of process following her alleged assistance to him in pointing out the
location of the person he was trying to serve. Additionally, neither the
officer nor the woman believed that she had authority to authorize him
to go into the hospital room of the person he was trying to serve. Shipman
v. Hamilton, No. 07-2098, 2008 U.S. App. Lexis 7665 (7th Cir.).
There was probable caused to arrest a motorist
when a student identified him as the man who had been her assailant in
a kidnap attempt. Peterson v. Crawford, No. 07-14795, 2008 U.S. App. Lexis
5245 (11th Cir.).
Detectives could reasonably believe that
a man was a felon in possession of a firearm based on evidence of a prior
felony grand theft conviction and his admission on the phone that he currently
possessed firearms, as well a judicial issuance of a warrant to search
his house, and the discovery of three firearms on the premises. Gray v.
City of Los Angeles, No. 06-55512, 2008 U.S. App. Lexis 4240 (9th Cir.).
Officers acted reasonably in conducting a
pat-down search of a man observed in an alley who could not provide an
address for the residence he claimed to live in, particularly after they
saw a bulge in his sweatshirt. When he resisted the lawful pat-down search,
the officers developed probable cause to arrest him, and the forced used
in doing so was not excessive. Torres v. Purdy, No. 06-55820, 2008 U.S.
App. Lexis 4232 (9th Cir.).
There was probable cause to arrest a man
at a temporary trauma center for victims of the September 11th 2001 terrorist
attacks in New York after a worker there repeatedly asked him to leave
because of his "very excited state" and his incoherent "rambling,"
and he refused to do so, which constituted trespassing. Warheit v. City
of New York, No. 06-4463, 2008 U.S. App. Lexis 7225 (2nd Cir.).
The question of whether a city, city officials,
and police officials acted with malice was not relevant to the issue as
to whether individual defendants were entitled to qualified immunity on
claims arising out of a woman's arrest and prosecution. A court's examination
of the entitlement to qualified immunity is limited to objective facts
concerning whether or not there was probable cause. In this case, qualified
immunity was proper because there was "at least arguable" probable
cause to arrest the plaintiff. The plaintiff's claims, however, were sufficient
to defeat summary judgment for the city itself. The plaintiff claimed that
the police had a policy of "reflexively crediting" reports from
neighbors with whom she had a long standing conflict, creating a foreseeable
risk of an arrest not based on probable cause. Hilchey v. City of Haverhill,
No. 05-10152, 2008 U.S. Dist. Lexis 18515 (D. Mass.).
A police officer had probable cause to arrest
a man for interfering with his criminal investigation by repeatedly telling
his friend, the owner of a vehicle in which marijuana had been found, not
to talk to the officer. The arrestee acted in a disorderly manner, and
allegedly "spoke over" the officer's questions, interfering with
the investigation. The officer did not violate either the Fourth or First
Amendment, and the plaintiff's speech was not constitutionally protected.
Additionally, the officer gave him a warning to be quiet prior to arresting
him. The court also stated that, assuming that there was a constitutional
violation of free speech rights, it was not clearly established, so the
officer would still be entitled to qualified immunity. King v. Ambs, No.
06-2054 2008 U.S. App. Lexis 5899 (6th).
Even if a man was initially stopped from
speaking at a city council meeting because of the content of his speech,
there were grounds to remove him from the meeting and place him under arrest
for trespass when he charged the mayor because he was ruled out of order,
and refused to leave. The arrest did not violate his First Amendment rights,
since there was a compelling governmental interest in preserving order
at the meeting. Kirkland v. Luken, No. C-1-02-364, 2008 U.S. Dist. Lexis
17378 (S.D. Ohio).
Police had probable cause to arrest suspect
on drug charges on the basis of an anonymous tip that was detailed, and
a subsequent controlled buy of drugs, as well as other evidence. The claim
that a "lame" explanation was provided for a delay of several
weeks between the controlled buy and the arrest did not alter this result.
Hernandez v. City of Union City, No. 06-2367, 2008 U.S. App. Lexis 3031
(3rd Cir.).
Officers' warrantless arrest of a man was
sufficiently justified by the statements of two adult witnesses to his
alleged crime and their independent investigation, which indicated that
these witnesses appeared to be trustworthy. The officers, once they had
probable cause, were not constitutionally required to independently investigate
the arrestee's claim of innocence, and the arrestee did not show that the
officers knew anything at the time of his arrest that would have negated
their belief that there was probable cause. The seizure of his vehicle
without a warrant was also justified, as the officers believed that it
would contain evidence concerning an alleged kidnapping. Tensley v. City
of Spokane, Washington, No. 06-35723, 2008 U.S. App. Lexis 3899 (9th Cir.).
Officer had probable cause to arrest teacher
on charges of allegedly molesting a female student. The officer could rely
on the student's accusations, along with his experience and special training
in dealing with child sexual abuse. Despite the fact that the prosecutor
subsequently declined to prosecute the case, the officer was entitled to
summary judgment. John v. City of El Monte, No. 05-56125, 2008 U.S. App.
Lexis 2509 (9th Cir.).
Police officers had probable cause to stop
a motorist who drove on a highway for a time with his hazard lights on,
which resulted in his subsequent arrest for drunk driving. Additionally,
the arrestee had no reasonable expectation of privacy during a call he
made to his attorney from the police station, since it was made in the
presence of officers. The recording of that conversation was therefore
not an unconstitutional search. Sherbrooke v. City of Pelican Rapids, No.
06-4072, 2008 U.S. App. Lexis 972 (8th Cir.).
Officers had probable cause to arrest a man
for alleged domestic violence against his girlfriend, based on her statements
that he had attacked her. He did not dispute that she had made the accusation
or that there were signs of a physical fight on her body. His claim that
her statements were false was insufficient to establish that the officers
lacked probable cause for the arrest. Hoskins v. City of Milwaukee, No.
06-3542, 2008 U.S. App. Lexis 599 (7th Cir.).
No warrant was needed to arrest a woman's
son for elder abuse when he was arrested outside his front door, and there
was probable cause for the arrest. A retired police chief could not be
held liable for alleged civil rights violations since he was not personally
involved in the arrest, and could not be held liable merely because the
arresting officers were his underlings. The court also ruled that, under
the circumstances, the mother could not reasonably believed that she was
also under arrest. Labankoff v. City of Santa Rosa, No. 05-16408, 2008
U.S. App. Lexis 1744 (9th Cir.).
A man was arrested, and allegedly assaulted,
by an officer while he was purportedly trying to assist his brother in
salvage operations at a home which had caught on fire. He argued that he
had been compelled to plead guilty to harassment and disorderly conduct
charges because prosecutors failed to properly investigate the officer's
charges against him, and also failed to properly investigate his own criminal
complaint against the officer. The arrestee's claims for damages arising
out of the arrest and prosecution were barred under Heck v. Humphrey, #93-6188,
512 U.S. 477 (1994), because his conviction had not been set aside. Additionally,
he had no constitutional right to have prosecutors investigate his charges
against the officer, and prosecutors were entitled to prosecutorial immunity
for their actions in connection with prosecuting him. Fuchs v. Mercer County,
No. 06-4473, 2008 U.S. App. Lexis 547 (3rd Cir.).
Arresting officer was entitled to summary
judgment in false arrest lawsuit brought by motorist who pulled his vehicle
over to the side of the road, allegedly for the purposes of switching drivers,
and then was arrested for DUI when he failed a field sobriety test. While
the motorist was ultimately acquitted of all charges, the appeals court
found that a reasonable officer would have had probable cause, under the
circumstances, to make an arrest for obstructing a lane of traffic. Williams
v. Rodriguez, No. 06-4126, 2007 U.S. App. Lexis 28201 (7th Cir.).
Officer had probable cause to arrest a man
for stalking based on emails back and forth between the arrestee and his
alleged victim, his multiple phone messages to her on the same day, the
victim's complaints about the phone calls and emails, and the arrestee's
arrival at the victim's residence after she had allegedly told him that
she had no interest in seeing him because he was a married man. The arrestee
later pled no contest to disorderly behavior and criminal trespass. Further
proceedings were ordered, however, as to the plaintiff's claims that his
rights were violated by the seizure of his business computer and CD-ROMs.
Blake v. County of Livingston, No. 06-1850, 2007 U.S. App. Lexis 29073
(6th Cir.).
Federal appeals court rejects claim that
fishermen were falsely arrested for trespass after refusing to leave waters
on usually dry private property. The court did not accept the arrestees'
argument that members of the public have a protected state and federal
right to go fishing on such property at times when it is flooded by the
Mississippi River. Parm v. Shumate, No. 06-31045 2007 U.S. App. Lexis 29948
(5th Cir.).
In a case in which a police officer allegedly
made a warrantless in-home arrest of a woman for exposing herself, the
officer had probable cause to make an arrest, and was therefore entitled
to qualified immunity on a false arrest claim. Assuming, for the purposes
of appeal, that the arrestee had not voluntarily exposed herself to public
view, the court found that there were no exigent circumstances justifying
an in-home warrantless arrest, so that the officer was not entitled to
qualified immunity on the claim that the in-home arrest was improper. Goodwin
v. City of San Bernardino, No. 05-56101, 2007 U.S. App. Lexis 28040 (9th
Cir.).
Police officers who arrested tenant on the
basis of signed complaints from landlords had probable cause for the arrest,
and were properly granted qualified immunity. Prosecutors in the case were
entitled to absolute prosecutorial immunity, and landlords, who were private
persons, did not act under color of state law, so they could not be defendants
in a federal civil rights lawsuit. Fielding v. Tollaksen, No. 06-5393,
2007 U.S. App. Lexis 28939 (2nd Cir.).
Police detective had probable cause to arrest
a man for alleged abduction of his child based on the mother's statement
that the child was not returned to her at a designated time following visitation,
in violation of a court order. The detective had obtained some corroboration
of the mother's accusation by determining that the arrestee had not taken
the child to school that morning. The incident actually took place because
of "poor communication" between the mother and father, and the
arrestee was not prosecuted. Munday v. Johnson, No. 07-3088, 2007 U.S.
App. Lexis 28233 (10th Cir.).
Six Muslim Imams sued an airline and an airport
commission for alleged violations of their federal civil rights in having
airport commission police remove them from an airplane after boarding,
and arresting them and questioning them for several hours, after three
of them had allegedly prayed together at the gate prior to boarding. Their
lawsuit also claimed that the airline refused to rebook them after clearing
them of any wrongful actions. A federal trial court found that the plaintiffs
adequately asserted Fourth Amendment and equal protection claims, based
on an alleged lack of probable cause and alleged motivations of race and
religion for their arrest. The court rejected, however, a state law false
arrest claim against the airport commission, while finding that such a
claim was possible against the airline. The court further found that a
viable claim was stated for intentional, but not negligent, infliction
of emotional distress against the airline under Minnesota state law. The
court rejected a claim by one of the Imams, who is blind, for disability
discrimination, ruling that the Air Carrier Access Act, 49 U.S.C. Sec.
41705, does not provide for private lawsuits for such discrimination. Shqeirat
v. U.S. Airways Group, Inc., No. Civ. 07-1513, 2007 U.S. Dist. Lexis 85881
(D. Minn. 2007).
A police officer who allegedly arrested the
plaintiff for criticizing him for writing tickets, rather than for illegal
parking, was not entitled to qualified immunity in a lawsuit over alleged
violation of First Amendment rights. The officer was writing parking tickets,
and wrote one for the plaintiff, who tried to explain he was only parking
on the sidewalk temporarily in front of his apartment building to unload,
and that he was handicapped, with a handicap parking permit. When the plaintiff
stepped into the building and warned his employees working at the apartment
building that they should move their vehicles because the officer was writing
tickets, the officer allegedly stated that he was "tired" of
the plaintiff's "mouth," so that the plaintiff was going to jail,
grabbing him by the arm and attempting to pull him out of the building.
Other officers arrived on the scene and told the officer to leave the plaintiff
alone. Making an arrest that was based entirely on an arrestee's speech
opposing or questioning police actions violates the First Amendment. Lowe
v. Spears, No. 07-1497, 2007 U.S. App. Lexis 29488 (4th Cir.).
Police officer had probable cause to arrest
man for passing out handbills containing advertisements for businesses
as well as statements in favor of the legalization of marijuana. While
the arrestee had a clear First Amendment right to advocate legalization
of marijuana, this did not give him any right to violate an anti-littering
ordinance while doing so, and many of his handbills were lying in the street.
Lorenzo v. City of Tampa, No. 07-13420, 2007 U.S. App. Lexis 29381 (11th
Cir.).
Officer had probable cause to arrest
motorist for driving under the influence when he was unable to stand on
one leg, and sat at a stop sign at 2:23 a.m. for 30 seconds. In the alternative,
the officer was entitled to qualified immunity for making the arrest. Jolley
v. Harvell, No. 06-5383, 2007 U.S. App. Lexis 26625 (6th Cir.).
When the arrestee admitted to consuming eight
beers that day, smelled of alcohol, failed a sobriety test, fell to the
ground after getting out of his car, and was observed sitting in a car
perched on top of a concrete parking divider with the engine running, the
officer had probable cause to arrest him for drunk driving. Once probable
cause was established, the officer had no obligation to continue to investigate
to find exculpatory evidence. Biehl v. Salina Police Department, No. 07-3231,
2007 U.S. App. Lexis 27573 (10th Cir.).
Federal appeals court upholds award of nominal
damages and injunctive relief concerning the future training of officers
in a case where officers ended a 12-hour standoff with an armed man in
his apartment by tossing in gas canisters and then entering without a warrant
to arrest him. Police had been called to the scene after the man had been
found by a security guard drinking beer, unresponsive, and holding one
of his guns in his apartment. During the 12-hour standoff, the suspect
threatened to shoot a police tactical negotiator. The court found that
the officers had ample time during the standoff to seek an arrest warrant,
but never asked for one. Additionally, towards the end of the standoff,
nothing occurred that increased the danger of the situation, since the
suspect engaged in no further threatening actions. Fisher v. City of San
Jose, No. 04-16095, 2007 U.S. App. Lexis 26796 (9th Cir.).
Arrestee's lawsuit claiming that her custodial
arrest for issuing a forged check was improper consisted to 30 pages of
"rambling and incomprehensible" allegations written in phrases
rather than sentences, and containing no punctuation. The failure to give
any factual details at all to support her claims resulted in a failure
to state any viable civil rights claims. Hagner v. State of Florida, Case
No. 6:07-cv-917, 2007 U.S. Dist. Lexis 77032 (M.D. Fla.).
Probable caused existed to arrest a man when
he tried to physically move his ex-wife away from a car during an argument
that occurred when he went to pick up his son. Spalsbury v. Sisson, No.
06-1193, 2007 U.S. App. Lexis 21838 (10th Cir.).
Officers had probable cause to carry out
a warrantless arrest of a woman for assaulting her daughter, based on the
daughter's own statements, the physical evidence, and the history of violence
in the family. Willette v. City of Waterville, Civil No. 06-101, 2007 U.S.
Dist. Lexis 76968 (D. Maine).
It was objectively unreasonable for arresting
officers to believe that a man was impersonating a member of the highway
patrol with the intent to deceive when he was in a restaurant on Halloween
wearing flamboyant pink underwear with written references to the county
sheriff and public safety patches while campaigning for a ballot proposition
in an upcoming election. He was not wearing a badge at the time, and it
was obvious that he was only "lampooning" the sheriff and engaging
in First-Amendment protected free speech. Arresting officers were therefore
not entitled to qualified immunity for arresting him. Tarr v. Maricopa
County, No. 05-16676, 2007 U.S. App. Lexis 27169 (9th Cir.).
Police officer had probable cause to arrest
motorist for DUI based on her "unusual and likely unlawful driving,"
the odor of alcohol on her breath, and her failed performance on field
sobriety tests, despite the fact that the charges were later dropped when
her blood alcohol level measured at below the legal limit. Ryder v. Pucillo,
Civil Action No. 3-06-cv-391, 2007 U.S. Dist. Lexis 78202 (D. Conn.).
Probable cause existed for the arrest of
a man in small claims court. Witnesses testified that the arrestee was
in a "highly agitated" state, made physical contact with a woman
who was attempting to re-enter the line to see the court clerk, and refused
to cooperate with security personnel at the court. Norasteh v. New York,
No. 1864 107989, 2007 N.Y. App. Div. Lexis 10949 (1st Dept.).
After a charge against an arrestee for interfering
with police authority was dismissed, she sued for false arrest. The trial
court dismissed some claims and a jury returned verdicts for the officers
on remaining claims. A federal appeals court rejected the argument that
the trial court was "bound" by the dismissal of the criminal
charges against her by the state court. The appeals court further noted
that the officer was not a party to the criminal prosecution. The trial
court's decision and the jury verdicts were upheld. Barton v. City and
County of Denver, No. 06-1536, 2007 U.S. App. Lexis 24940 (10th Cir.).
Police officers acted reasonably in arresting
a woman without a warrant for assaulting her daughter, based on physical
evidence, the daughter's statements, and the history of violence in the
family. The plaintiff also failed to state her own version of the facts
in her response to the defendants' motion for summary judgment, merely
denying their statement of the facts. Willette v. City of Waterville, Civil
No. 06-101, 2007 U.S. Dist. Lexis 76968 (D. Maine).
Officers had probable cause to arrest suspects
as alleged accomplices in the armed robbery at a restaurant based on eyewitness
identifications at a line-up and a pager number provided by one of the
eyewitnesses. The fact that the arrestees were later acquitted of all charges
did not alter the fact that there was probable cause for the arrests. Peet
v. City of Detroit, No.05-1371, 2007 U.S. App. Lexis 22693 (6th Cir.).
Reversing judgment as a matter of law for
an officer in an excessive force lawsuit, a federal appeals court ruled
that a jury could have concluded that the level of force used was excessive.
The officer allegedly applied a pain compliance control hold on the arrestee,
shoved her outside, and slammed her against a car when she was calm, sober,
an compliant. The trial court did, however, correctly rule that the officer
had probable cause to arrest the plaintiff for battery when she touched
his badge. McIntyre v. City of San Jose, No. 05-17005, 2007 U.S. App. Lexis
25606 (9th Cir.).
Motorist who was detained for allegedly producing
a counterfeit driver's license, but who was released when the authenticity
of the license was verified was properly awarded only $400 in damages by
a jury in his federal civil rights lawsuit. While the plaintiff was in
custody for two to three hours, he was never placed under arrest, and presented
no medical evidence of injury. His sole evidence of damages was his wife's
testimony that he was humiliated in the community by these events. Under
these circumstances, the jury acted reasonably in only awarding him nominal
damages, and he was not entitled to a new trial or to an award of attorneys'
fees under 42 U.S.C. Sec. 1988. Chen v. City of New York, #28331/02, 2007
N.Y. Misc. Lexis 7145 (Sup. Court. Queens County).
A federal trial court acted erroneously in
deciding a motion for judgment as a matter of law in a false arrest lawsuit
in favor of the defendants when it first made factual findings against
the plaintiff, instead of viewing the evidence, for purposes of the motion,
in the most favorable light to his version of the arrest. Further proceedings
were therefore required. The case involved the arrest of a protester who
allegedly intentionally blocked a truck as it attempted to enter a construction
site. Zellner v. Summerlin, No. 05-6309, 494 F.3d 344 (2nd Cir. 2007).
Woman arrested at airport during a money
laundering sting operation, which involved a passenger on a private plane
she co-piloted, failed to show that her arrest was made without probable
cause. Arresting officers need not have personal knowledge of the facts
that established probable cause, and probable cause can be based on the
collective knowledge of the officers involved in the operation. Willis
v. Neal, No. 06-5695, 2007 U.S. App. Lexis 21868 (6th Cir.).
Officers summoned to a store because of suspicions
that a $100 bill presented by a customer was counterfeit were not certain
whether it was or not, and decided to call the U.S. Secret Service for
an expert opinion. The officers still placed the customer under arrest,
however, on a federal currency violation, purportedly because they thought
that the investigation would proceed in the easiest manner if the suspect
was at the police station. The bill subsequently was determined to be genuine.
Under these circumstances, a federal appeals court ruled, the officers
lacked probable cause to believe that the arrestee had committed a crime,
so they were not entitled to qualified immunity. Rodis v. City & County
of San Francisco, No. 05-15522, 2007 U.S. App. Lexis 20689 (9th Cir.).
Officers had probable cause to arrest a man
observed receiving something in a hand-to-hand transaction in a high drug
crime area, who then held his right hand in a cupped manner believed to
be for the purpose of concealing an item. The arrestee also placed his
hand to his mouth when he saw the deputies approaching, and then refused
an order to open his mouth, and appeared to be trying to chew something.
Rock cocaine was found when the suspect obeyed an order to spit out the
item. The court rejected the argument that the arrest lacked probable cause
or that the officers engaged in racial profiling. The mere fact that the
charges were subsequently dropped as part of a plea bargain did not alter
the fact that the arrest was proper. Dampier v. Donagliaf, No. C05-1954,
2007 U.S. Dist. Lexis 56404 (W.D. Wash.).
Investigating police officer had probable
cause to arrest female schoolteacher for alleged sexual molestation of
a ten-year-old female student, based on the student's statements during
an interview and notes that the student had passed to a fellow student.
John v. City of El Monte, No. 05-56125, 2007 U.S. App. Lexis 22738 (9th
Cir.).
Police officers had probable cause to arrest
a woman for attempting to fill a fraudulent prescription when there was
no dispute that a pharmacist told them that her doctor's office denied
writing the prescription that she presented at the store, even if there
was a factual dispute as to whether the officers were told that the doctor
had said that the prescription was "forged." O'Brien v. City
of Tacoma, No. 05-35917, 2007 U.S. App. Lexis 19592 (9th Cir.).
False arrest claim could not be dismissed
against officers when a reasonable jury could believe the arrestee's version
of events--that he did not engage in a narcotics transaction, was not in
possession of marijuana, and did not resist arrest and attempt to flee
the officers, because they did not identify themselves as police officers,
so that he thought he was being arrested by strangers. A reasonable jury
also could believe that the arresting officers lacked probable cause to
arrest, but gave false information to an officer who then prepared a complaint.
The officer who prepared the complaint, however, was entitled to summary
judgment because he reasonably relied on the information provided by the
other officers. The court granted summary judgment, however, on the arrestee's
excessive force claims because of the arrestee's "de minimis" (minimal)
injuries. Williams v. City of New York, No. 05 Civ. 10230, 2007 U.S. Dist.
Lexis 55654 (S.D.N.Y.).
Sheriff's deputies, police officer, and probation
officer were all entitled to qualified immunity for their roles in the
arrest of a man and the search of his vehicle on suspicion of involvement
in possession of methamphetamine with intent to distribute, despite the
suppression, in the criminal prosecution, of the evidence found during
the search and the dismissal of the charges against him. The probation
officer did not violate any clearly-established constitutional right by
providing information to a sheriff's deputy after he learned that drugs
were being sold at a specific residence, and in listening, along with the
deputy, to a phone conversation in which it was indicated that the drugs
would be delivered to that home in a green Ford pick-up truck. The court
found that there was probable cause for the arrest and vehicle search.
Scallion v. Norman, No. 07-30257, 2007 U.S. App. Lexis 19396 (5th Cir.).
There were genuine issues of fact as to whether
a town marshal had probable cause to arrest the owners of a van for theft
or criminal conversion when they attempted to retrieve the van from a lot
where it had been towed after breaking down, and following a state trooper's
arrest of the driver for failure to have a driver's license. The town marshal
allegedly threatened them with arrest if they did not sign over title to
the van. Belcher v. Norton, No. 06-3174, 2007 U.S. App. Lexis 19344 (7th
Cir.).
Officers had probable cause to arrest a motorist
for public intoxication, leaving the scene of an accident, and DUI. The
appeals court orders further proceedings, however, as to whether the arrestee's
rights were violated by drawing his blood for a blood test, since there
were disputed issues of fact as to whether he consented to the blood test,
whether a breath or urine test was available, and whether he was offered
or refused such alternate tests. Watson v. County of Los Angeles, No. 04-57137,
2007 U.S. App. Lexis 18857 (9th Cir.).
When two individuals believed to be involved
in a crime identified the suspect as having been in the car with them and
being involved in the shooting of the victim, officers had probable cause
to arrest him, based on those statements, and the statements of other witnesses
placing the suspect in particular locations. Additionally five officers
named as defendants did not play any part in the decision to make the arrest,
and therefore were entitled to summary judgment on that basis. Johnson
v. Ford, No. 3:04CV116, 2007 U.S. Dist. Lexis 52553 (D. Conn.).
A jury awarded a flower vendor damages totaling
$73,000 on claims for false arrest and imprisonment, including non-economic
damages of $50,000 for pain and suffering in connection with the two nights
the plaintiff was in jail, $3,000 for six arrests in which he was told
to appear in court and did not suffer incarceration, $10,000 for past economic
damages, and $10,000 for future economic damages. On appeal, the court
found that there was no evidence produced from which the jury could have
concluded that the plaintiff's future earnings had been impaired, and,
in fact, the available evidence showed that his earnings increased after
the arrests, so that the $10,000 awarded for future economic damages was
reversed. Miami-Dade County vs. Cardoso, No. 3D06-2118, 2007 Fla. App.
Lexis 12257 (3rd Dist.).
Even if traffic rule violations are "civil
in nature" under California state law, this did not render officers'
actions in stopping a vehicle and arresting the "belligerent"
driver who refused to produce his driver's license. The federal appeals
court rejected the argument that traffic offenses were "decriminalized"
under state law, but found that even if they had been, this would not somehow
transform the officers' actions into a Fourth Amendment violation. Officers
have discretion to make custodial arrests under California law for failure
to present a driver's license after operating a vehicle. Trotter v. Stonich,
No. 05-56320, 2007 U.S. App. Lexis 19954 (9th Cir.).
Officers did not have probable cause, as
a matter of law, to arrest a man for trespassing in the gated area of a
cooperative building under any statute identified by either the officers
or the city, so that the plaintiff was entitled to judgment on his false
arrest claim. The plaintiff claimed that he had merely entered to wait
for a friend who was a resident on the property, and there was no evidence
that he was attempting to enter a dwelling unit or otherwise engage in
unlawful conduct on the property. The jury, under the facts presented,
could also find that officers had conducted an unreasonable search of the
plaintiff, including a strip search, when the arrest, found to be unjustified,
was only for a minor offense, and there was no reason to believe he had
contraband or a weapon. The officers were not entitled to qualified immunity,
and the federal trial court's dismissal of state law claims in the case
was erroneous, as was summary judgment on a claim against the city for
an alleged unlawful policy or custom, based on evidence that police training
concerning the circumstances of the arrest led an officer to believe that
presence on a property in the manner that the plaintiff had been found,
even for five to ten minutes, could be sufficient for an arrest. Edgerly
v. City & County of San Francisco, No. 05-15080, 2007 U.S. App. Lexis
16949(9th Cir.).
Sheriff's deputies who arrested a man during
a public town hall meeting, based on their belief that his presence there
violated a protective order against harassment obtained by a married couple
who were also in attendance, were entitled to qualified immunity from his
false arrest claim. The arrestee had arrived at the meeting prior to the
couple, was present because of an item on the agenda relevant to himself
and his family, and had not followed the couple there in order to harass
them, since they had arrived after him. Despite this, the deputies did
not act unreasonably in believing that they had probable cause to arrest
him based on the language of the protective order. Wagner v. Washington
County, No. 06-2045 2007 U.S. App. Lexis 16586 (7th Cir.).
Police officers had probable cause to arrest
tenant locked out of rented home after allegedly failing to pay rent Officers
found, when they came to the home in response to a phone call from a neighbor,
that the tenant had broken a window and entered the home, and reasonably
believed that he was engaged in a burglary. Radvansky v. City of Olmsted
Falls, No. 06-3357, 2007 U.S. App. Lexis 17896 (6th Cir.).
Officers did not violate a woman's free speech
rights by removing her from a county office where she voiced her opposition
to a new county payroll tax and stated that a county official was a "lying
son of a bitch," since the office was not dedicated as a "public
forum." An arresting officer had probable cause to take her into custody
for disrupting the office and refusing to leave when asked to do so. She
had announced that she was going to remain there, moving in and refusing
to leave until she got her "$70 back." The restrictions on her
speech were content-neutral and reasonable, and based on her interference
with the functioning of the office. Helms v. Zubaty, No. 06-6360 2007 U.S.
App. Lexis 17156 (6th Cir.).
The arrestee's appearance and behavior at
a bar was sufficient to provide officers with probable cause to arrest
him for public intoxication. The arrestee also failed to present a viable
claim for excessive use of force by the officers, especially in light of
the fact that he admitted going limp and dropping to the ground when they
attempted to arrest him. There was no evidence that the officers acted
intentionally in allegedly hitting his head against the door of the police
van while placing him in it, or that this caused him any injury. Jackson
v. City of Erie, Pennsylvania, No. 06-2134, 2007 U.S. App. Lexis 13670
(3rd Cir.).
The arresting officer could reasonably decide,
based on a motorist's refusal to take a field sobriety test, along with
several symptoms of "severe" alcohol consumption that he had
probable caused to make an arrest for driving under the influence. Wilder
v. Turner, No. 06-1092, 2007 U.S. App. Lexis 2007 U.S. 13728 (10th Cir.).
Police had probable cause to arrest the plaintiff
twice--once for making threatening calls to his ex-girlfriend, based on
her statements concerning those calls, and subsequently for violating a
protective order entered as a result of those calls, based on credible
information that the officer received through his supervisor that the plaintiff
had, in fact, violated the protective order. Reynolds v. Jamison, No. 06-2170,
2007 U.S. App. Lexis 13373 (7th Cir.).
No reasonable jury could find that officers
lacked probable cause to arrest the plaintiff after they observed a suspect
make several drug sales before and after meeting with the arrestee, based
on information they had received from a confidential informant that the
suspect was selling the drugs for a third party. O'Connor v. City of Philadelphia,
No. 06-3029, 2007 U.S. App. Lexis 11291 (3rd Cir.).
A police officer had probable cause to arrest
a man for petit larceny based on statements from a security guard that
he had seen him conceal some earmuffs in his jacket pocket. The officer
had no basis to disbelieve the security guard's statement. Federal civil
rights claims against the security guard were properly dismissed, as he
did not act under color of state law. Prowisor v. Bon-Ton, Inc., No. 06-2213,
2007 U.S. App. Lexis 9661 (2nd Cir.).
An arrestee's false arrest claim did not
accrue under 42 U.S.C. Sec. 1983 until the prosecution terminated in his
favor, so that his lawsuit, filed one year after that was not barred by
a statute of limitations. Mapes v. Bishop, No. 06-30559, 2007 U.S. App.
Lexis 14123 (5th Cir.).
Business owner adequately alleged in his
lawsuit that the mayor and city had knowingly authorized police officers
to arrest him without probable cause on a charge of operating a business
without a license. Lamon v. Sandidge, No. 06-4149, 2007 U.S. App. Lexis
11196 (7th Cir.).
Officer had reasonable suspicion to stop
van leaving closed construction company premises late at night when he
knew it had previously been burglarized and had never seen a van leaving
there so late at night when it was closed. Once stopped, the officer developed
probable cause to arrest, detain, and prosecute the van occupants based
on the evidence found. Murphy v. Bendig, No. 06-4307, 2007 U.S. App. Lexis
9920 (3rd Cir.).
While a Washington state statute barred a
warrantless arrest for a misdemeanor offense unless an officer observed
the crime being committed, the violation of that statute by arresting the
plaintiff for second-degree trespass in being present on railroad tracks
did not violate his constitutional rights. The officers acted upon reliable
information concerning a man having been seen sitting or lying upon the
tracks, and then found the plaintiff in the general area, where he appeared
to be intoxicated. The officers were therefore entitled to summary judgment
on a federal civil rights false arrest claim. Hall v. Hughes, No. 05-35658,
2007 U.S. App. Lexis 12052 (9th Cir.).
While a deputy violated an arrestee's Fourth
Amendment rights by pulling him from the doorway of his home to make a
warrantless arrest, he was entitled to qualified immunity because of conflicting
U.S. Supreme Court cases, one stating that a warrantless arrest could not
be made, without exigent circumstances, by crossing the threshold of a
home, Payton v. New York, No. 78-5420, 445 U.S. 573 (1980), and the other,
United States v. Santana, No. 75-19, 427 U.S. 38 (1976), in which a warrantless
arrest occurring in a doorway was upheld. "No Supreme Court, Eleventh
Circuit, or Supreme Court of Florida cases have resolved the question whether
Payton or Santana applies to the arrest of a person who, while standing
firmly inside the house, opens the door in response to a knock from the
police and is then pulled outside the unambiguous physical dimensions of
the home." McClish v. Nugent, No. 06-11826, 2007 U.S. App. Lexis 8294
(11th Cir.).
Arrestee failed to show that the officers'
alleged failure to recognize his medical condition and that he had not
been drinking or using drugs was anything more than negligent, which was
insufficient for a federal civil rights claim, or that the officers' alleged
misconduct was caused by a municipal policy or custom, as required for
a claim against the city. Williams v. City of Amory, Mississippi, No. 06-60705,
2007 U.S. App. Lexis 7956 (5th Cir.).
Arresting a man for violation of a restraining
order of which he was allegedly unaware was not unlawful, so that federal
civil rights claims were dismissed. Black v. District of Columbia, No.
1:06-1041, 2007 U.S. Dist. Lexis 21791 (D.D.C.).
An officer did not "seize" a man
at a state fair by writing him a criminal citation for resisting, evading
or obstructing an officer following a verbal altercation and threatening
that he would be arrested and taken to jail if he did not sign it. The
fact that the plaintiff could have been arrested had he failed to sign
the citation did not convert the issuance of the citation into an arrest.
Martinez v. Carr, No. 06-2069, 2007 U.S. App. Lexis 7074 (10th Cir.).
Officers were not entitled to qualified immunity
on married couple's claim that they did not have probable cause to arrest
both of them for domestic battery charges. The arrestees claimed that the
wife had mistakenly called 911 and that they had both explained to the
officers that they had merely been "play fighting" with each
other, while the officers claimed that the couple had both stated that
the other had injured them. This dispute of material fact made summary
judgment inappropriate. Washington v. Haupert, No. 05-4225, 2007 U.S. App.
Lexis 7129 (7th Cir.).
Police officers had probable cause to arrest
a man for trespass for walking near a private railroad track, so that their
pat-down search of him, which found a small crack pipe in his pocket, could
be justified as a search incident to arrest, and the plaintiff could not
prevail on his claim that they had no probable cause to arrest him for
possession of drug paraphernalia. Duncan v. Fapso, No. 06-1744, 2007 U.S.
App. Lexis 3632 (7th Cir.).
Township and officers who arrested suspected
shoplifter could not be held liable for false arrest when any error in
a mistaken identification of the arrestee as the offender was the fault
of store employees. Boykin v. Van Buren Township Police Dep't, No. 06-1359,
2007 U.S. App. Lexis 5830 (6th Cir.).
Police officer had probable cause to arrest
motorist for driving with a suspended driver's license, based on a computer
check, regardless of whether or not the information was accurate. Gargano
v. Belmont Police Dept., No. 06-11687, 2007 U.S. Dist. Lexis 16547 (D.
Mass.).
Police detective had probable cause to arrest
suspect for arson of a business, based on an eyewitness statement placing
him there, a fire marshal's conclusion that the fire had been arson, the
fact that the suspect had the skill needed to commit the crime, and also
had a motive to do so since he had been fired by the business the day before,
as well as the results of a polygraph examination of the suspect. Reed
v. City of Chino, No. 05-55104, 2007 U.S. App. Lexis 5856 (9th Cir.).
Despite arrestee's subsequent acquittal on
charges of molesting his seven-year-old daughter, the arresting officer
had probable cause for the arrest, based on an investigation conducted
following an anonymous tip, which included information about the daughter's
comments to a friend, and the child's own confirmation of the allegations
during an interview. Ditsler v. Hernandez, No. 05-55579, 2007 U.S. App.
Lexis 6478 (9th Cir.).
Police detective had probable cause to arrest
man for violating an order of protection, based on a complaint by the victim
indicating a violation, a copy of the protective order, and a discussion
the detective had with the prosecutor's office concerning the protective
order before placing the suspect under arrest. Morales v. City of N.Y.,
No. 05-4992, 2006 U.S. App. Lexis 31484 (2nd Cir.).
City and police officials were immune under
California state law from defamation claims asserted by high school basketball
coach detained on the basis of an accusation that he had sexually molested
a former team member. Under a state statute they were immune on defamation
and intentional infliction of emotional distress claims for statements
made in the course of a criminal investigation, whether those statements
were reasonable or malicious. There was, however, no similar immunity on
false arrest claims, and there was no probable cause for the coach's arrest
since the accusations against him lacked sufficient indications of reliability.
Gillan v. City of San Marino, No. B182979, 2007 Cal. App. Lexis 222 (2d
Dist.).
Officers were not entitled to qualified immunity
on claims that they violated the Fourth Amendment by arresting a man who
stood in the doorway of his residence and declined to consent to their
entry. The officers then had a search warrant for another person but did
not have a reasonable belief that the person named in the search warrant
was present inside the home. Villegas v. Hackett, No. 05-55311, 2007 U.S.
App. Lexis 6945 (9th Cir.).
Police officer who observed a man holding
a beer can at a public festival, and also saw the man place the can on
the ground and attempt to move away when the officer approached, as well
as smelling alcohol when speaking with him had probable cause to make an
arrest. Bresette v. Krewson, No.06-C-280-C, 2007 U.S. Dist. Lexis 11792
(W.D. Wis.).[N/R]
A man found inside a house by the homeowner and
a police officer was not entitled to damages for false arrest, as the officer
reasonably believed that he had committed a crime and was an intruder.
Buxton v. Nolte, No. 3:05-cv-212, 2007 U.S. Dist. Lexis 11464 (S.D. Ohio).[N/R]
Officers who pursued motorist with their
flashing lights and sirens activated had probable cause under Kentucky
law for fleeing when he failed to pull over and stop his vehicle. The officers
began the pursuit because the motorist unlawfully did not have illumination
over his license plate. Nelson v. Riddle, No. 06-5570, 2007 U.S. App. Lexis
3592 (6th Cir.).[N/R]
Officers had probable cause to arrest a university
building services worker for "criminal menacing" under Ohio law
based on a call from a co-worker who reported that the arrestee had threatened
him. The co-worker reported that the arrestee had stated that he should
"knock the f**k out of" him, and that the arrestee's manager
also expressed fear that the arrestee would hurt his co-worker. The fact
that the officers did not interview the suspect before arresting him did
not alter the result. Franklin v. Miami University, No. 05-4445, 2007 U.S.
App. Lexis 693 (6th Cir.).[N/R]
U.S. Supreme Court rules that the statute
of limitations on a federal civil rights claim for false arrest which results
in a criminal prosecution starts to run on the date the arrestee is detained.
Wallace v. Kato, No. 05-1240, 127 S. Ct. 1091 (2007).[N/R]
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 who arrested a man for disorderly
conduct after he engaged in an altercation with them were entitled to summary
judgment in his false arrest lawsuit. Probable cause existed for the arrest,
despite the fact that the charges against him were later dismissed. Whyte
v. City of Yonkers, No. 2005-09979 (Index No. 11316/03), 2007 N.Y. App.
Div. Lexis 727 (2nd Dept.). [N/R]
Officer had probable cause to make a warrantless
arrest of a woman for violating a municipal noise ordinance on the basis
of a neighbor's complaint and the officer's own observation. Morales v.
Taveras, No. 05-4032, 2007 U.S. Dist. Lexis 4081 (E.D. Pa.). [N/R]
A suspect's warrantless arrest when he came
out of his residence after a 12-hour standoff between him and officers
violated the Fourth Amendment since there was sufficient time after probable
cause for an arrest was found to obtain a warrant. The defendants failed
to show that there were exigent circumstances to justify several warrantless
entries into the apartment that ultimately resulted in the seizure of the
arrestee. Nominal damages of $1 were awarded against city, along with injunctive
relief concerning the training of city officers. Fisher v. City of San
Jose, No. 04-16095, 2007 U.S. App. Lexis 860 (9th Cir.). [N/R]
Deputies who went to a man's house to question
him about a burglary had probable cause to arrest him after he "became
belligerent," resulting in a struggle, and bit a deputy's arm while
resisting being restrained. His actions gave them probable cause for an
arrest for battery and resisting arrest, regardless of whether or not they
had a basis to arrest him for burglary. Given that there was evidence that
the arrestee had been drinking and using cocaine before the deputies arrived,
they did not use excessive force in attempting to restrain him. Hawthorne
v. Sheriff of Broward County, No. 06-11094, 2007 U.S. App. Lexis 10 (11th
Cir.). [N/R]
An officer could not reasonably have believed
that he had probable cause to arrest someone at a public township board
meeting simply for the mild profanity of saying "God damn" while
speaking to the board. The First Amendment protected this expression by
the husband of an owner of a towing company complaining about the fact
that the police chief had stopped using that company as the municipality's
towing company. Leonard v. Robinson, No. 05-1728, 2007 U.S. App. Lexis
2275 (6th Cir.). [N/R]
Officer had probable cause to arrest a woman
for attempted burglary of her ex-girlfriend's home, based on the ex-girlfriend's
phone call to 911, her statement to the officer that the arrestee had attempted
to break into the residence, and physical damage visible on the door. Williams
v. City of Homestead, Florida, No. 06-11092, 2006 U.S. App. Lexis 27231
(11th Cir.). [N/R]
Officer had probable cause to arrest a nightclub
owner for allegedly interfering with efforts to shut down the club and
disperse the crowd of patrons after a disturbance which included several
fights in and around the club, including gunfire. Freeman v. Town of Eatonville,
Florida, No. 05-12813, 2006 U.S. App. Lexis 27120 (11th Cir.). [N/R]
Officers were not entitled to qualified immunity
on false arrest claims of bar patrons they arrested in response to another
patron's fictitious story that he had been robbed in the bar's bathroom
when they placed the plaintiffs under arrest without first asking the complaining
patron to identify them as the supposed robbers. While they ultimately
spoke to the complaining patron, and released the arrestees after finding
that they did not match the description of the non-existent robbers, a
reasonable jury could find that the detention lasted longer than necessary
as an "investigatory stop," and that there was no probable cause
for an arrest at the time. Jernigan v. City of Royal Oak, No. 05-2245,
2006 U.S. App. Lexis 27279 (6th Cir.). [N/R]
Despite disputes over whether the plaintiff
had told officers that someone pointed a gun at her or "held up a
shiny object toward her" which she believed might have been a gun,
a reasonable jury would have to find that the plaintiff had reported a
crime, so that the officers had probable cause to arrest her for filing
a false report after they determined that the incident did not occur. Porter
v. City of Auburn, No. 05-35041, 2006 U.S. App. Lexis 27474 (9th Cir.). [N/R]
In the absence of any showing that a police
department had a custom of indifference to or acceptance of the violation
of individuals' rights, it could not be held liable for the alleged false
arrest of a customer of a cell phone store detained by security guards
at the business on an accusation that he was attempting to have a stolen
cell phone activated and was "trespassing." The security guards
were also found not to be acting under color of state law in transporting
the arrestee to the police station, but rather under a merchant's right
under Michigan state law to control access to their business. Durante v.
Fairlane Town Center, No. 05-1113, 2006 U.S. App. Lexis 26128 (6th Cir.). [N/R]
Man allegedly arrested for creating a public
disturbance and beaten by officers when he was actually having an epileptic
seizure failed to present any evidence of a policy or custom of the city
which allegedly caused these actions, or that the city's training of or
supervision of officers demonstrated deliberate indifference to his rights.
Adams v. City of Camden, No. 05-779, 2006 U.S. Dist. Lexis 82471 (D.N.J.). [N/R]
Undisputed facts showed that officers had
a reasonable basis to stop a motorist for traffic violations, and then
had probable cause for his arrest because he assaulted them and then attempted
to escape. Jackson v. City of Joliet, No. 06-2065, 2006 U.S. App.
Lexis 25867 (7th Cir.). [N/R]
Arrestee could not establish a claim for
false imprisonment when he head-butted the officer during the incident,
providing probable cause for his arrest for harassment in the second degree.
Lynn v. New York, No. 2004-11048 (Claim No. 107316), 2006 N.Y. App. Div.
Lexis 12285 (A.D. 2nd Dept.). [N/R]
There was probable cause to arrest man who
allegedly offered money for oral sex to female officer pretending to be
a prostitute as part of a "reverse sting" operation. An actual
exchange of money was not required for such an arrest. Lans v. Stuckey,
05-16538, 2006 U.S. App. Lexis 26118 (11th Cir.). [N/R]
Arresting officer reasonably relied on information
from fellow officer in arresting reporter accompanying demonstrators surrounding
a trade summit in Miami, Florida. She was with a group of demonstrators
matching the description of people who had been throwing rocks. The reporter
herself did not know what the group of protestors had been doing right
before she joined them for the purpose of interviewing them. The fact that
the charges were later dropped against the reporter did not alter the determination
that the officer was entitled to qualified immunity for initially arresting
her. Delgado v. Miami-Dade County, No. 05-23061, 2006 U.S. Dist.
Lexis 77572 (S.D. Fla.). [N/R]
Officers who arrested a man who, at the time,
was only standing 200 to 350 feet away from his former marital residence
and wife failed to show that they had probable cause to arrest him for
violation of an order of protection. Inadmissible hearsay statements attributed
to the former wife and an unsigned arrest report were insufficient to establish
an affirmative defense of probable cause in the arrestee's false arrest/false
imprisonment lawsuit under New York state law. Rakidjian v. County of Suffolk,
814 N.Y.S.2d 248 (A.D. 2nd Dept. 2006). [N/R]
Standing alone, a store employee's refusal
to identify himself to officers seeking to determine whether he was a narcotics
suspect was not sufficient to support probable cause for an arrest for
obstruction of governmental administration under New York state law. Williams
v. City of Mount Vernon, No. 05 Civ. 8052, 428 F. Supp. 2d 146 (S.D.N.Y.
2006). [N/R]
Officer did not have probable cause to arrest
a village council member for disorderly conduct one month after they had
a conversation about the member moving his vehicle. The arrestee's comments
did not amount to fighting words, so an arrest on the sole basis of the
conversation violated his First Amendment rights. Kinkus v. Village of
Yorkville, No. C2-05-930, 2006 U.S. Dist. Lexis 70451 (S.D. Ohio). [N/R]
Police officer and store employees were not
liable for placing store customer under arrest for retail theft. The defendants
had probable cause to suspect her of possible shoplifting on the basis
of their observations. The fact that the arrestee was subsequently acquitted
of the charges did not alter the result. Karkut v. Target, No. 04-3396,
2006 U.S. Dist. Lexis 71909 (E.D. Pa.).[N/R]
Even if arrest of a man at closed strip mall
for loitering and "prowling" was invalid, the arrest itself was
ultimately valid since facts then known to the arresting officer, including
weapons related items in the arrestee's possession would have provided
an alternative basis for the arrest. Nicol v. State of Florida, No. 5D05-2607,
2006 Fla. App. Lexis 17011 (5th Dist.).[N/R]
Officers who claimed that they relied on
their commander for a determination that they had probable cause to arrest
protesters were not entitled to qualified immunity when they observed the
same events and actions by the protesters that their commander had. Under
those circumstances, their reliance on the commander for a determination
of probable cause would be unreasonable. Killmon v. City of Miami, No.
06-11208, 2006 U.S. App. Lexis 24523 (11th Cir.). [N/R]
Off-duty police officer, in full uniform,
acted under color of law while acting as a security guard at a ballpark,
and placing patron under arrest after he refused to cease heckling one
of the ball players. Trial court improperly granted qualified immunity
to officer, and there were factual issues as to whether he had probable
grounds for an arrest, whether the arrest violated the arrestee's free
speech rights, and whether the officer used excessive force in ejecting
him from the stadium. Swiecicki v. Delgado, No. 05-4036, 2006 U.S. App.
Lexis 23454 (6th Cir.). [2006 LR Nov]
Officer had probable cause to arrest store
customer for shoplifting after two store security guards both stated that
they had individually seen the customer conceal merchandise in the store,
and when one of them swore out a criminal complaint. Prowisor v. Bon-Ton,
Inc., No. 05 Civ. 0166, 426 F. Supp. 2d 165 (S.D.N.Y. 2006). [N/R]
Police officer who allegedly filed a false
report resulting in a false arrest could be held liable even if he did
not himself carry out the arrest. Additionally, officer's alleged earlier
punch to arrestee's face, which immobilized him, could constitute a seizure
for purposes of the Fourth Amendment. Acevedo v. Canterbury, No. 04-4292,
2006 U.S. App. Lexis 20492 (7th Cir.). [2006 LR Oct]
Officer did not seize a motorist simply by
parking behind him in motel parking lot after allegedly observing erratic
driving, and only detained him after having reason to do so because he
smelled alcohol when the vehicle window was opened. Summary judgment for
officer and city was proper in motorist's false arrest lawsuit. Miller
v. Harget, No. 05-13573, 2006 U.S. App. Lexis 19887 (11th Cir.). [2006
LR Oct]
Officers did not violate an arrestee's Fourth
Amendment rights when they searched and arrested him, having seen, in plain
view, that he was in possession of an unlawful switchblade. Fox v. Michigan
State Police Depart., No. 04-2078, 173 Fed. Appx. 372 (6th Cir. 2006).
[N/R]
Officers had probable cause to arrest certain
shopping mall patrons on suspicion of passing counterfeit currency when
they had been trained in detecting counterfeits and the bills at issue
appeared to be printed off center and had other questionable features,
despite the fact that the bills were later determined to be genuine. Adams
v. Carlisle, No. A05A1836, 630 S.E.2d 529 (Ga. App. 2006). [N/R]
A man arrested for extortion for allegedly
taking money from a police officer in exchange for getting his girlfriend
to drop charges of rape against the officer's friend could not base a federal
civil rights lawsuit for false arrest on an "entrapment" argument.
"Entrapment is a defense in a criminal matter, but it does not exist
as a civil cause of action," and is not a "constitutional offense."
Dawkins v. Williams, No. 1:04-cV-0398, 413 F. Supp. 2d 161 (N.D.N.Y. 2006).
[N/R]
Sheriff was not entitled to qualified immunity
on claim that he improperly ordered a deputy to arrest a truck driver for
"careless driving" after he drove a loaded 18-wheel truck over
a bridge which collapsed. At the time of the accident, a weight limit sign
ordinarily posted there had fallen down. Robinson v. White County, No.
05-3362, 452 F.3d 706 (8th Cir. 2006). [2006 LR Sep]
Arrestee could not pursue federal civil rights
claims such as false arrest and unreasonable search and seizure which,
if successful, would call into question the validity of his criminal conviction,
which had not been set aside, under the rule set forth in Heck v. Humphrey,
512 U.S. 477 (1994). Fernandez v. Alexander, No. 3:01CV1807, 419 F. Supp.
2d 128 (D. Conn. 2006). [N/R]
Arrestee could pursue his complaint of excessive
use of force, since it included both the basic facts of what occurred and
the claim that this constituted unreasonable action under the Fourth Amendment,
but his false arrest and false imprisonment claims were barred by his conviction
of a criminal charge against him arising out of his arrest. Lynn v. Schertzberg,
No. 05-1857, 169 Fed. Appx. 666 (3rd Cir. 2006). [N/R]
Los Angeles police detectives had probable
cause to arrest man twice on charges arising out of suspected theft of
Oscar statuettes intended to be presented at the Academy awards. Hart v.
Parks, No. 04-55553, 04-55555, 2006 U.S. App. Lexis 14934 (9th Cir.). [2006
LR Aug]
Sheriff's deputy did not have probable cause
to arrest a man for disorderly conduct and obstruction of justice if all
he did was yell from a distance while the deputy was carrying out a traffic
stop near his home. Davis v. Williams, No. 05-13373, 2006 U.S. App. Lexis
13963 (11th Cir.). [2006 LR Aug]
Arrestee's plea of "no contest"
to a charge that he resisted arrest conclusive established that there was
probable cause for the arrest, barring him from pursuing a false arrest
claim. Behm v. Campbell, No. 5D05-2200, 925 So. 2d 1070 (Fla. App. 5th
Dist. 2006). [N/R]
Police officers had probable cause to arrest
a public school teacher, after they received reports about him allegedly
allowing students to smoke marijuana in his class and him engaging in "inappropriate"
behavior with female students. The fact that he was later acquitted of
criminal charges did not alter the result, as there was no evidence that
investigators fabricated the reports or inaccurately recorded the information
received. Jerrytone v. Musto, No. 04-4145, 167 Fed. Appx. 295 (3rd Cir.
2006). [N/R]
Warrantless entry into a suspect's house
was supported by exigent circumstances when the suspect shoved one officer
and attempted to shut the door on him, and the suspect was creating a disturbance
giving rise to a belief that he posed a danger to officers and others.
Davis v. Township of Paulsboro, No. 02-CV-3659, 421 F. Supp. 2d 835 (D.N.J.
2006). [N/R]
Police officers were entitled to absolute
immunity on an arrestee's claim that they offered perjured testimony at
his trial. Additionally, the arrestee, who was convicted of third-degree
resisting arrest, could not pursue his claims that his arrest and imprisonment
were unlawful when his conviction had not been overturned on appeal or
otherwise set aside. Blacknall v. Citarella, No. 05-3694, 168 Fed. Appx.
489 (3rd Cir. 2006). [N/R]
State troopers had probable cause to arrest
anti-war protestors for open "lewdness" for stripping down to
their thong underwear and forming a human pyramid during a campaign visit
to their town by President Bush prior to the 2004 election. Further, even
if the Pennsylvania open lewdness statute was unconstitutional under these
circumstances, the troopers did not violate any clearly established constitutional
right, because there was no prior case law establishing a right to demonstrate
in thong underwear. The trial court further found that the lewdness law
was not aimed at expression in violation of the First Amendment, as it
prohibited all public lewdness and indecent conduct, whether or not carried
out for purposes of expression. Egolf v. Witmer, No. Civ.A. 04-5695, 421
F. Supp. 2d 858 (E.D. Pa. 2006). [N/R]
Deputies were not entitled to qualified immunity
for making an entry into a home without consent or exigent circumstances
to make a warrantless arrest of a resident. Bashir v. Rockdale County,
GA, No. 05-12020, 445 F.3d 1323 (11th Cir. 2006). [2006 LR Jul]
Federal appeals court upholds reduction of
damages from $1,104,000 to $464,000 in lawsuit arrestee brought arising
out of his arrest and prosecution for "public lewdness" in a
transit station restroom, while rejecting the argument that the damages
should have been further reduced. Plaintiff was also awarded $301,167.26
in attorneys' fees and costs. Martinez v. Port Auth. of New York &
New Jersey, No. 04-6636, 445 F.3d 158 (2d Cir. 2006). [2006 LR Jul]
City ordinance that criminalizes homeless
people sitting, lying, or sleeping on streets and sidewalks at all times
violates the Eighth Amendment, federal appeals court rules by 2-1. Jones
v. City of Los Angeles, No. 04-55324, 444 F.3d 1118 (9th Cir. 2006) [2006
LR Jul]
Arrest of homeless man for erecting cardboard
structure in which he slept on park bench in New York City did not violate
his constitutional rights. Federal appeals court rules, 2-1, that the law
under which he was arrested was not unconstitutionally overbroad or vague,
and that there was probable cause for his arrest. Betancourt v. Bloomberg,
No. 04-0926, 2006 U.S. App. Lexis 12259 (2d Cir.). [2006 LR Jul]
Detective had probable cause to arrest a
man for rape and robbery without a warrant, even though the victim did
not identify him at a lineup. Statements obtained from informants concerning
the crime almost exactly matched the victim's description as well as the
description of another eyewitness, and the informants specifically named
the suspect as the perpetrator. Golden v. City of New York, No. 03-CV-4964,
418 F. Supp. 2d 226 (E.D.N.Y. 2006). [N/R]
There was probable cause for the warrantless
arrest of a rape suspect at a hospital based on the victim's in-person
identification of him and her description of the crime, so that the arresting
detective could not be held liable for false arrest or imprisonment when
charges against the arrestee were subsequently dismissed. Smith v. City
of New York, No. 03 Civ.3048, 388 F. Supp. 2d 179 (S.D.N.Y. 2005). [N/R]
The arrest of an African-American man on
charges of writing bad checks in another state did not violate his Fourth
Amendment rights, despite the fact that the checks had actually been written
by a white man who had obtained his lost wallet, and used his identification
to open a false checking account. Based on the information known at the
time of the arrest, including the purported Social Security number of the
check-writer, and the plaintiff's failure to inform authorities that he
was never in the place where the checks were written, the actions taken
were not unreasonable, and the charges against the arrestee were dismissed
as soon as it became known that he was the wrong person. Stewart v. District
Attorney, No. 2003-CA-02582-COA, 923 So. 2d 1017 (Miss. App. 2005), cert.
denied (2006). [N/R]
Eleventh Amendment immunity did not apply
to the St. Louis Board of Police Commissioners in lawsuit over allegedly
false arrest because it is not an arm of the state of Missouri, even though
the Commissioners are appointed by the Governor. Federal appeals court
expresses some doubt about this, but finds that it was bound by prior precedent,
specifically the U.S. Supreme Court's analysis in Auer v. Robbins, #95-897,
519 U.S. 452 (1997). Thomas v. St. Louis Bd. of Police Comm'rs, No. 05-2655,
2006 U.S. App. Lexis 12159 (8th Cir.). [N/R]
City's police officers did not act in reckless
disregard of cell phone owner's safety and rights in obtaining a warrant
for his arrest on charges of making multiple phone call bomb threats to
the local high school and police department based on incorrect information
obtained from the phone company. City was therefore immune from liability
under Mississippi state law. Phone company employee, in preparing requested
information, transposed two numbers in computer entry seeking identity
of the person owning the phone from which the bomb threats were made. City
of Greenville v. Jones, No. 2003-CA-02640-SCT, 925 So. 2d 106 (Miss. 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]
Arrest of four female minors for violation
of a D.C. law imposing only civil penalties for underage possession or
consumption of alcoholic beverages stated a valid claim for violation of
their Fourth Amendment rights. Doe v. Metro. Police Dep't of the Dist.
of Columbia, No. 04-7114, 2006 U.S. App. Lexis 10263 (D.C. Cir.). [2006
LR Jun]
Truck driver of Iranian national origin failed
to show that he was prevented from using a gasoline restroom or paying
for his gas on the basis of his race, but was entitled to further proceedings
on his assertion that an off-duty police officer working as a security
guard there arrested him for disorderly conduct and trespass without probable
cause. Pourghoraishi v. Flying J, Inc., No. 05-1107, 2006 U.S. App. Lexis
9875 (7th Cir.). [2006 LR Jun]
Deputy was not entitled to qualified immunity
for arresting a mobile home occupant inside her residence when there were
factual issues as to whether he possessed either an arrest warrant or probable
cause for the arrest at the time of entry. Additionally, because the duty
of an officer to intervene to prevent an unlawful arrest was clearly established
at the time, a second deputy who was present was also not entitled to qualified
immunity for his failure to do so. Lepone-Dempsey v. Carroll County Commissioners,
No. 05-13547, 159 Fed. Appx. 916 (11th Cir. 2005). [N/R]
Officer could arrest a suspect for her refusal
to provide identification, and the arrestee therefore could not recover
damages on her civil rights claim alleging that the police department had
a policy of inadequate training on arrests for refusal to provide identification.
Coatney v. Las Vegas Metropolitan Police Dept., No. 04-15475, 158 Fed.
Appx. 790 (9th Cir. 2005). [N/R]
Officer responding to a report of a domestic
disturbance between a mother and her 16-year-old daughter had probable
cause to arrest the mother when she obstructed his efforts to investigate
the incident by continuing to approach and interrupt his conversation with
the daughter after she had been told not to do so. Sullivan v. City of
Pembroke Pines, No. 05-12754, 161 Fed. Appx. 906 (11th Cir. 2006). [N/R]
Suspect's arrest on a charge of disorderly
conduct after he placed "tombstones" bearing the names of his
neighbors on his lawn and engaged in an altercation with one of his neighbors
in an officer's presence was supported by probable cause. Factual issues
as to whether the references to the neighbors on the "tombstones"
were "fighting words" or protected First Amendment speech barred
summary judgment for officer on arrestee's claim that his rights were violated
when he was asked to take down the "tombstones" placed in his
yard. Purtell v. Mason, No. 04C7005, 412 F. Supp. 2nd 903 (N.D. Ill. 2006).
[N/R]
Arrest of a deaf motorist for driving under
the influence (DUI) did not violate his right against disability discrimination
under the Americans with Disabilities Act (ADA), 42 U.S.C. Sec. 12131,
or the Rehabilitation Act, 29 U.S.C. Sec. 794, since the basis of the arrest
was not his disability, but rather probable cause, based on observation
of his driving, and the smell of alcohol on his breath, to believe that
he was in fact intoxicated, along with failure of a roadside sobriety test.
Bircoll v. Miami-Dade County, No. 05-20954-CIV, 410 F. Supp. 2d 1280 (S.D.
Fla. 2006). [N/R]
While the statements "Allah praise the
Patriot Act," and "JIHAD on the First Amendment," painted
on the side of an arrestee's car, were protected speech under the First
Amendment, there was a genuine factual issue as to whether other statements
on the vehicle, such as that the driver was 'a fucking suicide bomber communist
terrorist!" with "W.O.M.D. on Board" were a "true threat"
not protected as free speech. Officers who arrested him were therefore
entitled to qualified immunity from liability as to his claim that his
arrest violated his First Amendment rights. Fogel v. Grass Valley Police
Department, No. Civ. 05-0444, 415 F. Supp. 2d 1084 (E.D. Cal. 2006). [N/R]
The constitutional right against unreasonable
seizure under the Pennsylvania state Constitution does not provide an arrestee
with any greater protect than is provided by the U.S. Constitution's Fourth
Amendment, and there is no right, under state law, to recover money damages
for an alleged violation of this state constitutional right, so that city
and its officers were entitled to summary judgment in arrestee's lawsuit
asserting state constitutional claims arising from his arrest. Jones v.
City of Philadelphia, 890 A.2d 1188 (Pa. Cmwlth. 2006). [N/R]
Police officers were entitled to arrest suspect
on the basis of a couple's statement that he had threatened to kill them
with a knife following an auto accident, after a frisk found a knife in
his possession on the scene, and they were not required to refrain from
arresting him merely because he denied the accusation. Askew v. City of
Chicago, No. 05-2194, 2006 U.S. App. Lexis 6221 (7th Cir.). [2006 LR May]
Officers had probable cause to arrest woman
of Palestinian descent and Muslim faith at airport three months after September
11th terrorist attacks for disorderly conduct after she stated to an airline
employee, "maybe I have a bomb in my purse." An arrest for disorderly
conduct was warranted even if no one actually believed she possessed a
bomb. Mustafa v. City of Chicago, No. 05-2101, 2006 U.S. App. Lexis 7200
(7th Cir.). [2006 LR May]
Probable cause to arrest could be found on
the basis of an uncharged offense of trespass, resulting in the defeat
of the arrestee's state law claims for false imprisonment, malicious prosecution,
and violation of the state constitution. Jackson v. City of Abbeville,
No. 4056, 623 S.E.2d 656 (S.C. App. 2005). [N/R]
Arrestee's claim that he was arrested without
a warrant or probable cause, and that an officer pressured an informant
to implicate him in a drug transaction because he knew that he had no other
evidence was sufficient to defeat the officer's claimed qualified immunity
defense. Chavez v. De La Paz, No. 05-10210, 156 Fed. Appx. 694 (5th Cir.
2005). [N/R]
In arrestee's civil rights and false arrest
lawsuit, he was barred from arguing that he was not carrying drugs at the
time of his arrest when he argued in his appeal of his criminal conviction
that the drugs were inadmissible as the fruit of an illegal arrest, since
that was inconsistent with the argument that there were no drugs. Griffin
v. City of Chicago, No. 05C1571, 406 F. Supp. 2d 938 (N.D. Ill. 2005).
[N/R]
Sheriff's deputies who allegedly detained
a man and his wife, taking them from their home at night, on the basis
of an uncorroborated phone call from a hospital nurse stating that a two-year-old
child told her mother that the man had "hurt her pee pee" were
not entitled to qualified immunity on false arrest and unlawful detention
claims. Cortez v. McCauley, No. 04-2062 2006 U.S. App. Lexis 3270 (10th
Cir.). [2006 LR Apr]
Officers who placed an airline employee under
"arrest" and handcuffed her at the airport as part of a prank"
to celebrate the end of her probationary period, at the request of her
supervisors, were not entitled to qualified immunity on her federal civil
rights claims. If she truly and reasonably believed the "arrest"
was real, their actions violated clearly established law against detaining
a person without legal justification. Federal appeals court declines defendant
officers' invitation to adopt a "prank" exception to the Fourth
Amendment's warrant and probable cause requirements. Fuerschbach v. Southwest
Airlines Co., No. 04-2117, 2006 U.S. App. Lexis 5108 (10th Cir.). [2006
LR Apr]
Officer's arrest of passenger for obstruction,
based on refusal to remain in the vehicle during a traffic stop was supported
by probable cause. Coffey v. Morris, Civ. A-No. 5:05CV00010, 40 F. Supp.
2d 542 (W.D. Va. 2005). [N/R]
The mere fact that a number of officers were
involved in the warrantless arrest of residents in their home, and that
a number of constitutional violations allegedly occurred during the incident
was insufficient to show that the city failed to properly train and supervise
the officers. There were no facts alleged to show how such purported inadequacies
in training or supervision caused the plaintiffs' damages. Gast v. Singleton,
No. Civ.A. G-05-427, 400 F. Supp. 2d 794 (S.D. Tex. 2005). [N/R]
Officers had probable cause to arrest an
alderman, attending a closed town board meeting, for refusing to leave
after being ordered to do so because he insisted on making a tape recording
of the proceedings despite a vote against such recording. King v. Jefferies,
No. 1:04CV00007, 402 F. Supp. 2d 624 (M.D.N.C. 2005). [N/R]
Officer, despite incompetent administration
of field sobriety tests, had sufficient evidence of intoxication to have
arguable probable cause for initially arresting a driver for operating
a vehicle under the influence of alcohol and therefore had qualified immunity
from liability for false arrest, but lacked such probable cause to continue
to detain him for four hours after receiving the results of a breath test
showing the motorist's blood alcohol level was zero, and therefore was
not entitled to qualified immunity for the continued detention. Strickland
v. City of Dothan, Alabama, No. 1:04cv1045, 399 F. Supp. 2d 1275 (M.D.
Ala. 2005). [N/R]
Police detective who arrested suspect on
kidnapping charges for which he was subsequently acquitted was not entitled
to qualified immunity on false arrest claim when there were indications
that he ignored differences between the victim's description of her abductor
and the appearance of the arrestee, who had 42 moles on his face, which
the victim never mentioned seeing. Additionally, the man arrested also
lacked the cleft or "butt" chin and scar which she did describe.
Ramirez v. County of Los Angeles, No. CV 04-6102, 397 F. Supp. 2d 1208
(C.D. Cal. 2005). [N/R]
Federal appeals court reinstates false arrest
claims against police chief and officer in arrest of married couple for
bank robbery based on unclear videotape and allegedly coerced confession
by wife purportedly induced by threats to have a state agency take away
her children unless she admitted her involvement. Court also rules that
evidence presented factual issues as to whether the city had a municipal
policy of deliberate indifference towards the coercing of confessions from
female suspects with such tactics. Claims against city were based on both
failure to train and failure to correct officers' complained of behavior.
Sornberger v. City of Knoxville, No. 04-3614, 2006 U.S. App. Lexis 1394
(7th Cir.). [2006 LR Mar]
In a false arrest and wrongful imprisonment
lawsuit, where the trial judge had a conversation with another judge previously
disqualified to sit on the case just before granting the defendant city's
motion to dismiss the lawsuit, the plaintiff was entitled to a new trial,
regardless of any showing of prejudice, based on the "irregularity
of the proceedings" and a reasonable concern that the trial judge
could not then fairly decide the motion. Christie v. City of El Centro,
No D044792 2006 Cal. App. Lexis 33 (Cal. App.). [2006 LR Mar]
Assistant police chief's alleged action of
ordering arrest of 386 D.C. demonstrators gathered in a park, without providing
either an order to disperse or an opportunity to do so, and absent particularized
probable cause to arrest each of them, violated their clearly established
constitutional rights. Police chief who "tacitly" approved the
assistant chief's arrest order could also be liable, depending on whether
or not he knew that the park had not been cleared of people who had not
been observed breaking any law. Barham v. Ramsey, No. 04-5388, 04-5389,
2006 U.S. App. Lexis 807 (D.C. Cir.). [2006 LR Mar]
Because a Pennsylvania state statute on underage
drinking of alcohol merely instructs officers to inform the parents of
minors charged with violating it, and says nothing about authority for
a warrantless arrest of the minor, there was a genuine issue of material
fact as to whether an officer had probable cause to arrest a minor who
dropped the bottles of beer he was holding and fled from the officer. Summary
judgment was therefore denied to the officer on the minor's false arrest
lawsuit. Davis v. Borough of Norristown, No. Civ.A. 04-2116, 400 F. Supp.
2d 790 (E.D. Pa. 2005). [N/R]
State police officers who arrested a protestor
at a construction site for disorderly conduct when a truck attempting to
enter the site was surrounded on all sides by protestors and their children
were entitled to qualified immunity from his false arrest and malicious
prosecution lawsuit. In setting aside a jury's award of $80,000 in compensatory
damages and $1,000 in punitive damages, the trial judge found that it would
not have been clear to a reasonable officer that there was no probable
cause for the arrest under these circumstances. Zellner v. Summerlin, No.
02CV95, 399 F. Supp. 2d 154 (E.D.N.Y. 2005). [N/R]
Arrest of motorist was supported by probable
cause based on his driving at an excessive rate of speed through a construction
zone and residential area, and the officer's belief, upon pulling him over,
that the motorist did not "appreciate the seriousness" of his
actions. The motorist could not dispute the officer's perception that he
was speeding as he admitted that he "may have been," and did
not know either what the speed limit was or how fast he was driving. The
fact that the motorist was subsequently acquitted did not alter the result.
Woods v. Paradis, No. 03-61280-CIV, 380 F. Supp. 1316 (S.D. Fla. 2005).
[N/R]
Excessive force, unreasonable search, and
invasion of privacy claims were properly dismissed as time-barred under
Texas two-year statute of limitations, but false arrest and malicious prosecution
claims would not accrue until criminal prosecution against arrestee terminated
in his favor. These claims, therefore, were not time-barred, and might
be able to be re-filed after the prosecution of the plaintiff concluded.
Price v. City of San Antonio, No. 04-51213, 2005 U.S. App. Lexis 26539
(5th Cir.). [2006 LR Feb]
Police officers who put a homeowner under
arrest for violating a town's noise ordinance during a party at his residence
had probable cause for the arrest, and the homeowner was subsequently convicted
of violating the ordinance. His conviction barred him from relitigating
the issue of whether he violated the ordinance. Raphael v. County of Nassau,
No. CV03-1675, 387 F. Supp. 2d 127 (E.D.N.Y. 2005). [N/R]
The fact that a state judge denied an arrestee's
pre-trial motion to quash certain evidence as illegally obtained in his
criminal prosecution did not bar him, in a subsequent federal civil rights
lawsuit, from claiming that the officers did not have probable cause to
arrest him. The ruling on the pre-trial motion was not a final judgment
on the merits, and the arrestee was later acquitted on the basis of testimony
not presented at the pretrial hearing. Additionally, the arrestee's acquittal
on the criminal charges prevented him, in state court, from appealing the
judge's ruling on the pre-trial motion. Toro v. Gainer, No. 04C4484, 370
F. Supp. 2d 736 (N.D. Ill. 2005). [N/R]
Arrestee's lawsuit claiming false arrest
on charges of possession of drugs and assault on a police officer was barred
by the principles set forth in Heck v. Humphrey, No. 93-6188, 512 U.S.
477 (1994) when his conviction on those charges have not been overturned
and his appeal of those convictions were still pending. Heck, however,
did not bar the arrestee's claims against officers for alleged excessive
use of force against him, since success on those claims did not necessarily
imply the invalidity of his convictions. Powell v. Scanlon, No. Civ. 300CV01085,
390 F. Supp. 2d 172 (D. Conn. 2005). [N/R]
Officers had probable cause to arrest a woman
for making harassing phone calls based on a complaint from her former employer
identifying her as the maker of the calls, but there were no exigent circumstances
justifying a warrantless arrest in her home, since the officers were responding
to a three week old misdemeanor complaint, and the officers did not show
why they did not obtain a warrant. Officers were not entitled to qualified
immunity against the arrestee's claim that they violated her rights by
making the warrantless arrest. Breitbard v. Mitchell, No. 02-CV-1257, 390
F. Supp. 2d 227 (E.D.N.Y. 2005). [N/R]
A complainant's affidavit claiming that another
man had committed a battery against him, standing alone, could be an inadequate
basis for an arrest when the affidavit was a "fill in the blank"
battery affidavit and the arresting officer allegedly had knowledge of
a long existing feud between the two persons, and failed to take any further
statements from the complainant or interview any witnesses before making
the arrest. Row v. Holt, No. 15A01-0409-CV-405, 834 N.E.2d 1074 (Ind. App.
2005). [N/R]
Mere fact that two officers' names appeared
on the paperwork concerning a suspect's arrest was insufficient to render
them liable for the alleged violation of the arrestee's rights when they
both denied being involved in the arrest, or a subsequent strip search
and interrogation, and the arrestee himself did not identify them as being
personally involved in the incident. Vital v. New York, No. 04-2289, 136
Fed. Appx. 393 (2nd Cir. 2005). [N/R]
Commander of a local law enforcement drug
unit was entitled to qualified immunity from excessive force claims asserted
by an arrestee when there was no evidence showing that he personally participated
in any alleged unlawful conduct or created any rule or custom that led
to such conduct. Jones v. Pandey, No. 1:04-CV-99, 390 F. Supp. 2d 1371
(M.D. Ga. 2005). [N/R]
A woman arrested by an officer during a protest
demonstration supporting a black radical convicted of murdering a police
officer failed to show that her arrest was motivated by his hostility to
the political views of the demonstrators, as required to support a claim
for violation of the First Amendment. Instead, the evidence showed that
he had probable cause to arrest her for stepping in front of him in order
to prevent the arrest of another demonstrator, then fleeing, who had thrown
a flaming object at him. The woman's actions caused the officer to collide
with her, and both to fall to the ground, preventing him from apprehending
the fleeing suspect. Mims v. City of Eugene, No. 04-35042, 145 Fed. Appx.
194 (9th Cir. 2005). [N/R]
Arrestee who had been convicted in state
court of failing to wear his seat belt properly, as required by California
law, could not pursue his federal civil rights claim that it was unconstitutional
to arrest him for that offense. Additionally, the motorist himself asked
to be taken before a magistrate rather than being issued a citation and
signing it to promise that he would later appear in court. Hupp v. City
of Walnut Creek, No. C03-5387, 389 F. Supp. 2d 1229 (N.D. Cal. 2005). [N/R]
University police in Massachusetts had authority
to arrest a man on a public street near the campus for alleged violation
of a protective order requiring him to stay at least 30 yards away from
a student. The fact that the arrestee was an alumnus did not alter the
result, and a brochure published by the university describing benefits
for graduates did not constitute a contract giving him any right to physical
presence on campus under the circumstances. Young v. Boston University,
No. 04-P-919, 834 N.E.2d 760 (Mass. App. 2005). [N/R]
Probable cause existed for arrest of person
who entered a police station with a bag that she identified as a "discovery"
which needed to be turned over to the police, and which contained a loaded
semi-automatic gun and 19 packets of a substance appearing to be crack
cocaine. The motives of the arresting officer were irrelevant to the issue
of whether there were objective facts which could support an arrest. Taylor
v. City of Philadelphia, No. 04-3022, 144 Fed. Appx. 240 (10th Cir. 2005).
[N/R]
Plaintiff who was awarded $35,000 in compensatory
and $6,000 in punitive damages in his civil rights lawsuit against three
state troopers for allegedly arresting him without probable cause was not
entitled to pre-judgment interest when none of his losses were economic
losses, since the award of compensatory damages "made him whole."
Had he been awarded damages for economic losses previously experienced,
pre-judgment interest may have been available. Robinson v. Fetterman, No.
Civ.A. 04-3502, 387 F. Supp. 2d 483 (E.D. Pa. 2005). [N/R]
False arrest lawsuit, filed almost two years
after the arrest, was time-barred under Puerto Rico's one-year statute
of limitations, which began to run from the time of the arrest. Morales
v. Fantauzzi, No. Civ. 04-2255, 389 F. Supp. 2nd 147 (D. Puerto Rico. 2005).
[N/R]
District of Columbia one-year statute of
limitations for false arrest was "tolled" (extended) during the
time the arrestee was in jail, and did not start to run until his release
from custody. Fernandors v. District of Columbia, No. CIV.A.02-2001, 382
F. Supp. 2d 63 (D.D.C. 2005). [N/R]
Casino security officer, licensed to make
warrantless arrests on her employer's premises under Michigan law, acted
under color of state law in detaining 72-year-old woman for picking up
a five cent token from the tray of an unoccupied slot machine. Federal
appeals court upholds jury determination that the detention was an unlawful
arrest and violated the woman's civil rights. $875,000 punitive damage
award, however, ordered reduced to $600,000 in lawsuit in which plaintiff
was only awarded $279.05 in compensatory damages. Romanski v. Detroit Entertainment,
No. 04-1354, 2005 U.S. App. Lexis 23336 (6th Cir.). [2005 LR Dec]
Campus police officer who arrested "campus-evangelist"
for disorderly conduct for making rude and confrontational speech to student
crowd calling them "fornicators," "whores," and drunken
"little devils" was entitled to qualified immunity even if the
speech was possibly protected by the First Amendment. Given the manner
of the speech and the crowd's reaction, a reasonable officer could have
believed there was probable cause for an arrest. Gilles v. Davis, No. 04-2542,
2005 U.S. App. Lexis 23001 (3d Cir.). [2005 LR Dec]
Officer's use of force against motorist being
arrested for driving under the influence was not excessive, but reasonable
to prevent him from fleeing when the motorist was backing away from the
officer as he asked him if he was the driver involved in an accident at
the scene. Officer grabbed the motorist, throwing him onto the police car,
and then handcuffed him. Officer had probable cause to arrest motorist
who admitted that he was the driver of a car apparently at fault for a
serious accident, and that he had been drinking. Ankele v. Hambrick, No.
03-4225, 136 Fed. Appx. 551 (3rd Cir. 2005). [N/R]
Deputy sheriff was not liable for arresting
motorist for intentionally tape recording his conversation with deputy
during traffic stop. Florida state statute prohibiting such recording did
not have an exception for tape recording a police officer under these circumstances.
Migut v. Flynn, No. 04-16459, 131 Fed. Appx. 262 (11th Cir. 2005). [N/R]
Officer had probable cause to arrest suspect
after receiving a report from the purported victim, a known and credible
witness, that the suspect had "stalked" her, and the officer
knew that the suspect had a history of similar behavior. Pardue v. Gray,
No. 04-2784, 136 Fed. Appx. 529 (3rd Cir. 2005). [N/R]
Motorist's plea of guilty to speeding showed
that officers had probable cause for his arrest, and the officers did not
use excessive force by merely drawing their weapons when the vehicle was
stopped at 3:30 a.m. in a secluded and unlit area. Cunningham v. Sisk,
No. 03-6640, 136 Fed. Appx. 771 (6th Cir. 2005). [N/R]
Police
detective could reasonably have believed that he had probable cause to
arrest a suspected drug dealer and convicted felon believed to be in possession
of weapons, and to use force in doing so, based on information obtained
from confidential informants, and was therefore entitled to qualified immunity
for doing so. Appeals court also upholds searches of suspect's two apartments,
based on telephone confirmation of issuance of search warrant in one case,
and consent of co-occupant on the other. Burrell v. McIlroy, #02-15114,
2005 U.S. App. Lexis 20060 (9th Cir.). [2005 LR Nov]
Officer had probable cause to arrest a man
for allegedly violating an order of protection when the alleged victim
filed a sworn complaint that he was harassing her via telephone and e-mail.
The officer acted properly, verifying the existence of the protective order
and viewing the threatening e-mails allegedly sent by the arrestee, and
the officer could reasonably have believed that the e-mails were sent by
the arrestee, even though it turned out that they were "fakes"
sent by someone else bearing the arrestee's e-mail address. McLaurin v.
New Rochelle Police Officers, No. 03 CIV. 10037, 379 F. Supp. 2d 475 (S.D.N.Y.
2005). [N/R]
Officers had probable cause to arrest suspect
for alleged heroin distribution based upon tip from informant, although
uncorroborated, and the fact that the suspect fled upon the officers' approach.
Bradley v. Village of Greenwood Lake, No. 04CV973, 376 F. Supp. 2d 528
(S.D.N.Y. 2005). [N/R]
Police captain who led "sting"
operation in which persons with outstanding arrest warrants were invited
to a phony "job fair" to be arrested was entitled to qualified
immunity in lawsuit by woman mistakenly arrested there who merely drove
her boyfriend to the event and who had no criminal record or outstanding
warrant. Wilson v. City of Boston, No. 04-1310, 2005 U.S. App. Lexis 18847
(1st Cir.). [2005 LR Oct]
Sheriff's deputy could not reasonably believe
that there was probable cause to arrest a dog's owner for assault and battery
merely on the basis that her arm was scratched by the claws, teeth or collar
of the dog as it brushed past her. The deputy was not, therefore, entitled
to summary judgment in the arrestee's false arrest lawsuit. Gaines v. Brewer,
No. 04-3496, 132 Fed. Appx. 67 (8th Cir. 2005). [N/R]
Officer had probable cause to make an arrest
for public intoxication after observing a man staggering around on and
off the road, and subsequently found him unconscious and smelling of alcohol.
Nichols v. Town of Cedar Lake, No. 03-4301, 131 Fed. Appx. 488 (7th Cir.
2005). [N/R]
Probation agent had probable cause to arrest
a probationer for making "terroristic threats" during a confrontation
at the probation office. Johnson v. Knorr, No. 04-2870, 130 Fed. Appx.
552 (3rd Cir. 2005). [N/R]
Officer had probable cause to arrest three
campers for violations of "quiet hours" rules at state campground,
even though they were not making noise at the time of the arrest, based
on information he received in a report from another officer concerning
noise they had allegedly previously made. Swindell v. N.Y. State Department
of Environmental Conservation, No. 1:03CV00770, 371 F. Supp. 2d 172 (N.D.N.Y.
2005). [N/R]
Arresting officer's observation of motorist
swerving his vehicle while driving, the odor of alcohol on the driver's
breath, and the fact that the driver failed a field sobriety test provided
probable cause for an arrest and prosecution, precluding a malicious prosecution
claim. Joseph v. West Manheim Police Dept., No. 04-3828, 131 Fed. Appx.
833 (3rd Cir. 2005). [N/R]
No reasonable officer could have believed
that there was arguable probable cause to arrest, for obstruction, an African-American
attorney who allegedly watched a traffic stop of two young black men by
white police officers from forty to fifty feet away, and did nothing to
interfere or intervene. Officers were not entitled to qualified immunity
from liability. Walker v. City of Pine Bluff, No. 04-1969, 2005 U.S. App.
Lexis 14802 (8th Cir.). [2005 LR Sep]
Witness in murder case was under arrest when
he was interviewed because officers handcuffed him, put him in the back
of their squad car and took him to the police station for the questioning,
defeating the officer's argument that they had not made an arrest. Additionally,
there was a genuine issue of material fact as to whether the city had an
official policy of handcuffing and detaining all witnesses in murder investigations,
which precluded summary judgment for the city in the witness's false arrest/false
imprisonment lawsuit. Taylor v. City of Detroit, No. 03-73595, 368 F. Supp.
2d 676 (E.D. Mich. 2005). [N/R]
Officers who were merely present when a number
of arrestees were allegedly grabbed and handcuffed by other unidentified
officers could not be held liable vicariously for the other officers' alleged
improper arrests. Neyland v. Molinaro, No. 03-73090, 368 F. Supp. 2d 787
(E.D. Mich. 2005). [N/R]
Summary judgment was improper in false arrest
lawsuit by fast food patron taken into custody by deputy sheriff after
he presented a genuine one hundred dollar bill for payment which restaurant
mistakenly believed was counterfeit, based on a genuine issue of fact as
to whether the deputy acted reasonably in making the arrest. Kennedy v.
Sheriff of East Baton Rouge, No. 2004 CA 0574, 899 So. 2d 682 (La. App.
1st Cir. 2005). [N/R]
There was probable cause to arrest a police
officer for being involved in a drug deal when he failed to immediately
report that a confidential informant had picked up a package at the bus
station, and also failed to follow the informant after the pick-up. Hunter
v. City of Monroe, #04-30362, 128 Fed. Appx. 374 (5th Cir. 2005). [N/R]
Police officers were entitled to qualified
immunity for arresting the wife and daughter of a man they were attempting
to arrest. The record showed that both the wife and daughter knowingly
tried to interfere with the officers through both shouting at the officers,
and attempting to approach the man being arrested. Demster v. City of Lenexa,
No. 04-2420, 359 F. Supp. 2d 1182 (D. Kan. 2005). [N/R]
While police officer had adequate probable
cause to arrest motorist for reckless driving after observing her going
76 miles per hour in a 45 mile per hour zone, genuine issues as to whether
he improperly used excessive force against her after she was handcuffed,
jerking her up by the handcuffs in a manner severe enough to cause a disabling
injury, barred summary judgment for him in her federal civil rights lawsuit.
Polk v. Hopkins, #04-1130, 129 Fed. Appx. 285 (6th Cir. 2005). [N/R]
Arrestees who had entered a plea in state court
admitting that they attempted to use unlawful force to inflict bodily injury
on another person were barred from pursuing a federal civil rights claim
based on the alleged invalidity of their arrests. Johnson v. Lindon City
Corporation, No. 04-4067, 405 F.3d 1065 (10th Cir. 2005). [N/R]
The closing of one corner of an intersection
during a visit by President Bush to a city was a reasonable time, place,
and manner restriction on protest speech and did not violate the First
Amendment. Factual issues, however, as to whether a police officer had
warned a protester that crossing the street was prohibited before arresting
her for doing so barred granting qualified immunity to the officer on a
false arrest claim. Burnett v. Bottoms, No. CV031891, 368 F. Supp. 2d 1033
(D. Ariz. 2005). [N/R]
Immigration officer reasonably should have
known that the arrest and detention of an alien returning to this country
after attending his father's funeral abroad was a violation of the Fourth
Amendment when he had valid permission from immigration authorities to
attend the funeral and return. Officer was therefore not entitled to qualified
immunity, and plaintiff was entitled to summary judgment on the illegality
of the detention. Sissoko v. Rocha, No. 03-55667 2005 U.S. App. Lexis 11052
(9th Cir.). [2005 LR Aug]
Woman who claimed she was improperly arrested
for obstruction of justice without probable cause was entitled to a new
trial after trial court erroneously instructed the jury on the legal issue
of whether the arresting officer was entitled to qualified immunity. Willingham
v. Crooke, No. 04-1548, 2005 U.S. App. Lexis 12129 (4th Cir.). [2005 LR
Aug]
Police officers did not act unreasonably in detaining
or arresting grandfather in the course of a custody dispute in which he
and his wife allegedly interfered with his daughter-in-law's efforts to
gain access to her son, who her estranged husband had taken to the grandparents'
day care center. Tarver v. City of Edna, No. 04-40734, 2005 U.S. App. Lexis
9533 (5th Cir.). [2005 LR Jul]
Police officers were entitled to qualified
immunity for arresting for trespass a woman who broke into a house in which
she had been sexually assaulted in order to retrieve her clothes. The facts
within the officers' knowledge at the time were sufficient to give them
a reasonable belief that she had committed the crime for which they arrested
her. Wright v. City of Philadelphia, No. 03-1633 2005 U.S. App. Lexis 10370
(3d Cir.). [2005 LR Jul]
Officers had probable cause to arrest the
plaintiff for providing false information about a crime when they had reason
to believe that he had falsely told police that a particular person had
broken into or forced his way into his home. Granger v. Slade, No. CIV.A.
302CV1209LN, 361 F. Supp. 2d 588 (S.D. Miss. 2005). [N/R]
Off-duty police officer had probable cause
to arrest motorist for driving while intoxicated based on his observations,
including erratic driving, the strong odor of alcohol, and the motorist's
bloodshot and glassy eyes, slurred speech, and staggering, as well as the
observation of an open, and mostly consumed, bottle of wine in the driver's
vehicle. Delong v. Domenici, No. A04A2222, 640 S.E.2d 695 (Ga. App. 2005).
[N/R]
Factual issues as to whether officers reasonably
relied on statements by the arrestee's ex-wife in deciding to arrest him,
or should have reasonably made further inquiries precluded dismissal of
a false arrest lawsuit against them. Fausto v. City of New York, 793 N.Y.S.2d
165 (A.D. 2nd Dept. 2005). [N/R]
The arrestee's possession of a prescription
steroid medication provided probable cause to arrest him even though he
had "at one time" had a prescription for the drug when there
was no evidence that he possessed the drug under a current prescription
at the time of the arrest. Burdeshaw v. Snell, No. 2:03cv1220, 365 F. Supp.
2d 1194 (M.D. Ala. 2005). [N/R]
Officers could have believed that they had
probable cause to arrest motorist for driving under the influence of an
intoxicant other than alcohol based on his alleged reckless driving, appearance,
difficulty in exiting the vehicle, verbal confrontation with an officer,
and refusal to take field sobriety tests. Meadows v. Thomas, No. 03-5609,
117 Fed. Appx. 397 (6th Cir. 2004). [N/R]
Arresting officers who had at least arguable
probable cause to believe that the suspect was one of the robbers they
saw committing a crime and attempting to escape were entitled to qualified
immunity from false arrest and false imprisonment claims. Wray v. City
of New York, No. 01-CV-04837, 340 F. Supp. 2d 291 (E.D.N.Y. 2004). [N/R]
Officers lacked probable cause to arrest
woman on two-month old tip from an informant concerning alleged drug transactions
and police chief's belief that she had lied when asked about her prior
whereabouts. Observation of arrestee for eight consecutive Friday evenings
failed to corroborate informant's claim that she had been making a drug
buy each Friday. Travis v. Village of Dobbs Ferry, No. 02 Civ. 6155, 355
F. Supp. 2d 740 (S.D.N.Y. 2005). [N/R]
Officers were entitled to qualified immunity
on false arrest claims asserted by wife and daughter they arrested for
obstructing legal process after they allegedly screamed at the officers
and attempted to intervene as the officers allegedly physically assaulted
their husband and father. Facts alleged made it at least arguable that
the actions of the arrestees constituted such obstruction. Demster v. City
of Lenexa, No. 04-2420, 352 F. Supp. 2d 1165 (D. Kan. 2005). [N/R]
Officers were entitled to qualified immunity
for arresting juvenile murder victim's brother for her killing based on
the facts, which included the murder victim being found dead in her clothes
and none of the other members of the household hearing the victim scream,
suggesting that she knew her attacker, and inconsistencies in the arrestee's
statement. Crowe v. County of San Diego, No. 99CV0241, 359 F. Supp. 2d
994 (S.D. Cal. 2005). [N/R]
Off-duty police officer had probable cause
to arrest two women for being in a public park after closing hours even
if local police department operating procedure would arguably have cautioned
against an arrest under those circumstances. Department's operating procedures
were also not relevant on federal civil rights claims for excessive force,
when the issue was whether the officer's use of force was "reasonable,
not optimal." Tanberg v. Sholtis, No. 03-2231, 2005 U.S. App. Lexis
4332 (10th Cir. 2005). [2005 LR May]
Officer had probable cause for arrest of
suspect and was therefore entitled to qualified immunity when he conducted
an objectively reasonable investigation, including asking the crime victim
to personally identify the arrestee as the person who had purportedly threatened
him with death. Alhofen v. Monteilh, No. 03-16960, 118 Fed. Appx. 170 (9th
Cir. 2004). [N/R]
Officers could rely on statements from a
man's former wife accusing him of having violated a court order of protection
to place him under arrest, when there were no circumstances that created
doubts about her veracity. Accordingly, the officers could not be held
liable for false arrest, false imprisonment, or malicious prosecution.
Coyle v. Coyle, No. 03CV 3286, 354 F. Supp. 2d 207 (E.D.N.Y. 2005). [N/R]
Undercover policewoman posing as a prostitute
was not entitled to qualified immunity for arresting a man for patronizing
a prostitute when there was a genuine issue of material fact as to whether
they discussed sex and whether the arrestee had offered to pay money for
sex, as well as whether she had made knowingly false statements in order
to initiate a criminal proceeding against him. Brockington v. City of Philadelphia,
No. Civ.A.03-5014, 354 F. Supp. 2d 563 (E.Pa. 2005). [N/R]
Man convicted of assaulting police officers
could not pursue federal civil rights claims arising out of his arrest,
prosecution and conviction when his conviction had not been set aside,
based on the rule stated in Heck v. Humphrey, 512 U.S. 477 (1994). He could,
however, pursue claims concerning the officers' alleged use of excessive
force against him during the incident, if he amends the complaint to provide
more specifics of those claims. Velez v. Hayes, No. 04 Civ. 1306, 346 F.
Supp. 2d 557 (S.D.N.Y. 2004). [N/R]
Employee of Government Printing Office arrested
by GPO special police officer could not pursue a federal civil rights lawsuit
for unlawful arrest under 42 U.S.C. Sec. 1983 since the officer did not
act under color of District of Columbia law, but under the authority of
federal law, even though he arrested the employee for violating a D.C.
statute against disorderly conduct. Williams v. U.S., No. 03-5316, 396
F.3d 412 (D.C. Cir. 2005). [2005 LR Apr]
The testimony presented in state court criminal
proceedings, as described in transcripts the plaintiff arrestee himself
attached to his complaint alleging false arrest, established the existence
of probable cause as a matter of law, justifying the dismissal of his lawsuit.
The plaintiff was arrested during a narcotics surveillance, and was discovered
to be in possession of twenty-five packets of heroin. The materials the
plaintiff attached to his complaint indicated that the officers observed
several hand-to-hand transactions between himself and other persons during
their surveillance, and that the officers believed that they were witnessing
narcotics transactions. Averhart v. City of Chicago, No. 04-1340, 114 Fed.
Appx. 246 (7th Cir. 2004). [N/R]
Police had probable cause to arrest a civil
process server on charges of impersonating an officer when he identified
himself to them as a deputy sheriff, but could not produce any verification
of that claim, and the sheriff's office told them that he had no such authority.
Additionally, the officers had been informed that the process server had
threatened at least one person with arrest. Orso v. Cobb, No. CV 03-214,
348 F. Supp. 2d 1165 (D. Hawai'i 2004). [N/R]
Officers had probable cause to arrest two
parents for sexual abuse of minors after two of their children acknowledged
having sexual contact with them. The fact that the parents' conviction
was subsequently set aside and the children later recanted their accusations
did not alter the fact that probable cause existed at the time of the arrest.
The officers were therefore entitled to qualified immunity. Doggett v.
Perez, No. CS-02-282, 348 F. Supp. 2d 1198 (E.D. Wash. 2004). [N/R]
Probable cause existed to arrest a man based
on statements by a complainant and his girlfriend that he had threatened
them with a gun and assaulted the girlfriend, even though the girlfriend
declined to be taken to a hospital for medical treatment. Officers could
reasonably rely on statements by purported victims of a crime, in the absence
of something to cast doubt on their truthfulness. Golub v. City of New
York, No. 03 Civ. 0239, 334 F. Supp. 2d 399 (S.D.N.Y. 2004). [N/R]
Deputy sheriffs had sufficient probable cause
to arrest a man for burglary when a trail of his footprints went from the
entered home to his own residence and he had a gun matching the homeowner's
description of the gun used by the burglar. Carver v. Mack, No. 03-4019,
112 Fed. Appx. 432 (6th Cir. 2004). [N/R]
Probable cause existed to arrest demonstrators
who burned a professional baseball team (the Cleveland Indians) mascot
in effigy outside a stadium, and the arrests were an "incidental restriction"
on the First Amendment free speech rights of the demonstrators, who claimed
that the team's Indian logo was disparaging to Native Americans and their
culture. This incidental restriction was no greater, the court found, than
what was essential to protect public safety. Bellecourt v. City of Cleveland,
No. 2003-1202, 820 N.E.2d 309 (Ohio 2004). [N/R]
Officers had probable cause to arrest company
vice-president for allegedly overstating the amount of a loss from a theft
of cigarettes from the company warehouse, based on evidence known to them
prior to the arrest. Flynn v. Brown, No. 04-1444, 2005 U.S. App. Lexis
933 (8th Cir.). [2005 LR Mar]
Police officers could not be personally liable
for the arrest of a man under a New York state harassment statute, for
mailing "annoying" written materials on religious and political
issues to a candidate for Lieutenant Governor. While the trial court believed
that the statute, when applied in this manner, violated the arrestee's
First Amendment rights, the officers did not have fair notice, at the time
of the arrest, that the courts would "inevitably" declare the
statute unconstitutional. Vives v. City of New York, No. 03-9270, 393 F.3d
129 (2nd Cir. 2004). [2005 LR Mar]
Police officer had probable cause to arrest
the driver of a pickup truck struck from behind by a tractor trailer. The
physical evidence was consistent with the version of the incident given
by the driver of the tractor trailer, who asserted that the pickup truck
driver pulled in front of him, taunted him, and applied his brakes. Even
the arrestee, while denying the taunting, admitted having applied his brakes.
Christman v. Kick, No. CIV.A.3:02 CV 1405, 342 F. Supp. 2d 82 (D. Conn.
2004). [N/R]
Criminal conviction of two arrestees on the
charges which they were arrested on was a complete defense to their civil
rights false arrest lawsuit, as it conclusively showed that there was probable
cause for their arrests. Brown v. Willey, No. 04-1371, 391 F.3d 968 (8th
Cir. 2004). [N/R]
Officers' receipt of a report of a drug transaction,
their observation of the passing of a packet of what they believed was
marijuana from the arrestee to another person, and the recovery of a packet
of marijuana was sufficient, taken together, to show probable cause for
the arrest. McDade v. Stacker, No. 03-2681, 106 Fed. Appx. 471 (7th Cir.
2004). [N/R]
Probable cause existed to arrest police officer
for physically abusing a 12-year-old minor when the juvenile arrived at
a police station in the sole custody of the officer, was bleeding from
his nose and mouth, stated that the officer hit him when he had "gotten
smart," and the officer failed to offer any explanation to investigators
as to how the injuries occurred. Anderer v. Jones, #02-3669, 385 F.3d 1043
(7th Cir. 2004). [N/R]
Student arrested by a state university police
officer after another officer told him that the student had assaulted him
failed to state a claim for violation of his equal protection rights, since
he did not show that he was treated any differently from other similarly
situated persons. Cook v. James, No. 03-2391, 100 Fed. Appx. 178 (4th Cir.
2004). [N/R]
University police officer had probable cause
to arrest teacher for interfering with his duties when he attempted to
argue that the officer should not handcuff a struggling combative student
in a tense situation while eight persons who had allegedly previously attacked
the student were still present. Haggarty v. Texas S. University, No. 03-20411,
2004 U.S. App. Lexis 24091 (5th Cir. 2004). [2005 LR Feb]
Officers who arrested a tenant for burglary
when he broke in a home in which the locks had been changed following a
rent dispute with his landlord were not entitled to qualified immunity
in lawsuit for false arrest. Radvansky v. Olmsted Falls, No. 03-3798, 2005
U.S. App. Lexis 739 (6th Cir. 2005). [2005 LR Feb]
Jury's inconsistent verdict, finding an investigating
officer liable for false imprisonment and the arresting officer not liable,
was against the weight of the evidence and required a new trial, since
the investigating officer's only involvement in the case concerned an earlier
investigation that did not result in arrest. Jonielunas v. City of Worcester
Police Department, No. Civ.A.00-40211, 338 F. Supp. 2d 173 (D. Mass. 2004).
[N/R]
Detective who arrested suspect for alleged
drug trafficking was entitled to qualified immunity from false arrest and
malicious prosecution claims when a reasonable officer could have found
probable cause for the arrest based on circumstantial evidence, including
the presence of drugs and drug paraphernalia, including a drug scale, found
in a bedroom believed to be the suspect's. Further, the arrestee was subsequently
released, with the charges against him dropped, when exonerating evidence
was presented. Devatt v. Lohenitz, No. Civ.A.03-CV-5558, 338 F. Supp. 2d
588 (E.D.Pa. 2004). [N/R]
Officer had probable cause to arrest motorist
involved in single-car accident in which his vehicle crashed through a
traffic sign and fire hydrant, since the circumstances were such that they
would not usually occur in the absence of some misconduct. The officer
could reasonably conclude that the driver was under the influence of drugs
or alcohol, even though it would have been equally reasonable for him to
conclude that the accident happened because of some medical problem affecting
the motorist. Cuvo v. De Bias, No. Civ.A.03-CV-5799, 339 F. Supp. 2d 650
(E.D.Pa. 2004). [N/R]
New Mexico jury's award of $55,000 in damages
for deputy sheriff's false arrest and imprisonment of plaintiff was properly
reduced to $41,250 based on the jury's finding that the arrestee was 25%
negligent and the deputy was 25% negligent in connection with the incident.
The jury's finding that the deputy's belief that the plaintiff was resisting
or obstructing an officer was "unreasonable" rather than "intentional"
was closer to a finding of negligence than intentional misconduct, justifying
the application of the doctrine of comparative negligence to reduce the
damage award. Garcia v. Gordon, No. 23,938, 98 P.3d 1044 (N.M. App. 2004).
[N/R]
Police chief was not entitled to qualified
immunity in case where a mass arrest was allegedly made of a group of demonstrators
in a park despite the fact that no dispersal order had been given. Even
if he was unaware of the absence of a dispersal order, his approval of
the arrests was not objectively reasonable in the alleged absence of any
investigation by him of the justification for the arrest. Federal trial
court states that when a group gathered in a public place contains persons
who have not been obstructive or violent, a mass arrest is improper in
the absence of a fair warning or notice and the opportunity to comply with
an order to disperse. Barham v. Ramsey, No. Civ.A. 02-2283, 338 F. Supp.
2d 48 (D.D.C. 2004). [N/R]
U.S. Supreme Court: a warrantless arrest
is reasonable under the Fourth Amendment so long as the officer, based
on the facts known to him, has probable cause to believe a crime has been
committed. The crime justifying the arrest need not necessarily be "closely
related" to the offense actually cited as the reason for the arrest.
Devenpeck v. Alford, No. 03-710, 2004 U.S. Lexis 8272. [2005 LR Jan]
Officer had probable cause to remove motorist
from his vehicle when he refused a lawful order to produce his driver's
license, and did not use excessive force in doing so when he could reasonably
believe that he was attempting to evade arrest and posed a possible danger
to pedestrians and others in the area. Lawrence v. Kenosha County, No.
04-1472, 2004 U.S. App. Lexis 24830 (7th Cir. 2004). [2005 LR Jan]
Officer was entitled to qualified immunity
for arresting fifteen-year-old's father for allegedly furnishing him with
a controlled substance. Officer's consultation with local prosecutor prior
to making the arrest was one factor to be considered in that determination.
Cox v. Hainey, No. 04-1761, 2004 U.S. App. Lexis 24766 (1st Cir. 2004).
[2005 LR Jan]
Officers had probable cause to arrest a parent
for trespass after a school official told them he had asked the parent
to leave the school premises and that the request had been ignored, regardless
of whether the parent had actually been told to leave. Arum v. Miller,
No. 00-CV-7476 (DRH)(ETB), 331 F. Supp. 2d 99 (E.D.N.Y. 2004). [N/R]
Officers who failed to provide evidence of
what they were told about airline passenger's behavior aboard plane before
they removed her and took her to a psychiatric hospital were not entitled
to qualified immunity in her federal civil rights lawsuit asserting that
they violated her right to be free from an unreasonable seizure, since
the court could not determine, in the absence of such evidence, whether
the officers acted reasonably at the time in seizing her. Turturro v. Continental
Airlines, No. 00 Civ. 0637(PKC), 334 F. Supp. 2d 383 (S.D.N.Y. 2004). [N/R]
Officer had probable cause to arrest motorist
who was driving vehicle for fleeing or attempting to elude him when she
admitted that she had seen police vehicles pursuing her with lights flashing
and heard their sirens and then told her husband, who was sought on suspicion
of having earlier violated a motorcycle law, that she was just going to
"go ahead and drive home" because she was so close to it. Wright
v. City of St. Francis, Kansas, No. 02-3337, 95 Fed. Appx. 916 (10th Cir.
2004). [N/R]
Plaintiff in federal civil rights lawsuit
against police officials could not show that he suffered a "seizure"
for Fourth Amendment purposes when he was issued tickets to appear in court
on charges for disorderly conduct and stalking. Charges against him were
subsequently dropped, and there was no evidence that he was ever actually
required to appear in court and answer the charges. Federal appeals court
also finds that plaintiff failed to show that officers lacked probable
cause to issue him the tickets. Prose v. Wendover, No. 02-1950, 96 Fed.
Appx. 358 (6th Cir. 2004).[N/R]
A "zero tolerance" policy allowing more
severe treatment of children than adults, under which 12-year-old girl
was arrested for eating a single french fry in a train station, while adults
were given citations, was not unconstitutional. Hedgepeth v. Washington
Metro Area Transit Auth., No. 03-7149, 2004 U.S. App. Lexis 22230 (D.C.
Cir. 2004). [2004 LR Dec]
Officer violated arrestee's First Amendment
rights by arresting him for disorderly conduct for yelling obscenities
at a Canadian flag being carried in parade for the purposes of expressing
his political opinion about the Canadian government's lack of support for
U.S. military actions in Iraq. Officer was not entitled to qualified immunity
from liability, as the arrestee's comments did not constitute "fighting
words," and a reasonable officer would have known that there was no
probable cause for an arrest. Levine v. Clement, No. CIV. A. 03-30206-KPN,
333 F. Supp. 2d 1 (D. Mass. 2004). [N/R]
Indictment of arrestee for second-degree
attempted murder charge barred his claims for false arrest and malicious
prosecution, in the absence of any proof that the indictment was returned
because of a suppression of evidence, perjury, fraud, or other government
misconduct. Rivas v. Suffolk County, No. CV95-387, 326 F. Supp. 2d 355
(E.D.N.Y. 2004). [N/R]
Officer was entitled to qualified immunity
in motorist's lawsuit asserting claims for malicious prosecution and false
arrest based on a pursuit that concluded with the motorist's vehicle colliding
with a fire hydrant. Based on the motorist pleading guilty to disorderly
conduct charges in exchange for the dismissal of other charges against
him, the plaintiff could not show that the prosecution terminated in his
favor or that the officer did not have probable cause for the arrest. Timmins
v. Toto, No. 02-9206, 91 Fed. Appx. 165 (2nd Cir. 2004). [N/R]
Arrest of motorist for driving under the
influence of an intoxicant was adequately supported by probable cause even
though she did not appear to be intoxicated in the officer's presence or
at a hospital emergency room when she did not respond to attempts to rouse
her at the scene of the accident, told the officer that she had taken a
prescription narcotic and several other prescription medications, and a
doctor at the hospital informed the officer that these medications could
cause impairment and that the motorist had informed him that she "blacked
out" prior to the accident. Keyes v. Ervin, #02-5509, 92 Fed. Appx.
232 (6th Cir. 2004). [N/R]
Police chief could reasonably believe that
he had probable cause to arrest a man for disorderly conduct when he refused
requests to cease videotaping a borough council meeting or move his video
equipment, and thereby "disrupting" the meeting. Judgment in
favor of defendant police chief, municipality, and mayor upheld. Tarus
v. Borough of Pine Hill, No. 03-3100, 105 Fed. Appx. 357 (3rd Cir. 2004).
[N/R]
Arrestee's claims for false arrest were barred
by his convictions for disorderly conduct and fleeing from an officer.
Burch v. Naron, #04-6006, 333 F. Supp. 2d 816 (W.D. Ark. 2004). [N/R]
Police officer could rely on store detective's
statement that he had observed a woman and her sons take two jackets from
the premises without paying, despite her display of a "layaway"
receipt purporting to show her purchase of these or similar items thirteen
days earlier. Summary judgment was properly granted to defendants in arrestee's
civil rights lawsuit. Acosta v. Ames Dep't Stores, Inc., No. 04-1016, 2004
U.S. App. Lexis 19823 (1st Cir. 2004). [2004 LR Nov]
Officers were not entitled to qualified immunity
on motorist's claim that she was arrested for alcohol or drug induced driving
without evidence of that, after she was involved in a collision with an
off-duty officer's car. The motorist's version of the incident, if believed,
supported her assertion that the officers fabricated smelling an odor of
cannabis to manufacture probable cause for an arrest. Kingsland v. City
of Miami, No. 03-13331, 2004 U.S. App. Lexis 18409 (11th Cir.). [2004 LR Nov]
U.S. Supreme Court to decide whether officers
were entitled to qualified immunity for arresting a motorist for tape recording
a traffic stop without consent, which was not a crime under applicable
state law, based on the existence of arguable probable cause to arrest
him for crimes "not closely related" to the charged offense.
Alford v. Haner, #01-35141, 333 F.3d 972 (9th Cir. 2003). The U.S. Supreme
Court granted review in Devenpeck v. Alford, #03-710, 124 S. Ct. 2014 (2004).
[2004 LR Nov]
City's procedures for obtaining a post-arrest
probable cause determination in warrantless arrests did not violate constitutional
requirements, despite not requiring a personal appearance of the arrestee
before the magistrate and the use of a pre-printed form for the officer
to fill out and submit along with the arrest report and related records.
Jones v. City of Santa Monica, No. 03-55211 2004 U.S. App. Lexis 19046
(9th Cir. September 10, 2004) [2004 LR Nov]
Maine police officer had arguable probable
cause to arrest a homeowner on a drug offense when he had information presenting
a reasonable likelihood that the arrestee had furnished a prescription
drug to his teenage son, who then sold it to a confidential informant.
Officer was therefore entitled to qualified immunity from liability for
false arrest. Cox v. Maine State Police, 324 F. Supp. 2d 128 (D. Maine).
[N/R]
Police officers had probable cause to arrest
armed security guard for unlawful possession of a firearm when he lacked
one of several documents required to authorize him to possess a weapon
while going to and from work. But the arrestee could pursue his claim that
they unlawfully caused him to be detained for longer than 48 hours without
a proper finding of probable cause when the only evidence they submitted
at his probable cause hearing was a written complaint authored by one officer,
signed by another, and with the forged signature of yet a third officer
placed in the space intended for a judge or court clerk to verify that
the officer signing the complaint had sworn to its truthfulness. Haywood
v. City of Chicago, No. 03-3175, 378 F.3d 714 (7th Cir., 2004) [2004 LR
Oct]
Deputy had probable cause to arrest a motorist
for alleged involvement in an accident causing bodily injury to a person
after he received a dispatch concerning a hit-and-run accident which included
the license number and approximate location of the vehicle, and the make
and model of the car. The officer, at the time, had no reason to question
the information in the dispatch, and the fact that it subsequently was
shown that the motorist was not involved in the accident did not alter
the result. Factual questions requiring further proceedings existed, however,
concerning whether the deputy used excessive force in the course of making
the arrest, and whether there was probable cause to institute a proceeding
against the driver for negligent driving. Hines v. French, #1784, 852 A.2d
1047 (Md. App. 2004). [N/R]
Officers reasonably relied on confidential
informant's identification of man in photograph as the person from whom
she had purchased drugs on three occasions in arresting suspect, particularly
after grand jury indicted him on the basis of the information. The informant
had proved reliable in the past, and there were no prior difficulties in
the arrest and prosecutions of drug dealers she had identified. Ayers v.
Davidson, No. 03-6095, 101 Fed. Appx. 595 (6th Cir. 2004). [N/R]
Success on an arrestee's claim that she was
arrested without probable cause for aggravated assault and unlawful use
of a weapon following an argument with an officer in order to silence her
political speech would imply the invalidity of her criminal conviction
for assault. She was therefore barred from pursuing a federal civil rights
claim over the arrest until and unless she succeeded in having that conviction
overturned, under the principles set forth in Heck v. Humphrey, 512 U.S.
477 (1994). Minson v. Village of Hopedale, #03-3507, 102 Fed. Appx. 42
(7th Cir. 2004). [N/R]
Woman's arrest for criminal trespass for
entering a restricted area where then President Clinton was delivering
a speech, and refusing to leave when asked to do so was supported by probable
cause. The purpose of the initial stop of the arrestee, which was aimed
at protecting a U.S. President from any potential threats supported a "greater
intrusion" on the plaintiff's Fourth Amendment rights than would be
allowable under other circumstances. The arrestee was carrying no identification
and was dressed in a uniform similar to the ones that security guards at
that location were wearing. Kampinen v. Martinez, No. 03-3221, 102 Fed.
Appx. 492 (7th Cir. 2004). [N/R]
Police officer had probable cause to arrest
woman for disorderly conduct and harassment after he received complaints
about someone randomly ringing doorbells at a condominium complex in the
early morning hours. He had observed her at the location, she matched the
description given of the suspect, and she told him that she had gotten
lost and had rung several doorbells at the building. The officer was not
required to give any credence to her explanation. Straub v. Kilgore, 100
Fed. Appx. 379 (6th Cir. 2004). [N/R]
Deputy sheriffs did not violate an apparently
intoxicated individual's rights by detaining him and transporting him to
the hospital, despite having no reason to suspect that he committed any
crime. Under the deputies' "community caretaking" function, they
were justified in detaining him when he was found walking along a roadway
in a rural area in the winter without proper winter clothing. Additionally,
they were justified in assisting, at the hospital, with his involuntary
catheterization, when they were merely helping medical personnel to carry
out health care decisions to which they did not assist in making. Tinius
v. Carroll County Sheriff Department, 321 F. Supp. 2d 1064 (N.D. Iowa 2004).
[N/R]
Deputies had probable cause to arrest woman's
stepfather for disorderly conduct for yelling obscenities and other "fighting
words" at her and her husband in the morning after being involved
in a domestic dispute with them the evening before. Gower v. Vercler, No.
02-4112, 2004 U.S. App. Lexis 15281 (7th Cir.). [2004 LR Sep]
An arrest of anti-abortion protesters for
holding posters of mutilated fetuses was reasonable under a city ordinance
making it unlawful to stand in a public place and hinder traffic, and a
valid use of police power to protect public safety, and therefore did not
violate the First Amendment. Arresting officers were entitled to qualified
immunity. Frye v. Kansas City, Mo., No. 03-2134, 2004 U.S. App. Lexis 15366
(8th Cir. July 26, 2004) [2004 LR Sep]
Arrestee failed to contradict the city's
evidence that its police officers were properly trained and could not,
therefore, pursue a claim against the city or chief of police for failure
to properly train and supervise officers. The plaintiff asserted that his
arrest was based on false information and information from bribed witnesses,
but failed to show any evidence that police officers had any reason to
know that the information implicating him in a murder was false. Hampton
v. City of Jonesboro, Arkansas, No. 03-1811, 90 Fed. Appx. 971 (8th 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]
Claim against sheriff for alleged unlawful
arrest and confinement accrued, for statute of limitations purposes, when
the plaintiff was arrested for criminal trespass, when he was never charged
or prosecuted for the offense, and the plaintiff's lawsuit was therefore
properly dismissed as barred by a two-year statute of limitations. Dopp
v. Rask, No. 03-3150, 91 Fed. Appx. 79 (10th Cir. 2004). [N/R]
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]
Off-duty police officer serving as store
security guard had probable cause for arrest of patron who was "loud
and rude" in connection with discussion of dispute with store employee.
Initial guilty finding in trial court on criminal charges conclusively
proved that the officer had probable cause for arrest, barring a claim
for malicious prosecution, despite the prosecutor's subsequent decision,
when the arrestee appealed, to drop the charges. Sundeen v. Kroger, No.
03-386, 133 S.W.3d 393 (Ark. 2003). [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]
There was probable cause to arrest a man
in connection with a reported robbery at a convenience store after a clerk
identified him as someone who had arrived and left in a vehicle with two
other customers who threatened the clerk and displayed a handgun after
the clerk refused to let them take cigarettes without paying. Lee v. Minute
Stop, Inc., No. 1012303, 874 So.2d 505 (Ala. 2003). [N/R]
Officer had probable cause to arrest a woman
when he entered a bingo hall and observed her fighting with another woman
in the middle of a crowd of people. The officer could only act on what
he knew, and did not have any knowledge as to which woman had initiated
the fight, or whether the arrestee was at fault. His use of pepper spray
to stop the fight was not an excessive use of force under the circumstances.
Esters v. Steberl, No. 03-506, 93 Fed. Appx. 711 (6th Cir. 2004). [N/R]
Ex-mayor's verbal threat to ex-dogcatcher
to "get you," yelled out a car window as he drove by, did not
provide probable cause to arrest him for assault because there was no threatening
gesture and no threat of imminent harm. Officer who consulted with prosecutor
before making an arrest was entitled to qualified immunity, but prosecutor
was not, since no reasonable prosecutor could have believed there were
grounds for an arrest. Kijonka v. Seitzinger, #03-3158, 363 F. 3d 645 (7th
Cir. 2004). [2004 LR Aug]
Federal appeals court overturns $288,000
attorneys' fee award against police officer who settled a false arrest
claim for $10,000 rather than undergo a new trial on damages following
a jury award of $1 in nominal damages. Because the result achieved was
a private settlement, rather than a court judgment, the plaintiff was not
a prevailing party entitled to any attorneys' fee award at all. Petersen
v. Gibson, No. 02-4271, 2004 U.S. App. Lexis 11735 (7th Cir. 2004). [2004
LR Aug]
There were genuine issues of fact as to whether
minister was arrested on three occasions solely for the words he spoke,
and whether those words were constitutionally protected free speech or
unprotected "fighting words" which provoked hostile crowd reactions
threatening to cause riots. The arrestee is a evangelist who believes that
his mission is to bring the gospel to college students and on these occasions,
he went to various events or locations, preaching and, in one instance,
carrying a sign stating that "Fornicators and drunkards will join
Tupac in hell," referring to deceased "rap" musician Tupac
Shakur, and allegedly, on one occasion, called female students "Catholic
whores." City, however, was not shown to have failed to adequately
train officers on First Amendment rights, as it taught officers to protect
individual rights to free speech limited only by threats to the safety
of the public. Victory Outreach Center v. Melso, 313 F. Supp. 2d 481 (E.D.
Pa. 2004). [N/R]
Officer had probable cause to arrest a motorist
on charges of driving with a suspended driver's license based on information
in the city's computer indicating that the license had been suspended for
failure to pay a fine. There was nothing to indicate to the officer that
the computer information might be false. Evans v. City of New York, 308
F. Supp. 2d 316 (S.D.N.Y. 2004). [N/R]
The mere fact that a Virginia implied consent
statute gave police officers the right to ask that drivers submit to blood
or breath tests when suspected of driving under the influence of alcohol
did not give a driver a right to demand a blood test or breathalyzer. Motorist
could still properly be arrested, in the absence of such tests, on the
basis of the arresting officer's observations of the driver's speech, alertness,
coordination, and ability to follow instructions. Edwards v. Oberndorf,
309 F. Supp. 2d 780 (E.D. Va. 2003). [N/R]
There was probable cause for arrest of a
minor for "criminal mischief" based on officer's observation
out of his window of minor kicking and ramming into a car, causing its
alarm to sound, after the same alarm had sounded three or four times during
the previous half-hour. Campbell v. Moore, #01-3474, 92 Fed. Appx. 29 (3rd
Cir. 2004). [N/R]
Arrest and conviction for failing to identify
himself by name while detained by an officer, in violation of a Nevada
state statute requiring persons stopped to provide such identification,
did not violate arrestee's Fourth or Fifth Amendment. Hiibel v. Sixth Judicial
Dist. Court of Nevada, #03-5554, 2004 U.S. Lexis 4385. [2004 LR Jul]
Probable cause existed to arrest two 14-year-old
boys days after Columbine High School shootings for allegedly threatening
to bomb their own school or bring guns to shoot to kill other students.
Students were properly removed from school and detained in juvenile facility
for the weekend on the basis of other students' accounts of their statements,
and an admission by one of the two boys that the other had been making
"joking" references to Columbine. Williams v. Cambridge Board
of Education, #02-3200/3207, 2004 U.S. App. Lexis 10951 (6th Cir.) [2004
LR Jul]
Police officer had probable cause to arrest
pedestrian after he refused to accept and sign a jaywalking citation the
officer attempted to give him. Robinson v. City of Miami, No. 3D02-2560,
867 So. 2d 451 (Fla. App. 3d Dist. 2004). [N/R]
Sheriffs' deputies had probable cause to
arrest couple for "remaining in a place for the purposes of prostitution,
lewdness, or assignation" based on their conduct at an adults-only
"swingers club." Subsequent dismissal of the charges did not
alter the result, and sheriff's proposed interpretation of the statute,
i.e., that a law enforcement officer present may be the "sole person
offended to establish the offensiveness element required to prove lewdness,"
was at least arguable under current Florida law. Mailly v. Jenne, No. 4D03-2195,
867 So. 2d 1250 (Fla. App. 4th Dist. 2004). [N/R]
Police officer could reasonably believe he
had probable cause to arrest a man for child abuse based on telephone call
from a woman who described the suspect as striking a child across the head
with his hand, and then grabbing her by the back of her overalls and slinger
her into a van. The fact that the information came over the telephone initially,
rather than in person, did not make the information inherently unreliable
when the woman identified herself during the call, gave her address, and
stated that she worked for the local public schools. Mitchell v. City of
Tulsa, No. 02-5044, 90 Fed. Appx. 273 (10th Cir. 2003). [N/R]
Officers had probable cause to arrest plaintiff
for trespass and obstructing governmental administration when he failed
to obey an order to leave a store parking lot in which a fight occurred,
but instead again approached the officer and store patrons involved in
the fight, seeking to obtain information about how to contact them. Berger
v. Schmitt, #03-7898, 91 Fed. Appx. 189 (2nd Cir. 2004). [N/R]
Trial court properly reduced, by 20%, attorneys'
fees to be awarded to plaintiff arrestee who prevailed against one officer
on false arrest and abuse of process claims and was awarded $50,000 in
compensatory and $8,508 in punitive damages. Reduction was justified by
the fact that no evidence supported other claims which the plaintiff voluntarily
withdrew one week prior to trial, and that the jury returned a verdict
against the plaintiff on claims for malicious prosecution and battery.
Green v. Torres, No. 02-7658, 361 F. 3d 96 (2nd Cir. 2004). [N/R]
Motorist's stipulation, in criminal proceeding,
that there had been probable cause to arrest her for felony assault with
a deadly weapon, a car, in a "road rage" incident, barred her
pursuit of lawsuit for unlawful arrest. The stipulation either had a collateral
estoppel effect, totaling barring the claim, or else, at the very least,
was admissible in the case as an admission by the plaintiff, which could
serve as a basis for summary judgment. Additionally, her continued pursuit
of her civil lawsuit after signing the stipulation was sufficient to enter
a finding that the lawsuit was maintained in bad faith, resulting in an
award of attorneys' fees and costs to defendants. Salazar v. Upland Police
Department, Nos. E032557, E033447, 11 Cal. Rptr. 2d 22 (Cal. App. 4th Dist.
2004). [N/R]
New York state harassment statute, when applied
to the mailing of written materials on religious and political issues found
"annoying" by a candidate for Lieutenant Governor to whom they
were sent, was violative of the First Amendment. Court enjoins enforcement
of statute against arrestee with respect to his further mailing of First
Amendment protected materials. Factual issues as to whether police detectives
violated clearly established rights, however, prevented summary judgment
on the issue of qualified immunity from liability. Vives v. City of New
York, 305 F. Supp. 2d 289 (S.D.N.Y. 2003). [N/R]
City could not be held liable on the basis
of alleged conspiracy by individual police officers to violate his civil
rights in connection with his arrest on homicide charges, in the absence
of any evidence of a city policy that caused the alleged violations. Additionally,
officer had probable cause to arrest plaintiff based on eyewitness's identification
of him as the killer both from a photograph and in a lineup, particularly
in light of inconsistencies in suspect's explanation of his whereabouts
on the date of the crime. Brown v. City of New York, 306 F. Supp. 2d 473
(S.D.N.Y. 2004). [N/R]
Inoperable tag light on truck gave officer
a basis for a traffic stop, and subsequent "belligerent and confrontational"
behavior by motorist provided probable cause for a custodial arrest. Officer's
use of Taser gun to accomplish the arrest was not excessive force under
the circumstances. Draper v. Reynolds, #03-14745, 2004 U.S. App. Lexis
9498 (11th Cir.). [2004 LR Jun]
Deputy sheriffs had adequate probable cause
to arrest bail bondsmen for burglary and assault based on their observations
and two-hour investigation of incident in which they allegedly forced their
way into woman's home and slapped her in the course of revoking her bond.
Anderson v. Cass County, Missouri, No. 03-2409, 2004 U.S. App. Lexis 8798
(8th Cir.). [2004 LR Jun]
While the statute of limitations for an arrestee's
false arrest Fourth Amendment claim would normally start running from the
date of the arrest, a federal appeals court rules that if plaintiff was
arrested and prosecuted solely on the basis of narcotics "planted"
by the arresting officers, the statute would not start to run until the
charges were dismissed. Wiley v. City of Chicago, #03-1490, 361 F.3d 994,
rehearing denied, 2004 U.S. App. Lexis 7456 (7th Cir. 2004). [2004 LR Jun]
"Consent" to enter a home, procured
by an officer's false statement that police had a warrant, did not constitute
"consent" at all. Arrest of suspect inside home without consent
or a warrant following such an entry would be improper. Hadley v. Williams,
#03-1530, 2004 U.S. App. Lexis 9446 (7th Cir.). [2004 LR Jun]
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]
Probable cause was present for issuance of
tickets charging individuals with disorderly conduct when they refused
to leave a state park beach after entering through the water rather than
a designated land-based entrance, as there was a rational basis for the
regulation prohibiting entry from the water, and the disorderly conduct
statute, which prohibited disobeying a lawful order of a police officer
was not unconstitutionally vague. Federal appeals court declines to decide
whether the issuance of the tickets constituted a Fourth Amendment "seizure."
Dorman v. Castro, #02-9026, 347 F.3d 409 (2nd Cir. 2003), upholding 214
F. Supp. 2d 299 (E.D.N.Y. 2002). [N/R]
Officer was entitled to qualified immunity
from false arrest lawsuit by hotel employee arrested for burglary of hotel
rooms. The arrestee had worked at the hotel during the hours when the burglaries
occurred, a credit card stolen from the rooms was used at a store near
the employees home, and the arrestee owned a black down jacket similar
to the one worn by the suspect in a store surveillance tape. Under the
circumstances, reasonably competent officers could disagree as to whether
there was probable cause to make an arrest. Colon v. Ludemann, 283 F. Supp.
2d 747 (D. Conn. 2003). [N/R]
Officers had probable cause for arresting
driver of vehicle when he himself admitted driving on despite receiving
multiple signals from officers in fully-marked police vehicle directing
him to stop his car. This, combined with duration of pursuit, was sufficient
to give officers grounds to believe that he willfully attempted to flee
or elude the officers in violation of a city ordinance. Glass v. Abbo,
284 F. Supp. 2d 700 (E.D. Mich. 2003). [N/R]
Motorists from New
York and surrounding states could not pursue claims for false arrest on
the basis of the alleged failure of the state Department of Motor Vehicles
to adequately keep track of motorist's changes of address, so that they
were allegedly unaware that their drivers' licenses had been suspended.
McGuire v. City of New York, 301 F. Supp. 2d 333 (S.D.N.Y. 2004). [2004
LR May]
Complainant's signing of statement accusing
individual of issuing a bad check gave police officer probable cause to
arrest him. Wasilewicz v. Village of Monroe Police Department, 771 N.Y.S.2d
170 (A.D. 2d Dept. 2004). [N/R]
Losses that individual allegedly incurred
as a result of wrongful incarceration on narcotics charges, including loss
of employment and wages, were "personal injuries," rather than
injuries to the plaintiff's business or property, so that he was not able
to bring a lawsuit under the Racketeer Influenced and Corrupt Organizations
Act (RICO), 18 U.S.C. Sec. 1964(c) against city officials and police officers
who allegedly conspired to falsely arrest and maliciously prosecute him.
Guerrero v. Gates, #02-56017, 357 F.3d 911 (9th Cir. 2004). [N/R]
Ticket scalpers arrested by Milwaukee police
outside sports arena and kept in custody for between three to fourteen
hours for processing did not show any violation of their civil rights,
despite the fact that violation of the ticket scalping ordinance was punishable
only by a fine. Chortek v. City of Milwaukee, No. 03-1329, 356 F.3d 740
(7th Cir. 2004). [2004 LR Apr]
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]
Officer had at least arguable probable cause
to arrest mother for obstruction of justice when she refused to let him
in to serve court order concerning custody of her youngest child, which
was based on allegations of neglect. Officer was entitled to qualified
immunity, and there was no clearly established law against him attempting
to gain entrance by a ruse that he merely needed to hand her the papers,
without revealing that he would immediately also take the child into custody
under the terms of the order. Storck v. City of Coral Springs, No. 02-16956,
354 F.3d 1307 (11th Cir. 2004). [2004 LR Apr]
Arrestee who was awarded $1 in nominal damages
on his claim that a police officer improperly arrested him for exercising
his freedom of speech in putting him under arrest for disorderly conduct
after he shouted at the officer for refusing to move his illegally parked
personal vehicle was a prevailing party entitled to an award of attorneys'
fees under Massachusetts state statute. Trial court awarded $45,451.36
as reasonable attorneys' fees and expenses. Norris v. Murphy, 287 F. Supp.
2d 111 (D. Mass. 2003). [N/R]
An arrestee who was suing several cities
and police officers to recover damages for alleged misconduct, including
false arrest, in the course of an investigation into alleged "scams"
to defraud elderly women was entitled under Louisiana law to add a city's
liability insurance carrier as a defendant and was entitled to a jury trial
against the insurer. A state law prohibition against a jury trial on claims
against a political subdivision did not apply to the political entity's
liability insurer. Smith v. City of Lake Charles Police Department, No.
03-155, 858 So. 2d 869 (La. App. 3d Cir. 2003). [N/R]
The alleged damage to an arrestee's ability
to earn a living that stemmed from a purportedly false charge and false
conviction for assault with a deadly weapon did not qualify as an injury
to "business or property" as required to establish a claim for
damages against a police officer under the Racketeer Influenced and Corrupt
Organizations Act (RICO), 18 U.S.C. Sec. 1961, et seq. Diaz v. Gates, #02-56818,
354 F.3d 1169 (9th Cir. 2004). [N/R]
Officers had probable cause to arrest suspect
when complaining witness stated that the arrestee had stabbed him several
times with an awl during an argument and that the arrestee was the aggressor.
Additionally, the arrestee's subsequent indictment for assault created
a presumption of probable cause for the arrest which the plaintiff arrestee
failed to overcome in his false imprisonment and malicious prosecution
lawsuit. Jenkins v. City of New York, 770 N.Y.S.2d 22 (A.D. 1st Dept. 2003).
[N/R]
State trooper who had probable cause to arrest
motorist for driving under the influence of alcohol (DUI) was entitled
to summary judgment in motorist's subsequent false arrest lawsuit, even
if he did not have probable cause for other offenses charged, such as leaving
the scene of an accident or driving at an unsafe speed. "Probable
cause is not needed on each and every offense that could be charged, probable
cause is only needed for one of the offenses that may be charged under
the circumstances." Ankele v. Hambrick, 286 F. Supp. 2d 485 (E.D.
Pa. 2003). [N/R]
Police officers' decision to make a warrantless
arrest of an elementary school principal for allegedly obstructing an officer
by hindering an arrest of two students for fighting was a discretionary
action under Georgia law, entitling them to official immunity from liability
for false arrest, false imprisonment, or malicious prosecution, so long
as the plaintiff could produce no evidence that her arrest had been the
result of malice or an intent to injure her by the officers. Reed v. DeKalb
County, No. A03A1083, 589 S.E.2d 584 (Ga. App. 2003). [N/R]
Police officer was not shown to have used
investigative techniques in child abuse investigation that were "so
coercive and abusive" that he knew or should have known that they
would yield false information. Officer had probable cause for arrest of
suspect even if portions of his affidavit supporting the arrest were inaccurate
as to the number of child victims who had told the officer the arrestee
had sexually abused them. Gausvik v. Perez, No. 02-35902, 345 F.3d 813
(9th Cir. 2003). [2004 LR Feb]
Officers acted unlawfully in seizing a man
at a gas station when they were on the way to executing a search warrant
at his residence and transporting him to the site of the search, without
probable cause to arrest him. Arrestee awarded $4,000 in actual damages
and punitive damages of $20,000 by jury. Pappas v. New Haven Police Department,
278 F. Supp. 2d 296 (D. Conn. 2003). [2004 LR Feb]
Arrest of a 12-year-old girl for eating a
french fry in a D.C. rail transit station in violation of a rule prohibiting
eating and drinking there did not violate her rights. Federal trial court
rejects "equal protection" attack on alleged policy of mandatory
arrest for juveniles violating the rule in lieu of issuing citations that
might have been issued to an adult violating the rule. "Zero tolerance"
rule towards juvenile violators of the rule was rationally related to rehabilitating
delinquent juveniles and notifying and involving their parents in the process.
Hedgepeth v. Washington Metropolitan Area Transit, 284 F. Supp. 2d 145
(D.D.C. 2003). [2004 LR Feb]
Officers had probable caused to arrest the
driver for obstruction of traffic and search the vehicle when he was found
"asleep" at the wheel of his car in the street at an intersection
during rush hour. There was no violation in arresting him for both obstruction
of traffic and possession of a controlled substance even if they didn't
know what the powdery substance found in the vehicle was. Ochana v. Flores,
#02-2227, 347 F.3d 266 (7th Cir. 2003). [2004 LR Feb]
Probable cause existed to arrest store customer
for disorderly conduct when he repeatedly attempted to devise a way to
"thwart" store's policy granting only store credit for returned
merchandise and refused store manager's request to leave the property and
police officers' orders to move away. Epstein v. Toys-R-Us Delaware, Inc.,
277 F. Supp. 2d 1266 (S.D. Fla. 2003). [N/R]
Report prepared by employer's loss prevention
executive, detailing his lengthy investigation into suspected employee
theft provided police detective with enough information to establish probable
cause to arrest employee. Means v. City of Atlanta Police Department, No.
A03A1384, 586 S.E.2d 373 (Ga. App. 2003). [N/R]
Arrestee could not pursue false arrest or
due process claims against former deputy chief, on the payroll of drug
dealer, who allegedly had him arrested and convicted on the basis of evidence
planted by dealer who suspected that the arrestee was a federal informant.
The arrestee was engaged in regular deliveries of drugs, and there was
no evidence that the deputy chief had knowledge that the evidence was planted
at the time of the arrest. McCann v. Mangialardi, No. 02-2409, 337 F.3d
782 (7th Cir. 2003). [2004 LR Jan]
Whether arrestee's detention for 72 hours
before an arraignment for a probable cause hearing violated his rights
depended on whether he was being held pursuant to his warrantless arrest
for drunken driving or on the basis of a warrant from another jurisdiction,
as detention on the warrant would not require a probable cause hearing
within 48 hours. Arrestee also presented a viable claim that he was subsequently
improperly imprisoned for failure to pay a fine and court costs following
his conviction for drunken driving, without inquiry into his ability to
pay. Alkire v. Irving, #00-4567, 330 F.3d 802 (6th Cir. 2003). [2004 LR
Jan]
Statements by
witnesses and bar bouncer, and officer's own observation of laceration
on bouncer's head provided probable cause to arrest female bar patron for
alleged assault on bouncer, despite her argument that the bouncer had assaulted
her and that she claimed there were other witnesses who could support her
version of the incident. Summary judgment granted for municipal defendants.
Maxwell v. City of New York, 272 F. Supp. 2d 285 (S.D.N.Y. 2003). [N/R]
Under federal law, an indictment "fair
upon its face, by a properly constituted grand jury" is dispositive
as to whether there was probable cause for an arrest, so that police officers
indicted on charges of tampering with records could not pursue false arrest
civil rights claim. There was, however, a genuine issue of fact as to whether
city officials engaged in retaliation against the officers in violation
of their First Amendment right to express opinions about a matter of public
concern, requiring further proceedings on that claim. Bakos v. City of
Olmsted Falls, No. 02-3399, 73 Fed. Appx. 152 (6th Cir. 2003). [N/R]
Officer could have reasonably believed that
he had probable cause to arrest a juvenile female for evading detection
when she drove away as he ran up behind her vehicle calling out "police,
stop," after seeing people begin to flee from the area around her
vehicle when he shined a spotlight on it. Officer was therefore entitled
to qualified immunity for making an arrest, but there were genuine issues
of fact precluding summary judgment as to whether or not he was justified
in using deadly force in firing at the tire of her vehicle after she allegedly
pulled to the right, nearly striking him, as he ran alongside the vehicle.
Flores v. City of Palacios, 270 F. Supp. 2d 865 (S.D. Tex. 2003). [N/R]
Arrestee's guilty plea to a charge of resisting
arrest barred his federal civil rights claim against the officers for purportedly
arresting him for disorderly conduct and assault without probable cause.
Case v. Milewski, No. 01-3803, 327 F.3d 564 (7th Cir. 2003). [N/R]
U. S. Supreme Court to review whether it
violates the Fourth Amendment for a state law to require that a person
identify himself to a police officer or else face arrest. Hiibel v. Dist.
Court., No. No. 38876, 59 P.3d 1201 (Nev. 2002), cert. granted, Hiibel
v. Sixth Judicial Dist. Ct., No. 03-5554, 2003 U.S. Lexis 7710 (Oct. 20,
2003). [2003 LR Dec]
Failure to provide a woman with a judicial
hearing on probable cause until 72 hours following her warrantless arrest
on drug charges violated her clearly established Fourth Amendment rights,
so that defendants were not entitled to qualified immunity, and the arrestee's
alleged involvement in an ongoing drug investigation was not an extraordinary
circumstance that could justify the delay. But officers' conduct in transporting
and detaining the arrestee's two-year old daughter along with the arrestee
while she cooperated with attempting to make a controlled drug purchase
was not a clearly established civil rights violation. Cherrington ex rel.
Cherrington v. Skeeter, No. 01-3637, 344 F.3d 631 (6th Cir. 2003). [2003
LR Dec]
Arrestee's chanting of words in protest of
police requirement that persons seeking to attend a protest rally submit
to a pat down search, including "two, four, six, eight, fuck the police
state," was constitutionally protected speech under the First Amendment
for which he could not face arrest for disorderly conduct in the absence
of any evidence that his words presented a "clear and present danger"
of a violent reaction by the crowd. Arresting officer, however, was entitled
to qualified immunity from liability, since he believed that the arrestee
was trying to incite the crowd, which had become disorderly the previous
day. Spier v. Elaesser, 267 F. Supp. 2d 806 (S.D. Ohio 2003). [2003
LR Nov]
Man arrested by mistake during investigation
of theft of water from a city fire hydrant failed to show that his arrest
was caused by any city policy or custom. Federal appeals court overturns
jury award of $1 in nominal damages and in excess of $90,000 in attorneys'
fees and costs. Zuniga v. City of Midwest City, No. 02-6076, 68 Fed. Appx.
160 (10th Cir. 2003). [2003 LR Nov]
Warrantless arrest of resident during execution
of valid search warrant for her home did not violate her rights, based
on evidence found, which officers believed, at the time, was crack cocaine.
Officers earlier violated federal criminal statute by pretending to be
census workers, but such conduct cannot be the basis for a federal civil
rights claim. Frison v. Zebro, No. 02-2226, 339 F.3d 994 (8th Cir. 2003).
[2003 LR Nov]
Officer had probable cause to arrest suspect
following discovery of what he believed to be crack cocaine during a lawful
investigatory detention. Officer was not liable for alleged deliberate
indifference to serious medical needs of arrestee who subsequently died
from a drug overdose caused by ingesting cocaine, since the officer did
not see the arrestee swallow it, the arrestee denied swallowing drugs,
and the officer did summon paramedics when the arrestee became ill. Weaver
v. Shadoan, No. 01-5656, 340 F.3d 398 (6th Cir. 2003). [2003 LR Nov]
Assuming, without deciding, that an officer's
issuance of citations for "enticement" to a motorist was a Fourth
Amendment seizure, it was reasonable, based on statements by two young
boys that a man resembling the motorist had asked them if they wanted a
ride home and by one of the boys giving the license plate number of the
motorist's truck, along with the motorist's admission to having spoken
to the boys. Appeals court also rejects plaintiff's claim that he was subject
to racial discrimination as black person by the issuance of the citation.
"Generic evidence that 44% of the people arrested in his county are
black," although they constitute only 11% of the population, standing
alone, "does not indicate a discriminatory effect in arrests generally,
and it certainly does not indicate a discriminatory effect with respect
to the specific ordinance at issue in this case." Jefferson v. City
of Omaha Police Department, No. 02-3085, 335 F.3d 804 (8th Cir. 2003).
[N/R]
Dentist was not unlawfully "seized"
by officers who refused to leave his office until he made himself available
for service of process in a civil lawsuit concerning his tenancy, since
the mere acquisition of jurisdiction by a court over a person in this manner
is not a Fourth Amendment "seizure." The argument that the method
of service did not comply with Missouri state law would not alter the result.
Williams v. Lu, No. 02-3475, 335 Fed. 3d 807 (8th Cir. 2003). [N/R]
Decision of state court in criminal proceeding
declining to find that arrestee's Fourth Amendment rights were violated
by officers arresting and searching him in undercover drug operation barred
him for relitigating the issue again in a federal civil rights lawsuit
against undercover and arresting officers, so that lawsuit was barred by
the defense of collateral estoppel. The arrestee had an adequate opportunity
to call witnesses on the issue and to cross-examine prosecution witnesses
at his criminal trial, where it was determined that his arrest was lawful.
Mitchell v. Hartnett, 262 F. Supp. 2d 153 (S.D.N.Y. 2003). [N/R]
Police officer was entitled to qualified
immunity against arrestee's claim that taking him into custody for a misdemeanor
purportedly committed outside of the officer's presence was a violation
of his Fourth Amendment rights. As a matter of federal constitutional law,
the U.S. Supreme Court has left the issue open in Atwater v. Lago Vista,
532 U.S. 318 (2001), the trial court found, and the U.S. Court of Appeals
for the Fourth Circuit in Street v. Surdyka, 492 F.2d 368 (4th Cir. 1974)
expressly ruled that warrantless arrests for misdemeanors committed outside
of their presence, even if a violation of Maryland state law, do not violate
the Fourth Amendment so long as the arrest is supported by probable cause.
Shultz v. Smith, 264 F. Supp. 2d 278 (D. Md. 2003). [N/R]
Deputy was entitled to qualified immunity
for arresting a man for violating the terms of an injunction prohibiting
him from having any contact with or threatening another individual when
he was told, in responding to a 911 call placed from a restaurant, that
the arrestee had been there and raised his fist toward the protected man,
and then confirming the validity of the injunction. The disputed facts
as to whether the deputy "did not like" the arrestee or whether
the arrestee had been served with the injunction did not alter the result.
Riebsame v. Prince, 267 F. Supp. 2d 1225 (M.D. Fla. 2003). [N/R]
New Jersey's two-year statute of limitations
on the filing of a federal civil rights lawsuit began to run on the day
that a police officer took his neighbor's son into custody and to the police
station for throwing rocks and dirt into the officer's swimming pool, even
if the plaintiffs did not then know their "legal rights," since
they did know that the incident took place. Simone v. Narducci, 262 F.
Supp. 2d 381 (D.N.J. 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]
City's purchase of liability insurance did
not constitute a waiver of governmental immunity under Georgia state law
for claims against the city by an arrestee seeking damages for the actions
of an officer on the basis of purported false arrest and imprisonment,
and malicious prosecution, and the city's own alleged negligent hiring
and retention of the officer. Reese v. City of Atlanta, No. A03A0896, 583
S.E.2d 584 (Ga. App. 2003). [N/R]
Officer acted in an objectively unreasonable
manner in placing a man under arrest merely for being present at a drug
raid on the basis of unsubstantiated evidence that he had arrived there
by riding in a truck owned by someone else in which drug paraphernalia
had been found. He was therefore not entitled to qualified immunity, although
supervising officer on drug raid was, since his alleged approval of the
arrest was not based on anything other than a brief conversation with the
arresting officer. Evett v. Detntff, No. 02-40686, 330 F.3d 681 (5th Cir.
2003). [2003 LR Oct]
Officers had probable cause to arrest wife
of police chief based on statements of witnesses that she had intentionally
accelerated her car towards them and that they believed she had tried to
run them down. The fact that the complainants had been involved in employment
litigation with the police department, her husband, or the arrestee did
not alter the result, nor did the failure of the investigating officer
to interview the arrestee or the police chief, a passenger in the vehicle
during one of the two incidents. Herman v. City of Millville, #02-2040,
66 Fed. Appx. 363 (3rd Cir. 2003). [2003 LR Oct]
Officers were not entitled to qualified immunity
for arresting a woman for either possession of stolen property or "obstruction"
merely on the basis that she had a diamond ring and wanted to walk away
to call her husband when they told her they thought it was stolen. Officers
had no information other than an unsubstantiated statement from a "local
felon" admittedly involved in the theft who had also admittedly lied
to them earlier in the investigation. Thompson v. Wagner, No. 02-1918,
319 F.3d 931 (7th Cir. 2003). [2003 LR Oct]
Federal appeals court grants judgment as
a matter of law to African-American high school basketball coach arrested
by police officer solely for calling him a "son of a bitch."
Arrestee's statement did not constitute "fighting words," and
were therefore protected by the First Amendment. Officer also did not,
prior to the arrest, have reasonable suspicion sufficient to detain the
coach for an investigatory stop on the basis of motel clerk's report of
his "suspicious" behavior of appearing nervous while drinking
coffee and looking at newspapers in motel office. Johnson v. Campbell,
No. 02-3580, 332 F.3d 199 (3rd Cir. 2003). [2003 LR Oct]
Officers could have reasonably believed that
they had probable cause to arrest a golfer for a rape that took place in
the area despite the fact that the victim's relatively "generic"
description of her attacker did not identify all of his "distinctive"
facial features. They were therefore entitled to qualified immunity from
liability. Wrubel v. Bouchard, #02-1730, 65 Fed. Appx. 933 (6th Cir. 2003).
[N/R]
Wildlife officers did not initially have
probable cause to arrest farmer during their investigation of the alleged
illegal killing of a deer out of season on his land, nor were they entitled
to qualified immunity for doing so. They knew that they had no right to
simply enter onto private property and demand access, they had no search
warrant to look for any parts of the deer, and the reported crime they
were investigating had been completed so that no immediate action was required.
Johnson v. Wolgemuth, 257 F. Supp. 2d 1013 (S.D. Ohio 2003). [N/R]
Deputies did not have probable cause to arrest
motorist for either disorderly conduct or failure to identify himself.
They were not entitled to qualified immunity from liability, as no reasonable
officer could believe that motorist's actions in simply asking "what
for?" as he reached for his driver's license in responding to their
request gave the officers grounds for an arrest. Earles v. Perkins, No.
49A02-0206-CV-484, 788 N.E.2d 1260 (Ind. App. 2003). [N/R]
Officers had probable cause to make
a warrantless arrest of a woman on charges of leaving written bomb threats
in her workplace, based on expert evidence that she was more probably than
not the writer of the notes, her access to the places where the notes were
found, and the lack of any other apparent suspect. Valente v. Wallace,
No. 02-2549, 332 F.3d 30 (1st Cir. 2003). [2003 LR Sep]
No reasonable officer could believe, federal
appeals court finds, that a motorist's actions in tape recording a traffic
stop without consent provided probable cause to arrest him for violating
a Washington state privacy statute, since the plain language of the law
prohibited only the recording of a "private" conversation. Alford
v. Haner, #01-35141, 333 F.3d 972 (9th Cir. 2003). [2003 LR Sep]
There was probable cause for the arrest of
the plaintiff on the basis of two person's statements that he fired shots
at them, as well as statements by two neighbors that they saw him fire
a gun into the air after running into the street. Price v. Cochran, No.
02-3213, 66 Fed. Appx. 781 (10th Cir. 2003). [N/R]
A police officer could have reasonably believed
that he had probable cause to arrest a woman at a motel for use of a stolen
credit card after the motel reported such use and, when he went to the
room, the occupant refused to let him see the credit card that she had
used to pay for the room. Federal appeals court reinstates jury's verdict
for the defendant officer in the arrestee's false arrest lawsuit, overturning
the trial judge's $4,000 judgment as a matter of law for the plaintiff.
Passage v. DeLoach, No. 01-6123, 64 Fed. Appx. 504 (6th Cir. 2003). [N/R]
Police officer could not reasonably have
believed that she had probable cause to arrest a woman for obstructing
official business or assaulting an officer by pointing her finger at the
officer in the course of an argument in the woman's kitchen about the officer's
questioning of the woman's daughter. Officer was therefore not entitled
to qualified immunity from liability. Lyons v. City of Xenia, Ohio, 258
F. Supp. 2d 761 (S.D. Ohio. 2003). [N/R]
Allegedly coercing a woman facing cocaine charges
into performing oral sex for money with another police officer as part
of a sting operation to arrest the officer on soliciting for prostitution
charges may have been a battery and violated the woman's due process rights.
Federal appeals court holds, however, that officer who allegedly fraudulently
threatened woman with 40 years sentence if she did not cooperate was entitled
to qualified immunity, since it would not have been obvious to a reasonable
officer that this violated her constitutional rights. Sting operation against
officer did not violate his rights. Alexander v. Deangelo, #02-3124, 329
F.3d 912 (7th Cir. 2003). [2003 LR Aug]
Sheriff's deputy had probable cause to arrest
father for alleged rape of his teenage daughter despite her history of
drug abuse and the discovery of a "to do" list she wrote which
listed framing her father for "abuse (sexual or physical?)" as
one of her "tasks." The daughter had reported the alleged rape
within 24 hours of the incident, and medical evidence was consistent with
a rape occurring within the reported time frame. Donovan v. Briggs, No.
01-CV-62071, 250 F. Supp. 2d 242 (W.D.N.Y. 2003). [2003 LR Aug]
Attorney's arrest for accepting cocaine drugs
from undercover officer in purported exchange for legal services did not
violate his Fourth Amendment or due process rights. Prosecutor and officers
were entitled to qualified immunity from liability for their arrangement
of "sting" operation. Anderson v. Larson, #02-2071, 327 F.3d
762 (8th Cir. 2003). [2003 LR Aug]
Man arrested under warrant based on confidential
informant's information failed to show that the insertion of allegedly
omitted details or the elimination of doubtful assertions would have "materially
affected" the existence of probable cause for the arrest. Defendant
city and officers were therefore entitled to summary judgment. Wychunas
v. O'Toole, #Civ.A 301-0557, 252 F. Supp. 2d 135 (M.D. Pa. 2003). [N/R]
Police officers had probable cause to arrest
man for murder after grand jury indicted him for the crime. A facially
valid indictment from a properly constituted grand jury is "conclusive"
on the question of probable cause for an arrest. Norman v. City of Bedford
Heights, Ohio, #01-3870, 61 Fed. Appx. 129 (6th Cir. 2003). [N/R]
When the trial court found, in a criminal
proceeding, that probable cause existed for the defendant's arrest, she
was barred by "issue preclusion," (the defense of collateral
estoppel) from asserting in a subsequent federal civil rights lawsuit following
her acquittal on the underlying charges that she was illegally arrested
without probable cause. Crumley v. City of St. Paul, Minn. No. 02-1257,
324 F.3d 1003 (8th Cir. 2003). [N/R]
Arrestee's state law false arrest and intentional
infliction of emotional distress claims accrued on the date of his arrest
and his federal civil rights claim for arrest without probable cause accrued,
at the latest, on the date he was sentenced, rather than on the date that
his conviction was subsequently invalidated nine years later. Arrestee's
claims were all time-barred under two year Illinois statute of limitations.
U.S. Supreme Court decision in Heck v. Humphrey, 512 U.S. 477 (1994), holding
that a federal civil rights claim for damages attributable to an unconstitutional
conviction or sentence does not accrue until the conviction or sentence
has been invalidated did not apply to claims for damages resulting from
false arrest not made pursuant to a warrant, the court stated, citing Snodderly
v. R.U.F.F. Drug Enforcement Task Force, 239 F.3d 892 (7th Cir. 2001).
Day v. Conwell, 244 F. Supp. 2d 961 (N.D. Ill. 2003). [N/R]
Police officer had sufficient probable cause
to arrest a student on a charge of unlawfully carrying a deadly weapon
onto school grounds based on school security guard's finding of a knife
and gun in the student's car in the parking lot, where the officer was
a bystander. Butler v. Rio Rancho Public School Board of Education, 245
F. Supp. 2d 1203 (D.N.M. 2002) [N/R]
State trooper was entitled to qualified immunity
for arresting a motorist who refused to sign a reckless driving citation
he issued after observing the driver speeding in a large tractor truck
on an interstate highway in an area with hazardous conditions. Driver's
subsequent acquittal of reckless driving did not alter the result, as the
trooper could reasonably have believed that the charges were justified.
Wood v. Kesler, No. 01-15827, 323 F.3d 872 (11th Cir. 2003). [N/R]
African-American mother and her friends stated
a viable claim for racial discrimination based on allegation that a police
officer, who she asked be sent to the scene after her children and herself
faced racial harassment and assault by white neighbor's children and neighbor,
only spoke to white residents when he arrived there, and then arrested
three African-Americans, allegedly for complaining that they were being
ignored. Hardy v. Emery, 241 F. Supp. 2d 38 (D. Maine. 2003). [2003 LR
Jun]
City was not entitled to summary judgment
on false arrest claim made by methadone clinic counselor seen handing a
paper bag to a person outside who was subsequently found in possession
of methadone bottle with someone else's name on it as well as heroin. Evidence
submitted did not clearly show knowledge of prior drug activity in the
area or whether the counselor was arrested before or after the drugs were
found on the other person. Giannullo v. City of New York, No. 02-7357,
322 F.3d 139 (2nd Cir. 2003). [2003 LR Jun]
Police officer had probable cause, under
Iowa law, to arrest a juvenile driver for refusal to sign a traffic citation
based on his disobedience of a direction to exit his vehicle to do so.
State law allows an officer to issue a citation in lieu of arrest under
these circumstances, but does not require him to do so. Lawyer v. City
of Council Bluffs, Iowa, 240 F. Supp. 2d 941 (S.D. Iowa 2002). [N/R]
Officers were entitled to qualified immunity
for arresting a man during a valid investigatory stop for refusing to identify
himself, charging him with interference with official acts. The issue of
the legality of such an arrest was not clearly established, and the federal
appeals courts are split on the issue, and the U.S. Supreme Court, in Kolender
v. Lawson, 461 U.S. 352 (1983), expressly declined to decide whether an
arrest for refusing to give one's name to the police violates the Fourth
Amendment. Shepard v. Ripperger, No. 02-1939, 57 Fed. Appx. 270 (8th Cir.
2003). [N/R]
Evidence showed that probable cause existed
for the arrest of the plaintiff on charges of impersonation of a law enforcement
officer while attempting to sell security alarm systems without a license.
In light of the absence of any constitutional violation by the officer,
there also were no grounds for liability on the part of the county or sheriff.
Gantt v. Whitaker, No. 02-1340, 57 Fed. Appx. 141 (4th Cir. 2003). [N/R]
Probable cause did not exist to arrest an
individual for failure to disperse from private property when a state trooper
ordered him to do so. Statute under which he was arrested only applied
to disorderly conduct in public, as opposed to private places, and the
language concerning orders to disperse required that at least three persons
be involved in the conduct, but there were only two persons who refused
to disperse when the arrest occurred. Gardner v. Williams, No. 02-5363,
56 Fed. Appx. 700 (6th Cir. 2003). [N/R]
Upholding jury verdict in favor of officer
on false imprisonment claim by motorist and passenger detained on suspicion
of drug offenses, Nebraska Supreme Court finds jury instructions adequate
on when an officer may arrest without a warrant. Nauenburg v. Lewis, No.
S-01-576 655 N.W.2d 19 (Neb. 2003). [2003 LR May]
Probable cause did not exist to arrest television
news cameraman filming demonstration in support of 6-year-old Cuban refugee
boy. Arrestee, at the time he was seized, was in the process of complying
with police orders to get out of a street then blocked to traffic, and
force used appeared to be disproportionate to need. Durruthy v. City of
Miami, 235 F. Supp. 2d 1291 (S.D. Fla. 2002). [2003 LR May]
Officer was not entitled to qualified immunity
on a claim concerning the arrest of a social visitor to an apartment after
a search warrant had been executed there. The need for probable cause to
seize the visitor was "clearly established." Gregory v. Oliver,
226 F. Supp. 2d 943 (N.D. Ill. 2002). [N/R]
Police detectives reasonably believed they
had probable cause to arrest a father for the 20-year-old murder of his
daughter's childhood friend because of the daughter's statements about
her purported eyewitness remembrance of the crime and statements from two
other daughters indicating that he was a violent pedophile. Franklin v.
Fox, #01-15052, 312 F.3d 423 (9th Cir. 2002). [N/R]
Probable cause existed for the plaintiff's
arrest when he failed to disperse and challenged police authority to take
others into custody as part of an eight-person crowd in a parking lot,
but there were factual issues as to whether the plaintiff resisted arrest
and whether the officer's use of force in making the arrest was excessive.
Burbank v. Davis, 227 F. Supp. 2d 176 (D. Me. 2002). [N/R]
Police officers had probable cause to arrest
a motorist for disorderly conduct after she failed to obey their order
that she move her car, which was blocking traffic after being involved
in an accident on a busy downtown street during a holiday festival. While
motorist claimed that she did not hear their request, she admitted to standing
very close to the requesting officer, and indeed had even claimed that
he had "violated her personal space." Brown v. Gilmore, #01-1749,
278 F.3d 362 (4th Cir. 2002). [N/R]
Federal appeals court upholds $1.75
million award to man arrested on serial rape charges following impermissibly
suggestive photo arrays and inconclusive police-canine identification which
only led officers to arrestee's building without singling out his apartment
or him. Grant v. City of Long Beach, #01-56046, 315 F.3d 1081 (9th Cir.
2002). [2003 LR Apr]
Participants in state authorized "needle
exchange" program could not be targeted for arrest for possession
of controlled substances based on drug residue remaining in a used needle
or syringe. Police officers also did not have probable cause to arrest
an intravenous drug user for criminally possessing a hypodermic instrument
when it was clear that he was a participant in the program. Roe v. City
of New York, 232 F. Supp. 2d 240 (S.D.N.Y. 2002). (impermissible targeting
of members of needle exchange program for arrests); L.B. v. Town of Chester,
232 F. Supp. 2d 227 (S.D.N.Y. 2002). (lack of probable cause for arrest
of member of needle exchange program for criminal possession of a hypodermic
instrument). [2003 LR Apr]
No liability for arresting and prosecuting
man for housing code violation involving a badly fire damaged house "wide
open to trespassers" when arrestee held himself out as the property
owner when questioned, and did not even dispute the issue of ownership
at his trial. Plaintiff was released only after being convicted and serving
eleven days of his jail sentence, when it was finally determined that he
was not the actual property owner. Gorcaj v. Medulla, #01-1288, 51 Fed.
Appx. 158 (6th Cir. 2002). [N/R]
Arresting officer was not entitled to qualified
immunity for arresting man for possession of stolen motorcycle or for depriving
owner of use of motorcycle when the owner had not reported the motorcycle
stolen and offered to show the officer papers proving ownership prior to
the arrest. Daley v. Harbor, 234 F. Supp. 2d 27 (D. Mass. 2002). [N/R]
Detectives who had motorist arrested on charges
of striking one of them with her vehicle as they attempted to question
her were not entitled to summary judgment based on a state court's finding
of probable cause for the motorist's arrest at a preliminary hearing. The
plaintiff, who was later acquitted of the charges, was not barred from
pursuing her claim that the detectives lied about the incident based on
the finding of probable cause, when the focus of her claim was that they
also lied previously to obtain her arrest. Hinchman v. Moore, #00-2457,
312 F.3d 198 (6th Cir. 2002). [2003 LR Mar]
Arrestee, in characterizing an officer as
an "asshole" did not say anything sufficient to place the statement
outside the protection of the First Amendment as "fighting words."
Additionally, even if the officer had probable cause to make an arrest
for violation of the city's civil disturbance ordinance, there would be
no justification for the arrest if the officer actually was motivated by
retaliation for the arrestee's statements prior to the arrest. Greene v.
Barber, #01-1247, 310 F.3d 889 (6th Cir. 2002). [2003 LR Mar]
Arrestee's wife was not falsely imprisoned
under Kansas state law or for purposes of a federal civil rights claim
when officers prevented her, for two hours, from reentering her house without
an escort while they waited to obtain a search warrant for the home following
a valid arrest of her husband for firing a revolver in an alleged aggravated
assault. Price v. Cochran, 205 F. Supp. 2d 1241 (D. Kan. 2002). [N/R]
Transit police officer had a reasonable suspicion
that a rapid transit passenger had failed to pay his fare, justifying an
investigatory detention, when he observed him attempt to pass through a
station gate twice with the use of an automated farecard and be denied
entrance both times, and then saw him follow closely behind another passenger
when he finally made it through the turnstile. Martin v. Mendoza, 230 F.
Supp. 2d 665 (D. Md. 2002). [N/R]
Officer had probable cause to arrest television
set renters for retaining the set after the rental period without making
added payments, based on Ohio state statute making criminal depriving a
person of their property. Hogan v. Rent-A-Center, Inc., 228 F. Supp. 2d
802 (S.D. Ohio 2002). [N/R]
City properly denied defense and indemnification
of police officer when evidence showed that the officer acted for personal
rather than work related reasons in conduct that resulted in the arrest
of two female bar patrons after one of them allegedly rejected the officer's
advances. In the Matter of Schenectady Police Benevolent Association v.
City of Schenectady, 750 N.Y.S.2d 666 (A.D. 2002). [N/R]
Officer was not entitled to summary judgment
on liability for alleged false arrest when there was a material issue of
fact as to whether the arrestee was actually taken into custody solely
because he criticized the officer's conduct in arresting and allegedly
beating another person, and requested his badge and vehicle identification
numbers, which would have been protected speech. Baskin v. Smith, #01-1721,
50 Fed. Appx. 731 (6th Cir. 2002). [N/R]
Indian tribe should be treated as a municipality
for purposes of a federal civil rights lawsuit by a newspaper reporter
claiming that his federal constitutional rights were violated by his arrest
and removal from tribal land by tribal police officers. Tribe could not
be held liable under 42 U.S.C. Sec. 1983 in the absence of any claim that
a tribal policy or custom caused the alleged injuries. Tribal police officer
was entitled to qualified immunity for arresting reporter based on his
refusal to leave meeting room after a request by the chairman of the tribal
executive committee that he do so. Armstrong v. Mille Lacs County Sheriffs
Department, 228 F. Supp. 2d 972 (D. Minn. 2002). [N/R]
Evidence supported jury's determination that
state troopers' actions in arresting casino patron were extreme and outrageous
in a manner allowing an award of damages for intentional infliction of
emotional distress. Trooper allegedly allowed security officer to pepper
spray arrestee while handcuffed and transported arrestee outside on cold
winter night dressed only in socks and underwear. Sabir v. Jowett, 214
F. Supp. 2d 226 (D. Conn. 2002). [2003 LR Feb.]
Officer's arrest of an attorney, made during
his protest of a state trooper's traffic stop of his client, was not unlawful
retaliation for the attorney's exercise of his First Amendment rights.
The lawyer's interference with the officer on the side of a busy interstate
highway and his attempt to leave the scene after the trooper informed him
that he was going to be issued tickets, gave the trooper probable cause
to arrest him for his conduct, even if the trooper was "arguably brimming
over with unconstitutional wrath." Abrams v. Walker, No. 01-2447,
307 F.3d 650 (7th Cir. 2002). [2003 LR Feb.]
Officer who had probable cause to arrest
a suspect for misdemeanor assault did not violate his rights by making
a warrantless arrest outside the door of his apartment, after the suspect
stepped outside as the officer instructed. Court rejects the argument that
this constituted an "inside-the-home" arrest for which a warrant
or exigent circumstances were required. Knight v. Jacobson, #01-15506,
300 F.3d 1272 (11th Cir. 2002). [2003 LR Feb.]
Dispute over whether arrestee continued to
protest loudly or lowered his voice after initial yelling when officer
confronted him over sleeping in the surgery waiting room in the hospital
where his daughter was going to be operated on barred summary judgment
on false arrest claim. Arrestee's activity in confrontation with hospital
staff over his sleeping in the waiting room was not, however, protected
by the First Amendment. Shevlin v. Cheatham, 211 F. Supp. 2d 963 (S.D.
Ohio 2002). [N/R]
Arresting officer acted reasonably in relying
on reports, videotapes, public records and other materials prepared by
private investigators who had been hired by his superiors in making an
arrest of an injured correctional officer for allegedly continuing to collect
job injury benefits when he no longer qualified for them. The officer had
no duty to conduct an independent investigation into the materials provided
by his superiors in order to use them as the basis for an arrest, and was
therefore entitled to qualified immunity. Caldarola v. Calabrese, #01-9053,
298 F.3d 156 (2nd Cir. 2002). [N/R]
Arrestees could not pursue claim for damages
against officers who charged them with disorderly conduct when they refused
to leave a state park beach after entering through the water rather than
a designated land-based entrance, as there was a rational basis for the
regulation prohibiting entry from the water, and the disorderly conduct
statute, which prohibited disobeying a lawful order of a police officer
was not unconstitutionally vague. Dorman v. Castro, 214 F. Supp. 2d 299
(E.D.N.Y. 2002).[N/R]
The possibility that an arresting officer
could have reasonably believed that he had probable cause to arrest a hotel
manager for theft of petty cash deliveries was enough to provide him with
qualified immunity from liability for false arrest, despite the alleged
access of other hotel employees to the funds and the officer's alleged
failure to interview either the manager or other hotel employees before
making the arrest. Robinson v. Gerritson, 210 F. Supp. 2d 1004 (N.D. Ill.
2002).[N/R]
Officers had probable cause to arrest striking
phone company workers based on statements by non-striking employees that
the strikers had threatened them, along with a videotape viewed by one
officer that showed threatening behavior. Arrestees had no claim for false
arrest. Moore v. City of New York, 219 F. Supp. 2d 335 (E.D.N.Y. 2002).
[N/R]
Police dispatcher's report to officer that
motorist's vehicle had been reported stolen, even though later determined
to be erroneous, was sufficient to give officer probable cause to make
a warrantless arrest after stopping car for traffic violations. Miller
v. City of Nichols Hills Police, 42 Fed. Appx. 212 (10th Cir. 2002). [N/R]
Officers did not have probable cause to arrest
teenager in a car based on one anonymous phone tip that the car occupants
had a gun and a second tip, from an identified person, that the car occupants
were "dissing" an identified person. Marinis v. Village of Irvington,
212 F. Supp. 2d 220 (S.D.N.Y. 2002). [2002 LR Dec]
Police officer had probable cause to arrest
fisherman for use of illegally large cast nets, even if the formula that
the officer used for measuring circular nets was the incorrect formula.
Officer observed that the nets were very large and reasonably believed
them to be of an illegal size. Grix v. Florida Fish and Wildlife Conservation
Commission, No. 4D01-3492, 821 So. 2d 315 (Fla. App. 4th Dist. 2002). [N/R]
Arresting officer was not entitled to qualified
immunity because it was clearly established under Maryland state law that
the arrestee's small penknife was legal and could not be the basis for
an arrest for carrying a concealed weapon. Sorrell v. McGuigan, #01-1565,
38 Fed. Appx. 970 (4th Cir. 2002). [2002 LR Nov]
Woman's apparent voluntary presence in a
stolen automobile provided officer with sufficient probable cause for an
arrest. Sanders v. City of Philadelphia, 209 F. Supp. 2d 439 (E.D. Pa.
2002). [N/R]
Hispanic motorist who was a police officer
did not establish liability for false arrest or violation of equal protection
based on other officers stopping his vehicle when he was "driving
erratically and the passenger car door was opened while the car was moving."
The plaintiff showed no evidence that the officers were motivated by race
or any other impermissible bias. Gonzalez v. City of New York, No. 00-9520,
38 Fed. Appx. 62 (2nd Cir. 2002). [N/R]
Jury properly awarded $30,000 in compensatory
and $100,000 in punitive damages to 14 year-old African American boy arrested
and held in custody for ten hours without probable cause on suspicion of
being a "lookout" for a reputed drug house being searched pursuant
to a warrant. Officers had no real basis for charging arrestee as a drug
lookout. Marshall v. Teske, #01-2722, 01-2793, 284 F.3d 765 (7th Cir. 2002).
[2002 LR Oct]
Defense verdict returned for city and airport
personnel in false arrest lawsuit brought by lawyer who claimed false arrest
when she was denied boarding of an airplane and arrested for repeatedly
saying the word "bomb" while her oversized bag was searched at
a security checkpoint. Levin v. United Airlines, Inc., No. YC038405 (Los
Angeles, Co., Calif. Superior Court), reported in The National Law Journal,
p. B2 (July 15, 2002). [N/R]
Officer did not violate the rights of a man
attending the Timothy McVeigh trial for bombing the Oklahoma City federal
building when he handcuffed him, transported him two blocks away, and questioned
him, given the detainee's known criminal history, including arrests for
mob action and possession of explosives, and his prior temporary commitment
to a mental health facility. Officer's action was a valid investigatory
stop and not an arrest requiring probable cause. Federal court clerk was
entitled to absolute immunity for providing police officer with information
about detainee for purposes of courtroom security. Bell v. Manspeaker,
#00-1415, 34 Fed. Appx. 637 (10th Cir. 2002). [2002 LR Sep]
Officers did not violate motorist's Fourth
Amendment rights by arresting him for obstruction of traffic and possession
of a controlled substance even if they did not know what the powdery substance
found in vehicle was. Officers clearly had probable cause for arrest for
obstruction of traffic when motorist was found "asleep" at the
wheel of his car in the street. Ochana v. Flores, 199 F. Supp. 2d 817 (N.D.
Ill. 2002). [2002 LR Sep]
Officers had probable cause to make an arrest
for disturbing the peace when the arrestee had interfered with a traffic
investigation, ignored instructions to return to a house, and used profanity
in a loud voice. Arrestee's subsequent acquittal did not alter the result.
Merritt v. City of Oakdale, No. 01-1533, 817 So. 2d 487 (La. App. 3d Cir.
2002). [N/R]
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]
City and officer were properly held liable
for $250,000 for making an arrest of a man in a washroom for "lewd
conduct" without probable cause. Arrestee's conduct fell short of
giving a reasonable officer grounds for an arrest, and damages were not
grossly excessive, based in part on arrestee's mistaken impression that
he faced sex offender registration if convicted of the offense. Fonseca
v. City of Long Beach, #00-56714, 33 Fed. Appx. 846 (9th Cir. 2002). [2002
LR Aug]
Police chief had probable cause to arrest
a motorist for several traffic violations, and his subsequent search of
the driver was incident to a lawful arrest and therefore did not violate
the Fourth Amendment. Burley v. Nichelini, #00-16098, 34 Fed. Appx. 537
(9th Cir. 2002). [N/R]
Officers had probable cause to arrest homeowner
for possession of stolen property based on anonymous "crime stoppers'"
tip that stolen lawnmowers were on her property, together with discovery
of one of the lawnmowers on the property and subsequent search that resulted
in finding of second stolen lawnmower and other stolen property at her
home. Subsequent court proceedings in which arrestee's husband pled guilty
to criminal charges and charges against her were dropped in exchange did
not alter the result. Reasonover v. Wellborn, 195 F. Supp. 2d 827 (E.D.
Tex. 2001). [N/R]
Municipal employee who alleged that he was
threatened with arrest if he did not resign did not show a violation of
equal protection, since other former employees were not similarly situated,
as they were not facing possible criminal charges. Bligh v. Town of Bloomfield,
#01-7294, 33 Fed. Appx. 573 (2nd Cir. 2002). [N/R]
An arrestee had to file his false arrest
lawsuit within the applicable two year statute of limitations, despite
the fact that the federal court would not have acted on his claim while
his state criminal appeal arising out of the same incident was pending,
since the cause of action for wrongful arrest accrued at the time of the
arrest. Lawsuit filed after two year period was properly dismissed. Nesbitt
v. City of Champaign, #01-3163, 34 Fed. Appx. 226 (7th Cir. 2002). [N/R]
Two environmental activists (including the
estate of one now deceased) awarded a total of $4.4 million in a lawsuit
against three F.B.I. agents and three police officers for false arrest
in case where they were injured when a homemade bomb exploded in their
car. Arrest was based on a claim that arrestees were transporting the bomb
to use for a terrorist act protesting the logging of redwood trees. Bari
v. Buck, #911-01051CW, U.S. Dist. Ct. N.D. Cal. June 111, 2002), reported
in The New York Times, National Print Edition, page A14 (June 12, 2002).
[2002 LR Jul]
Officer was entitled to official immunity
from false arrest and assault lawsuit under Texas law based on his authority
to inspect the record of a commercial vehicle, since his decision concerning
whether to arrest the driver for failure to produce the record was discretionary
rather than ministerial. Kersey v. Wilson, # 2-01-226-CV, 69 S.W.3d 794
(Tex. App. 2002). [2002 LR Jul]
An officer was not liable for issuing a citation
finding a motorist at fault for an accident despite motorist's contention
that he did so in retaliation for the motorist having previously complained
about the officer. The officer's investigation still provided probable
cause for the issuance of the citation, based on the motorist's own admission,
the other driver's account of the accident, and the apparent damage to
the vehicles. An officer has qualified immunity to make an arrest or issue
a citation when either it was objectively reasonable to believe that probable
cause existed or reasonable officers could disagree on whether probable
cause was there. Menon v. Frinton, #01-7639, 31 Fed. Appx. 735 (2nd Cir.
2002). [N/R]
Officer had probable cause to arrest bar
owner for assault after bar patron told officer that owner had assaulted
him and officer observed blood on patron's lips and owner admitted having
struck a second patron. Officer, under these circumstances, was not required
to investigate the bar owner's version of the incident more completely
before making an arrest. Curley v. Village of Suffern, No. 99-9367, 268
F.3d 65 (2nd Cir. 2001). [N/R]
Jury award of $27,000 for arrestee overturned
by appeals court. Officer had probable cause to arrest plaintiff, a building
manager, following an argument with a tenant's boyfriend in which the boyfriend
told the officer that the plaintiff had hit him in the head with a pipe.
Drayton v. City of New York, 739 N.Y.S.2d 44 (A.D. 1st Dept. 2002). [2002
LR Jun]
Arrestee convicted of driving under the influence
of alcohol was barred from bringing a federal civil rights lawsuit against
arresting officer for false arrest arising out of the same incident, since
an award on this claim would imply the invalidity of the conviction, which
had not been overturned. Arrestee also could not pursue his due process
claim for alleged deprivation of property (money) by the arresting officer
when adequate state law remedies existed for this alleged intentional and
unauthorized action. Davis v. Schifone, 185 F. Supp. 2d 95 (D. Mass. 2002).
[2002 LR Jun]
An arrestee who faced possible charges
of "throwing a deadly missile," and who subsequently pled guilty
to reduced charges of simple battery and resisting arrest could not sue
officers for wrongful arrest and detention, but could pursue claims for
excessive use of force and for officers entering his home to arrest him
without a warrant. Moody v. City of Key West, No. 3D01-123, 805 So. 2d
1018 (Fla. App. 3d Dist. 2001), rehearing denied (2002). [N/R]
Sheriff had probable cause to arrest public
accountant for alleged use of profanity at county board meeting after county
commissioner told him that accountant had violated an ordinance against
such expressions. Sheriff did not make an arrest, however, but merely asked
accountant not to leave until a videotape of the meeting could be reviewed,
and was entitled to qualified immunity even if this request could be considered
a seizure. Gonser v. Twiggs County, 182 F. Supp. 2d 1253 (M.D. Ga. 2002).
[N/R]
Officer's arrest of suspect, in November
1997 in Michigan, for refusal to provide identification after being requested
to do so did not violate clearly established constitutional law. Arresting
officer and police chief were entitled to qualified immunity from liability.
Risbridger v. Connelly, #00-2471, 275 F.3d 565 (6th Cir. 2002). [2002 LR
May]
Police officer had probable cause to arrest
suspect for unlawful use of a credit card based on information provided
by retailer that an unauthorized person, the suspect, had used the card
to order a computer. Brown v. Sears Roebuck and Co., 736 N.Y.S.2d 671 (A.D.
2002). [2002 LR May]
Louisiana appeals court upholds award of
$200,000 in damages for police sergeant's action "without good cause"
in arresting high school principal for allegedly "obstructing"
child sexual abuse investigation. Principal contended that police personnel
who attempted to get child released to them by school did not identify
themselves as police and did not follow established school board policy
for such releases. Dumas v. City of New Orleans, No. 2001-CA-0448, 803
So. 2d 1001 (La. App. 2001). [2002 LR May]
Officers were entitled to investigate further
when man was found dressed only in his underwear in a van parked in a "park
and ride" lot at a transit terminal and stated "you caught me"
when officers approached. Suspect's action in trying to lock door to the
van and holding it closed when officers tried to remove him from the vehicle
for questioning gave officers grounds for an arrest for obstructing governmental
administration. Diehl v. Munro, 170 F. Supp. 2d 311 (N.D.N.Y. 2001). [N/R]
Reasonable officers could disagree as to
whether there was probable cause for arresting a motorist (who was a police
officer) for intoxicated driving after a traffic stop following the motorist's
vehicle being observed crossing the center and white lane-control lines,
and after the motorist appeared to fail a field sobriety test and refused
to take a second one. Fersner v. Prince George's County, Md., 138 F. Supp.
2d 685 (D. Md. 2001). [N/R]
Arrested taxi passenger's claim that arresting
officers "were apparently prejudiced against" his Iranian nationality
and therefore "treated him inferiorly" was a "mere bald
assertion and conclusory statement" which failed to state a claim
for national origin discrimination. State troopers had probable cause for
warrantless misdemeanor arrest of passenger for allegedly cutting taxi
seat with a sharp object he was in possession of, but were not entitled
to qualified immunity on excessive force claim that they dragged him in
handcuffs across the floor when he had not resisted arrest. Tavakoli-Nouri
v. State of Maryland, No. 0048, 779 A.2d 992 (Md. App. 2001). [N/R]
Officers were not entitled to qualified immunity
on claims that they made a suspected trespasser get into their patrol car,
drove him several miles outside of the city limits and then left him there
after throwing his shoes into the woods, warning him that he had a "long
walk" home and should consider "moving" to another city.
Sampson v. City of Schenectady, 160 F. Supp. 2d 336 (N.D.N.Y. 2001). [2002
LR Apr]
Railroad police officer did not violate arrestee's
Sixth Amendment rights by failing to inform her of the nature and basis
of the accusation against her when he handcuffed her and detained her on
platform of train station. Sixth Amendment rights are not triggered until
the government has "committed itself to prosecution," and here
the arrestee was ultimately not even removed from the place of her arrest
to the police station, but instead released when another passenger was
identified as the real offender. Spencer v. National R.R. Passenger Corp.,
No. 99-C-8506, 141 F. Supp. 2d 1147 (N.D. Ill. 2001). [N/R]
The arrestee's convictions at trial for disorderly
conduct, battery on an officer, and fleeing arrest conclusively established
that the officer had probable cause for the arrest, even though the disorderly
conduct and fleeing arrest convictions were overturned on appeal. McGregor
v. City of Olathe, Kansas, 158 F. Supp. 2d 1225 (D. Kan. 2001). [N/R]
Police officer acted unlawfully in seizing
arrestee, even if he appeared "lost and confused," when an encounter
did not result in any reasonable basis for seizure or detention and arrestee
had exercised his right to end the voluntary encounter by walking away.
"A lost or confused individual is just as entitled to walk away from
a police officer as is an individual who" knows "where he is,
why he is there, and what he wants to do." A perceived threat to the
officer after he had already unlawfully seized the plaintiff who was trying
to walk away could not be used to justify the initial seizure. Jacobs v.
Village of Ottawa Hills, 159 F. Supp. 2d 693 (N.D. Ohio 2001). [N/R]
Police officer who arrived on the scene after
the arrestee had already been detained and subdued was justified, for purposes
of probable cause, in relying on information provided by other officers
in preparing a written arrest report and signing two felony complaints
against the arrestee. He was therefore not liable for an alleged violation
of the arrestee's rights. Scott v. Sinagra, 167 F. Supp. 2d 509 (N.D.N.Y.
2001). [N/R]
Officers had probable cause to arrest man for indecent
exposure in forest preserve after two women visiting the park reported
seeing a naked man "cavorting in the woods" in proximity to a
group of children and the arrestee was later identified by name to one
of the witnesses. Subsequent acquittal, based on lack of evidence of "lewd
conduct," did not alter the existence of probable case to arrest.
Pasiewicz v. Lake County Forest Preserve District, No. 00-4270, 270 F.23d
520 (7th Cir. 2001). [2002 LR Mar]
Officers did not have probable cause to arrest
female officer for "obstruction" of their investigation of her
boyfriend's apparent suicide when she did not physically interfere with
them but merely refused to give them her date of birth. Summary judgment
in false arrest lawsuit was still proper, however, since defendant officers
did have probable cause to arrest her on another, closely-related offense.
Williams v. Jaglowski, No. 00-2600, 269 F.3d 778 (7th Cir. 2001). [2002
LR Mar]
New York intermediate appellate court overturns
$170,000 award in favor of arrestee who claimed he was falsely arrested
and prosecuted, and orders new trial. Trial court erroneous instructed
jury that the validity of a warrantless arrest depended on an ultimate
finding that the arrestee was guilty, rather than merely on a finding that
probable cause existed at the time of the arrest. Mucius v. County of Nassau,
733 N.Y.S.2d 458 (A.D. 2001). [N/R]
Officers had probable cause to make a warrantless
arrest of a man for allegedly hitting his girlfriend, based on her accusations,
their observation of her "bruised and disheveled condition,"
and her expressed fear of further harm. Statements by other individuals
challenging the truth of the girlfriend's version did not require the officers
to forgo or delay making the arrest. Richardson v. City of Boston, No.
99-P-170, 758 N.E.2d 629 (Mass. App. 2001). [N/R]
Arresting officers were not entitled to qualified
immunity for arresting a man for a rape committed at a golf course when
the facts showed only an eight-minute window of time in which he could
have committed the offense, the victim failed to identify him in a line-up,
and her description of her assailant did not include any of his "distinctive
facial" features. Wrubel v. Bouchard, 173 F. Supp. 2d 716 (E.D. Mich.
2001). [2002 LR Mar]
Police officers were entitled to qualified
immunity for arresting suspect on drug charges after crack cocaine was
found in the trailer which he co-owned with his sister. Subsequent dropping
of charges after a third party also arrested pled guilty and accepted responsibility
for all drugs found did not alter the fact that officers, based on the
totality of the circumstances, acted reasonably in arresting the plaintiff
at the time they did so. Lea v. Kirby, 171 F. Supp. 2d 579 (M.D.N.C. 2001).
[N/R]
Officers lacked probable cause to arrest
photographer who was only observing and photographing "animal rights"
protest at convention center for failure to heed their "dispersal"
order; police chief could be held individually liable if he "knowingly
refused" to terminate a "series of acts" which led to the
arrest. Dubner v. City and County of San Francisco, No. 99-17319, 266 F.3d
959 (9th Cir. 2001). [2002 LR Feb]
Officers had probable cause to arrest attorney
for obstructing their duties and resisting arrest when he interrupted,
for twenty minutes, their stop of his client for traffic violations and
repeatedly refused to return to his car, as well as claiming that he did
not have to supply his driver's license and insurance card because of his
status as a lawyer. Abrams v. Walker, #00C-5768, 165 F. Supp. 2d 762 (N.D.
Ill. 2001). [N/R]
Officer had probable cause to arrest a man
for threatening to strike another officer based on statements of the victim
and two of his co-workers. Hotaling v. LaPlante, No. 98-CV-901, 167 F.
Supp. 2d 517 (N.D.N.Y. 2001). [N/R]
Woman arrested for alleged narcotics sale
to undercover officer stated a claim for false arrest and malicious prosecution
when she alleged that she did not meet the description of the suspect sought,
was arrested on the basis of an unreliable and suggestive one-person "show-up"
identification, and officers had a videotape of the subject sought that
they could have compared her appearance to. Hutchins v. Peterson, No. 2:00-CV-457,
139 F. Supp. 2d 575 (D. Vt. 2001). [2002 LR Jan]
Police officers did not need warrants to
make arrests for allegedly obscene nude dances performed in their presence.
Furfaro v. City of Seattle, #68971-7, 27 P.3d 1160 (Wash. 2001). [2002
LR Jan]
346:157 Officers were not entitled to qualified
immunity for arresting homeowner for obstructing justice for objecting
verbally to their proposed search of the curtilage of his home, where they
did not have probable cause or a warrant to do so; his holding of a beer
bottle on his own property also did not support an arrest for "public"
intoxication. Rogers v. Pendleton, No. 00-2130, 249 F.3d 279 (4th Cir.
2001).
346:149 N.Y.C. police officers had probable
cause to arrest store manager for violating city ordinance prohibiting
the sale of toy guns that looked like real guns; fact that a portion of
the toys were colored red was insufficient to change result when ordinance
was ambiguous about how much of toy's surface had to be such a color in
order to fall outside prohibition. Khan v. Ryan, No. 99-CV- 2142, 145 F.
Supp. 2d 280 (E.D.N.Y. 2001).
345:138 Deputy working off-duty as store
security guard was acting as a law enforcement officer rather than a store
employee when he arrested a customer outside the store for allegedly disturbing
the peace; store was not liable for deputy's actions, and deputy was entitled
to official immunity from customer's false arrest/malicious prosecution
claims under Texas law. Larkin v. Johnson, No. 14-98- 00789-CV, 44 S.W.2d
188 (Tex. App. 2001).
345:133 Married couple who triggered alarm
when they entered lit, apparently open convenience store were properly
awarded damages for false arrest and assault based on deputies treatment
of them after arriving on the scene and finding no evidence of crime; deputy
used excessive force against wife by spraying her twice in the face with
"OC" spray at close range; appeals court reduces damages awarded
as excessive. Park v. Shiflett, No. 00-1809, 250 F.3d 843 (4th Cir. 2001).
345:134 Man's admission to officer that he
had bitten girlfriend's hand provided probable cause for a warrantless
arrest; city was entitled to summary judgment in false arrest lawsuit.
Wallace v. City of Albany, 725 N.Y.S.2d 728 (A.D. 2001).
344:120 Officer had arguable probable cause
to arrest flea market vendors for unlawful sale of goods with unauthorized
trademarks, based in part on low prices of goods bearing "Nike"
trademarks, and was entitled to qualified immunity; absolute immunity protected
a second officer from claims based on his testimony at preliminary hearing.
Scarbrough v. Myles, No. 00-14063, 245 F.3d 1299 (11th Cir. 2001).
344:120 $9.9 million settlement in lawsuit
for false arrest/imprisonment and defamation brought by couple arrested
in their home without a warrant and charged with multiple child sexual
molestation offenses, only to have most of their accusers recant that accusation
even before a preliminary hearing. Valentin v. County of Los Angeles, No.
C529739 (Los Angeles Super. Ct.), reported in The National Law Journal,
p. A13 (May 28, 2001).
342:83 Fourth Amendment does not forbid a
warrantless arrest for a minor criminal offense, such as a seatbelt violation,
even though it is only punishable by a fine. Atwater v. City of Lago Vista,
No. 99-1408, 532 U.S. 318 (2001).
[N/R] Officer acted reasonably in believing
that he had probable cause for detainee's arrest when he was told by other
officers that he was seen running from abandoned vehicle which had been
stolen from highway patrolman shot by a suspect. Choi v. Gaston, #98-56854,
220 F.3d 1010 (9th Cir. 2000).
346:147 Alabama magistrate's action of mistakenly
faxing warrant recall order to police upside down, so that only a blank
page was received, was an administrative act not requiring the exercise
of discretion, so that she and the city which employed her were not entitled
to judicial immunity from false arrest/imprisonment lawsuit arising from
subsequent arrest under withdrawn warrant. Bayou La Batre, City of, v.
Robinson, No. 1990411, 785 So. 2d 1128 (Ala. 2000).
343:109 Entry into home was valid, based
on consent of 13-year-old daughter of couple, left to care for four minor
children; probable cause existed to make arrest for neglect. Gonzalez v.
City of Tampa, No. 99-1919, 776 So. 2d 290 (Fla. App. 2000).
[N/R] Evidence supported jury's verdict in
favor of officers on false arrest claim. Even if officer was trespassing
on arrestee's business property, the plaintiff's action in slamming the
door on the officer's hand was an unreasonable use of force which could
support his arrest for battery. Trial court erroneously denied defendant's
request for $27,000 in costs for computerized evidence used for presentation
to jury, further hearings on reasonableness required. Cefalu v. Village
of Elk Grove, No. 98-2708, 211 F.3d 416 (7th Cir. 2000).
341:68 Officers did not violate the Fourth
Amendment in carrying out a warrantless arrest of a man for a misdemeanor
assault not committed in the officers' presence, federal appeals court
rules. Woods v. City of Chicago, No. 99-4069, 234 F.3d 979 (7th Cir. 2000).
340:54 Police officer had grounds for brief
investigatory stop of a vehicle, but once a search of the vehicle revealed
no evidence of criminal activity, taking the driver to the station and
holding her for hours while obtaining and executing a search warrant for
her friend's hotel room was unreasonable, as was seizing and detaining
for hours her mother and brother when they came to the station, in the
absence of any evidence of their involvement in any crime. Collins-Draine
v. Knief, No. 98-789, 617 N.W.2d 679 (Iowa App. 2000).
340:53 New York appellate court reduces total
damages awarded for emotional distress, false arrest, and malicious prosecution
from jury's award of $250,000 to $135,000, including reduction in punitive
damages from $100,000 to $50,000. Lynch v. County of Nassau, 717 N.Y.S.2d
248 (A.D. 2000).
340:55 Arresting officers failure to fill
out a probable cause affidavit and submit it to a magistrate within 48
hours as required by Louisiana law did not entitle arrestee to damages
against sheriff for his detention, as his admission within that period
that he had violated his parole provided grounds to hold him in continued
custody. Colquitt v. Claiborne Parish Sheriff's Dept., 765 So. 2d 471 (La.
App. 2000).
339:46 Elderly father arrested for resisting
unexplained warrantless entry into his home by police officers was entitled
to $12,500 award for false arrest; no exigent circumstances supported the
warrantless entry into the residence to arrest his intoxicated son. Carter
v. City of Natchitoches, No. 00-349, 772 So. 2d 186 (La. App. 2000).
339:41 Officers' belief, based on complainant's
statements, that arrestee had pointed a gun at him gave them probable cause
to make an arrest; arrestee's ultimate guilt or innocence did not have
any impact on their right to arrest. Marks v. Carmody, #00-2037, 234 F.3d
1006 (7th Cir. 2000).
339:37 Police officer was entitled to qualified
immunity for arresting a 17-year-old alien for failure to carry a "green
card," based on a request from an INS agent who told him that an offense
had been committed, despite the fact that federal law only criminalized
such failure for those over 18; officer could reasonably rely on INS agent's
knowledge of immigration law. Liu v. Phillips, No. 99- 2336, 234 F.3d 55
(1st Cir. 2000).
338:20 Officers had probable cause to arrest
a man for allegedly attacking another man with a hammer when they observed
the other man bloody and battered, despite the arrestee's uncorroborated
protestations that he acted in self- defense. Moscoso v. City of New York,
92 F. Supp. 2d 310 (S.D.N.Y. 2000).
338:20 Officer had probable cause to make
a warrantless arrest for kidnapping based on statements by arrestee's ex-girlfriend
that he had seized her by force and taken her to a remote location against
her will. Kiser v. City of Huron, #99-3801, 219 F.3d 814 (8th Cir. 2000).
337:7 Federal trial court rules that motorist's
gesture of displaying his middle finger to an officer driving by was protected
First Amendment speech; officer was not entitled to qualified immunity
and could be held liable for arresting motorist for disorderly conduct.
Nichols v. Chacon, 110 F. Supp. 2d 1099 (W.D. Ark. 2000).
331:104 Similarity between teenage driver's
description (and the description of his vehicle) and that of a suspect
sought for assault provided officer with a basis to detain him for investigation;
victim's positive eyewitness identification of driver as the person who
had assaulted him provided officers with probable cause for an arrest,
even though identification later turned out to be mistaken. Meinert v.
City of Prairie Village, Kan., 87 F.Supp. 2d 1175 (D. Kan. 2000).
331:104 City hall steps were a "traditional
public forum" on which anti-abortion protester had a right to demonstrate
unless he impeded access to the building or violated a reasonable time,
place, and manner restriction; jury should have been instructed that he
had this right to demonstrate there and should not have been allowed to
decide a legal issue of whether the officers were entitled to qualified
immunity for arresting him. Pouillon v. City of Owosso, #98-1967, 206 F.3d
711 (6th Cir. 2000).
332:118 Officer's belief that he had probable
cause to arrest occupant of apartment for burglary was not objectively
unreasonable when the building's owners had stated that the apartment was
not lawfully occupied, and the door's lock had been visibly broken; officer
was unaware of occupant's claim to be a lawful tenant when he arrested
him. Snow v. Village of Chatham, 84 F.Supp. 2d 322 (N.D.N.Y. 2000).
333:134 Officer was justified in relying
on statements by employees of recreation park implicating restaurant employee
in theft of money from cash receipts, including their statements that the
suspect, when questioned, had confessed; arrestee's mere statement that
"I didn't do it," made to the officer while on the way to jail,
did not defeat probable cause for the arrest. Resendiz v. Miller, No. 99-30593,
203 F.3d 902 (5th Cir. 2000).
334:149 False arrest and malicious prosecution
claims against officers were time barred under Illinois law when filed
more than a year after the time the criminal case against the plaintiff
had been dismissed; dismissal with "leave to reinstate" did not,
in any event, constitute a final disposition of the case in favor of the
criminal defendant, as required to support a malicious prosecution claim.
Woodard v. Eubanks, 94 F.Supp. 2d 940 (N.D. Ill. 2000).
334:151 Once officers lawfully placed motorist
in an investigatory detention, he had no clearly established right to refuse
to identify himself or to leave the scene before the investigation was
complete; officers were entitled to qualified immunity for then arresting
him, since they could reasonably believe he was interfering with a lawful
detention. Oliver v. Woods, No. 98-4179, 209 F.3d 1179 (10th Cir. 2000).
335:163 New York jury awards over $3 million
to 51-year-old woman mistakenly arrested by undercover police officer as
drug suspect; $2.75 million of award was for alleged excessive use of force
by officer, who plaintiff contended did not identify himself as police
and $250,000 was awarded for false arrest. Morales v. Leone, U.S. Dist.
Ct. S.D.N.Y. October 5, 2000, reported in The New York Times, National
Edition, p. C26 (Oct. 6, 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).
335:169 Jury award of $120,000 to New York
arrestee upheld when the identification of the suspect sought for a crime
was at issue; officers could not be said, as a matter of law, to have acted
reasonably in making the arrest. Mercado v. City of New York, 703 N.Y.S.2d
283 (A.D. Dept. 2000).
335:164 Plaintiff was entitled to the full
$40,000 in damages found by jury in false arrest case, despite jury finding
that he was 60% at fault for the damages for failure to identify himself;
court rules that, since jury also found that police had no basis to arrest
plaintiff at all, his failure to identify himself could not be used to
reduce the city's liability. Scott v. City of New York, 699 N.Y.S.2d 642
(N.Y. City Civ. Ct. 1999).
335:169 Thirty-minute detention of Hispanic
male in handcuffs in police vehicle constituted a "de facto arrest"
requiring probable cause, rather than an investigatory stop merely requiring
reasonable suspicion when he did not have the name or birthdate of the
suspect sought in a shooting and no weapon was found during a search. Melendez
v. Sheriff of Palm Beach County, No. 98-1869, 743 So. 2d 1145 (Fla. App.
1999).
[N/R] Alleged city policy allowing warrantless
arrests for misdemeanor offenses committed outside of an officer's presence
did not violate the Fourth Amendment. schmidt v. City of Lockport, Ill.,
67 F.Supp. 2d 938 (N.D. Ill. 1999).
326:27 UPDATE Danish mother who left sleeping
infant outside restaurant in carriage was not falsely arrested, New York
federal jury finds, but still awards her $66,400 in damages for post-arrest
damages, including alleged police department practice of failing to advise
foreign arrestee of their right to seek assistance from their country's
consulate; $1 each awarded to woman and the father of her baby for strip
search. Sorensen v. City of New York, U.S. Dist. Ct., S.D.N.Y., reported
in The New York Times, p. A23 (Dec. 15, 1999).
327:36 Police officer may assert that he
had probable cause for an arrest on a "related crime" as a means
of asserting a qualified immunity defense in a false arrest lawsuit, even
if there was no probable cause for an arrest on the charge initially made;
officer did not show, however, that "related crimes" were involved
in his arrest of plaintiff for failure to provide his name who was later
charged with an assault on a neighbor. Sheehy v. Town of Plymouth, #98-2080,
191 F.3d 15 (1st Cir. 1999).
327:38 Positive eyewitness identification
of alleged armed robber shortly after robbery gave officer probable cause
to make an arrest; no liability for false arrest after charges were later
dropped. Mills v. Town of Davie, 48 F.Supp. 2d 1378 (S.D. Fla. 1999).
328:53 Judgment in first jury trial of $2
against an arresting officer, rather than judgment in second jury trial
of $2,150 against the city (and $67,000 in attorneys' fees) would be enforced
when trial court never explicitly granted a motion for a new trial; plaintiffs
were arrested for violating a city ordinance against residential picketing.
Copper v. City of Fargo, No. 98-2144, 98-2416, 184 F.3d 994 (8th Cir. 1999).
328:54 Arrest of homeowner for interfering
with firefighters was supported by probable cause; his removal from his
own property, while a "seizure" of the property, was reasonable.
Greene v. David, 41 F.Supp. 2d 167 (N.D.N.Y. 1999).
329:68 Man arrested for disorderly conduct
by New York state park police officer could not sue for false arrest or
malicious prosecution when a citation issued to him was "adjourned
in contemplation of dismissal," since this was not viewed as a termination
in his favor under state law. Bowles v. State of New York, 37 F.Supp. 2d
608 (S.D.N.Y. 1999).
332:119 Man who struggled with officers after
they attempted to get him to take a breathalyzer could not pursue false
arrest lawsuit when two of three charges against him were dropped pursuant
to his voluntary plea agreement. White v. Wortz, 66 F.Supp. 2d 331 (D.
Conn. 1999).
329:71 Arrests and threatened arrests of
anti- abortion protesters on highway overpass for alleged violation of
a state statute prohibiting "loitering" violated their First
Amendment rights as overpass was similar to a public street and therefore
a public forum; officer was entitled to qualified immunity, however, as
he relied on the constitutionality of the statute, acted on the orders
of his supervisor, and believed that the protesters represented a hazard
to traffic safety; no showing of official policy or custom as required
for municipal liability. Lyttle v. Brewer, 77 F.Supp. 2d 730 (E.D. Va.
1999).
330:84 Jury properly heard evidence of alleged
affair between mayor and arrestee's wife, and trial court properly declined
to instruct jury that arrestee had a duty to submit to an arrest without
resistance even if it was unjustified; appeals court upholds awards totaling
$114,000 against police chief and mayor in lawsuit claiming that improper
arrest was made with excessive force based on a purely personal dispute
between mayor and arrestee. Goff v. Bise, # 98-2849, 173 F.3d 1068 (8th
Cir. 1999).
330:87 Police officers were not entitled
to qualified immunity for arresting female bail bondsman for first-degree
burglary and second-degree assault when they ignored exculpatory evidence
that bondsman had entered the house after being invited inside by a man
she had come to arrest with a valid arrest warrant for failing to appear
in court after being bonded out, and that she only wound up macing his
grandmother because he used her as a shield while trying to escape arrest.
Womack v. City of Bellefontaine Neighbors, #99-1302, 99-1303, 193 F.3d
1028 (8th Cir. 1999).
325:5 Officers acted reasonably in entering
home to make an arrest based on ten-year-old bench warrant for welfare
fraud, even though they also arrested suspect for alleged involvement in
an assault in a tavern; additional evidence also showed consent for entry,
which would have justified warrantless arrest. Greer v. Anne Arundel County,
Md., 46 F.Supp. 2d 416 (D. Md. 1999).
325:7 Officer's observation of vehicle stopped
the night before, in which occupants had been minors smoking marijuana,
combined with observation of occupant returning to vehicle from liquor
store with large bag, provided him with reasonable suspicion sufficient
to justify stop; finding liquor within gave him grounds to arrest minor
occupants; officer was entitled to qualified immunity for overnight detention
of 17-year-old minor held in jail because police officer father declined
to accept custody of son. Trzaskos v. St. Jacques, 39 F.Supp. 2d 177 (D.
Conn. 1999).
325:14 Officers acted reasonably in stopping
vehicle, ordering occupants out at gunpoint, handcuffing occupants, and
placing them in the back of police vehicle, based on radioed reports that
gave them reasonable suspicion that occupants had been involved in the
possible shooting of a security guard or police officer during a fight
in a tavern parking lot; detention for 30 minutes to an hour did not change
investigatory stop into an arrest. Houston v. Clark County Sheriff Deputy
John Does, #97-3911, 174 F.3d 809 (6th Cir. 1999).
326:23 A finding of probable cause at a preliminary
hearing did not bar arrestee's later lawsuit for false arrest when trial
judge heard evidence not available to the police officer at the time of
arrest; plaintiff arrestee, therefore, was not barred from pursuing his
federal civil rights claim. McCutchen v. City of Montclair, #E022025, 87
Cal. Rptr. 2d 95 (Cal. App. 1999).
323:168 Federal appeals court rejects claim
that a custodial arrest for violation of an ordinance punishable only by
fine is necessarily unconstitutional and unreasonable. Diaz v. City of
Fitchburg, #98-1899, 176 F.3d 560 (1st Cir. 1999).
323:168 Officers had probable cause to arrest
bank customer for attempting to cash allegedly "counterfeit"
payroll check, based on information supplied by bank that account on which
it was drawn was closed; fact that check later turned out to be genuine
did not alter result. Dang v. Ehredt, 977 P.2d 29 (Wash. App. 1999).
323:167 Police officer who made arrest of
store employee could rely on information supplied to him by store security
and did not need to make independent investigation or examine all documents
in question before arresting employee for alleged theft; city was not liable
for false arrest or malicious prosecution. Melder v. Sears, Roebuck &
Co., 731 So. 2d 991 (La. App. 1999).
323:165 Failure to provide interpreter to
deaf woman before officers arrested her was not disability discrimination;
officers had probable cause to make the arrest, did not arrest her because
of her disability, adequately conveyed Miranda warnings with a written
statement, and did not subject arrestee to custodial interrogation. Patrice
v. Murphy, 43 F.Supp. 2d 1156 (W.D. Wash. 1999).
322:157 Statement of alleged kidnap victim
that she had been held captive in a residence and raped there, and that
she observed guns and stolen videos in the home, was sufficient, with other
information to support the issuance of two search warrants for residence,
as well as the arrest of a resident based on her positive identification.
Carson v. Lewis, 35 F.Supp. 2d 250 (E.D.N.Y. 1999).
322:155 Arrestee outside motor vehicle office
raised genuine issue of fact as to whether officers had probable cause
to arrest him for attempting to register stolen vehicle when he did not
fit the description of the suspect phoned in earlier by office employee,
and another man present in the office fit the description exactly. Robinson
v. Clemons, 987 F.Supp. 280 (D. Del. 1998).
322:153 Officers lacked probable cause for
arrest of father who submitted four nude photos of his three-year- old
daughter to a photo lab for developing; mere nudity did not show "lewdness"
and daughter's explanation, during questioning, that her Daddy had helped
her take off her clothes, put a necklace around her waist, and told her
to stand against a wall was consistent with an "innocent act"
as well as a criminal act; malicious prosecution claim rejected because
of an absence of a showing of malice on officers' part. Galante v. County
of Nassau, #QDS:72700764, N.Y. Sup. Ct. (Nassau County), reported in New
York Law Journal, (Feb. 16, 1999).
322:153 Danish couple who left sleeping infant
outside restaurant in carriage while going inside for drinks could sue
officers who arrested them for endangering child's welfare and who removed
child from their custody; malicious prosecution claim dismissed, however,
since dismissal of criminal charges against them was not unqualified. Sorensen
v. City of New York, 1999 U.S. Dist. Lexis 10927 (S.D.N.Y.).
322:152 Trial court rules that former police
officer who was awarded $3 million in jury trial over First Amendment,
false arrest, and emotional distress claims must accept a reduction in
the award to $150,000 or else face a new trial on damages; court overturns
jury's false arrest award. Mihalick v. Town of Simsbury, 37 F.Supp. 2d
125 (D. Conn. 1999).
322:148 Arrestee awarded $30,000 in damages
against officer for false arrest and intentional infliction of emotional
distress was also entitled to $193,361.25 in attorneys' fees and $3,987.20
in costs, despite contingent fee agreement limiting attorneys' fees to
40% of award; $3,000 in sanctions imposed against officer for failure to
reveal additional citizen complaints against him in discovery process;
plaintiff did not improperly strike males from the jury, since "gender-neutral"
reasons were given. Gaytan v. Kapus, 181 F.R.D. 573 (N.D. Ill. 1998).
321:135 Ex-boyfriend, under court order not
to come within 100 feet of former girlfriend's apartment, had no legitimate
expectation of privacy inside it; he had no standing, therefore, to assert
a Fourth Amendment claim based on officers' warrantless entry into apartment
to arrest him for violating order; further proceedings ordered on whether
officers used excessive force in using dog against him. Washington v. St.
Albans Police Dept., 30 F.Supp. 2d 455 (D. Vt. 1998).
321:135 While West Virginia state law prohibited
an officer for making a warrantless arrest for a misdemeanor which was
not committed in his presence, motorist arrested in apparent violation
of this rule by officer on the basis of radio report did not have a federal
civil rights claim; radio report gave officer probable cause for arrest,
which was sufficient under federal constitutional law. Wilcox v. Elliott,
39 F.Supp. 2d 682 (S.D.W.Va. 1999).
321:131 U.S. Supreme Court rules that city
ordinance allowing officers to arrest persons who refuse to disperse after
being observed loitering with a gang member in a public place was unconstitutional
and failed to provide adequate standards for law enforcement discretion.
Chicago, City of, v. Morales, #97-1121, 119 S.Ct. 1849 (1999).
320:120 Ninety-nine minute detention of motorist
stopped for speeding was not unreasonable when discrepancy between car
tag number and number on car rental agreement warranted further investigation,
and subsequent dog alerting to possible presence of drugs provided grounds
for search of vehicle. Rousselo v. Starling, 495 S.E.2d 725 (N.C. App.
1998).
320:120 Officers had probable cause to make
warrantless arrest of homeowner for disorderly conduct when he refused
to sign summons for disorderly conduct in order to promise he would appear
in court on the charge. Lukos v. Bettencourt, 23 F.Supp. 2d 175 (D. Conn.
1998).
319:105 Officer who arrested man for disorderly
conduct after he argued with four officers struggling to restrain and transport
an arrestee was entitled to qualified immunity; arguable probable cause
for the arrest existed under Illinois law. Humphrey v. Staszak, #97-2163,
148 F.3d 719 (7th Cir. 1998).
319:104 Officers were not entitled to qualified
immunity for arresting woman's ex-boyfriend after he refused to allow the
officers to exchange his car keys, which the woman had entrusted to the
officers, for a mattress she had left in his apartment two years before;
officers had no right to force him to make the exchange and no probable
cause to arrest him for "obstruction." Thornton v. City of Macon,
#95-8672, 132 F.3d 139 (11th Cir. 1998).
318:87 Placing a correctional officer under
"house arrest" and handcuffing him during academy training exercises
was not a "seizure" for Fourth Amendment purposes, since he was
free to object, regardless of whether or not doing so would have employment
consequences. Fournier v. Reardon, #98-1316, 160 F.3d 754 (1st Cir. 1998).
318:86 Officers were not entitled to qualified
immunity for arresting private investigator and his son for carrying concealed
weapons while transporting cash; officers knew that arrestees were entitled
to carry such weapons under state law and plaintiffs alleged that arrests
were made in retaliation for investigator's prior statements criticizing
police officers for providing such armed courier services themselves. Dietrich,
Estate of, v. Burrows, #97-3644, 167 F.3d 1007 (6th Cir. 1999).
317:71 Officer had reasonable suspicion to
stop man fleeing fast from him when police arrived at scene where a fight
between two men had been reported. Paine v. City of Lompoc, #96-55942,
160 F.3d 562 (9th Cir. 1998).
317:67 City could not be held liable for
inadequate training or supervision concerning arrests for disorderly conduct
or proper use of handcuffs when plaintiff failed to show a record of prior
incidents which would indicate deliberate indifference to a known problem.
Gold v. City of Miami, #96-5395, 151 F.3d 1346 (11th Cir. 1998).
316:51 Deputy sheriff did not violate any
clearly established federal right in taking elderly couple into custody
after one of them threatened suicide and refused to obey orders of court
appointed guardian; no liability for accompanying guardian and couple on
air flight to another state where guardian lived. King v. Beavers, #97-3295,
148 F.3d 1031 (8th Cir. 1998).
315:43 Arrestee whose convictions for armed
robbery and murder were overturned on appeal because he was arrested without
probable cause could not sue arresting officers for malicious prosecution
when he did not claim that officers did anything improper to further his
prosecution following his arrest. Sneed v. Rybicki, #97-2256, 146 F.3d
478 (7th Cir. 1998).
315:40 Officers not entitled to qualified
immunity for placing man in handcuffs for four hours during search of his
residence for evidence of crimes allegedly committed by co-resident; man
detained was not suspected of any criminal activity and indeed initially
exited home to assist officers when asked to do so. Heitschmidt v. City
of Houston, #97- 20316, 161 F.3d 834 (5th Cir. 1998).
314:24 Officers had arguable probable cause
to arrest street minister for disorderly conduct when he admittedly succeeded
in making himself heard "over traffic"; officers entitled to
qualified immunity from First Amendment claim when minister was not singled
out because of the content of his speech. Redd v. City of Enterprise, #95-6673,
140 F.3d 1378 (11th Cir. 1998).
314:24 Jury awards $160,000 each to two men
detained for three hours by officers after store employees reported that
they appeared similar to a drawing of robbery suspects in a "wanted"
poster; trial judge rules that awards were excessive and that $15,000 to
each plaintiff would be appropriate. Peterson v. County of Nassau, 995
F.Supp. 305 (E.D.N.Y. 1998).
313:11 Arresting officers' failure to give
arrestee Miranda warnings could not serve as the basis for federal civil
rights law; officers, who arrived at home in response to arrestee's own
911 call could lawfully arrest him without warrant, upon probable cause.
Cronin v. West Whiteland Township, 994 F.Supp. 595 (E.D. Pa. 1998).
313:7 Statements by store security guards
to police officers that they suspected store customer of stealing ring
were insufficient to give officers probable cause for arrest when customer
presented receipts for all merchandise in her possession, officers could
watch videotape that showed them everything that security guards observed,
and tape was consistent with customer's story. Baptiste v. J.C. Penney
Co. Inc., #97-1047, 147 F.3d 1252 (10th Cir. 1998).
313:6 Officer had probable cause to arrest
motorist for failure to have insurance despite her presentation of unsworn
letter from insurance agent, dated the day before, stating that car was
insured; officer could properly rely on information in state's computer
system in absence of any showing that information in computer was improperly
retained though inapplicable through the fault of the system. Moscatelli
v. City of Middletown, 675 N.Y.S.2d 639 (A.D. 1998).
313:4 Jury's award of $13,000 for future
pain and suffering and failure to award any damages for medical expenses
or past pain and suffering required new trial on damages in case where
jury found that officer, although having probable cause for arrest, effected
arrest in a negligent manner which caused injury to arrestee. Restey v.
Higgins, 675 N.Y.S.2d 725 (A.D. 1998).
289:6 Officer who arrested driver of vehicle
for disorderly conduct was not entitled, in trial of false arrest lawsuit
against him, to a full reading of the disorderly conduct statute to the
jury; portions of statute were not relevant to the factual circumstances
of the arrest and would have been confusing; "large" verdict
against officer upheld. Parker v. City of Nashua, New Hampshire, 76 F.3d
9 (1st Cir. 1996).
289:7 City of Philadelphia to pay almost
$3.5 million to settle over 40 lawsuits brought by arrestees who claimed
false arrests by officers charged with corruption and planting drugs on
suspects; city enters into settlement in suit brought by civil rights organizations
which will expand supervision over officers. NAACP v. City of Philadelphia,
U.S. Dist. Ct. Philadelphia, Pa., Sept. 4, 1996, reported in The New York
Times, National Edition, p. A9 (Sept. 5, 1996).
290:22 Man serving sentence for second degree
burglary after pleading guilty was barred by that plea from pursuing federal
civil rights lawsuit for arrest without probable cause; claims for malicious
prosecution and officer's alleged false testimony could not be pursued
when plaintiff's conviction and sentence had not been overturned. Williams
v. Schario, 93 F.3d 527 (8th Cir. 1996).
291:40 Trial court erroneously awarded damages
to man arrested by New York police based on erroneous information that
there was a warrant for his arrest in Maryland; New York state could not
be held liable on "negligence" theory in such circumstances when
trial court ruled there was probable cause for the arrest, which barred
false arrest and malicious prosecution claims. Heath v. State of New York,
645 N.Y.S.2d 366 (A.D. 1996).
292:55 Observation of exchange of money for
envelope at "drug-prone location" established probable cause
for arrest, entitling officer to summary judgment in false arrest lawsuit.
Yi v. City of New York, 643 N.Y.S.2d 123 (A.D. 1996).
292:55 Children of father allegedly improperly
arrested and imprisoned for thirty months could not assert constitutional
claim for interference in family relationship; Florida appeals court, however,
certifies question to Florida Supreme Court for further examination. Garcia
v. Reyes, 677 So.2d 1293 (Fla. App. 1996).
293:71 Police officer did not have probable
cause to arrest woman's ex-husband for violating domestic violence protective
order barring him from a certain section of town; statute authorizing such
protective orders did not criminalize violations of such restrictions,
but only of restrictions such as committing further domestic violence or
entering a protected person's residence. Jacques v. Sharp, 922 P.2d 145
(Wash. App. 1996).
294:87 Nevada Supreme Court overturns $12,500
award to arrestee for false imprisonment; officer had probable cause to
arrest plaintiff and any possible error in setting the amount of bail for
the arrestee, resulting in more time in jail until he could post bail,
was not the fault of the arresting officer; court upholds $50,000 award
for excessive force in making arrest. Yada v. Simpson, 913 P.2d 1261 (Nev.
1996).
295:100 Federal appeals court rules that
officers' subjective motivation in arresting suspect for refusing to identify
himself, in violation of statute requiring motorist to do so, was irrelevant
so long as arrest was supported by probable cause; fact that officers already
knew motorist's name and may have been motivated by his refusal to cooperate
with their investigation of a bank robbery they suspected him of did not
alter result. Holland v. City of Portland, 102 F.3d 6 (1st Cir. 1996).
296:117 Uncorroborated informant's tip, standing
alone, did not provide officer with probable cause to arrest man for robbery;
arrestee, detained for five months without a lineup or photo display at
which victim of robbery could have either identified him or ruled him out
as robber asserted state and federal claims for false arrest and imprisonment.
Ortega v. Christian, 85 F.3d 1521 (11th Cir. 1996).
296:118 Female motorist's repeated demands
that officer, who had finished pumping gas into his vehicle at service
station, move his "damn truck" gave officer probable cause to
arrest her under Texas statute prohibiting use of vulgar language tending
to incite an immediate breach of the peace. Spiller v. City of Texas City
Police Department, 949 F.Supp. 486 (S.D. Tex. 1996).
297:134 Federal appeals court declines to
turn every allegedly "arbitrary" traffic stop into a potential
constitutional claim; arrest of stopped motorist for failure to sign individual
recognizance bond after receiving ticket was justified; mere fact that
officer was a different race than motorist stopped and arrested was insufficient
to make out a prima facie case of racial discrimination. Ford v. Wilson,
90 F.3d 245 (7th Cir. 1996).
297:135 Officers who were merely accompanying
arresting officer as part of on-the-job training could not be sued for
false arrest under federal civil rights statute when they had no real personal
involvement in the arrest. Brawer v. Carter, 937 F.Supp. 1071 (S.D.N.Y.
1996).
{N/R} Officer had probable cause for suspect's
arrest on charges of reckless endangerment and unauthorized use of vehicle,
but not for charge of resisting arrest. Lowth v. Town of Cheektowaga, 82
F.3d 563 (2nd Cir. 1996).
{N/R} Officer's action in stopping corporate
officer from entering company office did not constitute an arrest, nor
was it a seizure to prevent him from getting his personal belongings from
the office. Laughlin v. Olszewski, 102 F.3d 190 (5th Cir. 1996).
{N/R} Guilty verdict for resisting arrest
did not show that officers had probable cause for arrest when verdict was
later reversed and dismissed on appeal. Weyant v. Okst, 101 F.3d 845 (2nd
Cir. 1996).
283:109 Determination, in criminal proceeding,
that police officers' search of arrestee was unlawful did not bar officers
or city from contesting that issue in later false arrest/malicious prosecution
lawsuit brought by arrestee. Taveras v. City of New York, 635 N.Y.S.2d
608 (A.D. 1995).
280:60 Off-duty officer who arrested bar
"bouncer" for repeatedly hitting him in the face while holding
his head was entitled to qualified immunity from liability even if it were
assumed that officer threw the first punch in tavern altercation. Naccarato
v. Oliver, 882 F.Supp. 297 (E.D.N.Y. 1995).
287:171 Alabama Supreme Court rules that
municipality may not be sued, under state law, for malicious prosecution,
but rejects argument that municipality was also immune from liability for
false arrest/imprisonment or assault and battery allegedly carried out
by one of its police officers. Franklin v. City of Huntsville, 670 So.2d
848 (Ala. 1995).
282:90 Arrest of man for writing with chalk
on sidewalk was not supported by probable cause; no "reasonable officer,"
federal appeals court rules, could have thought that there was probable
cause to arrest man for violation of statute prohibiting writing on property
with "paint" or liquid or damaging property; factual issue was
created as to whether city had policy of neglecting to train officers to
be sensitive to citizens' First Amendment rights. MacKinney v. Nielsen,
69 F.3d 1002 (9th Cir. 1995).
284:118 Town was not entitled to disclosure
of arrestee's arrest record, despite his filing of notice to bring false
arrest lawsuit when charges against him had been dismissed, he had properly
requested physical destruction of the records, and Connecticut state law
only allowed disclosure of such records to a "defendant" in a
pending lawsuit. Connecticut, State of, v. Anonymous, 654 A.2d 1241 (Conn.
App. 1995).
287:168 Arrestee who was receiving psychological
treatment at VA Hospital and was perceived as a "drunk" stated
a claim for disability discrimination under the Americans With Disabilities
Act when he alleged that deputy who arrested him denied him proper police
protection and fair treatment due to his psychological and alcohol problems.
Barber v. Guay, 910 F.Supp. 790 (D. Ms. 1995).
287:166 Officers were entitled to qualified
immunity for arresting man for murder based on statements of his acquaintances
who were present in his apartment the same evening as the killing during
an argument that involved the murder victim; officers were not required
to wait to make an arrest supported by probable cause in order to interview
alibi witnesses offered by arrestee, and could not be held liable, under
federal civil rights statute, for mere negligence in post-arrest investigation
of crime. Romero v. Fay, 45 F.3d 1472 (10th Cir. 1995).
280:54 Officer's arrest of veteran at festival
for taking photographs of undercover officers was not based on even "arguable"
probable cause; while photographs "could" have been used by biker
gangs or organized crime to carry out prior death threats against particular
undercover agents, there was no information linking veteran to such threats
or to any other crime; officer was therefore not entitled to qualified
immunity. Williamson v. Mills, 65 F.3d 155 (11th Cir. 1995).
279:36 Deputies who took minor daughter into
custody to give to father despite mother's display of later court decree
giving her custody were not entitled to qualified immunity. Henderson v.
Mohave County, Arizona, 54 F.3d 592 (9th Cir. 1995).
278:20 Wisconsin Supreme Court rules that
deputies did not have probable cause to arrest man for obstructing investigation
because he refused to identify himself, but finds that deputies were entitled
to qualified immunity because law on the subject was not clearly established
at the time of the arrest. Henes v. Morrissey, 533 N.W.2d 802 (Wis. 1995).
277:3 County Sheriff's Department liable
for $15.9 million for raid by 100 deputies on Samoan/American bridal shower
at which deputies allegedly falsely arrested 36, used excessive force,
and shouted racial epithets. Dole v. County of Los Angeles Sheriffs, No.
C751398, L.A. Superior Central Ct., Los Angeles, Calif., Aug. 16, 1995,
Vol. 108 no. 167 L.A. Daily Journal (Verd. & Stl.), p. 4.
277:7 Eyewitness identification of suspect
as the shooter in a murder provided probable cause for arrest and prosecution;
officer's alleged subsequent failure to talk with witnesses presented by
arrestee's parents did not negate probable cause at time of arrest. Dukes
v. City of New York, 879 F.Supp. 335 (S.D.N.Y. 1995).
278:23 Arresting officer had probable cause
to arrest woman for driving stolen truck based on reliable information
provided by informant and woman's inability to produce vehicle registration;
alleged violation of state statute providing arrestee with right to telephone
a relative prior to being booked did not state federal civil rights claim.
Harrill v. Blount County, Tenn., 55 F.3d 1123 (6th Cir. 1995).
278:24 Louisiana Supreme Court overturns
negligent arrest liability award against officers; positive identification
of store customer by employee as involved in earlier robbery provided probable
cause for arrest, even though another store employee was later unable to
confirm this identification. Wolfe v. Wiener Enterprises, Inc., 648 So.2d
1293 (La. 1995).
279:39 Arrest made with probable cause, but
in alleged violation of Kentucky state law, did not give rise to valid
federal civil rights claim. Pyles v. Raisor, 60 F.3d 1211 (6th Cir. 1995).
279:39 State trooper did not violate motorist's
rights by stopping him for defect in taillight or in arresting him for
refusal to produce driver's license or otherwise identify himself. Fillmore
v. Eichkorn, 891 F.Supp. 1482 (D. Kan. 1995).
283:102 Federal appeals court rules, as a
matter of law, that woman's Fourth Amendment rights were violated when
she was arrested by officer after her husband and restaurant manager got
involved in dispute over whether a coupon presented entitled the couple
to a discount on the cost of their meal; court finds that dispute was civil,
rather than criminal and could not give rise to probable cause; further,
dispute was actually between restaurant and husband and there was no basis
for charging her. Allen v. City of Portland, 73 F.3d 232 (9th Cir. 1995).
285:135 Full custodial arrest of business
owner for ordinance violation of not possessing a required business license
was not unreasonable under the Fourth Amendment. Ricci v. Village of Arlington
Heights, 904 F.Supp. 828 (N.D.Ill. 1995).
287:169 Detention of a passenger in "Rodney
King" vehicle, which included pointing gun at him, handcuffing him,
having him lie on the ground, frisking him, placing him in police vehicle,
and questioning him, was a reasonable part of an investigatory stop under
the circumstances, federal appeals court rules, and did not constitute
an arrest without probable cause in violation of the Fourth Amendment.
Allen v. City of Los Angeles, 66 F.3d 1052 (9th Cir. 1995).
{N/R} Mother was not "seized" for
Fourth Amendment purposes during time when her daughter was being question
at police station or when officers took daughter and her to hospital. Gardiner
v. Incorporated Village of Endicott, 50 F.3d 151 (2nd Cir. 1995).
{N/R} False arrest and malicious prosecution
claims were improper, since arrestee's conviction had been upheld on appeal.
Wells v. Bonner, 45 F.3d 90 (5th Cir. 1995).
265:7 Police officers had probable cause
to arrest suspect on robbery charges based on eyewitness identification
despite fact that arrestee did not entirely meet description contained
in earlier crime report which they had not read. Stratton v. City of Albany,
612 N.Y.S.2d 286 (A.D. 1994).
266:23 Officer who entered motorist's home
without a warrant or exigent circumstances and then arrested her for misdemeanor
offenses arising out of accident with unattended car in parking lot was
not entitled to qualified immunity from suit; "minor offenses"
did not justify "extraordinary recourse of warrantless home arrest."
Howard v. Dickerson, 34 F.3d 978 (10th Cir. 1994).
266:23 Detention of woman, removal of her
to police station, and holding her there for four hours for fear she would
warn suspect that he was about to be arrested on criminal charges violated
her "clearly established" Fourth Amendment rights when she was
not suspected of any involvement in any crime; officers involved in the
incident were not entitled to qualified immunity. Centanni v. Eight Unknown
Officers, 15 F.3d 587 (6th Cir. 1994).
267:40 Fact that arrest by officer outside
city limits of his employer was not authorized under state law did not
automatically make such an arrest a violation of the Fourth Amendment,
federal appeals court rules; jury should have been allowed to determine
whether arrest was "reasonable" under the Fourth Amendment. Abbott
v. City of Crocker, Mo., 30 F.3d 994 (8th Cir. 1994).
267:41 Probable cause existed for arrest
on gambling charges when deputy sheriff attended cockfight and placed wagers
there; later dismissal of charges in return for arrestee's promise not
to run gambling operations in the future provided no basis for suing county
sheriff for false arrest. McDougal v. Odom, 850 F.Supp. 784 (E.D. Ark.
1994).
268:54 Officers did not violate the Fourth
Amendment or First Amendment rights of dancers in "adult entertainment"
nightclub by making full custodial arrests of them for misdemeanor offenses
rather than simply issuing citations. Torrey v. City of Tukwila, 882 P.2d
799 (Wash. App. 1994).
268:55 Deputy sheriff could have reasonably
believed that he had probable cause to arrest farmer when marijuana was
found growing on his farm and it appeared that the plants were being harvested.
Bridgewater v. Caples, 23 F.3d 1447 (8th Cir. 1994).
269:71 Plaintiff's claims of false arrest,
malicious prosecution, and intentional infliction of emotional distress
were properly dismissed when complainant's sworn statement and statements
by her family members gave officers probable cause to believe that plaintiff
had been exposing himself in his backyard; his later acquittal of criminal
charges did not negate probable cause at the time of the arrest and prosecution.
Shapiro v. County of Nassau, 609 N.Y.S.2d 234 (A.D. 1994).
270:88 Officers had probable cause for arrest
of landlady for shutting off tenants' water and denying them access to
their laundry machines in building's basement; officers did not just rely
on tenants' complaints but conducted their own investigation. Herron v.
Touhy, 18 F.3d 421 (7th Cir. 1994).
271:102 Officer had probable cause to arrest
man for public intoxication based on his having trouble balancing himself,
smell of alcohol, and inability to state his name and birthdate; later
evidence showing that man was actually a diabetic suffering from insulin
shock was irrelevant when he did not tell officer of his medical condition
and did not possess a medical tag or bracelet which would have put officer
on notice of it. Hirsch v. Burke, 40 F.3d 900 (7th Cir. 1994).
272:116 Jury awards $7,307,000 to two couples
arrested, without warrants, in their homes on child molestation charges
which later were proved to be unfounded; plaintiffs had previously been
awarded $3.5 million in damages in bench trial, but county was granted
jury trial after appeal. Valentin v. County of Los Angeles, No. SEC529739,
L.A. Calif. Superior Court, April 12, 1995, reported in Los Ang. Daily
Jour., (Verd. & Stl.), Vol. 108, No. 76 (April 21, 1995).
272:117 Administrative inspection warrant
did not justify forcible warrantless entry into home to arrest homeowner.
Alexander v. City and County of San Francisco, 29 F.3d 1355 (9th Cir. 1994).
273:136 Man taken into protective custody
after he refused to answer officers' questions was entitled to a new trial
in federal civil rights suit; jury instructions improperly interpreted
Massachusetts state statute as allowing his detention for the manner of
his expressed disagreement with the officers. Veiga v. McGee, 26 F.3d 1206
(1st Cir. 1994).
273:137 Reasonable police officers could
not have believed they had probable cause to arrest man who yelled "Get
the hell out of here" to undercover police officer disguised as intoxicated
vagrant who approached him three times asking him for money. Beech v. City
of Mobile, 874 F.Supp. 1305 (S.D. Ala. 1994).
274:149 State criminal trial court's denial
of arrestee's motion to withdraw his guilty plea barred his attacking guilty
plea in civil rights/false arrest lawsuit in federal court. Respass v.
N.Y. City Police Dept., 852 F.Supp. 173 (E.D.N.Y. 1994).
274:149 Officers' arrest of two women shoppers
based on store security guards' statements that they saw shoppers conceal
merchandise was based on probable cause. Upshaw v. McArdle, 650 So.2d 875
(Ala. 1994).
274:150 Plaintiff failed to state false arrest
claim when specific date of illegal actions was not specified, nor were
specific acts of officer claimed to be illegal pointed out. Barnett v.
Moon, 846 F.Supp. 200 (N.D.N.Y. 1994).
275:167 Officer was entitled to qualified
immunity for arresting passenger in van stopped at border patrol checkpoint
who refused to identify himself; federal appeals court finds no "clearly
established" right under either the First or Fourth Amendment to refuse
to identify oneself during a lawful investigatory stop. Albright v. Rodriguez,
51 F.3d 1531 (10th Cir. 1995).
275:169 Officer liable for $500,000 in punitive
and $50,000 in compensatory damages in suit charging that she arrested
a motorist for intoxicated driving merely to obtain job rating points despite
tests which showed no alcohol in motorist's system. Grauer v. Donovan,
U.S. Dist. Ct. N.D. Ill., July 24, 1995, reported in Chicago Tribune, Sec.
2, p. 3 (July 27, 1995).
{N/R} Administrative decision that motorist
violated traffic law barred suit for false imprisonment because it established
that there was probable cause for the officer's arrest or motorist. Hugar
v. Nigro, 616 N.Y.S.2d 833 (A.D. 1994).
{N/R} Warrantless arrest of guest of squatters
for trespass did not violate guest's rights. Zimmerman v. Bishop Estate,
25 F.3d 784 (9th Cir. 1994).
Officer's arrest of vehicle passenger was
not privileged, for purposes of false imprisonment lawsuit, when it was
conceded that search and seizure was unlawful and search and seizure provided
the only basis for the arrest. Ostrover v. City of New Yor, 600 N.Y.S.
2d 243 (A.D. 1993).
Sheriff made arrest pursuant to statutory
authority when probation officer gave him a written authorization indicating
that arrestee was a probation violator; sheriff was therefore not liable
for false imprisonment. Bunch v. Pitre, 618 So.2d 1062 (La. App. 1993).
Trial court's dismissal of criminal charges
against plaintiff at preliminary hearing did not establish whether or not
officer had probable cause at time of arrest; trial court in federal civil
rights lawsuit acted within its discretion in excluding evidence of the
dismissal of criminal charges. Anda v. City of Long Beach, 7 F.3d 1418
(9th Cir. 1993).
Fourth Amendment prohibition against unreasonable
seizures, rather than general due process protection was the correct legal
standard for civil rights/false arrest suit; award in favor of arrestee
upheld. Trial court properly resubmitted inconsistent special verdict answers
to jury with request for clarification when it at first stated that officer
was entitled to qualified immunity, but awarded damages against officer.
Larson v. Neimi, 9 F.3d 1397 (9th Cir. 1993).
Hotel employee arrested for alleged theft
of carpet from premises could not sue officers and city for violation of
civil rights or false arrest/false imprisonment when officers had probable
cause for the arrest, at the time, based on eyewitness identifications,
even though identifications were later determined to be mistaken. Davis
v. Tamburo, 849 F.Supp. 1294 (E.D. Ark. 1993).
City settles false arrest/civil rights/assault
suit by payment of $6.44 million to one plaintiff and $890,000 to a second,
in case where jury initially awarded $76.1 million. Papa v. City of New
York, No. 15695/86 (July 13, 1994, Sup. Ct., Kings Co., N.Y.). reported
in The Natl. Law Jour. p. A19 (Aug. 22, 1994).
City liable for $4.8 million for death of
suspect who fled from scene of planned arrest when plainclothes officers
drove their car in front of his vehicle to block his possible escape; suit
alleged that city was liable in failing to either gather more information
as to whether arrest was justified, or for the manner in which the arrest
was carried out. Agresta v. Gillespie, 631 A. 2d 772 (Pa. Cmwlth. 1993).
Officers had probable cause to arrest man
when they were told that he had caused injuries to his wife which required
calling an ambulance. Dyer v. Sheldon, 829 F.Supp. 1134 (D. Neb. 1993).
Man arrested and allegedly beaten after his
girlfriend told officers she wanted him out of her apartment awarded $260,000
in damages against District of Columbia for false arrest and assault and
battery. District of Columbia v. Murphy, 631 A. 2d 34 (D.C. App. 1993).
State court judge's finding of probable cause
for arrest in a domestic violence case did not preclude the arrestee/husband,
once acquitted, of pursuing a federal civil rights claim for false arrest,
but appeals court finds that probable cause for the arrest existed. Simmons
v. Pryor, 9 F.3d 555 (7th Cir. 1993).
Presence of woman's minor daughter at a police
station did not compel the mother's presence at the police station; police
officers also relied in good faith on school official's statement to them
that there was parental consent to take daughter to station. Gardiner v.
Incorporated Village of Endicott, 838 F.Supp. 32 (N.D.N.Y. 1993).
Man asked to leave closed university alumni
association board meeting despite possession of a "power of attorney"
from an absent board member was lawfully arrested when he refused to go.
Miranda v. Pres. & Directors of Georgetown College, 818 F.Supp. 16
(D.D.C. 1993).
Deputy was entitled to qualified immunity
for making warrantless entry and arrest of driver sitting in his vehicle
in his open garage for prior intoxicated driving. Baker v. Clover, 864
P. 2d 1069 (Ariz. App. 1993).
Suspect could not recover damages for his
warrantless arrest and failure to provide him with a full preliminary hearing
within 48 hours when a judge did review the basis for the arrest and found
it sufficient, within that time period, to issue an arrest warrant. Fiscus
v. Cit of Roswell, 832 F.Supp. 1558 (N.D.Ga. 1993).
Motorist's arrest for going through a stop
sign did not violate any federally protected rights; allegation that officer
concealed his presence at "stop trap" did not alter result. Schorn
v. Larose, 829 F.Supp. 215 (E.D. Mich. 1993).
Jury awards 3.6 million to woman taken into
custody as "emotionally disturbed person" who claimed officers
came to the wrong house, assaulted her, and falsely accused her of being
a child abuser; trial judge reduces award to $185,000. Ashendorf v. City
of New York, N.Y., Kings County Sup. Ct., No. 38589-87, Apr. 23, 1993,
reported in 36 ATLA L. Rep. 328 (Nov. 1993).
New Hampshire state troopers who arrested
a motorist for making an illegal lane change on the basis of a radio report
by another trooper did not violate any clearly established federal or state
standards in making the arrest and were therefore entitled to qualified
immunity from a civil rights suit. Topp v. Wolkowski, 994 F. 2d 45 (1st
Cir. 1993).
Article: False arrest - damages: Psychological
and legal aftermath of false arrest and imprisonment, by R. I. Simon, Bull.
Amer. Acad. Psychiatry & the Law 21(4), 523-8, 1993. A review of the
forensic psychiatric literature and legal cases. {N/R}.
Jury award of $76 million to two men mistakenly
shot at, beaten and arrested reduced by appeals court to $5,608,750.18.
Papa v. City of New York, 598 N.Y.S. 2d 558 (A.D. 1993).
Couple arrested by officers in shopping mall
for allegedly shoplifting a sweater awarded $1,000 each against arresting
officers; officers failed to find sweater either on couple or in other
stores which they entered. Coates v. Daugherty, 973 F. 2d 290 (4th Cir.
1992).
Elderly man arrested for playing chess on
the street for $2/game receives $100,000 settlement in false arrest suit
against New York City; chess game was not "gambling" since it
was game of skill rather than chance and chess board was not "gambling
equipment." Flom v. City of New York, N.Y. Sup. Ct., reported in The
Natl. Law Jour., p. 47 (May 10, 1993).
City practice of arresting homeless persons
for sleeping, eating and congregating in public places violated constitutional
right to travel and Eighth Amendment prohibition on cruel and unusual punishment.
Pottinger v. City of Miami, 810 F.Supp. 1551 (S.D. Fla. 1992).
Firefighter awarded $179,000 in damages for
false imprisonment based on police SWAT team's simulated "terrorist
takeover" of fire station designed to test and drill firefighters'
response to such incidents; firefighter was not informed that it was a
drill and suffered medical expenses, lost time from work, and mental pain
and suffering. Schultes v. Village of Addison, No. 89 C-7710, U.S. Dist.
Ct., N.D. Ill., reported in Chicago Daily Law Bulletin, P. 20 (March 1,
1993).
Deputy liable for $700 for false arrest/imprisonment
of black customer skating rink asked to have arrested without probable
cause. Johnson v. Hugo's Skateway, 974 F. 2d 1408 (4th Cir. 1992).
Man's disarrayed clothing, including an open
trouser zipper, together with the statements of men struggling with him
that he had attempted to rape a woman found nearby unclothed and woman's
own statement asking that officers "get him away from me" gave
officers probable cause to arrest for attempted rape; $165,000 jury award
overturned. Coleman v. City of New York, 588 N.Y.S. 2d 539 (A.D. 1992).
Arrestee could not sue for Fourth Amendment
violation on the basis that his arresting officers were illegally appointed
to their jobs; under state law, they were still "de facto" officers
whose arrests were lawful. Malone v. County of Suffolk, 968 F. 2d 1480
(2nd Cir. 1992).
Arrestee whose criminal conviction was affirmed
on appeal was barred from relitigating, in a federal civil rights suit,
the issue of whether there was probable cause for his arrest when issue
was raised in his appeal and Massachusetts state law would bar relitigation.
Kyricopoulos v. Town of Orleans, 967 F. 2d 14 (1st Cir. 1992).
Evidence of knife suppressed in criminal
prosecution as illegally seized was properly admitted into evidence in
arrestee's false arrest lawsuit against the city. McDaniel v. City of Seattle,
828 P. 2d 81 (Wash. App. 1992).
Existence of domestic protection order and
wife's complaint that husband had harassed her gave police a defense of
"privilege" against husband's false arrest claim. Dioguardi v.
City of New Rochelle, 578 N.Y.S. 2d 660 (A.D. 1992).
Woman's complaint that her ex-boyfriend sexually
assault her, combined with officer's observation of her demeanor and boyfriend's
wearing of clothes complainant described gave officer probable cause to
make an arrest. Fazzino v. Chiu, 771 F.Supp. 518 (D. Conn. 1991).
Trial court erred in instructing jury that
plaintiff had to show that officer specifically intended to violate his
constitutional rights in order to prevail on false arrest civil rights
claim. Caballero v. City of Concord, 956 F. 2d 204 (9th Cir. 1992).
Finding of probable cause at arrestee's preliminary
hearing barred relitigation of the question in later suit for false arrest;
arresting officers were entitled to qualified immunity from liability.
Hubbert v. City of Moore, Oklahoma, 923 F. 2d 769 (10th Cir. 1991).
Officers were entitled to qualified immunity
for warrant less arrest of man for four year old rape and murder. Simkunas
v. Tardi, 930 F. 2d 1287 (7th Cir. 1991).
Officers were not liable for false arrest
of suspect who claimed they planted heroin on his person, when officers
discovered another controlled substance in his truck. Avalos v. Mejia,
788 S.W.2d 645 (Tex. App. 1990).
Officers who obtained warrants for arrest
of doctor and search of his office were entitled to qualified immunity
when affidavits supported reasonable belief that doctor illegally prescribed
narcotics. Forster v. County of Santa Barbara, 896 F. 2d 1146 (9th Cir.
1990).
Arrestee's conviction, based on a guilty
plea, was a complete defense to a civil rights action for false arrest.
Malady v. Crunk, 902 F. 2d 10 (8th Cir. 1990).
Whether officers had probable cause to arrest
lingerie model for alleged indecent acts with bar patron was a question
for a jury to decide. Heller v. City of Ocala, 564 So.2d 630 (Fla. App.
1990).
Seizure of spectator at football game who
cheered for visiting team and allegedly caused disturbance which could
lead to fight was a reasonable investigatory detention and not an arrest;
brief use of finger hold on spectator when spectator's friends were being
arrested was a reasonable use of force. Eberle v. City of Anaheim, 901
F. 2d 814 (9th Cir. 1990).
Four-year-old girl's statement, after she
was raped, that "daddy did this to me," together with other evidence,
provided probable cause for warrant less arrest. Marx v. Gumbinner, 905
F. 2d 1503 (11th Cir. 1990).
When officers had probable cause to make
a warrant less arrest, they do not need to also establish their "good
faith" to avoid liability for false arrest. Welch v. District of Columbia,
578 A. 2d 175 (D.C. App. 1990).
Appeals court overturns $25,000 false imprisonment/malicious
prosecution award based on allegedly "negligent" failure to investigate
arrestee's alibi. Taylor v. City of Mount Vernon, 555 N.Y.S. 2d 409 (A.D.
1990).
Officers lacked reasonable suspicion to detain
woman at airport as suspected drug courier and should not have arrested
her for disorderly conduct for calling one of them an "ass hole".
Buffkins v. City of Omaha, Douglas County, Neb., 922 F. 2d 465 (8th Cir.
1990).
Probable cause to arrest suspect for robbery
ceased to exist once victim was unable to identify suspect as perpetrator
in on-the-scene viewing; arrestee entitled to recover for false arrest.
Rodriguez v. City of New York, 563 N.Y.S. 2d 1004 (Sup. 1990).
Arrestee's conviction on some of the criminal
charges on which he was arrested, affirmed on appeal, barred his civil
rights lawsuit against officers and city for false arrest, false imprisonment,
and malicious prosecution. Dukes v. State of N.Y., 743 F.Supp. 1037 (S.D.N.Y.
1990).
Officers liable for illegal arrest of couple
for public intoxication without any intention of pressing charges; federal
appeals court reinstates civil rights claim against city for alleged custom
of such illegal arrests. Bielevicz v. Dubinon, 915 F. 2d 845 (3d Cir. 1990).
Arrestee was barred from false arrest civil
rights suit by determination, in his criminal trials, that his Fourth Amendment
rights had not been violated. Ayers v. City of Richmond, 895 F. 2d 1267
(9th Cir. 1990).
Mere denial by landlord that he had harassed
tenant did not eliminate officer's probable cause to arrest him based on
tenant's complaint. Craig v. Krzeminski, 764 F.Supp. 248 (D. Conn. 1991).
Panhandler's arrest under California's anti-begging
statute violated his First and Fourteenth Amendment rights; officers were
entitled to qualified immunity because of prior caselaw upholding statute.
Blair v. Shananhan, 775 F.Supp. 1315 (N.D.Cal. 1991).
Arrestee was falsely arrested, but jury awarded
no damages; jury could refuse to award anything when arrestee's uncorroborated
testimony of his anxiety was the only evidence of damages. Davet v. Maccarone,
775 F.Supp. 492 (D.R.I. 1991).
Officer acted reasonably in taking driver
to U.S. Attorney's office in federal building after driver refused to move
illegally parked car from federal lot and defiantly refused to provide
identification; officer's use of his finger to "poke" at driver
to move him in desired direction was not "excessive use of force."
Perreault v. Thornton, 781 F.Supp. 873 (D.R.I. 1991).
Jury awards $42,000 to misidentified man
wrongly arrested twice for a crime another man had committed. Wickes v.
Maryland State Police, Md. Kent County Cir. Ct., No. 1649-L, Oct. 29, 1991,
reported in 35 ATLA L. Rep. 177 (June 1992).
Finding of probable cause in criminal proceeding
barred later suit for false arrest and imprisonment. Williams v. Divittoria,
777 F.Supp. 1332 (E.D. La. 1991).
Officers had probable cause to arrest man
for engaging in oral sodomy with woman his roommate assaulted when they
did not know that his participation was involuntary and due to threats
aimed at him and the woman. Cox v. County of Suffolk, 780 F.Supp. 103 (E.D.N.Y.
1991).
Officers who arrested father while attempting
to recover custody of child at request of mother were not entitled to qualified
immunity. Fonte v. Collins, 898 F. 2d 284 (1st Cir. 1990).
City not liable for false arrest on basis
of booking officer's allegedly inadequate investigation of reported robbery;
probable cause at time of arrest existed. Hamilton v. City of San Diego,
266 Cal. Rptr. 215 (Cal. App. 1990).
Arrestee could not sue for false imprisonment
for crime for which he was convicted. Restrepo v. Fortunato, 556 So.2d
1362 (La. App. 1990).
Attorney arrested for refusal to give his
name and address to officer in courthouse awarded $75,000; his wife is
awarded $25,000 for emotional distress. Rodriguez v. Comas, 875 F. 2d 979
(1st Cir. 1989).
Man mistakenly arrested for bank robbery
which was filmed awarded $304,355; city liable for inadequate training
Clipper v. Takoma Park, 876 F.2d 17 (4th Cir. 1989).
Deputies not entitled to summary judgment
in arrest of police chief for alleged intimidating phone call to sheriff;
factually unclear whether arrest took place in his home Duncan v. Storie,
869 F.2d 1100 (8th Cir. 1989).
License suspension hearing finding that officer
had probable cause to stop motorist bars civil rights false arrest suit.
Terrones v. Allen, 680 F.Supp. 1483 (D. Colo. 1988).
Arrest of man for failing to register as
sex offender, based on inaccurate information, violated constitutional
right, but city not liable. Kirk v. Hesselroth, 707 F.Supp. 1149 (N.D.Cal.
1988).
Guilty verdict, even if later reversed on
appeal, barred false arrest/imprisonment and malicious prosecution claims.
Courtney v. Rice, 546 N.E. 2d 461 (Ohio App. 1988).
Facially valid domestic violence protective
order provided probable cause for arrest; officer not liable. Otero v.
Jennings, 698 F.Supp. 42 (S.D.N.Y. 1988).
Traffic stop does not render driver in custody;
absence of valid driver's license supplied probable cause for arrest. Parker
v. Strong, 717 F.Supp. 767 (W.D. Okl. 1989).
Officer acted objectively reasonably in arresting
man for possession of stolen property upon encountering stop sign missing
for seventeen years. Krause v. Bennett, 887 F. 2d 362 (2nd Cir. 1989).
Deputies not entitled to summary judgment
in arrest of police chief for alleged intimidating phone call to sheriff;
factually unclear whether arrest took place in his home. Duncan v. Storie,
869 F. 2d 1100 (8th Cir. 1989).
Guilty plea in traffic case did not preclude
civil rights claim against officer for alleged arrest without probable
cause. Markwardt v. McCarthy, 717 F.Supp. 661 (E.D. Wis. 1989).
Police officers were entitled to qualified
immunity for arrest of demonstrator on basis of the content of his sign.
Kroll v. U.S. Capitol Police, 847 F. 2d 899 (D.C. Cir. 1988).
Woman arrested for child abuse awarded $112,000
in compensatory, $21,000 in punitive damages; officer did not sufficiently
investigate arrestee's version of incident. Sevigny v. Dicksey, 846 F.
2d 953 (4th Cir. 1988).
Applicant for driver's license was not falsely
arrested after refusing to leave licensing office. Wright v. State, 752
P. 2d 748 (Mont. 1988).
Determination of administrative tribunal
that there was a lawful arrest for intoxicated driving barred driver from
bringing lawsuit for false arrest. Coffey v. Town of Wheatland, 523 N.Y.S.
2d 267 (A.D. 1987). Two separate arrests of man by sheriff pursuant to
facially valid warrants did not establish violation of civil rights despite
dismissal of both prosecutions. Fair v. Fulbright, 844 F. 2d 567 (8th Cir.
1988).
$880,000 awarded to rental agent arrested
on charges of leasing premises to be used for prostitution; probable cause
lacking. Von Stein v. Brescher, 696 F.Supp. 606 (S.D. Fla. 1988).
Officer had probable cause to detain juveniles
on other child's uncorroborated accusation that suspects stole bicycle.
Gerald M. v. Conneely, 858 F. 2d 378 (7th Cir. 1988).
Father arrested to keep him from seeing daughter
on the eve of her wedding awarded $285,000 in damages, $115,866 in attorneys'
fees. Wagenmann v. Adams, 829 F. 2d 196 (1st Cir. 1987).
Man allegedly arrested for joking about hijacking
airplane files fourteen count lawsuit; eleven counts dismissed as court
warns of possible sanctions. Bauge v. Jernigan, 669 F.Supp. 348 (D. Colo.
1987). City and officer not liable for arresting motorist for lodging and
sleeping in car; ordinance not constitutionally over broad or vague. Hershey
v. City of Clearwater, 834 F. 2d 937 (ll th Cir. 1987).
County ordinance prohibiting massages of
opposite sex by licensed masseuse unconstitutionally vague. Bell v. Arlington
County, Va., 673 F.Supp. 767 (E.D. Va. 1987).
Officers had no probable cause to arrest
suspected robber on basis of anonymous note; $50,000 damages awarded. Lockett
v. City of Detroit, 417 N.W. 2d 531 (Mich. App. 1987).
Demonstrator was wrongfully arrested even
if permit system was valid, since officers arrested him on basis of content
of his sign. Kroll v. United States Capitol Police, 683 F.Supp. 824 (D.D.C.
1987).
Only factual parts of internal affairs investigation
report admissible; opinions excluded. McQuaig v. McCoy, 806 F. 2d 1298
(5th Cir. 1987).
Bond forfeiture absolute defense to false
arrest suit. Neff v. Engle, 501 N.E. 2d 675 (Ohio App. 1986).
Detroit immune for police officers' intentional
torts. Ross v. Consumers Power Co., 363 N.W. 2d 641 (Mich. 1984).
Saying "damn" to officer no basis
for arrest; preliminary hearing does not estop section 1983 claim. Bailey
v. Andrews, 811 F. 2d 366.
Walking in middle of the street at night
does not provide reasonable suspicion to stop and detain for identification.
Fields v. City of Omaha, 810 F. 2d 830 (8th Cir. 1987). Citizen's intentions,
without actions, do not provide a basis to arrest; police not protected
by qualified immunity. McIntosh v. Ark. Repub. Party F. White Electrical
Comm., 816 F. 2d 409 (8th Cir. 1987).
Federal Court refuses to grant summary judgment
to county investigator sued for arresting plaintiff without probable cause
on charges of murder; county and supervisors dismissed from suit. McKenna
v. Clayton County, State of Georgia, 657 F.Supp. 221 (N.D.Ga. 1987).
Arrest of woman for refusing to identify
herself during lawful investigative stop violated the fourth amendment.
Martinelli v. City of Beaumont, 820 F. 2d 1491 (9th Cir. 1987).
U.S. Supreme Court rules unconstitutional
ordinance making it illegal to interrupt a police officer in the performance
of his duties. City of Houston, Texas v. Hill, 107 S.Ct. 2502 (1987).
Arrest of men for masturbating in movie-viewing
booths in "adult" bookstore did not violate constitutional right;
policy of prosecutor to forgo prosecution did not change result. Czerniak
v. City of Milwaukee, 669 F.Supp. 247 (E.D. Wis. 1987).
Officer should have ascertained whether complainant
was actually a security guard. City of Jacksonville v. Alexander, 487 So.2d
1144 (Fla. App. 1986).
Police had grounds to arrest. Hansen v. Garcia,
Fletcher, Lund and McVean, 713 P. 2d 1263 (Ariz. App. 1986).
Judge determines no obscene remark was made
to officer. Dupas v. City of New Orleans, 485 So.2d 594 (La. App. 1986).
City liable for following court's bail schedule
instead of state law with respect to incarceration for minor offenses.
Anela v. City of Wildwood, 790 F. 2d 1063 (3rd Cir. 1986).
No liability for mistaking diabetic as being
drunk. Thompson v. Olson, 798 F. 2d 552 (1st Cir. 1986).
Chicago' s general detention order unconstitutional.
Robinson v. City of Chicago, 638 F.Supp. 186 (N.D.Ill. 1986).
Police not liable after prosecutor filed
criminal complaint, despite negligent police report. Smiddy v. Varney,
803 F. 2d l469 (9th Cir. 1986).
Officers had probable cause to arrest but
allegedly failed to inform driver he was under arrest. Sprague v. City
of Burley, 710 P. 2d 566 (Idaho, 1985).
Damages awarded, in part, because dismissal
of charges were not noted on computer. City of Miami v. Swift, 481 So.2d
26 (Fla. App. 1985).
Evidence of indictment inadmissible to prove
probable cause. Reams v. City of Tucson, 701 P. 2d 598 (Ariz. App. 1985).
Hearing not required before suspension of
driver's license. Pempek v. Edgar, 603 F.Supp. 495 (N.D.Ill. 1984).
No liability for confining civil prisoner.
Melone v. County of Westchester, 491 N.Y.S. 2d 428 (A.D. Dept. 2 1985).
No liability for arrests made for nonpayment
of bus fares. Stebbins v. Washington Metro. Area Transit, 495 A. 2d 741
(D.C. App. 1985).
Officers not required to check property lines
before arresting for trespass. Bodzin v. City of Dallas, 768 F. 2d 722
(5th Cir. 1985).
Plaintiffs arrested for sexual activity in
adult bookstore brings suit for harassment. Czerniak v. City of Milwaukee,
611 F.Supp. 192 (D.C. Wis. 1985).
Arrestee properly resisted unlawful arrest
and awarded damages. Lusk v. Roberts, 611 F.Supp. 564 (D.C. La. 1985).
Officer made proper investigation before
arrest for stolen car. Lindsey v. Loughlin, 616 F.Supp. 449 (D.C. N.Y.
1985).
Former auxiliary police officer awarded damages
for false arrest and assault. Ross v. Sheriff of Lafourche Parish, 479
So.2d 506 (La. App. 1985).
0fficer sued for mistakenly arresting suspect's
minor brother. Titus v. Newton Twp., 621 F.Supp. 754 (D.C. Pa. 1985).
Summons no basis for arrest; deputy liable.
Dennis v. Warren, 779 F. 2d 245 (5th Cir. 1985).
Special volunteer deputy sued for dragging
double amputee through house; no immunity for warrantless arrest for D.U.I.
at home. Patzner v. Burkett, 779 F. 2d 1363 (8th Cir. 1985).
Summary judgment granted to city since plaintiff
introduced no evidence showing a lack of probable cause to arrest. Sussman
v. City of Daytona Beach, 462 So.2d 595 (Fla. App. 1985).
Suit against state police officer for false
arrest not a suit against the State. Barletta v. Golden Nugget Hotel Casino,
601 F.Supp. 1495 (D. N.J. 1985).
Deputy granted qualified immunity since law
is unclear on warrant less arrests at home for drunk driving. Patzner v.
Burkett, 603 F.Supp. 1139 (D. N.D. 1985).
Low prosecution rate does not invalidate
arrests. Ramey v. Murphy, 212 Cal. Rptr. 14 (App. 1985).
Officer's granted qualified immunity for
making felony arrest without warrant. Schlothauer v. Robinson, 757 F. 2d
196 (8th Cir. 1985).
Questioning man in store's vestibule after
hours was reasonable; damages awarded for brutality and seizing of property.
Taliferro v. Augle, 757 F. 2d 157 (7th Cir. 1985).
Police officer's law enforcement activities
valid, despite that he was not a qualified voter in county. Bogard v. Com.,
687 S.W.2d 533 (Ky. App. 1985).
Auxiliary officers' arrest for misdemeanor
of DUI was without authority. Brewer v. State, 688 So.2d 736 (Ark. 1985).
No false arrest of man lying on subway tracks.
Gonzalez v. State, 488 N.Y.S. 2d 231 (A.D. 2 Dept. 1985).
Attorney arrested for kicking video game
at ice rink. Friedman v. Village of Skokie, 763 F. 2d 236 (7th Cir. 1985).
No liability for misrepresentations to attorney
in order to arrest client. Rosenberg v. Kriminger, 469 So.2d 879 (Fla.
App. 1985).
Abuse of discretion to consider plaintiff's
unruly court behavior in refusing to grant in forma pauperis. Tyler v.
City of Milwaukee, 740 F. 2d 580 (7th Cir. 1984).
False arrest and malicious prosecution claims
against private defendants cannot be consolidated with claims against police
officer. Jacobsen v. . Hill, 477 N.Y.S. 2d 720 (App. 1984).
Officers may have had reason to arrest juvenile
for loitering in mall's bathroom. City of Hialeah v. Rehm, 455 So.2d 458
(Fla. App. 1984).
Not necessary for plaintiff to prove out-of-pocket
expenses in false arrest suit. Kehrli v. City of Utica, 482 N.Y.S. 2d 189
(A.D. 4 Dept. 1984).
No class action status for mass arrests at
demonstration. McCarthy v. Kleindienst, 741 F. 2d 1406 (D.C. 1984).
Arrest based on off-duty officer's statements
improper. Kraft v. City of Bettendorf, 359 N.W. 2d 466 (Iowa 1984).
No liability to officer who acted in good
faith that he could arrest man for refusing to pay services rendered by
tow truck. DeChene v. Smallwood, 311 S.E. 2d 749 (Va. 1984).
Officers had reasonable grounds to commit
plaintiff twice to mental hospital. McKinney v. George, 726 F. 2d 1183
(7th Cir. 1984).
Patrolman could be personally liable for
arresting plaintiff without probable cause for drunk driving. Meeker v.
Addison, 577 F.Supp. 751 (S.D. Fla. 1983).
Firm representing city disqualified for fellow
member's association with case. Kevlik v. Goldstein, 724 F. 2d 844 (1st
Cir. 1984).
City not proper defendant in false arrest
suit. Shelby v. City of Atlanta, 578 F.Supp. 1368 (N.D.Ga. 1984).
"Ripping Hook" in car not grounds
to arrest for possession of weapon; city liable. Hallenbeck v. City of
Albany, 472 N.Y.S. 2d 187 (App. 1984).
Officer ordered to pay $50,000 for unlawful
arrest and use of excessive force. Clark v. Beville, 730 F. 2d 739 (11th
Cir. 1984).
Officers had probable cause to arrest arson
suspect when he refused to answer questions. Mendoza v. Reno County, 681
P. 2d 676 (Kan. 1984).
Court's action in remitting $25,000 verdict
by 80 percent was abuse of discretion in false arrest suit. Wocheck v.
Foley, 477 A. 2d 1015 (Conn. 1984).
Good faith precludes liability for arrest
of plaintiff, who matched description of suspect. Evans v. Elizabeth Police
Dept., 464 A. 2d 1212 (N.J. App. 1983).
Officer could be liable for warrant less
arrest of woman at her home even though he had cause to believe a crime
was committed. Collins v. Sadlo, 306 S.E. 2d 390 (Ga. App. 1983).
No liability for arrest of female obstructing
investigation of a hit-and-run accident. Lynn v. City of New Orleans Dept.
of Police, 567 F.Supp. 761 (E.D. La. 1983).
Officer not liable for warrant less arrest
of plaintiff away from scene of traffic accident. Richard v. State, Through
Dept. of Public Safety, 436 So.2d 1265 (La. App. 1983).
City liable for false arrest of man mistaken
for robbery suspect. Dist. of Columbia v. Gandy, 466 A. 2d 851 (D.C. App.
1983); on appeal from 458 A. 2d 414.
No liability to officers for arresting rape
suspect in house without a warrant. Jones v. Water, 570 F.Supp. 1292 (E.D.
Pa. 1983).
No liability for arrest of female whom officers
thought resembled bank robber. Deary v. Evans, 570 F.Supp. 189 (D. V.I.
1983).
Officer's arrest for loitering was proper
despite ordinance was unconstitutional. Bernstein v. Aivazis, 584 F.Supp.
606 (D. N.J. 1983).
Jury award in excess of $1,000,000 for man
falsely arrested for "flashing" reversed. Children v. Burton,
331 N.W. 2d 673 (Iowa 1983).
Officers liable for false arrest made without
good faith. In another incident, superior liable for ordering improper
arrest, however, city and chief not liable absent policy or custom allegation.
Vela v. White, 703 F. 2d 147 (5th Cir. 1983).
City ordinance regarding nonpayment of cab
fare unconstitutional. Seaman v. City of Reno, 559 F.Supp. 683 (D. Nev.
1983).
Sunday school teacher awarded $45,000 for
being falsely arrested. Jackson v. City of Oakland, Sup. Ct., Alameda Co.
(Cal. 1983).
Sting operation using "lost wallet"
draws widespread criticism of entrapment. North v. Port of Seattle, Cir.
Ct. King Co. (Wash. 1983).
Two plaintiffs awarded damages for injuries
resulting from struggle with police officer at scene of traffic accident.
Adams v. Thompson, 557 F.Supp. 405 (M.D. La. 1983).
Officer ordered to pay $4,500 for falsely
arresting man on public drunk charge. Smith v. Reboul, 433 So.2d 388 (La.
App. 1983).
Federal court retains jurisdiction in plaintiff's
claim that he was falsely arrested and detained after his alleged traffic
violation. Miller v. Barry, 698 F. 2d 1259 (D.C. Cir. 1982).
Officers lacked probable cause to arrest
unusual character carrying a pellet gun, who was an outspoken critic of
the police department. Gagnon v. Ball, 696 F. 2d 17 (2nd Cir. 1982).
New trial ordered to determine whether officer
acted in good faith when he arrested man for disorderly conduct. Trejo
v. Perez, 693 F. 2d 482 (5th Cir. 1982).
No liability for officer's warrant less arrest
of plaintiff for fishing without a license. Estes-El v. State of N.Y.,
552 F.Supp. 885 (S.D. N.Y. 1982).
No liability for arrest made in good faith.
Heslip v. Lobbs 554 F. 694 (E.D. Ark. 1982).
No liability to police for assisting dog
catcher, who was found to be liable. Gerard v. Parish of Jefferson, 424,
So.2d 440 (La. App. 1982).
Officers who thought man was urinating beside
car had reasonable cause to suspect he was drunk. McCroskey v. Fettes,
336 N.W. 2d 645 (N.D.1983); appeal after remand, 310 N.W. 2d 773, (1981).
" See also: Assault
and Battery: Physical, Assault and Battery:
Baton/Nightstick, Defenses: Good Faith:
Individual, Negligence:
Investigations, Search and Seizure: House/Business