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Jordan v. Murphy
145 F. App'x 513
6th Cir.
2005
Check Treatment
Docket

*1 regenerating night in the counter (nomadic or the criminal

conspiracy?),

entrenched?), thing to be seized easily transferable or

(perishable holder?), the enduring utility place to its individually Mary JORDAN, and as G. (mere criminal forum of searched to be children; An of minor next friend operational convenience secure Williams, Plaintiffs-Appellants, gel base?).... (internal quotes and citations Id. at 923

omitted). al., Defendants, MURPHY, et Richard factors, information In these Affidavit cannot be considered the Hand correctly that the stale. Lancaster notes Williams; Lucas Nicole 1# indicates that CSI wit- Hand Affidavit Services, Defendants- Children Lancaster fire Sten machine nessed Appellees. in- gun years ago.” such “two stale, given formation is not that firearms No. 03-3148. Indeed, perishable Agent are not items. Appeals, United States Court

Hand noted affidavit that based Sixth Circuit. who personal experience, his “those own possess generally firearms maintain Aug. 2005. long periods them for of time.” Rehearing En Denied 2005. Banc Oct. Additionally, provided the information # 1 corroborates the information CSI provided # In the Hand Affida- by CSI 3.

vit, # 3 notes that he Lancas- CSI visited as

ter’s residence late as November only months prior

which was two January of the warrant on

issuance visit, During that CSI # 3 viewed guns,

Lancaster’s machine and Lancaster possessing fifteen of them.

admitted

Given the durable nature firearms

Lancaster’s admission to #3 No- CSI possessed machine

vember 2002

guns, such information is not stale for

purposes of the warrant.

III. reasons, dis-

For these we AFFIRM the sup-

trict court’s denial of motion

press evidence. *2 Penamon, Toledo, OH,

Alan for W. Plaintiffs-Appellants. Borell,

John A. M.P. Rodgers, Damian Toledo, Attorney, Prosecuting Office OH, for Defendants-Appellees. Before: SUHRHE and INRICH GIBBONS, Judges; Circuit LAWSON, Judge.* District INRICH, SUHRHE Judge. Circuit Plaintiffs-Appellants Mary Jordan and (“Plaintiffs”) Angel appeal court granting the order of district summary judgment favor Defendant- (‘Williams”) Appellee Nicole Williams * Lawson, Michigan, sitting by designation. M. Honorable David United Judge States District Eastern District been at that he had informed Williams Board the Lucas Children Services day and that (“LCCSB”) arising un- Jordan’s house earlier theories various filthy house was had observed that the For the reasons der federal state law. also informed follow, full of trash. He judgment AFFIRM the we *3 chil- several that had observed Williams the lower court. in the house. dren Background I. on allegedly knocked police The officers (“Jordan”) Mary born on was Jordan door, no an- receiving after the front but is of sixteen May and the mother to house enter the they proceeded swer at 2472 Law- children. She has resided fol- open door. Williams through an side Toledo, thirty for rence Avenue Ohio It is into the house. lowed the officers 10, 1998, April and her years. On Jordan not that the did se- police uncontroverted granddaughter, Angel then minor Williams the into to authorize cure warrant At (“Angel”), at Jordan’s house. were Williams stated her Jordan’s house. time, guard- acting legal Jordan was as of the that it consensus affidavit was Angel ian for and several other children. personnel at the scene that children in the approximately eight At o’clock in immediate Plaintiffs house were responded to a knock on morning, Jordan danger deplorable of condi- because Sergeant by the door Defendant Officer and that removal was tions of the house Murphy Richard of the Toledo Police Divi- prevent physical immediate necessary to Murphy investigating a sion. Officer was harm. filthy complaint that Jordan’s was house following alleges upon Williams He spoke and full of trash. with Jordan trash, the house she observed into porch on the front of the house while filth, very odor. Once inside the bad doorway. Angel stood It undis- house, pres- announced their the officers puted Murphy that Officer did not enter until she came ence and called for Jordan concluding his house and left after downstairs. The officers informed Jordan Although the conversation with Jordan. on they there to check the condi- were unclear, subject of conversation Jor- According tion children. deposition dan testified at her that Officer Williams, clothing the children and their carrying papers” Murphy was some “blue explain dirty. attempted to were going and that he was informed Jordan he to Jordan that her house was unsafe and help. to come back with some there. children should 10, 1998, at April approximately On Angel Jordan and refused to afternoon, twelve-thirty in the the LCCSB and, initially, least would not cooperate neglected report possible received a identity questions relating answer report children at Jordan’s residence. The upstairs went the children. officers apparently stated that the house was children while Jordan and retrieved the deplorable condition and that Jordan was stayed the first the door. on floor Williams, caring twenty-five children. Angel attempted stop Jordan and When Depart- a caseworker Assessment taking the children into LCCSB, in- assigned ment of the was custody, the officers arrested them both. vestigate report. custody taken into the The children were LCCSB, County the Lucas Williams went Jordan’s residence Ju- eventually placed and other them the Murphy where she met Officer venile Court custody other relatives. Murphy Toledo Police Officers. Officer alleges during acy they Jordan these events were dismissed because were not injury she suffered an to her knee when pled specificity. with As to the she was into railing by knocked claims, the district court concluded that officer attempting climb the stairs. She plead Plaintiffs failed to a federal claim alleges also pushed that another officer against respondeat the LCCSB because injured her into wall or door claims, superior apply does not such back. and that to qualified entitled immunity. 2, 2000, March

On Jordan filed a com- plaint in the Lucas Court of Com- district judgment court entered (Ohio) mon Pleas on behalf herself LCCSB, behalf Williams and the dis- *4 children, as next friend minor of the missing against the case them its entire- Williams, against Murphy, Officer and five ty. judgment The also all of dismissed additional officers of the De- Toledo Police Jordan’s state against law claims Officer partment, all in capacities. their individual officers, Murphy leaving and the other She sued complaint also the LCCSB. The § only the exception 1983 claim. With the asserted pursuant claims to U.S.C. claim, conspiracy Angel’s of the all claims 1983; § assault, state tort claims of bat- against the officers survived. On tery and imprisonment; false and a civil 22, 2002, plaintiffs November settled 5, 2000, conspiracy charge. On April their surviving against claims the remain- action was removed the United States ing stipulation. defendants a pursuant District Court for the Northern District of The district court dismissed the case with 6, 2000, Ohio. On November Jordan and 16, 2002, prejudice. On December the dis- filed an Angel complaint. amended judgment. trict a court entered final Jor- complaint asserted same claims as the Angel dan now appeal and the district original complaint Angel but named as an rulings court’s as Williams and the adult1 and minor chil- removed other LCCSB. plaintiffs. dren as 24, 2001, July On Williams and the II. of Standard Review moved summary judgment. LCCSB for This Court reviews the district court’s The Toledo par- Police Officers moved for grant summary judgment de novo. Ai- judgment tial pleadings on the as to the Tennessee, City Maynardville, lor v. claim of civil later conspiracy, and moved (6th Cir.2004) (citations F.3d omit- original to supplement their motion. On ted). judgment Summary proper when 19, 2001, November the district court no dispute there is as to a material issue of motions, granted concluding that Jor- moving fact party is entitled to assault, battery, dan’s claims of and false judgment as a matter of law. Fed. imprisonment by were barred statute 56(c). R.Civ.P. of limitations but Angel’s claims were not so barred because she had reached Analysis III. age majority. Additionally, following Appellants raise errors on court held that Ohio under law LCCSB 1) appeal: court whether district erred Williams were immune suits claims, summary judgment granting based on the state law and that no support grounds there was evidence to the Williams immu- nity involving claims. The based on civil a conspir- claims claims violation Angel eighteen 1. turned on November excused because may be to be tions nonetheless rights Fourth Amendment

of the know would not have case worker search and to reasonable free from warrantless law. clearly violating en- established “knock and announce” before she was officials Northville, 2) Township district court erred tering; whether the Brennan (6th Cir.1996). 1152, 1154 determining that LCCSB liability are immune from under right to be that for a explained haveWe Political Tort Liabili- Ohio Subdivision established, contours “[t]he 3) Act; court erred ty whether the district sufficiently that a rea- right must clear by pursued Jordan dismissing claims would understand sonable official theory conspira- Angel under civil right.” Bur- doing violates that what he 4) cy; district court erred and whether the 937, 942 Kiefer, chett v. summary judgment granting Cir.2002) (internal and citations quotations law and the on the state LCCSB omitted). objective legal reasonable- pursued Angel gen- tort claims because analyze requires ness us standard uine of material fact exist. issues posi- worker whether case Williams’s objectively tion would have understood §A. 1983 Claims *5 duty under an affirmative that she “was Plaintiffs claim district have from conduct.” Bills refrained such in granting court erred Williams Cir.1995) (6th Aseltine, 596, v. F.3d 52 603 immunity as to two related Fourth Amend Cureton, F.2d (citing Brandenburg v. 882 ment constitutional violations: a warrant- (6th Cir.1989)). 211, 215 a the knock- less search and violation of Qualified immunity rule. and-announce fact Under this scenario we believe if, despite available a constitutional viola hearing po- a case worker reasonable tion, right clearly was not established lice observations and conclusions officers’ at time of the actions. See defendants’ reasonably have understood that could Katz, 194, 201, 121 v. Saucier 533 U.S. physical an of there was imminent threat 2151, (2001). 150 272 The S.Ct. L.Ed.2d harm the inside home. children Jordan’s dispositive inquiry determining whether anonymous After the LCCSB received right it established is “whether tip, assigned investigate Williams would be clear to officer that reasonable was, fact, up caring whether Jordan his conduct was unlawful in the situation all own- twenty-five children-not her (citing Id. at 202 confronted.” Wilson deplorable Upon her amidst conditions. 603, 1692, Layne, 526 119 143 U.S. house, relied arrival Jordan’s Williams (1999)). L.Ed.2d 818 conclusion, on officers’ based Officer observations, qualified immunity anal- first-hand purposes Murphy’s For of children inside and that ysis, will assume that Plaintiffs’ Fourth there were we required immediate rights condition the house Amendment were violated.2 prevent ac- imminent physical thus intervention to issue becomes whether Williams’s 1230, Heck, (10th Cir.2003); Although Supreme nor F.3d 1240 Doe v. neither Court 492, Cir.2003); explicitly (7th this Court have held that the Fourth 509 See also 327 F.3d Walsh, does create a social worker Amendment F.Supp.2d (citing 240 at 746-47 Roska (see County Dep’t exception, v. Erie Walsh Peterson, Cir.2002), (10th 989 Servs., Family F.Supp.2d 759 Job 240 & vacated, Roska, F.3d Cir. 328 1230 (N.D.Ohio 2003)), have other circuits so held. (no 2003)) exception to the social worker Start, Inc., See Dubbs v. Head Amendment). strictures the Fourth Peterson, (10th Cir.2003); Roska v. grant harm. This conclusion was consistent with we affirm the district court’s of sum- mary judgment § the information Williams had on the received claims. through agency and was confirmed

the fact that the Lucas Juvenile B. Ohio Political Subdivision ultimately placed Court children in Liability Tort Act custody of other relatives. Police officers Appellants contend district where, why, made the decision as to summary court erred in granting judg- Only how to enter Jordan’s house. after ment to the LCCSB under they gained access did Williams follow the Ohio Political Tort Subdivision Liabili- them inside. ty § Act. See Ohio rev. code Ann. 2744.02 We believe that reasonable case work (West 2004). er under similar circumstances would have Act sets analy- forth three-tiered deferred to the officers’ conclusion. political sis for determining whether a sub- While we recognize agencies that state liability. division is immune See Ca- such as the have authority LCCSB Cleveland, City ter v. 83 Ohio St.3d enter a home and an endangered take (1998). First, 697 N.E.2d section custody “[plursuant child into to an order 2744.02(A) following general sets forth the of the court ...” and “[plursuant immunity: political rule of “[A] subdivision laws arrest” (Ohio rev. code damages is not hable in in a civil action for 2151.31(A)(1)-(2)), case workers are also death, injury, person or loss to or property duty under a to conduct their investiga allegedly any caused by act or omission of in cooperation tions with law enforcement political employee subdivision or an *6 officers.3 Law enforcement officers a have political subdivision connection with make, duty to and are accustomed to mak governmental proprietary or function.” ing, Fourth Amendment decisions. Case 2744.02(A)(1). tier, § Under the second workers should not have to guess second immunity a political afforded subdivi- decisions, particularly officers’ where the subject sion exceptions is to five listed in police have told them that children are in 2744.02(B). Cater, section 697 N.E.2d at physical danger. imminent Finally, 615. tier analy- under third Given Williams’s reasonable reliance on sis, immunity can if polit- be reinstated officers, police statutory duty successfully argue ical subdivision can investigate reports of and neglect, abuse one of the defenses contained section statutory duty cooperate and her with applies. 2744.03 Id.

the police, we conclude that a reasonable Immunity 1. LCCSB’s

case worker in position Williams’s would not have understood her actions as violat- undisputed It is here Therefore, ing established law.4 LCCSB falls the definition of a po- under Floyd, of the Section 2151.421 Ohio Revised Code 4. Cases such as Calabretta (9th Cir.1999), Erie public and Walsh v. agency states that "a children services Servs., Family hours, Dep't F.Supp.2d Job & investigate, twenty-four shall within 2003), (N.D.Ohio denied have social report suspected each known child qualified immunity. workers these neglect” abuse or child ”[t]he inves- present distinguishable cases are from the one tigation cooperation shall be made in with the because, both, social worker was in agency.” law enforcement rev. Ohio code ann. investigation used command of the 2151.421(F)(1) (West 2004). § case, entry. present to assist In entry. directed the right.” Ohio statutory constitutional next look to wheth- litical subdivision. We 2921.45(A). § Violation sec- that one of Plaintiffs can establish er kev. code first statutory applies. is a misdemeanor exceptions tion 2921.45 specific five 2921.45(B). claim notes, § Plaintiffs nei- Plaintiffs degree. the district court As complaint by nor mak- in their amended 2921.45 ther state violated section summary failing opposition in their suggest by ing a warrantless any exceptions apply judgment prior motion that presence knock and announce her Therefore, it is unneces- in this instance. entering. can

sary to whether the LCCSB address person, 2911.21 states “[n]o Section enti- any The LCCSB is claim defenses. so, ... to do shall privilege without immunity 2744.02. under section tled on the land or [kjnowingly enter or remain of another.” Ohio premises Rev.Code Immunity 2. Nicole Williams’s 2911.21(A)(1). of the Ohio section 2744.03 Under Code, employee political Revised does that section 2911.21 We conclude also immune from liabil civil subdivision liability general it apply not because exceptions following ity unless one impose lia- expressly that does statute applies: agree, bility particular group. on a We (a) omissions employee’s acts or however, since applies exception that the manifestly scope of the outside the were liability expressly imposes section 2921.45 official re- employee’s employment or namely persons, class of upon particular sponsibilities; servants, kind of public particular for a (b) or omissions employee’s acts ap- the statute’s activity.6 Regardless of in bad purpose, were with malicious however, pre- Plaintiffs cannot plicability, manner; faith, or in wanton or reckless imposes it. lia- vail under Section 2921.45 (c) Liability imposed upon is expressly if bility only the constitutional violation a section of Revised employee quali- “knowing.” As stated our we Code.5 immunity analysis, undisputed evi- fied 2744.03(A)(6). *7 § reasonably re- dence reflects that Williams (c) Murphy’s lied on assessment Officer argue exception ap- that Plaintiffs deplorable and the offi- and conditions point to sections 2921.45 plies, and entering home judgment cers’ Jordan’s 2911.21 of the Ohio Revised Code. Section servant, proof no a warrant. Since there is public that without “[n]o 2921.45 states office, knowingly or that Williams vio- employment, under color of his record rights, con- lated Fourth Amendment authority, knowingly deprive, or Plaintiffs’ shall exception a have not established an attempt deprive any person or Plaintiffs spire to 02CA2832, 2744.03(A)(6)(c) added); Darby, sis No. version of 5. The current Ratcliff that, Dec.2, (Ohio liability expressly im- App. ”[c]ivil states 2002 WL 31721942 4 Dist. 2744.03(A)(6)(c) posed upon employee.” § 2002) (“no person knowingly cause an- shall added). (emphasis will to believe that the offender cause other 2903.21(A) physical harm”- —R.C. him serious recognize de We that Ohio courts have added)). gen- (emphasis unlike the exception immunity clined to where to find liability Bundy Ratcliff, eral statutes in general relied on is statute of statute apply all issue here does not to statute See, e.g., Bundy liability. Rivers Metro v. Five rather, specific per- persons, but to a class of 426, parks, App.3d 787 N.E.2d 1279 152 Ohio sons, "public i.e. servants.” (2003) ("no keep person who is the owner or 951.02) (empha- er of horses mules” —R.C. Therefore, immunity. Avery Rossford, Improv. district court Transp. Ohio Dist., properly granted immunity 155, Williams App.3d under Ohio 762 N.E.2d (2001). the Ohio Political Subdivision Tort Liabili- ty Act. provided Plaintiffs have not evidence encouraged that Williams or incited an Conspiracy

C. Civil assault, battery or false arrest. Plaintiffs Law State Claims cite Williams’s into Jordan’s house allege Plaintiffs that the district They without warrant. claim that in dismissing court erred their civil con agreed Williams with the officers to spiracy claim. Angel alleges that the dis jointly possession enter the house take trict dismissing court erred in her inside, claims that, inside, of children once assault, for battery imprison and false brought Williams insisted the children be ment. Since Plaintiffs concede that her. They further claim that the al- engage any did not conduct assault, leged battery, and imprison- false assault, that battery, would constitute or ment occurred as a result of this insis- rather, imprisonment, false but contend tence. dispute regarding that there a factual already We have established

whether conspired she with others to com reasonably Mur- relied Officer acts, wrongful analyze mit these we both phy’s deplorable assessment condi- conspiracy claim and the state law justified entry tions into the house without together. claims We hold there is no warrant, an assessment that was later linking evidence conspir Williams to civil confirmed when the Lucas Juve- assault, acy commit battery or false placed nile Court the children the custo- imprisonment. dy other relatives. The record shows law, conspiracy home, Under Ohio civil is de that once inside the Williams re- “ fined as a ‘malicious combination two mained on the first near floor house injure persons more in per go another the door and did not upstairs. She property, way competent requested children, son or in a to check the as was alone, resulting one duty, particularly actual dam her infor- ” ages.’ Kenty v. provided Transamerica Premium mation and the agency fact Co., Ins. 72 Ohio initially St.3d 650 N.E.2d that Plaintiffs to reveal refused (1995) Century (quoting identity. LeFort v. the children’s Plaintiffs have of- Co., Realty proof insisting 21-Maitland Ohio St.3d fered no to see the (1987)). Thus, assaults, 512 N.E.2d children Williams undei'stood that *8 contact, establish a claim civil a conspiracy, physical of or arrests of Plaintiffs “(1) plaintiff planned, must show: malicious combi were that she intended the (2) (3) nation; manner, persons; injury or more act in such that two to a or she ac- (4) to person property; quiesced any existence of subsequent police behavior an from independent carry prop- unlawful act the actu to out such acts. That conduct officers, conspiracy.” erly al & Aetna Cas. Sur. Co. was attributed to the if (6th Co., Therefore, Leahey anyone, Const. 534 but not to Williams. Cir.2000) (citation omitted). A “conspiracy not Plaintiffs have established the ele- degree claim pled conspiracy. must be with some of ments of Since there is no Williams, specificity, eonclusory against vague allega evidence LCCSB not unsupported by theory respondeat supe- that are of tions material liable under the sufficient disposition regarding facts not a claim.” our the will to state rior. Given At the minor children. claim, other conspiracy we and several Plaintiffs’ merits of time, legal guard- acting as the the deter- was address district court’s Jordan need not grand- minor children and plead did not con- ian for the mination that Plaintiffs May born on specificity. daughter. There- Jordan was with sufficient spiracy mother fore, is the court’s decision we affirm district was widowed Law- children, at the summary judgment and has lived grant of years. conspiracy on for over and the LCCSB both Avenue residence rence law claims. Angel’s claim and state eight At o’clock approximately 10, 1998, re- Jordan April on morning Conclusion IV. defen- to a knock on door sponded above, For of the reasons set forth all Murphy of Toledo dant Richard Officer judgment of the district we AFFIRM the Murphy was investi- Department. Police court. was that the residence gating complaint unsanitary. spoke He with unsafe and LAWSON, Judge, concurring District for front of the house porch on the Jordan dissenting in part part. Angel approximately ten minutes while I of the court opinion concur doorway. Murphy did stood in plaintiffs’ state affirming dismissal concluding after the house and left enter I because believe law claims. it Although with his conversation Jordan. genuine presents that the record issue clear from the record what entirely is not fact offi- material on whether reasonable discussed, did Jordan individuals two that a warrant- cer would have concluded Murphy was testify deposition at her less was lawful under the cir- home and that he carrying papers” some “blue confronted, I cumstances Nicole Williams before he left that he informed Jordan 111(A) dissent section court’s get help more and would be back. going to affirming of the sec- opinion the dismissal qualified tion claim immuni- based twelve-thirty af- At approximately ty. ternoon, Ser- the Lucas Children report possible vices Board received I. residence. neglected children at Jordan’s has This court held that Jordan’s house was report stated immunity question requires analysis an condition, car- in a Jordan was deplorable proceeds through steps three that are children, and ing twenty-five several fact-intensive, inquiry calls for since win- looking seen out the children were “in the of the officer’s conduct assessment Williams, Nicole one dows of house. Sample v. Bai- situation confronted.” case, this was the social defendants Cir.2005) ley, (quot- Department Assessment worker Katz, 194, 202, 121 ing 533 U.S. Saucier assigned Services Board Children (2001)). 2151, 150 L.Ed.2d 272 report. investigate the Williams went Therefore, I will take a moment review she met six Tole- Jordan’s residence where *9 by col- my the above facts summarized Officers, Murphy. including do Police league. had that he Murphy informed Williams day in 1998, at Jordan’s house earlier the 10, in a been Ms. Jordan lived April On investigate that Jordan’s complaints in to home located at Lawrence Avenue filthy sixteen-year-old in an unsafe and condi- Toledo, house was Ohio with her Williams, Murphy tion. also told Williams that appellant Angel granddaughter, house, in had observed several children the entry first floor the door. Lucas that the house was full of trash. eventually Juvenile Court placed custody children of other rela- Nicole Williams stated her affidavit tives. that it was the consensus of the personnel at the alleges scene that the children in Jordan Jordan’s that one of the officers house were danger railing causing injury immediate because knocked her into a deplorable her climbing conditions and that the knee as the officer was necessary removal of the children was stairs in her She alleges house. also prevent physical pushed immediate harm. The another officer her into wall or a police injured door allege they officers first her back. She also con- door, on knocked the front but tends that entry after re- Williams’ warrantless into ceiving they through no answer her her rights entered home violated under the Williams open side door. Fourth pleaded followed the offi- Amendment. Williams through defense, cers into the house immunity door. as which side Jordan and her district granddaughter Angel, summary court sustained on judg- however, deny that ment. the officers or Williams

knocked on the door entering. before II. upon states her affidavit that house,

entering the she observed trash and Qualified immunity is an affirmative de- filth very and smelled a bad It odor. fense protects government per- actors undisputed that a warrant was not ob- forming discretionary from functions liabil- tained to authorize the of Jordan’s ity for damages civil when their conduct home or the seizure of the children. does “not violate established statu- tory or rights constitutional of which a house, Once inside the the officers an- person reasonable would have known.” presence nounced their and called for Jor- 800, Fitzgerald, 818, Harlow v. 457 U.S. and Angel they dan until came downstairs. (1982). 102 S.Ct. 73 L.Ed.2d 396 The officers informed women they The purpose of this defense is strike a had come to check on the condition balance that “accommodates the tension children house. Williams observed permitting litigants between to recover young two children downstairs. The damages, only which is often the realistic officers upstairs went and found two naked avenue for vindication constitutional upstairs children in the Ac- bedrooms. guarantees, and social costs of such Williams, cording to the children and their suits, including expenses litigation, clothing dirty. were explained energy press- of official diversion Jordan that her house was unsafe and that issues, ing public and the deterrence of the children should not be there. The acceptance public able citizens from of- police officers dressed the children Nashville, Champion fice.” v. Outlook custody took them into the of the Children Inc., (6th Cir.2004) (in- Services Board. Williams stated her omitted). quotes ternal and citation affidavit that refused to Jordan answer questions relating identity Supreme Court has held that a attempted children and stop qualified immunity claim of must exam- Katz, from taking custody. stages, the children into ined in two see Saucier v. An- The officers arrested both Jordan and U.S. 150 L.Ed.2d (2001): first, gel. Williams claims that the entire time it must determine wheth- stayed she was in house alleged, she er the facts viewed in the

523 violated, not clear- right, although was asserting the party most favorable argue that ly plaintiffs The vio- established. injury, officer’s conduct show that the Amendment the Fourth violated right. at 201 Williams lated a Id. constitutional in a war- participated she respects: in two dispute, are in that where the facts (noting unreasonable, and was rantless “a proper inquiry is whether violation police who with the she acted concert out a favorable view of could be made announce” rule. second, “knock and submissions”); if a violated the parties’ deciding found, assumed without majority The the court constitutional violation right was violated. that a constitutional party’s whether the proceeds determine analyze defense properly free from violation was right to be immunity, the “contours” of qualified at of the “clearly established” the time right must examined. public offi- be violation such that a reasonable it such. Ibid. cial would understand as expanded inquiry

This has into court A. three-step sequential analysis, at least The Amendment states Fourth immunity when the defense is people be secure right “[t]he summary judgment motion raised effects, houses, persons, papers, their discovery conduct- brought after has been sei- unreasonable searches and against ed, Sample, here. 409 at 696 as See F.3d zures, Payton In v. shall not be violated.” &n. 3. 1371, York, 573, 63 445 100 New U.S. S.Ct. First, whether, determine we based (1980), Supreme Court L.Ed.2d 639 law, upon the applicable facts viewed entry of the “physical that the reasserted light plain- most favorable against is the chief evil which the home tiffs show that a constitutional violation di- wording of Fourth Amendment is Second, has occurred. we consider “[bjecause Id. 585. That is rected.” at clearly whether the violation involved a right of a man to retreat into his own ‘the right constitutional of which established from unreasonable home and there free person reasonable would have known. governmental intrusion’ stands ‘[a]t Third, plain- we determine whether the ” very core of the Fourth Amendment.’ has tiff offered sufficient evidence ‘to Ramirez, 551, 558, 124 Groh v. 540 U.S. allegedly that what the indicate official (2004) 1284, (quot- 157 L.Ed.2d 1068 S.Ct. objectively did was unreasonable States, 27, 31, Kyllo v. United 533 U.S. ing clearly of established constitutional (2001)). 2038, 150 94 121 S.Ct. L.Ed.2d rights.’ danger Accordingly, “minimize[] (6th Aey, 843, v. Feathers 848 “sanctity into needless intrusions” Cir.2003) Mehra, (quoting 186 home,” 586, 601, at Payton, U.S. (6th Cir.1999) (en banc)); F.3d see requires a the Fourth Amendment warrant Richmond, City Ky., also Tucker v. judicial by a officer—a “neutral and issued Cir.2004); Champion, magistrate.” Johnson United detached 380 F.3d at 901. States, 333 U.S. (1948). Supreme Court district court concluded that the L.Ed. 436 has consistently only plaintiffs “failed to establish the violation held that “reasonable” are the Fourth right.” established J.A. searches allowed Amendment, It without a apparent holding, is not from this how- and that searches ever, except the court that no are se unreasonable” “per whether concluded warrant violated, carefully few circum- right constitutional or that in a well-defined and *11 524 States, (6)

scribed Katz v. By instances. United a law enforcement or officer 347, 357, 389 88 duly U.S. 19 L.Ed.2d authorized officer of the court (1967). In person’s the case of a any when the following apply: of home, warrantless entries and searches (a) There are grounds reasonable are “presumptively Pay unreasonable.” conduct, conditions, believe that the ton, 445 U.S. at 586. surroundings of the child are endan- health, welfare, gering the safety Williams and officers were the child. operating authority under the of section 2151.31(A). However, Ohio Rev.Code 2151.31 the Ohio Revised Code when social workers also by must abide they entered Jordan’s home. That statute strictures of Fourth Amendment when states: removing from child a home. See Cher (A) A may child custody taken into Skeeter, rington v. 344 F.3d any following ways: of the Cir.2003) (holding removal of children (1) Pursuant to an order the court custody legal from guardian should be

analyzed under the Fourth Amendment standard); reasonableness Roska rel. ex (2) arrest; Pursuant to the laws of Peterson, Roska v. F.3d (3) By a law enforcement officer or (10th Cir.2003) (holding that a warrantless duly authorized officer of the court entry by no-knock social workers violated any when following of the conditions the Fourth Amendment exigency absent present: are welfare); danger imminent to child’s Bro (a) 1000, 1010 County, kaw v. Mercer 235 F.3d There grounds are reasonable (7th Cir.2000) (holding that a child taken believe that the suffering child is by government out of a home officialwas injury illness or receiving and is not within meaning seized proper Fourth care ... and the child’s remov- Amendment); Williams, Tenenbaum al is necessary prevent immediate (2d Cir.1999) 193 F.3d 601-06 (analyz physical or threatened or emotional harm; ing by during seizure of a child State an abuse investigation under the Fourth (b) There grounds are reasonable Amendment); Floyd, Calabretta v. believe that the child is in immediate (9th Cir.1999) (stating that a danger from the child’s surroundings social worker must have a warrant to enter the child’s removal neces- a home to remove child absent consent sary prevent immediate or threat- Winburn, or exigency); Lenz v. harm; physical ened or emotional (11th Cir.1995) 1540, 1547 (stating that (c) grounds There are reasonable though even social intrusion worker’s parent, guardian, believe that a custo- welfare, motivated concern for child’s dian, or other household member of part any investigation, “and as the child’s household has abused or search falls within the ambit of Fourth neglected another child house- Amendment”). hold and to believe that the child is As previously, undisput- mentioned it is danger of immediate or threatened ed the police that neither Williams nor physical or emotional harm from that had officers obtained a warrant authoriz- person. ing entry They home. into Jordan’s

justified on the basis of their *12 525 Arizona, 437 Mincey In v. Id. at 100. the unfit for children. home was belief 2408, 385, 57 L.Ed.2d 290 98 S.Ct. However, has U.S. Supreme the Court consis rejected gen- (1978), a warrant, Supreme the Court tently probable absent a held that to war- exception the eral “murder scene” an will not to sanction cause alone suffice However, the Court Louisiana, requirement. rant dwelling. entry Kirk v. into a “right” the have to police also stated that 635, 2458, 636-37, 153 122 536 S.Ct. U.S. situations,” and respond “emergency to curiam). (2002) Proba (per 599 L.Ed.2d does not bar “Fourth Amendment the by exigent accompanied must be ble cause making warrantless police officers exception to or some other circumstances they reasonably when entries and searches make in to requirement the warrant order in person within is need believe that a 637; Id. entry constitutional. at Unit the Id. at 392. immediate aid.” (6th Lewis, v. F.3d 241 ed States 231 .2000). Cir that since it Williams contends Nicole chil- undisputed was that she believed i.e., Exigent the exis- circumstances — in in home were immediate dren Jordan’s emergency an tence of situation demand- danger, exigent circumstances existed and action, ing immediate States United entry into the residence legitimatized (6th Cir.1990)— Radka, 361 subjective without warrant. may procure to excuse the failure a war- belief, however, is irrelevant because the excep- to a home. of the rant enter Some must based exigency of the be assessment recog- requirement tions to the warrant under belief of a reasonable officer by Supreme nized Court include home circumstances, objective which is consent, to pursuant entries and searches Creighton, 483 standard. See Anderson arrest, to sei- searches incident a lawful 635, 641, 97 L.Ed.2d U.S. S.Ct. objects plain view, in zures of searches (1987) (holding police that the officers felon, pursuit in fleeing seizures of a subjective ques- in beliefs about search prevent to loss destruction seizures irrelevant). tion were n. 3. of evidence. Id. record reflects that Williams first recognized exception Another to possible child ne- learned of this case of requirement exi- warrant centers around anonymous report stating glect from an safety circumstances in gent which in con- deplorable house Jordan’s was police or others within home twenty- caring that she dition and was Johnson, 22 United States v. peril. See went to five children. Williams Jordan’s Cir.1994). instance, 674, 680 For complaint as a investigate residence Olson, Minnesota v. U.S. “duly of the authorized officer court” (1990), 109 L.Ed.2d 85 the Su- Ohio Ohio law. See Rev. accordance with preme endorsed the lower court’s Court 2141.421(F)(1). There she met Code. analysis exigent of whether circumstances officers, including Murphy police Officer justify in that case to the warrant- existed who had been at the residence an hour less into a home that was surround- Murphy earlier. told Williams that he ob- a murder ed order to arrest filthy full of served house to be suspect appeared preparing who trash. agreed flee. The Court that the “risk it the consen- danger persons other Williams asserts that was chil- personnel present con- sus of the that the dwelling” inside or outside could circumstance, dan- but found dren in the house were immediate exigent stitute an deplorable exigency ger did not that case. because of condition that the exist warrant, the house and beyond that removal of the children was Williams’ under- necessary prevent physi- standing. immediate However, only cal harm. evidence of gather I from the submission danger produced, that Williams has other parties it not unusual for *13 assertions, conclusory her report than is a in employ social workers of the Lucas in deplorable that house was condition County Children con- Services Board to Murphy’s and statement that the house in require front situations the field that filthy was and full trash. does removal of from their Al- children homes. explain presence how the of trash and though they cooperate po- must with the danger filth caused a to the children that lice, notes, majority as the case workers was so immediate a warrant could not upon who are called enter private sought judicial be from a neutral officer. dwellings region of citizens in their must Murphy virtually Officer had the same in- bear personal responsi- some measure of yet formation an hour earlier did not seek bility knowing prior judicial ap- for when judicial authorization to remove chil- actions, proval is required to sanction their despite dren ample time which to obtain emergency and when an will excuse an a warrant. immediate, response. warrantless The law immunity of qualified draws that line part, plaintiffs For their averred holding state actors (including case work- condition, that the house was habitable ers) responsible violating for constitutional lights and electrical outlets were rights “clearly that are established.” order, good working all of appliances and properly, toilets worked there was right clearly “For a constitutional to be heat, detectors, hot water and smoke established, its contours must be suffi no dangers existed. Based on facts taken ciently clear that reasonable official light most plaintiffs, favorable to the doing would understand that what I plaintiffs would proved, conclude that right. say violates that is not This sufficiently summary to survive judgment, protected by qualified an official action is right that their constitutional to be free of immunity very ques unless the action in a warrantless home intrusion was violated unlawful, previously tion has held but been failing because no valid seek excuse say pre-existing it is to that in the a warrant was established. apparent.” law the unlawfulness must be Pelzer, 730, 739, 122 v.

Hope 536 U.S. B. (2002) (internal 2508, 153 L.Ed.2d 666 omitted). quotes right and citations “[A] majority concluded that Nicole can if established even there is liability Williams should avoid for violating involving no ‘fundamentally case similar’ plaintiffs’ rights constitutional because ‘materially premise similar’ facts if the reasonable, view, it its for Williams prior ap case alerts officials the ‘clear offi- defer decision plicability’ legal principle to ‘a sub cers follow them into the house with- ” Wells, sequent set facts.’ Scicluna It suggests out warrant. that case (6th Cir.2003) (quoting 345 F.3d experience workers have than police less Aey, Feathers v. 319 F.3d dealing require- officers when with the Cir.2003)). Amendment, ments of the Fourth so that illegality following jurisprudence the lead of the Fourth Amendment firm- home, entering plaintiffs’ ly protections establishes the constitutional ample sanctity even when there was time to that honor the of the home. Ni- obtain official, 122 S.Ct. Williams, fair 534 U.S. public had cert. denied cole as a (2001) (stating her notice that would be unlawful 151 L.Ed.2d exigent cir if “[sjummary judgment appropriate of a warrant is not the absence This court has held that dispute relating cumstances. genuine factual there is exception must establish an public official acts the defendants committed to whether “clear and requirement by to the warrant clearly established allegedly violated Jones, positive proof.” United States rights”). (consent (6th Cir.1981) Similarly, Angel Jordan search). satisfy “heavy To burden” affidavits deposition and filed testified circumstances, exigent the official establish *14 that the officers did not knock asserting

must do more than demonstrate “the mere identify before en- the or themselves door an Rad possibility” exigency that exists. in- Nicole Williams tering Jordan’s home. 362; ka, Jones, F.2d 641 904 at see also the knocked on the front sists that officers objective F.2d at 428-429. The test is an open an side entering through door before public official must be one: the able in the stated that earlier door. Jordan point “specific articulable facts” Murphy knocked on the door day, Officer entry” of the warrantless “the moment facts it. The she answered are reasonable, experienced that would lead a dispute as to whether the officers and officer to believe that someone inside their knocked and announced dwelling required immediate assistance. entering presence premises. before 1158, Morgan, v. 743 F.2d United States (6th Cir.1984). 1162, 1163 clear- knock-and-announce rule Viewing most evidence Amend- ly feature of Fourth established I plaintiff, favorable do believe of jurisprudence ment and is one measure proof exigen- that there was of sufficient searches and sei- the reasonableness of is, cy emergency resulting an Banks, —that States v. 540 U.S. zures. United conduct, conditions, of surroundings or 31, 521, 36, 124 157 L.Ed.2d 343 endanger that their the children would (2003). Supreme Court has stated health, welfare, safety or before warrant absolute, rath- is not but requirement sought permit summary could be dis- —to knock-and-announce er “the common law missal Nicole against of federal claim is one focus of reasonableness principle have reasonably may Williams. although ... enquiry[ the standard ] and perceived that the condition of Jordan’s generally to announce requires ultimately justify finding home would entering their intent to search before supported under Ohio law removal obligation gives way premises, the closed entry the children. But of a private of suspicion when officers have a reasonable especially dwelling, to remove occu- knocking announcing pres- their children, recog- has pant’s plainly been ence, circumstances, particular under the be nized as a serious intrusion that must futile, ... dangerous would would judi- authorized a neutral and detached investigation inhibit the effective clearly emergency cial officer unless allowing by, example, the de- crime dispute There is a factual over exists. Ibid, (citations struction evidence.” cir- exigent question the existence omitted). footnote Ni- Summary judgment for cumstances. justify a may circumstances de- Exigent im- Williams on the cole basis parture from the knock-and-announce re- munity Flagner appropriate. was not See (6th McClellan, Wilkinson, Cir.), 101 quirement. Dickerson v. 241 F.3d v. (6th Cir.1996) (stating F.3d

“it established law that

fourth amendment forbids the unan-

nounced, dwelling forcible of a circumstances”). exigent

absence of “This Court has that exigent determined circum- America, UNITED STATES of relieve stances officers of the knock-and- Plaintiff-Appellee, requirement announce ... ... when v. justified officers have a belief that some- one within is in peril bodily imminent Johnny KEYS, Defendant-Appellant. Dice, harm.” United States No. 03-6041. (6th Cir.2000) (citing United Finch, States Appeals, United States Court of Cir.1993)). entry, As with warrantless Sixth Circuit. of proof public burden is on the official Aug. exigent to show circumstances. Ibid. *15 The same require- facts excuse the obtain

ment to a warrant to enter house

may also support suspension

knock-and-announce rule. as noted,

previously in this case those facts dispute.

are in fact dispute That should

preclude a finding that the defendant was immunity

entitled liability alleged

for this constitutional violation.

III.

Because I believe when the facts light

are viewed most favorable to plaintiffs a constitutional violation has occurred,

been shown to have constitu- right

tional clearly established and which person

one of a reasonable would known, plaintiffs

have and the have offered

sufficient evidence to indicate that what

Ms. allegedly objectively did was

unreasonable estab- rights, respect-

lished constitutional I must

fully portion dissent from that the ma-

jority’s opinion that affirms the dismissal

of the plaintiffs’ section 1983 claim.

Case Details

Case Name: Jordan v. Murphy
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 2, 2005
Citation: 145 F. App'x 513
Docket Number: 03-3148
Court Abbreviation: 6th Cir.
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