Panagoulakos v. Yazzie
2013 U.S. App. LEXIS 25348
| 10th Cir. | 2013Background
- Panagoulakos was stopped for a faded temporary tag; he stated he had a firearm in the vehicle.
- NCIC reported a protective order prohibiting firearm possession for Panagoulakos, but warned not to rely on the record alone and to confirm status with the entering agency.
- Officer Yazzie arrived, Panagoulakos was in handcuffs; Galindo briefed Yazzie to confirm the order's validity and any exception.
- Yazzie believed all protective orders barred firearm possession and prepared a criminal complaint when the order appeared to have no exception for Panagoulakos.
- The protective order listed Panagoulakos as ex-boyfriend; the order noted a potential prohibition under 18 U.S.C. § 922(g)(8) but did not mark an intimate-partner finding on the form.
- The district court concluded Yazzie had probable cause for the initial arrest but not for continued detention after reviewing the protective order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the detention after review of the order violated Panagoulakos' Fourth Amendment rights | Panagoulakos contends continued detention lacked probable cause after discovering the order's lack of an intimate-partner finding. | Yazzie acted under a reasonable belief that the order prohibited firearm possession; initial probable cause remained for detention. | Granted qualified immunity; no clearly established duty to release. |
| Whether the law was clearly established to require release after dissipation of probable cause | Panagoulakos argues clearly established law requires release when probable cause dissipates following review of a protective order. | There is no clearly established rule requiring release in these circumstances under the applicable circuit precedents. | No clearly established right to release; Yazzie entitled to qualified immunity. |
| Whether Thompson v. Olson governs clearly established duty to release in this context | Panagoulakos relies on Thompson to argue a duty to release when suspicion turns unfounded. | Thompson is not adopted by the Tenth Circuit in a published decision to impose such a duty here. | Thompson not adopted as controlling; no clearly established duty to release. |
Key Cases Cited
- Mitchell v. Forsyth, 472 U.S. 511 (1985) (final decision on qualified immunity appealability)
- Wilson v. Montano, 715 F.3d 847 (10th Cir. 2013) (clearly established standard requires clear contours)
- Cortez v. McCauley, 478 F.3d 1108 (10th Cir. 2007) (clearly established weight of authority; unpublished opinions limited)
- Pearson v. Callahan, 555 U.S. 223 (2009) (reaffirms ability to address prongs in any order)
- Thompson v. Olson, 798 F.2d 552 (1st Cir. 1986) (affirmative duty to release only if suspicion beyond reasonable doubt is unfounded)
- Romero v. Fay, 45 F.3d 1472 (10th Cir. 1995) (mentions Thompson standard (non-adoptive context))
- Courtney v. Oklahoma, 722 F.3d 1216 (10th Cir. 2013) (denies qualified immunity where officer lacked lawful authority to extend detention)
- Wilkins v. DeReyes, 528 F.3d 790 (10th Cir. 2008) (probable cause and unlawful detention principles)
- U.S. v. Nicholson, 721 F.3d 1236 (10th Cir. 2013) (substantive law mistakes not excused under qualified immunity analysis)
