*1
served, and
interrogatories were
after the
motion to subject the suit to
within two weeks would
dismissal, another six yet they waited All of the facts taken comply.
months to clearly display in this case willful
together
disobedience, cause, good without of two orders and a statute. This is
clear court support the dis-
sufficient willfulness to
missal. affirm. We GILBERTSON, Justice, Chief ZINTER,
and KONENKAMP AMUNDSON,
Justices, and Retired
Justice, concur. MEIERHENRY, Justice, not Court, at the
having been member to the
time this action was submitted
Court, participate. did not *4 Johnson, H. Michael C. Loos of
Glen Clayborne, Eiesland Huffman and Johnson Dakota, City, Attorneys Rapid South appellees. and plaintiffs Knudsen, judge, it P. James Nelson of warrant and submitted to a circuit Donald S. Nelson, 1,1999, Gunderson, Palmer, warrant on August and who issued a Goodsell Dakota, search and City, Attorneys for Lowell Anita’s house. The Rapid South provided appellants. warrant address defendants description of Lowell and Anita’s house as GORS, Acting Justice. 61D, Custer, “RR1 Box follows: SD Song Valley grey story Wind Rd. A two Duane and Ruth Swedlund farm house.” (Swedlunds) County sued Sheriff Custer deputy warrant, Foster and sheriffs. Greg executing five [¶ 4.] Before (Scher- Deputies Roy Swedlunds claimed the law enforcement Foster sent Scherer er) (Rivers) under 42 rights officers violated their civil and Mike Rivers to locate (“scout”) brought photograph § 1983. Swedlunds also Lowell and Ani- U.S.C. ta’s Sheriff law tort claims for and bat- house because Foster wanted state assault to make had the tery, intentional infliction of dis- sure emotional Engen tress, arrest, Deputy (Engen), Dan pre- who had imprisonment false false viously gave Anita’s for sum- been Scher- trespass. The officers moved *5 following go er the directions: “You down mary judgment, claiming they were enti- road, Road, Song Valley the down Wind protection immunity to tled the to and it the end where it a § follow takes on Swedlunds’ 1983 claims and common house, sharp His right. Lowell Swed- law on Swedlunds’ state law tort house, is right lund’s You corner. claims. The trial court denied the motion. They can’t it.” did. miss granted petition Court the This officers’ permission ap- for to take an intermediate deputies The did not take Wind peal. We affirm. Song Road to it Valley the end where sharp right. takes they a Before reached AND
FACTS PROCEDURE road, deputies the the end of the noticed (Tennyson) Tennyson 2.] Mike told [¶ sign the name bearing “Swedlund” and (Foster) County Custer Sheriff Foster However, house in the distance. ob- trees (Anita) suspected he Anita was Swedlund scured of the the view house from where embezzling money from business. his Nevertheless, their they parked car. the assigned Deputy Foster David Baker deputies they concluded that were at the (Baker) investigate, and and Baker Ten- photographs address and took met the on nyson day. next Based parked house from their vehicle. When conversation, Baker that several surmised developed, photographs only the showed missing Tennyson’s checks from business Scherer, of a part Engen trees and door. might found at of Anita be the residence later pho- and Biesheuvel testified that the (hereinafter her husband and Lowell “Lo- tographs properly insufficient were house”). and Tennyson, well Anita’s who identify objects house only the because the Anita, supplied lived same area as At visible were trees and the front door. Baker with her rural and route address initially the time the officers looked at the described Lowell and house as a however, Anita’s no photographs, ques- officers grey story two farm Baker then house. photo- tioned the scout team whether the rural verified route box number with graphed correct post office. deputies took pictures [¶ 6.] information, pre- 3.] With this Baker they photo- [¶ house. The house that belonged an affidavit a search pared request graphed Lyle and and Ruth Swed- lund, who with must parents, lived their Lowell have moved. When ar- Lowell’s old, mentally house, retarded forty-eight year Lyle rived and Ruth’s neither son, Lyle and Ruth’s house was Duane. Engen nor anything Biesheuvel said about house, in A-frame contrast bright red Engen’s concerning comment Lowell and was de- Lowell and Anita’s which being Anita’s house located down road. “grey warrant as a in the search scribed Lyle Biesheuvel knocked on and and Ani- farm house.” story two Lowell times,3 Ruth’s door three announced his a half ta’s is located less than mile house then purpose, opened waited and the un- road; away Lyle one can see on the same door. Duane person locked was house and Anita’s and Ruth’s from Lowell sitting the house. He was on a chair Disputed driveway. evidence exists that watching working and jig- television deputies actually some of the drawn, puzzle. guns saw With their yard in his own while seen Lowell outside yelled get at Duane to down on the looking for Lowell and Anita’s Startled, up floor. Duane stood from his house.1 and, speak, yelling chair unable to started previous experience Based on waving his arms. The officers did not Anita, was concerned that Foster retarded, Duane mentally know might people there Lowell Ani- be why get did not know would Duane ta’s house who would be under influ- They down on floor. claimed Duane’s Therefore, drugs.2 ence of Foster decided were consistent un- actions with someone high-risk to execute the warrant as a en- der the influence of narcotics. Baker try, using eight officers to execute the Engen weapons holstered their and at- approximately p.m. warrant. At 7:40 four *6 to to the tempted force Duane floor. Department patrol County Custer Sheriff resisted, Engen tried spray Duane so to vehicles, one Patrol Highway and vehicle eyes pepper spray Duane’s with hit but drove the officers assumed to be to what Engen’s instead. second of Baker shot Lowell house in order and Anita’s to spray hit Duane pepper right between the missing the checks. As the for eyes. Duane continued to resist. The house, up Lyle Ruth’s officers drove to and physically officers then forced Duane to Engen Lowell and Anita’s house at saw his a placed knees and handcuff on one Song Road and remarked end Wind Biesheuvel, Duane managed up, wrist. to stand and to “There’s Lowell’s house leg him Engen right to Baker struck on the three or pointed down there.” Lo- house, four times. then well Anita’s which was Baker forced Duane to and visible again. to then that his At Engen point Biesheuvel. concluded knees this Duane be- Shortly history resisting a pic- deputies 1. after the officers had taken that Anita had tures, Engen and a ornery.” Biesheuvel overheard con- "pretty and arrest could be Anita versation between Rivers and Scherer at the Engen prior had once bitten on a occasion According testimony office. Sheriff's being was while she arrested. Biesheuvel, Engen photograph- while and out house, ing Lyle and and Ruth's Rivers Scher- judge officers 3.The did tell circuit they er said that saw Lowell outside in his they that who issued the search warrant sus- however, Scherer, any yard. own denies such pected possible drug trafficking at Anita's conversation. they house or that intended to execute the Therefore, high-risk entry. search as possession 2. Anita had been convicted of judge pur- did not issue no-knock warrant earlier, years cocaine several and it was be- suant to SDCL 23A-35-9. drug lieved that Anita was involved with trade in the Custer area. also told the Foster Amendment Fourth and Fourteenth Con- dragging floor several crawling on the gan thought rights Duane and for assault and bat- him. Foster stitutional scissors, so pair reaching tery, infliction of emotional dis- was intentional jerked and by tress, arrest, him the belt grabbed imprisonment Foster false false kicked Foster him Duane back. The officers moved for sum- trespass. stomach, Duane twice struck and Foster claiming they that mary judgment, eventually was forearm. Duane im- qualified and common law entitled struggle. a considerable handcuffed after munity. The trial court denied the motion. granted permission to take This Court house, and Anita’s From Lowell 9.] [¶ appeal. ap- The defendants intermediate brother) (Duane’s that saw several Lowell following issues: peal on the parked parents’ at his police vehicles were Anita, Lowell and Subsequently, are 1. the officers afforded Whether was daughter drove there to see what qualified from Swedlunds’ arrived, Lowell ex- happening. When § 1983 claims. began asking the offi- the vehicle and ited the law enforcement offi- Whether then hand- Lowell was questions. cers im- protected by common law cers are patrol in the back seat of a put cuffed and inten- munity from Swedlunds’ state law car, they also Anita exited the car. When tort claims. tional her, her, placed handcuffed arrested separate patrol in the seat of her back OF REVIEW STANDARD
car.
The trial court
found
Meanwhile,
Duane
removed
by
protected
the officers were not
He was red
the house
handcuffs.
from
immunity.
foaming
mouth.
or common law
face and
either
at his
decided
why
Immunity
legal question
the officers were
is a
be
Lowell asked
they responded
parents’
particularly
the court and is
amenable
a warrant
to search Lowell
summary judgment.
Bryant,
Hunter v.
missing checks. Lowell
534, 536,
Anita’s house for
stated,
you’re do-
you
“Don’t
know what
Miller,
(1991);
Hart v.
*7
L.Ed.2d
you
at?
you know where
are
ing? Don’t
13,
138, 143;
53 at
609 N.W.2d
2000 SD
my parents’ house.” Baker looked
This is
Crozier,
6,
65 at
565
v.
1997 SD
Home
red,
grey, at
saw it was
50,
Qualified immunity is not
52.
N.W.2d
at
knew
liability
an entitle
just a defense to
but
remarked,
some, you
win
“You
Scherer
to stand trial or face the burdens
ment not
handcuffs
Foster ordered the
lose some.”
Therefore,
immunity ques
litigation.
of
Duane. The
from Lowell and
removed
early
possible.
resolved as
as
tions should be
premises with Anita hand-
officers left the
rne,
6,
at
565
U.S.
Landfill
(2001).
County,
11,
v.
272,
Inc. Brule
47
next,
Falls,
sequential
the
right,
a constitutional
cer”);
City
1998
v.
Sioux
Spenner
of
606,
Quali-
right was
27,
step
612.
“is to ask whether
at
580 N.W.2d
SD 56
prevent liti-
inquiry
extended to
as to
clearly
is
established.” Id. The
fied
inhibiting govern-
liability from
gation
right
was clear-
whether the constitutional
discharging
from
officials
ment
light
in
ly established “must be undertaken
59,
Hart,
at
609
three-part test when 121 S.Ct. at
immunity. 533 U.S.
that the
cases establish
[O]ur
say that
exigencies
and
apparent.
that the
of the situation
must be
unlawfulness
imperative.
made the course
27,
(citing
States of the South Dakota constitution enforcement officers have used excessive both provide deadly or not—in the course of an people to be force— arrest, houses, persons, papers, investigatory stop, secure in their or other ‘sei effects, analyzed zure’ against unreasonable of a free citizen should be under Id. This searches and seizures. Warrantless ar the Fourth Amendment^]” searches, therefore, made it all claims rests and are uncon Court has also clear that stitutional, have used showing unless there is law enforcement officers analyzed from force are under exemption those who seek the war excessive guarantee requirement rant that their Fourth Amendment’s to citizens actions were Hampshire, presumed Coolidge v. New home without a warrant is unrea- 5. See also 477-78, exigent the absence circum- U.S. sonable in (1971) stances). (holding that a L.Ed.2d 564 search of
49 executing search war prior residences persons in their secure right “to be “critical,” “important” and ... rants is seizures.” unreasonable against ... 511, safety to have the house Schumacher, that “it’s a valve 495 N.W.2d Darrow v. right “have the (S.D.1993). scouted” to be sure 519 it was deputies The also knew house.” unrea- free from right The to be [¶ 22.] be important right to search the house seizures and sonable searches they conducted the reconnaissance cause are force6 free from excessive right to be pictures in an effort to make sure and took rights of which “clearly established both right specific house. The they had the Pray v. know.” official would reasonable right to free from unrea constitutional be (6th 1154, 1158 Sandusky, 49 F.3d City of right and to search the sonable search Cir.1995) Graham, 490 at 392- (citing U.S. to the law admittedly house were known 1969-70, L.Ed.2d at 93, at 104 109 S.Ct. ques no officers so there is enforcement (1989)). Therefore, the Swedlunds’ 453 clearly it established. tion that was both unreason- claimed complaint which also Law enforcement officers [¶24.] force seizure and excessive able search and may not use excessive know that of their constitutional alleged violation part provides 23A-3-5 officers. force. SDCL law enforcement rights subject person shall an arrested that “No (2) rights to be the constitutional Were physical restraint than is person to more
free from unreasonable searches
necessary to
the arrest.”
reasonably
effect
clearly
force
and excessive
seizures
impermissible
of “excessive force is
Use
Horne,
established?
arrest.”
1997
during
even
a lawful
13,
54, citing
at
65 at
565 N.W.2d
SD
burden is on the
The
(2d
Okst,
845, 858
Weyant v.
101 F.3d
that the constitutional
to show
Swedlunds
Cir.1996).
right
to be free
specific
unreasonable search
free from
rights
be
clearly estab
force was
from excessive
were clear
and excessive force
and seizure
27-28,
56 at
580
Spenner, 1998 SD
lished.
statutory or constitutional
ly established
612-13; Pray,
judgment
case,
wrong premises.
In that
officers
situation
in the defendants’
officer
able
suspect
pink
that a
and his
were told
Lyle
that the search of
known
have
would
(an object of the search as well as
Camaro
sei-
house
the
Ruth
Swedlunds’
house)
Byrd
611
were both at
Street.
the
(2)
unlawful, and
was
zure of Duane
previ-
Id. at 532. One of the officers
position
in defendants’
officer
reasonable
Byrd
personally
611
and was
ously been to
known
the amount
have
would
Nevertheless, the
familiar
the route.
Duane was excessive.
used on
force
too soon onto Adam
officers turned a block
wrong
The
only
vehicle at 611 Adam
Street.
Id.
that the officers
undisputed
It is
only partially pink, and
was a van that was
Lyle have a search warrant for
did not
house was a different color then
they entered the
residence when
Ruth’s
Byrd.
one at 611
Id. The officers did
home,
cause to
probable
nor did
discrepancies with the rest
check the
taking place at
any
crime was
believe
Instead,
Id.
the officers burst
the team.
officers contend that be-
their home. The
guns
home with their
drawn.
into the
place
their actions took
as
result
cause
occupants who
They ordered the female
belief that
were exe-
their mistaken
watching
get
television to
down on
on the correct
cuting the search warrant
teenage boy
A
their knees.
Id. at 532.
position
a reasonable officer
and hand-
against
was thrown
the wall
not know that
their actions were
would
husband,
who
cuffed. Screams awoke
constitutional
violating Ruth and Duane’s
by one of
then knocked to the floor
was
rights.
gun.
the officers with his
The husband’s
striking
from
the floor. Id. The
face bled
“The Fourth Amend
[¶27.]
brought
alleging
§a
1983 action
residents
not violated ...
the mistaken
ment is
entry
and excessive
unlawful
and arrest
on
of a valid search warrant
execution
summary
for
force. The officers moved
Graham,
wrong premises.”
490 U.S.
immunity.
judgment based
1872,
580 N.W.2d at in Although 7. the scouts prosecution from in in to offer at the yard seen Lowell the exchange they favors. scouting sexual correct house while were (This disputed the a wrong house. and reverse this issue remand for We resolve.) question trier of for the fact to jury judge will the a trial where the they 8. the war- When went execute credibility as to the witnesses what rant, not officers did follow the sim- the really occurred and determine whether ple go grey story to a two directions proper conduct for a reason Miller’s was Song farm the end house at of Wind or not. Valley it sharp Road where a takes facts im- Disputed cannot confer right. munity. recognized Deputy Engen 9. that Lo- case, In is a genuine this there [¶ 31.] well and Anita’s house was “over there” issue of material fact as to whether the at a different location but failed to alert executing officers’ actions the valid par- the and other officers continued to warrant location was search at the ticipate in execution of the warrant objectively following evi- reasonable. at the wrong house. persuade could a trier of fact that dence 10. did The officers not discern objectively was the search not reasonable: grey story a two difference between 1. The warrant authorized a bright farm and a red A-frame house home, Anita’s Lowell and not they approached, house knocked when Lyle and Ruth’s home. Lyle on the and entered Ruth’s door 2. Lowell and Anita’s home was ade- quately unambiguously described as contrast, In Chief Justice story two farm house” in the “grey a out points Gilbertson his dissent
warrant. following evidence the mistak showed Lyle bright 3. and Ruth’s red A-frame objectively en search was reasonable: unambiguous home did not match the investigating 1. were The officers description the warrant. complaint by valid a citi- criminal filed Deputy 4. Sheriff Foster did not send $18,000 zen. in stolen Approximately Engen, previously who had been to Lo- missing. Anita Swedlund checks was home, scouting well Anita’s the citizen specifically identified Instead, mission. Foster sent two offi- Thus, likely as the thief. did officers cers who had never been to Lowell and to enter the resi- seek Swedlund Anita’s house to make sure had the caprice. dence on whim right house. 2. to obtain They prepared affidavit judge from circuit 5. The two sent to scout for the search warrant officers directly entering rather the home right simple house did not follow than attempting without to subse- go grey story directions to to a two farm one rely exception on an to the war- Song Valley quently house at the end of Wind sharp right. rant requirement. Road where it takes a Force. Excessive judge they the circuit They satisfied 3. of a for the issuance probable cause further contend Swedlunds it so issued. and was
warrant
the officers’ use of force was excessive.
they got
to make sure
attempt
To
4.
claim, however,
phys-
that the
The officers
an advance
they sent
right
on Duane was reasonable
ical force used
area of the
the rural
scouting party to
under
the circumstances. The
residence.
Swedlund
executing
“high-risk
note that
road but
They located the
entry”
potentially
that could have become
on it because
at the first home
stopped
dangerous.
“Swedlund,” the correct
sign
said
they were seek-
person
last name of
Graham,
Supreme
*14
numbers on
no house
ing. There were
“all claims that
law enforce
Court held
none of the
At this time
the residence.
have used excessive force—
ment officers
than one
was more
officers knew there
arrest,
an
deadly or not—in the course of
on this road.
residence
Swedlund
stop,
other ‘seizure’ of a
investigatory
or
in
house was
The correct Swedlund
6.
analyzed
citizen
under the
free
should be
only one-half
neighborhood
the same
Fourth Amendment and its ‘reasonable
same road.
away
mile
on the
” (emphasis
original)
....
ness’ standard
previously
who had
7.
the officer
When
omitted).
(internal
citations
years
five
be-
at Anita’s residence
been
1871,
at 454.
109
a
fore,
going
now
into
noticed
the force used
A determination of whether
“Swedlund,” he
marked
different house
under the Fourth Amend
was reasonable
previ-
Anita had moved
concluded
balancing of ‘the
“requires
ment
a careful
rather than there was
years
ous five
quality of the intrusion on the
nature and
road.
house on that
second Swedlund
interests’
individual’s Fourth Amendment
home
entered
8. The officers
countervailing governmental
against
they were authorized
they thought
396,109
Id. at
S.Ct. at
interests at stake.”
buildings or vehicles
search. No other
has
L.Ed.2d at 455. This Court
104
were entered.
§
claim
based
previously addressed
properly
entered
9. The
Yellowback,
force in
1999 SD
on excessive
damage to the home or
home and did no
In that case
at 558.
N.W.2d
in it.
its contents once
of whether the
inquiry
stated that the
we
they had searched
informed
When
Fourth Amendment
force used violated the
house,
attempts
they made no
wrong
vision of
performed
“is not
with ’20/20
premises and
to further
search the
type
to a
of ‘Mon
hindsight,’
pursuant
promptly left it.
approach in
day morning quarterback’
the trier of
disputed facts are for
These
the offi
analysis rests on whether
which
the function of
fact to decide.
It is not
alternative strat
pursued
cers should have
the facts or to second
this Court to resolve
degree of force.”
egies or a lesser
Zech’s
of fact. Matter
guess the trier
(S.D.1979).
also ad-
Estate,
Excessive force was
N.W.2d
at 1160.
Pray,
49 F.3d
say
a matter of law that the
dressed
We cannot
as
officers entered
Pray,
and Ruth’s home
law enforcement
Lyle
mistaken search of
during
Therefore,
duplex by mistake
plaintiffs’ lower
objectively reasonable.
pursuant
to a warrant
night,
a raid at
correctly denied the motion
the trial court
According
Prays,
to the
upper duplex.
summary judgment.
Pray
get
Objective
Mr.
down
ordered
reasonable
the officer
subjective
An officer
is not
gunpoint.
floor at
then
ness
determined from the
Pray’s
vantage of
hands on Mr.
shoulders
the officer. The trier of fact
placed his
the floor. Another
pushed him to
must determine whether a reasonable offi
Pray.
to Mrs.
As a
officer did the same
cer would have believed his actions were
injuries
Hart,
result,
Pray
suffered
to her
Mrs.
lawful.
seizure was done without *15 exceptions Embezzling money stealing no to the warrant re- 2. or apply respect employer with to the from an not a quirement checks violent Pray home. The record crime. search officers, that
clearly shows without drugs 3. There was no mention of in authority, Pray residence entered the affidavit for the search warrant. illegal conducted an search and sei- 4. There was no mention that Anita Moreover, Prays had a clear zure. prior in drug had a conviction the affida- physically right not to be forced to the for the vit search warrant. Thus, if the circum- gunpoint. floor at 5. There was no mention that Anita application such that the stances were previously had bitten officer clearly unnecessary and un- force was affidavit for the search warrant. reasonable, then the defendants’ use of premises 6. Six officers entered the considered force would be excessive. guns with drawn. Pray note that ulti- at 1158-59. We Id. years 7. Duane was 48 old. mately held that the officers’ mistake chair, sitting 8. Duane was in a watch- entering plaintiffs home was reason- puzzle ing working jigsaw TV and and thus able under the circumstances when the officers arrived. by qualified immunity. Id. at protected 9. Duane was not armed. However, recognized the court 1159. also provocation, 10. Duane was Without officers carried out the raid at get ordered to on the floor. poor, vision was and that the night, when until aggressive 11. Duane was not merely entered the door sprayed pepper spray. the face with (address up upper duplex to the which led contrast, Justice Chief Gil- Street) opposed Erie as to the door 1/2 points bertson out in his dissent that the (address duplex which led to the lower following evidence showed the officers’ use Street). Additionally, Pray Erie Id. objectively of force was reasonable: question Court held there was a prior history 1. Anita had a respect subsequent fact with to the Swedlund illegal drug activity. and excessive force claims. genuine issues of mate- stating there were previously bit- Anita Swedlund
2.
state tort claim.
rial fact on each
an officer.
ten
law,
At common
law enforce-
[¶40.]
times,
knocked three
The officers
8.
to use force
privileged
ment officers were
authority
purpose
announced
jobs.
Dakota
to do their
Under South
instead of
the unlocked door
opened
statute,
privi-
officer is
a law enforcement
it in.
kicking
necessary
perfor-
force in the
leged to use
Duane
not know
The officers did
4.
legal duty.
SDCL 22-18-2.
mance of
was retarded.
may ordinarily
Also an
of the law
officer
to be rational.
appear
Duane did not
acting
scope
in the
of his
trespass when
Cook,
the offi-
comply
did not
duty.
6. Duane
319 N.W.2d
State
(S.D.1982).
get
down
cers’ commands
an arrest would be
Otherwise
floor.
and a search would be a tres-
an assault
jailer could not incarcerate his
pass. The
is for the trier
disputed evidence
This
hangman could not exe-
prisoners, and the
enforcement
law
fact to resolve. While
privilege
cute the condemned without the
situa-
to “freeze” the
officers are entitled
by the law.
afforded
suspi-
stop
of a
to make
brief
tion and
identity
determine
or
individual to
law,
cious
Under South Dakota
momentarily,
quo
the status
maintain
officer
arrest a
a law enforcement
93 at
Hodges,
SD
officer has an arrest war
person when the
of law that
say
cannot
as a matter
we
23A-2-7,
rant,
there is
SDCL
when
employed by these officers
the force
a crime has been
probable cause to believe
of fact
The trier
objectively reasonable.
person to be arrested
committed and the
objectively rea-
if it was
to decide
crime,
needs
23A-3-2. A
committed the
SDCL
*16
everyone
premises
to force
sonable
may
that re
officer
use
law enforcement
when
gunpoint
on the floor at
get
down
necessary
is reasonable and
straint which
missing
a search warrant
for
executing
by
may trespass
arrest and
to effect an
Therefore,
the trial
in this case.
checks
to do so. SDCL
breaking
premises
into
for sum-
correctly denied the motion
court
is
A
enforcement officer
23A-3-5.
law
judgment.
mary
some
to use force to arrest
privileged
also
felony.
a
SDCL
who has committed
one
THE LAW
WHETHER
[¶ 38.]
as
law and until
At common
22-18-3.
ARE
OFFICERS
ENFORCEMENT
privilege included
recently as
BY
LAW
PROTECTED
COMMON
custody by
fleeing felon to
reducing a
FROM SWEDLUNDS’
IMMUNITY
death,
22-16-32
him to
SDCL
shooting
INTENTIONAL
LAW
STATE
however,
22-16-33;
privilege
now
and
CLAIMS.
TORT
to situations
deadly force is limited
to use
to believe
probable
is
cause
the where there
also sued
The Swedlunds
significant
threat of
suspect poses
in-
state law
officers for
law enforcement
or
injury to the officer
battery,
or serious
and
death
tentional tort claims
assault
Gamer,
distress,
471
U.S.
others.
intentional infliction of emotional
defense
L.Ed.2d at 9-10. Self
arrest,
and tres-
85
imprisonment
false
false
persons
of other
the officer and defense
summary
pass. The officers moved
justification for the
recognized as a
claiming is still
on the state law torts
judgment
force,
deadly
SDCL 22-16-34
use of
immunity
privilege.
or
common law
22-16-35,
officer is
and a law enforcement
summary judgment,
trial court denied
an
prevent
public
acting
general
use force to
of-
A
officer
within the
privileged to
persons
subject
against
scope
authority
the officer or other
of his
is not
fense
long
as
as the force is not
property
liability
or
tort
for an administrative act or
prevent
the of-
more than sufficient
if
omission
fense, SDCL 22-18-4.
(a)
in
engaged
he is immune because
function,
discretionary
the exercise of a
A search warrant
is written
judge directing
(b)
a law enforce
order from
he
not exceed
privileged
does
per
designated
to search for
ment officer
privilege,
or abuse the
bring
judge.
it to the
property and
sonal
(c) his conduct was not tortious because
may trespass
An
23A-35-1.
officer
SDCL
negligent
performance
was not
in the
he
any property if
in to
admittance
and break
responsibility.
of his
SDCL 23A-35-8.
some
is refused.
added)
(emphasis
(citing Restatement of
cases,
trespass
even
the officer
(2nd)
(1979)). Sovereign
§
im-
Torts
895D
in without notice. SDCL 23A-35-9
break
(a)
munity
applica-
is not
subparagraph
warrant).
(the
right
knock”
Like the
“no
ble to intentional torts committed
law
arrest,
privi
to use force to effect
Hart, 2000
53 at
enforcement officers.
SD
not without
limitations. The
lege is
Here,
38,
[¶
ception
requirement
to the
of warrant
it
the
things
these
because
leged to do
exceptions
and none of the
to the warrant
job.
If the officer was not afford
officer’s
Lyle
requirement applied to the search
job
privilege, he could not do his
with
ed
Payton, 445 U.S. at
and Ruth’s house.
battery,
being sued for assault and
out
651;
at
63 L.Ed.2d at
and other
imprisonment,
trespass
false
Therefore,
Max,
at 687.
the
applies even if the
privilege
torts. The
Lyle and Ruth’s house
entry and search of
acquitted,
later
or noth
person arrested is
authority.
factually
In a
were without
search,
long
during
found
the
so
ing was
case,
where the officers executed
similar
doing
officer was
what
the law
as the
house,
the
warrant on the
valid
Ray,
authorized him to do. Pierson v.
386
Appeals
Court of
said:
Sixth Circuit
1213, 1218,
547, 555, 87 S.Ct.
18
U.S.
(1967).
are,
search and
entry
subsequent
The
There
how
L.Ed.2d
a warrant—
ever,
was done without
privilege.
Bego
limits
the
In
v.
seizure
(1987),
at
Erie
Gordon,
only
the warrant
cited Giles
809 n. 11
N.W.2d
716½
exceptions to the war-
no
recognized
this
that:
Street —and
Court
chair,
23A-3-5,
just
respect
sitting
to
Duane was
requirement apply
rant
with
puz-
watching
working
jigsaw
TV and
on a
The rec-
Pray
home.
the search
It is
officers,
committing
zle. He was not
a crime.
with-
clearly shows that the
ord
retarded,
law to
against
not
the
be
scared
Pray
resi-
authority, entered
out
There
probable
or incoherent.
was no
illegal search
and conducted an
dence
Duane
any
cause to arrest
for
crime.
and seizure.
looking
the offi-
The officers were
[¶ 47.]
F.3d at
Since
Pray, 49
1158-59.
an innuen-
Lyle
missing
and for
checks. There was
authority
no
to search
cers had
might
Anita
with
house,
ac- do that
also be involved
claim their
Ruth’s
cannot
drugs.
probable
If there had
cause
been
privileged
the Swedlunds’
tions are
from
drugs, drug
drug
suspect
activity,
to
users
for trespass.
state tort claims
addicts,
drug
put
or
officers could
Battery,
Inflic-
Intentional
Assault
application
their information
Emotional Distress False
tion of
for
gotten
drugs.
a warrant
There was
Arrest,
Imprisonment
False
try to
none and the officers did not even
During
previously
their unauthorized
for
get
drugs.
[¶ 45.]
a warrant
As
noted,
offi
Lyle
quest
and Ruth’s
issue of
search
whether
entry
gunpoint
justified
high-risk
at
checks
missing
cers entered
house
get
the floor.
in this case is for the
of fact.
Duane to
down on
trier
ordered
ensued
comply,
he did not
a scuffle
When
The worst
that can be said
into sub
eventually
beaten
and Duane
get
Duane is that
did not
down
about
he
encounter, citi
everyday
mission.
In
him
yelled
at
on the floor when
listen to law
speak
zens do not have
against
It is not
the law to
gunpoint.
Royer,
enforcement officers. Florida
get down on
floor when an
refuse to
491, 498,
1319, 75
yells
you.
As we can see from
officer
(1983);
2001 SD
Hodges,
L.Ed.2d
had a
not to be
Pray,
Duane
“clear
Hodges,
In
torts. (1989); Maryland L.Ed.2d 443 v. Garri
son,
79, 86-88,
CONCLUSION
(1987).
1017-19,
Court’s which results in a de facto 2. an affidavit to obtain judicial judge a circuit repeal good immunity of faith a search warrant from replaces directly entering than the home negli- it with a strict common-law rather previous years five rather than there attempting to subse- one and without a house on that to the war- second Swedlund exception rely on quently road. requirement. rant only entered the home judge circuit 8. The officers They satisfied the
3. thought they were authorized to they of the issuance cause they probable buildings or vehicles search. No other and it was so issued. a warrant were entered. they got attempt to make sure 4. To properly entered the house, an advance 9. The officers they sent right damage to home and did no the home the rural area of the scouting party to in its contents once it. residence. Swedlund they had searched 10. When informed right road but They located the 5. house, they attempts no wrong made on it because at the first home stopped “Swedlund,” premises search the further the correct sign said it. promptly left they were seek- person name of the last were no house numbers ing. There entry Clearly, prior to the time none of the At this the residence. wrong they made several mistakes than one there was more officers knew entry Lyle in the that resulted road. on this Swedlund residence The two Swedlund houses Ruth’s house. in house was The correct Swedlund 6. design and the officers were not similar only one-half neighborhood the same previously given description a had been road. away on the same mile Negli residence. the correct Swedlund Yes, they negligent. Gross officer, gence? were previous- who had 7. When not, Probably pur ly negligent? but years five at Anita’s residence ly been were, it analysis they even if before, going poses into of this they were now noticed “Swedlund,” a for liabilit would not establish basis marked still a different house swept good faith to be y.8 in the For Anita had moved he concluded Deputy did send En- following sup- 4. Sheriff Foster not ''facts” in 8. The court cites the question fact exists port gen, previously thesis that a been to Lowell and of its who had good faith im- precludes application home, which scouting In- Anita's mission. munity and sends the case to for the officers stead, officers who had Foster sent two a of a jury. These "facts” are rendition Anita’s house to never been to Lowell and negligence no "facts” and claim of classic right they sure had the house. make accuracy conceding the of the above more. In sent to scout for 5. The two officers officers, support the Court facts which simple di- did not follow the house comparison of the wholly fails to show how a story go grey farm to a two rections being at the officers of “facts" arrives two sets Song Valley Wind Road house at the end of knowingly "plainly incompetent or those who right. sharp where it takes a law;" being basis the correct violate pictures that 6. The scouts took Instead, get jury- we have such a claim to a door, admittedly which trees and a showed analysis summary judgment than no more inadequate to determine whether were negligence case. right house. had scouted the only authorized a search of 1. The warrant Although dispute, the scouts 7. home, Lyle and and Anita's Lowell yard at the correct have seen Lowell in the Ruth's home. scouting they house while adequate- and Anita's home was 2. Lowell (This question for the disputed "grey unambiguously ly described as resolve.) trier of fact to story farm house” in the warrant. two warrant, execute the When went to 8. bright Lyle and Ruth’s red A-frame simple di- not follow the the officers did unambiguous de- home did not match the grey story go two farm rections to scription warrant. in the *20 60 type Compare must be that of the defendant in that
away, their conduct
case.9
or those who know
“plainly incompetent
ease
with the
now before us where the
Katz,
the law.” Saucier v.
ingly violate
defendant officers executed a valid search
194, 202, 121
2151, 2157, 150
S.Ct.
533 U.S.
by
judge upon
warrant
issued
a
a house
(2001) (citing Malley v.
L.Ed.2d 272
“Swedlund,”
going
marked
albeit
to the
1092,
Briggs, 475 U.S.
wrong house next door to
correct one
(1986)).
271
The
89 L.Ed.2d
United
a
which was also Swedlund house. Execu-
has stated:
Supreme
States
Court
legiti-
tion of valid search warrants is a
justifying
police
a
purposes
While
police
mate
function. Solicitation of sex in
permissible
limit the
ex-
strictly
search
exchange
charges
for dismissal of criminal
search,
the Court has also
tent of
clearly is not.
incompetent.” needed, in is not because did not err by of this case comparison The place. the first Miller, that of Hart v. the Court with There likewise is basis to no appropriately most SD N.W.2d strip good officers of their faith immu- of the demonstrates the weakness Court’s nity force This for their used Duane. rejected analysis. In Hart we current previously stated: Court has immunity by a good defense of faith law analyze question, also We must plaintiff officer for what the enforcement however, perspective from the of the a criminal claimed was an offer to dismiss inquiry That is not officer the scene. 53 at charge exchange in for sex. SD performed with the vision of hind- It no exten- at 147. takes “20/20 “Monday sight,” pursuant type to a legal analysis good sive to know there is no morning quarterback” approach faith enforcement part law analysis offi- officer who solicits sex from a criminal which rests on whether the Hart, Song Valley analysis, Wind Road 9. As far as "contested facts” house the end of good Court would have allowed faith this still sharp right. where it takes a immunity despite contesting of the claims Engen recognized Deputy that Lowell parties vagueness two because of the “over there’’ at a Anita’s house was they going request officer's of “what were different location but failed to alert oth- marijuana]?” plaintiff about [the do participate er officers and continued to good faith defense able to overcome the at the the execution of the warrant provide she was able to affidavits because a re- from other women which established 10. The officers did not discern the differ- by peated of similar conduct the offi- course grey story ence two farm house between Herein, upon plaintiff point can cer them. bright and a red A-frame house when improper similar course of con- no such approached, on the door and en- knocked duct the law enforcement officers Custer Lyle tered and Ruth’s house. County. *21 under- with commands due to lack of pursued alternative have cers should degree a of force. than a inten- standing, person or lesser rather who strategies Rather, only Amendment re- the Fourth tionally comply. not In the would officers’ the actions fall with- that officer’s quires opinions, refusing comply Duane was to objective of reasonableness. range in a with in a manner the officers’ directives reasonableness must This “calculus of the influ- consistent with individuals under fact po- for the that embody allowance ence of narcotics. to ... are forced make officers often lice relevant, dispositive in de- inquiry that are judgment circumstances —in clearly a termining whether is estab- tense, uncertain, rapidly evolving— and lished whether it would clear to a be that the amount of force is neces- about officer that his conduct was reasonable sary particular in a situation. unlawful in the he confronted. situation Falls, City Sioux 1999 SD
Yellowback
of
(internal
11, 600
114 at
Saucier,
omitted).
citations
(citations
omit-
officers entered the
ted).
When the
a
of
only
application
It is
with classic
house, they had
reasons
valid
believe Monday morning quarterbacking, that the
necessary as Ani-
heightened security was
that the
Court somehow concludes
officers
history
illegal
of
prior
a
ta Swedlund
objectively
the
should
known at
time
have
than kick
door
activity. Rather
the
drug
entry
of their
into the
that Duane
in,
times and an-
they knocked three
rather than under the influ-
was retarded
County
that the
nounced
Custer
Sheriffs
narcotics,
ence
the amount
force
there
serve a search warrant.
Office was
necessary.
they ultimately used was not
the
response.
no
When
officers
There was
again
by
errs
Once
the Court
the
house
found
entered
unlocked
extracting eleven “facts” from the record
adult,
Duane, a
un-
full-grown
who
question of
which it concludes creates a
them,
mentally retarded.
known to
was
jury
application
fact for a
rather than
identify to the
unable to
officers
He was
immunity.
previous
good faith
As with the
the
nature of his condition or
reasons
issue,
attempt
another
to cast aside
this is
com-
comply
could not
with
officers’
he
run
good faith
and make officers
There
no one else in the
mands.10
was
jury
where
gauntlet
proceeding
in-
officers with this
provide
house to
plaintiff
up
can come
no more
Further,
nothing
there was
formation.
fact
question
than
as to whether
by the
which
Court
would
identified
negligent
performance
officers were
given the officers reason
believe
of their
comply
could not
duties.11
had an individual who
attempted
Sheriff
deputies
the Swedlund
Duane kicked
Foster
When the
entered
10.
home,
watching
large pair
television. The
Duane was
of scissors.
reach for
position
deputies ordered
to take a
him
obey,
up
Duane stood
floor. Rather than
as
the Court are
11. The "facts”
ascertained
began moving
deputies
toward the
with his
as follows:
incoherently:
screaming
"Ah-ah-
arms out
"high
making
1.
risk
The officers
again.
got
He
He then
down
then
ah-ah.”
sat
entry”
to search
stolen checks.
repeating up again
began
behavior.
stealing
Embezzling money
2.
checks
why
time had no idea
he
The officers
employer is
a violent crime.
from an
not
why
acting as
he
he did and
was
drags in
was no mention of
There
rationally responding to their commands. La-
him,
struggled
affidavit for the search warrant.
to subdue
ter when
ted).13
unsuccessfully
The Court
tries
Under the Court’s erroneous anal-
*22
confronting
facts
isolate
various
ysis,
(if
the most that can be said
even
by concluding
they
officers
were au-
that) is that the conduct of the officers was
missing
for
thorized
look
checks negligent in
they
the amount of force
used.
However,
illegal drugs.
and
under the
conclusion,
In
the officers’ con-
proper totality
approach,
of circumstances
duct is not even
being “plainly
close to
they
looking
the officers knew
incompetent” and no evidence
exists
missing
possession
checks in the
of those
knowingly
entered the
house or
illegal
who were known to use
drugs and
used excessive force on Duane. What the
previous history
violently
who had a
Court does in
today,
effect
is overturn
resisting
point
biting
arrest
Horne, and its
counterparts, strip
federal
person actually
officer.12 For a
under the
good
officers of
faith
narcotics,
influence of
the amount of force
impose on them a strict negligence stan-
by
used
was
officers
not excessive.
dard.
It
is the
good
abolition of
faith
shove,
every
push
may
“Not
even if it
immunity; for if the
negli-
officers are not
unnecessary
peace
later seem
in the
of a
gent, that is alone sufficient to avoid
chambers,”
liabili-
judge’s
violates the Fourth
ty by
good
analysis
itself and
faith
Amendment. The
as now
calculus of reason-
embody
by
outlined
is
ableness must
allowance for the
Court
redundant. Such
that police
fact
officers are often forced a result
jurisprudence
has no basis in our
split-second
to make
judgments
cir-
and will
chilling
have a serious
effect on
—in
tense, uncertain,
cumstances that are
the efforts
vigorous-
of law enforcement to
rapidly evolving
the amount
ly execute the laws of
pro-
this state and
—about
necessary
in particular
of force
tect its citizens. That chill will be most
situation.
obvious
situations
entry
where
into a
Graham,
396-7,
private
necessary.
490 U.S. at
residence
be
Do-
(citations
assaults,
abuse,
455-6
omit- mestic
child
and crack
13.Tragically,
by
4. There was no mention that Anita had a
concerns
law enforcement in
prior drug conviction in the affidavit for the
personal safety upon
this state for their
search warrant.
entry
occupant
into a
at the
home
hands of its
5. There was no mention that Anita had
Bittner,
upon
rest
a factual basis. See State v.
previously bitten an officer in the affidavit
(S.D.1984) (two
po-
ingly
Eighth
Appeals
Circuit Court
actors has
thing,
government
such
§a
ruling
[in
claim]
found
immunity from suit. Because
held,
Reeve
no claim and
[Reeve]
government actors in
immunity shields
allege
has failed to
a constitutional viola
Gregory
....
cases,
City
tion
As
stated
v.
we
all
courts should
exceptional
but
Cir.1992),
(8th
Rogers,
F.2d
stripping
hard before
long
think
denied,
914],
U.S.
[507
rt.
ce
immunity.
defendants of
(1993),
Lemacks,
50 F.3d
v.
harms,
Hartsfield
by a
“Many
though caused
state
(11th Cir.1995) (citations omitted).
actor,
scope
do
within the
fall
section
1983 does not
section
the same reasons as are set
For
turn the
Amendment
into a
Fourteenth
above,
no
grant
forth
there is
basis not to
supersedes
tort
tort law
font
state
summary judgment
various
under
systems already available
indi
”
against
tort
the officers.
claims
vidual state laws.
I respectfully
Therefore
dissent.
(emphasis
Id. at
son’s dissent for the set Miller,
my filed in Hart 2000 SD dissent upon the follow- based
ing rationale: case, to present
In the overcome test, Home Hart
first element dearly “allege the violation of a
must
