Lytle v. City of ColumbusLytle v. City of Columbus
This аction is brought by the estate of Wayne Albert Lytle, through its administrator, Carla Lytle, who appeals a judgment of the Franklin County Court of Common Pleas sustaining defendants’ motion for partial summary judgment.
Carla Lytle brought this action on behalf of the estate and in her personal capacity to recover damages for the wrongful death of her husband, Wayne Lytle. The complaint named four defendants: Officer Donald Bowers of the Columbus Police Department, Officer Tommy Randle, also of the Columbus Poliсe Department, Dwight Joseph, Chief of Police, and the city of Columbus. The first count of the complaint asserts a claim against defendants Bowers and Randle for wrongful death under Ohio’s wrongful death statute,
Plaintiffs’ opposition to defendants’ summary judgment motion is factually premised for the most part on the information contained in the depositions of Randle and Bowers. According to those depositions, on the morning of December 31, 1987, Bowers and Randle responded to an emergency at the home of Wayne and Carla Lytle. Due to the nature of the emergency call, upon arriving at the scene Bowers drew his shotgun and the two officers
When the officers arrived at the doorway to the bedroom, they found Lytle face up on the floor “working” and “twisting” the knife into his chest and babbling incoherently. First Bowers attempted to calm Lytle and convince him to surrender the weapon. Lytle became more agitated as time progressed, rambling about the treatment he received in the world, his condition, and his desire to die.
Since Bowers’ efforts were not successful, Randle began to talk to Lytle. Lytle ceased to babble, focused on Randle, and became quiet enough to begin to listen. Randle then “lost him.” Lytle calmly announced that “It’s over. It’s all over. I am going to do it”; he stood up and twice “jammed” the knife into his chest.
Bowers immediately sprayed mace at Lytle’s face. After the macing, Lytle became even more agitated and flew into a rage, once again thrusting the knife into his chest. Lytle then stood up and shouted, “Kill me, kill me.” Wielding the knife above his head, Lytle charged at Bowers, who screamed, “Don’t make me shoot you.” Lytle backed Bowers through the hallway into the adjacent bedroom. Bowers discharged his weapon, striking Lytle, who staggered back and fell face up in the bedroom. Randle went to an outside doorway to radio for medical assistance. Neither officer attempted to disarm Lytle, handcuff him, or check his vital signs.
Both officers believed Lytle to be dead or dying after taking thе first shotgun blast. However, as Randle returned to the living room following the radio dispatch, he heard Bowers screaming, “My God, he’s getting up. Stay down, man. Stay down.” Lytle rose to his feet, ran from the bedroom into the hallway, and assumed a “karate stance.” Neither officer saw a knife in his possession. While Randle admits he might have been able to strike Lytle at that point, he testified that, had he attempted to restrain Lytle, he would have been in the line of fire of Bowers’ shotgun; and that, given the circumstances, hе believed Bowers would use the gun.
Lytle then charged Bowers again screaming, “Kill me, kill me.” Randle heard Bowers say “He’s trying to get the shotgun.” Bowers testified at one point that Lytle never had his hands on the gun; however, according to Bowers, Lytle struggled with Bowers, pulling at Bowers’ arms and fingers in an attempt to dislodge the gun. Seeing the fight between Lytle and Bowers, Randle used his PR-24, a type of nightstick, in an unsuccessful attempt to
Prior to trial, defendants moved for complete summary judgment as to defendants Randle, the city of Columbus, and Dwight Joseph, and for partial summary judgment as to defendant Bowers on the negligence claim and the Section 1983 claim for failure to train or supervise. The trial court granted defendants’ motion as requested. Plaintiffs, on appeal, contest оnly the summary judgment in favor of defendants Randle and the city of Columbus.
Plaintiffs raise the following assignments of error:
“1. The trial court erred to the prejudice of the appellant in granting summary judgment to appellee Officer Tommy Randle.
“2. The trial court erred to the prejudice of the appellant in granting summary judgment to appellee City of Columbus.”
The standard of review for this appeal is dictated by
“ * * * A summary judgment shall not be rendered unless it appears from such evidence or stipulation and only therefrom, that reasonable minds can come to but one conclusion and that conclusion is adverse to the party against whom the motion for summary judgment is made, such party being entitled to have the evidence or stipulation construed most strongly in his favor. * * * ”
Preliminarily, we must address a number of procedural issues raised by defendants concerning the application of the above-cited standard and the form of evidence which may be considered by this court.
With respect to the applicable standard of review, defendants assert that the United States Supreme Court has adopted a position concerning review of summary judgment which is more favorable toward the moving party. See
Celotex Corp. v. Catrett
(1986),
In
Celotex, supra,
the United States Supreme Court ruled that “ * * * a party seeking summary judgment always bears the initial responsibility of informing the * * * court of the basis for its motion, and identifying those portions of ‘the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any,’ which it believes demonstrate the absence of a genuine issue of material fact. * * * ”
Id.
at 323,
The
Celotex
case, relied on by defendants as “the better view,” has been cited with approval by a number of Ohio courts including the Supreme Court of Ohio. See
Mitseff v. Wheeler
(1988),
Defendants also raise objections to this court’s consideration of certain evidentiary items plaintiffs introduced in support of their opposition to summary judgment. Specifically, defendants object to a written reрort submitted by plaintiffs’ expert, Isaiah McKinnon, Ph.D., which identifies several breaches of accepted police procedure during the shooting of Lytle. Defendants object for the first time on appeal and contend that because the report is not in affidavit form, it is outside the scope of evidentiary materials permitted by
Defendants also raise concerns over evidence plaintiffs’ counsel introduced for the first time before this court. On appeal, plaintiffs presented a ballistics report tending to show that the fatal shotgun blast occurred in Lytle’s bedroom and not in the hallway, as defendants claimed. Although
Having disposed of the procedural and evidentiary matters, we now turn to the substantive legal questions presented by this appeal. Plaintiffs’ first assignment of error concerns the trial court’s granting summary judgment in favor of defendant Randle on both the state law wrongful death claim and the federal law constitutional claim.
Plaintiffs’ wrongful death claim is authorized by
“When the death of a person is caused by wrongful act, neglect, or default which would have entitled the party injured to maintain an action and recover damages if death had not ensued, the person who would have been liable if death had not ensued * * * shall be liable to an action for damages * *
Dr. McKinnon’s report presеnts evidence of the standard of care to be exercised under the circumstances presented by the confrontation at the Lytle home. Making liberal reference to the city of Columbus police training bulletin, Dr. McKinnon concludes that Randle had a duty herein to (1) evaluate the situation, (2) calm the subject, (3) obtain necessary help, and (4) restrain the subject by means of reasonable force.
According to Dr. McKinnon, the evidence demonstrates a breach of those dutiеs. Specifically, Dr. McKinnon first concluded that the officers failed to adequately question Lytle’s wife concerning Lytle’s mental and drug history. Under the second prong, he noted that despite Lytle’s increasing agitation, Randle persisted in talking to Lytle. Hence, rather than maintaining the status quo until help arrived, Dr. McKinnon concluded that the officers escalated the situation, culminating in the macing of Lytle. Dr. McKinnon further noted under his third point that neither officer radioed for assistance until after the fatal shots were fired. Finally, under his fourth prong, he pointed out that Randle failed to subdue Lytle by nondeadly force; that as Lytle lay motionless after being struck by the initial shotgun blast, Randle made no attempt to disarm or handcuff him even though he stood not more than a few feet away. He further noted that as Lytle assumed his “karate stance” preparing to attack Bowers for a second time, his back was toward
Given the foregoing, the record allows at least an inference of default on the part of Randle.
Defendants counter by arguing that the operation of
We do not find any evidence in the record suggesting malice or bad faith; nor do we find evidence of wanton conduct, insofar as that term connotes a complete lack of care. See
Matkovich v. Penn Central Transp. Co.
(1982),
“The actor’s conduct is in reckless disregard of the safety of another if he does an act or intentionally fails to do an act which it is his duty to the other to do, knowing or having reason to know of facts which would lead a reasonable man to realize, not only that his conduct creates an unreasonable risk of physical harm to another, but also that such risk is substantially greater than that which is necessary to make his conduct negligent.”
Randle testified that he had been on mаny suicide runs in the past, that he was well aware of the extreme volatility of these situations in general, and that this particular confrontation was highly dangerous. Nonetheless, drawing all reasonable inferences in favor of plaintiffs, we find that no genuine issue of material fact exists regarding Randle’s conduct under the definition of “recklessness” set forth in Marchetti, and that Randle is entitled to judgment as a matter of law on plaintiffs’ state law claim.
Specifically, although Randle failed to obtain pertinent infоrmation on arriving at the Lytle home, the evidence indicates that Carla Lytle was hysterical at that point, believing her husband to be attempting suicide. Moreover, while Randle was ultimately unable to calm Lytle, his attempts
Plaintiffs’ federal claim against Randle is based on Section 1983, Title 42, U.S.Code, which provides, in pertinent part:
“Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State * * * subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress. * * * ”
A successful claim under Section 1983 requires plaintiffs to prove that defendants acted under color of state law; that defendants’ actions deprived Lytle of his rights, privilege, or immunities guaranteed by the Constitution; and that defendants proximately caused Lytle’s deprivation.
Parratt v. Taylor
(1981),
Preliminarily, we nоte that plaintiffs’ complaint as to Randle alleges that “defendants, Randle and Bowers, came to Plaintiff’s home. They entered the home and subsequently caused the wrongful death of Mr. Lytle, by shooting him with a shotgun. The shooting was done negligently, recklessly and/or maliciously.” Further, in paragraph seventeen of the complaint, plaintiffs allege that “said acts by Defendants constitute violations of
Plaintiffs’ complaint asserts that the
To the extent plaintiffs’ contentions are premised on a Fourteenth Amendment substantive due process argument, we note that “mere negligence on the part of state officials cannot state a claim for a due process violation under
At least one Ohio court has suggested that, in actions of this nature, when a government official “acts in a manner which is substantially certain to cause injuries to another, then regardless of the actor’s actual intent, he ‘is treated by the law as if he had in fact desired to produce the result.’ ”
Roe v. Hamilton Cty. Dept. of Human Serv.
(1988),
Whether we apply the language of
Jones
or
Roe,
we find that reasonable minds could only conclude under the facts present herein that the actions of Randle do not rise to the level of a constitutional tort violating Lytle’s substantive due process rights. While an officer’s failure to act may properly form the predicate for 1983 liability, see
Byrd v. Clark
(C.A.11, 1986),
To the extent plaintiffs rest on the Fourth Amendment to support their
In
Graham v. Connor
(1989),
“ * * * [I]ts proper application requires careful attention to the facts and circumstances of each particular case, including the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or attempting to evade arrest by flight. * * *”
Id.
at 396,
However, the Supreme Court cautioned:
“The ‘reasonableness’ of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight. * * * The calculus of reasonableness must embody allowance for the fact 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.
at 396-397,
Given the facts and circumstances the Supreme Court indicated are properly considered in Fourth Amendment “seizure” cases, we question whether the facts herein present a proper case for Fourth Amendment analysis. In particular, the officers approached the Lytle home with no intent of apprehending Lytle; and, while Bowers admitted that Lytle committed illegal acts during the course of the incident, the record does not indicate that the officers’ intent changed.
However, even if we characterize plaintiffs’ claim as a
Given the foregoing, plaintiffs’ first assignment of error is overruled.
Plaintiffs’ second assignment of error involves a claim under
As the Supreme Court noted in
Canton v. Harris, supra,
the issue is whether the training program is adequate; if it is not, “ * * * the question becomes whether such inadequate training can justifiably be said to represent ‘city policy.’ ”
Id.
at 390,
Being unable to premise their claims for the city’s liability on the theory of
respondeat superior,
see
Monell v. New York City Dept. of Social Services
(1978),
While the depositions of Randle and Bowers reveal a less than clear memory of their training, to the extent Randle failed to absorb the training and supervisiоn which was otherwise adequate, that failure will not generate municipal liability.
Canton v. Harris, supra.
Moreover,
Applying the foregoing to the evidence before us, we note that, apart from being unsupported by underlying facts as required under
Finally, the record does not suggest that the city’s failure to assign trained negotiators to Lytle’s precinct means that such negotiators could not respond therein; and the record does not support an inference that such a failure to assign amounts to a deliberate indifference to the rights of the city’s inhabitants. Plaintiffs’ second assignment of error is overruled.
Having overruled both assignments of error, the judgment of the trial court is affirmed.
Judgment affirmed.