AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Family Relationships
Police were entitled
to qualified immunity for requiring a father to remain at a family home
while his wife took a small child, discovered not to be breathing, to the
hospital. They allegedly told him that he could not leave until investigators
interviewed him as part of the investigation. The child subsequently died.
Under these circumstances, it could not be said that an officer involved
in a child death investigation acted unreasonably in taking these actions.
The court ruled that, even if the investigation had essentially developed
into a "de facto" arrest of the father, an officer could still
believe that it was investigative. If a mistake was made, it was a reasonable
one. Seymour v. City of Des Moines, No. 06-3842, 2008 U.S. App. Lexis 6138
(8th Cir.).
Neither mother nor
father of decedent who was shot and killed by police had standing to pursue
federal civil rights or state law wrongful death claims arising out of
the death when no one had been appointed as the representative of the decedent's
estate. The lawsuit was therefore dismissed. Farrow v. Sammis, No. 3:07CV00097,
2007 U.S. Dist. Lexis 90429 (E.D. Ark.).
The family of a person who died in fatal
car crash failed to show that the actions of police in dealing with them
following the accident violated their due process rights. No prior case
recognized a due process right concerning the manner in which a family
is notified of the death of a family member, and if there was any such
right, it would only apply to conduct that was shocking to the conscience.
In this case, the police did not act with deliberate indifference and their
conduct was not conscience shocking. They did use "deception"
to first obtain a photograph of the victim to aid in his identification,
and did not tell the family he had died until they had made the identification.
A statement the police made to the media concerning the accident was
justified by the legitimate purpose of informing the public about a fatal
collision. Estate of Gadway v. City of Norwich, No. 3:05-CV-935, 2007 U.S.
Dist. Lexis 72561 (D. Conn.).
Officers were justified in removing a newborn
daughter from her parents' home when the father had been indicted for child
molestation. The removal of a toddler son from the home, prior to that
indictment, was also justified by the possibility that both parents might
commit suicide, since one had threatened to do so, and the other had attempted
it. The officers believed that there was an imminent risk that the son,
then one year old, might not have a caretaker available to provide for
his needs. Additionally, his presence on the scene during these events
could raise the possibility that he would be subject to psychological injury.
Rhode Island state law did not require a finding of abuse of the individual
child before removing that child from the home, and removal of a child
could instead be supported by an imminent serious risk of neglect. Carter
v. Lindgren, No. 06-2539, 2007 U.S. App. Lexis 21471 (1st Cir.).
A federal trial judge has awarded $101.7
million against the U.S. government on claims that the FBI was "responsible
for the framing of four innocent men" for murder, causing them to
serve decades for a crime they did not commit. Four men falsely convicted
of a 1965 gangland murder, and their estates and families asserted claims
against the U.S. government under the Federal Tort Claims Act (FTCA), 28
U.S.C. Secs. 1346 and 2671-2680 for malicious prosecution, civil conspiracy,
intentional infliction of emotional distress, and related claims. The trial
court rejected the argument that the U.S. government was entitled to immunity
based on the discretionary function exception to liability in 28 U.S.C.
Sec. 2680(a). The FBI's alleged conduct in knowingly allowing an informant
to provide perjurious testimony in the murder trial, failing to reveal
exculpatory evidence, and failing to disclose information about the actual
murderers for a period of thirty years was unconstitutional and violated
its own rules, the judge ruled. The court found that the FBI's conduct
was the cause of the convictions, and that the conduct met the standard
for intentional infliction of emotional distress, as the alleged actions
violated all standards of decency and were intentional. The family members
of the convicted persons were entitled to damages, under Massachusetts
law for bystanders' intentional infliction of emotional distress. $1 million
for each year of imprisonment was awarded to the men falsely convicted,
or their estates. The minor children of the convicted men, and three of
the wives of the convicted men were also awarded damages, as were an adult
child of one of the men, and a wife who divorced one of the men. Two of
the four men are now deceased, while two of them are still alive. Limone
v. U.S., No. 02cv10890-NG, 2007 U.S. Dist. Lexis 54224 (D. Mass.). [Editor's
Note: The total damages awarded were $101.7 million].
Three surviving minor children of a
man who died following a fight with police officers could not pursue claims
for deprivation of their 14th Amendment right of familial association when
they had not alleged or attempted to demonstrate that the officers directed
their conduct at their familial association with their father or otherwise
intended to interfere with it. The officers and city were therefore entitled
to summary judgment. Estate of Herring v. City of Colorado Springs, No.
06-1166, 2007 U.S. App. Lexis 11775 (10th Cir.).
Social workers were not entitled to summary
judgment for removing minor children from their home without a warrant,
based on a report that they were not toilet trained, were locked in their
rooms at night, were not receiving medical and dental care, and were living
in a house that was "dirty" and contained unsecured guns. The
conditions in the home did not suffice to show that the children were in
imminent risk of serious bodily harm, and the law requiring judicial authorization
for the removal of children under such circumstances was clearly established,
so that qualified immunity was inappropriate. The alleged conduct would
have violated the clearly established Fourth and Fourteenth Amendment rights
of the children and the parents. Rogers v. County of San Joaquin, No. 05-16071,
2007 U.S. App. Lexis 12359 (9th Cir.).
Police officers and social workers were entitled
to summary judgment in a lawsuit over their removal of the plaintiffs'
children from their home without prior notice or hearing when they had
reasonable suspicion that the children either had been subject to abuse,
or that there was an imminent peril of that happening. Arredondo v. Locklear,
No. 05-2237, 2006 U.S. App. Lexis 23191 (10th Cir.). [N/R]
The parents, siblings, and children of a
man allegedly shot and killed without provocation by officers during a
raid on a housing project did not have their own federal civil rights claim,
as the officers did not act with the intent of interfering with their family
relationships with the decedent. Martinez-Rivera v. Sanchez Ramos, No.
05-2146, 430 F. Supp. 2d 47 (D. Puerto Rico 2006). [N/R]
Family members of a man allegedly subjected
to unlawful arrest or other civil rights violations do not have an independent
federal civil rights claim without a showing that the unconstitutional
conduct was directed at their family relationship. Gonzalez v. Vazquez
Garced, No. CIV. 04-2114, 389 F. Supp. 2d 214 (D. Puerto Rico 2005). [N/R]
Deputy sheriff and police officer did not
violate the constitutional rights of a mother and her seven-year-old son
when they temporarily removed the son from her custody without a court
order because they suspected the mother of involvement in narcotics trafficking
and being drug intoxicated. K.D. v. County of Crow Wing, No. 05-2499, 434
F.3d 1051 (8th Cir. 2006), petition for rehearing and rehearing en banc
denied, 2006 U.S. App. Lexis 5117 (8th Cir.). [2006 LR May]
Parent of adult who died from cardiac arrest
from cocaine-induced delirium while being transported by officers could
not sue for damages under 42 U.S.C. Sec. 1983 for the deprivation of her
relationship with her son, since she had no constitutionally protected
liberty interest in that relationship. She also could not vicariously assert
a Fourth Amendment claim on behalf of the decedent. Hannah v. City of Dover,
No. 05-2422, 152 Fed. Appx. 114 (3rd Cir. 2005). [N/R]
Parents of armed robbery suspect shot and
killed by police officers had no standing under California law to pursue
a federal civil rights lawsuit or state law claims arising out of the incident
on their own behalf when they were not financially dependent on the decedent.
Foster v. City of Fresno, No. CVF035306, 392 F. Supp. 2d 1140 (E.D. Cal.
2005). [N/R]
Family members of murder victim could not
recover damages for emotional distress allegedly suffered due to police
investigators failure to pursue or to inform the department of inculpatory
evidence found during the investigation. Even if these claims were true,
they were insufficient to "shock the conscience" and violate
the family member's due process rights. Cusick v. City of New Haven, No.
03-7890, 145 Fed. Appx. 701 (2nd Cir. 2005). [N/R]
Family of man shot and killed by police officer
could not pursue a federal civil rights claim for deprivation of their
right to familial association in the absence of any evidence that the officers
intended to interfere with their relationship with the decedent, and his
estate was the only party authorized to pursue a claim under New Mexico's
state wrongful death statute. Murphy v. Bitsoih, No. CIV. 02-1185, 320
F. Supp. 2d 1174 (D.N.M. 2004). [N/R]
Federal appeals court, overturning 20-year-old
precedent, rules that parents of an adult son shot and killed by a police
officer could not recover damages in federal civil rights lawsuit for the
loss of the companionship of their son. Russ v. Watts, No. 04-3628, 414
F.3d 783 (7th Cir. 2005). [2005 LR Nov]
Iowa deputy violated due process rights of
non-custodial father when he removed 12-year-old visiting daughter from
his home after seeing her in the presence of an accused sexual offender,
and failed to notify juvenile court of the removal. Father had a protected
liberty interest in connection with his daughter's visitation. Jury improperly
awarded $30,000 in punitive damages, however, based on improper jury instructions
that failed to require a showing or either evil motive or reckless indifference
to protected federal rights. Swipies v. Kofka, No. 04-3244, 2005 U.S. App.
Lexis 16861 (8th Cir.). [2005 LR Oct]
Mother of 30-year-old man shot and killed
by police officer following traffic stop had no constitutionally protected
due process right to the companionship of her son which could be the basis
for a federal civil rights claim on her own behalf. Robertson v. Hecksel,
No. 04-12367, 2005 U.S. App. Lexis 17201 (11th Cir.). [2005 LR Oct]
Parents and siblings of adult allegedly killed
by bullet from a pistol that had been in the possession of a police officer
could assert a claim under New Mexico law for loss of consortium, and could
recover damages if they could demonstrate that their relationships with
the decedent were sufficiently close, financially or socially, so that
it was foreseeable that an injury to the decedent would also harm them.
Fitzjerrell v. City of Gallup, #22,119, 79 P.3d 836 (N.M. App. 2003). [N/R]
Father of adult son, in the absence of evidence
that son was not emancipated, could not recover damages for violation of
his parental liberty interest in son's companionship in lawsuit against
city and police officers who allegedly shot and killed son. Federal appeals
court, overturning prior lower court decisions in the Third Circuit, holds
that the due process clause of the Fourteenth Amendment does not extent
to a parent's interest in the companionship of an independent adult child.
McCurdy v. Dodd, No. 02-2708, 352 F.3d 820 (3rd Cir. 2003). [N/R]
Deputy sheriff's action of removing man's
12-year-old daughter from his custody during court ordered visitation was
not reasonable, when based on deputy's knowledge of pending charges against
father for allegedly sexually abusing a fourteen-year-old female. Deputy
was not entitled to qualified immunity in father's civil rights lawsuit,
as his action was not justified as an emergency removal based on reasonable
suspicion of child abuse. Swipies v. Kofka, No. 03-1274, 348 F.3d 701 (8th
Cir. 2003). [2004 LR Feb]
State social workers and other employees
violated the Fourth Amendment in removing a 12 year-old child from his
parents' home without a warrant and the plaintiffs adequately stated a
Fourteenth Amendment due process claim for deprivation of a constitutionally
protected liberty interest in their family relationship. Warrantless entry
into home to investigate the possibility that the child was a victim of
Munchausen Syndrome by Proxy (MSBP), however, did not violate clearly established
law because the defendants could have believed that exigent circumstances
existed justifying the entry, based on the possibility of harm to the child.
Further proceedings were ordered to determine if Utah state statutes providing
only post-deprivation remedies in child removals entitled the defendants
to qualified immunity for removing the child. Roska Ex Rel. Roska v. Peterson,
#01-4057, 328 F.3d 1230 (10th Cir. 2003). [N/R]
Federal appeals court rules that the law
of the state of Georgia as to the standing of a parent of an adult child
murdered to pursue wrongful death claims against those who caused the death
is incorporated into federal law under 42 U.S.C. Sec. 1988, and that, pursuant
to the Georgia Supreme Court's answer to the question the appeals court
previously certified to it, the mother of a man murdered by his surviving
spouse could pursue a federal civil rights claim for the death. Carringer
v. Rodgers, #01-15258, 331 F.3d 844 (11th Cir. 2003). [N/R]
Father could pursue federal civil rights
lawsuit seeking damages for city's alleged failure to notify him of a hearing
at which his parental rights were terminated. Claim was not barred by "domestic
relations" exception to federal court jurisdiction, since he was not
seeking the restoration of his parental rights or any other domestic relations
award. King v. Commissioner and New York City Police Department, No. 00-9234,
60 Fed. Appx. 873 (2nd Cir. 2003). [N/R]
Georgia Supreme Court holds that, under state
law, a parent of an adult child murdered by his surviving spouse can pursue
a wrongful death claim against the alleged murderer or against "other
parties" that proximately caused the death, answering a question certified
to it by the U.S. Court of Appeals for the Eleventh Circuit in a case where
the murdered son's mother asserted state wrongful death claims against
the wife, a police chief, and the city. The claims against the city and
police chief were based on the fact that the alleged murderer was a police
captain who had previously attempted suicide. The police chief had ordered
her to remove all weapons from her home, but did not relieve her of her
duties, and she used her service revolver to shoot and kill her husband.
Carringer v. Rodgers, No. SO2Q1483, 578 S.E.2d 841 (Ga. 2003). [N/R]
Nebraska Supreme Court rejects argument by
mother of cross-dressing woman that $98,223 in damages for failure of county
sheriff to protect her daughter against murder by two men she accused of
rape was inadequate. Court notes that mother's relationship with her daughter
was "strained." Brandon v. County of Richardson, #S-01-1158,
653 N.W.2d 829 (Neb. 2002). [2003 LR Apr]
Alleged police conduct of giving false and
defamatory information about murder suspect to his family members to make
them fearful of him, ostracize him, and elicit false accusations against
him, if true, violated his clearly established constitutional rights to
familial relationships. Patel v. Searles, #00-9552, 305 F.3d 130 (2nd Cir.
2002). [2003 LR Jan]
Jurors could reasonably find that actions
by state police in failing to send assistance to truck driver in backing
an 18-wheeler truck loaded with overhanging poles out onto the highway
did not render them liable for the deaths of two occupants of a car which
collided with the truck as it backed out after sunset without a police
escort. Officers believed that driver would not make such an attempt after
sunset, when the driver indicated that he knew it would be illegal for
him to be on the road at that time. Trial judge properly found sheriffs'
office, however, 20% at fault for failing to respond to request for assistance.
General damages of $400,000 to each of ten adult children of two parents
killed ordered, increasing prior award of $200,000 each, based on children's
close relationship with parents, and fact that the parents were killed
on Mother's Day, after celebrating that day with their children. Davis
v. Witt, #01-894, 831 So. 2d 1075 (La. App. 2002). [N/R]
Parents of motorist shot and killed
by police officer could pursue a Fourteenth Amendment claim for the deprivation
of their son's relationship despite the fact that he was an adult and had
fathered a child, when he had never become part of another "family
unit" since he had not married, but his siblings could not do so.
Russ v. Watts, 190 F. Supp. 22d 1004 (N.D. Ill. 2002). [N/R]
Decedent's family had no constitutionally
protected privacy interest in preventing officer from making public statements
containing information about his highly personal sexual behavior of an
allegedly autoerotic nature, and were not entitled to a "name-clearing
hearing." Livsey v. Salt Lake County, No. 00-4005, 275 F.3d 952 (10th
Cir. 2001). [2002 LR May]
342:90 County sheriff had a duty
to protect cross- dressing rape victim against threats by her assailants
that they would kill her if she reported the crime; sheriff's "demeaning"
and "accusatory" statements to victim during interview were "outrageous"
as a matter of law; Nebraska Supreme Court rules that mother of murdered
rape victim must be awarded full $80,000 for decedent's pain and suffering,
as well as some amount for loss of companionship and orders further proceedings
on emotional distress claim based on sheriff's conduct. Brandon v. County
of Richardson, #S-00-022, 624 N.W.2d 604 (Neb. 2001).
338:27 UPDATE: Federal appeals court reduces
jury award of $98 million for failure to protect informant from being murdered
to $1.1 million, while upholding determination that officers should have
constantly monitored informant as he faced dangerous situation in attempting
to purchase crack cocaine; punitive damages were not available against
D.C. and informant's mother had no constitutional claim based on loss of
companionship of adult non-dependent son. Butera v. District of Columbia,
No. 00-7008, 235 F.3d 637 (D.C. Cir. 2001).
341:70 County was not liable for alleged
failure to allow mother of children to contest county's obtaining of permanent
custody of her children, when there was no showing that it was a county
policy or custom to deny parents a hearing; county social worker who allegedly
failed to notify state court that mother wanted to assert her parental
rights, however, was not entitled to absolute immunity, as she was not
a "legal advocate" or prosecutor in the case. Holloway v. Brush,
No. 96-3732, 220 F.3d 767 (6th Cir. 2000).
[N/R] Man forcibly removed from his parents'
home as a minor due to allegations of child neglect purportedly related
to relatives' objection to his parents' religious beliefs could sue on
his claim that his seizure in his home was unreasonable under the Fourth
Amendment; county sheriff and county probation officer who removed child
were subject to individual liability. Brokaw v. Mercer County, No. 98-1131,
235 F.3d 1000 (7th Cir. 2000).
316:55 Wife and mother of man shot and killed
by officers at the scene of domestic disturbance had no standing to pursue
Fourth Amendment claim on his behalf when they failed to bring suit as
representatives of his estate or his "successors in interest"
under California law; plaintiffs were also properly barred from pursuing
their direct claim for interference with their family relationships when
they presented no evidence on such claim at trial. Byrd v. Guess, #96-55532,
137 F.3d 1126 (9th Cir. 1998).
316:54 Man convicted of two counts of criminal
sexual conduct with minors was not entitled to damages from police officers
who immediately removed his infant daughter from his home without a warrant
when his niece had stated that she and another minor had been sexually
abused there. Falkiewicz v. City of Westland, 25 F.Supp. 2d 783 (E.D. Mich.
1998).
313:8 Arrest of parent who refused to leave
school premises when asked to do so by school officials then in charge
did not violate her First Amendment right to express concern over her child's
treatment or her constitutional right to direct the education of her child;
officer had probable cause for arrest under the circumstances. Ryans v.
Gresham, 6 F.Supp. 2d 595 (E.D. Tex. 1998).
311:166 Federal appeals court restores jury's
$2.25 million award to wife and children of arrestee shot in leg and back
by police officer while trying to escape from custody; $1.25 million also
awarded to arrestee's estate; defendants failed to object, before trial,
or even at its conclusion, to claims brought directly on behalf of arrestee's
family members. Robles- Vazquez v. Garcia, #95-1375, 110 F.3d 204 (1st
Cir. 1997).
307:103 Minor children of Florida man imprisoned
for 30 months until his conviction was reversed on grounds of entrapment
had no claim under federal civil rights law for loss of family association;
Florida Supreme Court declines to recognize such a claim. Garcia v. Reyes,
698 So.2d 257 (Fla. 1997).
305:68 Mother of public school student did
not have a "clearly established right" to repeatedly strike her
son with a belt on school property without having the incident investigated
for the possibility of violation of state law protecting children from
injury by parents; deputy was entitled to qualified immunity for investigating
incident and reporting it to prosecutor, who brought criminal charge against
mother. Sweaney v. Ada County, Idaho, 119 F.3d 1385 (9th Cir. 1997).
303:38 Deputy sheriff was entitled to qualified
immunity for taking woman's children into custody and giving them to her
husband; deputy found terms of protective order confusing and sought advice
from a county prosecutor. Hollingsworth v. Hill, 110 F.3d 733 (10th Cir.
1997).
{N/R} Father who sued police officer and
social worker under federal civil rights statute, asserting that they removed
his children from his custody without prior notice or a hearing, based
on two year old allegations of sexual abuse previously investigated and
found unconfirmed, adequately stated violation of clearly established rights.
Ram v. Rubin, 118 F.3d 1306 (9th Cir. 1997).
{N/R} Alleged conduct of seeking and obtaining
ex parte order for temporary custody of woman's daughter in retaliation
for her obtaining counsel in sexual abuse investigation would have been
clearly unlawful deprivation of woman's First Amendment rights of association;
police detective not entitled to qualified immunity. Malik v. Arapahoe
County Dept. of Social Services, 987 F.Supp. 868 (D. Co. 1997).
294:88 Deputies' alleged interference with
divorced father's visitation with his son did not constitute deprivation
of a constitutional magnitude Zakrzewski v. Fox, 87 F.3d 1011 (8th Cir.
1996).
296:121 Police officer was entitled to qualified
immunity from liability for death of motorist killed in collision with
stolen car officer was pursuing; Massachusetts federal court rules that
no constitutional right against such injury was clearly established in
1991; court also rules that motorist's children could not assert a claim
for the loss of their relationship with their parent Corbin v. City of
Springfield, 942 F.Supp. 721 (D.Mass 1996).
279:41 Children of woman who attempted to
swallow container of cocaine during police raid on her home could not sue
officers for loss of mother's companionship when she sunk into "vegetative"
state as a result Broadnax v. Webb, 892 F.Supp. 188 (E.D. Mich 1995). Editor's
Note: For similar decisions, see Harpole v. Arkansas Dept of Human Servs,
809 F2d 923 (8th Cir. 1987), (grandparent could not sue for the death of
a grandchild); Ortiz v. Burgos, 807 F2d 6 (1st Cir. 1986), (stepfather,
mother, and siblings could not sue under section 1983 for death caused
by officers); Berry v. City of Muskogee, 900 F2d 1489 (10th Cir. 1990),
(children could not sue for death of their parent); and Wilson v. Meeks,
No 91-1504, 1994 WL 324575, 1994 U.S. Dist Lexis 9105 (D.Kan June 6, 1994),
(children could not sue for wrongful seizure of their parent). For decisions
to the contrary, see Smith v. City of Fontana, 818 F2d 1411 (9th Cir. 1987),
cert denied, 484 U.S. 935 (1988), (children could bring section 1983 suit
for deprivation of father's companionship when father was killed by officers
during his arrest); Bell v. City of Milwaukee, 746 F2d 1205 (7th Cir. 1984),
(father, but not siblings, could recover where police killed son); Estate
of Bailey v. County of York, 768 F2d 503 (3d Cir. 1985), (parents can sue
for the killing of child).