Courtney v. Oklahoma Ex Rel. Department of Public Safety
2013 U.S. App. LEXIS 14229
| 10th Cir. | 2013Background
- Courtney sues Trooper Smith and the State of Oklahoma under 42 U.S.C. § 1983 for an allegedly unconstitutional traffic-stop prolongation and arrest plus state-law claims for false arrest/imprisonment, assault and battery, and conversion.
- October 25–26, 2010: Smith stops Courtney on the Muskogee Turnpike for speeding and failing to dim headlights; a canine sniff for drugs occurs but yields no alert; Courtney asserts gun is in trunk and a Triple I report later shows a Michigan felony conviction that was a juvenile adjudication.
- Courtney provides travel plans and exhibits signs of extreme nervousness during the stop; Smith relies on these factors to justify extended detention and possible arrest.
- Courtney is arrested for possession of a firearm after former conviction of a felony under Okla. Stat. tit. 21 § 1283(A); he is held for 36 hours; vehicle and gun are seized.
- DA later orders Courtney’s release after learning the felony conviction is not valid; the gun is not returned until October 13, 2011; district court grants summary judgment for Smith on qualified immunity and for the State under the Oklahoma Governmental Tort Claims Act.
- This court affirms in part and reverses in part, holding Smith’s extension of the stop can be unlawful, and that Smith lacked probable cause for the felon-in-possession arrest; the State is not protected by immunity for false arrest/imprisonment and related claims, with remand for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the extended detention after warning issuance violated the Fourth Amendment. | Courtney argues extended detention was unreasonable. | Smith contends traffic-stop extension was permissible. | Partially reversed; reasonable suspicion may be debatable, denying absolute qualified immunity. |
| Whether there was probable cause to arrest Courtney for felon-in-possession. | Courtney contends no valid felony conviction justified arrest. | Smith believed a felony conviction existed based on Triple I; arrest justified. | Reversed; no probable cause given juvenile status and records. |
| Whether the State is immune under the Oklahoma Governmental Tort Claims Act for false arrest/imprisonment and related claims. | State immunity does not apply where arrest lacks probable cause. | State relied on immunity under 51 § 155(4) symmetrically. | Reversed as to false arrest/imprisonment; remanded for further proceedings. |
Key Cases Cited
- Virginia v. Moore, 553 U.S. 164 (U.S. 2008) (probable cause affects scope of stop; not controlling here)
- Devenpeck v. Alford, 543 U.S. 146 (U.S. 2004) (arrest reasons need not closely relate to probable-cause offense)
- Atwater v. City of Lago Vista, 532 U.S. 318 (U.S. 2001) (police may arrest for minor offenses in presence)
- Illinois v. Caballes, 543 U.S. 405 (U.S. 2005) (valid stop may become unlawful if extended beyond mission)
- Lyons, 510 F.3d 1225 (10th Cir. 2007) (reasonable suspicion required to extend stop after license return)
- United States v. Davis, 636 F.3d 1281 (10th Cir. 2011) (analysis of stop scope in reasonable suspicion context)
- United States v. Villa, 589 F.3d 1334 (10th Cir. 2009) (evaluates factors for reasonable suspicion during traffic stops)
- United States v. Alcaraz-Arellano, 441 F.3d 1252 (10th Cir. 2006) (pre-stop and during-stop indicators of suspicion)
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (court may decide which prong of qualified-immunity analysis to apply)
- Ashcroft v. al-Kidd, 131 S. Ct. 2074 (U.S. 2011) (establishes clearly established standard in qualified immunity)
- Overall v. State ex rel. Dep’t of Pub. Safety, 910 P.2d 1087 (Okla. Civ. App. 1995) (state immunity analysis under Oklahoma Tort Claims Act)
- Morales v. City of Oklahoma City ex rel. Okla. City Police Dept., 230 P.3d 869 (Okla. 2010) (limits of § 155(16) immunity with external-law prohibitions)
