495 F. App'x 578
6th Cir.2012Background
- Plaintiffs allege Fourth and Fourteenth Amendment violations from a raid on 347 South Main Street by Ontario Police and the Allied Special Operations Response Team.
- Snavely obtained and executed a knock-and-announce warrant for 347 South Main Street; the warrant affidavit largely related to 618 Burns Street, with no corroboration of the informant’s claim at 347.
- Plaintiffs claim excessive force during entry (e.g., Fuller handcuffed and allegedly kicked after arrest) and detention of residents for at least 25 minutes despite Foster not being present.
- District court denied summary judgment on qualified immunity; Snavely and Myers appeal on the basis of immunity defenses.
- There was a dispute about waiver of appeal due to objections; the appellate court nonetheless has jurisdiction to hear arguments about whether the facts show a violation of clearly established law.
- The court ultimately affirms the district court’s denial of summary judgment on the federal qualified-immunity issues and the state-law immunity issue.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of qualified-immunity appeal | Snavely waived review by improper objections. | Waiver should bar review. | Court retains jurisdiction; waivers discussed but merits addressed on appeal. |
| Whether Snavely’s warrant violated clearly established law | Facts show reckless disregard and material false statements to establish probable cause. | Snavely’s immunity may apply; no clear violation shown. | Genuine issues of material fact preclude summary judgment on qualified immunity for Snavely. |
| Excessive force by Myers during or after the raid | Kick to Fuller, who was in handcuffs and not a suspect, was excessive force. | Force used was reasonable under the circumstances. | There is a genuine issue of material fact on the excessive-force claim; qualified-immunity denial affirmed. |
| Unreasonable detention duration after discovering no crime | Detention continued for about 25 minutes after Foster was not in the house; right was clearly established. | Detention was permissible under search procedures. | Questions of fact remain about the length and reasonableness of the detention; qualified-immunity denial affirmed. |
| State-law immunity under Ohio Rev. Code § 2744.03 | Factual questions for recklessness/malice should go to trial. | Summary judgment proper if no genuine issue of malice. | District court proper to deny summary judgment on state-law immunity; affirm. |
Key Cases Cited
- Brown v. Crowley, 312 F.3d 782 (6th Cir. 2002) (qualified-immunity waiver requires specific objections)
- Johnson v. Jones, 515 U.S. 304 (U.S. 1995) (interlocutory appeals of qualified-immunity orders)
- Saucier v. Katz, 533 U.S. 194 (U.S. 2001) (two-step test for qualified immunity)
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (allows addressing questions out of order)
- Pray v. City of Sandusky, 49 F.3d 1154 (6th Cir. 1995) (detention after wrong-house search may violate rights)
- Binay v. Bettendorf, 601 F.3d 640 (6th Cir. 2010) (continued detention long after risk subsides)
- Jernigan v. City of Royal Oak, 202 F. App’x 892 (6th Cir. 2006) (detention of arrestees where no wrongdoing shown)
- Vakilian v. Shaw, 335 F.3d 509 (6th Cir. 2003) (reckless disregard and materiality required for probable cause)
- Washington v. United States, 380 F.3d 236 (6th Cir. 2004) (evaluating probable cause and affidavit content)
- Sampson v. Cuyahoga Metro. Housing Auth., 935 N.E.2d 98 (Ohio Ct. App. 2010) (state-immunity determinations hinge on malice/wanton conduct)
