Lead Opinion
After the police noticed Plaintiff Scott Rabin carrying a holstered gun on his hip in public, he was handcuffed and detained for about one-and-a-half hours while the officers sought to confirm the validity of his carrying license. None of the three detaining officers were familiar with the unique license Rabin had on hand, one carried primarily by private detectives and security officers. When it was finally confirmed that Rabin’s license was legitimate, he was released. Rabin then sued the individual officers for unlawful arrest and excessive force, arguing that the officers should have known what that license was and should have released him as soon as he presented it. The district court denied the officers’ motion for summary judgment to the extent that it sought qualified immunity for both claims.
We find that the officers are entitled to qualified immunity on the unlawful arrest claim, because even if the officers had known what that type of license was, it still would have been reasonable under clearly established law for them to detain Rabin while they verified the legitimacy of a license to carry a deadly weapon. Though the length of Rabin’s detention was unfortunate, it was largely caused by the government’s failure to have an efficient system of license verification. As for Rabin’s excessive force claims, which allege that the unnecessary tightness of the handcuffs exacerbated his pre-existing medical conditions, the evidence shows that Rabin only told Deputy Sheriff Todd Knepper about his medical issues. So while Knepper is not entitled to qualified immunity on that claim, the other two officers are. Therefore we affirm the district court’s denial of qualified immunity for Knepper on the excessive force claim, but reverse the district court’s denial of qualified immunity for the rest of the claims.
Because the officers moved for summary judgment, we construe the facts in favor of the plaintiff. On December 19, 2009, Plaintiff Scott Rabin, working as a licensed private investigator, was serving a court order on a registered corporate agent at an office complex in Buffalo Grove, Illinois. Deputy Michael Flynn, who was also serving process in that area, saw that Rabin was wearing a holstered gun on his hip. Flynn stopped Rabin and asked if he had a gun. Rabin said yes, explained that he was a licensed private investigator, and presented a carrying license called a “tan card” (formally called a “firearm control card”).
Flynn, however, did not know what a tan card was. So he confiscated Rabin’s gun, which was fully loaded, and made a radio call to his dispatcher asking him to run the tan card through a system called LEADS (“Law Enforcement Agencies Data System”). The dispatcher said he could not verify the card through LEADS, that the tan card “might be a concealed carry card,” and that he would call the “Springfield desk.” After a few minutes, Flynn called the dispatcher again to see if Springfield knew anything about the tan card, and was told that it did not.
Deputy Sheriff Todd Knepper, who had heard on the radio that Flynn was with a man with a gun, arrived on the scene, confirmed that Rabin was the person who was armed, then handcuffed and searched him. Rabin repeated to Flynn and Knepper that he was authorized to carry the gun, but Knepper also did not know what a tan card was and put Rabin into the back of Knepper’s vehicle.
Deputy Sheriff John Quinlan then arrived in a “cage” car. Flynn updated him on the situation, but Quinlan also did not know what a tan card was. Knepper brought Rabin out of his vehicle and put him in Quinlan’s cage car for transport to the police station. Rabin then told the three officers that his handcuffs- were “tight.” Quinlan removed the handcuffs and placed his own handcuffs on Rabin (the parties agree that switching handcuffs in this manner is normal when someone is being transported to the station). Rabin then asked Knepper if the handcuffs could be left off, told him that he had a “bad neck” and a “bad hand in the past,” and that the second pair was even tighter than the first pair. Knepper did not do anything about the handcuffs, and Rabin was left in the cage car for about 25 minutes. During this time, Rabin tried to get the officers’ attention from within the closed car and yelled a couple times, “Can you please come here?”, but no one responded. Quinlan then removed the handcuffs and put Rabin in a non-cage squad car. Rabin was taken to the Buffalo Grove Police Department, a 30-minute drive.
Eventually, the Lake County State’s Attorney’s Office confirmed that Rabin could lawfully carry the gun. (There is nothing in the record that explains how exactly Rabin’s tan card was verified, or how the State’s Attorney’s Office came to be involved in the verification process.) Rabin
Rabin sued Flynn, Knepper, Quinlan, and other defendants including Cook County pursuant to 42 U.S.C. § 1983, for unlawful arrest and excessive force in violation of the Fourth Amendment. The defendants filed a motion for summary judgment, which the district court denied in relevant part, finding that Flynn, Knepper, and Quinlan were not entitled to qualified immunity. This appeal concerns solely the district court’s denial of qualified immunity for the three individual officers.
II. ANALYSIS
“The doctrine of qualified immunity protects government officials from liability for civil damages when their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Humphries v. Milwaukee Cnty.,
A. The Officers Are Entitled to Qualified Immunity On Rabin’s Wrongful Arrest Claim
Generally speaking, the Fourth Amendment permits officers to perform an investigatory stop if they have a reasonable and articulable suspicion of wrongdoing. Jewett v. Anders,
Rabin acknowledges that Flynn’s initial investigatory stop of Rabin was “justified at its inception” because Rabin was visibly carrying a weapon, but argues that his detention became unlawful as soon as he presented his tan card, because any initial suspicion of wrongdoing or danger should have been immediately dispelled. He argues that the officers should have known that the relevant statute clearly authorizes tan card holders to carry concealed firearms in public. The defendants respond that officers cannot be expected to know every single provision of the law, including obscure exemptions to the unlawful public carrying statute that covers private detectives, nor should they be expected to anticipate affirmative defenses (they assert that the tan card is like an affirmative defense) that might excuse suspected misbehavior.
We agree with Rabin that a police officer’s suspicion of wrongdoing that is premised on a mistake of law cannot justify a Tern/ stop. We held in United States v. McDonald,
In this case, even if the officers should have known what a tan card was, the officers still did not know (or have reason to know) all the relevant facts to determine whether Rabin could lawfully
At oral argument, Rabin’s counsel acknowledged that officers may reasonably attempt to verify the legitimacy of a gun license before releasing a license-holder. But Rabin asserts that the officers could have instantly verified the tan card. He says that there is a “publicly accessible database through which the [tan] card can be verified within seconds” whose web address “appears on the face of the [tan] card itself,” and that “Plaintiff even told the officers to look at the card for the verifying information, but they refused to do so.” However, neither of these factual assertions (made at oral argument and in his brief) are supported by any citations to the record. Perhaps for good reason, because the photocopy of the front and back of Rabin’s tan card found in the record did not have any web address on it at all. See Dist. Ct. Dkt. Nos. 67-3 at 69-70; 64-1 at 17.
We do not intend to suggest that taking one-and-a-half hours to simply verify a gun license is reasonable under these circumstances. Cf. Illinois v. Caballes,
In sum, given the safety risks at stake, it was reasonable under clearly established law for the officers to temporarily detain Rabin pending the verification of his gun carrying license, even if the officers had known about the tan card exemption under the law. His prolonged detention was then caused by systemic failures outside the individual officers’ control. So the officers are entitled to qualified immunity on Rabin’s wrongful arrest claim.
B. Officers Flynn and Quinlan Are Entitled to Qualified Immunity On Rabin’s Excessive Force Claim
Rabin also asserts an excessive force claim against the officers, alleging
Here, Rabin proffers evidence that he directly told Officer Knepper about his “bad neck” and “bad hand in the past” and that the handcuffs were overly tight,
III. CONCLUSION
For the above-stated reasons, we Reverse the district court’s denial of the defendants’ motion for summary judgment to the extent that it sought qualified immunity for Flynn, Knepper, and Quinlan for the wrongful arrest claim and for Flynn and Quinlan for the excessive force claim. We Affirm the district court’s denial of the motion for qualified immunity for Knepper for the excessive force claim. And we Remand this case for proceedings consistent with this opinion.
Notes
. The firearm control card is called a "tan card” because of the unique tan color of the card. See Haywood v. City of Chicago,
. The parties frame the dispute as being about whether the officers’ initial investigatory stop ever became a formal arrest, but the core of the dispute is really over whether Rabin’s presentation of his tan card should have been enough to assure the officers that Rabin was acting lawfully. If it was, then the officers lacked both reasonable suspicion and probable cause to continue detaining Rabin, whether or not Rabin's detention is considered a Teny stop or a formal arrest. If not, then reasonable suspicion along with safety considerations may have been enough to justify a Terry detention while the license was being verified.
. The relevant events took place before Moore v. Madigan,
. According to that part of the record, Rabin's Private Investigator License did include a website, but nothing on that card suggested that the tan card could be verified at the website indicated in the brief.
. Rabin's brief asserts that he told Quinlan about the bad neck and bad hand injury, but the record citation indicates that he actually-told Knepper about it.
Concurrence Opinion
concurring.
Given this circuit’s seemingly broad tolerance for the use of physical restraints during investigatory detentions, I agree with my colleagues that it would not have been clear to the defendants that handcuffing Rabin and placing him in the back of a squad car constituted an arrest that required probable cause to believe he had committed a crime. Consequently, the defendants are entitled to qualified immunity on the wrongful arrest claim. I write separately to explain why, in my view, the
The Supreme Court’s decision in Terry v. Ohio recognized a “narrowly drawn” exception to the traditional rule that seizures of the person must be supported by probable cause to believe the individual has committed a crime.
“Handcuffs are generally recognized as a hallmark of a formal arrest.” United States v. Newton,
Nonetheless, beginning with our decision in United States v. Glenna,
[W]e are unwilling to hold that under Terry, the placing of a suspect in hand*639 cuffs without probable cause to arrest is always unlawful. If, in a rare case, “common sense and ordinary human experience” convince us that an officer believed reasonably that an investigative stop could be effectuated safely only in this manner, see [United States v.] Sharpe, 470 U.S. [675] at 685, 105 S.Ct. [1568] at 1574,84 L.Ed.2d 605 [ (1985) ], “we will not substitute our judgment for that of the officers as to the best methods to investigate.” See [United States v.] Boden, 854 F.2d [988] at 993[(7th Cir.1988) ].
Subsequent cases have likewise sustained the use of handcuffs during Terry stops when the circumstances suggested either that an individual stopped for questioning might have a weapon or that he might be involved in criminal activity often associated with violence. See, e.g., United States v. Smith,
A second line of cases has relied on the risk of flight to justify the use of handcuffs while the detained individual is being questioned. See, e.g., Bullock,
These decisions are consistent with our observation in Glenna that it will be the rare case in which it will be necessary, and thus consistent with the purpose and scope of a Terry stop, to temporarily immobilize a person with handcuffs while a police officer attempts to confirm or dispel a reasonable suspicion of criminal activity. There is an obvious dissonance between the use of handcuffs, which signals an arrest, and a Terry stop, which is meant to be a modest seizure short of and distinct
Yet, despite the limits evident in the foregoing decisions, we occasionally make statements suggesting that the use of handcuffs during Terry stops is something less than a rare occurrence requiring particularized factual justification. We sometimes remark, for example, that the use of handcuffs by itself does not necessarily transform an investigatory stop into a de facto arrest, without adding that handcuffs will be justified only in the un usual case— almost as if we are indulging a rebuttable presumption that handcuffs are consistent with a standard Terry stop. See, e.g., Carlisle,
It would be unfortunate (and mistaken) for police departments and their attorneys to take that message from our case law. In fact, we have always demanded that there be some reason for police officers to believe that handcuffing a stopped individual is necessary to effectuate the legitimate purpose of an investigatory detention, be it to prevent an uncooperative person from fleeing or to preserve officer safety. Even the one case in this line that represents a departure from its predecessors ultimately makes this same point. In United States v. Yang,
However, given our failure as a court to make explicit the limits which I believe are implicit in the facts and rationale of our decisions, along with our occasionally uncabined language regarding the use of handcuffs during Terry stops, I must join my colleagues in holding that the defendants here are entitled to qualified immunity. The defendants are entitled to such immunity unless the right they are accused of violating was clearly established at the time of their actions, e.g., Hernandez v. Sheahan,
That said, I am compelled to point out that none of the concerns we have previously cited to authorize the use of handcuffs during a Terry stop was present here. The sole basis for the detention of Rabin was his carrying of a firearm. There was no report or ground on which to suspect that he had misused the weapon or committed any crime apart from the (potentially) illegal possession of a firearm in
To conclude otherwise would be to suggest that carrying a firearm in public will routinely justify not only a Terry stop but the highly intrusive, physical restraint on liberty that handcuffing represents. I can, of course, appreciate the need for police caution in approaching someone they know or suspect is armed. But if the carrying of concealed firearms in Illinois is on the verge of being legalized broadly, as our decision in Moore may portend, then the possession of a gun in public cannot by itself be reason to suspect that a stopped person poses a danger that justifies an arrest like restraint. Once such an individual claims the right to lawfully carry the firearm, presents documentation to that effect, and has surrendered the firearm to the officer without incident while his authority is being checked, I can see no need for physical restraint absent some additional information suggesting he or she poses a potential danger to the officer or is about to flee. Short of jailing a person, I can imagine no greater intrusion on his freedom than placing him in manacles and installing him in the back of a caged police car. See Terry,
A final word about the length of the stop in this case. Rabin was detained for 90 minutes, which was far too long given the purpose of the stop. Cf. Place,
It is for these reasons that I concur in the court’s decision.
. My focus in this concurrence will be on the use of handcuffs. Rabin, of course, was not only handcuffed but placed in the back of a caged squad car. Needless to say, placing
