Lead Opinion
This action arises out of a confrontation in the Fulton County Courthouse between plaintiff Lisa Y.S. West, an attorney and former city judge, and defendant Terry Davis, a deputy sheriff. West has
I
When deciding on the propriety of the grant of summary judgment, the court must consider the facts and the justifiable inferences in the light most favorable to the nonmoving party, that is, West. Layton v. DHL Express (USA), Inc.,
According to West, she entered the Fulton County Courthouse on December 9, 2010 at about 12:55 p.m. for a 1:00 p.m. court appearance on the fourth floor. She was not wearing an overcoat. At the security checkpoint in the courthouse, she placed her briefcase and purse on the conveyor belt of the x-ray machine and walked through the metal detector, which was activated. At that point, Davis, as part of the security detail, commanded her to remove her suit jacket. She responded that she would not do so because it would improperly expose her undergarments. Davis continued to insist that she remove her suit jacket and that if she refused to do so, her choices were to allow him to look under her clothes, to leave the courthouse, or to be arrested. When West replied, “You are kidding,” he retorted, “No, I’m not.” He motioned to her chest and stated “I can see you have something on underneath your coat” as he came very close to her. Several times West asked him to call his supervisor, but ignoring her request he reiterated what she needed to do to avoid arrest. He also reached toward his waist belt and behind his back in the vicinity of his handcuffs, all the while glaring at her. After several minutes, he finally contacted his supervisor.
As West waited for the supervisor to appear, she called her husband, an attorney, on her cell phone to apprise him of what was occurring. Significantly, no signs were posted prohibiting cell phone use in that part of the courthouse. West then called her client to say that she was being delayed in arriving at the courtroom. At this point, Davis ordered, “Get off the phone.” While she was holding the phone to her ear, Davis forcibly grabbed her hand, jerking the hand and arm away from her face and toward his body. He squeezed her hand and fingers hard and twisted her wrist back and forth, causing her severe pain. He wrenched the cell phone from her fingers and flung it into her purse.
Shortly thereafter, the supervisor arrived and told West she did not have to remove her suit jacket. Instead, as directed by his supervisor, Davis wanded her without incident—something he could have done at the outset. Following her court appearance, West drove to a hospital emergency room where she received medi
As a result of the incident, Davis was suspended from his job for a short period and was reassigned to work in the local jail.
II
It is West’s position that the Fourth Amendment governs her claim that she was unreasonably seized and subjected to excessive force during the seizure. The Fourth Amendment provides:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S. Const, amend. IV. Davis counters that no seizure occurred and that the proper analysis is whether he applied excessive force in violation of substantive due process under the Fourteenth Amendment.
Whether the Fourth Amendment or substantive due process is applicable is of critical importance. The test under the Fourth Amendment is whether Davis’ conduct was objectively reasonable under the circumstances. Graham v. Connor,
The District Court rejected West’s argument that she was the subject of a Fourth Amendment seizure. It concluded that the proper analytical framework for determining whether the force was excessive was under substantive due process. After reviewing the record, presumably in the light most favorable to West, the District Court held that the conduct of Davis did not shock the conscience as a matter of law and that he was entitled to qualified immunity. See generally Pearson v. Callahan,
The Supreme Court in Graham v. Con-nor explained that when a specific provision of the Constitution is allegedly infringed, a court must decide the claim in accordance with the terms of that provision rather than under the more general rubric of substantive due process. Graham,
The meaning of what constitutes a seizure under the Fourth Amendment was well established at the time of the encounter at issue through a long line of Supreme Court precedents. We begin with Terry v. Ohio,
It is quite plain that the Fourth Amendment governs “seizures” of the person which do not eventuate in a trip to the station house and prosecution for crime—“arrests” in traditional terminology. It must be recognized that whenever a police officer accosts an individual and restrains his freedom to walk away, he has “seized” that person.
Id. at 16,
In Tennessee v. Garner, a case under 42 U.S.C. § 1988 in which the police used deadly force to prevent an escape, the Supreme Court agreed that a Fourth Amendment seizure had taken place.
Several years later, the Supreme Court decided Brower v. County of Inyo,
It is clear, in other words, that a Fourth Amendment seizure does not occur whenever there is a governmen-tally caused termination of an individual’s freedom of movement (the innocent passerby), nor even whenever there is a governmentally caused and governmentally desired termination of an individual’s freedom of movement (the fleeing felon), but only when there is a governmental termination of freedom of movement through means intentionally applied. That is the reason there was no seizure in the hypothetical situation that concerned the Court of Appeals. The pursuing police car sought to stop the suspect only by the show of authority represented by flashing lights and continuing pursuit; and though he was in fact stopped, he was stopped by a different means—his loss of control of his vehicle and the subsequent crash. If, instead of that, the police cruiser had pulled alongside the fleeing car and sideswiped it, producing the crash, then the termination of the suspect’s freedom of movement would have been a seizure.
Id. at 596-97,
The Supreme Court also faced the question whether a seizure had occurred in Graham v. Connor, an action under 42 U.S.C. § 1983 involving an allegation of excessive force in making an investigatory stop.
[W]e ... hold that all claims that law enforcement officers have used excessive force—deadly or not—in the course of an arrest, investigatorystop, or other “seizure” of a free citizen should be analyzed under the Fourth Amendment and its “reasonableness” standard, rather than under a “substantive due process” approach. Because the Fourth Amendment provides an explicit textual source of constitutional protection against this sort of physically intrusive governmental conduct, that Amendment, not the more generalized notion of “substantive due process,” must be the guide for analyzing these claims.
Id. at 395,
Finally, in California v. Hodari D.,
Davis relies on United States v. Drayton,
The restraint on one’s freedom of movement does not have to endure for any minimum time period before it becomes a seizure for Fourth Amendment purposes. In Terry v. Ohio, the Supreme Court recognized “[e]ven a limited search of the outer clothing for weapons constitutes a severe, though brief, intrusion upon cherished personal security, and it must surely be an annoying, frightening and perhaps
Applying the Supreme Court’s precedents defining seizure to the facts in the record construed in the light most favorable to West, it is clear that West was seized. Davis, a deputy sheriff, intentionally restrained her liberty of movement by physical force when he grabbed her hand, squeezed it, jerked and pulled her arm toward him, and wrenched her wrist back and forth. While Davis was applying physical force, albeit for only a brief time, West was surely not free to walk away or end the encounter and proceed about her business to the courtroom of the Fulton County Courthouse where she was to meet her client. If a short stop and frisk is a seizure, what happened here was surely a seizure as well.
As noted at the outset, West’s Fourth Amendment claim has both an unreasonable seizure component and an excessive force component. In order for there to be a violation of the Fourth Amendment because of the use of excessive force, it must have been applied during the course of the seizure and not at some other time. See Graham,
Accordingly, the District Court erred in applying to West’s claim under 42 U.S.C. § 1983 the substantive due process/shock the conscience test rather than the well-established objective reasonableness standard under the Fourth Amendment. The District Court’s grant of summary judgment on this claim in favor of Davis and against West is reversed.
Ill
Our dissenting colleague states that “there is no seizure without reasonably perceived detention or an unambiguously manifest intent to physically restrain the object of the officer’s force.” The dissent concludes that West was not seized because a reasonable person in her circumstances would not believe that she was detained and that Davis did not intend to restrain West but rather only meant to reach for her cell phone and terminate her call. We do not agree.
First, in reaching the conclusion that West was not restrained, the dissent considers everything that happened before Davis grabbed West’s hand. Certainly, West was not seized while she was disputing Davis’ request for her to remove her suit jacket. What happened before Davis grabbed West’s hand, however, is irrele
We are similarly not persuaded by the dissent’s insistence that no seizure of West took place because Davis only meant to grab her cell phone to terminate her call and did not intend to grab her hand. As the Supreme Court has made clear, “a seizure occurs whenever [an officer] [is] responsible for the termination of a person’s movement, regardless of the reason for the termination.” Id. at 384 n. 10,
The dissent further cites County of Sacramento v. Lewis,
The Supreme Court held that the conduct of the police officer must be decided under substantive due process of the Fourteenth Amendment rather than under the Fourth Amendment. The death of the passenger was clearly accidental and thus no seizure had occurred. Citing Brower, the Court stated:
[A] Fourth Amendment seizure does not occur whenever there is a govern-mentally caused termination of an individual’s freedom of movement (the innocent passerby), nor even whenever there is a governmentally caused and governmentally desired termination of an individual’s freedom of movement (the fleeing felon), but only when there is a governmental termination of freedom of movement through means intentionally applied. We illustrated the point by saying that no Fourth Amendment seizure would take place where a pursuing police car sought to stop the suspect only by the show of authority represented by flashing lights and continuing pursuit, but accidentally stopped the suspect by crashing into him.
Lewis,
The dissent, in addition, cites Brendlin v. California,
Finally, we have no reason to address the dissent’s view that Davis is entitled to qualified immunity. That question is best resolved on remand. In doing so, the District Court must focus on the constitutional right guaranteed by the Fourth Amendment.
IV
West has also alleged in her complaint that the conduct of Davis amounted to an unconstitutional abuse of a citizen by a law enforcement officer in violation of Article I, § I, ¶ XVII of the Georgia Constitution which provides in relevant part: “nor shall any person be abused in being arrested, while under arrest, or in prison.” Specifically, West has asserted that Davis committed a battery on her and was negligent in violation of his duty of care as a reasonable law enforcement officer. Davis filed a motion for summary judgment on the ground of official immunity under Article I, § II, ¶ IX(d) of the state constitution. That provision reads:
Except as specifically provided by the General Assembly in a State Tort Claims Act, all officers and employees of the state or its departments and agencies may be subject to suit and may be liable for injuries and damages caused by the negligent performance of, or negligent failure to perform, their ministerial functions and may be liable for injuries and damages if they act with actual malice or with actual intent to cause injury in the performance of their official functions. Except as provided in this sub-paragraph, officers and employees of the state or its departments and agencies shall not be subject to suit or liability, and no judgment shall be entered against them, for the performance or nonperformance of their official functions. The provisions of this subparagraph shall not be waived.
The District Court granted summary judgment in favor of Davis based on state official immunity. The court reasoned that Davis’ conduct was discretionary and that it did not rise to the level of actual malice or actual intent to cause injury, the threshold necessary to overcome official immunity-
We note that West has conceded the negligence portion of her claim. The failure to perform ministerial functions is not an issue here. The conduct of Davis
The Georgia courts have defined actual malice as a “deliberate intention to do wrong.” Adams v. Hazelwood,
A jury may easily be able to find tor-tious behavior on the part of Davis. Nonetheless, we agree with the District Court that accepting the evidence in the light most favorable to West, it does not rise to the level of actual malice or intent to cause injury. The District Court properly entered summary judgment in favor of Davis on West’s state law claim on the ground of official immunity under the Georgia Constitution.
V
In conclusion, the order of the District Court granting summary judgment in favor of Davis and against West on her claim under 42 U.S.C. § 1983 is reversed and the action in this regard is remanded for further proceedings consistent with this opinion. The order granting summary judgment in favor of Davis and against West on her supplemental state law claim is affirmed.
Reversed in part, affirmed in part, and REMANDED.
Notes
. In this opinion, the Court will simply use the shortened term Fourth Amendment.
Dissenting Opinion
dissenting in part:
Although I concur in the majority’s treatment of West’s state claim, I respectfully dissent from its analysis of the claim brought pursuant to 42 U.S.C. § 1983. Accepting West’s factual allegations as true, she suffered no seizure that might trigger Fourth Amendment scrutiny. Her claim must therefore be analyzed under the Fourteenth Amendment’s substantive due process standard. And regardless of whether her claim is analyzed under the Fourth or Fourteenth Amendment standard, Davis is entitled to summary judgment. Accordingly, I would affirm the district court’s decision.
I.
I disagree with the majority’s decision to analyze this claim under the Fourth Amendment. The Fourth Amendment proscribes unreasonable searches and seizures. West’s complaint fails to allege either one. She does not claim that she was subject to a Fourth Amendment search when Davis asked her to remove her jacket. She does not argue that she was unreasonably searched when the supervisor ultimately examined her with a magnetic wand. Nor does she contend that her cell phone was seized when Davis forcibly terminated her call and threw the phone into
A.
Detention is the essence of corporal seizure. “When the actions of the police do not show an unambiguous intent to restrain ... a seizure occurs if, ‘in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave.’ ” Brendlin v. California,
After reviewing the record, I conclude that West was not seized. The allegations do not reveal an unambiguous intent to restrain West, and there was never an objective—or even subjective—belief that this well-educated attorney and former judge was not free to leave the courthouse. Consider Davis’s intent. Davis testified that he only meant to reach West’s cell phone and terminate her call, and West does not argue otherwise. Although Davis’s actual intentions may be subject to debate, the very fact that intent is debatable precludes any finding of unambiguity. And it is immaterial that the physical act itself might have been intentional, or that the act resulted in injury to Davis. The Supreme Court has held that even fatal injury does not constitute seizure where the requisite intent to detain is lacking. Cnty. of Sacramento v. Lewis,
Nor would a reasonable person in West’s circumstances believe herself detained. Other than the alleged assault, none of the Puglisi detention factors is present here. The denied entry itself did not constitute detention: this Court has already explained that there is no detention where a plaintiff chooses to use a restricted-access facility and is then delayed by the terms or conditions of use. See Chandler v. Sec’y of Fla. Dep’t of Transp.,
West nevertheless contends that “the Fourth Amendment standard applies whenever physical force is used against a free citizen—even when the force is not used in the course of an arrest or detention.” See Appellant’s Brief 23. West misunderstands the doctrine. Where there is no arrest, the use of force by a police officer either involves a detainee such that the Fourth Amendment is implicated, or an undetained individual protected by the Fourteenth Amendment. Miller v. Harget,
Rather than do so, West instead attempts to redefine governing law. She argues that seizure occurs whenever “an officer lays his hands on a citizen.” See Appellant’s Brief 21 (quoting California v. Hodari D.,
West’s other authorities do not facilitate her argument. She contends that two cases involving the use of pepper spray support her assertion that force without detention constitutes seizure. Appellant’s Brief 23 (citing Asociacion de Periodistas de Puerto Rico v. Mueller,
The majority resolves the question of seizure by assuming that the physical contact itself constitutes detention. See Maj. Op. at 1070 (“While Davis was applying physical force, albeit for only a brief time, West was surely not free to walk away....”). Yet it is not clear that West actually makes this argument. Her only legal theory seems to be that detention is not a necessary component of seizure. She does not appear to raise an alternative argument that she was, in fact, detained by Davis when he took control of her hand.
Courts recognize that—-in absence of any other circumstantial indicia of detention—the fleeting use of physical force does not implicate the Fourth Amendment. As other circuits have observed, not every assault by an officer constitutes a seizure. Compare McCoy v. Harrison,
I realize that it is sometimes difficult to distinguish between a tort and seizure. This is a consequence of our “necessarily imprecise” Fourth Amendment framework. De La Rosa,
B.
Even if we assume the physical contact to be a form of detention, Davis did not violate the Fourth Amendment. Brief investigatory detention, short of arrest, is permissible where there exists “reasonable suspicion” that “criminal activity may be afoot.”
Consider, then, the officer’s perspective as evinced by West’s stipulated facts. Deputy Davis saw West walk into the courthouse at 12:55 p.m., in bit of a hurry to get to her 1:00 appearance before a county judge. When she walked through the metal detector, something on her person set off the alarm. At the time, West was wearing a bulky wool pea coat, which Davis assumed was a winter overcoat. Yet
Taking all these facts together, Davis’s conduct was reasonable. It is well established that courthouse security is of “paramount” importance. Legal Aid Soc. of Orange Cnty. v. Crosson,
I do not mean to undermine West’s grievance here. In retrospect, it is easy to assume that Davis overreacted to West’s lack of cooperation, certainly given West’s injury. Yet we must resist the temptation to “hold in hindsight that defendant’s [actions] were improper.” Harper v. Davis,
II.
Davis contends that if this Court should “determine that West stated a claim that she was seized within the meaning of the Fourth Amendment, then it should conclude that no clearly established law placed Davis on notice that his actions constituted a seizure.” I agree and see no
West has not identified any remotely analogous case that might clearly establish the governing law in a contextually specific way. Before withholding qualified immunity, we must find the law so well settled that Davis had “fair notice” of a particular right and any associated legal obligations. Camreta v. Greene, 563 U.S. -,
To the extent that analogous case law exists, it weighs in favor of Davis. Because of the paramount importance of courthouse security, courts have generally withheld qualified immunity only where courthouse staff acts without provocation
For example, one court officer “forcefully grabbed” and arrested an attorney who did not display identification at the security checkpoint, and who ignored requests to leave the premises. See generally Usiak v. Brown, No. RDB-10-2374,
In much the same way, West was uncooperative in refusing to remove her jacket and in failing to discontinue use of the phone. She received a warning regarding the phone call, and she was given an opportunity to leave the premises or discontinue the call on her own before Davis turned to physical force to terminate the call. Accordingly, existing jurisprudence does not establish a clear violation of West’s rights, but instead suggests that there was no violation at all. I am aware of no authority that suggests Davis’s decision was “plainly incompetent” or that prohibits his actions in such a way that “every reasonable official” would have deemed his conduct unconstitutional. al-Kidd,
III.
West’s § 1983 claim also fails when analyzed under the Fourteenth Amendment. If I am correct that West was not seized, Davis’s use of force is governed by that Amendment’s substantive due process standard. Graham,
Even liberally construing the complaint and record in favor of West, any Fourteenth Amendment argument fails as a matter of law. To forestall summary judgment, West’s complaint “must include the specific, non-conclusory allegations of fact” that, if proven, establish the asserted constitutional violation.” Dalrymple v. Reno,
Moreover, this Court has consistently held that the type of injury West suffered is not egregious enough to violate the Fourteenth Amendment. For example, an instructor at a military academy slammed a door into a female student, thereby shattering the door’s glass window and trapping her arm in the broken glass. Dacos-ta,
Returning to the present case, West alleges that Davis wrenched her hand and injured her wrist. There is little doubt such behavior is unseemly, and is likely an assault or battery under state law. But because Davis’s conduct was not eon-
. Any reliance on Gennusa v. Canova,
. The facts of the case were presented in an earlier decision. See Headwaters Forest Def.
. It is occasionally difficult to discern the meaning of West's assertions, so it is possible that she thought she raised this argument. Given the lack of clarity and lack of legal support, however, to whatever extent she intended to raise this argument, it was not adequately briefed and is therefore waived. See Fed. R.App. P. 28(a)(8).
. Terry,
. West submitted photos of the coat and the undershirt, and has confirmed that the ribbed neckline and sleeves were visible.
. The parties disagree as to how many times West was instructed to get off the phone, but West’s complaint indicates that she was told to do so at least once, and that Davis walked away and returned before ultimately terminating the call himself.
.The x-ray operator reported that she had never before seen any courthouse visitor so patently ignore a request to terminate a phone call. West has not commented on this testimony, and does not deny that she disregarded Davis's instructions.
. I disagree with the majority’s position that we should not address the issue of whether Davis is entitled to qualified immunity. I am of the view that we should address the issue because it was raised in the district court and on appeal, and the record is sufficiently developed. Moreover, we have expended much ink in determining whether a seizure has occurred within the meaning of the Fourth Amendment. Accordingly, I see no reason to decline to address the issue of qualified immunity which is properly before us on appeal.
. Although courts must rely only on authority in existence at the time of the disputed conduct to find that the governing law was clearly established, courts may consider newer authority as evidence that it was not. See Wilson v. Layne,
. Id. at 1048. The Court denied rehearing en banc,
. I do not consider qualified immunity with respect to the Fourteenth Amendment. Whereas West’s complaint might allege a Fourth Amendment violation if we assume the physical contact was a seizure, I see no way, consistent with this Court’s precedent, to construe West’s allegations as stating a cognizable Fourteenth Amendment claim. There is thus no reason need to consider qualified immunity. See Saucier,
