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James Denby v. David Engstrom
20-16319
| 9th Cir. | Jul 9, 2021
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Background

  • Plaintiffs sued under 42 U.S.C. § 1983 after Casa Grande/Pinal officers and a SWAT team executed a search of plaintiffs’ home seeking Ochoa, a domestic-violence suspect.
  • Before obtaining a warrant, a Bearcat vehicle driven by an officer drove through an exterior fence and into the side of the house; movement under a tarp had been noticed earlier.
  • After a warrant, defendants deployed robots, a public-address system, and large quantities of tear gas/pepper spray (allegedly ~22× what was needed); every window and many fixtures were broken.
  • Plaintiffs allege extensive, unnecessary destruction of property (furniture too small to hide a person smashed, torn cushions, destroyed toilets, artwork, plumbing damage, flooding).
  • District court initially denied qualified immunity for all individual officers pending development; on remand it granted immunity to eight officers but denied it for five (Engstrom, Skedel, Lapre, Gragg, Robinson).
  • This interlocutory appeal concerns only denial of qualified immunity for those five on (1) unreasonable search/seizure and (2) failure-to-intervene claims; the Ninth Circuit affirmed the district court.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Unreasonable search and seizure Search was disproportionately destructive and exceeded the scope of a protective sweep; officers destroyed areas too small to hide Ochoa and used excessive chemical munitions Conduct was reasonable under the circumstances of an arrest attempt and officers are entitled to qualified immunity Denied — complaint plausibly alleges unreasonably destructive search; right to be free of unnecessarily destructive searches was clearly established
Failure to intervene Each named officer had a realistic opportunity to stop colleagues from violating plaintiffs’ Fourth Amendment rights Officers lacked a realistic opportunity or acted reasonably under the circumstances Denied — at 12(b)(6) allegations suffice that each had a realistic opportunity to intercede

Key Cases Cited

  • Pearson v. Callahan, 555 U.S. 223 (establishes qualified-immunity two-step)
  • Maryland v. Buie, 494 U.S. 325 (limits protective sweeps to spaces where a person may be found)
  • Arizona v. Hicks, 480 U.S. 321 (actions unrelated to authorized intrusion can violate the Fourth Amendment)
  • Liston v. County of Riverside, 120 F.3d 965 (unnecessarily destructive behavior beyond execution needs violates the Fourth Amendment)
  • Mena v. City of Simi Valley, 226 F.3d 1031 (officers not entitled to immunity for unnecessarily destructive searches)
  • West v. City of Caldwell, 931 F.3d 978 (distinguishable: involved a barricaded, violent, armed suspect)
  • Soldal v. Cook County, 506 U.S. 56 (Fourth Amendment balancing of governmental and private interests)
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Case Details

Case Name: James Denby v. David Engstrom
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 9, 2021
Docket Number: 20-16319
Court Abbreviation: 9th Cir.