Lead Opinion
Dissenting opinion by Circuit Judge BROWN.
Following two warrantless searches of his home by members of the D.C. Metropolitan Police Department (“MPD”), Matthew Corrigan sued the District of Columbia and individual MPD officers pursuant to 42 U.S.C. § 1983, for violation of his rights under the Fourth Amendment to the Constitution. He now appeals the grant of summary judgment to the defendants,
Even assuming, without deciding, that the initial “sweep” of Corrigan’s home by the MPD' Emergency Response Team (“ERT”) was justified under the exigent circumstances and emergency aid exceptions to the warrant requirement, the second top-to-bottom search by the Explosive Ordnance Disposal Unit (“EOD”) after the MPD had been on the scene for several hours was not. The MPD had already secured the area and determined that no one else was inside Corrigan’s home and that there were no dangerous or illegal items in plain sight. Corrigan had previously surrendered peacefully to MPD custody. The information the MPD had about Corri-gan—a U.S. Army veteran and. reservist with no known criminal record—failed to provide an objectively reasonable basis for believing there was an exigent need to break in Corrigan’s home a second time to search for “hazardous materials,” whose presence was based on speculative hunches about vaguely described “military items” in a green duffel bag. And assuming, without deciding, that the community caretak-ing exception to the warrant requirement applies to a home, the scope of the second search far exceeded what that exception would allow. In the end, what the MPD would have the court hold is that Corri-gan’s Army training with improvised explosive devices (“IEDs”), and the post traumatic stress disorder (“PTSD”) he suffers as a result of his military service— characteristics shared by countless veterans who have risked their lives for this country—could justify an extensive and destructive warrantless search of every drawer and container in his home. Neither the law nor the factual record can reasonably be read to support that sweeping conclusion.
Because it was (and is) clearly established that law enforcement officers must have an objectively reasonable basis for believing an exigency justifies a warrant-less search of a home, and because no reasonable officer could have concluded such a basis existed for the second more intrusive search, the officers were not entitled to qualified immunity across the board. Accordingly, we reverse the grant of summary judgment in part and remand the case for further proceedings. Upon remand, the district court can address-a remaining claim of qualified immunity based on reasonable reliance on a supervisor’s order and Corrigan’s claim of municipal liability, which the district court did not reach.
I.
Matthew Corrigan is an Army Reservist and an Iraq war veteran who, in February 2010, was also an employee of the U.S. Department of Labor’s Bureau of Labor Statistics. On the night of February 2, 2010, suffering from sleep deprivation, he inadvertently phoned the National Suicide Hotline when dialing a number he thought to be a Veterans Crisis Line. When he told the Hotline volunteer that he was a veteran diagnosed with PTSD, she asked whether he had been drinking or using drugs and whether he owned guns. Corri-gan assured her that he was only using his prescribed medication and was not under the influence of any illicit drugs or alcohol; he admitted that he owned guns. The volunteer told him to “put [the guns] down,” and Corrigan responded, “That’s crazy, I don’t have them out.” Corrigan Dep. 56:2-5. Despite Corrigan’s assurances that his guns were safely stored, the volunteer repeatedly asked him to tell her “the guns are down.” Id. 56:2-14. When asked if he intended to hurt himself or if he intended to “harm others,” he responded “no” to both questions. Id. 69:6-18. Frustrated,
At approximately 11:13 p.m,, according to the February 9, 2010, Barricade Report from Lieutenant Glover to the MPD Chief of Police, officers from the MPD Fifth District were dispatched to Corrigan’s home for “Attempted Suicide.” Barricade Rpt. 1. Certain undisclosed “information” led them “to believe the subject was possibly armed with a shotgun.” Id. Corrigan lived at 2408 North Capitol Street, in Northwest D.C., in the basement apartment of a row house that had its own front and back doors. Upon arrival, the officers thought they detected a “strong odor” of natural gas and contacted the gas company, which turned off the gas to the row house. Id.', D.C. Super. Ct. Tr. 113-14. The officers contacted Lieutenant Glover at home and he, in turn, gave orders to declare a “barricade situation,” which meant that the ERT also went to Corrigan’s home. The MPD Command Information Center advised that Corrigan, a white male, age 32, had no known criminal record and there were no outstanding protective orders against him. An ERT investigator learned that Corrigan was a U.S. Army combat veteran who had served recently during the Iraq war and owned a rifle and several handguns. Additionally, he had recently terminated a romantic relationship and was under psychiatric care for PTSD and depression. He also had a dog.
At 2:00 a.m., the ERT assumed tactical control of the situation. At 2:10 a.m., the MPD began to secure the perimeter around Corrigan’s home, including evacuating his neighbors. Barricade Rpt. 2; see D.C. Super. Ct. Tr. 113-14. At 2:30 a.m„ Lieutenant Glover arrived on the scene and called on the EOD to respond. According to Lieutenant Glover’s testimony, Cor-rigan’s upstairs neighbor, who was his landlady, had told MPD officers that Cor-rigan occasionally -had overnight guests, including an ex-girlfriend. See Glover Dep. 16:20-22; 33:1-5. An officer had reached the ex-girlfriend by cell phone, and she said Corrigan was a veteran taking prescribed medication for PTSD, had expertise in IEDs, and trained others in detecting and mitigating IED incidents. Id. 35:11-37:6. She also recalled seeing a green duffel bag containing “military items” in Corrigan’s home that she had been told “not to touch” because “they were his guns and military stuff.” Id. 36:17-21.
Around 3:00 a.m., MPD negotiators attempted to speak with Corrigan by dialing his cell phone number, calling his name over a public address system, and knocking or kicking his front door. The MPD had no indication, however, that Corrigan’s failure to answer the door was suspicious. The officers had been told by his landlady and ex-girlfriend that Corrigan was likely sleeping, having taken his prescribed medication; his voicemail message stated “Hi, you’ve reached Matt, if I’m unavailable, I’m probably asleep.” Indeed, his landlady, upon being advised that the reason for the police presence was Corrigan’s attempted suicide, had insisted that was “outrageous” and repeatedly told the MPD officers that there was “a big misunderstanding” because she had known Corrigan for two years and had “never felt more comfortable with a neighbor in [her] life.” D.C. Super. Ct. Tr. 106, 110. She had explained to the officers that Corrigan had guns because he was in the military and that his home had electric, not gas, appliances.
Corrigan testified that around 4:00 a.m. he became aware of someone kicking at his front door, and then his back door, and was “terrified,” feeling he was being “hunted.” Corrigan Dep. 70:11-21. He
Exiting his home within 20 minutes of first speaking to the negotiator, Corrigan closed and locked his front door so his dog would not get out and no one could enter his home. Corrigan Dep. 96:18-19; see also id. 77:6-17. In order to appear as nonthreatening as possible, he knelt on the ground and lay on his back. MPD officers immediately secured his hands with a white “zip-tie,” searched his person (on which he had only a military identification card and his cell phone), and took him to a police vehicle where he was told he had not committed any crime and the officers only wanted to talk to him. See id. 97-98. Eventually, he was taken to a Veterans Hospital where he voluntarily admitted himself for PTSD symptoms triggered by the night’s events. First Am, Compl. ¶ 19.
When Corrigan was questioned prior to being removed from the scene by the MPD, he refused to give his house key to an MPD officer or to consent to the MPD entering his home. The officer who had asked for his key told him: “I don’t have time to play this constitutional bullshit. We’re going to break down your door. You’re going to have to pay for a new door.” Corrigan Dep. 94:15-18. Corrigan responded, “It looks like I’m paying for a new door, then. I’m not giving you consent to go into my place.” Id. 94:19-21.
After,,Corrigan was in MPD custody, Lieutenant Glover ordered the’ ERT, led by Sergeant Pope, to break in Corrigan’s home to search for “any human threats that remained or victims.” Glover Dep, 10:15-17. Glover testified that he thought the “sweep” of Corrigan’s home was necessary because the officer who spoke to Cor-rigan’s ex-girlfriend had not reported whether he. asked her whereabouts or visually confirmed her location; Corrigan’s ex-girlfriend or other persons had stayed overnight in his home, so other persons could have been present; a gas leak had been reported and Corrigan, had initially “deceived]” the police about his location and had told the Hotline volunteer that he did not intend to harm “others,” potentially implying that someone else might be inside. Id. 13-14, 40. As a matter of course, Glover, explained, if an ERT unit is called to a scene it goes inside 99.9% of the time, see id. 18:12-14, because “[standard protocol” assumes “if there’s one [person inside] there’s two, if there’s two there’s three, if there’s three there’s four, and exponentially on up,” id. 13:18-21.
Upon breaking in Corrigan’s home, the ERT encountered only Corrigan’s dog; no one was found inside and no dangerous or illegal items were in plain view. Nonetheless, Lieutenant Glover thereafter ordered the EOD, led by Officer Leone, to break in Corrigan’s home again to search for “any hazardous materials that could remain on the scene and be dangerous to the public or anybody else in that block or area.” Id. 10:17-22. In Glover’s view, a thorough top-to-bottom warrantless search was necessary because the EOD had not cleared Corrigan’s home of any hazardous materi
Corrigan was charged that day, February 3, 2010, with three counts of possession of an unregistered firearm and seven counts of unlawful possession of ammunition. Later, when he was released from the Veterans Hospital into police custody he was arraigned in the D.C. Superior Court, after spending three days in the central cell block. He was held at D.C. jail until he was released on his own recognizance on February 19. Upon returning home, Corri-gan found his home in complete disarray: the police had left the contents of his bureau drawers and shelves scattered on the floor, his electric stove had been left on, and the front door of his home was left unlocked. First Am. Compl. ¶ 22; Pl.’s Answers to Interrogs., ¶ 8. On April 19, 2012, the D.C. Superior Court judge granted Corrigan’s motion to suppress the seized firearms and ammunition, finding that the government could not show facts justifying the warrantless entry and search of his home. Dist. of Columbia v. Corrigan, No. 2010 DCD 2483, Super. Ct. Tr. 10 (Apr. 19, 2012). The District government nolle grossed all the charges.
Meanwhile, on February 1, 2012, Corri-gan sued the District of Columbia and individual MPD officers, pursuant to 42 U.S.C. § 1983, alleging that the warrant-less entries and searches of his home, and the seizure of his property from his home, violated the Fourth Amendment. First Am. Compl. ¶ 27. The district court, following discovery and dismissal of some officers from the case, initially denied the remaining defendants’ motion for summary judgment, but sua sponte reconsidered and granted summary, judgment. It ruled that no Fourth Amendment violation had occurred in view of the exigent circumstances, and that if the community care-taking doctrine applied to a home, it would also justify the searches. The district court ruled there had been no violation of a clearly established right, concluding the officers were entitled to qualified immunity.
II.
Corrigan contends that neither the ERT “sweep” for injured persons nor the EOD search for “hazardous materials” was reasonable under the Fourth Amendment because the officers lacked a reasonable basis for believing that exigent circumstances necessitated their entry and search. Further, he contends that the MPD officers should not receive qualified immunity because it is clearly established that the police may not enter and search a home without a warrant “when there is no indication that anyone else is present in the home, or that there is imminent danger to law enforcement or the public necessitating immediate entry.” Appellant’s Br. 8. He points out that the officers knew only that he was a military veteran suffering from PTSD and allegedly threatening suicide, that he had been trained to mitigate IEDs, that he possessed a duffel bag containing “military items,” and that officers had smelled gas upon first arriving at the row house where Corrigan lived, but had no reason to believe that he had any
Our review of the grant of summary judgment is de novo. See Wesby v. Dist. of Columbia, 765 F.3d 13, 18-19 (D.C. Cir. 2014). Summary judgment is appropriate only “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The latter is reviewed de novo, but this court in considering the former, “like the district court, [must] ‘examine the facts in the record and all reasonable inferences derived therefrom in a light most favorable to the nonmoving party.’ ” Robinson v. Pezzat,
“The doctrine of qualified immunity protects police officers ‘from suit under 42 U.S.C. § 1983 unless they have violated a statutory or constitutional right that was clearly established at the time of the challenged conduct.’ ” Fox v. Dist. of Columbia,
A.
The Fourth Amendment provides:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and. no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
At its core, the Fourth Amendment protects “the right of a man to retreat into his own home and there be free from unreasonable governmental intrusion.” Silverman v. United States,
Here, the MPD officers rely on three exceptions to the warrant requirement: exigent circumstances; the emergency aid doctrine; and the community caretaking doctrine as extended to a home. Because the emergency aid doctrine is essentially a type of exigent circumstance, see Brigham City v. Stuart,
1. Exigency can justify a war-rantless search “when there is compelling need for official action and no time to secure a warrant.” Michigan v. Tyler,
When relying on an exigent circumstances exception to the warrant requirement, the officers must have “at least probable cause to believe that one or more of the ... factors justifying entry were present.” Minnesota v. Olson,
The Fourth Amendment requires reasonableness based on particular circumstances in order to meet the officers’s heavy burden to justify a warrantless search of a home. For instance, in Fisher,
The 'two separate MPD warrant-less searches of Corrigan’s home are distinguishable by the level of their intrusiveness, see generally, e.g., Birchfield v. North Dakota, — U.S.--,
First, the officers had no reasonable, basis for believing that imminently dangerous “hazardous materials,” like an explosive device, were in Corrigan’s home. The officers were presented with a U.S. Army veteran and reservist with no-known prior interaction with the police nor - pending legal order against him. They had no information that he had explosives or other volatile, hazardous materials in his home that if left unattended could present a danger to others or to the police. There is no evidence that the ex-girlfriend ever said she saw or believed that Corrigan possessed explosives, only that he had a “green duffel bag” with “military items”— “guns and military stuff’—that she was told “not to touch.” Glover Dep. 36:17-21. The MPD learned he had firearms and IED training as a result of his military service, but had no information that he built IEDs or kept IED-making materials in his home. And the MPD had obtained no corroboration that he was likely to harm himself or others—let alone that he would do so by setting up an explosive or otherwise hazardous device ready to detonate in his home where he had left his dog.
Further, having determined as a result of the ERT “sweep” that no individual or dangerous property was seen inside Corri-gan’s home, the claimed basis for believing exigent circumstances existed had abated. Most obviously, the MPD knew no one was inside of Corrigan’s home in need of assistance or capable of causing harm. His upstairs neighbor and landlady had told the officers that' the reported smell of gas must have come from the upstairs apartment because Corrigan did not have gas appliances. In any event, the gas to the entire building had been turned off by the gas company hours earlier. Officer Leone, leading the EOD search team, acknowledged there was no smell of gas when entering Corrigan’s home and knew that gas is not used to make explosive devices. See Leoné Dep. 108:10-11; 61:7-9. By the time of the EOD search, Corrigan was in MPD custody and neither his statements to MPD officers nor his actions upon being awakened and surrendering to the MPD indicated he was an ongoing threat. Nor had his landlady, who had known him for two years, or his ex-girlfriend—the only two people the MPD had contacted who
Second, the officers’ own delay during the hours-long barricade belies the notion that another immediate break in was reasonable, much less urgently needed. See Mincey,
Third, the scope of the “exhaustive and intrusive” search was unreasonably broad, with EOD officers rifling through every concealed space in Corri-gan’s home and breaking open closed containers. See Mincey,
While these binding precedents resolve the Fourth Amendment issue here, we note that the out-of-circuit cases discussed by the parties in which exigent circumstances justified warrantless home searches involved starkly different factual circumstances. For instance, in Mora v. City of Gaithersburg,
So too, in United States v. Infante,
Supreme Court precedent has revered the sanctity of the home, condemning war-rantless searches absent an actual exigency based on objective facts. See, e.g., Coolidge,
Because the Supreme Court’s reasoning in Cady focused on attributes unique to vehicles, some circuits have confined the community caretaking exception to automobiles. See, e.g., Ray v. Twp. of Warren,
The instant case does not require the court to decide whether the community caretaking doctrine applies to a home because even assuming it may, the officers point to no authority as would justify the EOD search. In cases where this doctrine justified a warrantless search of a home, the police officers were presented with circumstances requiring immediate action if they were to fulfill their caretaking function, and the - ensuing searches were characterized by brevity and circumspection. See generally Quezada,
Although Lieutenant Glover testified that the MPD officers were not concerned with arresting anyone at the time, see Glover Dep. 101:4, the purpose of the EOD search cannot be characterized as altogether divorced from “the detection, investigation, or acquisition of evidence relating to” a crime, Cady,
Consequently, upon viewing the evidence in the light most favorable to Corri-gan as the non-movant, Robinson,
B.
The Supreme Court has distinguished between the reasonableness inquiries for Fourth Amendment and qualified immunity purposes. See Anderson v. Creighton,
For the brief and limited warrant-less ERT “sweep” of Corrigan’s home, the officers had a sufficiently reasonable basis for believing there was probable cause to look for a potentially injured and incapacitated person as to entitle them to qualified immunity. Lieutenant Glover had been informed that Corrigan had a girlfriend with whom he had a falling-out and that her whereabouts were unknown at the time Corrigan exited his home. Corrigan had initially misled the officers about his location and delayed exiting his home after answering their phone calls. Glover had also been informed that Corrigan had said that he did not intend to harm “anyone else,” which might imply he had hai-med someone but intended no further harm to others. Glover Dep. 14:10-12. This information is ambiguous and the MPD .officers failed to take obvious steps to clarify it. No information placed the ex-girlfriend at Corrigan’s home that night, and when speaking with her by phone the officers never asked where she was and whether she was safe, much less attempted to confirm her .location. They also did not ask Corrigan about the putative “anybody else” statement. Although a close question, the information known to Glover suggested that a reasonable officer on the scene could have believed that there was probable cause to order a brief “sweep” to check whether, the ex-girlfriend was injured and remained incapacitated inside Corrigan’s home. See Sheehan,
By contrast, based on the facts known to the officers at the time, no reasonable officer could have believed that an exigency continued to exist as would justify a second warrantless break in of Corri-gan’s home to search for explosives. The evidence shows only that the MPD officers were presented with a potentially suicidal military veteran who possessed “military items” and had IED training, but no information about actual or reported threats by him to others, much less that he had IED materials at home or would commit suicide in a manner that threatened others. Cf. Mora,
The unfocused nature of the EOD search underscores its patent unreasonableness, both in terms of its scope and the lack of a reasonable basis for it. The most specific information relating to the posited explosives or “hazardous materials” that the MPD officers possessed was the ex-girlfriend’s statement that Corrigan had a green duffel bag containing “military items.” The initial protective “sweep” by the ERT revealed no sign of the green bag. See Barricade Rpt. 5. Yet rather than tailoring the EOD’s search to that duffel bag, Officer Leone testified that the EOD was searching for “[h]azardous materials, anything that can be from an IED, which is an improvised explosive device, hand grenades, any kind of explosive materials,” or “[c]omponents that make a bomb, explosive material, whether it be C4, black powder, TNT, wires, any kind of mechanical switches that can be used to create an improvised device.” Leone Dep. 22:8-12; 23:7-10. Clearly established law foreclosed the broad and invasive search that was executed.
And even assuming, without deciding, that the community caretaking doctrine could justify the warrantless search of a home, it cannot shield the officers from liability. It is clearly established that this doctrine encompasses only police searches that are occasioned by, and strictly circumscribed by, the need to perform caretaking functions “totally divorced from the detection, investigation, or acquisition of evidence related to” a crime. Cady,
Finally, the wide berth for reasonableness that the Supreme Court has accorded officers involved circumstances in which they must make split second judgments. See, e.g., Sheehan,
Our dissenting colleague parts company with our analysis only as to qualified immunity. As to that issue she acknowledges that “there can be ‘an obvious case’ where a more generalized test of a Fourth Amendment violation ‘clearly establishes]’ the answer, even without a body of relevant case law” articulated at a high level of specificity. Dis. Op. 1042 (quoting Brosseau,
Nevertheless, the dissent would ignore what the MPD’s on-the-scene investigation revealed and afford qualified immunity based on facts as they existed when MPD officers first arrived, five hours earlier. See Dis. Op. 1045^46. Numerous witnesses, including Officer Leone who led the EOD search, confirmed that if there was ever a gas smell, it had dissipated well before either search. The gas to the row house had been turned off upon MPD’s arrival, see Barricade Rpt. 1, and no one reported smelling gas in the hours leading up to the EOD search, or during the ERT “sweep.” Glover Dep. 38:15-21; Defs.’ Resp. to Pl.’s Statement of Material Facts at 14-15, 49. In other words, contrary to our colleague’s suggestion, Dis. Op. 1045, the MPD had “quell[ed] the initial concerns about a gas leak” by the time of the EOD search. In fact, the leader of the EOD search had not even been told of any concern about gas when he entered Corrigan’s home. Leone Dep. 60:2-4. Nor was the EOD search in response to a potential suicide, for by that time Corrigan had peacefully surrendered and been removed from the scene. Lieutenant Glover acknowledged his belief, pri- or to the EOD search, that there were “guns or bombs or ammo” in Corrigan’s home, Glover Dep. 45:4-11, and Officer Leone testified that the EOD search was intended to find “booby traps or explosive devices,” Leone Dep. 19:1-4. Thus, our colleague’s insistence that the EOD was “not investigating a crime” strains credulity. Dis. Op. 1045.
Nothing in Mullenix v. Luna, — U.S. -,
To the extent Officers Pope and Leone maintain they are nonetheless entitled to qualified immunity because they reasonably relied on the directive of their superior, see Elkins v. Dist. of Columbia,
III.
Because the MPD’s second search, by the EOD, violated Corrigan’s Fourth Amendment rights, we remand Corrigan’s claim of municipal liability against the District of Columbia, which the district court never reached. Lacking a cause of action for vicarious liability for its officers’ actions, see Monell v. Dep’t of Soc. Servs.,
Accordingly, we reverse the grant of summary judgment on Corrigan’s Fourth Amendment claim and reverse in part on the officers’ qualified immunity defenses, and remand the case for further proceedings.
Dissenting Opinion
dissenting:
As Law and Order reminds us every evening, the police are the ones “who investigate crime.” Nowadays, though, we demand much more from them. The series of unfortunate events presented by Matthew Corrigan’s lawsuit is distressing, and I agree with the conclusion that the second search of Corrigan’s apartment violated the Fourth Amendment. Nevertheless, given the varied role played by police officers, and its effect on the standard Corrigan must meet to pierce the officers’ qualified immunity, I respectfully dissent.
I.
The Varied Role of Police.& the Virtue of Qualified Immunity
“People could well die in emergencies if police tried to act with the calm deliberation associated with the judicial process.” Wayne v. United States,
Maintaining the balance between protecting public safety and safeguarding individual constitutional rights has always been an exacting task. This charge is particularly challenging in our post-9/11 world, where even local police forces are increasingly confronted by sophisticated, well-armed threats, and where active-shooter scenarios are now part of routine training. Viewed in hindsight, Corrigan’s recitation of the facts shows some poor judgment by the police, but we must consider what they knew and when they knew it. Had law enforcement’s initial response been less comprehensive, lives and property might have been lost when an explosion ripped the neighborhood apart, while the condemnations of law enforcement’s lack of initiative would still be reverberating.
It is easy to criticize decisions made with less-than-perfect information in highly
“A myriad of circumstances could fall within the terms ‘exigent circumstances,’ ” and many could be ill-founded. See Wayne,
Properly applied, the qualified immunity analysis shows the officers’ initial actions were not only responsible, but commendable. When the officers’ actions transgressed the Fourth Amendment, Corri-gan's rights were protected by the district court granting his motion to suppress and entering a nolle prosequi on all charges against him. Now, when Corrigan seeks half-a-million dollars in a § 1983 lawsuit, a different issue is in play: whether controlling law was “sufficiently clear that every reasonable official would 'have understood that what [t]he[y] [did] violate[d]” Corrigan’s Fourth Amendment rights. See, e.g., Ashcroft v. al-Kidd,
There is much on which the majority and I agree. Under the circumstances of this case, the first search was permissible; the second search was not; and the information the police garnered from the first search and further investigation changed the calculus. However, on the question of how these issues impact the scope of qualified immunity, we part company.
First, by imposing an artificially high burden on police conduct in exigent circumstances, the court conflates the “probable cause” normally required to search a person’s home and the “objectively reasonable basis” used to evaluate intrusions based on exigent circumstances. Compare Op. 1030, 1035-36 with Brigham City, Utah v. Stuart,
Related to this first problem is the second—and more significant—issue with today’s opinion: The metric for measuring what law is “clearly established” is more protean than my colleagues concede;
II.
“Clearly Established” Law
A. The Standard
The standard for law to be “clearly established” is quite demanding. The Supreme Court’s most recent pronouncement on the issue confirms “[a] clearly established right is one that is sufficiently clear that every reasonable official would have understood that what he, is doing violates that right. We do not require a case directly on point, but existing precedent must have placed the statutory or constitutional question beyond debate. Put simply, qualified immunity protects all but the plainly incompetent or those who knowingly violate the law.” Mullenix v. Luna, — U.S. -,
B. The Source
The source of “clearly established” law is quite constrained as well. Controlling precedent from the Supreme Court, the applicable state supreme court, or from the applicable circuit court, constitutes “clearly established” law—but it is unclear what else, if anything, does. See, e.g., Lane v. Franks, — U.S. -,
If there is no controlling authority in the plaintiffs jurisdiction at the time of the incident, “a robust consensus of cases of persuasive authority” “is necessary” to show “clearly established” law. al-Kidd,
C. The Characterization
Finally, characterizing the appropriate law as “clearly established” is quite exacting. The Supreme Court has “repeatedly told courts ... not to define clearly established law at a high level of generality. Qualified immunity is no immunity at all if ‘clearly established’ law can simply be defined as the right to be free from unreasonable searches and seizures.” Sheehan,
III.
The Relevant Law Was Not “Clearly Established” Here
The majority, cites no Supreme Court case and no D.C. Circuit case squarely governing Corrigan’s claim. Indeed, the majority all but concedes there is no such case when justifying its review of both the “constitutional violation” and “clearly established” prongs of the qualified immunity analysis; doing so “to avoid ‘leav[ing] the standards of official conduct permanently in limbo.’ ” Op. 1029 (quoting Camareta v. Greene,
The closest case cited, Mora v. City of Gaithersburg,
The Fourth Circuit rejected Mora’s § 1983 suit claiming the searches violated
Mora recognized “[preventive actions raise somewhat different' constitutional questions than the typical backwards-looking criminal investigation or immediate police response to a crime already in motion. When the threat is [as] extreme and the need to prevent it [is] as great as with potential mass murder, the constitutional questions take on a special urgency and a certain novelty.” Id. While “[t]he likelihood or probability that a crime will come to pass plays a role in other prevention-oriented cases,” id. at 224, “so do two other factors,” id.—namely, “how quickly the threatened crime might take place” and “the gravity of the potential crime.” Id. “As the likelihood, urgency, and magnitude of a threat increase, so does the justification for and scope of police preventive action. In circumstances that suggest a grave threat and true emergency, law enforcement is entitled to take whatever preventative action is needed to defuse it.” Id. at 224-25.
Here, as the district court said, the police were faced with “an admittedly unstable individual who had called a suicide hotline, admitted to having firearms, lied to investigators about his whereabouts, and was known to possess unknown military items.” JA 634. Corrigan’s neighbor had seen him previously host overnight guests, the police had spoken to Corrigan’s ex-girlfriend on the phone but lacked a visual confirmation of her location, and the police smelled gas coming from his building upon their arrival. The police were also informed Corrigan had IED training. Like Mora, Corrigan’s intentions on the phone were “ambiguous to be sure.” See
Nevertheless, the majority fails to appreciate the three crucial imports from Mora:
First, the case gives officers a rational basis to conclude that they may, under the right circumstances, conduct a warrantless search of a suicidal suspect’s residence even after the suspect has been apprehended. But see Op. 1031-32. This is what occurred here, where Lt. Glover sent the EOD into Corrigan’s apartment to search for any hazardous materials that could pose a threat to others—though the officers were uncertain about what they máy finid and their intuitions were unfounded.
Second, when deciding to execute subsequent searches in the exigency context, the officers can “take into account the nature of the threat that led to their presence at the scene!’ Mora,
Third, in both Mora’s case and Corri-gan’s, the malleable legal standard to determine the scope of the exigency they faced (that, in turn, determines the scope
Unlike the general principles of Fourth Amendment law the majority recites from the criminal investigation context, “courts have not spelled out a definition of ‘exigency’ with any precision.” See United States v. Dawkins,
Ultimately, the court’s analysis rests On the “Fourth Amendment standard” of reasonableness. See Op. 1037. The “inquiry” of “objective reasonableness” as to a Fourth Amendment violation, however, “is not as forgiving as the one employed in the distinct context of deciding whether an officer is entitled to qualified immunity for a constitutional or statutory violation.” See Heien v. North Carolina, — U.S. -,
IV.
We do not need to make “bad law” just because “bad facts” are often accused of doing so. There is much to regret about the procedures police continued to pursue here—especially in light of the many observations and revelations which objectively decreased the imminence of'any dire threat. Good intentions, however, are no substitute for good reasons. “Because of the importance of qualified immunity to society as a whole, the [Supreme] Court often corrects lower courts when they wrongly subject individual officers to liability.” Sheehan,
Notes
. Even so, I agree with the court’s conclusion that the officers did violate Corrigan’s Fourth Amendment rights during their second, intrusive search into his apartment. See Pearson,
. Indeed, two circuits go even further—totally excluding persuasive authority from other jurisdictions when determining what is "clearly established.” See Pabon v. Wright,
. Camreta is illuminating towards the nature of qualified immunity and the "clearly established” standard. The discussion surrounding this quotation confirms the “clearly established” standard is akin to the "first bite rule” in torts. In other words, unless and until "[cjourts ... clarify uncertain questions, ... address novel claims ... [and] give guidance to officials about how to comply with legal requirements,” qualified immunity is appropriate. See Camreta, 563 U.S, at 706,
. As the majority admits, nothing in our existing precedent determines the community-caretaking doctrine's contours in a home intrusion, see Op. 1034-35, but the court then ‘‘assum[es] without deciding” it applies here and it nevertheless has "clearly established” contours, see id. at 1034-35. I fail to see how:
