Lead Opinion
OPINION
This case presents civil rights claims against various law enforcement officers for unlawful arrest and use of excessive force. Now before the court is an appeal from an interlocutory order of the district court denying two defendants’ motions for summary judgment on the basis of qualified immunity. In particular, the district court held that, due to outstanding questions of fact, defendants Portage County Sheriffs Deputy Duane M. Dawson and Village of Brady Lake Police Officer Allen C. Begin were not entitled to qualified immunity. Both defendants appealed this ruling. Dawson’s appeal (No. 05-4234) was dismissed on joint motion of the parties on March 2, 2007. Now, for the reasons that follow, we hold that the district court erred in ruling that Officer Begin is not entitled to qualified immunity.
I. FACTUAL AND PROCEDURAL BACKGROUND
The claims against Officer Begin stem from his participation in the temporary detention of plaintiffs Jelini O. Dorsey and Kevin L. Clark, who were identified as suspects in an investigation. As it turned out, plaintiffs were totally and unquestionably innocent of the charges under investigation. They were released by the police approximately 54 minutes after they were initially stopped by Officer Begin. In the meantime they had been made to lie face-down on the ground at gunpoint, were handcuffed, and were transported in patrol cars to a police station for identification by an eye-witness. Begin’s role in this sequence of events was not insignificant, but was short-lived. The question posed by his motion for summary judgment based on qualified immunity is whether a reasonable officer in his position would have known that his conduct violated plaintiffs’ civil rights.
On Saturday, October 10, 2004, Officer Begin was assigned to provide traffic control for the Captain Brady Day Parade in the Village of Brady Lake, southeast of Cleveland. At approximately 10:34 a.m., while driving his police cruiser, he heard a broadcast from the Portage County Sheriff Department instructing all law enforcement officers to “be on the lookout” (a “BOLO”) for two suspects wanted by the Ohio State Highway Patrol in connection with an auto theft. Begin aff. ¶ 5, JA 97. The suspects were described as “two black males, one with comrows, one wearing a blue jersey and one wearing a white jersey.” Dispatch audiotape tr., JA 873 (italics in original). They were reported to have last been seen at the intersection of Westshore Drive and Merrill Road in Brady Lake, the very location where Begin happened to be as he heard the BOLO. Id. The State Highway Patrol was said to have a unit en route to that area. Id.
Because they remained noncompliant, disregarding two orders, Begin drew his service weapon from its holster to control the situation until a back-up unit arrived: “At that time I felt the best way to contain them from walking away or doing anything is to have them lay on the ground with their hands spread out.” Id. at 59-60, JA 527-28. As Dorsey and Clark continued to object, Begin told them everything would be explained shortly. He ordered them a third time, weapon drawn, to get down on the ground. Id. at 62-63, JA 530-31. This time they obeyed. Id. at 63. Begin instructed them to lie on their stomachs with hands outstretched over their heads. Begin continued to display his firearm until back-up arrived, in the person of Lieutenant Duane Dawson of the Portage County Sheriff Department, at approximately 10:36 a.m. Dawson then handcuffed Dorsey and Clark, and Begin holstered his weapon. Id. at 63-64, JA 531-32.
On his arrival, Dawson took control of the scene. Id. at 68-69, JA 536-37. Dorsey and Clark remained handcuffed, lying on their stomachs until the highway patrol unit arrived, eight to ten minutes later. Id.
There they were shown to Robert Robinson, a concerned citizen who had provided a description of the suspects that became the subject of the BOLO. Robinson statement, JA 182-86. At approximately 8:00 a.m. that morning, Robinson had picked-up two “nervous” African-American hitch-hikers (one being about 20 years
Robinson’s description of the two hitchhikers was arguably consistent with observations made by State Highway Patrol Trooper Charles Mendenhall, who, at about 6:15 a.m., had encountered two red Dodge Neons traveling side-by-side and speeding toward him. Mendenhall statement, JA 171; Mendenhall investigation report, JA 404. Mendenhall initially gave chase to the Neon that had almost collided with his patrol car. He noted that the driver of that vehicle was “a black male with a white t-shirt and and a light colored hat or dew rag on his head.” Mendenhall statement, JA 171. Mendenhall terminated the pursuit, which had reached speeds of 90-95 mph, because hills and curves made for hazardous conditions. Shortly thereafter, both Neons were found to be abandoned at different locations in the vicinity. Both were determined to be stolen.
Robinson’s report of having encountered two young black men on foot in the vicinity of the area where the cars had been abandoned less than two hours earlier, who reacted with visible nervousness on passing the vehicles, was deemed to be possibly related to Mendenhall’s earlier encounter. Hence, Robinson’s report gave rise to the initial BOLO, which included his description of the subjects. However, when Robinson viewed Dorsey and Clark at the highway patrol post, he confirmed that they were not the same young men he had picked up earlier in the day. That they happened to be black males of about the same ages as, and dressed similarly to, the hitch-hikers he had picked up appears to have been merely an unfortunate coincidence. Dorsey and Clark were released at 11:28 a.m. and returned to Brady Lake. Investigation report, JA 408.
Barely three weeks later, plaintiffs commenced this action, filing their four-count complaint in the Northern District of Ohio. Named as defendants are five named and other unnamed police officers as well as several municipal, county and state governmental entities. The only claims relevant for present purposes are plaintiffs’ civil rights claims under 42 U.S.C. § 1988 that Officer Begin unlawfully detained and arrested them and used excessive force in the process. The district court denied Begin’s motion for summary judgment on the basis of qualified immunity, finding there to be questions of fact regarding the objective reasonableness of Begin’s conduct. On appeal, Begin insists that, even accepting plaintiffs’ allegations as true, he is entitled to qualified immunity because, considering the information that he possessed at the time of his encounter with plaintiffs, a reasonable officer in his position could have believed that he was justified in conducting an investigatory stop and that his use of a firearm to effectuate the two-minute detainment (until control of the scene was assumed by a superior officer) was not violative of plaintiffs’ clearly established civil rights.
A. Standard of Review
We review a district court’s denial of qualified immunity de novo. Gregory v. City of Louisville,
If ... the defendant disputes the plaintiffs version of the story, the defendant must nonetheless be willing to concede the most favorable view of the facts to the plaintiff for purposes of the appeal. Only if the undisputed facts or the evidence viewed in the light most favorable to the plaintiff fail to establish a prima facie violation of clear constitutional law may we decide that the defendant is entitled to qualified immunity on an interlocutory appeal.
Berryman,
Hence, although the district court couched its ruling in terms of factual disputes, the pure legal issue legitimately before us on appeal concerns whether Begin’s display of his firearm in conjunction with ordering plaintiffs to lie face-down on the ground for a period of time undisput-edly no greater than two minutes—until additional law enforcement support arrived and control of the scene was assumed by a superior officer—constituted an unreasonable seizure or an excessive use of force in violation of plaintiffs’ clearly established rights, of which a reasonable officer would have known. See Smoak v. Hall,
B. Qualified Immunity Standard
In order to prevail on a civil rights claim under 42 U.S.C. § 1983, plaintiffs must establish that a person acting under the color of state law deprived them of a right secured by the Constitution or laws of the United States. Smoak,
In determining whether qualified immunity applies, we employ a two-part test, asking “(1) whether, considering the allegations in a light most favorable to the party injured, a constitutional right has been violated, and (2) whether that right was clearly established.” Id. (quoting Estate of Carter v. City of Detroit,
C. Unreasonable Seizure
1. Reasonable Suspicion?
Plaintiffs allege they were victims oí an unreasonable seizure, i.e., mat Officer Begin did not have reasonable suspicion to justify stopping them in the first place, and that the manner in which he conducted the seizure was unreasonable because he used more intrusive means than were necessary under the circumstances. The Fourth Amendment secures our freedom from “unreasonable searches and seizures.” A person is “seized” by a law enforcement officer when, “in view of all the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave.” Smoak,
It requires more than a mere hunch, but is satisfied by a likelihood of criminal activity less than probable cause, and falls considerably short of satisfying a preponderance of the evidence standard. If an officer possesses a particularized and objective basis for suspecting the particular person of criminal activity based on specific and articulable facts, he may conduct a Terry stop. Courts must examine the totality of the circumstances to determine whether reasonable suspicion existed to justify a Terry stop.
Smoak,
In examining the totality of the circumstances, it is important to note that the officer’s reasonable suspicion need not arise exclusively from his own direct observations. Rather, it can be derived from such sources as informant tips, dispatch information, and directions from other officers. Id. at 779 (citing United States v. Hensley,
[I]f a flyer or bulletin has been issued on the basis of articulable facts supporting a reasonable suspicion that the wanted person had committed an offense, then rebanee on the flyer or bulletin justifies a stop to check identification ..., to pose questions to the person, or to detain the person briefly while attempting to obtain further information.If the flyer has been issued in the absence of a reasonable suspicion, then a stop in the objective reliance upon it violates the Fourth Amendment. In such a situation, of course, the officers making the stop may have a good-faith defense to any civil suit.
Hensley,
The district court summarily concluded that plaintiffs’ clearly established right to be free from unreasonable seizure was violated because nothing in the BOLO heard by Officer Begin could be construed to give rise to reasonable suspicion sufficient to support stopping plaintiffs. The district court went on to observe that even if the BOLO were deemed to have given rise to reasonable suspicion, it justified only a brief detention, to make inquiry of plaintiffs regarding their identities and their reasons for being at the parade. Because Officer Begin and Lieutenant Dawson, collectively, were allegedly responsible for detaining plaintiffs as long as twenty minutes, a period of time that exceeded the justified scope of detention, the district court concluded there was at least a question of fact regarding the reasonableness of the seizure. The district court held this question of fact also precluded a holding that Begin was entitled to qualified immunity.
The district court’s reasoning is flawed in two respects. First, in relation to its reasonable suspicion determination, the district court failed to give due regard to Begin’s right to rely on dispatch information and direction from other officers. Second, in evaluating Begin’s entitlement to qualified immunity, the court failed to consider his role in the encounter individually.
Police officers may rely on police bulletins or flyers to detain persons based on reasonable suspicion that criminal activity is afoot “to whatever extent the bulletin itself was based on articulable facts that would support reasonable suspicion.” Feathers v. Aey,
The BOLO description heard by Begin — “two black males, one with comrows, one wearing a blue jersey and one wearing a white jersey” — was derived most immediately from the observations of Portage County Park Ranger John Barber at the scene of the Brady Lake parade. At approximately 10:15-10:25 a.m. on July 10, 2004, Barber had heard a BOLO announcing that “the State Patrol was looking for two black males dressed in sports clothing involved in an incident of a stolen vehicle in a crash.” Barber dep. p. 41, JA 281. Within 10 minutes thereafter, he saw two African-American males wearing sports clothing — the only two African-Americans among the hundreds of people along the parade route — on Westshore Boulevard just north of Merrill Road in Brady Lake. The two black males were not running or acting suspiciously. Barber called the state highway patrol post in Ravenna and reported his sighting of the two black males in sports clothing. Id. at 52-55, JA 287-90.
The state highway patrol dispatcher relayed this information to the Portage County Sheriff Department, which in turn, issued the BOLO heard by Begin. Dispatch log, JA 189. Although Barber, when deposed, could not remember giving a description any more detailed than that the two black males were wearing sports clothing, the BOLO subsequently issued by the sheriff department and heard by Begin included substantially the same description that Robinson had given to the state highway patrol dispatcher hours earlier: “two black men ... one had cornrows in his hair and was wearing dark jersey, the
Was the BOLO issued by the Portage County Sheriff Department, derived from the recent observations of Park Ranger Barber as well as the earlier observations of Robert Robinson and Trooper Menden-hall, “issued on the basis of articulable facts supporting a reasonable suspicion” that plaintiffs, who generally matched the description in the BOLO, had been involved in the earlier speeding, high-speed chase, and abandonment of stolen vehicles? We conclude that it was. Plaintiffs argue to the contrary, contending (1) that they were stopped in a totally different area from where the stolen cars were abandoned; (2) that the description contained in the BOLO was too vague; and (3) that they were not doing anything suspicious when they were stopped, but were encouraging their fellow citizens to vote.
Addressing these objections in turn, first, we acknowledge that plaintiffs were stopped several miles west of Ravenna, whereas the stolen vehicles were abandoned several miles east of Ravenna four hours earlier. Yet, the location of their seizure in Brady Lake is entirely consistent with the movement, actual and anticipated, of the hitch-hikers Robinson picked up east of Ravenna and dropped off in Ravenna. Brady Lake, being west of Rav-enna, is along the way to Akron, which according to Robinson, was the hitch-hikers’ desired destination and the direction in which they walked after he dropped them off. Robinson statement, JA 182-86. In other words, considering that offenders are generally not inclined to stay put at the site of their crime, the location of plaintiffs’ seizure at about 10:34 a.m. (a mere four hours after abandonment of the vehicles), being entirely consistent with the suspects’ anticipated movement (i.e., anticipated as a result of Robinson’s report, as of 8:00 a.m.), actually supports the finding of reasonable suspicion.
Second, we also agree with plaintiffs’ observation that the amount of detail in the suspects’ descriptions in the BOLO left much to be desired. Yet, unhappily for plaintiffs, the few details that were provided by witness Robinson, and repeated in the BOLO heard by Officer Begin, happened to closely match plaintiffs’ appearance when Begin identified them along the parade route: two young black males, one with corn rows, and one wearing a blue jersey and one wearing a white jersey. Begin dep. p. 73, JA 539. Thus, again, although the physical description of the suspects provided in the BOLO and relied on by Begin was not definitive, the available details supported the formation of reasonable suspicion that plaintiffs were the same two young black males who Robinson had picked up and who had reacted so suspiciously when they passed the scenes of the abandoned stolen cars.
Third, we acknowledge that plaintiffs were not acting suspiciously when they were first observed by Begin. Yet, the notion that fleeing offenders might try to avoid detection by attempting to blend inconspicuously into a large crowd is not implausible. In other words, plaintiffs’ un-suspicious behavior does not necessarily overrule the significance of the other artic-ulable indicia of reasonable suspicion. Certainly, the other articulable facts that prompted the BOLO justified a brief investigatory stop. Moreover, after spotting the two black males who matched the BOLO description, Begin did not precipitously conduct a Terry stop based on the BOLO alone. Rather, he took the further step of contacting the sheriff department and requesting directions from the BOLO-issuing agency, which was presumptively more familiar with the facts supporting the BOLO and the current status of the inves
The instant facts are materially indistinguishable from those found sufficient to establish reasonable suspicion in Smoak,
Here, we reach the same conclusion, finding that the BOLO heard by Begin, together with Sergeant Faddis’s order to stop the suspects and hold them until the State Highway Patrol unit arrived, were based on articulable facts supporting reasonable suspicion.
2. Unlawful Arrest?
Plaintiffs also contend, and the district court agreed, that even if the Terry stop is deemed to have been supported by reasonable suspicion, the seizure was carried out in an unreasonable manner, amounting to a de facto arrest without probable cause. Indeed, a Terry stop must be “reasonably related in scope to the circumstances which justified the interference in the first place.” United States v. Perez,
When the nature of a seizure exceeds the bounds of a permissible investigative stop, the detention may become an arrest that must be supported by probable cause. Smoak,
The district court concluded that this detention was unreasonable, or at least that a question of fact was presented, and that Officer Begin was not immune from liability for it. In its analysis, the district court did not distinguish between the actions of Officer Begin and Lieutenant Dawson, but lumped them together. Most significant in the district court’s reasoning were plaintiffs’ allegations that during the time they were held at gunpoint, handcuffed and face-down on the pavement, the officers did not even ask them questions designed to confirm or dispel suspicions. It is undisputed, however, that Begin was responsible only for the first two minutes of the stop; thereafter, Lieutenant Dawson had arrived and assumed responsibility.
Did Begin violate plaintiffs’ clearly established Fourth Amendment rights by displaying his firearm and ordering them to lie on the ground for two minutes? It is well-recognized that “the right to make an arrest or investigatory stop necessarily carries with it the right to use some degree of physical coercion or threat thereof to effect it.” Graham v. Connor,
In assessing reasonableness, we acknowledge “that police officers are often forced to make split second judgments—in circumstances that are tense, uncertain, and rapidly evolving—about the amount of force that is necessary in a particular situation.” Id. (quoting Graham,
Applying these standards, we have no trouble concluding that Begin made a mistake. Considering that the suspects were wanted in connection with an auto theft investigation,
Yet, it does not follow that Begin’s mistake necessarily disqualifies him from qualified immunity. Qualified immunity protects “all but the plainly incompetent or those who knowingly violate the law.” Humphrey,
Here, too, even upon viewing the facts in the light most favorable to plaintiffs, we cannot say that no reasonably competent officer in Begin’s position would have thought that his actions were justified. See Humphrey,
3. Excessive Force?
Plaintiffs also contend the means used by Begin to effectuate the arrest were unreasonable in that he used excessive force. Under the Fourth Amendment, individuals have a right to be free of excessive force when police make an arrest or seizure. Graham,
Plaintiffs claim that Begin used excessive force when he ordered them to the ground at gunpoint and held them
In reaching this conclusion, we find additional guidance in several recent Sixth Circuit rulings. In Pray, for instance, a question of fact defeated the defendants’ invocation of qualified immunity because there was evidence potentially supporting the finding that defendant officers “manhandled” the elderly plaintiffs in their home by forcing them to the floor, causing physical injuries, after having become aware that they were searching the wrong residence. Id. at 1159-61. Here, in contrast, it is undisputed that neither Begin nor any other officer involved became aware that plaintiffs were not the suspects wanted in connection with the auto thefts until Robinson confirmed this, long after Begin’s two-minute role in the detention had been completed.
The instant facts are also materially distinguishable from those presented in Smoak, where the defendant officers were denied qualified immunity on an excessive force claim. In Smoak, the defendants had pulled-over a vehicle whose occupants were innocent of any wrongdoing. In the course of the Terry stop, the defendants forcibly subdued one of the plaintiffs, who was handcuffed and otherwise compliant, when he jumped up in horror upon seeing an officer shoot and kill the family dog. The defendants allegedly “knocked his legs out from under him, and threw him to the pavement face-first,” causing injuries that required surgery.
The instant facts are more analogous to those presented in Humphrey, where qualified immunity was granted to officers who forcibly removed the innocent plaintiff from his vehicle at gunpoint, conducted a pat-down, and partially handcuffed him.
Accordingly, we conclude that defendant Begin is entitled to qualified immunity on plaintiffs’ excessive force claim as well.
III. CONCLUSION
Based on the foregoing analysis, we hold that the district court erred when it denied defendant Begin’s motion for summary judgment on plaintiffs’ claims that Begin unlawfully detained and arrested them and used excessive force in the process. The district court’s judgment is in this respect REVERSED and the matter is REMANDED to the district court for entry of judgment in favor of defendant Begin.
Notes
. As it turned out, Dorsey and Clark were college students employed by the "America Coming Together” voter registration project and were attending the parade to register citizens to vote. They tried to explain this to Begin, but he refused to listen.
. Although Dorsey and Clark do not materially dispute Begin's version of these facts, they contend they were forced to lie on the ground handcuffed for at least 20 minutes. Dorsey aff. ¶ 10, JA 598; Clark aff. ¶ 10, JA 596. This time-discrepancy is immaterial to the question of Begin’s liability because, by the time Dorsey and Clark were handcuffed, control of the scene had passed from Begin to Dawson.
. This case is factually distinguishable from Feathers v. Aey,
. Each defendant's liability must be assessed individually, based on his or her own actions. See Ghandi v. Police Dep’t of the City of Detroit,
. There is no evidence that Begin was aware that at least one of the suspects had earlier fled the police and forced Trooper Menden-hall to pursue him in a high-speed chase.
. Unlike the district court, we are not troubled by Begin’s failure to ask plaintiffs any questions during the two-minute period he detained them. The district court faulted Begin for not asking them what they were doing in the area or what they had been doing earlier, questions that, the district court speculated, "surely would have dispelled suspicion that plaintiffs were involved in the car theft." This line of reasoning ignores the fact that Begin stopped the plaintiffs not because he had personally formed a reasonable suspicion of criminal activity, but because he was reasonably relying on the assessment of other officers, together with the order to stop and hold. Inasmuch as he was unfamiliar with the state of the ongoing investigation, he was in no position to dispel or confirm suspicions. His job was to stop and hold — until a trooper conversant with the investigation arrived to pursue appropriate means of dispelling or confirming suspicions. Until Dawson arrived and assumed responsibility for the detention, Begin had no prerogative to release plaintiffs on the basis simply of their answers to his questions. It was, therefore, not unreasonable for Begin to refrain from asking plaintiffs questions or to disregard their protestations of innocence during the short time he was responsible for their detention.
. The district court’s contrary conclusion is premised in part on the fact that plaintiffs were unnecessarily handcuffed and left lying on the ground until Trooper Woodward arrived, some 10-20 minutes after the Terry stop began. It is undisputed, however, that responsibility for the temporary detention had passed from Begin to Lieutenant Dawson when Dawson arrived. It was Dawson who cuffed plaintiffs and made the decision to leave plaintiffs on the ground. While these measures may have been more intrusive than necessary, they are not actions for which Begin, a subordinate officer who remained present at the scene, can be held liable.
Concurrence Opinion
concurring in part and dissenting in part.
I concur in the court’s decision on the Terry stop but respectfully dissent from its ruling on plaintiffs’ claims of excessive force and unlawful arrest.
I. Terry stop in reliance on dispatch
The majority concludes that defendant Begin did not violate the Fourth Amendment when he stopped Dorsey and Clark. I disagree. Nevertheless, because Begin executed the stop in good-faith reliance on the dispatch, he is entitled to qualified immunity as to the Terry stop.
It is a factually intensive question whether there was a constitutional violation. Such an inquiry would need to examine (1) whether Officer Barber’s report identifying Dorsey and Clark as the suspects was unwarranted, as Barber had picked them out — in response to the dispatch he had heard — based on the generic, overly broad characteristic that they were two black men wearing sports clothing. Next, the constitutional analysis under United States v. Hensley,
In concluding that Begin’s stop was indeed based on reasonable suspicion, the majority’s reliance on Smoak v. Hall,
In the end, though, whether there actually was a constitutional violation is a question that the court does not need to resolve. Even assuming that the dispatch that Begin relied upon was issued unconstitutionally, Begin has a “good-faith defense” to Dorsey and Clark’s suit, because he “defensibly act[ed] in reliance” on the “be on the look out” dispatch (BOLO) issued by the Portage County Sheriff Department. See Hensley,
In particular, the court is to examine “(1) what information was clear or should have been clear to the individual officer at the time of the incident; and (2) what information that officer was reasonably entitled to rely on in deciding how to act, based on an objective reading of the information.” Humphrey v. Mabry,
II. Excessive force
The majority concludes that although Begin’s show of force was arguably excessive, he acted in an objectively reasonable manner, given the facts and circumstances he confronted. I respectfully dissent.
A. Two segments
For the excessive force analysis in this case, it is helpful to carve Officer Begin’s actions into two segments. The first segment consists of the two minutes from the moment Begin confronted plaintiffs to just before the time of Dawson’s handcuffing. The time following Dawson’s handcuffing through Trooper Woodward’s appearance on the scene comprises the second segment. As the district court noted, Dorsey and Clark contend that Begin “continued to point his weapon for an unspecified of time” even after they were handcuffed until Trooper Woodward arrived to take them to the police station. District court opinion at 8-9, JA 36-37. Begin, on the contrary, says he holstered his gun once Dawson finished handcuffing Clark and Dorsey. Begin aff. ¶ 7, JA 98. For this appeal, the court must credit plaintiffs’ version of the facts. Berryman v. Rieger,
B. Second segment
With regard to the second segment, it would not have been reasonable for an officer to continue pointing his gun at the plaintiffs. Because the plaintiffs were already handcuffed, there was no reason to subject them to the threat embodied in keeping the gun drawn. Nor does qualified immunity shield Begin’s post-handcuffing show of force, because no reasonable officer would find it necessary to
C. First segment
As for the first segment, this presents a somewhat closer question, because, as the majority states, Begin was only in charge of the situation for a mere two minutes. Nonetheless, the majority decides that the facts-and-cireumstances analysis under Graham v. Connor,
Qualified immunity does not protect Officer Begin for this first segment. There is no evidence that Begin deliberately violated the law, but his actions are an instance of plain incompetence. See Humphrey,
The majority seems to argue that an officer has to do something worse than what Begin did in order to lose the protection of qualified immunity. Majority opinion at 401-02. For instance, the defendants in Pray v. City of Sandusky,
It is understandable that plaintiffs’ noncompliance with Begin’s first two orders may have given him pause, especially since Begin was the lone officer at the scene. JA 525-26. But, as the district court observed, Officer Begin recognized the plaintiffs’ disbelief and surprise when he ordered them to stop while their behavior was manifestly innocuous. Id.; see also District court opinion at 7, JA 35. There is no indication in the record that the nature of plaintiffs’ protestations were defiant, aggressive, or showed the potential for physical confrontation.
Furthermore, it was not necessary to draw a weapon to demonstrate command of the situation. Begin had other means to avoid escalating the scene, means that did not require a show of force. The majority notes that Begin himself was not conducting the investigation, that Begin was merely under orders to stop and hold Dorsey and Clark until an officer who was familiar with the investigation of the car theft could
Therefore, I would affirm the district court’s ruling that Begin is not shielded by qualified immunity as to Dorsey and Clark’s excessive force claim.
III. Unlawful arrest
To determine whether Begin’s Terry stop escalated into an arrest, we “must determine whether the use of force was reasonably related to the situation at hand, or, in other words, whether the degree of intrusion was necessary in order to effectuate the Terry stop.” Feathers v. Aey,
The BOLO was issued without facts supporting reasonable suspicion, and neither did Begin observe anything that would give him probable cause to arrest Dorsey and Clark. Therefore, Begin’s arrest was also unlawful, because it was executed without reasonable suspicion, let alone probable cause.
However, Begin cannot be held liable for unlawful arrest once Dawson arrived, because Dawson’s handcuffing from that point onwards was the determinative restraint on the plaintiffs.
Again, I respectfully dissent from the majority’s conclusion that Begin is entitled to qualified immunity for the same reasons I do not think qualified immunity should shield him from the excessive force claim.
I would affirm the district court’s denial of qualified immunity for Officer Begin as to the unlawful arrest claim before Dawson handcuffed the plaintiffs.
