On August 20, 2004, Patsy Croom was seized by law enforcement and detained for up to two hours while officers 1 searched the residence of her son. Croom argues the officers’ actions violated her rights under the Fourth Amendment. The district court granted summary judgment in favor of the defendants, and Croom appeals.
In August of 2004, Croom, a 63-year old retiree and Arkansas resident, came to Sarasota, Florida to visit her son whose wife had recently committed suicide. 2 On the day in question, Croom was gardening in the front yard of her son’s home (“the Premises”), wearing only a one-piece bathing suit. It was a sunny day; her son was at work; and Croom “bounced back and forth” between the house and the yard, cooking, sunning herself, and watering the plants. Her son’s friend, Tashko Dinev, was sleeping inside. The appellees (“defendants”), meanwhile, were preparing to search the Premises.
In June 2004, a confidential informant alerted the Sarasota County Sheriffs Office that three men, including Croom’s son and Dinev, were selling ketamine 3 out of two local residences' — one of which was the Premises. After conducting some background investigation, 4 officers intercepted a package from Bulgaria being shipped to the Premises containing thirty-five vials of ketamine.
Detective Frank Bybee, the defendant in charge of the investigation, obtained an anticipatory search warrant for the Premises and arranged for a controlled delivery of the package. The validity of the warrant was conditioned upon the receipt of the package by an occupant of the premises. Bybee classified the warrant as “high hazard,” pursuant to Sheriffs Office policy, because the search was for narcotics and required entry into a house. Law enforcement personnel were divided into two teams: a entry/search team and a perimeter team. After rehearsing the execution of the warrant, the teams departed for the Premises on the afternoon of August 20th in separate, unmarked vehicles.
Sometime between 3:00 and 4:00 p.m., United States Postal Inspector John Crockett, dressed as an ordinary mailman and wearing a one-way transmitter,
5
approached the Premises with the package. He met Croom in the front yard, and Crockett asked her if she knew “Mr. Nicola Hristov,” the addressee of the package. Croom told Crockett that she did not, because she was just visiting her son and was not from the area. The two conversed for five or more minutes, talking about the weather, the tragic reason for Croom’s visit, as well as her various medical issues.
6
The cоnversation culminated with Crockett asking Croom if she could sign for the package. She did, took the package inside, left it unopened on a computer table, and returned outside to resume watering
The package was equipped with a sensor to alert law enforcement when it had been opened. Law enforcement waited for approximately thirty minutes for a signal from the sensor. When none came, defendant Sergeant Clifford Legg decided to proceed with the warrant’s execution.
Croom was seated on a “timber” when people wearing masks, dressed in black, and carrying guns ran up screaming for her to “hit the ground.” Appellant’s Brief at 13. She was approached by a female member of the group, 7 whom she told, “I’m getting down as fast as I can. I’ve got arthritis. I can’t get down on the ground.” Id. The female, Deputy Graham, kept yelling at Croom to get down. When Croom was unable to comply, Graham pushed Croom from a squatting position to the ground. Id. at 14. Graham then placed a foot on Croom’s back, and Croom heard a gun “click.” Croom Deposition at 88. Graham told her to “shut [her] mouth” when Croom tried to ask questions. 8 Croom was detained on the ground for up to ten minutes.
Eventually, Croom was ordered to “get up.” She was unable, and defendant Graham and two others had to help her to her feet. Croom was brought into the house. It was only at this juncture that Croom learned that her detainors were law enforcement personnel.
At some point during this period, the officers woke Dinev. He promptly admitted to importing and distributing the ketamine, was arrested, and was removed from the scene.
Croom was detained for up to two hours while the officers conducted their search of the property. Initially, she was placed on the couch and given a glass of water. At some point she was moved to the dining roоm table. Although each defendant’s deposition testimony varies somewhat, it seems clear that the defendants ceased harboring any suspicions that Croom was involved in the criminal activity after they spoke with both her and Dinev.
In the wake of the incident, Croom alleges she suffered medical problems caused by the manner of her seizure and detention by the defendants.
II.
Croom argues that the district erred by granting defendants’ motions for summary judgment. We review a district court’s grant of summary judgment
de novo,
viewing the factual allegations in the light most favorable to the non-movant below.
Penley v. Eslinger,
A.
It is undisputed that the defendants are law enforcement officers who were acting in their official capacities at the time of the incident. Consequently, the defendants enjoy a qualified immunity from suit that protects government officials “from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.”
Harlow v. Fitzgerald,
457
The district court answered the first question in the negative, concluding that the facts alleged by Croom, even if proven to be true, did not establish a Fourth Amendment violation. Though we are sympathetic to Croom’s plight and frustration, after careful consideration, we must agree. 9
B.
The Fourth Amendment protects “the people” from “unreasonable searches and seizures.” U.S. Const, amend. IV.
10
In this case, the Fourth Amendment “event” at
issue
— i.e., the state action triggering the amendment’s protection — is Croom’s extended
seizure
by law enforcement.
See Michigan v. Summers,
Traditionally, seizures by law enforcement have been reasonable under the Fourth Amendment only if justified by probable cause to believe that the detainee committed a crime,
see Summers,
This case involves one such class of seizures: temporary detentions by law enforcement of a premises’ occupants while those premises are being searched pursuant to a search warrant.
See Summers,
In
Summers,
the Supreme Court considered whether it was lawful for law enforcement officers executing a warrant on Summers’s residence to seize him on the sidewalk outside his house, require him to re-enter the home, and detain him therein during the course of the search.
Of paramount importance to the Court was the fact that a detached and neutral magistrate had found probable cause to search the home.
Id.
at 701,
Importantly, though its decision in
Summers
was driven by a careful balancing of factors and facts, the Court clarified that their rule thus established did not call for a repetition of that balancing in each of its
In
Mena,
the Court confirmed that
Summers
had established a categorical rule.
Mena,
It is through this lens that we must analyze Croom’s claim.
III.
Our analysis of Croom’s Fourth Amendment challenge breaks naturally into three pieces: (1) Was her seizure lawful at its inception? (2) Was it lawful in its scope and duration? (3) And, finally, was it lawful in its manner? — to wit, was the force used to effect the seizure lawful? We address each question in turn.
A. The Initial Detention
Croom argues that her initial seizure was unconstitutional because of defects in the warrant. For example, she argues that the warrant provided only the authority “to search the [Premises], and all persons found therein who are reasonably believed to be involved in the criminal activity, as well as any vehicles or any detached structures that are within the curtilage of the property ... ”; however, she was seized in the non-curtilage front yard. Appellant’s Brief at 24 (emphasis added). Or, the anticipatory warrant was conditioned on “the delivery of [the] package by [sic] an occupant within the residence”; yet, the package was actually delivered to a non-occupant (Croom) outside the residence. Id. at 28-29 (original emphasis removed and new emphasis added).
These warrant-based arguments fail because they focus on the wrong Fourth Amendment event.
See Summers,
The essence of Croom’s argument is captured by this claim from her brief: “Because the condition precedent/triggering event never occurred, the search warrant was rendered a legal nullity, and all law enforcement activity related to the warrant was unauthorized, illegal, and clearly unconstitutional.” Appellant’s Brief at 31. This is simply an mistaken interpretation of constitutional law.
When evaluating a limited seizure under an exception to the probable-cause requirement, we look to the “objective reasonableness” of the law enforcement officer’s actions, asking: “wоuld the facts available to the officer at the moment of the seizure or the search ‘warrant a man of reasonable caution in the belief that the action taken was appropriate?”
Terry,
Croom is quite correct that the Supreme Court’s analysis in
Summers
relied heavily on the existence of a valid warrant.
See Summers,
B. Scope and Duration
Our constitutional inquiry does not end there. When dealing with limited seizures not subject to the probable-cause requirement, a seizure that is reasonable at its inception may quiсkly become
unreasonable
if it extends beyond its unique justification.
See Florida v. Royer,
Summers
itself was less than explicit regarding the outer bounds of police authority to detain occupants of a premises during a warranted search, including the permissible length of
Summers
detentions. A fair reading of that opinion, however, implies that law enfоrcement officers are entitled to detain occupants of a premises for the whole length of most warranted searches.
See Summers,
On the facts of this case, we hold the scope and duration of Croom’s detention was constitutional. After being fully restrained for up to ten minutes while the house was being secured, Croom was transferred to the couch (and then the dining room table), where she remained— unrestrained — for up to two hours. In light of the three-hour detention of an innocent bystander deemed “plainly permissible” by the Supreme Court in Mena, id., we cannot conclude that Croom’s seizure here became unconstitutional over time. 15
C. Force
Croom also argues that the defendants used excessive force to effect her seizure. In short, Croom argues that — because she is an elderly woman, who at the time of the seizure was wearing only a one-piece bathing suit and was known by the officers to be infirm — any use of force whatsoever, however small, was objectively unreasonable.
“Inherent in
Summers’
authorization to detain an occupant of the place to be searched is the authority to use reasonable force to effectuate the detention.”
Mena,
Though we are skeptical that the force alleged was truly necessary under the circumstances, we cannot find a constitutional violation based on its usage. Even if unnecessary, the force used against Croom was
de minimus.
In light of the holding of
Nolin,
we must affirm the district court’s grant of summary judgment on this claim. We note, however, that the
de minimus-force
exception preserved by
Nolin
in the wake of
Graham
may not sweep as broadly as it once did.
See Hope v. Pelzer,
The force here at issue consists of Deputy Graham pushing Croom to the ground from her squatting position and holding her there with a foot (or knee) in the back for up to ten minutes.
17
“Sum
IV.
Because the facts alleged by Croom would fail to establish a Fourth Amendment violation even if they were proven to be true at trial, we affirm the judgment of the district court in its entirety. 18
AFFIRMED.
Notes
. The law enforcement team conducting the search and seizure in question was comprised of federal and state actors. For convenience, we will sometimes refer to the law enforcement officials generically as "officers.”
. As this is an appeal from a grant of summary judgment, we construe all disputed facts in the light most favorable to the non-movant below: Croom.
See Penley v. Eslinger,
. Ketamine is a Schedule III narcotic, 21 C.F.R. § 1308.13(c)(7), primarily used to anesthetize animals, but also sold illegally for recreational use. It can be used as a "date-rape” drug. Street names for ketamine include "K,” "Special K,” and "Vitamin K.”
. For example, defendant Frank Bybee, the lead detective on the case, discovered ten empty ketamine bottles discarded at the other residence in question. Additionally, Bybee secured a statement from the third suspect indicating that he had received ketamine from Dinev and Croom’s son and that Dinev received ketamine in shipments from Bulgaria.
. The transmitter allowed Bybee to hear any conversation that took placе between Crockett and others.
. Apparently, Crockett "indicated that is was awfully hot for [Croom] to be out sunning.” Appellant’s Brief at 11. Crockett responded that the heat made some of her medical issues "feel better.” Id. She informed Crockett she had rheumatoid arthritis and had had many surgeries, including various joint replacements. Id. at 11-12.
. Defendant Deputy Stephanie Graham was the only female officer on the scene.
. Croom claims the officers failed to identify themselves as law enforcement. In fact, while on the ground, Croom asked an officer if they were "terrorists” and if they were going to kill her. Appellant's Brief at 13-14.
. We reaсh the same result as the district court; however, we do so for slightly different reasons.
. One’s rights under the Fourth Amendment were extended to protect against state, as opposed to federal, action by the Fourteenth Amendment.
Mapp v. Ohio,
. Additionally, the Court noted that Summers was detained in his home — a private setting where most people in his situation would elect to remain during a search of their belongings, and one that “could add only minimally to the public stigma associated with the search itself
Summers,
. This language stands in stark contrast to most Reasonableness Clause cases, where the Supreme Court has "consistently eschewed bright-line rules, instead emphаsizing the fact-specific nature of the reasonableness inquiry.”
Ohio v. Robinette,
The Court did acknowledge, however, that "special circumstances, or possibly a prolonged detention, might lead to a different conclusion in an unusual case ...."
Summers,
. We express no opinion as to whether there was, in fact, any such defect in the warrant or its execution.
. We find no merit in Croom's argument that she did not "occupy” the premises at the time of her seizure.
See United States v. Fountain,
Additionally, we find no constitutional significance in the fact that Croom accepted the package in the yard and carried it into the house herself, as opposed to being handed it while she was physically within the structure.
. Croom repeatedly argues that, in reaching the same conclusion, the district court failed to actually construe the disputed facts in her favor. To the extent the court below committed such error, it did so because it erroneously analyzed Croom's seizure as a traditional "investigative stop” under
Terry.
It was not.
Summers
was not simply a routine application of
Terry,
but rather the establishment of a distinct and categorical exception to the probable-cause requirement supported by the Reasonableness Clause. Were this a traditionаl
Terry
investigative stop, Croom would be correct that her detention would have been required to cease once law enforcement's reasonable, articulable suspicions of her were allayed.
See Florida v. Royer,
Furthermore, like the Supreme Court in
Summers,
we find nothing persuading us that this was not a "routine detention of residents of a house while it was being searched for contraband pursuant to a valid warrant
. . "[PJroper application” of this standard "requires careful attention to the facts and circumstances of each particular case, including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or attempting to evade arrest by flight.”
Graham,
. Croom's belief that she heard a gun “click” at the beginning of her detention does not change our analysis. An officer's decision to point a gun at an unarmed civilian who objectively poses no threat to the officer or the public can certainly sustain a claim of excessive force.
See, e.g., Petta v. Rivera,
As recounted by Croom in her deposition, the facts show only that Croom heard a “click” that she believed to be a gun at the beginning of her seizure. That Graham may have possessed a drawn weapon while approaching the Premises to serve a warrant and known drug location is not objectively unreasonable. Croom does not allege that the weapon was, in fact, pointed at her at any time. Additionally, she does not allege that the defendants used their weapons in a threatening manner at any time after the house was secured. Consequently, even assuming the "click” heard by Croom was made by Graham’s weapon, without some further indication of misconduct, that fact does not bolster her excessive force claim.
. Croom also appeals the district court's denial of her motion to strike defendant Graham's affidavit that was filed in support of Graham’s motion for summary judgment. Claiming Graham's averments in her affidavit contradict her deposition testimony, Croom argues the district court abused its discretion by failing to strike it from the record.
See Van T. Junkins & Assocs. v. U.S. Indus.,
Having reviewed the district court’s ruling, we conclude it did not abuse its discretion in determining that the inconsistencies between Graham's affidavit and her deposition were more appropriately considered "variations of testimony” or "instances of failed memory” going to the weight and credibility of the evidence, as opposed to falsehoods rendering the affidavit a disregardable "sham.”
See Tippens v. Celotex Corp.,
