Blankenhorn v. City of Orange, 9th Cir. Case No. 04-55938,
5/8/2007. Plaintiff, ordered not keep out of OC shopping
mall, returns, and is "gang-tackled" and hobbled by police because
he resisted. District court grants summary judgment
dismissal. Held: Reversed in part. There is a
disputed fact issue, because jury could reasonably conclude that
tackling without first warning was a provocative act by police,
justifying reasonable resistance by plaintiff. "Considering the
rapidity of the officers' actions and the restrained nature of
Blankenhorn's own response, a jury could conclude Blankenhorn's
resistance was reasonable under the circumstances." Police
chief's failure to discipline officer properly in three prior
incidents of excessive force could be the basis for supervisory
liability for knowingly condoning and ratifying those actions.
Opinion contains a review of cases barring defendants' bogus
claims of state law immunity, e.g., immunity for actions during
an investigation does not apply to arrest actions.
Weilburg v. Shapiro, 9th Cir. Case No. 05-15540, 6/1/07. Plaintiff
alleges violation of his rights due to failure to follow due
process in extradition proceedings, and incarceration after statute
of limitations had lapsed on the charges. District Court of
Arizona dismisses under Heck. Vacated and remanded. Prevailing on
his 1983 claim of unlawful extradition would not be inconsistent
with subsequent conviction. Unlawfully bringing a criminal
defendant to court does not affect validity of subsequent
conviction. Section 1983 is a proper remedy for unlawful extradition
and because 9th Circuit case law saying so predates Heck and is
not inconsistent with Heck's narrow language, it is still
controlling precedent. Court notes that on remand, plaintiff's unlawful
imprisonment claim should be dismissed without prejudice, because
he may yet invalidate the conviction on SOL grounds.
Erickson v. Pardus, US Supreme Court Case No. 06-7317, 6/4/2007.
Defendant jailer and doctor take plaintiff prisoner off of
hepatitis-C treatment for diagnosed condition, after syringe he
had been given was first missing, then found in trash modified
for illegal use. Plaintiff seeks damages and injunction,
alleging imminent danger and certainty of irreparable damage from
denial of needed treatment. District court dismisses on
ground he has failed to allege "substantial harm." 10th
Circuit affirms, characterizing his allegations as merely
"conclusory." Vacated and remanded. Federal Rules
require only a "short and plain statement" of pertinent claim,
not specific facts. Court also failed to take plaintiff's
allegations as true on motion to dismiss. Furthermore, less
stringent standards apply in pro se litigant's case.
Dyer v. Lee, 11 Cir. Case No. 0614680, 6/5/07. Plaintiff, drunk, called
boyfriend to drive her home. Plaintiff alleges police approached
and arrested her for drunk driving, despite the fact she was not
driving, cuffing her hands behind her back despite a preexisting
injury, striking her repeatedly when she resisted, using pepper
spray on her in back of police vehicle after altercation ended.
Pleaded no contest to violent resisting, later changed to guilty when
she violated probation. She brought suit for use of excessive
force, case dismissed by district court under Heck. Reversed.
Judgment in civil case that police used excessive force would not
necessarily and logically mean she was not guilty of crime
alleged. Defendants' novel theory that such a civil judgment
would establish self-defense and innocence on resisting charge also
fails: civil jury would have to find that every single act of
resistance was in self-defense in order for Heck to apply.
Brendlin v. California, USSC case no. 06-8120, 6/18/07. Criminal
defendant is passenger in car that deputies pull over on pretext
that they want to "confirm" a displayed temporary registration
matches the vehicle, find passenger is in violation of parole and in
possession of drug paraphernalia. California Supreme Court denies
motion to suppress, holding passenger is not seized because
target of investigation was driver, and passenger in stopped vehicle is
free to walk away. Reversed. Target of investigation is
irrelevant; and passenger would reasonably believe he is not free
to walk away. So passenger has basis to assert violation of 4th
amendment.
Edgerly v. San Francisco, 9th Cir. Case No. 05-15382, 7/17/07.
Plaintiff is arrested for being on public housing property
despite "no trespassing" signs, alleges he was then strip searched
at station, i.e., they made him pull his pants down to his ankles
at examined his shorts. Trial court dismisses on grounds there
was probable cause for some sort of trespassing, and the station
search was not a strip search, and awards sanctions for action against
station sergeant who did not know of officers' conduct until
afterwards. Reversed and remanded, except for sanctions. Officers
had to point to a specific trespassing statute that would apply; none
does; rearrangement of clothes to examine genitals or buttocks is
a strip search. Because the arresting officer testified that the
arrest was in accord with discussions with successive supervisors, the
housing project arrest for merely being present was in accordance
with a longstanding policy, raising Monell liability, as did the
strip search, because officers were instructed only to seek search
authorization for cavity searches. But discovery disclosed that
the sergeant had no liability, and two motions for
reconsideration following his summary judgment dismissal were frivolous.
Callahan v. Millard County, 10th Cir. Case No. 06-4135, 7/16/07. Police
learn from their undercover informant that plaintiff has sold
methedrine, they enter his home without a warrant, find drugs and
arrest. Trial court subsequently rules that the entry and search
without a warrant were unlawful, but dismisses on qualified
immunity because another circuit had recognized a "consent once
removed" exception to the warrant requirement. Reversed. The exception
in another circuit wasn't enough to make the warrant requirement
a clearly-recognized right.
Stevenson v. Carroll, 3rd Cir. Case No. 05-1088, 7/30/07. Sentenced to
death, plaintiffs' sentences were vacated. While awaiting
re-sentencing, instead of being returned to general population,
they were moved to more restrictive Security Housing Unit for about 9
months without a hearing or explanation, then re-sentenced to
death. District Court dismissed their action for monetary and
injunctive relief. Vacated and remanded. More restrictive conditions
can constitute punishment, and lack of stated legitimate penal
interest to support the transfer can establish sufficient
punitive intent. Denial of procedure accorded other inmates can support
claim of denial of due process.
Elliot v. Lator, 6th Cir. Case No. 06-2006, 8/10/07. Investigating
robbery at gunpoint arising from auto repair dispute, state
trooper, based on year-old information that suspect "frequented"
address of plaintiffs' residence, filed affidavit stating suspect
"sometimes stays" at the address and obtained search warrant.
After actual suspect's arrest, troopers nevertheless broke in and
trashed home occupied by plaintiffs and their three children, holding
them at gunpoint proned out on floor, but, finding no evidence of
crime, filed no charges against them. In defense to plaintiffs'
summary judgment motion, defendants claimed qualified immunity, but
filed no motion of their own. Trial court granted summary
judgment in part to plaintiffs. Defendants sought interlocutory
appeal, falsely stating that defendants had, in fact, filed a
cross-motion for summary judgment. Held: no jurisdiction for
interlocutory appeal on qualified immunity grounds where
defendants failed to file a motion. Appeal dismissed, case
remanded, but nothing about any award of attorney fees.
Perez-Torres v. California, California Supreme Court Case No. S137346,
8/16/07. Parole agents erroneously arrest plaintiff, who is not
on parole, for parole violation and he is incarcerated 25 days
due to mistaken ID, recordkeeping error and refusal to consider
plaintiff's 5 inch height difference from true parolee, or check
available fingerprint records. Even after fingerprints showed
error at request of defendant's attorney, release was further delayed
for 5 days. Plaintiff sues, trial court grants summary judgment
based on Cal. Gov. Code §845 immunity for any injury
resulting from prisoner release or parole decisions. Reversed. Court
usefully reviews state procedures for maintaining parole
database, then holds that §845 immunizes the basic policy
decision to arrest for parole violation – not subsequent
ministerial negligence in failing to release once mistake should
have been corrected.
Belcher v. Norton, 7th Cir. Case No. 06-3174, 8/15/2007. Couple try to
retrieve property from impounded vehicle without paying impound
costs. Marshal orders them to sign vehicle over to impound yard
owner, or they will be arrested. They sign, then sue for false arrest.
District court dismisses, finding probable cause for the arrest
because retrieving the property was a crime. Reversed. State's
lien statute covers vehicle only, not its contents, so no PC for
arrest.
ABC v. DEF, 2nd Cir. Case No. 06-1362, 9/5/2007. While plaintiff
federal prisoner is being transferred between cells, defendant
jailer seizes and loses his property. Plaintiff sues under FTCA.
District court dismisses based on FTCA liability exception for the
detention of goods by a law enforcement officer. Vacated and
remanded. That exception only applies for goods detention by
officers acting like customs or excise officers.
Bruce v. Beary, 11th Cir. Case No. 06-15304, 9/6/2007. Based on report
of improper VIN, sheriff's department SWAT team conducts armed
raid on auto repair shop as an "administrative search"; holds
employees at gunpoint all day; refuses to consider evidence of lawful
ownership; seizes business and personal property; retains it even
after courts rule the search was unlawful. Trial court dismisses
§1983 claims on summary judgment. Vacated and remanded.
Administrative searches can be based on some suspicion of
criminal activity, but must not be conducted like warrant-based
search (e.g., holding employees at gunpoint for ten hours); must be
limited in scope. This was a criminal raid.
Campbell v. Miller, 7th Cir. Case No. 06-1981, 8/28/2007. Officers
cavity search plaintiff in view of neighbors on suspicion of
marijuana possession based on witness to suspected transaction.
Jury defenses. Reversed and remanded for entry of judgment. No
reasonable jury could find public cavity search was reasonable.
US v. Ellis, 7th Cir. Case No. 06-3137, 8/27/2007. Non-consensual,
warrantless search of home discloses cocaine, and on suppression
motion is upheld as based on PC with exigent circumstances.
Reversed. PC of discovering officer was based on suspicious refusal to
open door, and denial he lived there, by defendant to other
officers at another door of the house. Collective knowledge
doctrine only applies where the officers are in communication with
each other regarding the suspect. Refusal of entry alone cannot
provide PC, otherwise requirement of either warrant or consent
would be meaningless.
US v. Grigg, 9th Cir. Case No. 06-30368, 8/22/2007. Police, responding
to report of loud car radio (which they do not hear themselves),
search defendant's car, find unregistered firearm, arrest,
district court upholds search as consequent to a legitimate Terry stop.
Reversed and remanded. Terry stop must be based on reasonable
suspicion of contemplated criminal conduct, or past and completed
felony or dangerous misdemeanor criminal conduct that appears likely
of repetition. Nor was there a reason to assume that the true
criminal's identity could not be obtained by interviewing more
neighbors.
Inouye v. Kemna, 9th Cir. Case No. 06-15474, 9/7/2007. Parolee drug
addict sues parole officer for ordering him into religion-based
recovery program. District court dismisses on qualified immunity
reasoning unconstitutionality of the order was not clearly established
because a minority of courts disagreed. Reversed. It was. "Lack
of complete unanimity does not mean that a legal principle has
not been clearly established."
Rodis v. San Francisco 9th Cir. Case No. 05-15522, 8/28/2007. Police
respond to drugstore owner report of suspicious-looking $100
bill. Without investigating fraudulent intent, police arrest,
release plaintiff when Secret Service confirms bill was genuine.
District court denies defendant's summary judgment motion.
Affirmed. Although probable cause does not require evidence of
every crime element, fraudulent intent is a core element of
counterfeiting – police cannot arrest anyone who may pass
or possess a counterfeit bill.
POST v. LA TIMES, Cal. Supreme Court Case No. S134072, 8/27/2007. Under
CPRA, LA TIMES seeks information in possession of POST about
officer names, hire and termination dates. Trial court orders
disclosure. POST appeals, asserting Penal Code §832 protects from
CPRA disclosure of materials in personnel files, even if not
among the categories enumerated by §832. Affirmed. Content,
not location, determines confidentiality of records. Information about
current employment is not protected as "employment history".
Officers' identities must be available to the public because of
the power they wield. "A mere assertion of possible endangerment"
is insufficient to justify nondisclosure.
IFPTE v. Contra Costa Newspapers, Cal. Supreme Court Case No. 134253,
8/27/07. Newspaper seeks under CPRA salaries and identities of
public officials, including police, receiving more than $100,000
in pay per year. Over city's objection, newspaper obtains writ of
mandate from trial court. Affirmed. In view of public interest in
these matters, this is not an unwarranted privacy invasion.
Individual case-by-case determination called for by police contradicts
presumption of openness. Salary is not sufficiently related to
categories of information exempt from CPRA under Penal Code
§832.
Robertson v. Las Animas County Sheriff's Department, 10 Cir. Case No.
06-1027, 9/10/2007. Deaf plaintiff is jailed. Jailers booking him
note that he has difficulty hearing, and book as property his
hearing aid batteries. Later, he is unable to communicate with lawyer
or participate in CCTV hearing, because he can't hear what's
going on. District court dismisses his ADA claim of jail failure
to accommodate his disability on summary judgment on ground that
defendants were not aware of his disability because he had not
reported to them his inability to hear. Reversed. Evidence raises
material dispute, and even though at hearing charges were dismissed.
His inability to participate in the hearing is an injury.
Daubenmire v. City of Columbus, 6th Cir. Case No. 06-3461, 11/6/2007.
Christian plaintiffs express hostility to gays by burning, inter
alia, a "rainbow flag" at a Gay Pride parade without a permit for
burning. City simply gave attempts to obtain such a permit the
bureaucratic runaround. District court denied standing for
injunctive relief. Held: plaintiffs have standing, because the
red-tape nonsense was an injury in fact.
Dible v. Scholl, 8th Cir. Case No. 07-1013, 11/8/2007. Plaintiff, a
prison inmate, is terminated from a work-release program
following hearing, notice of which referred to confidential
information alleging he had threatened and choked an unidentified
person, without naming the time, place, or any witnesses. Iowa
state court reviewed the information in camera and affirmed. State
appellate court also affirmed. Federal District court denied
defendants motion to dismiss claim of due process violation and
qualified immunity, granted plaintiff's cross-motion for summary
judgment. Held: affirmed.
Fisher v City of San Jose, 9th Cir. Case No. 04-16095, 11/20/2007.
Plaintiff is in his apartment, drinking, watching TV, and
cleaning his guns. Security guard talks to him about noise from
upstairs neighbors, reports him to police, who, without warrant,
engage in 12-hour standoff and finally take him into custody.
Jury finds for defendants, but court, on renewed motion, awards $1
nominal damages and injunction to better train officers, finding
unconstitutional warrantless arrest. Affirmed. No exigency since
standoff lasted 12 hours. Initial seizure at beginning of standoff
was lawful as exigent, but exigency dissipated over 12 hours.
Somebody should have gotten a judge on the phone to rubber stamp
a warrant.
Young v. Selk, 8th Cir. Case No. 063883, 11/28/2007. Following threats
from cellmate of a different race that cellmate would do whatever
he wanted and if plaintiff didn't like it he would have to deal
with cellmate and "his boys," plaintiff notified jailer of urgent need
to be separated from the "deranged" cellmate. Defendant jailers
ignored the information. ("Go talk to somebody else.") The same
day, cellmate and friends poured a microwave-heated, scalding mixture
of honey, hair gel, tea, and water, on sleeping plaintiff's face,
then beat him with a fist-sized rock. On summary judgment motion
for qualified immunity, defendants argued that plaintiff's information
failed to establish the existence of a substantial threat.
Affirmed, statements, including tone and physically threatening
posture assumed while making them, established a substantial threat.
Failure of jailers to respond establishes basis for trial on
claims that they were deliberately indifferent.
Tekle v. U.S., 9th Cir. Case No. 04-55026, 12/3/2007 (amended from
8/11/2006). IRS agents suspect minor plaintiff's parents of drug
trafficking. Mother is arrested after dropping 2 of 3 children
off at school, she warns them 3rd child, then 11 years old (plaintiff)
is still at home, and that co-suspect husband has just had major
heart surgery following a heart attack. Police arrest plaintiff,
barefoot and in t-shirt and shorts, as he is taking out trash, when he
complies with commands; they prone search, cuff, pull him up by
cuffs, and have him sit on sidewalk while father is arrested.
Plaintiff's cuffs are removed, he is held at gunpoint sitting on a
stool, allowed monitored use of bathroom. Officers express
profane ethnic slur about parents' country of origin, Ethiopia
("fucking ugly country") and spit on his shoes. Several hours later
another relative comes to get plaintiff. District Court Judge Lew
grants defendants summary judgment on grounds that force was
reasonable or right contours not clearly established, and no fact issue
raised as to reasonbleness of detention. Reversed. Plaintiff
raised fact issues on Bivens claim for excessive force for use of
guns and unreasonable detention, in part for needless use of cuffs.
FTCA liability of U.S. is measured by state liability of a
private individual (i.e., not of a government entity or
government-appointed law enforcement officer). Thus, arrest for a
misdemeanor can only be made if crime was actually committed in
the presence of the arresting agent. Court rejects argument
offered by concurring Judge Kleinfeld that plaintiff "could run around
the neighborhood stirring up older youths and adults to
interfere."
Casey v. City of Federal Heights, 10th Cir. Case No. 06-1426,
12/10/2007. Plaintiff fights traffic ticket loses, goes to his
truck to get money to pay the fine, but he's carrying the court
file. Returning to the courthouse he is tackled, beaten tasered
by police. Plaintiff sues officers and municipality under 1983.
District Court dismisses everything on summary judgment. Reversed
and remanded. Officer's failure to tell plaintiff he was under
arrest is significant. The arrest was transformed from a routine
encounter only by the officer's use of force. Standby officer may
also be liable for failure to intervene. "because excessive force
jurisprudence requires an all-things-considered inquiry with
"careful attention to the facts and circumstances of each
particular case," Graham, 490 U.S. at 396, there will almost never be a
previously published opinion involving exactly the same
circumstances. We cannot find qualified immunity wherever we have
a new fact pattern." Severity of force represented by Taser is measured
by level of pain it inflicts. Absence of warning is significant,
as is fact plaintiff was a nonviolent offender.
Gilles v. Repicky, 2nd Cir. Case No. 06-1272-cv, 12/21/2007. Plaintiff
is pulled over and detained when detective is erroneously told by
dispatcher that her van has been reported stolen, puts her in
handcuffs and continues to detain her for two hours, ordering her to
return to police station with him even after he learns of the
error and neither a bomb nor a narcotics dog alert. District
Court dismisses 1983 action on grounds that "the fact that more
time was taken than necessary in connection with otherwise
reasonable police conduct is not in itself a basis for a civil
rights violation." Vacated and remanded. Investigative detention
must be no longer than necessary and methods should be least
intrusive reasonably available to verify or dispel suspicion in a
short period of time. No qualified immunity because arguable
probable cause – which is a basis for immunity –
should not be confused with "almost" probable cause.
Holmes v. Village of Hoffman Estates, 7th Cir. Case No. 06-2759,
12/26/2007. Plaintiff is arrested and beaten by two officers,
then charged with resisting and battery. Jury acquits plaintiff on
two charges, hangs on third, court dismisses. Plaintiff sues
under 1983 for false arrest, excessive force, and malicious
prosecution. Trial court denies both parties' continuance requests, but
on trial date, announces it won't proceed to trial without
considering the issue of probable cause. "Taking the hint,"
Defendants file for and are granted partial summary judgment when court
simply accepts officers' account as true on most of plaintiff's
claims and ignored the others. Reversed in part and remanded.
Appellate acourt agrees that officer can claim probable cause on basis
of fellow officer saying plaintiff had already resisted prior to
his arrival. However, because plaintiff was prosecuted on
multiple charges, each charge must be separately examined to see if
there was prosecution of an unsupported charge. Unlike arrest on
various charges, any one of which may ultimately validate the
arrest despite the falseness of all the others, "when it comes to
prosecution, the number and nature of the charges matters: the
accused must investigate and prepare a defense to each charge,
and as the list of charges lengthens (along with the sentence to which
the accused is exposed), the cost and psychic toll of the
prosecution on the accused increase. … It is reasonable to
demand that each charge that a police officer elects to lodge against
the accused be supported by probable cause. Otherwise, police
officers would be free to tack a variety of baseless charges on
to one valid charge with no risk of being held accountable for their
excess."
Gilbert v. Cook, 7th Cir. Case No. 05-1728, 1/09/2008. Plaintiff
prisoner, handcuffed and shackled, is tripped by guards as they
come up stairs to his cell. Then, after he extends his arms
through door hole for cuff removal, they bend his arm, separating it
from his shoulder and lacerating and scarring 6 inches of skin. A
prison disciplinary board finds that he punched one of the guards
through the hole. Prisoner sues and is barred by the judge from
presenting at trial evidence of what happened after they came up
the stairs, applying Heck v. Humphrey to the prison
administrative decision against him, then dismisses for lack of
evidence. Reversed and remanded. Heck does not bar litigation
based on events after the crime from which the Heck bar arises.
"One major function of the due process
clause is to ensure that a wrongdoer's punishment comes after a
hearing, rather than being meted out on the spot by a public
official's fists or weapons."
Richman v. Sheahan, 7th Cir. Case No. 07-1487, 1/07/2008. Plaintiff and
his mother, who are obese, loudly protest when judge continues
their traffic ticket hearing to the next day. Plaintiff has a
history of public protest in this courthouse. When plaintiff refuses to
leave the courtroom, the judge finds him in contempt and
sentences him to four months in jail. Deputies are summoned and
drag him from the podium which he is clinging to, then sit on his back,
ignoring his protests that he can't breathe, until he turns blue
and dies. Mother sues under 4th and 8th amendments. Trial court
grants qualified immunity only on the 8th amendment claim. Reversed in
part and remanded as to 4th amendment claim. Obese decedent was
frail with regard to positional asphyxia, and there was no
urgency – court was over for the day. Good review of
authorities establishing notice to police that positional
asphyxia causes death. Good analysis of available tort theories
with multiple tortfeasors, including passive observers.
Beltran v. Santa Clara County, 9th Cir. Case No. 05-16976, 1/24/2008.
County social workers allegedly fabricate child abuse charges
against parents, taking child into state custody pending
disposition of dependency petitions, confident that they are immune
even from federal civil suit on the basis of 9th Circuit
precedent. Dependency petition is denied. Parents sue under 1983.
District court dismisses. Reversed and remanded, overruling erroneous
precedent. 1983 immunity does not extend beyond traditional
prosecutorial functions, which do not include fabricating
evidence.
Green v. Solano County Jail, 9th Cir. Case No. 06-16957, 1/22/2008.
Pending trial, prisoner is housed in maximum security, where he
was denied group religious worship services. Prisoner sues pro
se, guard moves for summary judgment, which district court grants on
recommendation of magistrate. Reversed and remanded. Religious
Land Use and Institutionalized Persons Act of 2000 (RLUIPA) bars
government limitations on worship, even if they do not interfere with
practices that are "central" Sua sponte summary judgment
dismissal of claims on the basis of arguments not made by
defendant do not accord plaintiff an opportunity to be heard.
Hammer v. Ashcroft, 7th Cir. Case No. 06-1750, 1/15/2008. Prisoner on
death row is denied face to face media contact following 60
Minutes interview with Tim McVeigh, sues under Bivens, district
court grants summary judgment on basis of legitimate penological
interest. Circuit reverses and remands. On remand, government
objects to all discovery, files for summary judgment again. Court
refuses to provide counsel, or to continue summary judgment to allow
discovery. Government files declaration explaining that it
doesn't want media to create "jailhouse celebrities." Reversed
and remanded. The restriction is content-based. The justification is
pretextual. The "penological interest that the prison officials
invoke in court to justify the restriction must have actually
motivated them at the time they enacted or enforced the restriction."
Defence to administration officials about prison security needs
does not extend to factual issue of true intent. Denial of
counsel merely restated the law; failed to address particulars of
plaintiff's case.
Harris v. Bornhorst, 6th Cir. Case No. 06-3729, 1/14/2008. 12-year-old
Black boy is suspected, along with 4 people, of having kidnapped
and murdered a 5-year-old girl. 12-year-old's parents are told
police want to give him a lie-detector test. Once he is under their
control, they proceed to extract a confession from him, which is
inconsistent with facts and which he immediately recants. Jury
convicts him. Appellate court reverses, citing trial court failure to
suppress the confession. Prosecutor announces to press that she
believes he is the murderer. Years later, criminal defendant sues
for malicious prosecution, then applies for enlistment in the US
Marines, who interview police. Police state that he is still a
murder suspect "because there were no other suspects," and that
he has brought a civil rights action. Enlistment is denied. Trial court
grants summary judgment for defendant. Reversed and remanded.
Arrest was made on instructions of prosecutor, which is outside
prosecutorial function. Trial court erred in considering any part of
the confession as reliable evidence supporting probable cause for
arrest. Other supporting evidence contained disputable fact
issues. "This evidence indicates only that Harris and Devan,
neighbors who played together every day, once had a squabble;
that a purported relative of Devan's, whose precise identity is
unknown, may have said that Harris had once threatened Devan; and that
Harris was seen on the day of the murder in an area that he
frequented every day." As to the 1st Amendment retaliation claim,
causation is for the jury to decide, and may be proved
circumstantially. The prosecutor's "mention of Harris's civil suit
during the course of her conversation with the recruiters
constitutes powerful circumstantial evidence that her other
remarks were motivated by retaliatory animus." Violation of Brady
obligation to inform defense counsel of reports of another
potential suspect in the vicinity can also be a basis for
malicious prosecution. The press conference statement was a mixed
statement of fact and opinion that could give rise to a
defamation claim.
Price v. Sery, 9th Cir. Case No. 06-35159, 1/22/2008. Suspect is shot
to death seconds after approach by police, still seatbelted in
his car and unarmed. Decedent's family bring Monell claim.
District Court grants summary judgment in favor of defendants. Reversed
in part and remanded. Police chief's deposition statements
interpreting written police raise a material issue of dispute,
even though the written policy itself does not. Statements of
plaintiff's expert and Police Assessment Resource Center report
gave rise to triable issue concerning longstanding practice in
unconstitutionally impelementing the use of force policy.
Brown v. District of Columbia, DC Cir. Case No. 05-5320, 2/1/2008.
Prisoner in good health, over next 5 years, suffers various
symptoms, which medical personnel ignore or wrongly diagnose,
resulting in jaundice and liver damage. District court dismisses on
grounds that negligence does not constitute 8th Amendment
violation. Reversed and remanded. Failure to hospitalize when
doctor ordered it is deliberate indifference. Filing of numerous
prisoner grievances also establishes Monell violation. Dismissal
for failure properly to serve individual defendant is improper
where pro se plaintiff did not receive proper notice of the impending
sua sponte dismissal.
Del Campo v. Kennedy, 9th Cir. Case No. 07-15048, 2/6/2008. Private
company handles district attorney's bad check diversion program
as independent contractor. Plaintiff bounces check, receives
dunning letter on DA stationery, urging plaintiff to cover the check
– and pay company's fees – to avoid court
prosecution. Plaintiff sues under Section 1983. Defendant private
company moves for dismissal, claiming 11th Amendment immunity.
District court denies motion. Affirmed. Private companies do not
enjoy sovereign immunity despite state contracts.
Moore v. Indehar, 8th Cir. Case No. 08-4047, 2/1/2008. Plaintiff and
another are shot at by a passing car. Companion shoots back.
Police car responds to sounds of gunfire, officers shoot, hitting
plaintiff as he runs away unarmed, falsely charge him with shooting at
them. He is jailed a month until charges are dropped for lack of
evidence. Plaintiff sues. District court grants defendants'
motion for summary judgment on grounds of qualified immunity. Reversed
and remanded. Although bystanders struck by errant gunfire cannot
bring a 4th Amendment claim, plaintiff has evidence to dispute
the officers' claim they were shooting at plaintiff's companion,
including the fact that the officer "aimed his gun and fired with his
handgun pointed at" plaintiff, and that all males in the vicinity
were cuffed, indicating the officer was intending to seize plaintiff as
well during the incident.
Solis v. County of Los Angeles, 9th Cir. Case No. 05-56637, 1/29/2008.
Prisoner, former Mexican gangmember, seeks segregated housing,
fearing attack, but refuses to be an informant, so prison refuses
him segregation, instead puts him in gang module. Prisoner sues, court
denies appointed counsel, grants partial summary judgment, denies
jury trial for failure to file jury instructions, finds for
defendants. Reversed and remanded. Court cannot grant summary judgment
against pro per plaintiff without clear notification of the
consequences of summary judgment. Although jury trial can be
waived by failure to demand, it may not be withdrawn other than by
written stipulation – so plaintiff did not "waive" jury
trial by failing to file jury instructions. Because a reasonable jury
could have found for plaintiff, denial of jury trial was not
harmless error.
Phillips v. County of Allegheny, 3rd Cir. Case No. 06-2869, 2/5/2008.
911 dispatcher seeks addresses of ex-girlfriend and her current
boyfriend in 911 databases. Supervisor learns of these actions
but merely suspends dispatcher for a week, during which he finally gets
the addresses, then supervisor warns only local police –
not police in area of residences discovered by dispatcher –
after ultimately firing him. Dispatcher then kills ex-girlfriend, her
sister, and her current boyfriend. Surviving family sues under
Section 1983. District court dismisses the action. Reversed and
remanded. Appellate Court analyzes US Supreme Court Twombly decision
altering standards for complaint pleadings. Although plaintiff's
complaint failed to plead affirmative misconduct by the entity,
as required by a state-created danger action, the court was required
to offer an opportunity for amendment – plaintiff was not
required to request leave to amend. Foreseeability
requirement does not mean a history of violence by the third-party
actor. Extended time in which to act lowers the requirements to
satisfy a "shocked the conscience" level of culpability. Here,
deliberate indifference would be sufficient. As foreseeable victims of
the third party, decedents had a "special relationship"
sufficient to bring this action. Plaintiff should also be
permitted to amend her equal protection "class of one" claim if
possible to show that while others were permitted access to
personal 911 information for legitimate purposes, decedents'
information was accessed by defendants for improper purposes.
Alvarez v. Hill, 9th Cir. Case No. 06-35068, 3/13/2008. Prisoner claims
interference with Native American religious practice, asserting
more favorable standard of Religious Land Use and
Institutionalized Persons Act of 2000 42 U.S.C. § 2000cc-1 than
under only the First Amendment. District court grants SJ
dismissal, refusing to apply the cited standard. Reversed and
remanded. Defendants' argument that he failed to specifically
name the Act in his complaint fails. Federal complaints plead
claims, not causes of action or statutes or legal theories. Although
First Amendment supports prison restrictions on religious
practice that are "reasonably related to legitimate penological
interests", RLUIP Act requires that they "further a compelling
governmental interest…by the least restrictive means."
Brown v. Fortner, 8th Cir. Case No. 06-3743, 3/4/2008. Prisoner is
injured when transport van officer denies request to fasten
seatbelts and stop driving recklessly, resulting in collision and
injuries. District court denies qualified immunity on SJ. Affirmed.
USA v. Castellanos, 8th Cir. Case No. 07-1535, 3/12/2008. Criminal
defendant allows officers to enter his trailer but expressly
denies permission to search further. District court denies
suppression motion on drug charges. Reversed. Consent to enter did not
extend to search of home.
Floyd v. City of Detroit, 6th Cir. Case No. 06-2441, 3/6/2008. Unarmed
plaintiff suspect is shot in the chest by police. District court
denies qualified immunity on SJ. Affirmed. Shooting at suspect
and missing is still a seizure. Failure to intervene in fellow
officer's excessive force incurs liability, especially when also
shooting encouraged the use of force.
Irving v. Dormire, 8th Cir. Case No. 07-1591, 3/7/2008. Prison guards
retaliate against plaintiff for pending lawsuit against them by
allowing fellow prisoner into cell to beat him in the face; by
telling him they were going to kill him; by providing fellow
prisoner with razor to kill him; by falsely telling fellow
prisoners and offering cash and cigarettes to induce fellow prisoners
to kill him. District court denies SJ qualified immunity.
Affirmed in part. Face injury resulting in two months' breathing
difficulty is more than a de minimis injury. Death results resulting in
no actual injury are still actionable: "a prisoner retains at
least the right to be free from the terror of instant and
unexpected death at the whim of his . . . custodians." This
principle applies to efforts to induce other inmates to kill
plaintiff. Decisions in other circuits consistently find liability for
labeling an inmate a "snitch." But where guard merely made one
death threat, or was among a group of guards threatening
plaintiff's life – that's not enough to incur liability. No
indication these threats were "credible."
Mondragon v. Thompson, 10th Cir. Case No. 06-2358, 3/10/2008.
Corrections officer with animus against plaintiff because
plaintiff's wife had a daughter from a prior relationship with
officer generates bogus arrest warrant alleging abuse of the
daughter causing plaintiff's 3-month incarceration. District
court dismisses because complaint is filed exactly three years
after plaintiff's habeas corpus release, on grounds that action
arose more than 3 years (SOL) prior to complaint filing. Reversed
and remanded. Supreme Court's Kato ruling holds that a 4th
amendment SOL period begins only after plaintiff's release, or when his
continued detention is pursuant to legal process. Due Process/
Malicious Prosecution claim – which requires "favorable
termination" - begins with institution of lawful process and ends with
the favorable termination, which is when Due Process/ Malicious
Prosecution SOL period begins.
Pierce v. County of Orange, 9th Cir. Case No. 05-55829, 3/24/2008.
Prisoners allege violation of standing orders establishing
standards for pretrial detention, as well as depriving them of
constitutional rights, and equal protection and rights under the ADA.
Following bench trial, district court dismisses all claims, holds
standing orders are no longer necessary. Reversed in part.
Failure to provide equal access for disabled prisoners to bathrooms and
other facilities and programs causing e.g., bed sores and bladder
infections, did not cause merely de minimis injury. Court cannot
rely on assumption that jail will "move toward" ADA compliance,
especially given County's 16-year record of non-compliance.
However, the equal-protection claim fails because plaintiffs did
not show, e.g., "that the County accommodated the special needs of any
other group with regard to toilet or sink access."
Stufflebaum v. Harris, 8th Cir. Case No. 06-4046, 4/4/2008. Police pull
over vehicle for driving on dealer plates, request driver's
grandfather to ID himself. He angrily refuses. Police arrest for
obstructing. Criminal case is prosecution reject. Grandfather sues.
District court dismisses. Reversed. "An officer may not arrest a
suspect
for failure to identify himself if the request for identification is
not reasonably related to the circumstances justifying the stop."
Hiibel v. Sixth Jud. Dist. Ct., 542 U.S. 177, 188 (2004),
distinguishing Brown v. Texas, 443 U.S. 47, 52-53 (1979).
Hardrick v. City of Bolingbrook, 7th Cir. Case No. 06-4208,
4/10/2008. Plaintiff pleads to resisting by "struggling while
being handcuffed," then sues under 1983 for use of excessive force
(which broke his wrist) while he peaceably awaited arrest,
district court dismisses on summary judgment under Heck. Reversed
and remanded. Just because plaintiff struggled at one point does
not preclude his later peaceably awaiting arrest.
York v. City of Las Cruces, 10th Cir. Case No. 07-2150, 4/22/2008.
Driver says "bitch" when female driver zips into wanted parking
lot space; nearby New Mexico officer decides to arrest him for
disturbing the peace; following heated argument over legality of using
the word "bitch" in public, officer, after conferring with fellow
officer about decision to arrest, but without verbally seeking
compliance from plaintiff, suddenly uses arm bar to throw driver to
concrete, injuring him. District court denies qualified immunity.
Affirmed. Use of word did not qualify as disturbing the peace for
obvious reasons. Attempt to rely on Supreme Court's hideous ruling in
Scott fails: officer's partial audiorecording of the incident did
not "blatantly contradict" plaintiff's version. District court
properly declined to apply police defendants' favorite passage from
Graham case: this was not an instance where court is using "20/20
hindsight" against police who had to make a "split-second"
choice, etc., etc., because here, officers had time to confer about the
arrest decision.
Davignon v. Hodgson, 1st Cir. Case No. 06-1191, 4/24/08. Plaintiff jail
guards are active in union when pay increase is sought at renewal
of contract; sheriffs trumps up charges and suspends them. Guards
sue, jury finds in their favor, Sheriff appeals. Affirmed. Appellate
court reviews arguments pertinent to First Amendment employer
retaliation claims.
Orem v. Rephann, 4th Cir. Case No. 07-1696, 4/28/2008. Plaintiff is
served with a protective order and then ransacks husband's
office. He is a former deputy. She realizes she will not be able
to see her son for 6 months, returns to her house, drives her car
into a ditch and "charges" at a police officer. Officers put her
in cuffs and ankle restraints and place her in the rear of patrol
car. En route to jail she curses the police, threatens to sue,
bangs her head against window and "loosens" the ankle restraint.
Transport officers subject her to two Taser bursts totalling 1.5
seconds, one of which causes a scar ["You need to respect us. Right now
you're not."]. She does sue, under Section 1983. District court
denies defendants' motion for summary judgment. Affirmed on
interlocutory appeal. Applying 14th amendment due process
standard to this post-seizure, pretrial detention, court rejects
justification of use to protect the prisoner from herself;
usefully cites Hickey v. Reeder, 12 F.3d 754, 757 (8th Cir. 1993)
("'torment without marks' was the sort of excessive force the
Supreme Court was concerned with in deciding prisoner excessive
force claims under the Eighth Amendment").
Archuleta v. Wagner, 10th Cir. Case No. 07-1108, 4/29/2008. Erroneous
warrant is issued in plaintiff's name on a charge of domestic
abuse. Two months later, plaintiff is arrested on the warrant,
jailed and frisked. Police determine discover the error and know that
the warrant is not for the arrest of plaintiff. Nevertheless,
they proceed to strip search her while taunting her. She sues.
District court denies qualified immunity. Affirmed. Fourth Amendment
analysis is based on facts of incident, not merely on arresting
charge. No legitimate concern for smuggling of drugs or weapons
into jail, because this was a pre-booking search, she was not the
suspect, and had already been patted down. Arrest warrant alone
cannot justify strip search. Domestic violence charge elements
are not enough to justify concern for weapons, despite word "violence."
Gibson v. Moskowitz, 6th Cir. Case No. 07-1074/1198, 4/29/2008.
Prisoner has psychiatric problems, is transferred to room
constantly maintained at 90+ degrees, where "medical team"
ignores obvious symptoms of dehydration, exacerbated by prescribed
medication, and he dies. Jury awards $1.5 million, defendants
appeal. Affirmed. Prisoners' physical and mental anguish
justified the award. Punitive damages were supported by the evidence:
standards for "subjective recklessness" (punitives) and
"deliberate indifference" (8th Amendment) meet the same test
under Farmer v. Brennan (USSC). Punitive award of $3 million is well
within 1 to 10 limit for compensatory to punitives ratio.
Evidence of defendant doctor referring to another patient by a
"derogatory name" on medical chart properly came in for purposes of
impeachment. Admission of decedent's positive character features
did not justify admission of his conviction for sexual assault of
a minor and court properly excluded it. Reversed in part on grounds of
error in allocating damages with regard to state medical
malpractice caps.
Torres v. Madera, 9th Cir. Case No. 05-16762, 5/5/2008. Deputy intends
to taser prisoner sitting cuffed in back of patrol car; uses
firearm instead, killing her. Family sues under 1983, court
dismisses on summary judgment reasoning no seizure occurs unless force
is intentionally used. Reversed in part. 9th Circuit follows
doctrine of "continuing seizure" rule (circuits are split): so
long as subject is in custody, 4th Amendment applies. As to
reasonableness of error, 5 factors apply. District court didn't
get that far. Remanded.
Harden-Bey v. Rutter, 6th Cir. Case No. 06-1473, 5/12/2008.
Muslim prisoner is transferred to long-term, indefinite ad seg on
grounds that he is fostering crimes and planning an uprising. He
sues under §1983. District court dismisses on grounds that ad seg
is not an "atypical and significant" hardship. Reversed. Duration
of restricted confinement, here 3+ years and indefinite, may
qualify otherwise unressable conditions as "atypical and significant"
hardship. Remanded for consideration of due process claim re
hearing.
Walker v. Sheahan, 7th Cir. Case No. 07-2817, 5/14/2008.
8-year pretrial jail detainee alleges repeated beatings and
denials of medical treatment. District Court dismisses 1983 action for
lack of evidence and failure to follow grievance procedure.
Reversed in part. Evidence, including 3 witnesses and medical
reports, did raise triable issues. Defendants admitted that general
orders about 15-day grievance deadline were not available to
detainees. Failure of social worker to process grievance was also
supported by evidence. Defendants waived SOL defense by failing
to plead it. Court improperly dismissed retaliation claims on
insufficient evidence grounds sua sponte without giving plaintiff
notice and an opportunity to respond.
Reese v. Herbert, 11th Cir. Case No. 04-14231, 5/16/2008. Owner of
housing complex angers police by asking them to move their
vehicles once domestic violence suspect is in custody, they throw
him to the ground, beat, kick, and pepper-spray him. District court
dismisses 1983 action on summary judgment. Reversed in part.
Court, after admitting plaintiff's affidavits, erred by finding
them unpersuasive due to plaintiff's failure to cite to them accurately
and specifically, thus not construing evidence in favor of
nonmoving party. Police order to leave area beyond actual police
operations was not a lawful order providing basis for arrest when
disobeyed.
Yount v. City of Sacramento, California Supreme Court Case No. S139762,
5/19/2008. DUI suspect in handcuffs and hobble restraint
struggles and threatens officers, and one shoots him in the
buttocks, claiming he erroneously thought he was using a Taser. Suspect
later pleads to resisting, then sues under 1983 and
battery. Court dismisses under Heck and Susag
(Heck-analagous California authority for state claims). Appellate court
reverses, reasoning that plaintiff's conviction could be
sustained with regard to one of his acts of resistance that was
not the basis for the use of force, thus civil liability could be
found without impugning the criminal conviction. Reversed in
part. Use of deadly force was not justified, However, Heck bars
an action that would impugn any part of the criminal conviction,
and plaintiff was convicted for the totality of his acts prior to
the shooting. If defendant in pleading wants to preserve a civil
rights action, they must narrow the scope of the plea. Thus,
plaintiff cannot proceed with a claim that any use of force was
excessive – only his claim that deadly use of force was unlawful.
Brand v. Motley, 6th Cir. Case No. 06-6362, 5/23/2008. Black
inmate's request to share cell with white is denied expressly on
racial grounds ("it's harder to do") and his §1983 action is
dismissed as frivolous on grounds that inmate lacks the right to
be placed in the cell of his choice. Vacated and remanded.
Prisoner need only show that he was discriminated against on basis
of membership in a protected class. Nor was complaint
date-barred: prison cannot delay mailing of complaint to
courthouse and engineer late-filing; "prison mailbox rule" means
complaint is deemed filed as of date of signing by complainant.
Beck v. City of Upland, 9th Cir. Case No. 05-56901, 5/28/2008.
Police obtain warrant on basis of prosecutor complaint and
officer declaration, and arrest plaintiff, after he confronts them over
his claims of unfair treatment by city in awarding contracts.
Criminal court finds no PC for the arrest and dismisses the
charges – felony threats against officers. Plaintiff's 1983
action is dismissed on grounds of prosecutorial intervention and
qualified immunity. Reversed and remanded for trial. Retaliatory
motive and lack of PC are enough to rebut presumption of prosecutorial
independence on both 4th amendment, and 1st amendment retaliatory
claims, when DA asserts work product privilege on decision to
charge as felony after officer circled "felony" on charging sheet.
The evidence of malice was enough to preclude reliance by the
officers on state law immunity for an arrest on the basis of a
warrant valid on its face.
Walker v. Bowersox, 8th Cir. Case No. 06-3118, 5/30/2008. In
separate incidents, prisoner refuses cell mate, is held
restrained to bench for 24 hours; refuses officer order to surrender
food tray and is pepper-sprayed. District court dismisses action
on summary judgment. Reversed in part. Defendants failed to
explain need for restraint bench after prisoner submitted to
handcuffs, to deny him access to bathroom, water, food, pain
medication, or to exacerbate preexisting back injury by forcing
him to sit upright. Defendants also failed to justify repeated use of
"super-soaker" riot pepper-spray application, without warning,
when he refused repeated orders to provide cell-mate's tray,
which soaked entire cell and bedding with spray, and then denied him
shower, clean clothes, or bedding, for three days.
ASOCIACIÓN DE PERIODISTAS DE PUERTO RICO v. MUELLER, 1st Cir.
case no. 07-2196, http://laws.findlaw.com/1st/072196.html,
6/18/2008. FBI does warrant search on home of well-known Puerto
Rican political activist. Media arrives during the search. Media
interview the activist at the location. FBI agents order them to
leave, then, as they are complying, attack media with pepper
spray and batons. Plaintiffs sue under 1st and 4th amendments District
court grants summary judgment for defendants. Reversed in part,
as to 4th amendment excessive force claims. As to 1st amendment,
media had no right to be on the private premises, a condominium
complex, therefore ejection could not violate 1st amendment (court
ignores issue of excessive force retaliation against complying
media for 1st amendment exercise). As to 4th amendment, court
erred in adopting defendants' contested version of the events.
Cuevas v. De Roco, 9th Cir. Case No. 06-15403, 6/27/2008. Despite
numerous documents and records showing that parole violator does
not live at his "emergency contact" phone number address,
deputies decide to try and arrest him there through a "knock and talk"
contact. Even the parolee' s former friends no
longer live there. The residents are perfect strangers to the
parolee. Deputy who has concealed under clothing indications that
he is a law enforcement officer approaches the front door, while
uniformed officers cover the back. Deputy knocks, says, "State
Parole." Resident foolishly opens the door a crack, then tries to close
it again. Deputies force entry, handcuff resident, arrest him for
resisting. The charges are dropped. Residents sue, court
dismisses on SJ reasoning there was no constitutional violation.
Although a parolee's residence may be searched without a warrant,
agents must have PC to believe the parolee is in fact a resident.
Fact that resident supposedly "resembled" the parolee does not
establish PC that he was a resident there: coming to the door was
not enough. Good review distinguishing cases establishing such
PC.
Juan Johnson v. District of Columbia, DC Cir. Case No. 06-7136,
6/20/2008. Plaintiff, officer out of uniform, wearing badge
around neck, checks mail outside his apartment. Drug sales
suspect fleeing police tricks him into letting him into the
building, claiming robbers are pursuing him. When police arrive,
and plaintiff complies with orders to lie face down, police kick and
stomp him until they see his badge. Plaintiff is granted paid
leave for "on-duty" physical and psychological injuries.
Plaintiff sues, trial court grants summary judgment qualified immunity.
Reversed and remanded. Kicking a compliant, prostrate suspect in
the groin is not justified by legitimate state interests.
Kirby v. Duva, 6th Cir. Case No. 06-1976, 6/27/2008. Police stop
suspect's vehicle on basis of warrant, and hem it in with their
vehicles. When suspect tries to slowly drive around the parked
police vehicles to escape, they shoot him to death, claiming he was
trying to ram and kill them. Civilian motorist witness, and
reconstruction experts, dispute police version of events. Trial
court denies summary judgment qualified immunity. Defendants
appeal, arguing that even under plaintiff's version, they were
entitled to QI. Affirmed. Critical was the time – up to 2 minutes
– that police had to make a judgment before they began
firing. Where officer unreasonably places himself in harm's way,
deadly force is unlawful. Deadly force may not be used against
non-dangerous fleeing felons.
Lanman v. Hinson, 6th Cir. Case No. 06-2263, 6/17/2008.
Volunatrily-admitted mental patient attacks hospital staff, is
restrained and medicated, stops breathing, and dies 17 days later.
Fellow patient observes staff with knee in decedent's back, and
his legs being bent back into "hog-tie" type position, calling
for help because he can't breathe. Trial court denies SJ QI, and
defendants appeal, arguing that higher 14th amendment standard
applies. Affirmed in part. Court concludes 14th amendment
applies, analyzes bases and standards for 4th, 8th, and 14th amendment
claims. Where force is used to transform voluntary to involuntary
confinement, a seizure occurs and 4th amendment applies. Here,
however, force was used only to administer medical treatment, so
14th amendment standard applies. Court examines each staff
member's alleged conduct to determine availability to them of QI.
Leary v. Livingston County, 6th Cir. Case No. 06-2603/4, 6/10/2008.
Prisoner is arrested for arresting a 9-year-old girl. One officer
calls him a "sick prick" and strikes him on the back of the neck,
another officer warns him other prisoners will retaliate, and informs
other prisoners of the charge. Prisoner is attacked by other
prisoners, resulting in skull fracture. Trial court denies
qualified immunity, defendants bring interlocutory appeal. Affirmed as
to officer who informed: risk of harm of objectively, and
subjectively (to officer) evident. Karate chop to back of neck,
however, was de minimis injury, not enough under 14th amendment.
Dissent recites usefully case law establishing that the court
lacked jurisdiction to review the issue of QI as to the officer of
who revealed plaintiff's pending charges, because only issues of
fact were in dispute. Dissent also usefully recites case law
establishing the court's error in ignoring whether the karate chop
was administered to punish plaintiff, in absence of any
legitimate penological interest, and authority establishing that
where force used "exacts psychological harm and produces an environment
of fear of arbitrary violence at the hands of guards" it is not
de minimis: "Under the majority's reading of the caselaw
outlining the boundaries of permissible uses of force in institutional
settings, however, the government and its officials are permitted
to engage in uses of force designed to psychologically harm a
detainee so long as they do not impose some arbitrary quantum of
physical pain. Such a rule is particularly disturbing given the current
climate of detainee abuse as well as the evolving techniques of
punishment and interrogation that will easily
pass this test, while inflicting untold damage upon detainees and prisoners alike."
CENTER FOR BIO-ETHICAL REFORM, INC. v. Los Angeles County Sheriffs
Department, 9th Cir. Case No. 05-55294, 7/2/2008. Pro-life
organization drives panel truck with big aborted fetus pictures
near public middle school, with accompanying "security" vehicle. School
calls deputies who stop the vehicles, contact the drivers, search
the "security" vehicle for weapons. School orders pro-lifers not
to do this again, citing Penal Code provision against continuing to
disturb a school after being asked to leave. Pro-lifers bring
Section 1983 action for injunctive relief against the individual
defendants and municipal agencies. Trial court dismisses individual
defendants on 12-b-6 qualified immunity, dismisses entities on
SJ. Reversed and remanded in part. Penal Code statute could not
justify interference with speech on basis of content, and pro-lifers
had not continued after being asked to desist. Detaining the
pro-lifers for an hour and a quarter violated the 4th Amendment.
Officers cannot detain while waiting for supervisors to arrive and help
them decide whether a crime has been committed – continued
detention is to investigate facts, not law. Although use of
lights may be unlawful, entry and search could not be justified on
basis of finding out whether the lights were working. Use, not
functionality, of the lights is the crime element.
El Bey v. Roop, 6th Cir. Case No. 07-3133, 7/1/2008. Federal Marshals
and local police enter residence hoping to make an arrest based
on a federal warrant. They find a man who denies being the wanted
individual. Officers detain and handcuff him while investigating his
identity. They learn that he is someone else, but there is a New
Jersey warrant outstanding for him. He is jailed a month until
Jersey prosecutors decide not to proceed with the case. He brings a
1983 action. Trial court dismisses, ignoring plaintiffs' version
of the events (entry without consent, finding his identity by
examining documents that were not in plain sight). Reversed and
remanded in part. Trial court erred by ignoring fact that pro se
plaintiff had filed a verified complaint, rendering its
assertions evidence to be considered on SJ, and his version the
one the court must presume true on SJ.
In re Sims, 2nd Cir. Docket No. 06-0644-op, 7/18/2008. Prisoner brings
1983 action alleging use of excessive force including being cut
with a knife, and fear when guards handle knives near him, but
otherwise no special mental injury, trial court orders disclosure of
psychiatric records, prisoner seeks writ of mandamus. Reversed.
Complaints by prisoner to a mental therapist seeking her aid in
relief from guard intimidation did not waive privacy rights. Prisoner
withdrew any damages claim based on fears. Deposition testimony
stating such fears did not vitiate the withdrawal, especially
because he was not represented by counsel at the time. Public need for
patient-psychotherapist confidentiality cannot be balanced
against state interest in probative evidence.
Jacob v. West Bloomfield, 6th Cir. Case No. 07-1534, 7/3/2008.
Complaints about junk cars lead land ordinance enforcement
officer to warn resident to remove cars. Resident fails to do so
and town files misdemeanor criminal charges. Officer repeatedly
enters resident's property without a warrant to investigate
ongoing ordinance violations, resulting in resident's arrest, and even
after he pleads guilty and is incarcerated. Resident sues under
Section 1983 for violations of the 4th amendment. District court
denies qualified immunity. Affirmed. Post-conviction searches are
not precluded by Heck. Officer did not enter plaintiff's
curtilage for purely administrative reasons – this was an
investigation of criminal charges.
Redding v. Safford Unified School District #1, 9th Cir. Case No.
05-15759, 7/11/2008. Public middle school officials receive
uncorroborated information from 8th-grader that 13-year-old girl
has prescription-strength ibuprofen, and strip-search her. Defendants'
motion for SJ is denied. The 9th Circuit reversed. Affirmed in
part and remanded en banc. Search of underwear without complete
nakedness is still a "strip search." Consent to the search by
frightened girl was not valid. School searches must satisfy only
reasonableness standard, not PC, but scope of search must be
reasonably related to the justifying circumstances. School's interest
in finding the equivalent of 2 over-the-counter Advils is not
enough to justify strip search of girl. Evidence linking the girl to
the pills was too feeble to justify a strip search.
Douglas v. Yates, 11th Cir. Case No. 07-10518, 7/28/2008. Prisoner
claims punitive retaliation due to his request for a cell change.
District Court dismisses with prejudice. Reversed in part. Under
Twombly, complaint was adequate as to prison warden because it stated
his failure to address complaints by family of guards' ongoing
misconduct. PLRA requirement of physical injury before
claiming emotional injury applies only to suits filed while plaintiff
is a prisoner, so a prisoner can wait for release, and then file.
Gil v. Reed, 7th Cir. Case No. 06-1414, 7/23/2008. Federal prisoner
receives in effective medical care for rectal medical condition
resulting in complications following surgery, including
infection. Physician's assistant tries to deny him prescribed
antibiotic. He is denied needed treatment for a year and a half.
Following corrective surgery, prison gives him medication specifically
prohibited by doctor because it causes constipation. Doctor
previously sued by prisoner for needlessly delaying first surgery
cancels other needed medications to prevent constipation. Prisoner
brings FTCA claim. District court dismisses on summary judgment.
Reversed and remanded in part. Prisoner was permitted to satisfy
Wisconsin requirement of expert witness in medical malpractice
action by relying on treating physician; furthermore, res ipsa loquitur
obviated the need for any expert. Trial court erred by concluding
that prison doctor countermanding treating doctor's prescription
was mere "difference of opinion" that would not support claim of
deliberate indifference. Treating doctor's later declaration that
countermanding his orders was not substandard care could be
reasonably rejected by a jury. FTCA claim has a less stringent
standard – negligence – than 8th Amendment claim –
deliberate indifference.
Hodak v. City of St. Peters, 8th Cir. Case No. 07-2590, 7/30/2008. Bar
owner who runs his bar business through a privately-held
corporation writes letters to local newspaper accusing local
politicians of bad government. Police start focussing greatly-increased
attention on the bar; commission trumps up license violations.
Local politician warns bar owner to shut up or they will close
down his business. He doesn't shut up. They close down his business.
Plaintiff bar owner brings suit. Court dismisses for lack of
standing – only the corporation suffered financial harm.
Affirmed. Court usefully lists in a footnote legal theories that would
have survived motion for dismissal on 1st Amendment retaliation
claim of this kind (i.e., claims alleging that police action
reasonably was calculated to chill speech).
Wilson v. Johnson, 4th Cir. Case No. 07-6347, 7/25/2008. Department of
Corrections for some reasons decides not to release prisoner
until 4 months after his sentence release date. After release, he
seeks money damages under Section 1983. District court dismisses under
Heck. Reversed and remanded. Although circuits are split, this
court concludes that where favorable termination through habeas
remedy is not available, 1983 should be available.
Parsons v. City of Pontiac, 6th Cir. Case No. 07-2299, 6/24/2008.
Probationary firefighter who didn't get the job is detained for
two days following shooting of another firefighter, when
ex-girlfriend reports his anger over the firing, then all charges are
dropped. Suspect sues under 1983. District court dismisses on
qualified immunity. Reversed and remanded. Trial court
erroneously attributed to arresting officers knowledge of information
that didn't come out until ex-girlfriend was later deposed.
Phillips v. Roane County, 6th Cir. Case No. 07-5405/5407, 7/25/2008.
Prison quack and guards ignore inmate's obvious symptoms of
diabetes during pretrial detention on charges of infanticide, and
she dies. District court denies summary judgment motion on issue of
qualified immunity, reasoning that the fact analysis in a medical
deliberate indifference case should be made by a jury. Affirmed
in part. Court erred by deferring the QI issue to the jury. The court
must make a decision based on the facts alleged, because QI is an
immunity from suit.
Howard v. Waide, 10th Cir. Case No. 07-1169, 7/23/2008. Gay nonviolent
criminal is repeatedly raped, reports assaults but fears to name
individual perpetrators, so when transferred he is denied special
housing. District court grants summary judgment dismissal.
Reversed in part and remanded. Notification re threat need not be
in writing. Furthermore, fact that prisoner was physically slight
and openly gay arguably gave guards subjective knowledge of the danger
from gang attack – threat need not be individual. Despite
general risk of imprisonment environment, failure to take
reasonable precautions may be deliberate indifference.
Montano v. City of Chicago, 7th Cir. Case No. 06-2148, 7/23/2008.
Chicago Police beat and arrest, then strip-search Mexican
Independence Day celebrants. District court repeatedly dismisses
1983 action, first on procedural grounds (reversed), then at trial,
granting defendants' Rule 50 motion for JML and as sanction for
"perjury" by plaintiffs. Reversed and remanded. Grounds for JML
were inadequate. Inconsistencies between trial testimony and
deposition testimony didn't come close to evidence of perjury.
And it was improper to also dismiss claims of plaintiffs who were
not even accused of perjury.
Culver v. Delaware, DE Supreme Ct. Case No. 348, 2007, 8/5/2008. Police
tipped off probation officers that plaintiff was dealing drugs.
POs take the tip unquestioningly, search plaintiff's home,
calling it an administrative search based on info from a "reliable
source". They find no drugs but other contraband and violate his
probation. Trial court denies suppression motion. Reversed. POs
were required to conduct independent analysis of tip's reliability.
Basis for tips was volume of automobile traffic. Search of car
allegely involved turned up nothing.
Ford v. County of Grand Traverse, 6th Cir. Case No. 07-1062, 8/5/2008.
Epileptic is injured falling from jail bunk during weekend
probation violation incarceration when nurse fails to obtain
anti-seizure medication, sues under section 1983, 8th and 14th
amendments. Jury finds liability only against county for medical
policy re weekend incarceration. District court denies county
motion for JML dismissal. Affirmed. Jury could reasonably rely on
doctor's deposition statements giving the medication would have
prevented the seizure, and ignored his trial testimony to the
contrary.
Moreno v. City of Sacramento, 9th Cir. Case No. 06-15021, 7/28/2008.
Following successful civil rights action, court cuts plaintiffs'
counsel's fee request by 40% from over $700,000 to $428,000.
Vacated and remanded. Chief Judge Kozinski writes a terrific opinion
explaining why the district court erred in reducing the award of
fees.
Parrott v. USA, 7th Cir. Case No. 06-1489, 7/30/2008. Prisoner is
stabbed, transferred. Officers send his personal property to his
sister, and prison rules prohibit returning the property to him.
He sues them under FTCA for failure to protect from a fellow
inmate and for negligent handling of his property. Court grants
summary judgment following one successful appeal. Property
handling claim is dismissed, barred by an exception to the FTCA
for detaining goods. Vacated and remanded. As to the failure ot
protect claim, court improperly ruled in government's favor on
discovery issues, barring access to evidence on, e.g., grounds of
admissibility. FTCA discretionary exception would not apply if
the prison had, by its own scheme, classified the two involved
inmates as having to be separated, and then put them together in the
general population.
Bibbs v. Early, 5th Cir. Case No. 07-10452, 8/12/2008. In retaliation
against prisoner for lodging grievances, prison uses fan to
reduce temperature in his cell to below freezing for 4 winter
nights. District court dismisses, finding the retaliation was de
minimis. Reversed and remanded. Standard is what retaliation
would reasonably deter future complaints. Resulting harm is not
required. Retaliatory motive can be established by chronology of
events from which retaliation may be inferred, as well as by
taunting statements about not writing grievances.
Bull v. City and County of San Francisco, 9th Cir. Case No. 05-17080,
8/22/2008. Jail has blanket policy of strip searching all general
population inmates. Class action under 1983 results. District
court denies qualified immunity. Affirmed. Individualized reasonable
suspicion is the well-established standard. Defendants' claim
that they have evidence of smuggling by members of the class is
not supported by any evidence.
Danley v. Allen, 11th Cir. Case No. 07-12328, 8/22/2008. DUI jail
prisoner complains about having to use dirty toilet with no
toilet paper, officers pepper-spray him, won't let him wash it off,
partially suffocate him in small unventilated "cells" for about
12 hours (per usual jail custom), he sues under 1983. Following
one successful appeal by defendants and remand, district court
again denies qualified immunity dismissal. Affirmed. Although
initial spraying was ok, suffocating confinement counts as
excessive force, and implies that force was not used for
legitimate purpose. Because in order to allege facts that
establish the required mens rea for a constitutional violation
the plaintiff must meet an extemely demanding standard, "there is no
room for qualified immunity in Eighth and Fourteenth Amendment
excessive force cases" for qualified immunity on the ground that
the right was not clearly established. Failure to medically treat which
worsens the condition qualifies for deliberate indifference.
Prior incidents put supervisors on sufficient notice of the
practice to defeat qualified immunity.
Grievson v. Anderson, 7th Cir. Case No. 05-4681, 8/18/2008. Canadian
former deportee, pretrial jail detainee on unlawful reentry
charges, is beaten as a favor to another inmate who is being
investigated by a grand jury that plaintiff's friend on the outside was
involved with. Officers ignore his injuries. Finally he is seen
by a doctor but officers refuse him the pain medication ("You
don't need it. Be a man and stop whining."). Requests to be moved
were ignored; plaintiff was again attacked, and again medical
care was delayed; officers wrote a report that he had slipped in
a water puddle. In retaliation for his continued filing of
grievances, guard threw him against bars, treated at hospital for
shoulder injury. Guards refused prescribed ice packs. Guards kept
giving him pain medication all at once, despite repeated thefts
by other inmates. Inmate attacks continued. Jailer witnessed an
attack and did nothing. "Learn how to fight harder or don't come
to jail." When transferred, his medical files were withheld
– he did not receive needed surgery. He brings state and
federal (1983 and Alient Tort Claims Act, 28 USC §1350) claims and
district court dismisses all of them, some on summary judgment.
Reversed in part. The incident where a guard witnessed the attack
might support liability. As to medical indifference in violation of the
14th amendment, although verifying medical evidence is required,
evidence of a plaintiff's diagnosis and treatment, standing
alone, is sufficient if it will assist the jury in determining whether
a delay exacerbated the plaintiff's condition or otherwise harmed
him. This is sufficient for state law negligence claim also.
Ido v. Shreve, 4th Cir. Case No. 07-7569, 8/6/2008. Correctional
officers kill uncommunicative state prisoner with mental health
history during cell extraction from isolation cell following
inmate altercation, by suffocating him with positional asphyxia
and spit mask following repeated uses of pepper spray fogger.
Family sues under 1983. District court denies qualified immunity for
some. Affirmed in part. Court applies Scott decision, because
there is a videotape. Court discusses which trial court decisions
are and are not subject to interlocutory appeal. Because decedent
offered his hands to be cuffed prior to use of pepper spray, and lay
down passively on cell floor, use may have been excessive. Use of
spit mask in violation of prison directive about medical
attention following use of chemical agent shows failure to temper
severity of force used. Prior case law establishes that chemical
agents can only be used in necessary quantities – mace vs.
pepper spray makes no difference. Fact that observing nurse stated that
decedent appeared "unfazed" by use of pepper spray is unavailing
– medical examiner's finding that it killed him tends to
establish there was a serious need for medical care. Officers could not
defer to nurse's decision to do nothing when decedent collapsed
in their immediate presence.
Keylon v. City of Albuquerque, 10th Cir. Case No. 07-2071, 8/5/2008.
Car driver damages tow truck removing his car after emerging from
plaintiff's home. Tow truck driver calls police, tells them
plaintiff is the driver's mother. Officer begins questioning the
mother, and when he asks for her ID she starts to go into house
to get it, so he arrests her for conceling her ID. Trial court denies
her motion for summary judgment, and, at trial, for JML, then
gives qualified immunity issue to jury, which defenses. Reversed.
4th amendment requires PC for an underlying crime before arrest
for ID concealment. Evasive answers do not qualify for
obstruction charge – physical resistance or "fighting
words" are required. Qualified immunity is only a question for jury
when legal and fact issues are intertwined, and trial court's
reasoning about evidence of officer's subjective "good faith"
fails: the test has been objective 1982 (Harlow).
Odd v. Malone, Schneyder v. Smith, 3rd Cir. Case Nos. 06-4287, 07-1490,
8/4/2008. Prosecuting attorneys issue bench warrants for material
witnesses in murder trials, omit to notify anyone that one case
had been continued for 4 months (after warrant-issuing judge warned he
would release prisoner if the case was continued by another
judge, and ordered prosecutor to notify him of any delays), and
the other dismissed (when the prosecutor failed to use the witness at
the preliminary hearing). They sue under 1983. One trial court
bases qualified immunity on prosecutorial immunity , the other
denies, finding prosecutor role ended when criminal case was dismissed.
Plaintiff in one case, defendant in the other appeal. Affirmed
and reversed, in both cases in favor of plaintiffs. Prosecutorial
immunity is limited and prosecutor has a heavy burden in establishing
it. Out-of-court and pre-indictment actions generally not immune;
purely administrative acts also may not be; prosecutor must be
acting as "the state's advocate." Some acts are so egregious they
are not immune. Here, in one case failure to notify judge re
continuance was administrative, not advocative act, particularly
because it violated judge's order. Tracking status of witnesses
is prosecutor's administrative obligative. In the other case, the
advocacy role ended when the case was dismissed.
Mendez v. County of San Bernadino, 9th Cir. Case Nos. 05-56118,
07-56029 & 06-56424, 8/27/08. Police shoot deaf-mute during
an armed standoff in neighbor's driveway. Spanish-speaking mother
and brother are taken to station for questioning, induced to sign
incimprehensible English search consent form. While they are detained
and not told of boy's death, police trash the house. They sue
under 1983 and at trial, jury finds liability for false arrest
and unlawful search, awards $1 compensation, $250,000 in punitives
against arresting officer. Trial court remits punitives to
$5,000; denies all attorney fees on grounds that $727,000 shocked
the conscience; and sanctions plaintiff's counsel for failure to appear
personally at an OSC re his repetition of a witness examination
question the court had ruled improperly phrased. Reversed in part
and remanded. Court erred in failing to determine a lodestar and do the
math. Fee-denial discretion is very narrow. Punitive damages take
a case out of the "nominal" category, regardless of compensation
damages amount. "Windfalls" are ok. Counsel properly eliminated hours
for unsuccessful claims; did not submit outrageous hours or
hourly rate. "Shock the conscience" is not a fee standard applied
by the 9th Circuit and wouldn't apply here anyway. Court cannot
sanction when attorney was not reasonably on notice that his personal
appearance was required, and when court itself failed to make a
finding of bad faith.
Torres v. City of Los Angeles, 9th Cir. Case No. 06-55817, 8/26/2008.
Despite failure of witness in slanted photo array to really ID
16-year-old suspect, LAPD detectives arrest him for murder in a
drive-by shooting. After nearly 6 months detention, charges against him
are dropped. He and his mother sue under section 1983. At trial,
court denies in limine motion to prevent defendant detectives
from testifying as witnesses, because they failed to properly designate
themselves, and to prevent them from stating why they felt they
had PC to make the arrest. At close of evidence, court then
grants motion to dismiss JML and alternatively under QI. Reversed. PC
to believe plaintiff was in the car would not be enough to arrest
– mere presence, or flashing gang signs is not murder. Even
after evidence was in, factual determination re QI was for jury to
decide, not court. Admission of the undesignated expert testimony
was also error. It is the offering party that must establish lack
of prejudice – not the party objecting.
Turner v. Burnside, 11th Cir. Case No. 07-14791, 8/28/08. Prisoner is
forced to clean electric oven even after he objects that it is
sparking and the floor is wet. Electrical shock knocks him down
and permanently injures his leg. Prison employee laughs, files
disciplinary report against prisoner. He is denied adequate
medical care. When prisoner files grievance, warden tears it up
and threatens to transfer him to another prison far away where his
family cannot see him if he files another. Prisoner sues under
1983. District court dismisses for failure to exhaust
administrative remedies. Vacated and remanded. Prisoners are not
required to grieve a breakdown in the grievance procedure or
resubmit in order to exhaust remedies. Warden's threats removed
obligation to appeal denial of grievance. "Remedies that rational
inmates cannot be expected to use are not capable of
accomplishing their purposes, and so are not available." Fact that
warden later retired is irrelevant – plaintiff had already
filed his suit. Plaintiff need only exhaust remedies available
prior to suit.
Barrett v. Belleque, 9th Cir. Case No. 06-35667, 9/22/2008. Prison
inmate wrote letter to family describing prison administrators in
profane language, prison officals read the letter, cited him for
disciplinary violations, revoked good behavior time, privileges.
Prisoner brought 1983 action under 1st and 14th amendments.
Oregon District judge Garr M. King dismissed the case sua sponte,
"reasoning" that the prison had a "legitimate penological interest[ ]"
in preventing Barrett from using "crude and racist language,"
that outweighed any countervailing First Amendment interest.
Reversed and remanded. Regulations governing communications between
prisoners do not apply to private correspondence to family
members.
Castaneda v. USA, 9th Cir. Case No. 08-55684, 10/2/2008. Despite two
recommendations from medical professionals, prison fails to
obtain biopsy of possible penile cancer for prisoner during 3-1/2
month incarceration. Following transfer to federal immigrant detention
facility, health professionals continue to recommend biopsy,
adminstrators continue to refuse. Symptoms worsen. Biopsy is
again refused. Penis is spraying blood every time he urinates. Prison
issues more boxer shorts. He is ultimately seen by a doctor who
again recommends biopsy. Detention facility instead releases him
At ER, penis is amputated. He dies after a year of chemo at age
36. Bivens and 1983 action he filed while alive is continued by
surviving family members. Judge Pregerson denies motion asserting
42 USC 233(a) preempts constitutional claims. Affirmed. It
doesn't. FTCA depends on state laws, which, following "tort reform" in
med mal cases is inadequate protection of constitutional rights.
42 USC 233(a) language is not explicitly preemptive of Bivens,
likewise legislative history and statutory context. Nor are there
special factors barring a Bivens claim.
Dominguez v. Hendley, 7th Cir. Case Nos. 07-1004, 07-1005 &
07-3030, 9/30/2008. 15 year old, following false arrest,
falsification and manipulation of evidence by police, is convicted of
home invasion and sexual assault. 13 years later on the basis of
DNA evidence he is exonerated. He sues under 1983 alleging
violation of due process. City is dismissed from suit with
understanding City will indemnify defendant officer. Jury awards
$9 million, City changes its mind, judge amends judgment to make
City liable. Individual officer and City appeal. Affirmed. Officer's
SOL argument fails because although Heck does not suspend accual
date for false arrest claims, plaintiff alleged subsequent
misconduct in violation of right to fair trial. Failure of plaintiff to
plead Brady violations is no bar to judgment – defendant
was on notice by time of trial, and offered evidence in defense
against those claims. Although plaintiff may move to amend to conform
to trial evidence, failure to do so does not affect trial result
on that issue.
Hartline v. Gallo, 2nd Cir. Case No. 06-5309, 10/8/2008.
21-year-old woman is stopped re missing rear plage while driving
truck on the job. Officer sees marijuana stem on floor, searches,
finds more bits of marijuana in truck. Arrested; at jail female officer
cavity-searches her, pursuant to policy of strip-searching all
arrested females, while broadcasting video of such searches
throughout the jail. Charges are later dismissed. She sues under
§1983, individual officers and municipality. District court
dismisses. Reversed and remanded. Officer could not reasonably
have had individualized reasonable suspicion that plaintiff was
concealing drugs on her person. Defendants can't claim the
"special needs" of controlling a larger prison population where
plaintiff was searched prior to booking and release. Absent a
case suggesting these circumstances would justify a search,
reasonable jury might conclude this conduct violated 4th amendment
rights. Court also erred by finding waiver of broadcast issue,
given that plaintiff's opposition papers specifically addressed
this issue.
Manning v. USA, 7th Cir. Case Nos. 07-1120 and 07-1427, 10/6/2008.
Former police officer and FBI informant's convictions for
kidnapping and murder are overturned. He sues individual FBI
agents under Bivens and RICO, and sues USA under FTCA for malicious
prosecution and IIED. In bifurcated trial, jury awards $6.5
million on Bivens claims in January 2005, finding fabrication and
concealment of evidency by agents; in March, court orders judgment
entered on that verdict. In September, 2006, bench finds for
Defendant USA on FTCA claims, deciding that even without the
fabricated evidence, there was probable cause to prosecute. Court then
dismisses Bivens claims on ground that inconsistent FTCA decision
bars the Bivens claims. Affirmed, in conflict with 9th Circuit
decision in Kreines. Plaintiff had a choice whether or not to continue
to pursue the FTCA claim – at his own risk. The language of
§2676 is unmistakeable.
Nguyen v. USA, 11th Cir. Case No. 07-12874, 10/21/2008. Plaintiff
doctor is falsely arrested on charges of unlawful drug
prescription without physical examination of DEA informant. He
had examined, and prescribed in good faith, but DEA agents
ignored those facts. Charges are dismissed two months later. He
loses his practice as a result of the arrest and attendant
publicity. He sues local arresting sheriffs department and US as
DEA employer. Court dismisses US on sovereign immunity. Jury
awards over $1 million against local law enforcement. Plaintiff
appeals dismissal of US. Reversed. The discretionary function
limit to immunity waiver generally applies to arrest decisions,
but the subsequent proviso under 28 U.S.C. § 2680(h) withdraws
such immunity waiver for claims of false arrest and malicious
prosecution. I.e., they are not immune. The language of the
proviso is plain, and further supported by legislative history of its
enactment – a congressional response to drug raids on
innocent families' homes.
Porter v. Osborn, 9th Cir. Case No. 07-35974, 10/20/2008. State
Troopers, responding to report of abandoned car, order sleeping
decedent out of the vehicle. When he is slow to comply, they
pepper-spray him. He starts to drive toward their car and they shoot
him to death. District court denies summary judgment dismissal,
finding disputed facts in support of 14th amendment claim under
conscience-shocking deliberate indifference standard. Reversed and
remanded. In this kind of "urgent situation," standard is whether
officer's subjective purpose was to harm decedent, regardless of
legimitate law enforcement objectives. In County of Sacramento v.
Lewis, SCOTUS established an illegitimate "purpose to harm"
standard in police chase cases, as opposed to "deliberate
indifference", because "actual deliberation" in such cases is not
"practical."
People v. Sweig, 3rd Cal.App.Dist. Case No. C057241, 10/27/2008.
Officers detain criminal defendant under mentally-disabled
72-hour evaluation statute, then warrantlessly search his home
and find an unlawful assault rifle under his bed. Finding the search
unlawful, the court dismisses the firearms charge. Affirmed. It
is not for the court to rewrite a statute that calls for police
to confiscate firearms from the mentally-disabled, so that it
includes a right to search, even though that may have been the
legislature's intention. The "community caretaking" exception to
the warrant requirement does not apply because, with the
plaintiff in the back seat of a patrol car, there was no
necessity to search the residence where he lived alone.
Weigel v. Broad, 10th Cir. Case Nos. 05-8094 and 05-8102, 10/21/2008.
Decedent hits trooper's vehicle after trooper does a U-turn
across the median. When he fails to produce a driver's license,
and troopers smell alcohol on his breath, they request a field sobriety
test. Instead he tries to run out into traffic. Troopers and a
bystander wrestle with him in a ditch, at one point putting him in
a chokehold, and sitting on him until he goes into cardiac
arrest. Family sues under 1983, district court dismisses on
qualified immunity, holding 4th amendment right violated was not
clearly established. Reversed and remanded. Jury could reasonably
conclude that decedent was no longer a threat, when deadly
asphyxiation force was applied. Same facts bar qualified
immunity, despite lack of precedent on identical facts.
Gill v. Maciejewski, 8th Cir. Case Nos. 07-3451/3482/3630, 11/4/2008.
Police pin plaintiff to ground, defendant officer does knee drop
on his head, district court jury awards damages in 1983 action,
officer appeals. Affirmed. Court's determination that plaintiff's
inaccurate deposition testimony concerning his prior criminal
record resulted from a mistaken belief justified decision to
exclude that evidence offered for purposes of impeachment, and court's
credibility determinations are virtually not reversible. Criminal
defense attorney's trial statement that "we still don't know" who
performed the knee drop, taken out of context by civil trial defense
attorney was properly excluded. Court properly refused to reduce
plaintiff's recovery by amount paid by medical insurance –
common law collateral source rule applies to § 1983 actions
– state law (which under Minnesota statute provides for
such reduction) is only applied when federal law is inadequate.
$10,000 award was substantial enough to justify award of reasonable
fees in this case, even though amount of damages does bear on
fees awarded.
Parker v. Gerrish, 1st Cir. Case No. No. 08-1045, 11/5/2008. Police
Taser plaintiff in the course of handcuffing him on drunk driving
charge. Both operations cause injury. He wins $111,000 in 1983
action. Officers appeal. Affirmed. Appellate court review of police
video (under SCOTUS Scott v. Harris) of the incident is
inconsistent with police claim that plaintiff's "dramatic movement"
justified Taser use after one hand had been cuffed. Jury could
have reasonably concluded on basis of medical expert testimony
that use of Taser and consequent paralysis and fall, and not the
handcuffing itself (dismissed as a basis for liability on summary
judgment), caused rotor-cuff tear.
Torres v. City of LA, 9TH Cir. Case No. 06-55817, 8/26/2008. Using
six-pack that contains only one other photo of overweight person
– identified by witness as suspect characteristic –
police get witness to tentatively ID plaintiff as "more likely"
to be in the car during a gang-related drive by shooting death,
and arrest him. He is charged with murder and jailed 5 months.
Following trial on 1983 action, Judge Klausner grants JML
dismissal to defendant officers. Reversed and remanded in part.
Mere resemblance to a general description is not enough for PC.
Reasonable jury could find that tentative ID following suggestive
six-pack was not enough for PC. Jury could also consider that
plaintiff did not flee when detectives came to arrest him. And mere
fact of presence in vehicle would not establish PC for murder.
Due to issue going to the jury after defendant admitted material
dispute on QI in prior SJM, QI is question of jury reasonableness
in possibly finding against the defendant, and on this evidence,
jury could do so. However, one detective, by lying about
tentativeness of ID to other detective, gave him basis for QI, which
court grants. On remand, defendants' gang experts must provide
disclosure reports. Burden is on non-disclosing party to show
lack of prejudice, thus plaintiffs' failure to show prejudice is
immaterial. Trial court also erred in allowing defendants to testify
about existence of PC – a question for the jury, not an
expert, to resolve.
Vasquez v. California, Cal. Supreme Court Case No. S143710, 11/20/2008.
Prisoners are employed to make clothes in prison in a joint
state-private corporate venture, paid unlawfully low wages, made
to place false "Made in Honduras" labels and sell the clothes in
California. Textile union sued. Following denial of demurrer,
plaintiffs prevailed on certain of their claims in a bench trial
and were awarded damages, costs, and attorney fees. Following
commencement of jury trial on the remaining claim for waste
(based on failure to collect the state's share of the prisoners'
unpaid wages), the parties agreed to a stipulated injunction, later
entered as a judgment, providing for financial reports and
payment of wages by defendants. Defendants appealed the award of
additional fees as to the taxpayer waste claim. Affirmed. California
provides for the grant of attorney fees when "private attorney
general" litigation has resulted in in the enforcement of an
"important right affecting the public interest". In other words, even
when there's no final judgment (as required by the federal
courts). California has some limits on attorney fee awards based on
the "catalyst theory," including reasonable settlement attempts
prior to litigation. This isn't a "catalyst case," because
plaintiff had obtained a judgment (and defendants failed to raise a
catalyst argument in the trial court), however, all "private
attorney general" attorney fee awards are made at the court's
discretion, applying equitable discretion, and require a finding of the
necessity for, and financial burden of, private enforcement, as
to which settlement attempts may be a factor. Discussion of
history and purpose of private attorney general statute. Settlement
attempt is a factor, not an absolute requirement, of fee award in
non-catalyst case. Discussion of what constitutes adequate
pre-litigation settlement attempts, e.g., they can be conducted
by non-attorney complainant. Futility of settlement attempts may
also be a factor.
Vance v. Wade, 6th Cir. Case No. 07-5930, 11/17/2008. Police conduct
warrant search of restaurant for gambling machines. Owner is
roughly handcuffed and "crammed" into a patrol car whose windows
are rolled up in 90 degree heat. This exacerbated prior injuries,
necessitating subsequent neck surgery. Owner sues under 1983,
court dismisses claim of handcuff excessive force on merits;
dismisses "cramming" claim on QI. Reversed in part and remanded. This
case is different from Saucier, where a military police officer
"reasonably" shoved the disabled plaintiff into a van despite his
visible, knee-high leg brace. Here, there was a delay in the action.
That delay removed the basis for a Saucier belief that the
plaintiff should be "hurried" through the use of force. The
officer here needed to immediately cram the handcuffed plaintiff into
the police vehicle; delaying denies him the QI he would otherwise
deserve despite the neck injury to his handcuffed prisoner.
McGhee v. Pottawattamie County, 8th Cir. Case No. 07-1453, 11/21/2008.
Security guard is murdered. ADA not yet assigned to the case
participates in the investigation, while election-campaigning DA
oversees it. Much evidence implicates one suspect, but they like
plaintiff – a teenager with a criminal record –
better, so that evidence is concealed including by affirmatively
false statements in discovery. They also obtain cooperation from an
informant by promising to drop or reduce criminal charges against
him and suggesting he might receive $5000. Cooperation includes
getting him to change or drop statements establishing plaintiff's
innocence. Plaintiff brings suit under 1983. District denies SJ
absolute and QI on some claims; prosecutors file interlocutory
appeal. Affirmed in part and remanded. Prosecutorial absolute immunity
(AI) does not attach until there is PC to arrest. Evidence
fabrication prior to filing charges is not a prosecutorial
function.
Cooper v. Southeastern Pa. Transit Auth., 3rd Cir. Case No. 07-1522,
11/26/2008. Bus driver brings collective labor action against
transit authority for underpayment. TA moves to dismiss claiming
11th amendment sovereign immunity. Trial court denies the motion.
Affirmed. Whether an agency is "an arm of the state" for 11th
amendment purposes is based on 3 factors: state treasury funding
of the agency (i.e., must it pay if liability is found, according to a
legal liability, not as a discretionary subsidy); state law
status (e.g., separate corporate entity, subject to suit, subject
to state taxation); and autonomy (from state control). Based on recent
SCOTUS decision, all 3 receive equal weight, because the central
issue is "state dignity." State legislature cannot simply enact
an effective sovereign immunity designation for an agency. Although
state has some control over the agency's funding, it does not
predominate and the agency is mostly autonomous of state control,
particularly as to its operations and decisions.
Houskins v. Sheahan, 7th Cir. Case Nos. 06-2283, 06-2549 and 06-2575,
11/25/2008. Social worker is disciplined in retaliation for
complaining to her employer, the sheriff, of fight between
herself and correctional officer (he steals space she was waiting for
in parking lot, she uses abusive language and he hits her in the
face) sues under § 1983 the county, the sheriff, and the CO,
jury awards damages, defendants appeal. Affirmed in part. Trial court
should have dismissed 1st amendment retaliation claim. Internal
complaint was job-required, so not protected speech. Criminal
complaint was only self-interested, not of public concern, so not
protected speech. So sheriff can't be sued, nor county – a
policy of such retaliation is not a constitutional violation. As
to CO: court properly exercised supplemental jurisdiction over
state law claims for assault and battery, arising from the same
incident.
Walker v. Epps, 5th Cir. Case No. 08-60652, 11/24/2008. Prisoners
challenge lethal injection mode of carrying out death sentence.
Trial court dismisses claim as exceeding statute of limitations.
Affirmed. Plaintiffs' equitable actions accrued when state lethal
injection statute became effective. SCOTUS and state law holding
that statutes of limitations do not apply to equitable actions
(principles of laches do) are rejected in favor of one-limit-fits-all
simplicity. Continuing tort doctrine does not apply, despite
repeat applications of allegedly unconstitutional execution
method because "plaintiffs are individually subject to execution, and
that act will be a single
event. The challenged protocol will affect each plaintiff but once."
Ballard v. Heineman, 8th Cir. Case No. 08-1103, 12/1/2008. Plaintiff's
car is stopped and searched, police find cocaine, but the court
dismisses, finding the search was unlawfully racially-motivated.
Plaintiff sues under § 1983 and the district court dismisses on
MSJ. Affirmed. The parties on the suppression motion were not the
same, so the criminal court's ruling lacks preclusive effect and
therefore is not evidence raising a material dispute. A state
commission concluding that the police racially profile also fails
to address whether this particular stop and search were racially
motivated.
Broadley v. Hardman, 1st Cir. Case No. 08-1342, 12/10/2008. Plaintiff
is improperly subpoenaed to pretrial deposition, sues under
§ 1983, district court dismisses. Affirmed. Use of notary
public to issue subpoena pursuant to state law still does not
rise to level of conduct by a state actor.
Buck v. City of Albuquerque, 10th Cir. Case No. 07-2118, 12/9/2008. New
Mexico protestors sue police under § 1983 alleging false
arrest and malicious prosecution at protest event. Captain files
MSJ, which is denied. Affirmed. Plaintiffs established adequate
personal involvement of this officer in the alleged misconduct,
as to which evidence raised material dispute on the issue of
constitutionality for retaliatory arrests and excessive force
(beanbags, pepperballs, tear gas, kicking, beating). He was
videotaped on the scene and evidently in charge, and in fact ordered
a number of arrests. He was involved in planning police response
in advance of the protest. Plaintiffs' actions, e.g., chanting,
playing drums, making hand "peace signs", standing on public
sidewalk, did not establish PC for arrest. By closing some streets for
parade and directing protestors down them, police appeared to
permit the parade.
Dunn v. Matatall, 6th Cir. Case No. 08-1094, 12/1/2008. Following a
brief vehicle pursuit, drunk driver's leg is broken as he is
pulled out of his car by arresting officers. Driver sues under §
1983. Court dismisses on MSJ. Affirmed. Plaintiff's reliance on
police videotape, arguing that the assessment of evidence is for
the jury not the judge, is sad and pathetic. SCOTUS Scott ruling
governs. Judge's decision that the videotape showed reasonable force
ends the matter.
People v. Hernandez, California Supreme Court Case No. S150038,
12/11/2008. Driver with no plates but temporary operating permit
is pulled over, admits probation, resists arrest, is
pepper-sprayed, handcuffed and arrested. Suppression motion is denied
and jury convicts of various resisting and drug charges. Court of
appeal reverses. Affirmed. Police cannot stop a vehicle on basis
that temporary operating permits are often forged. The suspicion must
relate to the particular person being detained.
The People v. Raymond C., California Supreme Court Case No. S149728,
12/11/2008. Juvenile driver with no plates but temporary
operating permit is pulled over, arrested when officer smells
alcohol and fails driver on field sobriety test, placed on probation in
10-day work program. Affirmed. Officer following vehicle did not
see permit in windshield, was not required to observe all sides
of vehicle before stopping it, which would be difficult and dangerous.
No discussion of whether officer was required to walk around the
vehicle after stopping it.
Corporate security investigator recites in report the incomplete
account of she received concerning incident involving security
guard, and is criminally prosecuted
Jianinney v. Delaware, Delaware Supreme Court case no. 350, 2007.
Defendant's father testifies he was at home at time of crime
(lewd conduct), and employer states he would not have had time to
drive to the location. Prosecutor impeaches employer with Mapquest
travel estimates. Affirmed. Mapquest drive-time estimate is not
reliable and should not have been admitted, but prosecutors had
two other witnesses who tended to contradict the father and employer,
so error was harmless.
LeVine v. Roebuck, 8th Cir. Case No. 08-3388, 12/4/2008. When prisoner
is unable to give urine sample because of enlarged prostate,
officer threatens him with discipline if he doesn't go to nurses
and submit to catheterization. He later sues under 4th and 8th
Amendment and trial court dismisses. Affirmed. Correctional
officer didn't command the nurses – only the prisoner – so
no liability.
Marley v. USA, 9th Cir. Case No. 06-36003, 12/8/2008. Patient files
FTCA med mal action against veteran's hospital, dismisses without
prejudice, and refiles, this time after the 6 month deadline.
Trial court dismisses on SJM for missing the statute of limitations
deadline. Affirmed. Appellate court lacks jurisdiction even to
consider equitable tolling argument.
Reynolds v. USA, 7th Cir. Case No. 08-1634, 12/9/2008. Corporate
security officer, based on incomplete report she received
concerning employee security guard of Homeland Security office
building, writes incomplete report (stating he locked himself out on
the roof; omitting that he was nude at the time) and is
prosecuted in state court based on inaccurate investigation of
federal agency. Charges are dismissed but she is fired anyway and
she sues for malicious prosecution under FTCA. District court
dismisses. Vacated and remanded. Discretionary-function exception
to FTCA does not apply. Prosecutor decision to prosecute is
discretionary, and prosecutor providing misinformation to jury is
discretionary. But providing misinformation to a prosecutor is
not discretionary. Perjury is not what Congress intended to
protect from "second-guessing."
Tennison v. San Francisco, 9th Cir. Case No. 06-15426, 12/8/2008.
Following a beating and fatal shooting, police provide only some
witness statements to prosecutor, withholding contradictory
exculpatory statements. Suspects are convicted, serve 12+ years until
defense attorney have them freed and found factually innocent.
The sue under § 1983 and win. Defendants appeal. Affirmed.
Brady obligations include police, not just prosecutors. Plaintiffs need
not show bad faith to sue on violation of due process.
Maintaining exculpatory evidence in a file without informing
prosecutors does not satisfy Brady obligation. Defense attorneys may
not be able to obtain exculpatory statements in the hands of the
prosecution, from witnesses.
McCown v. City of Fontana, 9th Cir. Case No. 07-55896, 12/24/2008.
During marijuana arrest, plaintiff and officer get into mild
scuffle. After handcuffing, officer Tasers plaintiff repeatedly
on stomach, genitals, and chest. Plaintiff sues under § 1983
claiming false arrest, excessive force, municipal deliberate
indifference. During discovery, plaintiff makes $251,000 settlement
demand, attorney fees (John Burton) included. On SJM, court
dismisses all but excessive force claim. Parties reach pretrial
settlement for $20,000, plus court-awarded fees. Plaintiff seeks
$300,000 in fees; court (Andrew J. Guildford) awards $200,000.
Remanded. Court failed to explain how it reached a lodestar
figure, or basis for number of hours awarded. However, failed claims
which are related to the successful claim – common fact
core or related legal theories – can still support fees.
Dismissal of 8 out of 9 claims is pertinent to "level of success"
calculation. So is failure of plaintiff successfully to allege
agency-wide misconduct or effect change in police policy, because
that lessens benefit to the public.
Laurence v. Wall, 1st Cir. Case No. 08-1380, 12/24/2008. Forma pauperis
prison plaintiff fails to timely serve amended complaint and
court dismisses. Vacated and remanded. Forma pauperis plaintiff
is entitled to time extension when US marshals fail to serve his papers
for him.
Kaemmerling v. Lappen, DC Cir. Case No. 07-5065, 12/30/2008. Prisoners
sue claiming DNA collection violates Religious Freedom
Restoration Act, because it is repugnant to his strongly held
religious beliefs about the
proper use of "the building blocks of life." Court dismisses without
prejudice for failure to exhaust administrative remedies and
failure to state a claim. Affirmed except dismissal is now with
prejudice. Lack of Bureau of Prisons discretion not to collect DNA does
make administrative remedy futile, so PLRA exhaustion requirement
does not support court's original grounds for dismissal without
prejudice. However, he fails to state a claim because the DNA
collection statute is a valid and neutral law of general
applicability which does not impact his religious practice, and
is the least restrictive means of serving a compelling governmental
interest.
Bonner v. Outlaw, 8th Cir. Case No. 07-3676, 1/9/2009. Attorney sends
legal papers to prisoner, they are rejected for not complying
with "package" regulations, without notification to prisoner.
Prisoner files Bivens action against warden. Prisoner eventually is
left with procedural due process claim based on failure to
notify. District court denies QI dismissal. Affirmed. Prisoners
have a 1st amendment liberty interest in correspondence. This includes
packages. Ambiguous federal regulation distinguishing whether
sender or prisoner gets notice of rejection of package vs. letter
doesn't matter: case law is what controls, not regulation. Warden is
liable either for setting policy – or for failing to do so.
Notice from attorney doesn't remove claim – prisoner was
injured by the delay.
Herring v. US, SCOTUS Case No. 07-513, 1/14/2009. Plaintiff is arrested
due to error: county database failed to list warrant as recalled.
Arresting officers find drugs and gun. District court denies
suppression motion. Affirmed. Court weighs deterrence of police
misconduct against cost of letting "guilty" defendants go free.
Isolated errors will not be deterred by this suppression.
Dissenters point out that such suppression will deter negligence, which
is important to deter to prevent violation of rights of the
innocent. They also point out the court is now erasing the line
between court errors and police errors.
Morelli v. Webster, 1st Cir. Case No. 08-1759, 1/7/2009. Officer
running prostitution sting telephones exotic dancer and invites
her to dance in his motel room. She fails to agree to perform
sexual acts, and takes $20 for the waste of her time and cost of
transportation. As she leaves, officer slams her against wall.
Police bring her back to room and detain her for questioning.
After her release, a hospital confirmed injuries to her shoulder
(rotator cuff tear and contusions), and she suffers ongoing pain.
She sues under § 1983. Court dismisses all claims except
excessive force. Reversed in part. Taking the $20 justified
arrest, but not the level of force used.
USA v. Stewart, 2nd Cir. Case No. 07-3003-cr, 1/8/2009. Plaintiff, a
convicted felon, is a passenger in a cab, stopped by officers who
erroneously believe the cab has violated the law by "encroaching"
on a crosswalk at a red light. The question the passenger, search him,
find he has a firearm. Court suppresses, reasoning that the cab
could not be stopped without probable cause to believe a traffic
violation had occurred. Vacated and remanded. Police only need
reasonable suspicion of traffic violation to conduct a vehicle
stop.
Valladares v. Cordero, 4th Cir. Case No. 07-1995, 1/12/2009. Responding
to call of domestic disturbance (argument between 25-year-old and
his mother), police verbally provoke 25-year-old, and, when he
responds in kind arrest him using pepper spray. Younger brother, 15,
intercedes, and officer breaks his jaw by slamming him face into
a parked car, claiming it was the result of an accidental fall.
Younger brother sues through mother under § 1983. Court denies
defendant QI, he appeals. Affirmed. Purported inconsistencies
between boy's affidavit and deposition testimony do not justify
granting of defendant's motion – this is a credibility issue for
the jury to decide. Meanwhile, the officer (6'2", 250 lbs) admits
he slammed the boy (5'3", 130 lbs) into the car after the boy
ceased resisting. Failure of boy to verbally surrender is immaterial.
Arizona v. Johnson, SCOTUS Case No. 07-1122, 1/26/2009. Gang task force
conducts traffic stop, question backseat passenger. Because he is
from a town with a known gang, and had been to prison, orders him
out of car, pats him down, finds gun. He is arrested and convicted
for weapons violation after trial court denies suppression
motion. Court of appeals reversed. Re-reversed and remanded.
Traffic stop means police can detain and search everybody for
duration of investigation of traffic violation, if officer has reason
to believe they are armed and dangerous. Here, passenger was
wearing a blue article of clothing (a bandana) and carrying a
police scanner, in addition to admitting prior conviction and residence
in a town with a gang.
Pearson v. Callahan, SCOTUS Case No. 07-751, 1/21/2009. Suspect is
arrested on drug charges after police search home without
warrant. Appeals court vacates conviction on grounds that police
"consent-once-removed" (consent given to police informant) was invalid
consent. Suspect sues under § 1983. Trial court grants
qualified immunity after conducting Saucier v. Katz 2-step QI
analysis. Affirmed. Trial court need not conduct 2-step analysis
– can, if it chooses, grant QI if the asserted right,
whether or not it existed under the Constitution, was not
"clearly-established" at the time. It can be not clearly
established and stay that way; the federal courts have more
important things to worry about.
Van de Kamp v. Goldstein, SCOTUS Case No. 07-854, 1/26/2009. Falsely
convicted, after 18 years in prison, prisoner finally wins habeas
petition because prosecutors, according to their usual policy,
unlawfully withheld impeachment material about their jailhouse
informant (he had received reduced sentences in other cases for
providing testimony favorable to prosecution) from the defendant.
After release, he sues under § 1983. Court denies prosecutorial
immunity for "administrative" conduct (maintaining the unlawful
policy), as opposed to "prosecutorial" conduct. Ninth Circuit
affirms. Reversed. Unlawful prosecutorial policy is also absolutely
immune from suit.
Singson v. Norris, 8th Cir. Case No. 08-1570, 1/27/2009. Wiccan
prisoner challenges, under RLUIPA (Religious Land Use and
Institutionalized Persons Act) prison policy of prohibiting
keeping Tarot cards in cell, requiring that they be checked out from
prison chaplain. Affirmed. Prison expert testified to dangers of
the cards: readings can be exchanged for goods or services; gang
symbols on cards; psychological intimidation, and prisoner was never
denied use of cards by chaplain. Consequently, no burden on
religious practice. Court granted due deference to expert's
opinions. No need to consider less restrictive means because "the
parties only presented one deck of cards."
Case v. Eslinger, 11th Cir. Case No. 08-10657, 1/29/2009. Deputies
arrest president of repo company, without warrant, over somewhat
inconsistent allegations from fired former employee, that
president was using forged or altered ID plates on vehicles, following
investigation that disclosed some corroborating evidence. DA
dismisses the case. Company president sues deputy, sheriff, and
city under § 1983. Court dismisses on summary judgment qualified
immunity. Affirmed. Although SCOTUS Pearson decision gives court
option of deciding solely on issue of whether purported right was
clearly-defined, here, it was best for the Court to look at issue
of whether the right existed at all because of municipal
liability allegations. Here, the arresting officer had probable
cause to arrest, because supporting information need only be
"reasonably trustworthy," and no right was violated. Note: this
case suggests that adding Monell claims may help avoid Pearson
shortcut to QI dismissal.
Humphries v. County of Los Angeles, 9th Cir. Case No. 05-56467, Second
Amended Decision filed 1/30/2009. Disgruntled teenager accuses
parents of child abuse, they are arrested and other family
children are taken into state custody until doctor testifies the
allegations cannot be true. They obtain determination of factual
innocence from criminal court and juvenile court dismisses
dependency petition brought by child welfare authorities as not true.
Parents however remain on the Child Abuse Central Index. They
bring action under § 1983, claiming the Index procedures
deny them due process. District Court (James V. Selna) grants summary
judgment for defendants, finding no constitutionally-protected
interest entitled to due process protection. Reversed in part and
remanded. Inclusion under the Index constitutes stigma-plus
infringement of a state-law right or interest, and, therefore,
infringement of a federally-protected liberty interest. Under
California Penal Code, removal depends on decision of the case
investigator that her own case failed to meet various minimum
criteria. There is no way for someone on the Index to challenge
the listing and have their name removed. Although the Index is supposed
to be "updated" the law doesn't say by whom – apparently
only the reporting agency can update the listings, based on the
investigator's decision (in this case, he was no longer with the
agency). Inclusion on the Index is considered by various entities
in making decisions granting or denying opportunities and
benefits. Even though the third-party entities may still grant those
benefits or opportunities, consideration of the Index alters
plaintiffs state-law rights and status; extinction of those
rights is not required for federal protection – alteration is
enough. However, qualified immunity protects the individuals;
only claims against the County under Monell survive SJM.
Dominguez v. Correctional Medical Services, 6th Cir. Case No. 08-1212,
2/17/2009. Prisoner sickens during summer weight-training, guard
phones nurse, who says she will treat prisoner 3-1/2 hours later.
When he starts vomiting ½ hour later nurse agrees to see him.
She sees and examines him, sends him back to his cell. He ends up
a paraplegic. Prisoner sues. District court denies defendant's
SJM. Affirmed. Delay in treatment of evident serious medical
condition constitutes reckless indifference. Likewise decision to
return him to his non-air-conditioned cell rather than to one of
two available air-conditioned holding cells. Likewise decision to delay
visiting prisoner for another 25 minutes after he was found
unconscious.
Sossamon v. Texas, 5th Cir. Case No. 07-50632. Prisoner is not
permitted to worship in chapel with cross, supposedly on grounds
of prison security, except other prisoner group activities do
take place in that space. He sues under Religious Land Use and
Institutionalized Persons Act ("RLUIPA"), seeking injunctive and
damages relief. District court dismisses all claims on SJM.
Reversed and remanded in part. RLUIPA does not provide for damages
actions against individual government agents, despite some
language to the contrary, because it was passed under the
Spending Clause, not the 14th Amendment. However, he has raised a
material issue as to claims that satisfy the RLUIPA liability
standard ("least restrictive means of furthering [a] compelling
interest"), which is lower than the 1st Amendment standard ("reasonably
related to legitimate penological interests").
Drogosch v. Metcalf, 6th Cir. Case No. 08-1249, 2/25/2009. Parole
agents falsely arrest probationer, refusing to look at his
documents, jail him using wrong form, which they know will
deprive prisoner of PC hearing. Prisoner is jailed 13 days before being
released. Prisoner sues under 1983. District court denies QI SJM.
Affirmed. Although actual probation officer received notice of
the arrest, responsibility for the false imprisonment remains with the
officers who jailed him using the wrong form. That decision
cannot be defended as "split-second."
Espinal v. Goord, 2nd Cir. Case No. 07-0612-pr, 2/27/2009. Prisoner
files grievance alleging excessive force retaliation for prior
suits and denial of medical treatment, fails to name 12 of 14
defendants, later sues under 1983. District court dismisses claims
against these 12, as well as retaliation claims. Reversed in
part. Supreme Court subsequently ruled that unless rules
specifically require it, grievance need not name defendant. As to
retaliation, trial court found no causal connection because of
1-1/2 year lapse between filing of prior suit and use of force. But
6 months lapse between dismissal of prior suit and use of force
is short enough to raise material issue of causation. Guards
could have waited for an opportune time to get their revenge. It is
a legitimate inference that guards communicated to each other
about the prior suit.
Fennell v. Gilstrap, 11th Cir. Case No. 08-12553, 2/27/2009. Jail
officer kicks prisoner in the face who is allegedly resisting
handcuffing. Prisoner brings suit under 1983. District court
dismisses. Affirmed. The claim of a prisoner falls under the
14th, not the 4th, amendment, so prisoner had to show use of
force was malicious and sadistic, not merely excessive, and plaintiff
cannot prove that guard did not "attempt" to kick plaintiff's arm
when he kicked him in the face.
Jenkins v. Hennepin County, 8th Cir. Case No. 08-1058, 2/25/2009.
Plaintiff is kicked in jaw during drug arrest. Despite his
complaints of severe pain, inability to chew or blow his nose, and
visible swelling, jail nurse fails to treat for 7 days. Since
surgery, he has jaw numbness and discomfort. Plaintiff sues under
1983, district court dismisses. Affirmed. Prisoner can't show that any
delay was detrimental to his ultimate recovery, so there was no
"urgency." Mere negligence isn't enough for constitutional
violation.
Lytle v. Bexar County, 5th Cir. Case No. 08-50217, 2/23/2009. Officer,
responding to report of threats against an ex-girlfriend pursues
vehicle; suspect crashes and stops. Officer approaches and car
begins to back up, so he opens fire, killing 15-year-old girl in the
back seat. Family sues under 1983, defendant's motion for QI SJM
is denied. Affirmed. Material dispute re distance of officer from
vehicle when he opened fire, and whether it was still backing toward
him or had already started driving away. Prior US Supreme Court
decision did not declare open season on felony suspects fleeing
in motor vehicles. Jury must assess details as to what danger was
posed by fleeing vehicle. Good review of various circuit cases
finding use of deadly force against fleeing vehicles excessive.
McCullough v. Antolini, 11th Cir. Case No. 08-10176, 2/26/2009.
Following apparent drug transaction, officers pursue truck, it
skids to a stop in a parking lot. Driver fails to show hands when
ordered to, drives toward officer forcing him to jump on hood of his
own car to avoid being struck, starts driving away, officers
shoot him to death. Family sues under 1983. District court denies
QI SJM dismissal. Reversed. Decedent's actions showed danger to
public.
Tortu v. Las Vegas Metropolitan Police Dept, 9th Cir. Case No.
06-16663, 3/3/2009. Plaintiff was arrested at Las Vegas Airport,
when, having temporarily lost his ticket, he boarded the plane
while his partner retrieved the ticket. After being taken off the
plane he argued with police, who, he alleged attacked,
handcuffed, and then continued to beat him. After being placed in a
police vehicle, he claimed police squeezed his testicles. Medical
examination supported plaintiff's claims: testicles were bruised
and swollen. At trial, the judge refused to give a QI
instruction, indicating it would entertain QI following the jury
verdict. Following jury verdict finding one officer liable, court
dismissed on Rule 50(b) motion for JML and alternatively granted new
trial motion. Reversed. Failure to defendant to file 50(a) motion
prior to verdict precludes grant of 50(b) motion. Court's
instruction re post-verdict QI hearing did not direct defendant not to
file 50(a) motion. As to grant of new trial, jury's finding
against one defendant and in favor of others was not a verdict
against clear weight of the evidence. Defendant found liable was the
one accused of squeezing plaintiff's testicles. Court improperly
took it's own view of the medical evidence and disregarded jury's
view of that evidence. Court also improperly found damages
excessive, ignoring various bases for compensatory and punitive
damages.
Bridges v. Gilbert, 7th Cir. Case No. 07-1551, 3/4/2009. Guards
retaliate against prisoner by delaying his mail, interrupting his
sleep, filing false disciplinary charge, falsely rejecting
subsequent grievance claims, after he provides witness affidavit in
wrongful death action of fellow prisoner who died following lack
of medical treatment. Prisoner files 1983 action claiming
violation of 1st amendment rights to freedom of speech and to
right to petition for redress of grievances. Court dismisses for
failure to state a claim. Reversed in part. Review of prisoner 1st
Amendment cases. Public employee "matter of public concern" test
does not apply to state prisoners. No legitimate penological
interest in preventing truthful testimony by one prisoner on behalf
of another. However, testimony on behalf of another does not
implicate right of access to courts or to petition for redress of
grievances. Bogus rejection of his subsequent grievances was ok –
no denial of redress of grievances, because he's able to bring
them now in this lawsuit. So they were properly dismissed from
this lawsuit!
USA v. Poe, 10th Cir. Case No. 07-6237, 3/3/2009. Bail jumper is
arrested by bounty hunters, alleges 4th amendment violation.
Trial court rules bounty hunters are not state actors. Affirmed.
They weren't acting on instructions or for benefit of police. State
licensing of bounty hunters is not enough to make them state
actors.
Rodis v. City and County of San Francisco, 9th Cir. Case No. 05-15522,
3/9/2009. Lawyer who is also a locally-elected government
official goes into drug store, tries to spend 1985-vintage $100
bill which store thinks is counterfeit, he agrees to stay and await
arrival of police to "settle the issue." Police decide to
handcuff and detain him at station pending instructions from
Secret Service. Secret Service confirms the bill is genuine and
he is released after one hour. Suspect sues under § 1983,
and trial court denies defendants' motion for QI summary judgment,
ruling that lack of evidence re two crime elements, knowledge
that bill was counterfeit, or intent to pass counterfeit money,
barred probable cause. Reversed. Other circuits have ruled that mere
passing of counterfeit bill is enough to establish PC to arrest.
This circuit has not ruled on the issue – and isn't going
to now, either! No need, because circuit split would be basis for QI.
As to whether jury should decide on PC basis for believing a
genuine bill was counterfeit – no need for that either. "It
is undisputed that Rodis's $100 bill looked odd, and that it lacked
many modern security features."
Schmidt v. Magyari, 8th Cir. Case No. 07-3053, 3/2/2009. Riding in
vehicle that is pulled over for traffic violations, plaintiff,
20-year-old woman, gives false name, DOB and SSN. She is arrested
for false declaration and minor in possession of alcohol. Male police
chief forces her to partially remove her trousers to take picture
of tattoo on her hip. She sues under 1983 alleging violation of
4th and 14th amendments, violation of Missouri's strip search law.
District court strikes her police procedures expert and photo of
where the tattoo was and dismisses her claims on SJM. Affirmed.
Police procedures expert gave impermissible legal conclusions, not
fact-based opinions. His opinions on reasonableness of arrest
that plaintiff did not challenge are not relevant. His police
experience (traffic patrolman, watch commander, public events security)
did not relate to civil rights issues or strip searches. Photo
was provided by plaintiff counsel's legal secretary who had no
personal knowledge of condition of pants at time of incident, and they
weren't the same pants, or folded the same way, either. The
search was not intrusive enough to qualify as a strip search.
Vaughn v. Gray, 8th Cir. Case No. 07-2921, 3/6/2009. Mildly obese man
is jailed on sexual assault charge, fills out medical intake form
indicating various serious problems, mother brings his
anti-depressant medication. Jail fails to refill prescription and
delays in distributing when they get it, and he is without
antidepressant for 4 days. He starts acting bizarre on 3rd day, e.g.,
drinking shampoo. On 4th day he is throwing up but his request to
see nurse is denied. Mother comes to jail and is falsely told he
is receiving his medications. Decedent's sister had also called and
faxed the jail to warn of his medical and mental disabilities and
need for transfer to another facility. On 5th day jailers arrive
to give him the medication they had withheld for a day but he is dead
of a heart attack. Family sues under 1983, trial court denies
defendants' QI SJM. Affirmed. Jury reasonably could find
deliberate indifference on these facts.
Fisher v. City of San Jose, 9th Cir. Case No. 04-16095, 3/11/09.
Plaintiff drinks beer while watching sports on tv and cleaning
his rifles in his apartment complex residence. After game ends,
he continues drinking and gun cleaning, occasionally reading from The
Second Amendment Primer. Security guard comes by about 1 am to
inquire through the window about upstairs neighbors (plaintiff
lives on ground floor) who are playing loud music. Plaintiff tells
security guard to mind his own business, starts spouting off
about 2nd amendment. Security guard decides to call police about
plaintiff, whose rifle supposedly at some point pointed at the security
guard. Police surround apartment, one makes contact with
plaintiff, who rants about 2nd amendment, his gun collection, and
threatens to shoot officer if he comes on or near his property. Officer
calls still more police. Now there are 60 officers on the scene.
For about 6 hours police hang around watching, never bothering to
obtain a warrant. Plaintiff continues ranting at police to leave
him alone, and threatening to shoot them. A "negotiating team"
shows up, uses various tactics appropriate to a hostage situation
(there are no hostages however), including flash-bang and tear
gas. Nothing works. Finally after 12 hours he comes out, turns around,
they shoot him with a rubber bullet and arrest him. Jury
deadlocks on various weapons charges and he pleads to brandishing
in front of a security guard. He sues under 1983, alleging false arrest
and use of excessive force. Jury defenses him, but judge grants
JML on false arrest with nominal damages of $1. Police appeal.
Reversed en banc. Plaintiff was seized as of the start of the standoff.
In such a "fluid, uninterrupted engagement," once exigent
circumstances are established, time does not dissipate police
authority to arrest without warrant.
Johnson v. Walton, 9th Cir. Case Nos. 07-55935, 07-56238 and 07-56547,
3/13/2009. LASD deputy obtains warrant to search home of
relatives of suspected massage parlor prostitution ringleaders,
with whom they live. Ringleaders later plead to tax evasion. District
Court Judge Otero denies SJM QI to deputy, grants SJM in favor of
plaintiffs against deputy. Reversed. 9th Circuit (Opinion by 8th
Circ. Judge Myron Bright, joined by 9th Circuit Judges Trott and
Hawkins) feels the deputy's "expertise" was enough to estabish
that prostitution owners "typically" keep evidence at their
homes.
Fontroy v. Beard, 3rd Cir. Case No. 07-2446, 3/10/2009. Department of
Corrections implements new policy concerning legal mail. Law
requires legal mail to be opened in presence of inmates. New
policy requires lawyers to request control numbers from DOC. Attorneys
fail to obtain the numbers "despite repeated requests," so DOC
stops opening mail in presence of inmates. Trial court grants
injunctive relief to inmates on SJM and denies defendants' SJM.
Reversed; SJM granted to defendants. Failure of certain of
plaintiffs' attorneys to go through the procedure for getting the
control numbers is not violation of 1st amendment; there was a
legitimate penological interest in preventing contraband from
being smuggled in using falsified attorney return addresses, and
there was evidence that examination not in prisoners' presence was
more effective.
McSherry v. City of Long Beach, 9th Cir. Case No. 06-55837, 3/30/2009.
Plaintiff is imprisoned 14 years after police obtain from victim
descriptions that match his home, car, and identification of
himself. DNA totally exonerates him, someone else confesses, and he is
released. He sues under 1983 for fabrication, witness coercion,
false arrest. District Court (Judge Gary Klausner) grants QI SJM.
Reversed in part. There are issues of material fact in dispute based on
plaintiffs' evidence that later victim claimed never to have
given the description; that descriptions attributed to victim
matched descriptions taken by police from plaintiff and became more
detailed after police had entered plaintiff's home, not to
mention that victim obviously had never been in plaintiff's home.
Other evidence was enough to legalize the arrest, but fabrication of
evidence would rebut presumption of independent investigation by
prosecutor. Officer is immune from liability for perjured
testimony, however. Reassignment request denied, as on prior
successful appeal.
Marella v. Terhune, 9th Cir. Case No. 07-55006, 4/14/2009. Prisoner,
knifed by fellow prisoners, files Section 1983 action against
prison officials on grounds opinion omits, district court
dismisses for failure to exhaust administrative remedies.
Reversed and remanded. District court failed to consider whether
untimeliness of filed grievance (not within 15 days of incident) was
due to impossibility, since plaintiff was in hospital, then ad
seg, for 33 days, where he could not obtain the necessary forms.
District court also erred in dismissing due to failure of prisoner to
appeal rejection of his grievance after he was informed by prison
that he could not make such an appeal.
Andrew v. Clark, 4th Cir. Case Nos. 07-1184, 07-1247, 4/2/2009.
Baltimore Police Dept. Major releases his internal memo urging
investigation of death of a barricaded suspect to the media, and
is demoted and then ordered to retire. District court dismisses his
section 1983 action under the First Amendment, finding his speech
remained part of his official duties and therefore not protected.
Vacated and remanded in part. Writing the memo was not part of his job:
he had never written such a memo before. In concluding that
plaintiff had conceded that the memo was part of his job,
district court erred by taking that statement from defendants', not
plaintiff's papers. The issue of retaliation for filing suit was
itself an issue of public concern, raising possible 1st Amendment
protection. Even an at-will employment position may have a protected
property interest where rules and procedures exist that establish
an entitlement to "for-cause" termination.
Ortiz v. Flageole, 7th Cir. Case No. 06-2453, 4/1/2009. Inmate is
denied Roman Catholic religious materials, and also is denied
access to legal materials for pro se criminal and civil litigation.
Trial court dismissed for failure to state a claim. Reversed in
part and remanded. Court erred in not requiring defendants to
show evidence of a penological interest served by denying this
prisoner his religious requests, and simply ruling on the basis
of the prisoner's complaint. Affirmed as to denial of legal
materials, because plaintiff failed to plead any actual injury
resulting therefrom. No discussion of whether denial of legal
materials led to pro se prisoner's oversight in failing to plead
injury.
Martinez v. Beggs, 10th Cir. Case No. 08-6042, 4/21/2009. Deputies
respond to report of fight in progress, arrest decedent for drunk
in public after being told that he has drunk an entire bottle of
whiskey, that he is talking as if hallucinating. Jail requires medical
screening if prisoner's BAC is over .30, but department policy is
only to test BAC in DUI cases – purpose is to prove crime,
not protect prisoners. Jailers are also supposed to periodically
check on drunk detainees, but in this case don't. He dies of a
heart attack, caused in part by alcohol. Family sues, court
dismisses. Affirmed. Reckless indifference requires awareness of
specific ultimate harm. Here, jailers were aware of danger of
harm from acute alcohol poisoning, not heart attack and death.
McCown v. City of Fontana, 9th Cir. Case No. 07-55896, 4/24/2009.
Attorney (John Burton) settles case for $20,000, not including
attorney fees, following summary judgment in which District Judge
Guilford dismisses most claims, but leaves claim of excessive force for
Taser use. Attorney files fee motion seeking $300,000+; court
reduces it to $200,000. Reversed and remanded. Court failed to
explain how it reached the reduced figure; needs to take into
account plaintiff's level of ultimate success compared to the
claims he lost on in summary judgment; needs to assess what the
public benefit of the litigation was. No discussion of whether such
a "level of success" analysis conflicts with attorney's ethical
obligations to zealously represent client's interest.
Silverbrand v. County of Los Angeles, Cal. Supreme Court Case No. No.
S143929, Apr. 23, 2009. State prisoner seeks to appeal SJM
dismissal of his medical malpractice action based on SOL. He
mails appeal notice within appeal notice deadline, but clerk marks it
as filed upon receipt – not upon mailing date. Appellate
court dismisses appeal. Reversed. Pro se prisoner's mailbox rule
applies in prisoner civil appeals cases, same as in criminal appeals.
Morris v. Lanpher, 8th Cir. Case No. 08-2040, 4/24/2009. Police obtain
search warrant for residence, find no criminals, kick resident in
face during search. Plaintiffs claim warrant was falsely
obtained. Trial court dismisses 4th amendment claim. Affirmed.
Plaintiffs merely assert that the officers testified falsely, and
fail to provide affirmative proof.
Robinson v. York, 9th Cir. Case No. 07-56312, 4/27/2009. Police officer
files complaints alleging, among other things, use of excessive
force and expressions racism by L.A. County officers, then claims
retaliatory denial of promotion, sues under Section 1983. Trial court
denies defendants' motion for dismissal. Affirmed. Competency and
discriminatory conduct of police force are matters of public
concern. Balancing of department's interests raises material issue of
dispute.
Cassady v. Goering, 10th Cir. Case No. 07-1092, 5/28/2009. Plaintiff is
storing grain on his farm, refuses access to the grain's owner,
claiming failure to pay storage fees. A physical struggle results
and police are called. When police arrive, grain owner alleges the
struggle resulted when he found marijuana being stored. Police
arrest plaintiff and conduct unsuccessful "security sweep" of the
farm's unlocked buildings. Remaining at farm, police obtain search
warrant, while allowing grain owner to take his grain away.
Search discovers a large marijuana operation. Plaintiff returns
home and finds his farm and home trashed. Criminal charges are dropped
because the search was unlawful, due to lack of PC; overbroad
warrant; and lack of good faith exception. Plaintiff sues police
under 1983. Jury finds for plaintiff. Defendant appeals denial of QI.
AFFIRMED. Warrant which authorized search for "any and all
narcotics" and "any and all illegal contraband" and basically
anything else that could be illegal as the result of theft,
embezzlement, etc., or whose seizure was in any way authorized
under state law, was not constitutionally particularized. Warrant
severability does not apply, because no portion is both
constitutionally valid and severable, for failure to describe
distinct subject matter, and because valid parts do not comprise
majority of warrant.
Byrd v. Maricopa County Sheriff's Dept., 9th Cir. Case No. 07-16640,
5/18/2009. Jail inmate 1983 action arising from partial strip
search by female guard when male guards were available. Trial
court dismisses equal protection claim and, following trial, grants JML
re remaining claims. AFFIRMED. Because plaintiff was a pretrial
detainee, trial court properly re-characterized his 8th amendment
(cruel & unusual punishment) claim as a 14th amendment (substantive
due process) claim. Plaintiff failed to show membership in a
protected class, or any discriminatory animus. Trial court
properly refused plaintiff's instruction re destroyed video evidence.
Trial court did not err in finding legitimate penal interest
served by search. Pretrial nature of detention does not affect
the standard of treatment that is constitutional. Plaintiff
failed to prove punitive intent, or deliberate indifference to
his special vulnerability to such a search. Cross-gender searches are
not necessarily unconstitutional, and court properly deferred to
opinions of prison officials.
Clem v. Lomeli, 9th Cir. Case No. 07-16764, 6/2/2009. Inmate files pro
se 1983 8th amendment action arising from beating by cellmate
alleging failure of guard to abate known risk, appeals adverse
trial verdict on basis of erroneous jury instruction. REVERSED. Model
9th Circuit instructions failed to instruct on liability for
failure to act as opposed to affirmative act.
Collier v. Montgomery, 5th Cir. Case No. 08-30665, 5/20/09. Plaintiff
is found not guilty at trial of not wearing seat belt, even
though it was only fastened around his waist. He sues officer
under 1983 for arresting him and failing to call his cardiologist
despite chest pains. AFFIRMED. Officer could arrest when he saw
belt was not over plaintiff's shoulder; there was no basis for
serious concern about chest pains because plaintiff himself
refused medical treatment.
Grawey v. Drury, 6th Cir. Case Nos. 07-2584, 08-1064, 5/28/2009.
District court denies summary judgment QI in claim of excessive
force involving claims of pepper spray use without telling
suspect he is under arrest and he is not resisting arrest,
discrimination against gays, handling of legs while suspect was
unconscious resulting in broken ankle. AFFIRMED.
Guzman v. City of Chicago, 7th Cir. Case No. 08-2172, 5/13/2009. Police
search home, plaintiff brings 1983 action for unlawful search as
a result of incorrect warrant information, District Court grants
defendants SJM. REVERSED IN PART. Police lack of diligence in verifying
informant's information when applying for warrant was not enough
for constitutional violation. But upon arrival they should have
seen the mistake. Discussion of cost-benefit analysis in suppression
motions.
Haywood v. Drown, SCOTUS Case No. 07-10374, 5/26/2009. New York state
passes law transferring prisoner claims of damages against state
corrections officers – including 1983 claims – to NY
Court of Claims – where they cannot obtain punitives, attorney
fees, or injunctive relief. HELD: the statute violates the
Supremacy Clause.
War v. Marion Correctional Institution, 7th Cir. Case No. 07-2556,
3/23/09. Following cell altercation, plaintiff is charged with
rules violation, found culpable on the basis of false reports,
and sentenced to 240 days (8 months) of "segretation." Trial
court dismisses. REVERSED. 8 months of segregation constitutes
"an atypical and significant hardship" that implicates a protected
liberty interest under the Due Process Clause.
Marion v. City of Corydon, 7th Cir. Case No. 08-2592, 3/23/09.
Following pursuit based on reports of shoplifting, police fire at
driver as he again attempts to flee, wounding and injuring him.
He brings 1983 action for excessive force. Trial court dismisses
on summary judgment. AFFIRMED. Under the "totality of the
circumstances" plaintiff was attempting to reenter the highway where
he would have endangered bystanders with his disabled vehicle,
and run over officers who were in his way.
Martin v. Russell, 8th Cir. Case No. 08-2577, 5/6/09. Plaintiff is
arrested for violating vacated protective order after wife tells
officers that the protective order she got had been vacated.
Trial court dismisses subsequent 1983 action. AFFIRMED. Officers
did not have to believe her. Evidence in record does not satisfy
reviewing court that the order had in fact been vacated.
Mason v. Correctional Med. Svcs., Inc., 8th Cir. Case No. 07-2814,
3/24/09. Prison housing unit manager fails to send prisoner for
emergency treatment, resulting in pain as prisoner goes blind.
Prisoner sues under 1983. Jury defenses and trial court denies JML.
AFFIRMED. Jury could have believed that manager believed that
prisoner could have gotten emergency treatment in spite of
official's inaction, so he wasn't really indifferent despite ignoring
the emergency.
McLean v. USA, 4th Cir. Case No. 06-7784, 5/21/2009. Prisoner seeks to
sue legislators for law he consider unconstitutional; trial court
dismisses 1983 action without prejudice for failure to state a
claim. Before reviewing this dismissal, appellate court must determine
whether he can proceed in appellate court without paying fees,
despite PLRA which denies indigent fee waiver to prisoners with
three prior dismissals of frivolous claims. HELD: Dismissal without
prejudice does not qualify an action as frivolous. Prisoner is
entitled to fee waiver on appellate review of his meritless claim.
Unus v. Kane, 4th Cir. Case No. 07-2191, 5/6/2009. Federal agents and
police obtain warrant to, burst in at gunpoint, and search family
home of suspected money-launderers for Middle Eastern terrorist
organizations operating phoney charitable organizations, in part on the
basis of an "experts" opinion that any believer in Islam is a
terrorist. Apparently no criminal conviction resulted because
thereafter the family sues under Bivens and section 1983. Trial court
dismisses the claims and awards attorneys fees to defendants.
Reversed as to the award of fees. Plaintiffs claims were not
frivolous, unreasonable, or groundless. Plaintiffs did amend their
complaint to add specific facts as ordered. A Georgia court's
adverse ruling as to probable cause was not controlling here, and
the plaintiffs were not participants in that litigation. The claim
arising from the "expert"'s "off-the-wall" theory was unavailing,
but not groundless.
Millender v. County of Los Angeles, 9th Cir. Case No. 07-55518,
5/6/2009. Ex-boyfriend assaults woman and threatens her with
sawed-off shotgun. Investigating detective sees he has a criminal
record; believes he is a gangmembers, seeks and obtains warrant. Police
burst into and unsuccessfully search home of suspect's family,
they file section 1983 action, claiming no reasonable officer
could have believed the overbroad warrant was lawful. District court
(Hon. Dean Pregerson) denies defendants' motion for QI on summary
judgment. REVERSED. A reasonable officer could have believed the
warrant, which authorized a search for any weapons, and any
evidence of gang relations (even though the crime in question had
nothing to do with a gang) was lawful, and, anyway, an assistant
district attorney and judge signed it.
Poolaw v. Marcantel, 10th Cir. Case No. 07-2254, 5/4/2009. Deputies
search and detain in-laws of primary suspect in murder of another
deputy. In-laws bring section 1983 action. District court denies
summary judgment qualified immunity. AFFIRMED. Family relationship is
not enough to support search or seizure.
Goodman v. Harris County, 5th Cir. Case No. 07-20816, 6/9/2009. Deputy
chases cyclist for riding on the wrong side of the road and
allegedly fighting with him, releases dog. Cyclist is allegedly
drowning the dog and reaches for a "shiny object" in his pocket. Deputy
shoots him to death. Jury returns verdict against deputy on
section 1983 claim, he appeals. AFFIRMED. Even though deputy was
the only living witness, forensic evidence reasonably established he
was lying (uniform not muddied by alleged altercation; victim's
right arm was powerless as the result of an earlier gunshot
wound, so how could he wrestle with the deputy or drown the dog). Court
did not err by admitting testimony from psychiatric expert on
credibility of deputy, because deputy planned to bring in such
evidence on credibility of decedent.
Cousins v. Lockyer, 9th Cir. Case No. 07-17216. Convicted sex offender
is subsequently convicted under California statutes requiring
registration and notification with government of his place of
residence, and sentenced under 3 strikes to life in prison. The
statutes are struck down as unconstitutionally vague. He seeks
release by habeas, but state keeps him imprisoned for another
year. He sues state officials under state and federal constitutions for
false imprisonment. District court finds qualified immunity and
dismisses his claims. REVERSED IN PART as to the state claims
only. No qualified immunity under state law.
Cordova v. Aragon, 10th Cir. Case No. 08-1222, 6/17/2009. Truck-driving
thief of construction equipment is pursued by police vehicles. He
tries to ram some of them and ends up driving on the wrong side
of the highway. As he passes by, an officer shoots him in the back of
the head. District court dismisses family's claim on QI summary
judgment. AFFIRMED. True, without evidence that there were other
motorists in the vicinity, or that they would have been unable to avoid
the truck, this use of deadly force was not lawful. However, the
right was not clearly established.
Lahr v. National Transportation Safety Board, 9th Cir. Case Nos.
06-56717, 06-56732, 07-55709, 6/22/2009. Former Navy and
commerical pilot doesn't believe NTSB explanation of explosion of
TWA flight over Long Island, seeks information through over a hundred
FOIA demands, not all of which are complied with, he sues and
district court (Hon. Howard Matz) orders some more documents
disclosed. AFFIRMED IN PART. Some of the FOIA exemptions applied,
others didn't.
Friedman v. Boucher, 9th Cir. Case No. 05-15675, 6/23/2009. Convicted
of sexual intercourse without consent, plaintiff serves his
sentence and is released, not on parole or probation. After
moving to another state, while jailed on other charges, detective has
his DNA forcibly removed without a warrant for storage in a cold
case data bank. Plaintiff sues under section 1983, district court
dismisses on summary judgment QI. REVERSED. "Special needs" exception
to warrant requirement is only for non-law enforcement purposes.
Statute of state where he was convicted does not apply because he
was no longer in that state (and state statute is no guarantee of
constitutionality anyway) and wouldn't apply to him anyway for various
reasons. Finally, even pretrial detainees are not subject to
suspicionless searches.
Moldowan v. City of Warren, 6th Cir. Case Nos. 07-2115/2116/2117,
7/1/2009. Convicted in part on false testimony by police
"bite-mark" experts, and concealment of exculpatory evidence,
plaintiff is imprisoned 12 years until they recant. He sues. District
dismisses. AFFIRMED IN PART. Police witnesses enjoy absolute
immunity for trial testimony. Police share Brady obligation to
disclose exculpatory evidence, as well as false imprisonment liability,
so concealment of witness statements may incur liability, both
for officer and municipality through failure to train; lack of
proof that other evidence destruction was with knowledge of its
exculpatory nature fails to give rise to a claim. Expert's
manipulation and fabrication of evidence is also subject to valid
claims under 4th, 5th, 6th, and 14th amendments.
Stainback v. Dixon, 7th Cir. Case No. 08-3653, 6/30/2009. Police tear
both plaintiff's rotator cuffs handcuffing him. He sues. District
court dismisses on SJM QI. AFFIRMED. Torn rotator cuffs weren't
enough. Plaintiff failed to specifically to state what about the manner
of handcuffing was excessive force. "Mr. Stainback claims only
that the
Officers ‘quickly' put his arms behind his back and handcuffed him."
Nelson v. Miller, 7th Cir. Case No. 08-2044, 7/1/2009. Prisoner wants
to follow no-red-meat diet in keeping with Catholic beliefs.
Prison chaplain disagrees with his beliefs, refuses to approve
the diet. District court dismisses in part, then defenses on
remainder following bench trial. REVERSED IN PART. Prisoner
should not have been required to prove some formal basis for his
beliefs, and the requirement that he accept a totally meatless diet
deprived him of nutrition.
Hopkins v. Bonvicino, 9th Cir. Case No. 07-15102. Plaintiff is involved
in traffic injury resulting in neither injury nor damage, but
angry other driver follows him home and reports to police he had
alcohol on his breath. Plaintiff watches tv in his basement and ignores
or doesn't hear police banging on his door. Police force entry to
plaintiff's home, handcuff and arrest him at gunpoint, then
formally execute a citizen's arrest outside. District court denies SJ
dismissal. Police appeal, raising ridiculous arguments. Reinhardt
opinion amusingly demolishes these arguments in spirited defense
of 4th amendment, emphasizing that the exigency exception is supposed
to be a narrow one, and that the emergency exception requires a
reasonable basis. "The officers' explanation for their
warrantless entry is both simple and audacious: They claim that, after
hearing that Hopkins had the smell of alcohol on his breath, they
feared he was on the brink of a diabetic coma and broke into his
house in order to offer medical assistance." Furthermore, probable
cause to arrest cannot be based solely on a victim's statement
– the officers failed to conduct any further investigation
prior to arrest. Plus the alleged crime was only a misdemeanor.
Subsequent California Supreme Court support for police argument
is unavailing in this federal court. However, although the other
motorist's citizen's arrest is not a defense, given the lack of
probable cause for a hit and run arrest (no vehicle damage), that
fact was not clearly established, so no false arrest liability as
to the second arrest.
Giles v. Kearney, 3rd Cir. Case No. 07-4140, 7/15/2009. Transferee
prisoner argues with entry procedures, curses guard who enters
shower to turn on water; guard pepper-sprays him and he strikes
guard in the mouth. Guards sit on his back, kick him in the ribs and
punch him in the face in order to handcuff him. Nurse observes
possible symptoms of broken ribs, schedules prisoner for exam the
following day. That night he experiences pain, pounds on door and
demands medical treatment, which is refused following nurse exam.
The following day he is x-rayed and treated for broken rib and
collapsed lung. He pleads guilty to misdemeanor assault for striking
the officer in the face. District court dismisses some of his
claims, and, following bench trial, finds prisoner less credible
and defenses the remaining claims. REVERSED IN PART as to dismissal.
Qualified immunity does not protect officers who kick in the ribs
and punch in the head a prisoner already restrained on the ground
[sic], if, as he alleged, he had stopped resisting, hence a material
dispute of fact.
Mays v. Springborn, 7th Cir. Case No. 05-3630, 7/16/2009. Prisoner
complains, gets memo from prison security chief prohibiting
routine strip searches of prisoners going to and from work
assignments. Guards continue to conduct the strip searches. Prisoner
shows guards memo. Guards conduct extensive mocking search of his
anus, then lock him in cell with too-short hospital guard while
guards wait for him to defecate. After transfer to another facility he
is strip-searched again in view of other prisoners. Prisoner sues
about the searches and retaliation, as well as complaints about
food, clothing, and censorship of a magazine he received in the mail.
District court grants JML on all claims. VACATED AND REMANDED IN
PART. Prisoner could have proved to jury that manner in which
searches were conducted showed intention to harass, rather than a
legitimate penological purpose. Dismissal of the retaliation claims was
also improper: JML cannot be based on a credibility determination
by the court.
Pilgrim v. Luther, 2nd Cir. Case No. 07-1950-pr, 7/6/2009. Prisoner is
disciplined for printing pamphlet urging work stoppages.
AFFIRMED. Prisoners do not have the same First Amendment rights
as other citizens. Prison has a legitimate penological interest in
preventing prisoners to organize a union.
Garczynski v. Bradshaw, 11th Cir. Case No. 08-16100, 7/7/2009. Wife
informs police of separated husband's suicidal intentions with
firearm. They use her hours-long phone conversation during which
she calmed him and moved to a discussion of reconciliation of their
marriage, to locate him near a car parked at the beach, then have
her direct him to get in the car and start the engine, whereupon
they shoot him to death. District court dismisses the subsequent
federal claims. AFFIRMED. Decedent's failure to obey officers'
commands to drop his gun is all that matters to this court.
Moore v. Hartman, DC Cir. Case No. 08-5370, 7/7/2009. Manufacturer's
scanning design is rejected by US Post Office, he lobbies for a
change of policy, ends up being indicted and tried,
unsuccessfully, for conspiring to bribe and defraud decisionmakers.
Following acquittal he sues on malicious prosecution theory.
District court dismisses. VACATED AND REMANDED. Lack of probable
cause is an element of a mal pros Bivens claim, but grand jury
indictment does not establish PC as a matter of law, it is only
prima facie, rebuttable evidence.
Conn v. City of Reno, 9th Cir. Case No. 07-15572, 7/24/2009. Mentally
disabled woman screams her suicidal intentions and attempts to
strangle herself with seatbelt as police transport her into civil
protective custody. They fail to notify jail personnel or take her to a
hospital. She is released from protective custody, detained and
jailed again on a misdemeanor charge and hangs herself in her
cell. Family sues, district court dismisses on SJM. REVERSED AND
REMANDED. Her suicide attempt raised an issue of fact for the
jury as to whether police were aware of a "serious medical need."
Prior medical evaluations that disagreed on the likelihood of self-harm
did not dispel that issue. The officers' belief that the
self-choking was merely her attempt to manipulate them is not
dispositive, despite the subjective nature of the indifference prong.
Circumstantial evidence raised an issue that should have been
submitted to the jury. Furthermore, the municipality had failed
to implement suicide prevention training and policies prior to this
incident.
Smith v. Ozmint, 4th Cir. Case No. 07-6558, 7/31/2009. Prison forcibly
shaves prisoner's head despite his religious belief claims. He
sues under Religious Land Use and Institutionalized Persons Act
(RLUIPA) and claiming US constitutional violations: use of excessive
force. District court dismisses on SJM. REVERSED IN PART. Court
erroneously relied on affidavit, filed in another case, which
failed to identify specific prison needs met by the grooming policy. As
to excessive force claim, however, although plaintiff and
defendants' versions of the force used differ, appellate court
has viewed the videotapes prepared by defendants and finds no
constitutional violation.
Dobbey v. Illinois Dept. of Corrections, 7th Cir. Case No. 08-2828,
7/28/2009. Black prisoner complains when noose is displayed by
guards, publicizes the incident. The complaint goes nowhere, but
in retaliation, false disciplinary charges are sustained against the
prisoner. Prisoner sues, district court dismisses. REVERSED IN
PART. The noose was offensive, but not a credible threat of harm.
However, retaliation for the complaint may have violated the First
Amendment.
Talamantes v. Leyva, 9th Cir. Case No. 06-55939, 8/6/2009. Plaintiff at
MCJ is placed in ad seg without food or toilet paper; guards
allow inmates to enter cell with knives and watch as they attack,
then medical unit refuses proper medical treatment. After release he
sues. District Court (Gary Feess) dismisses for failure to
exhaust administrative remedies under PLRA. REVERSED.
Administrative remedy requirement does not apply to prisoner after
release.
Boyd v. City and County of San Francisco, 9th Cir. Case No. 07-16993,
8/7/2009. Following decedent's two separate abduction attempts,
police engage him in high-speed chase during which he shoots at
them and they return fire. After stopping and being surrounded, he does
not fully comply with orders to surrender, instead turning back
toward his vehicle after getting out of it. Police shoot him to
death. Family sues, jury defenses. AFFIRMED. Trial court properly
admitted evidence of prior incident during which, according to
police, he screamed at them to kill him; testimony of psychiatric
expert that fatal incident was "suicide by cop", lawsuits he and his
family had previously filed against police; evidence of drugs in
his system during fatal incident; printed rap lyrics in his car
advocating murder of police. All of this was relevant to issue of
whether decedent was in fact reaching into car when shot, or
simply leaning against car waiting for assistance in being taken
to the ground due to fact he had two prosthetic legs.
Psychiatrist satisfied Daubert inquiry, in part because family
failed to present any evidence or testimony inconsistent with the
"suicide by cop" theory. Some of the rap lyrics were erroneously
admitted, but the error was not prejudicial.
Davis v. Barrett, 2nd Cir. Case No. 08-0479, 8/13/2009. Prisoner is
ordered placed in ad seg for 55 days, placement is reversed after
41 days because hearing officer failed to interview confidential
informants alleging prisoner extorted commissary products from weaker
inmates and simply relied on correctional officer's report,
prisoner then sues under § 1983, district court dismisses.
VACATED AND REMANDED. Exhaustion of administrative remedies die not
require prisoner to separately grieve the conditions of ad seg
because he was only seeking remedy for improper hearing –
not for the ad seg conditions themselves. Although "restrictive
confinements" of under 101 do not generally raise a "liberty
interest" warranting due process protection, if the prisoner can
show conditions that are "more onerous than usual" then there may be a
liberty interest. Court erred in granting dismissal because there
was a material dispute as to whether prisoner's conditions were
"more onerous than usual." Court failed to assume the truth of
prisoner's sworn assertions re those conditions, e.g., his cell was
flooded daily and subject to feces and urine thrown by other
inmates.
James v. Harris County, 5th Cir. Case No. 07-20725, 8/4/2009. Decedent
is pulled over for speeding, arresting officer finds handgun in
vehicle, takes decedent to patrol vehicle, allegedly without
handcuffing. Officer asserts that in the course of handcuffing him in
the patrol vehicle, the prisoner went for the officer's gun, so
the officer was forced to shoot the prisoner in the back, and
three times in the face. Family sues, jury hangs, court dismisses case
against employer county on JML. AFFIRMED. Family failed to show
that individual officer was aware of the county's policy of not
investigating police shootings. Expert's opinion that such knowledge
would be commonly shared was properly excluded from evidence.
Baird v. Renbarger, 7th Cir. Case No. 08-2436. Officer brandishes 9mm
submachine gun while detaining suspects in 2-hour search and
investigation of VIN alteration which ends with no finding of
unlawful alteration. District court denies SJM QM. AFFIRMED. Crime
alleged was not sufficiently severe; compliant suspects posed no
threat; nor were they actively resisting or fleeing. Mere fact
that police did not yet know the identities of the suspect is
inadequate justification. There is no physical injury requirement
in the 7th Circuit for 4th Amendment claims. Citation to of cases
from other circuits so holding.
Malik v. District of Columbia, DC Cir. Case No. 08-7046, 8/4/2009.
Prisoner of private prison corporation is transported, shackled,
on 40-hour bus ride deprived of water and asthma inhaler, unable
to use restroom, causing him and others to urinate and defecate on
themselves, retaliation for participation in prior class action.
Prisoner sues under 8th Amendment, district court dismisses for
failure to exhaust administrative remedies. REVERSED AND REMANDED.
Private firm didn't allow grievances for such transfers, so there
was no administrative remedy to exhaust. The retaliation claim
could be construed as a motive only, not a separate claim, and even as
a separate claim could have been excluded from the exhaustion
requirement due to the no-transfer-grievance policy.
Stoot v. City of Everett, 9th Cir. Case No. 07-35425, 8/13/2009.
4-year-old at school accuses 14-year-old of sexually molesting
her the year before; police detective coerces confession from
plaintiff's child in principal's office; state court dismisses the
case; parents sue; district court grants SJM dismissal on all
claims. REVERSED IN PART. The 4-year-old's statements were too
confused and contradictory to provide PC, but the detective is still
entitled to QI because no case clearly stated that police cannot
rely on uncorroborated, confused, and contradictory statements of
a 4-year-old to make an arrest. However, plaintiffs' 5th Amendment
claim was erroneously dismissed because the filing of criminal
charges is enough of a "use" of a coerced statement on which to
base a claim, despite subsequent pre-trial dismissal, and a jury could
reasonably conclude that the detective's conduct was not
superseded by independent prosecutor decision in merely filing
the charges.
Shomo v. City of New York, 2nd Cir. Case No. 07-1208, 8/13/2009.
Prisoner is denied medical treatment recommended by doctors for
partial paralysis; files § 1983 action alleging medical
indifference 8th Amendment violation and under ADA, applying
"continuing violation" doctrine to defeat statute of limitations
problems. District court dismisses all claims against all defendants,
in part on pleading and in part on SJM. VACATED AND REMANDED IN
PART. When treating physicians are deliberately ignored, a
deliberate indifference claim may lie, and a pattern of such
conduct may constitute a policy triggering the continuing violation
response to defeat an SOL defense.
Manzanares v. Higdon, 10th Cir. Case No. 07-2156, 8/10/2009. Police are
invited into home of rape informant at 6 AM. After some
discussion of the case he wants to end the interview; they don't,
so they stay and handcuff him. He then admits remembering the suspect's
last name, so they put him handcuffed into patrol car and bring
him to suspect's residence, where he is kept for about 7 hours
with radio blasting and heat turned up full while they await warrant,
make arrest, and write reports, causing dry heaves, headache,
dehydration. ("For his cooperation, Manzanares was repaid many
times over.") Arizona jury defenses § 1983 claims and court denies
JML. REVERSED AND REMANDED FOR ENTRY OF JML IN PLAINTIFF'S FAVOR
AND FOR TRIAL ON ISSUE OF DAMAGES ONLY. Consent entry 4th
Amendment exception is limited to the scope of the consent.
Belief that witness is withholding knowledge of a crime does not
constitute PC for the crime of obstructing, or for belief witness will
interfere with investigation so as to justify detention in home.
As to patrol car detention, per SCOTUS, detention over 90 minutes
is arrest. The use of handcuffs generally turns a detention into an
arrest. No basis for handcuffing and holding in back seat –
police "standard procedure" cannot govern issue of
constitutionality. Ambiguity of line between detention and arrest
does not grant QI – precedent establishes clear guidelines.
Sanders-Burns v. Cabezuela, 5th Cir. Case No. 08-40459, 8/7/2009.
Police responding to report of neighbor dispute kill one
disputant by leaving him handcuffed face down while questioning
others in the house, resulting in positional asphyxia. Family
erroneously sues officer under § 1983 and 14th Amendment in
official capacity only, is allowed to amend to add individual capacity,
then individual case is dismissed because amendment fell outside
SOL. REVERSED IN PART. Amendment from official to individual
capacity can relate back, depending on case circumstances. Here,
there was no prejudice, and there was true error, not calculated
strategy by plaintiff, so the case relates back. E.g., answer to
complaint included affirmative defense of QI. Good review of
other circuit opinions on this issue.
Rodriguez v. Plymouth Ambulance Service, 7th Cir. Case No. 06-4260,
8/18/2009. Prisoner needs hospital care, complains repeatedly
that IV is causing pain, but nurses and doctors at various
medical institutions refuse to do anything for 4 days, by which time
his arm is severely infected; pain is ongoing. He sues; district
court agrees that hospital may have been acting under color of
authority, but dismisses 8th Amendment claim. AFFIRMED AND REMANDED IN
PART. Detailed and lengthy analysis by Posner of various bases
for private corporations incurring § 1983 liability. The
failure to remedy the botched IV insertion and its effects are enough
to trigger 8th Amendment medical indifference liability.
Circumstances of one medical facility do establish color of law,
however there is no allegation of a Monell-like policy, so that
hospital also was properly dismissed. But identities of unnamed
individual defendant health professionals can be discovered and
they can be individually sued.
Hanes v. Zurick, 7th Cir. Case No. 09-1043, 8/18/2009. In ongoing
disputes with neighbor, plaintiff is arrested 8 times –
never her neighbor – and all criminal charges against her are
always dropped later; she sues under § 1983 and 14th
Amendment alleging discrimination against her as a class of one;
district court denies SJM dismissal. AFFIRMED. Single plaintiff's claim
for unequal law enforcement may lie, especially where motive of
personal animus is alleged. Although SCOTUS recently ruled in
Engquist that public employers cannot be liable for class-of-one equal
protection violations, that case is limited to its context. Here,
police discretion to act (and resulting insulation from
class-of-one claim) is narrower than that of government employers,
because, e.g., police must be able to point to articulable facts
when making a detention, and employer decisions are subjective,
whereas subjective intentions are irrelevant to a 4th Amendment
analysis.
Fairley v. Andrews, 7th Cir. Case No. 07-3343, 8/20/2009. Guards
violate prison code of silence, file internal complaints and
later threaten to testify in civil case on behalf of inmates injured
in beatings by other guards, so other guards begin to harass
them. Finally they do testify for the inmates (jury defenses the
inmates), and quit working at the prison. The former guards then
bring this action. District court rules that evidence of
harassment, which preceded their pro-inmate court testimony, is
irrelevant to their present retaliation claim because only their
pro-inmate testimony was protected speech, (prior internal
reports of fellow guards' misconduct was unprotected as part of
guards' job), and dismisses with plaintiffs' "consent" ("[I]f you are
still saying that you concede that you cannot prove causation in
your case based on the Court's rulings, then I will grant
judgment for the defendants on that issue, and you can take it all up
to the Seventh Circuit.") However, the case is still appealable,
because acknowledging case's hopelessness in light of judge's
reasoning is not the same as abandonment. REVERSED AND REMANDED IN PART
in cunning opinion by Easterbrook. True, plaintiffs' early
internal complaints were not protected speech. Although the
unprotected speech doctrine only insulates employers, not fellow
guards, from 1st Amendment claims by whistle-blowers, here,
plaintiffs have unfortunately alleged that the guards were acting
pursuant to the employers' code of silence. However, this appellate
court will substitute the words "prior restraint" for the
unfortunate word "retaliation" in the plaintiffs' claim,
rendering the prior harassment unlawful, because no one, not even a
government employer, can intimidate a witness from later
testifying, because such testimony is protected speech.
McRaven v. Sanders, 8th Cir. Case No. 08-3543, 8/20/2009. Decedent is
arrested for driving intoxicated, jail learns he has taken large
amounts of all sorts of drugs, finds that he is very sleepy, jail
nurse rejects notion of taking him to hospital, 4 hours later another
detainee is put in the cell, "notices" he is not breathing.
Family sues, court denies defendants' SJM. AFFIRMED. Deadly
danger from drug overdose was too obvious to officers for them to rely
on nurse's opinion, despite being a health professional.
Okin v. Village of Cornwall-on-Hudson Police Dept., 2nd Cir. Case No.
06-5142, 8/18/2009. Plaintiff's husband, pal of local police,
began beating her, breaking her bones. Her complaints to police
were essentially ignored. She later sues under § 1983 and 14th
Amendment. District court dismisses all her claims. REVERSED IN
PART. Department's inaction may have encouraged later abuse,
satisfying state-created-danger theory for 14th Amendment due process
claim, and such conduct is enough to shock the conscience.
Crawford v. Clarke, 1st Cir. Case No. 08-2100, 8/24/2009. Prisoners in
ad seg are denied Muslim prayer meetings, even by closed-circuit
TV. They sue under the Religious Land Use and Institutionalized
Persons Act ("RLUIPA") seeking injunction. District court grants the
injunction. AFFIRMED. CC TV was least intrusive means of
satisfying prison's security concerns.
Limone v. USA, 1st Cir. Case No. 08-1327, 8/27/2009. On evidence of FBI
informant, plaintiff, among others, is falsely convicted of gang
murder, jailed for life. 30 years later, FBI discloses that it
had suppressed substantial exculpatory evidence – they knew all
along from a hidden microphone and other informants that the
plaintiff had not committed the murder – and lied to
prosecutors saying the false story "checked out." Even after the
convictions, when plaintiff pursued post-conviction relief over
the decades, the FBI continued to suppress its evidence and block
appeals. Plaintiff sues under FTCA and, in bench trial, is awarded $100
million in damages. AFFIRMED. The court erred in not dismissing
the mal pros claim, not because the amendment to the FTCA
permitting such claims against law enforcement occurred after the
filing of this action, but because the FBI did not institute the
criminal charges, state prosecutors did. However, the IIED claim
stands, in part precisely because of the missing element in the mal
pros claim, and in part because IIED requires proof of extreme
and outrageous, not merely malicious conduct (these aspects
distinguish it from a mal pros claim, which may have been barred
because it preceded amendment). The discretionary exception does
not apply to unconstitutional denial of due process. The damages
are high but do not shock the conscience or represent a
miscarriage of justice. Note: You will need to know (or look up)
a host of challenging vocabulary words and expressions, e.g.:
decretory, timeous, tamisage, airtels, correlator, agnate, congeners
– in order fully to enjoy the 1st Circuit's curiously
Scrabble-worthy opinion.
Cruz v. Safford, 7th Cir. Case No. 08-3083, 8/28/2009. Prisoner brings
§ 1983 action claiming guard reached into cell and choked
him. At trial he objects to erroneous jury instruction requiring
jury to find two facts which jury actually did not have to find –
one a matter of law (prisoner has right to protection against use
of excessive force), the other a fact conceded by defendants (color
of law). He is not allowed to bring up in cross-examination
officer witness' prior six arrests to show "poor memory" (officer
stated at depo he had only two prior arrests). Jury defenses;
plaintiff appeals. AFFIRMED. Jury instruction was confusing, not
misleading. Of the six prior arrests only one resulted in
conviction, so not very probative – no discussion of whether
knowing that officer had misstated under oath at depo that he'd
had only two prior arrests might have impacted jury perception of
his credibility.
Lewis v. Downey, 7th Cir. Case No. 08-2960, 9/4/2009. Hunger-striking
prisoner fails to respond to command to stand up in cell; officer
tasers him. He sues pro se under 8th amendment and Section 1983.
District court dismisses. REVERSED IN PART. After reviewing authority
that stands for principle that pro per prisoner claim erroneously
brought under 8th Amendment ("cruel and unusual" punishment) must
still be considered under 14th Amendment (any punishment at all
of pretrial detainee), appellate court still decides to consider the
case under the former standard, because prisoner only argued for
8th Amendment protections. Magistrate judge erred in calling use
of Taser a de minimis use of force, because pain, not injury, is the
measure. Issue under 8th Amendment is the "mind-set" (maliciously
and sadistically to cause harm) of the shooting officer, which
remained under dispute, in absence of any threatening behavior from
plaintiff.
Al-Kidd v. Ashcroft, 9th Cir. Case No. 06-36059, 9/4/2009. Plaintiff is
arrested at airport ticket counter, detained under torturous
conditions for 16 days, then placed under travel restrictions,
probation, and compulsory home "visits," for use as witness in trial
against another man. No crimes were alleged against him. Arrest
warrant was obtained on the basis, in part, of false and
concealed information, e.g., that his ticket was two-way to Saudi
Arabia, not one-way as alleged; that he was a US citizen as were
his wife, parents and children. He was never called to testify.
He files Bivens action against US Attorney General who
promulgated policy of using witness statute as pretext for
detaining suspects without sufficient evidence. District court denies
motions to dismiss. AFFIRMED IN PART. Assistant AG admitted in
public statement that the arrest was for investigative purposes,
taking it out of traditional prosecutorial function and absolute
immunity. Plaintiff has enough circumstantial and other facts to
survive Twombley standard of raising right to relief above
speculation. Because material witness seizure is not based on 4th
Amendment, subjective purpose becomes relevant to 4th Amendment
analysis – here, the purpose was crime control, not
securing witness testimony. Despite absence of precedent, the rights
violation at issue was obvious (which may account for the lack of
precedent). Interesting recital of 4th Amendment's origins in
relation to 1st Amendment exercise.
Goodman v. Harris County, 5th Cir. Case No. 20816, 6/9/09. Decedent
ignores officer trying to stop him for riding his bicycle the
wrong way. Officer sets dog on bicyclist, then shoots him to
death, claiming decedent had a "shiny object" in his hand while trying
to drown the dog. Jury finds for plaintiff, awards $2 million,
damages, $3 million punitives. Officer appeals. AFFIRMED. Officer
asserts that the only eyewitness testimony was his own, therefore jury
could not find liability – evidence could only have
impugned his credibility, not proved decedent's case. But officer
concedes his use of force killed decedent, and overlooks circumstantial
evidence that contradicted the basis for his reasonable use of
force, e.g., decedent's right arm was virtually useless due to a
3-month-old unhealed gunshot wound. Also, an expert testified that the
officer's improper handling created the situation. Psychological
evidence about officer's state of mind became admissible when
defendant stated he would prove decedent's state of mind on the
night in question. The psychologist properly testified as to the
officer's cognitive problems, e.g., memory lapses. Court properly
admitted psychological testimony that officer had
anger-management problems, acted impulsively, saw decedent as a "bad
guy" and precipitated the confrontation. Even if beyond proper
scope, the error was harmless.
Whittier v. Kobayashi, 11th Cir. Case No. 08-12998, 8/31/09. Decedent
is shot to death after SWAT team enters on charge of selling
marijuana and possession of guns. Operational plan called for
knock-and-announce prior to entry, and, indeed, all officers but one
clearly heard a loud and clear knock and announce. However, three
neighbors, who were listening, and claimed they would have heard,
heard nothing. District court denies QI SJM. REVERSED. Officers'
subjective judgment about need for knock-and-announce is
irrelevant, as is whether there were actual exigent
circumstances. Standard is "'arguable' reasonable suspicion" that
exigent circumstances existed. The combination of guns, drugs,
and (unspecified) "criminal history " were enough for that
standard. No need to knock and announce.