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Irma Woodward v. City of Tucson
2017 U.S. App. LEXIS 17896
| 9th Cir. | 2017
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Background

  • May 21, 2014: Tucson PD dispatched to report that former tenants (including Amber Watts) were inside a vacant, officially-evicted apartment; caller declined to identify herself on scene.
  • Officers Meyer and Soeder arrived, found the security door unlocked/open, entered the apartment without a warrant after announcing themselves, and cleared the living area; they heard a radio and approached a closed bedroom door.
  • Upon opening the bedroom door, officers saw Michael Duncklee holding a ~2-foot broken hockey stick; he allegedly charged/growled and advanced with the stick raised in a small, cluttered space.
  • Officers fired; Duncklee was killed; Watts (shot in the leg) survived. Officers sought a search warrant afterward.
  • Plaintiff (Duncklee’s mother) sued under 42 U.S.C. § 1983 for unlawful entry and excessive force; district court denied qualified immunity and granted partial summary judgment finding the warrantless entry unconstitutional, relying on a provocation theory.
  • Ninth Circuit reversed: held Duncklee (and Plaintiff) lacked Fourth Amendment privacy standing for the apartment because Watts had been formally evicted; also held Mendez abrogated the provocation theory, and that shooting under these facts was not clearly established unlawful—thus qualified immunity applies.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing to challenge warrantless entry of apartment Duncklee (via Plaintiff) was an overnight guest of tenant Watts and thus had a reasonable expectation of privacy Watts had been evicted and was a trespasser; Duncklee therefore had no privacy interest No standing: Watts was evicted; Duncklee had no reasonable expectation of privacy in the apartment
Lawfulness of warrantless entry Entry into a dwelling without warrant violated Fourth Amendment; no exigency or valid consent Entry was lawful as to Duncklee only if he had privacy rights; because he lacked those rights, no Fourth Amendment violation occurred Reversed district court: no Fourth Amendment violation re: apartment entry as to Duncklee; qualified immunity applies
Application of provocation theory to excessive-force claim Unreasonable entry (drawing guns/entering) provoked the lethal encounter, making later shooting excessive per Alexander/Billington Provocation theory was abrogated by Supreme Court in Mendez; one must assess each seizure separately District court erred to rely on provocation theory (Mendez controls); cannot conflate entry with later use of force
Qualified immunity for use of deadly force against Duncklee Drawing guns and entering created the unconstitutional situation; thus officers not immune for subsequent shooting Even assuming constitutional violation, it was not clearly established that shooting a charging man with a raised weapon in a confined space was unlawful Defendants entitled to qualified immunity for shooting: precedent permitted deadly force where suspect threatens officers with a weapon and does not heed warnings

Key Cases Cited

  • Mitchell v. Forsyth, 472 U.S. 511 (recognizing interlocutory appealability of qualified immunity denials)
  • Pearson v. Callahan, 555 U.S. 223 (qualified immunity two-part inquiry)
  • County of Los Angeles v. Mendez, 137 S. Ct. 1539 (provocation theory abrogated; analyze each seizure/search separately)
  • Tennessee v. Garner, 471 U.S. 1 (deadly force permissible when suspect threatens officer with a weapon and warning given if feasible)
  • Blanford v. Sacramento Cty., 406 F.3d 1110 (officers entitled to qualified immunity for shooting suspect with raised sword who ignored commands and made threatening noises)
  • Espinosa v. City & Cty. of San Francisco, 598 F.3d 528 (overnight guest has reasonable expectation of privacy)
  • Lyall v. City of Los Angeles, 807 F.3d 1178 (Fourth Amendment rights are personal; standing limited to one whose person/house/papers/effects were searched)
  • Zimmerman v. Bishop Estate, 25 F.3d 784 (squatter’s guest has no greater right than squatter; no expectation of privacy for squatters)
  • United States v. Struckman, 603 F.3d 731 (trespassers lack Fourth Amendment protections)
  • Frunz v. City of Tacoma, 468 F.3d 1141 (cases involving warrantless searches where occupants had property rights)
  • Alexander v. City and County of San Francisco, 29 F.3d 1355 (provocation theory applied historically; later abrogated)
  • Billington v. Smith, 292 F.3d 1177 (applied provocation theory pre-Mendez)
Read the full case

Case Details

Case Name: Irma Woodward v. City of Tucson
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 15, 2017
Citation: 2017 U.S. App. LEXIS 17896
Docket Number: 16-15784
Court Abbreviation: 9th Cir.