A. D. v. State of Calif. Highway Patrol
712 F.3d 446
| 9th Cir. | 2013Background
- Plaintiffs are Eklund’s children, who allege Fourteenth Amendment due process violations under 42 U.S.C. §1983 against CHP Officer Markgraf for shooting Eklund after a high-speed pursuit.
- The district court denied Markgraf’s renewed JMOL and found a jury could rationally conclude he acted with a purpose to harm unrelated to a legitimate objective.
- At trial, the jury was instructed on the “purpose to harm” standard and found Markgraf acted with such a purpose.
- The jury verdict supported damages to Plaintiffs; Markgraf’s post-trial JMOL was denied, and fees were awarded to Plaintiffs.
- This court vacated earlier portions, held oral argument, and then addressed qualified immunity, the fee award, and related rulings, affirming in part and reversing/remanding in part.
- On remand, the district court was instructed to consider settlement-offer evidence for fee calculations in light of intervening precedent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was Markgraf entitled to qualified immunity for the shooting? | Plaintiffs show a violation of clearly established due process. | Markgraf acted under a legitimate objective or reasonable defense. | No; the right was clearly established and the jury found a prohibited purpose. |
| Does the jury verdict preclude an objective qualified-immunity analysis? | Jury findings on subjective motive must govern post-verdict immunity analysis. | Immunity analysis can be conducted objectively notwithstanding the verdict. | The jury’s subjective finding governs post-verdict immunity, defeating immunity. |
| Should the fee award be remanded to consider settlement offers? | Settlement offers reflect plaintiff’s success and should influence fees. | Pre-existing Rule 408 prevented consideration of settlement offers. | Remand to allow district court to weigh settlement offers consistent with intervening law. |
| Was the district court correct to exclude evidence of Eklund’s drug use and criminal history? | Such evidence is relevant to credibility and the claim. | Evidence not in issue during liability phase; exclusion appropriate. | Affirmed; evidence properly excluded. |
| Did the court err in denying Markgraf’s summary-judgment and recognizing the jury’s findings? | There was no genuine dispute that Markgraf acted with a prohibited purpose. | Summary judgment appropriate given immune defenses and facts. | Affirmed on the standard of review; the district court’s denial of JMOL stood. |
Key Cases Cited
- County of Sacramento v. Lewis, 523 U.S. 833 (1998) (established 'purpose to harm' due process standard when deliberation is impractical)
- Moreland v. Las Vegas Metro. Police Dep’t, 159 F.3d 365 (9th Cir. 1998) (defined 'purpose to harm' under shocks-the-conscience analysis)
- Porter v. Osborn, 546 F.3d 1137 (9th Cir. 2008) (discussed illegitimate purposes even when arrest is effected later)
- Graham v. Connor, 490 U.S. 386 (1989) (objective reasonableness standard; cautions against considering motive in Fourth Amendment context)
- Anderson v. Creighton, 483 U.S. 635 (1987) (clearly established law requires fact-specific inquiry; not general propositions)
- Ashcroft v. al-Kidd, 131 S. Ct. 2074 (2011) (rejected overly general definitions of clearly established law)
- Hope v. Pelzer, 536 U.S. 730 (2002) (clarified 'clearly established' requires fair warning at the time)
- Sloman v. Tadlock, 21 F.3d 1462 (1st Cir. 1994) (jury verdicts on subjective claims influence qualified immunity analysis)
