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