AELE Seminars:

 

Jail and Prisoner Legal Issues
Jan. 13-16, 2020 - Orleans Hotel, Las Vegas 

 

Investigation, Management, and Use of Lethal and Less Lethal Force

May 4-7, 2020 - Orleans Hotel, Las Vegas 

Click here for further information about all AELE Seminars.




A civil liability law publication for Law Enforcement
ISSN 0271-5481 Cite this issue as: 2019 LR December
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CONTENTS

Digest Topics

 Assault and Battery: Physical

Disability Discrimination (2 cases)

False Arrest/Imprisonment: No Warrant

Firearms Related: Intentional Use (3 cases)

First Amendment

Public Protection: Rescue Situations

Settlement Agreements

 

Resources

 

Cross References


 


 

AELE Seminars:

 

Jail and Prisoner Legal Issues
Jan. 13-16, 2020 - Orleans Hotel, Las Vegas 

 

Investigation, Management, and Use of Lethal and Less Lethal Force

May 4-7, 2020 - Orleans Hotel, Las Vegas 

Click here for further information about all AELE Seminars.



MONTHLY CASE DIGEST

Assault and Battery: Physical

 

     A deputy sheriff was entitled to summary judgment in a lawsuit claiming that he used excessive force during an arrest. The federal appeals court ruled that he did not violate a clearly established Fourth Amendment right and was therefore entitled to qualified immunity. It was not clearly established at the time of the arrest that a deputy was forbidden to use a takedown maneuver to arrest a suspect who ignored the deputy’s instruction to “get back here” and instead continued to walk away. Kelsay v. Ernst, #17-2181, 2019 U.S. App. Lexis 24059, 2019 WL 3783101 (8th Cir.).

 

Disability Discrimination

****Editor's Case Alert****

     A couple asserted claims arising from a School Resource Officer’s (SRO) treatment of their eight-year-old autistic son. Their claims were for disability discrimination under Section 504 of the Rehabilitation Act of 1973 or the Americans with Disabilities Act (ADA). Their son, a second grader, was diagnosed with autism, oppositional defiant disorder, and separation anxiety disorder. He weighed approximately 87 pounds, and was about 58 inches tall. He received Special Education services.

     The child was serving an in-school suspension in the principal’s office and became visibly upset, using obscenities, crumpling papers, and throwing items on the floor. He referred to a weapon in his backpack and produced what he referred to as “home-built nunchucks,” which actually consisted of a jump rope provided by the school as part of a “Jump Rope for Heart” program. He twirled the jump rope and attempted to hit the principal, and threw a cup of coffee against the wall, before running into the hallway with his jump rope. An SRO arrived, handcuffed the boy, and took him back to the principal’s office. The officer allegedly sat face-to-face with the boy, screamed at him, called him names, including “punk” and “brat,” mocked him, and laughed at him.

     He allegedly continued antagonizing the boy and aggravating the situation until the parents arrived. When his mother asked the officer if he realized handcuffing a child with autism would traumatize him, he replied: “You know what? You're right, I don't know that. I'm not a psychologist.” He also said, You know what, he has no sign on his head that says, ‘I have autism, I hit people.’ You can't do that in a free society.” He then continued to laugh and make comments such as “Great parenting!” The parents and child were told by the officer to leave the school, and he filed various criminal charges against the boy. An internal affairs investigation found that the officer’s actions were “unprofessional and unreasonable,” as well as “demeaning, berating and antagonizing.” He was terminated by the city as a result.

     A federal appeals court overturned the grant of the defendants’ motion to dismiss or alternatively for summary judgment, finding that there were material disputes of fact and that this case was distinguishable from Hainze v. Richards, #99-50222, 207 F.3d 795 (5th Cir. 2000), a case involving an officer shooting a mentally disturbed suicidal man armed with a knife, because there were no exigent circumstances in the present case. The court ruled that a jump rope in the hands of an eight-year-old child was not a weapon, and was not capable of inflicting the same injuries or damage as a real weapon, even if he called the jump rope his “nunchucks.” At a minimum, the court stated, whether an eight year old twirling a child’s jump rope created a danger of physical harm or a potentially life-threatening situation was a dispute of material fact requiring further proceedings. Wilson v. City of Southlake, #18-10342, 2019 U.S. App. Lexis 26069 (5th Cir.).

 

     Editor’s Note: For more on this issue, see Police Interactions With Autistic Persons, 2009 (7) AELE Mo. L. J. 101.

 

     A man suffering from severe mental illness committed suicide during an interaction with police. His long-time girlfriend sued, claiming that the police department failed to accommodate mentally disabled individuals in violation of the Americans with Disabilities Act, 42 U.S.C. 12101-12213. He was depressed, and had broken into a friend’s home and obtained a handgun. Officers arriving at the apartment where he was suggested setting up a perimeter and asking the state police to send crisis negotiators. Others suggested asking the girlfriend to help communicate with the man.

 

     An officer who had obtained a warrant for the man’s arrest rebuffed those suggestions, calling the other officers “a bunch of f[—]ing p[—]sies,” declaring his intention to immediately go to the apartment, because “[t]his is how we do things in Nazareth.” He did as he said, knocked on the door of the apartment, and identified himself as a police officer. The man then promptly went into one of the bedrooms of the apartment and turned the stolen gun on himself.

 

     A federal appeals court overturned dismissal of the lawsuit. The plaintiff asserted a plausible claim that the police department was “deliberately indifferent” in failing to enact policies accommodating mental disabilities. The complaint asserted that the department’s officers and its chief routinely encountered “mentally challenged individuals,” including two named persons and that officers often responded with verbal abuse and harassment, performing arrests without accommodating the persons’ disabilities. Because of a number of such events, a named officer, relying on his personal mental health training, police department procedures, and consultation with mental health professionals, drafted a proposed policy to guide interactions with disabled individuals. In drafting that policy, the officer allegedly identified the grave risks to mentally challenged persons as a result of the department continuing to operate without proper policies and procedures for the accommodation of mentally disabled persons, but the department failed to adopt that or any other accommodation policy. Haberle v. Borough of Nazareth, #18-3429, 2019 U.S. App. Lexis 26247 (3rd Cir.).

 

False Arrest/Imprisonment: No Warrant

 

     A deputy sheriff had sufficient probable cause to arrest a woman for battery after a fight with her sister over the specifics of the last wishes of their cancer-stricken mother. The information he received indicated that she had battered her sister. Further, the information was credible and his investigation was sufficient. The federal appeals court also ruled that the deputy did not use excessive force in making the arrest by pulling the arrestee’s arms, cinching the handcuffs too tight, or tugging on her fingers and arms to remove her ring. The court found that the force used here “wasn’t remotely unusual or disproportionate.  Officers routinely pull arrestees’ arms behind their backs, and we have repeatedly held that painful handcuffing alone doesn’t constitute excessive force.”  Huebner v. Bradshaw, #18-12093, 2019 U.S. App. Lexis 25020, 2019 WL 3948983

 (11th Cir.).

 

Firearms Related: Intentional Use

****Editor's Case Alert****

    An 18-year-old high school student just about to graduate experimented with LSD. The after-effects went on for several days, causing him being removed from class because of behavioral issues. A friend who checked in on him after school told police that his friend needed help, was armed with a pocket knife, and was upset with and threatening towards his mother. Four police officers went to the family home, not knowing that the mother was not actually home with her son. They entered without waiting for a warrant. The son appeared at the foot of the basement stairs, shouting obscenities and holding a lawnmower blade. The officers tried to subdue him by shocking him with a Taser in the dart mode. As an officer started down the stairs, the son stood up and started swinging. The lawnmower blade hit an officer, who fell back, and then shot and killed the son.

     A federal appeals court upheld summary judgment in favor of the defendants in an excessive force lawsuit. While the court characterized the case as “heart-rending,” it stated that, given the circumstances and governing law, the entry into the home was justified under the exigent-circumstances exception to the warrant requirement and the force used did not violate the Fourth Amendment. The officer who shot and killed the 18-year-old had probable cause to believe that he posed a significant threat of death or serious physical injury. Baker v. City of Trenton, #18-2181, 2019 U.S. App. Lexis 26207, 2019 Fed. Appx. 0221P (6th Cir.).

    An officer who shot and killed a man he saw running into a parking lot was entitled to detailed examination by the trial court of his possible entitlement to qualified immunity. The officer was investigating a theft in the area and believed that the man he saw running was carrying a gun. The man allegedly turned and started moving towards another officer who was pursuing him, before the observing officer shot three times, killing him.

 

    The trial court failed to meet its “threshold duty” to make a thorough determination of the officer’s claim of qualified immunity, and therefore the case had to return to the trial court for a second look at that issue as well as reconsideration of the officer’s claim of official immunity on state law claims. N.S. v. Thompson, #18-1537, 2019 U.S. App. Lexis 23944, 2019 WL 3773472 (8th Cir.).

      The state of California has enacted a state law that sets a more stringent standard for the use of deadly force by police officers. Under Assembly Bill 392, which goes into effect in January of 2020, prosecutors and courts will be able to consider the actions of both officers and of the person shot leading up to an encounter, and makes the use of deadly force only justifiable when:

 

     “[T]he officer reasonably believes, based on the totality of the circumstances, that deadly force is necessary to defend against an imminent threat of death or serious bodily injury to the officer or to another person, or to apprehend a fleeing person for a felony that threatened or resulted in death or serious bodily injury, if the officer reasonably believes that the person will cause death or serious bodily injury to another unless the person is immediately apprehended.”

     Prosecutors and courts will be able to look to the actions of suspects and officers, as well as department policy and training, to determine whether the shooting is “necessary,” rather than “reasonable.” Additionally, the new law also prohibits police from shooting at fleeing suspects who don't pose an immediate danger to the officers or others. It remains to be seen what “necessary” means under the statute, as it is not clearly defined.

 

First Amendment

 

     A city modified its municipal ordinances to deal with “aggressive” antiabortion protests regularly taking place outside of a health clinic whose services included abortions. Some of the protestors allegedly supported violent reprisal against abortion providers. The modified ordinance restricted the use of public ways and sidewalks near healthcare facilities during business hours to those entering or leaving, the employees and agents of the clinic, law enforcement, ambulance, firefighting, construction, utilities, public works and other municipal agents within the scope of their employment, and persons using the public way only to reach another destination. It created overlapping “buffer” zones at qualifying facilities.

 

     A protesting “sidewalk counselor” who said she behaved in a “non-aggressive” manner sued for alleged violations of her First Amendment rights to freedom of speech, assembly, and association. A federal appeals court overturned a ruling that the ordinance was overbroad and not narrowly tailored to serve the government’s interest. The appeals court found that genuine factual issues precluded summary judgment for either side. The buffer zones’ exact impact on the plaintiff’s speech and her efforts to communicate were unclear. She admitted that she continued to speak with patients entering the clinic, and the city considered and attempted to provide alternatives, such as increasing police presence outside the clinic, before creating the “buffer” zone. A jury could find, however, that financial restraints and manpower demands rendered such other alternatives ineffective. Turco v. City of Englewood, #17-3716, 2019 U.S. App. Lexis 24623, 2019 WL 3884456 (3rd Cir.).

 

Public Protection: Rescue Situations

 

     A 19-year-old college freshman attended a party one December evening, and left around 11:15 p.m. He was discovered the next morning, lying face down in the snow in a remote area of the city near a river. The passerby who found him called 911. Employees of the fire department, some of whom were certified emergency medical technicians, performed a 30-second check on his pulse by holding his wrist, which was frostbitten and cold to the touch. Failing to find a heartbeat, they pronounced him dead, and cancelled the ambulance, calling police to the scene. Paramedics who had arrived did not separately evaluate the student, but left after two minutes when fire personnel informed them he was dead. Police who arrived treated the area as a possible crime scene and notified the medical examiner’s office. Two investigators from that office examined the body and based on their report, an assistant medical examiner did not visit the scene. An autopsy determined that the student had died of hypothermia. His father asserted that his son actually died several hours after the emergency responder first declared him dead.

 

     He sued the city, the county, and several city and county employees. He claimed that the defendants, by “prematurely” declaring his son dead had cut off possible aid, and caused his death in violation of the due process clause of the Fourteenth Amendment. A federal appeals court upheld the dismissal with prejudice of the lawsuit. It found that the plaintiff failed to identify a clearly established right that had been violated, and that defendants were entitled to qualified immunity, as they did not intentionally deny emergency aid to someone they believed to be alive. “As a general rule, state actors are not liable for failing to save individuals in life-threatening situations.” While medical guidelines that were not followed in this case, directing first responders to begin CPR and rewarming, even where a hypothermia victim appears dead, might be the basis for a state law negligence claim, it was not sufficient for a federal constitutional claim. Anderson v. City of Minneapolis, #18-1941, 2019 U.S. App. Lexis 24752, 2019 WL 3925953 (8th Cir.).

Settlement Agreements

 

     The plaintiff filed a federal civil rights lawsuit against a city and a number of its police officers for alleged violations of his constitutional rights. The defendants presented plaintiff with an offer of judgment under Federal Rule of Civil Procedure 68 for $10,001 and reasonable attorney's fees, expenses, and costs incurred “to the date of [the] offer,” which the plaintiff accepted. But the parties disputed the amount of the attorneys’ fees, expenses, and costs to be paid. The claims involved alleged excessive use of force during an arrest and the alleged improper issuance of three summonses for threatening behavior towards an officer, possession of an open liquor container, and littering, all of which were subsequently dismissed.

     A federal appeals court upheld the trial judge’s reduction of the attorneys’ reasonable hourly rate because of the simple nature of the case, and upheld the decision to lower the hours claimed through an across-the-board reduction reflecting the clerical work performed. The appeals court also overturned the decision to award the plaintiff $7,920 in attorneys’ fees for the work done preparing the fee application, since the express terms of the accepted Rule 68 offer of judgment limited the fees recoverable to those incurred to the date of the offer. That left a total award of attorneys’ fees, expenses, and costs of $20,838.99. Lilly v. City of New York, #17-2823, 2019 U.S. App. Lexis 24153, 2019 WL 3806446 (2nd Cir.).

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AELE Seminars:

 

Jail and Prisoner Legal Issues
Jan. 13-16, 2020 - Orleans Hotel, Las Vegas 

 

Investigation, Management, and Use of Lethal and Less Lethal Force

May 4-7, 2020 - Orleans Hotel, Las Vegas 

Click here for further information about all AELE Seminars.


Resources

     Arrest: Arrest, Release, Repeat: How police and jails are misused to respond to social problems, by Alexi Jones and Wendy Sawyer, Prison Policy Initiative (August 2019).

 

     Body-Worn Cameras: Body Worn Cameras: What the Evidence Tells Us, by Brett Chapman, 280 NIJ Journal (January 2019).


     Body-Worn Cameras: Research on body‐worn cameras: What we know, what we need to know, by Cynthia Lum, Megan Stoltz, Christopher F. Koper, and Amber Scherer, Criminology and Public Policy (March 24, 2019).

 

     Facial Recognition: How Are States Responding to Facial Recognition Surveillance?, by Margaret Ulle. Project on Government Oversight (POGO) (August 15, 2019).

     Facial Recognition: Law Enforcement's Pairing of Facial Recognition Technology with Body-Worn Cameras Escalates Privacy Concerns, by Katelyn Ringrose, 105 Va. L. Rev. Online 57 (2019).

     Firearms Related: Why do gun murders have a higher clearance rate than gunshot assaults? by Philip J. Cook, Anthony A. Braga, Brandon S. Turchan, and Lisa M. Barao, Criminology & Public Policy (July 30, 2019).

 

     Immigrants and Immigration Issues: Immigration, Citizenship, and the Federal Justice System, 1998-2018, by Mark Motivans, Bureau of Justice Statistics (August 22, 2019 NCJ 253116).

 

     Sexual Assault: Police Sexual Violence: Police Brutality, #MeToo, and Masculinities, by Dara E. Purvis, and Melissa Blanco, California Law Review, Forthcoming, Penn State Law Research Paper No. 3-2019 (2019).

Reference:

 

Cross References

Assault and Battery: Handcuffs – See also, Disability Discrimination (1st case)

Assault and Battery: Handcuffs – False Arrest/Imprisonment: No Warrant

Assault and Battery: Physical – See also, Disability Discrimination (1st case)

Assault and Battery: Physical – See also, Settlement Agreements

Attorneys’ Fees: For Plaintiff – See also, Settlement Agreements

Electronic Control Weapons: Dart Mode -- See also,

Firearms Related: Intentional Use (1st case)

False Arrest/Imprisonment: No Warrants – See also, Settlement Agreements

Public Protection: Suicidal Persons – See also, Disability Discrimination (2nd case)

Search and Seizure: Home/Business – See also,

Firearms Related: Intentional Use (1st case)

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