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706 F. App'x 847
6th Cir.
2017
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Background

  • Officers Lawson and Matter responded at night to a 911 report that a man was brandishing a gun and threatening neighbors; the caller identified a man on a porch across the street.
  • Officers approached on foot through backyards with weapons drawn and flashlights; Lawson announced himself, and the officers split to approach the porch.
  • James David stood from his porch, moved toward his door, then turned and—according to the officers—pointed a handgun at Lawson; Lawson and Matter fired a total of 24 rounds; David was hit at least 15 times and killed; he never fired his weapon.
  • Forensic and expert testimony (Appellant’s experts) questioned whether the wound pattern was consistent with David standing and aiming at officers, suggesting most wounds occurred after he was down.
  • District court granted summary judgment/qualified immunity to the officers (finding a warning was given and officers reasonably perceived an imminent threat) and dismissed municipal claims; the Sixth Circuit reversed as to the officers and affirmed as to the City of Bellevue.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether officers identified themselves/warned before deadly force Lawson did not sufficiently warn; any failure bears on reasonableness Lawson testified he announced himself; witness non-hearing insufficient to create dispute Court: No genuine dispute that Lawson gave identification/warning; summary judgment proper on that narrow point
Whether David posed an imminent threat when shot Wound pattern and expert testimony show David did not have gun raised; genuine dispute whether he was a threat Officers testified David pointed weapon at Lawson in ‘proper shooting form’ justifying deadly force Court: Genuine factual dispute exists; qualified immunity inappropriate for officers on excessive-force claim
Whether officers continued firing after David was incapacitated Many bullets struck David while slumped/grounded, suggesting continued, unjustified firing Officers contend they fired until threat ended; some shots occurred as David moved after being hit Court: Genuine dispute whether firing continued after incapacitation; summary judgment improper
Municipal liability for inadequate investigation/policy City’s investigation was biased and inadequate, permitting Monell liability City relied on independent state BCI investigation and internal review; no pattern or causal link shown Court: Affirmed dismissal of City; no evidence of municipal policy or pattern to show deliberate indifference

Key Cases Cited

  • Phillips v. Roane County, 534 F.3d 531 (6th Cir.) (standard of review for summary judgment)
  • Anderson v. Creighton, 483 U.S. 635 (U.S. 1987) (qualified immunity framework)
  • Monell v. Department of Social Services, 436 U.S. 658 (U.S. 1978) (municipal liability requires official policy or custom)
  • Tennessee v. Garner, 471 U.S. 1 (U.S. 1985) (warning required before deadly force when feasible)
  • Graham v. Connor, 490 U.S. 386 (U.S. 1989) (objective-reasonableness test for use of force)
  • Brandenburg v. Cureton, 882 F.2d 211 (6th Cir.) (expert testimony can create factual dispute defeating qualified immunity)
  • Floyd v. City of Detroit, 518 F.3d 398 (6th Cir.) (officer who fires initial shots can lose qualified immunity if suspect posed no threat)
  • Plumhoff v. Rickard, 134 S. Ct. 2012 (U.S. 2014) (officers need not stop shooting until threat ends)
  • Connick v. Thompson, 563 U.S. 51 (U.S. 2011) (Monell causation requirement)
  • Doe v. Claiborne County, 103 F.3d 495 (6th Cir.) (elements for municipal liability based on inadequate investigation)
Read the full case

Case Details

Case Name: Jim David, Jr. v. City of Bellevue, Ohio
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 24, 2017
Citations: 706 F. App'x 847; 16-3754
Docket Number: 16-3754
Court Abbreviation: 6th Cir.
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