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Hammond v. Lapeer County
133 F. Supp. 3d 899
E.D. Mich.
2015
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Background

  • On Dec. 12, 2011 Plaintiff Hammond was found in contempt by Judge Scott, sentenced to 30 days (or fines) and remanded to sheriff custody after a Friend of the Court bench-warrant arraignment.
  • Deputies James Cummings and Dale Engelhardt escorted Hammond from the courtroom holding cell to the courthouse basement and then to the jail; during the escort Hammond alleges (1) handcuffs were applied excessively tight and deputies refused to loosen them and (2) Cummings violently shoved him in an elevator, forced him to his knees, and threatened him with a taser.
  • Deputies contend Hammond was uncooperative, assumed a fighting posture, resisted commands, and that uses of force were reasonable and for security. Deputies assert they checked/adjusted cuffs in lockup; Hammond disputes timing and frequency of checks.
  • Hammond photographed and sought medical treatment for wrist and neck/back complaints; he later pled nolo contendere to resisting arrest (factual basis unclear in record).
  • Procedural posture: Defendants moved for summary judgment. Court held hearing and ordered supplemental briefing on which constitutional standard applies. Court GRANTED summary judgment to Lapeer County (Monell failure-to-train claim) but DENIED summary judgment as to Deputies Cummings and Engelhardt on excessive force and assault/battery; dismissed gross negligence claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper constitutional standard for excessive-force claim Eighth or Fourth? Plaintiff argued Fourth (booking still pending). Defs argued Fourteenth (or that plaintiff was already remanded). Court: Eighth Amendment applies because plaintiff was convicted/sentenced for contempt and in custody when force occurred.
Excessive force in elevator (shoving, taser threat) by Cummings Hammond: was handcuffed, non-resisting, shoved into wall, forced to knees, taser pressed to neck — malicious, not disciplinary. Cummings: Hammond resisted, posed threat, force reasonable to control him. Denied summary judgment for Cummings; genuine factual disputes preclude qualified-immunity finding and case to go to jury.
Failure/refusal to loosen allegedly over-tight handcuffs Hammond: complained repeatedly; deputies ignored him, causing wrist injury. Deputies: either cuffs were checked/loosened in lockup or Hammond never complained; any restraint was justified. Denied summary judgment as to both Cummings and Engelhardt on failure-to-intervene/refusal-to-loosen theory; factual disputes remain.
Municipal liability (Lapeer County) — failure to train/supervise Hammond: County failed to train/supervise deputies on use of force/handcuffing. County: had policies and training; no pattern of similar constitutional violations to show deliberate indifference. Granted summary judgment for County; no evidence of prior pattern or deliberate indifference.
State-law gross negligence claim Hammond asserted gross negligence based on same facts. Defendants moved to dismiss. Court dismissed gross negligence claim as not an independent cause of action for intentional torts (assault/battery governs).

Key Cases Cited

  • Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment standard)
  • Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (genuine issue for trial standard)
  • Graham v. Connor, 490 U.S. 386 (excessive-force analysis framework)
  • Hudson v. McMillian, 503 U.S. 1 (Eighth Amendment malice/sadism and injury not dispositive)
  • Kingsley v. Hendrickson, 135 S. Ct. 2466 (objective reasonableness for pretrial detainees)
  • Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (municipal liability under §1983)
  • Cordell v. McKinney, 759 F.3d 573 (Sixth Circuit: force on handcuffed prisoner unreasonable)
  • Burgess v. Fischer, 735 F.3d 462 (qualified immunity and amendment selection principles)
  • Aldini v. Johnson, 609 F.3d 858 (probable-cause hearing as dividing line between Fourth and Fourteenth Amendment protection)
Read the full case

Case Details

Case Name: Hammond v. Lapeer County
Court Name: District Court, E.D. Michigan
Date Published: Sep 25, 2015
Citation: 133 F. Supp. 3d 899
Docket Number: Case No. 13-15010
Court Abbreviation: E.D. Mich.