Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BETTY S. FLYTHE, :
:
Plaintiff, : Civil Action No.: 10-2021 (RC) :
v. : Re Document No.: 76, 77 :
DISTRICT OF COLUMBIA, et al. , :
:
Defendants. :
MEMORANDUM OPINION & ORDER
D ENYING P LAINTIFF ’ S M OTION TO A LTER OR A MEND J UDGMENT
I. INTRODUCTION
On December 26, 2009, Tremayne G. Flythe was fatally shot by an officer of the District of Columbia’s Metropolitan Police Department (“MPD”). Mr. Flythe’s mother, Betty S. Flythe, brought this action in her personal capacity and on behalf of the estate of Mr. Flythe against the District of Columbia (“the District”) and the two officers directly involved in the shooting, Officers Travis Eagan and Angel Vazquez. The plaintiff brought 42 U.S.C. § 1983 claims against the defendant officers, as well as common law claims for assault and battery. In addition, the plaintiff asserted assault and battery, and negligent hiring, training, and supervision claims against the District, as employer of the individual officers. The defendants moved for summary judgment on all claims, and on November 8, 2013, the Court granted that motion in part and denied it in part. See ECF Nos. 71 & 72.
II. FACTUAL & PROCEDURAL BACKGROUND
The facts of this case are stated in full in the Court’s Memorandum Opinion, see Memorandum Opinion at 2‒8, ECF No. 72, but some background is useful. On December 26, *2 2009, Tremayne G. Flythe was fatally shot by a former officer of the MPD, Travis Eagan. The shooting involved Officers Eagan and Vazquez, who both pursued Mr. Flythe after Balbir Hundal reported that a man had thrown a rock through his liquor store window. Though Officer Eagan fired the fatal shot, both officers testified that they shot at Mr. Flythe because he threatened them both, in their separate encounters with him, with a knife.
The Court found that Mr. Flythe had not been seized by Officer Vazquez for purposes of his excessive force claim against him, and that he had been seized by Officer Eagan, but that Officer Eagan was entitled to qualified immunity because he was objectively reasonable in using deadly force against Mr. Flythe. The Court also found that because the plaintiff failed to proffer expert testimony, her negligent supervision claim against the District failed.
The Court found, however, that based on the eyewitness testimony proffered by the plaintiff, there was a genuine issue of material fact as to whether Mr. Flythe was armed during his encounter with Officer Vazquez; as such, summary judgment was not appropriate on the plaintiff’s assault claim against him. The Court also found that because there was a genuine issue of material fact as to Officer Vazquez’s recitation of events, that genuine issue carried forward to Officer Eagan’s encounter with Mr. Flythe, and the District, as both officers’ employer, could still be liable for assault and battery under a theory of respondeat superior. As such, the claims that survived summary judgment were the assault claim against Officer Vazquez, and the assault and battery claim against the District. The plaintiff brings this motion to alter or amend the Court’s interlocutory decision. ECF Nos. 76 & 77. For the reasons that follow, the Court will deny that motion.
*3 III. ANALYSIS
A. Legal Standard
The plaintiff does not identify under what rule she brings her Motion to Alter or Amend. The defendants surmise that Federal Rules of Civil Procedure 50(e) or 60(b) apply. Def.’s
Opp’n Mot. 2, ECF No. 79. However, it is Rule 54(b) that governs, because the Court’s entry of
judgment is not a final judgment disposing of all the issues in this case. Federal Rule of Civil
Procedure 54(b) provides that “any order or other decision . . . that adjudicates fewer than all the
claims or the rights and liabilities” of the parties that does not end the case “may be revised at
any time before the entry of a judgment adjudicating all the claims and all the parties’ rights and
liabilities.” F ED . R. C IV . P. 54(b). “The Court has broad discretion to hear a motion for
reconsideration brought under Rule 54(b).”
Isse v. Am. Univ.
,
* * * The plaintiff asks this Court to alter or amend its judgment with respect to (1) the negligent supervision claim, (2) the unlawful seizure claim as to Officer Vazquez, (3) the excessive force claim as to Officer Eagan, and (4) the assault and battery claim as to Officer Eagan. The Court addresses each of these arguments in turn.
B. Negligent Supervision Claim
The plaintiff first argues that the Court erred in requiring expert testimony for the
plaintiff’s negligent supervision claim to survive summary judgment. Contrary to the plaintiff’s
*5
assertion, this Court did not find as a matter of law that expert testimony is required in all
negligent supervision cases. It stated, true to District of Columbia law, that the decision of
whether to require expert testimony on a particular claim varies by case, and is left to the sound
discretion of the district court.
See Varner v. District of Columbia
,
*6
In its motion to alter or amend, the plaintiff includes, for the first time, expert testimony
as to the standard of care for the supervision of an officer. The plaintiff includes the expert
report of Timothy Longo, the Chief of Police of Charlottesville, Virginia. ECF No. 77-1.
The District of Columbia Court of Appeals has explained that in order to be sufficient, “the
expert must clearly articulate and reference a standard of care by which the defendant’s actions
can be measured. Thus the expert must clearly relate the standard of care to the practices in fact
generally followed by other comparable facilities or to some standard nationally recognized by
such units.”
Briggs v Wash. Metro. Area Trans. Auth.
,
In his expert report, after citing to,
inter alia
, (1) an article in Police Chief Magazine
entitled “The Role of Psychological Fitness-for-Duty Evaluations in Law Enforcement,” (2) the
Moreover, the case law is clear that in order to survive a motion for summary judgment,
the plaintiff must offer evidence to create a genuine issue of fact on all the elements of its claims.
See Celotex Corp. v. Catrett
,
Psychological Fitness-for-Duty Guideline, ratified by the International Association of Chiefs of Police, Psychological Services Section, and (3) an MPD General Order regarding Physical Examinations, s ee Longo Report at 28 29, ECF No. 77-1, Mr. Longo concluded that “what ‒ appears to have led to Officer Eagan’s return to full duty, involved far less than what would have
otherwise been required for a full Fitness-for-Duty evaluation.” See id. ¶ 147. The District does not contest his findings for purposes of this motion.
In light of the expert testimony proffered and the lack of a challenge from the District, the
Court now turns to whether the plaintiff has satisfied the other elements of the negligent
supervision claim. To succeed on a claim of negligent supervision, the plaintiff must prove
“‘that the employer breached a duty to the plaintiff to use reasonable care in the supervision or
retention of an employee which proximately caused harm to plaintiff.’”
James v. District of
Columbia
,
However, the failure to proffer expert testimony was not the Court’s only reason for entering judgment for the District on the negligent supervision claim. Because the Court had *8 already determined that Officer Eagan had acted in an objectively reasonable fashion in the context of the Fourth Amendment claim against him, see Mem. Op. at 24, the Court also noted that even if expert testimony had been proffered, it seriously doubted whether proximate causation could be established, because any officer confronted with the facts before Officer Eagan would have acted the same way, and although Officer Eagan might not have shot Mr. Flythe that day, another reasonable officer on the scene likely would have. See Mem. Op. at 29 n.13. It was therefore, not reasonably foreseeable as a matter of law that the District’s negligent supervision of Officer Eagan proximately caused Mr. Flythe’s death—the District’s failure to properly supervise Officer Eagan was not a substantial factor in bringing about Mr. Flythe’s death because any officer in Officer Eagan’s position would likely have shot Mr. Flythe in the circumstances. Although the prior ruling was couched in terms of serious doubt such a claim could survive, the Court now expressly holds that the claim fails for that reason.
Therefore, even after considering the plaintiff’s newly-proffered expert testimony, the Court finds that judgment must still be entered for the District on this claim because the plaintiff cannot establish proximate causation as a matter of law.
C. Excessive Force claim
1. Officer Vazquez The plaintiff next takes issue with the Court’s finding that Mr. Flythe had not been seized for purposes of his encounter with Officer Vazquez. The Court found that because Mr. Flythe never submitted to Officer Vazquez’s show of authority, but instead, fled, that he had not been seized for purposes of the Fourth Amendment. See Mem. Op. at 19‒20. The Court also noted *9 that even if it found that Mr. Flythe had momentarily submitted to Officer Vazquez’s show of authority, it would not have changed the outcome in this case, because, as a matter of law, Mr. Flythe was still able to completely evade submission. Id. at 19.
In its motion to alter or amend, the plaintiff, for the first time, and without citation to
anything on the record, argues that Mr. Flythe could not have felt free to leave because when
Officer Vazquez initially stopped Mr. Flythe, he did so with his weapon drawn the entire time,
and made “police commands . . . delivered at gunpoint” telling Mr. Flythe to tie his dog up to the
fence. Pl.’s Mot. Alter or Amend 9, ECF No. 77. The plaintiff also argues, again without
citation to anything in the record, that Mr. Flythe was “ordered to tie a dog to a fence,” “ordered
to show his hands,” “ordered to walk over to a police car with his hands raised and palms
showing . . . all while a policeman’s service weapon is pointed at him.”
See id.
at 8. The
plaintiff’s arguments mischaracterize both the facts on the record, and the law in this case. First,
there is no evidence on the record, in any of the eyewitnesses’ testimonies—and the plaintiff
points to no facts,
see id.
, indicating that Officer Vazquez’s weapon was pointed at Mr. Flythe as
he approached the police car, after tying his dog up to the fence. And moreover, even if the
black men living in predominately black neighborhoods fit the ‘reasonable person’ criteria,
because there is not a black man alive who would have felt ‘free to leave’ under such
circumstances.”). However, whether Mr. Flythe felt “free-to-leave” is only part of the seizure
analysis—as the Supreme Court stated in
California v. Hodari D.
, the
Mendenhall
free-to-leave
test “states a
necessary
, but not a
sufficient
, condition for seizure—or, more precisely, for seizure
effected through a ‘show of authority.’”
Court were to assume that there were, and that Mr. Flythe approached the car in momentary
submission to Officer Vazquez pointing a gun at him, it would not change the outcome because
Mr. Flythe ultimately fled and escaped—and never submitted to Officer Vazquez’s show of
authority. Because he never submitted, there was no seizure.
See, e.g.
,
Reeves v. Churchich
, 484
F.3d 1244, 1252‒53 (10th Cir. 2007) (holding that even though police officers “point[ed] their
weapons and ma[de] verbal commands,” because one plaintiff ran away and the other pushed the
officer’s gun out of her face, they never submitted to the assertions of authority, and therefore,
there was no seizure);
United States v. Hernandez
,
On February 18, 2014, the D.C. Circuit decided
United States v. Brodie
, No. 11-3029,
2. Officer Eagan
The plaintiff also takes issue with the Court’s conclusion as to Officer Eagan’s use of
excessive force. A court may deny a motion for reconsideration that “raises . . . arguments for
*11
reconsideration the court has . . . already rejected on the merits.”
Henok
,
D. Assault and Battery
Finally, the plaintiff takes issue with the Court’s conclusion regarding Officer Eagan’s liability for battery. The plaintiff argues—for the first time in its reply to the defendant’s opposition to motion to alter or amend, and without citation to the record—that the shell casings found on the floor near Mr. Flythe’s body corroborate the eyewitness testimony that suggests that Officer Eagan fired shots at an unarmed Mr. Flythe as he chased him down the street. See Pl.’s Reply 13, ECF No. 81 (“Defendant Eagan fired his weapon five (5) times by all accounts. He struck Mr. Flythe twice, he missed him three (3) times, and the fact that the last two (2) bullets struck him in the front of his body, after he turned around to face defendant Eagan, *12 supposedly somehow supports a theory that defendant Eagan was ‘privileged’ to shoot Mr. Flythe.”).
The Court noted in its Memorandum Opinion that the “plaintiff’s eyewitness testimonies
from Mr. Hundal, Officer Vazquez, and Ms. Edmonds
could
suggest, when viewed in the light
most favorable to the plaintiff, that Mr. Flythe was running from Officer Eagan when he was
shot.” Mem. Op. at 34 n.17. However, those facts did not, and do not create a genuine
issue
of material fact because the only conclusive evidence of the shooting blatantly refutes that
testimony. This is not a situation where there are two conflicting set of facts that could both
equally be true. This is a situation where the plaintiff argues that Officer Eagan shot Mr. Flythe
from behind, and the autopsy report shows definitively that he was shot from the front. And
moreover, the five shell casings that were missing from Officer Eagan’s gun were all found in
front of the same house on the same block where Mr. Flythe’s body was found and where he was
shot.
See
Crime Scene Evidence Report at 2, ECF No. 68-2. As Officer Eagan argued on reply
at the summary judgment stage—if he had been “firing while he was running down the street,
there would have been a trail of shell casings down the street . . . .” Eagan Reply 8, ECF No. 68.
Even accepting as true the eyewitness testimony that suggested Officer Eagan fired shots as he
chased Mr. Flythe, the only undisputed, conclusive evidence on the record—the autopsy report
and crime scene report describing the location of the shell casings “blatantly contradicts” that
testimony, and corroborates Officer Eagan’s testimony that he shot Mr. Flythe in self-defense.
See Scott v. Harris
,
IV. CONCLUSION
For the foregoing reasons, it is hereby ORDERED that the plaintiff’s motion to alter or amend the judgment is DENIED .
SO ORDERED. Dated: February 25, 2014 RUDOLPH CONTRERAS
United States District Judge
Notes
[1] The Court entered judgment for Officer Eagan on the battery claim, because the plaintiff could not proffer facts that put his recitation of events into material dispute.
[2] The plaintiff cites to Federal Rule of Civil Procedure 56(f) for the proposition that the Court, sua sponte , decided issues on grounds not raised by the parties, independent of the motion for summary judgment. The Court discusses that standard, infra , at n.4.
[3] The Court treats the negligent hiring and training claim the same as it treats the negligent supervision claim.
[4] The plaintiff argues that the Court committed error under Federal Rule of Civil
Procedure 56(f) by entering a judgment independent of the motion, because the defendant never
raised the failure to proffer expert testimony as an argument in its motion for summary judgment,
and therefore the plaintiff was not on notice that it had to put forth such testimony. Pl.’s
Mot. Alter or Amend 4, ECF No. 77. While the Court considered
an element
of the negligent
supervision claim not raised by the parties, it did not decide the case on grounds independent of
that claim generally. Both parties briefed, and therefore were on notice of the negligent
supervision claim as a basis for judgment. In situations where courts have found that the district
court erred in granting summary judgment
sua sponte
, it was because the court entered judgment
on a legal claim that was not even before it, and therefore completely beyond the scope of the
motion itself.
See Moton v. Cowart
,
[5] The parties again rehash their arguments regarding whether the negligent
supervision claim is duplicative of the respondeat superior claims. Case law is clear that
respondeat superior liability is distinct from negligent supervision liability.
See James v. District
of Columbia
,
[6] The plaintiff takes issue with the Court’s treatment of the first part of the Mendenhall test. Pl.’s Mot. Alter or Amend 6. (“Apparently the Court does not believe that
[7] The plaintiff takes issue with the Court’s treatment of Officer Eagan’s drug use.
At the summary judgment stage, the plaintiff argued zealously that Officer Eagan’s drug use did
not entitle him to qualified immunity. Pl.’s Opp’n Mot. Summ. J. 18–19, ECF No. 67. The
plaintiff had the opportunity to proffer all the evidence it had regarding those arguments. For the
first time, now on reconsideration, the plaintiff proffers evidence challenging the defendant’s
testimony—evidence it already had but chose not to proffer at the summary judgment stage.
That evidence does not change the Court’s legal conclusion because Officer Eagan’s subjective
state of mind does not change the fact that he acted as an objectively reasonable officer would
have in the same situation. Even if that evidence did change the Court’s conclusion, though, the
Court need not consider it.
See, e.g.
,
United Mine Workers of America 1974 Pension Trust v.
Pittston Co.
,
[8] Although the District did not move for reconsideration, it mentions that it does not think it should be liable for battery, given that judgment was entered for Officer Eagan on the battery claim. The Court finds the District’s position unpersuasive because the District is responsible for the acts of both of its employees. The District’s liability in this case cannot be viewed in a vacuum, with the Court examining each officer’s liability separately and detached from the other. The genuine issue of material fact in the context of Officer Vazquez’s encounter with Mr. Flythe carries forward to create one with respect to Officer Eagan—and again, only for purposes of the District, who is liable for both officers. The Court found that Officer Eagan acted reasonably in his personal capacity, regardless of whether Mr. Flythe had a knife, given his reliance on Officer Vazquez’s radio call. But if Officer Vazquez’s radio call was false, and there is a question of fact whether it was, the District may be liable for the consequences of any wrongdoing by Officer Vazquez, Officer Eagan’s personal good faith notwithstanding.
