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Panagoulakos v. Yazzie
741 F.3d 1126
10th Cir.
2013
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Docket

*1 оf constitu rise to level did not drag race PANAGOULAKOS, Spero plead though officers

tional violation Plaintiff-Appellee, charges of ne criminal no-contest to ed Herndon, 900 F.2d v. duty); Fee glect of (“[T]he Cir.1990) Constitution YAZZIE, Albuquerque Police Patricia invoked civil code not a criminal or Officer, Department Defendant- torts of state crimes or invariably for the Appellant. who act contravention educators 13-2003. thwart abusive disci No. dеsigned to very laws plinarians.”)- Appeals, Court of United States Tenth Circuit. from the Su- contrary guidance

Absent Court, proper it to treat we think preme 20, 2013. Dec. species as a prisoners abuse sexual claim, least requiring excessive-force (not necessarily form of coercion

some custodians. We by prisoner’s

physical) that “[t]he Circuit

agree with Ninth prisoners and dynamics between

power consent it to discern

guards make difficult Wood,

from coercion.” by the difficulty presented

But there is in this case. byon Ms.

facts relied Graham adopt presump- the same

Even were we to Circuit, presumption

tion the Ninth as overcome

against consent would be Ms.

overwhelming of consent. evidence Amend- rights Eighth under the

Graham’s were violated.

ment

III. CONCLUSION grant the district court’s AFFIRM

We summary judgment for the defendants. *2 (Chris Hunter,

Colin L. P. Collins and brief), him Jason Bowles on the At- with Law, torneys ‍‌‌‌‌​‌‌‌‌​‌‌​​‌​‌‌​​​‌​​​​​‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌‌​‌‍at Albuquerque, New Mexi- co, for Plaintiff-Apрellee. BRISCOE, Judge,

Before Chief HOLMES, HOLLOWAY and Circuit Judges.

BRISCOE, Judge. Chief Patricia ap- Defendant Officer peals the district court’s denial of § immunity alleging in this 1983 action (Count wrongful imprisonment arrest and I) (Count illegal of property seizure II). interlocutory appeal This is an follow- ing ruling the district court’s an action brought by Spero Panagoulakos pursuant §§ to 42 U.S.C. and 28 The U.S.C. “district court’s denial immunity, of a claim of qualified to the law, that it an extent turns on issue of appealable ‘final decisiоn’ within the § 1291.” meaning of 28 U.S.C. Mitchell 511, 530, Forsyth, 472 U.S. 105 S.Ct. (1985). reverse. 86 L.Ed.2d We Background Factual 8, 2010, July Pana- On the afternoon goulakos pickup for a drive in a went temporary registration truck. truck’s read, tag prompted was too faded to which Pana- pull Lieutenant Ricardo Galindo to goulakos over. Lieutenant Galindo While Panagoulakos, inquiries made initial that he had a Panagoulakos volunteered firearm in the vehicle. Lieutenant Galindo to his car and ran a few then walked back checks, checking included routine which Cash, City Attorney, Paul M. Assistant Information the National Crime Center Griffin, At- (Stephanie City Assistant M. (NCIC) report re- database. The NCIC briefs), torney, City with him on the ceived stated: Albuquerque Legal Department, Albu- * * * * Mexico, FOLLOW- Defendant-Ap- New WARNING —THE querque, OR- ING AN NCIC PROTECTION Patricia Yazzie. IS pellant, SEARCH, exception permit which would DO NOT found DER RECORD. DETAIN, possession pre- ARREST BASED of a firearm. She then OR complaint THIS RECORD. CON- a criminal аnd had Pana- pared SOLELY ON ENTERING AGENCY TO goulakos TACT detained. *3 STATUS AND TERMS OF CONFIRM * * * * The Protective Order

PROTECTION ORDER* * * * *THE OF THIS SUBJECT order, protective of the page On the first IS PROHIBITED FROM RECORD Panagoulakos’s relationship protect- to the A RECEIVING OR POSSESSING “ex-boyfriend.” at party ed is listed as Id. FIREARM UNDER FEDERAL LAW it page, 106. At the bottom of the reads: (TITLE 18, U.S.C., SECTION order, may a of this it As result * * * 922)* you possess purchase or unlawful for Panagoulakos AplLApp. 100. When firearm, including ammunition or a development, alerted to this he admit- was rifle, revolver, pistol or under 18 U.S.C. subject prоtective that he was to a ted 922(g)(8). you any ques- Section If have order, judge but he insisted tions whether federal law makes it ille- carry him given special permission to you gal possess purchase for or Indeed, pro- that the firearm. he claimed firearm, you attorney. an should consult express provi- tective order contained page, top, Id. On the second near the it sion to that effect. reads: point, At this Lieutenant Gаlindo radi- NOTICE, APPEARANCES AND oed for another officer to assist at the STATUS “county scene. Then he contacted war- order was entered on stipulation This rants,” protective which verified parties. relationship of the [ ] order was valid. And he also called Do- parties is that of an “intimate Sergeant Szyche, mestic Violence Paul partner” as defined 18 U.S.C. Sec- arresting Panagoula- who confirmed that 921(a)(32). below) tion {See2 kos under thesе circumstances would be 2. EFFECT OF STIPULATION TO Albuquerque consistent with Police De- OF ORDER PROTECTION partment policy. By the Yaz- time Officer Violation of this order can seri- have scene, Panagoulakos zie arrived on the consequences, including: ous in handcuffs. Lieutenant Galindo briefed Officer Yazzie on the situation and in- A .... Panagoulakos structed her to take to the If you spouse B. are the or former There, substation. Officer Yazzie was to spouse party, of the other an indi- confirm that the order was valid vidual who cohabitates with or has and that it exception did not contain the cohabitated with the other or party,

Panagoulakos claimed. you party if and the other have had believed, incorrectly, together, Officer Yazzie a child federal law prohib- protection prohibit possession you possessing all orders of its from or trans- out, subject it porting firearm. As turns firearms оr ammunition you of a If forbidden from while this order is effect. ammunition, possessing by 922(g) you firearms have a firearm or U.S.C. part- immediately dispose when classified as an “intimate should of the ner.” copy After Officer Yazzie obtained a firearm or ammunition. Violation it, of the order and crime punish- reviewed she this law is federal II to ten up imprisonment able (10) to two years up and a fíne of Standard of Review dollars fifty-thousand hundred ($250,000). underlying pur “Becаuse box is partner” 107. The “intimate Id. at immunity, poses we review unchecked. Id. summary judgment deciding quali orders immunity questions differently from fied History Procedural summary judgment other decisions.” Cor filed this suit on When McCauley, tez 5, 2011, he named as defendants Offi- May Cir.2007) (en banc) (internal quotation *4 Yazzie, Doyle,1Lieutenant Officer John cer omitted). marks “When a defendant as Galindo, City Albuquerque. of and the qualified immunity summary judg serts at 1983, viola- Panagoulakos alleged Under ment, the burden plaintiff shifts to the Fourth and Fourteenth tions of his (1) that: show the defendant violated a wrongful arrest rights against Amendment (2) right constitutional and the constitu (Count I), and ille- imprisonment false and right clearly tional was established.” (Count II). property of his He gal seizure rel., Courtney Dep’t v. Okla. ex Pub. of process his due alleged also violation of (10th Cir.2013) 1216, 1222 Safety, 722 F.3d (Count III), City regards and as rights omitted). (internal quotation marks We hir- Albuquerque, alleged negligent he prong discretion to address either have (Count training, and retention claim ing, Callahan, 223, first. Pearson v. 555 U.S. IV). (2009). 236, 808, 129 S.Ct. 172 L.Ed.2d 565 summary judg- moved for Defendants “clearly prong As the established” resolves claims, Panagoulakos ‍‌‌‌‌​‌‌‌‌​‌‌​​‌​‌‌​​​‌​​​​​‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌‌​‌‍all also ment on case, begin this we with it. summary judgment on partial

moved for Fourteenth Amendment

his Fourth and Clearly Established here, As is relevant the district claims. right “For a Yazzie was entitled constitutional be court held Officer established, immunity clearly the initial arrest the contours of the qualified right sufficiently initial must clеar that a rea property because the and seizure official would understand that supported by probable was cause. sonable arrest right.” immunity doing as what he is violates Wil But the court denied (10th Montano, 847, 715 852 Panagoulakos’s out of son v. F.3d arising to claims (alteration omitted) (internal Cir.2013) detention after Officer Yazzie continued omitted). result, protec- quotation marks As opportunity had the to review the established, right clearly to be there The court concluded that Offi- “for tive order. Supreme to must be a Court or Tenth Circuit longer cer Yazzie no had cause clearly point, reviewed on or the established continue the detention after she decision order, authority must weight that her contin- from other courts plaintiff a “mis- have found the law to be as the Panagoulakos ued detention of Cortez, F.3d at 1114-15. in view of maintains.” 478 take” that was “unreasonable рrovides Notably, unpublished opinion at “an law and the facts known applicable support for the notion that the law is Aplt.App. at 207. little time.” prepared the Doyle order and Officer Yazzie at the amined 1. Officer assisted substation, transported physically Pan- complaint. Aplt.App. and he criminal jail had ex- agoulakos to after Officer Yazzie 1130 courts ... not to define given point.” peatedly told on

clearly еstablished 1185, level of Noe, clearly high 1197 n. 5 established law a F.3d Morris (citation omitted)). Cir.2012) (internal quotation generality.” marks omitted). contrary, we have never Quite to the pub- standard in a applied Thompson the same conclu

All roads lead to cited the case in opinion. lished We case; only we need address sion this 3, 1472, 1478 n. Fay, Romero v. assuming arguendo that clear one. Even (10th Cir.1995), not n. 6 but we did law demonstrated Offi ly established only test.4 The case which we adopt its longer cause cer Yazzie no unpublished is the mentioned the standard Panagoulakos after her review detain Ahlm, Fed.Appx. of Titus v. (a case conclusion to which (10th Cir.2008) (unpublished). But not subscribe2), we do single unpublished opinion does a showing still bear the burden would duty support on little for the notion that clearly imposed “provide[ ] established law established,” Morris, him. In other clearly Yazzie to release the law is Officer that, words, Panagoulakos must show at 1197 n. also the facts of Titus supported his initial though probable case, cause In that Ahlm inapposite. are Officer *5 arrest, fair clearly gave established law struggled after arrested Titus for DWI he following warning to Officer Yazzie that satisfactorily perform sobriety tests and to it order was her review refused to take a breath alcohol test dur- duty to him. her constitutional release Titus, 297 at ing stop. Fed.Appx. the 798- station, acquiesced 99. At the Titus to which the only There is one standard to test from a “calibrated and certified breath impose such a parties point could machine,” registered which that Titus had Olson, duty. Thompson In v. the First a .02% blood alcohol level. Id. “following legal held that war- Circuit support to reading This was too low cause, on probable rantless arrest based Mexico, of but conviction DWI New affirmative if duty to relеase arises charged “driving high enough to be with beyond a arresting the officer ascertains slightest degree.” to the impaired while suspicion (prob- that the reasonable doubt 1, Citing Thompson, Id. at 799 n. 800. we cause) forms the for the able which basis Ahlm no affir- concluded that Officer privilege to arrest is unfounded.”3 798 Titus, duty the (1st Cir.1986). mative to release because 552, 556 For Pana- inculpatory; the test re- breath test was the Tenth must goulakos prevail, Circuit supported probable cause that Titus standard, sults adopted Thompson have slightest driving impaired while to the clearly it must be established that Here, contrast, degree. Id. at 800-01. required his release Thompson standard Panagoulakos contends that the under these v. al- facts. See Ashcroft — Thus, Kidd, U.S.-, 2074, 2084, negated probable cause. 131 S.Ct. (2011) (“We adopted have re- if could be said to have 179 L.Ed.2d 1149 Titus Nor, 4.Indeed, point. apparently, Panagoulakos. concedes this does See ("The Aplee. ("Romero adopt Br. at 12 Tenth Circuit has not Aplee. at did not See Br. 15 adopted probable test.”). a test to determine when ‘beyond any reasonable ‍‌‌‌‌​‌‌‌‌​‌‌​​‌​‌‌​​​‌​​​​​‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌‌​‌‍doubt' dissipated.”). cause has 3. The court its test from the Restate- derived (Second) (1965). § 134 f ment of Torts cmt. Thompson, See F.2d at 556. standard, on provide imposed duty its facts mea- tablished law her a

Thompson Panagoulakos following release his lawful proposition for the ger support duty stop. to release arrest after the traffic clearly established a law like those confronted under circumstances REVERSED. Yazzie. by Officer HOLLOWAY, Judge, dissenting: Circuit weight “clearly Nor has the established authority imposed clear, view, from other courts” in my It is that there was no circumstances. duty to release under these probable cause for Officer file (internal Cortez, quo- 478 F.3d at 1114-15 criminal complaint against Mr. omitted). kos, Plaintiff, marks A handful of other tation after Officer Yazzie had adopted some form of the courts have reviewed the order which she See, Duckett v. e.g., standard. Thompson quite mistakenly provided believed such Park, Tex., 272, 279 City Cedar 950 F.2d majority’s holding cause.1 The Cir.1992) (5th (applying Thompson and ex- the officer is entitled to im- claims); it to constitutional Babers tending munity contrary for her mistake of law is Tallassee, Ala., F.Supp.2d City v. precedents, notably Courtney to our most (M.D.Ala.2001) 1298, (adopting Oklahoma, 1308-09 v. Cir.2013). it constitution- Thompson extending Accordingly, respectfully dis- claims); al Ruttan Bd. Comm’rs sent. Kan., Cnty., Johnson WL protects against Our Constitution unrea (“Several (D.Kan.2000) federal courts *5 persons. sonable seizures of our An arrest that, held unless it becomes exceed- have arresting is valid if the officer has proba longer cause no ingly clear *6 cause to that а ble believe crime has been exists, a law enforcement officer does In committed. the absence of duty have an affirmative to release a de- cause, permitted detention is not except tainee who was arrested based on reasonably period for a brief allowed for cause.”). repre- But those courts do not investigation when an officer has reason au- “clearly weight the establishеd sent an suspicion able offense has been Cortez, F.3d thority of other courts.” 478 See, e.g., v. committed. United States (internal omit- quotation at 1114-15 marks 71 Botero-Ospina, F.3d Cir. ted). majority The of courts have never 1995) (en banc). Moreover, it inherent is duty, much imposed such less under investigative in nature of detentions the to make “the enough circumstances similar will learn additional informa officers right sufficiently the ... clear contours of tion, may informаtion which either bolster in Yaz- that a reasonable official” Officer may or weaken the basis for the officer’s position zie’s would understand that her an has commit suspicion that offense been Wilson, right. actions violated that See that an offi precedents ted. And our show omitted) (inter- (alteration cer must be held liable when she extends omitted). quotation nal marks detention, the the or escalates detention arrest, short, аn a reasonable officer would

In Officer Yazzie is entitled to when the for the deten- immunity clearly es- have realized that basis because says any explanation, majority 30 & n. 2. Of course there would be no basis 1. Without for this lawsuit if Mr. that this is a conclusion “to which we do not whatsoever view, fairly majority purports which cannot be subscribe.” The kos shared expressed the one statement from his brief detect that Mr. has inferred from Maj. op. mаjority cites. agreement with that view. at 1129— that the 1128.) Yet (Maj. op. at by detained.” thoroughly discredited has been tion entirely is on the majority’s analysis based acquired information. newly being called to notion that the officer is dispute is no In this case there Mr. Pan- failing for to release answer investigation for Plaintiffs initial detention the zone majority enters agoulakos. was lawful. traffic violation apparent of an that Mr. Pan- posits when it sрeculation concedes, arrest his initial Plaintiff now As been detained for agoulakos might have information avail- as the was also lawful if Yazzie knew days even Officer eleven the scene of the officers at able to the was no realized that there the law and requisite probable supplied the stop traffic believing that he had probable cause Thus, the first two arrest. cause for a fire- possessing committed the offense quite are unre- sequence in this events order. protective arm in violation of a markable, factually. legally and both majority’s ‍‌‌‌‌​‌‌‌‌​‌‌​​‌​‌‌​​​‌​​​​​‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌‌​‌‍placid ac- am disturbed turn, took an unusual however. This case speculative proposition of this ceptance taking Yazzie was tasked with Defendant our squarely at odds with which is so ex- station and with police Plaintiff to the Constitution. if order to see amining event, support In our cases do not any in of the law for Plaintiff was violation cases of way defining the issue in this It of a firearm. being possession course has wrongful detention. “[I]t not forbid that the order did undisputed clearly that know- long been established a firearm. De- possessing Plaintiff from prob- without ingly arresting a defendant however, Yazzie, not know the did fendant cause, leading to the defendant’s able erroneously per- that all believed law prosecution, confinеment and subsequent orders are for- subject sons pro- Fourth Amendment’s violates the Finding firearms. possessing from bidden against unreasonable searches scription statement no affirmative DeReyes, seizures.” Wilkins pos- Plaintiffs firearm order to authorize (10th Cir.2008). In the session, merely Defendant Yazzie did not this prosecution, context of a criminal Plaintiff, affirma- she took fail to release recently court has noted that officer’s insure his continued deten- steps tive of “substantive law” is not the mistake *7 tion, directly being to his held in which led Supreme “that the Court kind of mistake in- jail days completely on the for eleven excused,” and a convic- has we reversed protective a charge of of valid violation ground the that evidence had tion on of a firearm. The by possession order in obtained violation of the Fourth been majority duly by notes this act Officer Nicholson, Statеs v. Amendment. United Yazzie, analysis completely ignores its but (10th Cir.2013). F.3d it. ease, In recent our court ad- another just responsible Yazzie was not

Officer closely in a case with dressed this issue omission,” for but for a “sin of “sins that an officer analogous facts and held terms, from These drawn commission.” immuni- should have been denied steeped and in overtones of moral- religion ty plain- for the continued detention of the think, useful, ity, though are I initial during tiff when facts lеarned the majority precisely applicable. As the a have made it clear to detention would notes, very signifi- a posi- Officer Yazzie took in officer the defendant’s reasonable cant, Panagou- authority Mr. to positive step to extend tion that she “lacked lawful Oklahoma, prepared stop.” Courtney then a the lakos’s detention: “She extend (10th Cir.2013). criminal complaint and had case, Courtney probable Mr. had been no cause to further detain Mr. In that dimming Panagoulakos and for not after the stopped speeding another upon approach the had been examined. lights his believe that the Courtney, questioning Trooper Upon reasoning absolutely car. district court’s Courtney that suspicious carefully Smith became correct. The court district and illegal in kind of activi- was involved some correctly explained why the оr- Courtney warning a tick- ty. giving After provide negated der did not but instead indicating Courtney that he was et and charge cause to Mr. travels, him go by wishing free to safe possession kos with a criminal offense of the law enforce- Trooper employed Smith in a firearm violation of a order. technique quickly asking Courtney ment First, magistrate judge (sitting by willing if he would be to answer some parties) consent of the set out the elements declined, Courtney questions. more law, of the offense under federal 18 U.S.C. ordered him to return to whereupon Smith § 922(g)(8). The elements include that the patrol questioning, car. On further protected person be an “intimate partner” that a fire- Courtney told Smith there was of the restrained person. As district trunk the car. arm the noted, court finding order made no “[T]he During investigative detention which partner’ relationship of an ‘intimate and a followed, Trooper Smith ran rоutine reasonable officer would have understood background Courtney. check on terms, that right its Plaintiffs to bear trooper report received a which informed Although arms was not restricted.” Courtney adjudicated him that had been analysis here is focused on the reasonable felony breaking entering guilty of subjective thought pro- officer not the state, years another earlier. The twelve Yazzie, cesses of the district court Officer report charge also indicated that the was nevertheless noted Officer Yazzie had that disposed “juv adjudication.” of as a Our being admitted unaware that federal law juvenile adjudication court noted that a finding partners” of “intimate requires years qualify over ten old does not under trigger prohibition, the firearms and so underlying felony Oklahoma law as an she took no note of the lack of such possession gun wоuld have made Instead, finding. Officer believed— Therefore, held, a crime. we reasonable it was incorrectly under state law —that officer would have known that there was always person unlawful for a restrained cause believe Mr. possess (although apparently firearm she Courtney had committed the crime of fel- expressly pro- believed that an order could on-in-possession. Consequently, we re- otherwise), understоod vide and the officer court versed the district and held being made under arrest was *8 qualified not entitled to Trooper Smith was state law.

immunity. noted, however, As the district court

Similarly, here a reasonable officer understanding of state law Officer Yazzie’s prob- would have known there was no was mistaken: that Mr. able cause to believe Family The New Mexico Violence Pro- posses- kos had committed the offense of per it a se tection Act does not make in a protective sion of a firearm violation of of Protection for a violation of Order order. carry a party possess or restrained however. See firearm, NMSA discussing I to now have deferred 40-13-6(D). Likewise, the Order my reasons for statement that there was case does not at issue this Protection America, UNITED STATES it constitutes a violation

indicate that Plaintiff-Appellee, or possess for Plaintiff to the Order carry a firearm. the dis- Consequently, here Appx. at 189. cоurt concluded that

trict ANWAR, Defendant-Appellant. Baud under- Yazzie’s erroneous Defendant No. 13-2015. in continued standing of the law resulted legal authority. detention without of Appeals, ‍‌‌‌‌​‌‌‌‌​‌‌​​‌​‌‌​​​‌​​​​​‌‌‌‌‌‌​​‌​‌‌​‌​‌​‌‌​‌‍United States Court Moreover, a officer would reasonable Tenth Circuit. that the cause have understood dissipated upon for the arrest relied Dec. on new absolute information dis-

based element for the arrest

pelling required continuing prosecution.

Id. went on to magistrate judge here might nev-

consider whether Officer immunity, qualified

ertheless be entitled mistake

focusing on whether the officer’s that could considered

of law was one requirements Because the

reasonable.2 clear and state and federal law were

both both had been estab-

unambiguous, and time,” court held long

lished law “for a mistake was not reasonable. Id.

that the Further, face of the actual “[t]he of Protection vitiated the

Order at the time of Plaintiffs

cause that existed arrest,

initial and Plaintiff was therefore

unlawfully detained.” Id. at 190-91. reasons,

For these am convinced correct not

the district court was

denying Officer Yazzie’s motion for sum- on immuni-

mary judgment based summary

ty, granting partial but also in in favor of Mr. on

judgment claim that his Fourth Amendment

his Yazzie.

rights were violated Officer respectfully I must dissent.

Accordingly, *9 son, (10th Cir.2004). Axson-Flynn judge cited v. John- 2. Here

Case Details

Case Name: Panagoulakos v. Yazzie
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Dec 20, 2013
Citation: 741 F.3d 1126
Docket Number: 13-2003
Court Abbreviation: 10th Cir.
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