Moody v. The City of Newport News, Virginia et al
Filing
97
OPINION AND ORDER, entered and filed 6/16/16: This matter comes before the Court on a Motion for Summary Judgment by Hollandsworth, ECF No. 59 , and a Motion for Summary Judgment by Gibson (collectively "Defendants"), ECF No. 62 . Hollandsworth and Gibson are the only Defendants remaining in this case, as the other Defendants were previously dismissed. ECF Nos. 33 , 50 , 67 , 68 . Defendants Hollandsworth and Gibson both assert that they did not violate Plaintiff 39;s constitutional rights and they are entitled to qualified immunity for their actions on December 12, 2012, and urge the Court to grant summary judgment. With the Motions fully briefed, and oral argument completed, this matter is ripe f or consideration. As outlined in this Opinion and Order and the Foot Notes, Defendant Hollandsworth's Motion for Summary Judgment, ECF No. 59 , is GRANTED, and Defendant Gibson's Motion for Summary Judgment, ECF No. 62 , is GRANT ED. As a result of the Court's rulings in these matters, both Defendants Hollandsworth and Gibson are DISMISSED from the present action. (See Opinion and Order and Foot Notes for Specifics) (Signed by District Judge Mark S. Davis on 6/16/16). Copies provided 6/17/16.(ecav, )
UNITED
STATES
DISTRICT
EASTERN DISTRICT
COURT
OF
FOR
THE
VIRGINIA
Newport News Division
COREY MOODY,
Plaintiff,
Civil
v.
THE
CITY
OF NEWPORT
VIRGINIA,
JAMES
D.
No.
4:14cv99
NEWS,
FOX,
IN HIS OFFICIAL CAPACITY,
RICHARD W.
MYERS,
IN HIS
OFFICIAL CAPACITY,
HOLLANDSWORTH,
RUSSEL TINSLEY,
RANDY GIBSON,
DANIELLE
INDIVIDUALLY,
INDIVIDUALLY,
INDIVIDUALLY,
and RYAN NORRIS,
INDIVIDUALLY,
Defendants.
OPINION
On
December
12,
2012,
AND
ORDER
Plaintiff
Corey
Moody
("Plaintiff")
suffered gunshot wounds and sustained permanent injuries during a
traffic stop and arrest for federal drug and gun charges.
ECF No. 1.
Compl.,
Due to the events that transpired during the traffic stop,
Plaintiff filed suit, pursuant to 42 U.S.C. § 1983, against the City
of Newport News, Virginia, the former and current Newport News Chiefs
of Police, James D. Fox and Richard W. Myers, respectively, and the
four Newport News Police Officers involved in the shooting, Danielle
Hollandsworth ("Hollandsworth"), Russel Tinsley ("Tinsley"), Randy
Gibson ("Gibson"),
and Ryan Norris
("Norris").
Hollandsworth and
Gibson are the only Defendants remaining in this case, as the other
Defendants were previously dismissed.
ECF Nos.
33,
50,
67,
68.
Plaintiff alleged claims of excessive force,
in violation of
the
Fourth and Fourteenth Amendments, against Hollandsworth and Gibson.
Compl.
at 12.
This matter comes before the Court on a Motion for
Summary Judgment by Hollandsworth,
ECF No.
59,
and a Motion for
Summary Judgment by Gibson (collectively "Defendants"), ECF No. 62.
Defendants Hollandsworth and Gibson both assert that they did not
violate Plaintiff's constitutional rights and they are entitled to
qualified immunity for their actions on December 12, 2012, and urge
the Court to grant summary judgment.
With the Motions fully briefed,
and oral argument completed, this matter is ripe for consideration.
I. FACTUAL AND PROCEDURAL BACKGROUND1
A.
Plaintiff's Prior Interactions with Law Enforcement
It is undisputed that,
in 1999,
prior to the incident giving
rise to this suit, Plaintiff had been convicted of the felony offense
of manufacture, sale, and possession of a controlled substance.
Br.
in Supp. of Mot. for Summ. J., 3, ECF No. 63 [hereinafter "Mem. in
Supp.
of
68:3-15,
Gibson Mot."];
ECF No.
63-6
id. , Ex.
6,
[hereinafter
Moody Deposition
"Moody Depo." ] .
Excerpts,
It
is also
undisputed that Plaintiff sold narcotics to support himself between
2009 and 2012.
Moody Depo.
at 22:11-14.
! As a general matter, the Court has described any genuinely disputed facts
in a light most favorable to Plaintiff, the non-moving party.
See Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986); Matsushita Elec. Indus.
Co.
v. Zenith Radio Corp.,
475 U.S.
574,
587
(1986).
On March 11, 2012,
Hollandsworth pulled Plaintiff over for a
traffic stop in Newport News, Virginia.
Mem. in Supp. of Gibson Mot.
at 3; id., Ex. 3, Hollandsworth Deposition Excerpts, 42:19-43:22,
ECF No. 63-3 [hereinafter "Hollandsworth Depo."] .
During this March
11, 2012 traffic stop, Plaintiff consented to a search of his person,
and Hollandsworth discovered cocaine
Depo. at 43:5-14.
on
Plaintiff.
Hollandsworth
Plaintiff was advised of his Miranda rights and
was detained; Plaintiff then admitted to possession of the cocaine.
Id.
Hollandsworth
more narcotics.
next
searched
Plaintiff's
Id. at 43:15-22.
vehicle
and
located
Based upon the discovery of
narcotics on Plaintiff's person and in his vehicle, Hollandsworth,
and other police officers, obtained a search warrant for Plaintiff's
residence.
Id.
Plaintiff's
During
residence,
execution
Hollandsworth
of
the
found,
search
among
warrant
other
at
things,
cocaine, ecstasy, several types of ammunition, and a firearm in rooms
that were under Plaintiff's control.
Id. at 48:11-49:19.
Drug and
weapon charges were later filed in the Hampton Circuit Court and
Newport News Circuit Court related to the items found during the
traffic
stop and
43:19-25.
While
placed on bond.
35:12-15,
search of
the
state
Plaintiff's
charges
were
residence.
pending,
See Transcript of Hearing on Mot.
47:19-23,
Commonwealth v.
Ct. ) .
the
Moody,
Ultimately,
ECF
No.
94
CR12000671,
federal
[hereinafter
Bond Order
authorities
Id.
Plaintiff
at
was
for Summ. J.,
"Transcript"];
(Hampton,
adopted
Va.
the
Cir.
case,
prosecuting Plaintiff for possession of drugs with the intent to
distribute,
possessing
a
firearm
in
furtherance
of
such
drug
trafficking crime, and being a felon in possession of a firearm, and
the
Hampton
prosequi.
and
Newport
News
charges
Id. at 60:3-15; Mem.
were
dismissed
as
in Supp. of Gibson Mot.
nolle
at 4.
A valid federal arrest warrant was issued for Plaintiff,
was forty years old at the time,
on November 15, 2012,
who
based upon
a three-count federal indictment for (1) possession with intent to
distribute
cocaine,
in
violation
of
21
U.S.C.
§ 841(a)(1);
(2)
possession of a firearm in furtherance of a drug trafficking crime,
in violation of 18 U.S.C.
§ 924(c)(1)(A); and
(3) possession of a
firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).
Mem. in Supp. of Gibson Mot. at 4; id. , Ex. 4, Moody Indictment, ECF
No.
63-4;
id.,
Ex.
10,
Moody Arrest Warrant,
At some point prior to December 12,
ECF No.
2012,
63-10.
Hollandsworth was
informed of the federal charges pending against Plaintiff.
Supp. of Gibson Mot. at 4 .
Mem. in
According to Hollandsworth, Special Agent
Tim Jenkins of the United States Drug Enforcement Agency advised her
that a "federal detainer" had been issued against Plaintiff, and he
requested
her
assistance
Depo. at 56:1-19,
in
60:12-15.
Hollandsworth of Plaintiff's
locating
Plaintiff.
Hollandsworth
Special Agent Jenkins also informed
last known whereabouts and the make,
model, and license plate number of the car that Plaintiff was believed
to be driving.
Def.
Hollandsworth's Mem. of Law in Supp. of Mot.
for Summ.
J.,
Ex.
4,
Hollandsworth's Answers to Plaintiff's First
Set of Interrogatories, 2, ECF No. 60-4 [hereinafter "Hollandsworth
Interrogatory Answers"].
Hollandsworth
looked
for
Plaintiff's
vehicle "over several months" in the area reported to her by Special
Agent Jenkins,
and she located the vehicle known to be associated
with Plaintiff on December 12,
B.
2012.
December
Id.
12,
at 2.
2012
On the evening of December 12, 2012, after locating the vehicle
known to be associated with Plaintiff,
Hollandsworth,
assisted by
Tinsley, undertook surveillance of the apartment where the vehicle
was located.
Hollandsworth Depo. at 75 :22-77 :7 .
Hollandsworth and
Tinsley asked fellow Newport News police officers Norris and Gibson
for assistance with this surveillance.
Id. at 76:8-15.
surveillance, Hollandsworth observed a blue BMW,
During the
which she knew to
have some relationship to Plaintiff, pull away from the apartment.
Id. at 79:8-16.
Hollandsworth and Tinsley suspected that Plaintiff
was driving the vehicle,
unmarked police car.
9,
Tinsley
[hereinafter
and began to follow the blue BMW in their
Mem. in Supp. of Gibson Mot. at 4-5; id., Ex.
Deposition
Excerpts,
"Tinsley Depo."].
62:11-63:6,
ECF
No.
63-9
While Hollandsworth and Tinsley
followed the blue BMW, they observed the vehicle fail to signal a
lane change.
Tinsley Depo. at 64:3-18.
Hollandsworth and Tinsley
2 Page numbers of Exhibits, except for deposition transcripts, correspond
to the page numbers assigned to Exhibits by the Court's electronic filing
system.
then activated the blue lights on their unmarked police vehicle and
pulled
over
the
blue
BMW.
Tinsley Depo.
at
64:3-65:5.
While
pulling the vehicle over, Hollandsworth called in the traffic stop
over the radio,
notifying Gibson and Norris of the stop.
Mem.
in
Supp. of Gibson Mot., Ex. 2, Gibson Deposition Excerpts, 28:7-29:4,
ECF No. 63-2 [hereinafter "Gibson Depo."] ; Tinsley Depo. at 64:10-18.
Hollandsworth
and
Tinsley
pulled
the
blue
BMW
over
in
the
far
left-hand lane, on an incline,3 on the 35th Street overpass in Newport
News,
Virginia,
near
the
Interstate 664 North.
29:9-15.
on-ramps
for
Interstate
664
South and
Tinsley Depo. at 64:3-65:5; Gibson Depo. at
After the blue BMW stopped in the far left-hand lane,
Tinsley and Hollandsworth parked their unmarked police car behind
the BMW.
Gibson Depo. at 29:9-15; Hollandsworth Depo. at 112:22-25.
Gibson and Norris, who arrived with their blue lights activated at
the scene shortly after Tinsley and Hollandsworth arrived,
their
unmarked
vehicle.'1
police
car
behind
Tinsley
and
parked
Hollandsworth's
Mem. in Supp. of Gibson Mot. at 5.
3 Both sides represented to the Court during the May 5, 2016 hearing that
Plaintiff's vehicle was parked on a slight incline, with the front of the
vehicle being slightly higher than the rear of the vehicle.
Transcript
of Hearing on Mot. for Summ. J., 65:5-16, 84:1-12, ECF No. 94 [hereinafter
Plaintiff's counsel further explained that, while the
"Transcript"].
incline was slight, it was such that, should the vehicle have been in neutral
and begun to roll, the vehicle would have rolled backwards . Id. at 84:1-12.
* During
the May
5,
2016
hearing,
both
sides
confirmed
that
the
Gibson/Norris unmarked police car was parked behind both Plaintiff's
vehicle and the Tinsley/Hollandsworth vehicle, and that all three vehicles
were in a line in the far left-hand lane on 35th Street.
36:13-23,
73:21-74:6.
Transcript at
After pulling the blue BMW over, Hollandsworth exited the police
vehicle and approached the right (passenger)
Tinsley Depo.
at
68:4-14.
side of the vehicle.
Hollandsworth progressed far
enough
forward on the right side of the blue BMW to identify Plaintiff (who
she knew from her earlier interactions with him)
she
as the driver,
and
informed Tinsley as much by giving Tinsley a thumbs up and
confirming that
"it's him."
Id.
After Hollandsworth identified
Plaintiff, she returned to the rear of Plaintiff's vehicle—walking
back the way that she had come—and circling around the back of
Plaintiff's vehicle to eventually stand by the rear door on the left
(driver) side.
Id. at 68:8-15; Def. Hollandsworth's Mem. of Law in
Supp. of Mot. for Summ. J., Ex. 1, Hollandsworth Deposition Excerpts,
86:5-8,
87:1-10,
ECF
No.
60-1
[hereinafter
"Hollandsworth
Mot.
Depo."].
As Hollandsworth walked towards Plaintiff's vehicle,
Tinsley
exited the unmarked police car and approached the left (driver) side
of
Plaintiff's
vehicle.
Tinsley
Depo.
at
68:4-20.
Tinsley
continued to walk forward along the left side of Plaintiff's vehicle
until he reached the front driver's side window.
Id. at 68:13-69:9.
However, as Tinsley neared Plaintiff's vehicle, he realized that he
could not see Plaintiff's hands.
Id.
at 68:13-20.
Tinsley then
yelled and ordered Plaintiff to place his hands out the window, where
the officers could see them.3
Depo.
at
68:13-20.
Moody Depo. at 38:16-19; cf. Tinsley
Plaintiff complied with Tinsley's order and
placed both hands out the window.
Depo.
at 68:13-20.
Moody Depo. at 38: 16-19; Tinsley
Additionally,
Plaintiff did not immediately
place his vehicle in park when he came to a stop on 35th Street; one
of the police officers told Plaintiff to take his foot off the brake
and put the vehicle in park.
Moody Depo.
at 38:8-13.
Plaintiff
complied with the order and placed his vehicle in park.
Id.
at
38:11-15.
Gibson and Norris arrived at the scene shortly after Tinsley
and Hollandsworth arrived,
Gibson Depo. at 29:9-19.
just as Tinsley exited his police car.
After arriving, Norris remained away from
Plaintiff s vehicle during the of ficers' interaction with Plaintiff .
Id.
at
37:1-4;
however,
Hollandsworth Mot.
Depo.
at
86:15-87:4.
Gibson,
exited the unmarked police car and slowly walked towards
the right (passenger) side of Plaintiff's vehicle.
Gibson Depo. at
32:2-15.
right
Gibson
continued
to
walk
along
the
side
Plaintiff's vehicle until he reached the front right door.
of
Id. at
32:17-22.
' Plaintiff
asserts
that
an officer
told him
to stick his
hands
out
the
window, and he complied by rolling down the window and sticking his hands
out the window.
Moody Depo. at 38:16-19.
Tinsley recalls ordering
Plaintiff to put his hands on the steering wheel.
Tinsley Depo. at 68:4-20.
While the facts above comport with Plaintiff's version of the events, it
is immaterial whether Plaintiff placed his hands out the window or on the
steering wheel.
It is undisputed that, at this point in the interaction,
Plaintiff complied with Tinsley's order and placed his hands where the
officers could see
them.
During the traffic stop, all four officers were wearing police
raid vests, with the word "police" printed on them in yellow letters
and a police badge on the front of the vest.6
58:17-25;
Hollandsworth
Depo.
at
Tinsley Depo. at
84:17-85:4.
Further,
both
unmarked police vehicles were equipped with blue police lights, and
such blue lights were activated on both cars during the traffic stop.7
Mem. in Supp. of Gibson Mot. at 5; Hollandsworth Depo . at 112 :5-113 :2;
Mem.
in Supp.
of Gibson Mot.,
Ex.
7, Norris Deposition Excerpts,
75:12-76:6, ECF No. 63-7 [hereinafter "Norris Depo."]; Moody Depo.
at 37:7-21.
Due to the blue flashing lights, Plaintiff understood
that the individuals pulling him over were police officers.
Depo.
Moody
at 37:19-38:7.
C. Tinsley and Plaintiff's Struggle
Tinsley
approached
the
left
(driver)
vehicle, holding handcuff s in one hand.
157:7-17; Tinsley Depo.
Plaintiff.
Moody Depo.
at
of
Plaintiff's
Moody Depo . at 144:7-146:2,
at 68:21-69:9.
front driver's side door,
side
When Tinsley reached the
he attempted to place the handcuffs on
144:2-6;
Tinsley Depo.
at 68:21-69:9.
While trying to place the handcuffs on Plaintiff, Tinsley grabbed
5 At the May 5, 2016 hearing, Plaintiff's counsel confirmed that Tinsley,
Hollandsworth, Gibson, and Norris were wearing police raid vests with
identification over their plain clothes during the traffic stop on December
12,
2012.
Transcript at 84:14-17.
7 At the May 5, 2016 hearing, Plaintiff's counsel confirmed that the blue
lights were activated on both Tinsley and Hollandsworth's vehicle and
Gibson and Norris' vehicle during the traffic stop on December 12, 2012.
Transcript at
84:14-17.
Plaintiff's arm and attempted to pull Plaintiff towards himself,
through
the
144:2-146:2.
vehicle
window.
Moody
Depo.
at
40:13-41:25,
However, as Tinsley attempted to handcuff Plaintiff,
Plaintiff "snatched" his hands back, away from Tinsley, and twisted
to the right,
38:20-24,
towards the passenger seat of
48:18-25,
158 :17:-159:6;
Tinsley Depo.
Hollandsworth Interrogatory Answers at 3.
back
from
Tinsley,
he
problem . . . what's
attempted
going
on"?
the vehicle.
to
at
68:21-69:9;
After Plaintiff pulled
ask
Moody
at
Id.
Tinsley
Depo.
at
"what's
the
40:13-41:6.
Tinsley's attempts to handcuff Plaintiff while he was still in the
car were confusing to Plaintiff because, while he knew that Tinsley
was a police officer,
such a fashion.
he had never been arrested or handcuffed in
Opp'n to Def.
Moody Deposition Excerpts,
"Moody Opp'n Depo."].
Gibson's Mot.
46:21-48:4,
ECF.
for Summ. J.,
No.
72-2
Ex.
2,
[hereinafter
Further, when Plaintiff pulled his arm away
from Tinsley, he heard the officer standing by the passenger's side
of the vehicle (Gibson)
say "something about he was going to blow
[Plaintiff's] head off or something like that."
Id. at 42:17-43:7.
As Plaintiff pulled away from Tinsley, Plaintiff drew his arms
back towards himself and turned to his right, towards the passenger's
seat.
Moody Depo.
at 48:14-25.
Tinsley observed Plaintiff reach
towards the center console area with both hands.
Tinsley Depo. at
69:6-9.
gain
At
that
point,
Tinsley
attempted
to
control
Plaintiff's hands by reaching through the driver's side window.
10
of
Id.
at
69:10-21;
Moody
Depo.
at
48:5-25.
In
his
attempt
to
grab
Plaintiff's hands, Tinsley inserted the upper half of his body into
Plaintiff's vehicle and ended up inside the car, through the driver's
side window, from his waist up.8
Depo. at 53:5-13.
Tinsley
also
Tinsley Depo. at 69:11-21; Moody
While attempting to control Plaintiff's hands,
told
Hollandsworth's Mem.
Plaintiff
to
"stop
of Law in Supp. of Mot.
reaching."
Def.
for Summ. J.,
2, ECF
No. 60; id., Ex. 2, Tinsley Deposition Excerpts, 78:13-24, ECF No.
60-2
[hereinafter
Hollandsworth Mot.
"Hollandsworth
Depo.
Mot.
Tinsley
Depo."];
at 87:11-14.
While Tinsley was inside Plaintiff's vehicle and attempting to
grab his hands,
on
his
vehicle.
attempted to
57:1-19.
Tinsley saw Plaintiff release the emergency brake
Tinsley Depo.
shift his
To shift
at
69:18-70:3.
car into gear.
his
vehicle
Plaintiff
Moody Depo.
at
from park into drive,
then
53:1-13,
Plaintiff
reached his hand to the right and down, between the driver and front
aAs Plaintiff argues in his Opposition to Defendant Gibson's Motion for
Summary Judgment, there is a dispute regarding the extent to which Tinsley' s
body was inside the passenger compartment of Plaintiff's vehicle.
Opp'n
to Def. Gibson's Mot. for Summ. J., 2, ECF No. 72.
However, such dispute
is not material.
Plaintiff and Tinsley agree that Tinsley's upper body
was inside Plaintiff's vehicle.
Tinsley Depo. at 69:11-21; Moody Depo.
Hollandsworth observed Tinsley's hands inside Plaintiff's
at 53:5-13.
vehicle and a struggle.
Hollandsworth Depo. at 123:12-17.
Gibson
observed that Tinsley's "body broke the threshold" of the vehicle to take
control of
Plaintiff's arm,
but he observed Tinsley outside the vehicle
ac che "pillar post" between the front and rear driver side doors.
Gibson
Depo. at 42:2-19, 45:7-18.
To the extent that Tinsley's location, as
perceived by Hollandsworth or Gibson, affected Hollandsworth or Gibson's
actions on December 12, 2012, such perceptions are individually addressed
below.
11
passenger bucket seats.
95:16-21.
Moody Depo. at 53:18-55:18; Transcript at
While Plaintiff was reaching between the driver and front
passenger seats, Plaintiff then heard a gunshot from one side of his
vehicle
and
55:19-57:4.
put
his
car
in
neutral.
Moody
Depo.
at
53:1-4,
Plaintiff attempted to put his car into drive to escape
the gunshot but he was only able to shift his car into neutral gear
initially.
Id. at 55:19-56:25.
After Plaintiff put his car in
neutral, he heard additional shots from the other side of his vehicle.
Id. at 53 :1-56 :25 .
Plaintiff recalls that the gunshots came in short
succession—with a very short time in between the first shot and those
that followed from the other side of his vehicle.
Id.
at 56:1-25.
Once Plaintiff shifted his vehicle into drive, his vehicle travelled
forward, up the slight incline of the 35th Street overpass.
59:21-60:15.
Tinsley was still
Id. at
in the passenger compartment of
Plaintiff's vehicle when the car began to move.9
Tinsley Depo. at
Plaintiff asserts that there is an evidentiary dispute regarding whether
Tinsley was still inside the passenger compartment of Plaintiff's vehicle
when che car began to move.
Opp'n to Def. Gibson's Mot. for Summ. J. at
3.
However, a review of Plaintiff's deposition demonstrates that there
is no material dispute regarding such fact.
As noted above, Plaintiff,
Tinsley, Hollandsworth, and Gibson agree that Tinsley's body was inside
Plaintiff's vehicle, to some extent, before the car began to move.
Supra
n. 8 . There is no evidence that Tinsley moved away from Plaintiff 's vehicle
before it began to move.
Instead, during Plaintiff's deposition, when he
was asked if "the officer who had tried to handcuff [him] was still hanging
in [his] passenger compartment up to the waist, from the window," Plaintiff
replied:
"I want to say he was still hanging in the car.
that—did he fall back out of the car or not.
Depo. at 57:12-19.
I don't know
I can't say, you know. "
Moody
Further, to the extent that Hollandsworth or Gibson's
perception of Tinsley's location differs from Plaintiff's recollection,
such perception will be addressed below.
Thus, there is no material
dispute of fact regarding Tinsley's location when Plaintiff put the car
in gear and began to move forward.
12
69:22-70:5; Def.
Hollandsworth's Mem.
of Law in Supp. of Mot.
for
Summ. J. at 3; id. Ex. 6, Norris Deposition Excerpts, 69:4-25, ECF
No.
60-6
[hereinafter
"Hollandsworth
Mot.
Norris
Depo."].
Plaintiff's vehicle traveled forward a short distance before Tinsley
heard a shot and felt a sensation "like somebody punched [him] in
the
side
of
the
face."
Tinsley
Depo.
at
70:1-5.
Plaintiff's
vehicle continued to travel forward across the 35th Street overpass,
and it came to a stop on the other side of the overpass.
at 60:6-15.
Plaintiff did not possess a weapon during the events
on December 12, 2012.
4;
Moody Depo.
Opp'n to Def. Gibson's Mot.
see Hollandsworth Mot.
Depo.
at
92:10-93:8
Hoi lands v/orth did not see a weapon in
for Summ. J. at
(explaining that
Plaintiff's possession on
December 12, 2012); cf. Def. Hollandsworth's Mem. of Law in Supp.
of Mot. for Summ. J. , Ex. 15, Certificate of Analysis, ECF No. 60-15
(listing
forensic
analysis
test
results
of
Hollandsworth
and
Gibson's weapons, the only two weapons fired at the scene on December
12,
2012) .
D.
Hollandsworth's
Actions
During Tinsley's interactions with Plaintiff,
Hollandsworth
stood behind Tinsley, along the left (driver) side of the vehicle,
near the rear left door.
Tinsley approached
the
Hollandsworth Mot. Depo. at 86:5-8.
front,
driver
side window,
After
Hollandsworth
watched Tinsley reach inside Plaintiff's vehicle with handcuffs and
she observed the ensuing struggle between Tinsley and Plaintiff.
13
Id.
at
123:4-125:2.
During
the
struggle,
Hollandsworth
saw
Plaintiff's vehicle's brake lights flash10 and Plaintiff reach
downward,
right
between the driver and front passenger seats,
hand.
Hollandsworth
Interrogatory
with his
Answers
at
3.
Hollandsworth could not see fully into Plaintiff's vehicle, and she
did not see a weapon from her vantage point.
Hollandsworth Mot.
Depo. at 92:10-93:8.
However, having found a firearm in rooms under
Plaintiff's
during
control
her prior
March
11,
2012
search of
Plaintiff's residence, and therefore being concerned that Plaintiff
might have a gun in his vehicle and might be reaching for such gun
with his right hand, Hollandsworth took a step backwards and drew
her weapon.
Id.
Hollandsworth
"fear[ed]
that Officer Tinsley
would be shot," and she "fired [her] weapon once at the vehicle in
an effort to protect Officer Tinsley."
Answers
at
3.
Hollandsworth
Hollandsworth Interrogatory
fired one
Hollandsworth Mot. Depo. at 87:21-22.
shot
at
the
car.
Id. ;
After Hollandsworth fired her
shot, she immediately heard Gibson fire his weapon.
Hollandsworth
Interrogatory
at
Answers
at
3;
Hollandsworth
Depo.
120:5-16.
Hollandsworth's shot did not strike Plaintiff, but traveled through
the left rear side window,
behind the driver's seat,
driver's
penetrated
headrest
and
the
through the
dashboard.
Def.
Norris also observed Plaintiff's vehicle's brake lights illuminate.
Hollandsworth Mot. Norris Depo. at 69:1-2.
However, due to the limited
amount of Norris' deposition testimony provided by the parties, it is
unclear whether Norris and Hollandsworth observed Plaintiff's brake lights
illuminate for the same amount of
time.
14
Hollandsworth's Mem. of Law in Supp. of Mot. for Summ. J. at 4; id. ,
Ex.
7, Criminal Investigation,
Deposition Excerpts,
50:10-22,
E.
5,
ECF No.
60-7;
id.,
Ex.
9, Best
ECF No. 60-9.
Gibson's
Actions
When Gibson arrived at the scene, he exited his unmarked police
car and approached the right (passenger) side of Plaintiff' s vehicle.
Gibson Depo.
at
32:4-25.
Gibson walked along the right side of
Plaintiff's vehicle until he reached the front of the vehicle, near
the front passenger side door.
Id.
Once Gibson reached the front
passenger side door, he observed Tinsley, standing alongside the left
driver side of Plaintiff's vehicle, reach inside Plaintiff's vehicle
to take control of Plaintiff's left arm.
Def.
of Lav/ in Supp.
Ex.
of Mot.
for Summ.
J.,
Hollandsworth's Mem.
3,
Gibson Deposition
Excerpts, 37:11-39:8, ECF No. 60-3 [hereinafter "Hollandsworth Mot.
Gibson Depo."].
Gibson saw Tinsley's body break the threshold of
Plaintiff's vehicle window, but he does not recall whether Tinsley's
chest, head, or upper torso, were in the proximity of Plaintiff's
steering wheel.
attempting
Plaintiff
brake,
to
Gibson Depo.
take
control
reach down,
of
at
42:2-19.
Plaintiff's
arm,
Tinsley
was
Gibson observed
place his hand on his vehicle's emergency
and lower the emergency brake.
Depo. at 37:11-38:23.
While
Hollandsworth Mot. Gibson
As Gibson realized the Plaintiff was lowering
the emergency brake, he yelled at Plaintiff to stop.
Id. at 39 :9-15 .
When Plaintiff continued to lower the emergency brake and began to
15
move to put his vehicle into gear, Gibson began drawing his firearm.
Id.
at 40:6-25.
As
Gibson drew his weapon,
he observed Tinsley
"going forward and downward" as if "being drug by the car."11
Depo. at 44:1-4, 45:7-18.
Gibson
Gibson believed that Plaintiff was about
to flee and that Tinsley was in danger of being dragged or run over
during Plaintiff' s flight, so he fired his weapon at Plaintiff .
in Supp.
Answers,
of Gibson Mot.
2,
ECF No.
at 8; id. , Ex.
1,
Mem.
Gibson Interrogatory
63-1.
When he began to shoot, Gibson stood alongside the front right
(passenger) side door and his first shot went through the front right
side window, towards Plaintiff's legs.
Gibson Depo. at 44:17-45:6.
At about the time Gibson shot, he heard another gunshot, which he
believed
to
have
come
from
another
officer.
Id.
at
44:5-16.
Gibson's next shots, towards Plaintiff's upper body, traversed along
the right side of the vehicle as the vehicle moved forward away from
Gibson.
Id.
at 45:7-25, 48:7-18; Def.
Hollandsworth's Mem. of Law
in Supp. of Mot. for Summ. J., Ex. 8, NNPD Photographs, ECF No. 60-8.
11 Plaintiff argues that there is a material dispute of fact between
Plaintiff and Defendants'
evidence because,
he asserts,
Gibson shot at
Plaintiff before Plaintiff's vehicle began to move forward.
Opp'n to Def.
Gibson's Mot. for Summ. J. at 3.
Plaintiff argues that, to the extent
Gibson shot before Plaintiff's vehicle began to move forward, Gibson's
perception that Tinsley was being dragged was unreasonable.
Id. at 7.
However, as addressed later, such dispute is not material because Gibson's
undisputed
perception
whether or not
of
Tinsley's
such movement was
movement
"forward
related to the movement
and
of
downward,"
Plaintiff's
vehicle, combined with his observation of Plaintiff's motions to shift his
vehicle into drive,
are sufficient to support his reasonable perception
that Tinsley was in danger as a result of Plaintiff's ongoing actions.
16
Gibson
fired approximately four shots
windows
of
Plaintiff's
vehicle.
at
Gibson
Plaintiff
Depo.
at
through the
48:19-49:20.
Plaintiff suffered gunshot wounds and sustained permanent injuries
resulting from the transection of his spinal cord at the T10-T11
level.
Opp'n to Def.
Waller Report,
Hollandsworth's Mot.
ECF No.
for Summ.
J.,
Ex.
4,
64-4.
F. Procedural History
On July 31, 2014, Plaintiff filed suit, pursuant to 42 U.S.C.
§ 1983, against the City of Newport News, Richard Myers (the current
Newport News Chief of Police), James Fox (the former Newport News
Chief of Police),
Compl.,
and Norris,
ECF No. 1.
Hollandsworth,
Tinsley, and Gibson.
Plaintiff asserted several claims,
including
claims of unreasonable seizure through use of excessive force,
in
violation of the Fourth and Fourteenth Amendments, against the four
police officers.
Id.
Claims against Richard Meyers and James Fox
were dismissed on November 4, 2014.
stipulated to dismissal
September 11, 2015.
of
ECF Nos. 33, 44.
Plaintiff's
ECF No.
50.
claims
Further,
The parties
against Norris on
the parties stipulated
to the dismissal of the City of Newport News and Tinsley on December
28, 2015.
action are
ECF Nos. 67, 68.
Thus, the only parties remaining in this
Hollandsworth and Gibson.
On December 7, 2015, Hollandsworth filed her Motion for Summary
Judgment,
arguing
that
she
did
not
violate
Plaintiff's
constitutional rights because her actions on December 12, 2012 did
17
not seize Plaintiff,
force,
that her actions did not constitute excessive
and that she is entitled to qualified immunity.12
Hollandsworth's Mot. for Summ. J., ECF No. 59.
On December 21, 2015,
Plaintiff filed his opposition to Hollandsworth's Motion.
Def. Hollandsworth's Mot.
for Summ. J.,
Def.
ECF No.
64.
Opp'n to
Hollandsworth
filed her reply in support of her Motion on December 23, 2015.
Def.
Hollandsworth's Reply to Opp'n to Mot.
65.
On
December 21,
2015,
Gibson
for Summ. J.,
filed his Motion
ECF No.
for Summary
Judgment, arguing that his actions did not constitute excessive force
and that he is entitled to qualified immunity.
ECF No. 62.
2016.
for Summ. J.,
On January 11, 2016, Plaintiff filed his opposition to
Gibson's motion.
72.
Mot.
Opp'n to Def. Gibson's Mot. for Summ. J., ECF. No.
Gibson filed his reply in support of his Motion on January 19,
Reply Br.
in Supp.
of Mot.
for Summ.
J.,
ECF No.
80.
The
parties then appeared before the Court for extensive oral argument
on May 5,
2016.
12 Hollandsworth also argues that she is not liable for a claim of bystander
liability.
Mem. in Support of Hollandsworth Mot. at 6-9.
In response to
Hollandsworth's arguments, and evidence developed during deposition and
discovery, Plaintiff withdrew his claims of bystander liability in his
Opposition to Hollandsworth's Motion for Summary Judgment.
Opp'n to Def.
Hollandsworth's Mot. for Summ. J. at 9.
Further, Plaintiff's counsel
confirmed during the May 5, 2016 hearing that Plaintiff is not pursuing
any claims related to bystander liability or substantive due process
Transcript at
against Hollandsworth or Gibson in this matter.
104 = 25-105:23 .
II.
A.
LEGAL
STANDARD
Summary Judgment Standard
The Federal Rules of Civil Procedure provide that a district
court shall grant summary judgment in favor of a movant if such party
"shows that there is no genuine dispute as to any material fact and
the movant is entitled to judgment as a matter of law."
P.
56(a).
Fed. R. Civ.
"' [T]he mere existence of some alleged factual dispute
between the parties will not defeat an otherwise properly supported
motion for summary judgment;
genuine issue of
material
the requirement is that there be no
fact.'"
Cloaninger ex rel.
Estate of
Cloaninger v. McDevitt, 555 F.3d 324, 332 (4th Cir. 2009)
Anderson v. Liberty Lobby,
Inc.,
477 U.S.
242,
247-48
(quoting
(1986)).
A
fact is "material" if it "might affect the outcome of the suit," and
a dispute is "genuine" if
"the evidence is such that a reasonable
jury could return a verdict for the nonmoving party."
U.S.
at 248.
Anderson, 477
A party opposing a summary judgment motion "'cannot
create a genuine issue of material fact through mere speculation or
the building of one inference upon another.'"
Phelan,
526 F.3d 135, 140
769 F.2d 213,
214
(4th Cir.
(4th Cir.
2008)
Othentec Ltd.
v.
(quoting Beale v. Hardy,
1985)).
Federal Rule of Civil Procedure 56 (c) addresses the applicable
procedure for pursuing,
and defending against,
explaining as follows:
19
summary judgment,
(c)
Procedures.
(1) Supporting Factual Positions. A party asserting that
a fact cannot be or is genuinely disputed must support
the assertion by:
(A) citing to particular parts of materials in the
record,
including
depositions,
documents,
electronically stored information, affidavits or
declarations, stipulations (including those made for
purposes
of
the
motion
only),
admissions,
interrogatory answers, or other materials; or
(B) showing that the materials cited do not establish
the absence or presence of a genuine dispute, or that
an adverse party cannot produce admissible evidence
to support the fact.
Fed. R. Civ. P. 56(c) (emphasis added) .
Rule 56 further states that
" [i] f a party fails to properly support an assertion of fact or fails
to properly address another party's assertion of fact as required
by Rule
56(c),"
the
Court
has
discretion
undisputed for purposes of the motion."
to
"consider
Fed. R. Civ.
the
fact
P. 56(e) (2) .
Although the initial burden at summary judgment falls on the
moving party, once such party has advanced evidence supporting entry
of summary judgment, the non-moving party may not rest upon the mere
allegations of the pleadings,
but instead must set forth specific
facts in the form of exhibits, sworn statements, or other materials
that illustrate a genuine issue for trial.
Fed. R. Civ.
P.
56(c);
CelotexCorp. v. Catrett, 477 U.S. 317, 322-24 (1986) ; Butler v. Drive
Auto. Indus, of Am., Inc., 793 F.3d 404, 408 (4th Cir. 2015).
Thus,
while the movant must carry the burden to show the absence of a genuine
issue of material fact, when such burden is met, the non-movant must
establish the existence of such an issue.
20
Celotex, 477 U.S. at 322-
23.
At that point, "the judge's function is not himself to weigh
the evidence and determine the truth of the matter but to determine
whether there is a genuine issue for trial."
249.
In doing
"justifiable
non-moving
so,
the
judge
inferences"
party,
determinations.
No. 15-1110,
and
in
the
must
the
construe
light
judge
Anderson, 477 U.S. at
most
may
not
the
facts
and
all
favorable
to
the
make
credibility
Id. at 255; Jones v. Chandrasuwan,
F.3d
,
2016 WL 1697682, at *3 (4th Cir. Apr. 28, 2016).
B. Qualified Immunity
Defendants Hollandsworth and Gibson assert that they did not
violate Plaintiff's constitutional rights and that they are entitled
to qualified
immunity
for
their actions
on December
12,
2012.
Because the determination of whether Defendants violated Plaintiff' s
constitutional rights is a component of the qualified immunity
analysis, the Court analyzes both arguments under the rubric of its
qualified immunity analysis below.13
"'Qualified
immunity
protects
officers
who
commit
constitutional violations but who, in light of clearly established
law,
could reasonably believe
that
their actions were
lawful.'"
Estate of Armstrong ex rel. Armstrong v. Vill. of Pinehurst, 810 F.3d
892,
898
1J During
(4th Cir.
the May
2016)
5,
2016
(quoting Henry v. Purnell,
hearing,
each
party
652 F.3d 524,
confirmed
that
the
determination of whether Defendants violated Plaintiff's constitutional
rights is coterminous with the Court's determination regarding the first
Transcript at 11:16-23,
step of the qualified immunity analysis.
17:17-18:5,
53:24-54:2.
21
531
(4th Cir.
2011)
(en banc)).
This protection "'balances two
important interests—the need to hold public officials accountable
when
they
exercise
power
officials from harassment,
irresponsibly
distraction,
perform their duties reasonably.'"
884 (4th Cir. 2016)
(2009)) .
and
the
Yates v. Terry,
817 F.3d 877,
231
To determine whether an officer is entitled to qualified
non-movant,
constitutional right.
194,
201
"The first step is
taken in the light most favorable
establish
that
the
officer
violated
a
At the second step, courts determine whether
that right was clearly established."
533 U.S.
shield
(quoting Pearson v. Callahan, 555 U.S. 223,
to determine whether the facts,
the
to
and liability when they
immunity, courts engage in a two-step inquiry.
to
need
Id.
(citing Saucier v. Katz,
(2001) ) .
As to the first step of the qualified immunity analysis, in the
present case,
the Complaint alleges that the Newport News Police
Officers violated Plaintiff's constitutional right to be free of
unreasonable seizure accomplished by the use of excessive force.
"The Fourth Amendment bars police officers from using excessive force
to effectuate a seizure."
Yates, 817 F.3d at 884
(citing Jones v.
Buchanan, 325 F.3d 520, 527 (4th Cir. 2003)); see Graham v. Connor,
490 U.S.
386,
395
(1989).
A "claim that law enforcement officials
used excessive force in the course of making an arrest, investigatory
stop, or other 'seizure' of [a] person" is "properly analyzed under
the
Fourth
Amendment's
'objective
22
reasonableness'
standard."
Armstrong,
810 F.3d at 899 (quoting Graham,
officer may employ force,
circumstances,
490 U.S.
at 388).
An
when such force is reasonable under the
in the course
of his
or
her
duty.
Further,
a
reasonable officer may use deadly force "[w]here the officer has
probable cause to believe that [a] suspect poses a threat of serious
physical harm,
Garner,
either to the officer or to others."
471 U.S.
1,
11
Tennessee v.
(1985).
In determining whether force is reasonable, courts are required
to carefully balance "'the nature and quality of the intrusion on
the
individual's
Fourth
Amendment
interests'
against
the
countervailing governmental interests at stake."
Graham, 4 90 U.S.
at
accomplish
396
(quoting
Garner,
471
U.S.
at
8).
To
such
balancing, a court "focus[es] on the facts and circumstances of each
case,
taking into account '[1] the severity of the crime at issue,
[2] whether the suspect poses an immediate threat to the safety of
the officers or others,
and
[3]
whether he is actively resisting
arrest or attempting to evade arrest by flight.'"
Yates, 817 F.3d
at 885 (quoting Graham, 490 U.S. at 396) ; Armstrong, 810 F.3d at 899.
A court must consider the reasonableness of the force employed "'in
full context, with an eye toward the proportionality of the force
in light of all the circumstances.'"
(quoting Waterman v. Batton, 393 F.3d 471, 481 (4th
(4th Cir. 2015)
Cir.
2005)) .
recognized
Smith v. Ray, 781 F.3d 95, 101
The
that
Court
"'police
of
Appeals
officers
23
for
the
Fourth
are
often
Circuit
forced
to
has
make
split-second judgments—in circumstances that are tense, uncertain,
and rapidly evolving-[and] we take care to consider the facts from
the perspective of
a reasonable officer on the
scene,
and avoid
judging the officer's conduct with the 20/20 vision of hindsight.'"
Cooper v. Sheehan, 735 F.3d 153, 158-59 (4th Cir. 2013) (quoting Clem
v.
Corbeau,
284 F.3d 543,
550
(4th Cir.
2002)).
The second step of the qualified immunity analysis—the "clearly
established" prong—is "a test that focuses on the objective legal
reasonableness of an official's acts."
U.S. 800,
819 (1982) .
'sufficiently
clear
Harlow v.
Fitzgerald,
"A clearly established right is one that is
that
every
reasonable
official
would
understood that what he [wa] s doing violates that right. '"
v. Luna,
136 S. Ct.
457
305,
308
(2015)
(per curiam)
v. Howards, 132 S. Ct. 2088, 2093 (2012)).
have
Mullenix
(quoting Reichle
Ordinarily, to determine
whether a right is clearly established in this circuit,
the court
" 'need not look beyond the decisions of the Supreme Court, [the Fourth
Circuit] court of appeals, and the highest court of the state in which
the case arose' to determine whether a reasonable officer would know
that
his
conduct
was
unlawful
in
the
situation
he
confronted."
Yates, 817 F.3d at 887 (quoting Wilson v. Kittoe, 337 F.3d 392, 40203 (4th Cir. 2003)); Edwards v. City of Goldsboro, 178 F.3d 231,
(4th
Cir.
1999).
An
official
violates
a
clearly
251
established
constitutional right when, "'in the light of preexisting law[,] the
unlawfulness' of the actions is apparent."
24
Iko v. Shreve, 535 F.3d
225, 237-38 (4th Cir. 2008) (quoting Anderson v. Creighton, 483 U.S.
635,
640
(1987)).
The
"clearly established"
inquiry
undertaken in light of the specific context of the case,
broad general proposition.'"
(2004)
"'must be
not as a
Brosseau v. Haugen, 543 U.S. 194, 198
(quoting Saucier, 533 U.S. at 201) .
There need not be a case
"directly on point" in order for an officer to know that his or her
conduct
violates
a
clearly
established
right,
"but
existing
precedent must have placed the statutory or constitutional question
beyond debate."
Ashcroft v. al-Kidd, 131 S. Ct. 2074, 2083 (2011)
(citing Anderson,
341
483 U.S.
at 640; Malley v. Briggs, 475 U.S.
335,
(1986)) .
III.
As noted above,
DISCUSSION
Plaintiff has alleged that Hollandsworth and
Gibson each engaged in an unreasonable seizure by using excessive
force against Plaintiff,
in violation of the Fourth and Fourteenth
Amendments, during the events that transpired on December 12, 2012.
Both Hollandsworth and Gibson seek summary judgment on Plaintiff's
claim against them,
constitutional
arguing that they did not violate Plaintiff's
rights
and
that
they
are
entitled
to
qualified
immunity.
A. Hollandsworth's Motion for Summary Judgment
Hollandsworth asserts, first, that Plaintiff's excessive force
claim
fails
because,
while
Plaintiff on December 12,
Hollandsworth
2012,
fired
her
weapon
at
her shot did not strike Plaintiff.
25
Thus, as a matter of law, Hollandsworth argues, she did not "seize"
Plaintiff and she cannot be held liable for unreasonable seizure by
means of excessive force.
Second,
Hollandsworth asserts that she
is entitled to qualified immunity because she did not engage in
excessive force during the events that took place on December 12th.
Instead, Hollandsworth argues, she acted based upon a "reasonabl[e]
[perception] that Tinsley was in serious danger."
Hollandsworth's
Mot.
at
11.
Additionally,
excessive force against Plaintiff,
Mem. in Supp. of
even
if
she
used
Hollandsworth asserts that she
is entitled to qualified immunity because she did not violate a
clearly established constitutional right.
In response,
Plaintiff argues that Hollandsworth affected a
seizure of Plaintiff because she "was the first party to fire her
weapon and such triggered the events that led to this incident."
Pi.'s Opp'n to Hollandsworth's Mot. for Summ. J. at 4.
Plaintiff
also argues that qualified immunity is not warranted because, in
light of the "full context" of the incident, "a reasonable officer
would not have believed the conduct was
lawful and would not have
utilized the force employed by Defendant Hollandsworth."
Id. at 9.
The Court will address each of Hollandsworth's arguments in turn.
1.
Unreasonable
Seizure
Hollandsworth first argues that her actions on December 12, 2012
did not constitute a seizure of Plaintiff.
consideration
of
this
issue
by
26
looking
The Court begins its
at
the
definition
of
"seizure."
"[T]he word
'seizure'
[means]
a
'taking possession
[of] ' . . . [and f]or most purposes at common law, the word connoted
not merely grasping, or applying physical force to, the animate or
inanimate
object
physical control."
in
question,
but
actually
bringing
it
within
California v. Hodari P. , 499 U.S. 621, 624 (1991)
(internal citations omitted).
The United States Supreme Court has
recognized two circumstances that may constitute an arrest,
therefore a seizure,
under the Fourth Amendment.
and
Id.
First, the [Supreme Court] concluded that a person is
"seized" if he is touched by a police officer with lawful
authority and purpose to arrest, even if that person is
not
subdued. . . .
Second,
following
[the
Supreme
Court's] decision in Terry v. Ohio, 392 U.S. 1, 19 n.16
(1968), the Court also concluded that a person is "seized"
under the Fourth Amendment upon the submission of that
person to an official "show of authority."
United States v. Letsinger, 93 F.3d 140, 143 (4th Cir. 1996) (citing
Hodari P., 499 U.S. at 626-29).
Where "physical force is absent,
a seizure requires both a 'show of authority' from law enforcement
officers
and
[individual]."
2015)
'submission to
the
assertion
of
authority'
by
the
United States v. Stover, 808 F.3d 991, 995 (4th Cir.
(quoting Hodari D., 499 U.S. at 626).
Applying this standard to a similar set of facts, our Court of
Appeals, in the unpublished decision of Estate of Rodgers ex rel.
Rodgers v.
Smith,
188 F.
App'x 175
(4th Cir.
2006),
rejected an
unreasonable seizure claim against a police officer.
Id. at 180
(citing Hodari P., 499 U.S. at 625-26; Letsinger, 93 F.3d at 143).
27
In Rodgers, a police officer fired his weapon at the plaintiff, who
refused to submit to law enforcement's show of authority, but the
of ficer's shot did not strike the plaintiff .
Id. at 179 .
The Fourth
Circuit held that, because the plaintiff did not submit to lav;
enforcement's show of authority and,
alternatively,
"because the
bullets from [the officer's] weapon never touched [the plaintiff] ,"
the officer did not seize the plaintiff under either circumstance
described above.
1259,
1267,
Id. at 180-81 (citing Carr v. Tatangelo, 338 F.3d
1270-71
(11th
Cir.
2003)).
Similar
to
the
Fourth
Circuit's analysis on this issue, other courts have concluded that
no
seizure
took
place
when a plaintiff
failed
to
submit
to an
officer's show of authority and the officer shot at the plaintiff
and missed.
2014),
aff'd,
See Jones v. Norton, 3 F. Supp. 3d 1170, 1190 (D. Utah
809
F.3d 564
resisted Detective
(10th Cir.
Norton's
bullets missed the target
2015)
("Because Mr.
order and because
(Mr. Murray),
Murray
Detective Norton's
Detective Norton did not
seize Mr. Murray at that point. " (citing James v. Chavez, 830 F. Supp.
2d 1208,
1242-43
(D.N.M. 2011))); James v. Chavez,
830 F. Supp. 2d
1208, 1242-44 (D.N.M. 2011) , aff'd, 511 F. App'x 742 (10th Cir. 2013)
(finding that a seizure did not occur because the officer did not
hit the plaintiff with his bullet and there was no evidence that the
plaintiff had submitted to a show of authority) ; Graham v. Pa. State
Police Lancaster Cty., No. 09-3106, 2009 WL 3682384, at *3 (E.D. Pa.
Nov. 3, 2009)
(unpublished) ("Although a seizure by physical force
28
can occur when a police officer actually shoots a suspect, see, e.g.,
Tennessee v. Garner, 471 U.S. 1, 7 (1985) , firing a shot that misses
a suspect does not constitute a seizure by physical force." (citing
Plaza-Bonilla v. Cortazzo, No. 07-2045, 2009 WL 605909, *4 (E.D. Pa.
March
9,
5250691,
2009);
at *2
Manelski
(E.D.
Pa.
v.
Tinicum Twp. , No.
Dec.
17,
2008)));
07-1487,
Shaw v.
2008
Goodrich,
WL
No.
I:05cv003, 2005 WL 2348473, at *2 (S.D. Ind. Sept. 26, 2005) (listing
cases that have concluded that
"no seizure took place where the
officers' shots neither struck nor stopped the plaintiff" ) ; cf . Carr,
338 F.3d at 1270-71 (explaining that, because the plaintiff was not
shot or physically touched by the officers, his excessive force claim
related to a shooting is based on substantive due process under the
Fourteenth Amendment, rather than the Fourth Amendment' s protections
against unreasonable seizures).
In the present case, there is no dispute that Hollandsworth's
shot did not strike Plaintiff.
demonstrates
that,
at
the
time
Further,
the undisputed evidence
Hollandsworth shot,
Plaintiff was
resisting multiple efforts to show authority by the officers.14
As
-A During the May 5, 2016 hearing, Plaintiff argued that he, in fact, did
submit to the officers' show of authority because he initially complied
with the officers' directions to place his hands where they could see them
and to place his vehicle in park. Transcript at 12:6-13:7.
Relying on
the Fourth Circuit's opinion in United States v. Stover, 808 F.3d 991 (4th
Cir. 2015), Plaintiff argued that the officers made a show of authority
and Plaintiff initially submitted to that show of authority, and thus,
despite his later attempts to resist handcuffing and to drive away, a
seizure was effectuated in this case.
argument, however, is unavailing.
Id.
at 13:11-14:12.
Plaintiff's
The Stover decision does not support
Plaintiff's assertion that the legal implications of his initial compliance
29
such, the Court finds the Rodgers case persuasive, and concludes that
Hollandsworth did not affect an unreasonable seizure of Plaintiff
because Hollandsworth did not seize Plaintiff at all.
Plaintiff attempts to differentiate the present case from the
holding in Rodgers by arguing that Hollandsworth effectively caused
a seizure of Plaintiff because she "was the first party to fire her
weapon and such triggered the events" on December 12th.
Def.
Hollandsworth's
Mot.
for Summ.
J.
at
4.
Plaintiff
Opp'n to
bases
his
argument on the unpublished case of Newsome v. Watson, No. 2:14cv94,
2014 WL 4202480 (E.D. Va. Aug. 22, 2014),
in which the court denied
a motion to dismiss, finding that the plaintiff adequately pled that
the
officer,
effectively
who
caused
did
not
personally
excessive
force
to
employ
be
excessive
exerted
force,
against
the
continue after he stopped complying and began to resist arrest.
Instead,
Stover held that, while it was initially unclear whether the defendant
submitted to the officers' commands, his subsequent disobedience to the
officers'
instructions demonstrated that the defendant did not submit to
the show of police authority and, thus, a seizure was not effectuated until
Stover, 808 F.3d
the individual completely complied with police commands.
at 1000-01.
Further, in Hodari P. , the Supreme Court explained that, even
though an arrest may have been effectuated, it does not mean that, "for
Fourth Amendment purposes [, ] there is a continuing arrest during [a] period
of fugitivity." Hodari P., 499 U.S. at 625(citing Thompson v. Whitman,
85 U.S. 457, 471 (1874) ) . Instead, Hodari P. notes that even if a seizure
was initially effectuated, such seizure does not continue throughout a
subsequent pursuit or resistance.
Id. ; see United States v. Griffin, 652
F.3d 793, 799 (7th Cir. 2011) (rejecting a "seizure-as-a-continuum"
theory) ; Farm Labor Org. Comm. v. Ohio State Highway Patrol, 308 F.3d 523,
548 (6th Cir. 2002) ("Hodari P. merely explained that if a suspect flees
after an initial seizure, the seizure does not continue throughout the
subsequent pursuit.").
Therefore, the officers' show of authority and
Plaintiff' s initial show of submission did not effectuate a seizure in this
matter,
because
Plaintiff
subsequently disobeyed
resisted arrest.
30
police
commands
and
plaintiff.
Id. at *5.
However,
the parties in Newsome did not
dispute that a seizure took place,
address whether the officer,
effectuated a seizure.
Id.
and the Newsome court did not
who did not employ excessive force,
at *3.
Thus,
Plaintiff's reliance on
Newsome to argue that a seizure took place in the present case is
misplaced because,
for purposes of the Fourth Amendment analysis,
the only issue that the Newsome court considered was whether the
officers'
conduct
Further,
was
even
if
reasonable.
this
Court
were
to
consider
Plaintiff's
"effective causation" theory, an unpublished opinion from our Court
of Appeals has explained that such theory is "highly dubious in the
excessive force context."
Gandy v. Robey, 520 F. App'x 134, 142 (4th
Cir. 2013) (unpublished).
This is so because, "[a] police of ficer's
pre-seizure conduct, regardless of whether it was ill-advised or
violative of law enforcement protocol, is generally not relevant for
purposes of an excessive force claim under the Fourth Amendment which
looks only to the moment force is used."
Id. (citing Greenidge v.
Ruffin, 927 F.2d 789, 791 (4th Cir. 1991) ) .
Hollandsworth's
shot
did
not
seize
Thus, to the extent that
Plaintiff,
Hollandsworth's
conduct is generally not relevant in determining whether excessive
force was used by other officers.
"effective
causation"
is
not
Therefore, Plaintiff's theory of
sufficient
to
demonstrate
that
Hollandsworth seized Plaintiff on December 12, 2012, much less that
such seizure was unreasonable.
31
2. Qualified Immunity
Alternatively,
seizure,
even
if
Hollandsworth's
conduct
effected
a
the undisputed evidence indicates that Hollandsworth is
entitled to qualified immunity for her use of force.
Hollandsworth
is entitled to qualified immunity, on the first step of the qualified
immunity analysis, because the undisputed evidence demonstrates that
she did not violate a constitutional right of Plaintiff.
second step of the qualified immunity analysis,
entitled
to
qualified
immunity
because,
even
December 12th violated a constitutional right,
As to the
Hollandsworth is
if
her
conduct
on
such right was not
clearly established.
a.
Constitutional
Violation—Excessive
Force
In determining whether an officer's use of force is objectively
reasonable,
the focus
"is on what
the police officer reasonably
perceived at the time that he acted and whether a reasonable officer
armed with the same information, would have had the same perception
and have acted in like fashion."
Supp. 3d 528, 541 (E.D. Va. 2015)
Lee v.
City of Richmond,
100 F.
(citing Rowland v. Perry, 41 F.3d
167, 173 (4th Cir. 1994) ); see Cooper, 735 F. 3d at 158-59 (explaining
that
a
"reasonable
officer"
inquiry
includes
considering
that
"'police officers are often forced to make split-second judgments—in
circumstances
that
are
tense,
uncertain,
(quoting Clem, 284 F. 3d at 550)) .
and
rapidly evolving'"
To determine whether an officer's
use of force is objectively reasonable,
32
a court should consider,
"' [1]
the severity of the crime at issue,
[2]
whether the suspect
poses an immediate threat to the safety of the officers or others,
and
[3]
whether
[a plaintiff]
is actively
attempting to evade arrest by flight.'"15
(quoting Graham,
490
U.S.
at
396).
resisting
arrest
or
Yates, 817 F.3d at 885
Considering
these
factors,
Hollandsworth's conduct was objectively reasonable because another
officer,
armed with the same
information that Hollandsworth had,
would have perceived that Tinsley was in danger and would have acted
to protect Tinsley.
With respect to the first factor, determination of the "severity
of the crime at issue" includes consideration of the possible serious
impending
criminal
activity
that
Hollandsworth
reasonably
perceived, in addition to crimes that have already taken place .*G
See
15 In his Opposition, Plaintiff also argues that the Court should consider
the extent of his injuries in determining whether Hollandsworth's conduct
was reasonable.
Opp'n to Def. Hollandsworth's Mot. for Summ. J. at 8-9.
Plaintiff is correct that our Court of Appeals has found that "the extent
of the plaintiff's injury is also a relevant consideration" in determining
whether excessive force was used.
Jones v. Buchanan, 325 F.3d 520, 527
(4th Cir. 2003) .
However, such consideration is of limited relevance in
the present matter because the Court must determine whether, based on the
circumstances,
Hollandsworth's
constituted excessive
force.
use
of
However,
her
while
firearm
on
Plaintiff's
December
12th
injuries are
severe and would be relevant to a determination of other matters, the extent
of Plaintiff's injuries does not affect the Court's determination of
whether Hollandsworth's use of her weapon was unreasonable because, if the
Court determines that Hollandsworth's use of her weapon was unreasonable,
any injury suffered by Plaintiff would be the result of excessive force.
16 During the May 5, 2016 hearing, the parties agreed that, in considering
the
the
but
the
"severity of the crime at issue," the Court should consider, not only
offenses with which Plaintiff was charged in the federal indictment,
also the criminal activity which the officers reasonably perceived at
time they shot.
Transcript at 54:15-55:20, 103:12-104:11.
33
Anderson v. Russell, 247 F.3d 125, 132 (4th Cir. 2001)
(finding that
an officer's decision to shoot was reasonable because the "crime at
issue"
was not
limited to the
"possible violation of Maryland's
concealed weapons law," but included the officer's concern that the
individual intended "to use the concealed weapon in a way that would
put himself, the mall patrons, or other citizens in jeopardy") .
On
December
an
12th,
the
officers
sought
to
arrest
Plaintiff
outstanding federal warrant for drug and weapon charges.
arrest,
Plaintiff disobeyed the officers'
on
During the
instructions,
resisted
arrest, and reached for, what Hollandsworth thought to be, a weapon
to use
to escape
arrest.
Hollandsworth believed,
previous interactions with Plaintiff,
based on her
and having previously found
a firearm in rooms under Plaintiff's control, as well as Plaintiff's
active
resistance
Further,
to
arrest,
that Plaintiff
possessed a weapon.
as Plaintiff was struggling with Tinsley to avoid being
handcuffed,
Hollandsworth believed that Plaintiff intended to use
a concealed weapon to harm Tinsley.
Thus, the "crime[s] at issue"
in this matter are severe and include Plaintiff's outstanding drug
and weapon charges,
to arrest,
any charges related to Plaintiff's resistance
and potential charges for the harm that Hollandsworth
perceived that Plaintiff would cause to Tinsley.
With respect to the second factor,
whether the suspect poses
an immediate threat to the safety of the officers or others, Plaintiff
argues that Hollandsworth's belief that he posed an immediate threat
34
to Tinsley's safety is unreasonable because he did not possess a
firearm and,
thus,
Hollandsworth's
however,
could
Mot.
for
not
have
Summ.
J.
shot
at
anyone.
8.
Opp'n
Plaintiff's
to
Def.
argument,
is unavailing because Hollandsworth reasonably perceived
that Plaintiff was reaching for a firearm and that,
a firearm,
if he obtained
he posed an immediate threat to Tinsley's safety.
Our
Court of Appeals has held that, when faced with a threat of serious
physical harm,
either to the officer or to others,
"an officer is
not required to see an object in the suspect's hand before using
deadly force."
Anderson, 247 F.3d at 131.
Instead, an officer may
use such force if it is based on the perception that an individual
is armed and presents a threat of serious physical harm, even if the
belief that the individual is armed is mistaken.
See id.
(finding
that an officer acted reasonably in firing on an individual as a
protective measure when the officer believed the individual to be
reaching for a weapon in his waistband,
even when such belief was
mistaken).
the
In
the
present
case,
undisputed
evidence
demonstrates that seconds before Hollandsworth fired her weapon, she
observed Tinsley struggling to gain control of Plaintiff's hands and
she saw Plaintiff reach in a direction away from Tinsley and down
towards the floorboards of his vehicle.
Although Hollandsworth did
not see a weapon in Plaintiff's possession, she knew of Plaintiff's
prior gun possession, and drug and weapon charges, and feared that
Plaintiff
was
reaching
for
a
firearm.
35
Further,
Hollandsworth
perceived that, should Plaintiff succeed in any attempt to pick up
a firearm, Tinsley was in danger of serious harm.
Thus, even though
Hollandsworth was mistaken in her belief that Plaintiff had a firearm
during the events on December 12,
2012,
Hollandsworth had sound
reasons for her perception that Plaintiff posed an immediate threat
to Tinsley's safety at the time she shot.
Finally, with respect to the third factor, whether a plaintiff
is actively resisting arrest or attempting to evade arrest by flight,
Plaintiff argues that Hollandsworth's perception that he resisted
arrest is unreasonable because, based on Cowles v. Peterson,
344 F.
Supp. 2d 472 (E.D. Va. 2004) , the officers caused Plaintiff to resist
arrest by "refusing to provide him with information as to v/hy he was
being stopped and handcuffed."
Opp'n to Def. Hollandsworth's Mot.
for Summ. J. at 8; Transcript at 26:19-27:24.
The Cowles decision
is factually distinct from the instant case, and Plaintiff's argument
is not supported by the evidence.
The Cowles court determined that,
considering the totality of the circumstances, the officer's use of
force against a non-compliant plaintiff was not reasonable because,
prior to the plaintiff's attempted flight or resistance, the officer
used excessive force by striking the plaintiff on the forehead twice
with a can of mace, which arguably prompted the plaintiff's flight.
Cowles, 344 F. Supp. 2d at 482-83.
Conversely, in the present case,
the officers did not employ, and Plaintiff does not assert that the
officers employed, excessive force before he began to resist arrest.
36
Plaintiff has admitted that he understood that he was being pulled
over by police officers at the time of his interaction with Tinsley.
When Tinsley attempted to place handcuffs on Plaintiff,
Plaintiff
stated that he "snatched" his hands back and turned away from Tinsley
before asking any questions of the officers.
to
struggle
with
Tinsley,
and
to
resist
Plaintiff continued
Tinsley's
attempts
to
handcuff him, even after Tinsley told Plaintiff to "stop reaching."
Additionally,
Plaintiff does not assert an excessive force claim
against Tinsley,
preceded
or any other officer,
Hollandsworth's
demonstrated
that
shot. 17
Tinsley,
resistance to arrest.
or
based on the
Thus,
another
events that
Plaintiff
officer,
has
not
instigated
his
Moreover, Hollandsworth reasonably perceived
that Plaintiff was actively resisting arrest at the time she shot.
Therefore,
Plaintiff.
Hollandsworth did not use excessive force against
Considering
Hollandsworth's
conduct
was
the
factors
discussed
objectively
reasonable
in
Yates,
because
she
perceived that Plaintiff, while actively resisting arrest, reached
for a weapon, intending to harm Tinsley.
Another officer, armed with
the same information that Hollandsworth had,
would have perceived
that Tinsley was in danger and would have acted similarly to protect
Tinsley.
17 During the May 5, 2016 hearing, Plaintiff's counsel confirmed that the
only activities that Plaintiff alleges constitute excessive force in this
matter are the shots fired by Hollandsworth and Gibson.
Transcript at
32:17-33:9,
105:19-24.
37
b.
Clearly Established
Further, even if Hollandsworth used excessive force, she would
still be entitled to qualified immunity because she did not violate
a clearly established constitutional right.
As noted above,
"[a]
clearly established right is one that is 'sufficiently clear that
every reasonable official would have understood that what he [wa] s
doing violates that right.'"
Mullenix,
136 S. Ct. at 308
(2015).
The "'salient question'"
in determining whether a rule is clearly
established
the
incident
"'is
whether
provided
'fair
state
warning'
of
to
the
the
alleged [conduct] was unconstitutional.'"
Ct.
1861,
1866
(2014)
(quoting Hope v.
law'
at
the
defendants
time
'that
of
an
their
Tolan v. Cotton, 134 S.
Pelzer,
536 U.S.
730,
741
(2002)) .
At the time of the events in question, the state of the law did
not provide Hollandsworth with fair warning that her conduct was
unconstitutional.
Instead, at the time of the incident,
the state
of the law made allowances for officers like Hollandsworth, who made
a split-second decision to fire her weapon, believing that a fellow
officer was in danger.
Before employing deadly force, police must have sound
reason to believe that the suspect poses a serious threat
to their safety or the safety of others. Officers need not
be absolutely sure, however, of the nature of the threat
or
the
suspect's
intent
to
cause
them
harm—the
Constitution does not require that certitude precede the
act of self protection.
Elliott v. Leavitt, 99 F.3d 640, 644 (4th Cir. 1996).
Further, even
though Hollandsworth was mistaken as to the presence of a gun and
the corresponding extent of the threat posed by Plaintiff, our Court
of Appeals has held that an officer's actions are reasonable when
such officer fires a weapon based on a well-founded, though mistaken,
belief that a suspect is reaching for a gun.
See Anderson, 247 F.3d
at 132 (citing Elliott, 99 F.3d at 644; Reese v. Anderson,
926 F.2d
494, 501 (5th Cir. 1991) ) ; McLenaganv. Karnes, 27 F.3d 1002, 1007-08
(4th Cir. 1994)
("We will not second-guess the split-second judgment
of a trained police officer merely because that judgment turns out
to be mistaken, particularly where inaction could have resulted in
death
or
serious
injury
to
the
officer
and
others.").
Thus,
Hollandsworth did not violate a clearly established constitutional
right when she fired her weapon at Plaintiff.
Therefore, as an alternative holding to the Court's ruling that
Hollandsworth did not
seize
Plaintiff,
the
Court
also
finds
that
Hollandsworth is entitled to qualified immunity for her conduct on
December 12, 2012 because she did not violate a clearly established
constitutional right.
As such, Hollandsworth's Motion for Summary
Judgment is GRANTED on two separate grounds and she is DISMISSED from
this
action.
B.
Gibson's Motion for Summary Judgment
Similar to Hollandsworth, Gibson asserts that the Court should
grant summary judgment on Plaintiff's excessive force claim against
39
him because he is entitled to qualified immunity.
the first step of the qualified immunity analysis,
With respect to
Gibson asserts
that, while his shots struck Plaintiff, he did not engage in excessive
force
during
the
events
that
took
place
on December
12,
2012.
Instead, Gibson argues, he shot at Plaintiff based on a reasonable
perception that
"Tinsley appeared . . . to be in danger of being
dragged, crushed, or run over by Moody' s car as he attempted to flee."
Mem. in Supp. of Gibson Mot. at 13.
With respect to the second step
of the qualified immunity analysis, Gibson asserts that, even if he
used excessive force, he is entitled to qualified immunity because
he did not violate a clearly established constitutional right.
In response, Plaintiff argues that Gibson used excessive force
because he began to fire his weapon before Plaintiff began "driving
away,
not
[and] his perception that Officer Tinsley was being drug was
reasonable
Gibson's Mot.
as
the
for Summ.
vehicle
was
J. at 7.
not
moving."
Further,
Opp'n
to
Def.
Plaintiff argues that
qualified immunity is not warranted in this matter because, in light
of the "totality of circumstances and information available to and
perceived by Defendant Gibson, a reasonable officer would not have
believe [d] that his conduct in using deadly force was lawful
Id. at 11.
. . . ."
The Court will address each step of the qualified immunity
analysis in turn.
40
1.
Constitutional Violation-Excessive
To determine
whether an officer's
Force
actions
are objectively
reasonable, "[t]he focus, of course, is on what the police officer
reasonably
perceived
at
the
time
that
he
acted
reasonable officer armed with the same information,
and
with
respect
to
Hollandsworth,
it
must
be
a
would have had
the same perception and have acted in like fashion."
Supp. 3d at 541 (citing Rowland, 41 F.3dat 173) .
whether
Lee, 100 F.
Just as noted above
remembered
that,
in
determining whether an officer acted in an objectively reasonable
fashion,
a court should consider,
at issue,
[2]
"'[1]
the severity of the crime
whether the suspect poses an immediate threat to the
safety of the officers or others, and
[3]
whether he is actively
resisting arrest or attempting to evade arrest by flight. ",1
817F.3dat885 (quoting Graham, 490 U.S. at 396) .
Yates,
Considering these
factors, Gibson's conduct was objectively reasonable because another
officer, armed with the same information that Gibson had, would have
perceived that Plaintiff intended and attempted to flee arrest in
a manner that placed Tinsley in imminent danger.
13 Plaintiff also argues that the Court should consider the extent of his
injuries in determining whether Gibson's conduct was reasonable.
Opp'n
to
Def.
Gibson's
Mot.
for
Summ.
J.
at
11.
As
discussed
above,
such
consideration is of limited relevance in the present matter.
See supra
n.15.
As such, the Court will not consider the seriousness of Plaintiff's
injuries in its determination of whether Gibson's conduct was reasonable.
41
a. Severity of the Crime at Issue
With respect to the first factor,
issue" weighs in Gibson's favor.
"severity of
the crime at
As discussed above, consideration
of the "crime at issue" includes consideration of pending criminal
charges and possible impending criminal activity,
Gibson, even though it had not yet occurred.19
at 132; supra sect. III.A.2.a.
as perceived by
See Anderson, 247 F. 3d
On December 12th, the officers sought
to arrest Plaintiff on an outstanding federal warrant for drug and
weapon
charges.
officers'
During
instructions
the
and
arrest,
resisted
Plaintiff
arrest.
disobeyed
Gibson
the
observed
Plaintiff move to place his vehicle in gear and Tinsley go "forward
and downward," along the side of Plaintiff's vehicle, causing Gibson
to reasonably believe that Tinsley was in danger of being run over
or dragged due to Plaintiff's imminent flight.
at
issue"
in
this
matter
outstanding
drug
and
Plaintiff's
resistance
are
weapon
Thus, the "crime[s]
severe
and
include
Plaintiff's
charges,
any
charges
related
to arrest,
and potential
charges
to
for the
imminent harm that Gibson perceived that Plaintiff would cause to
Tinsley.
b.
As
to
the
Immediate Threat to Safety
second factor,
Plaintiff argues,
first,
Plaintiff
presents
two arguments.
that there is a dispute of material fact
"' See supra n.16.
42
regarding
the
immediate
threat
posed
by
Plaintiff.
Second,
Plaintiff argues, Gibson's perception that Tinsley was in danger was
unreasonable.
The Court disagrees with Plaintiff's assessment on
both grounds.
With
respect
to Plaintiff's
first
argument
regarding
this
factor, Plaintiff relies on the unpublished cases of Lowery v. City
of South Boston, No. 92-0004, 1993 WL 597439 (W.D. Va. Oct. 15, 1992)
and Nolan v. Grim, No. 5:09cv39, 2010 WL 4929658 (W.D. Va. Nov. 30,
2010),
to argue that the Court cannot resolve Gibson's Motion for
Summary Judgment because the parties' versions of the facts are too
divergent.
The Court acknowledges that certain facts,
Gibson's conduct and perceptions,
However,
such disputes
are
not
related to
are in dispute in this matter.
material
because
the
undisputed
evidence, considered in the light most favorable to Plaintiff
this
Court
reasonable.
in
this
must),
demonstrates
that
Gibson's
perceptions
(as
were
Thus, unlike Lowery and Nolan, the undisputed evidence
matter
alone
is
sufficient
to
demonstrate
that
Gibson
reasonably perceived that Plaintiff posed an immediate threat to
Tinsley's safety.
Plaintiff's second argument is that Gibson's perception that
Plaintiff
posed
an
immediate
unreasonable because (1)
threat
to
Tinsley's
safety
was
Plaintiff did not drive away until after
he heard the first gunshot, and (2) Gibson did not see Tinsley inside
the passenger compartment of Plaintiff's vehicle.
43
Opp'n to Def.
Gibson's Mot. for Summ. J. at 10.
Tinsley could not have
Essentially, Plaintiff argues that
fallen or been dragged due
movement because the car was not yet moving.
to
the
car's
Such argument, however,
does not undermine the reasonableness of Gibson's perception that
Tinsley was in danger; it merely calls into question the mechanism
by which Gibson observed Tinsley "going forward and downward" (i.e.
the car's movement).
these facts.
The cause of Tinsley's fall is immaterial on
The fall could have been caused by the ongoing melee
of the arrest, or Tinsley tripping, or slipping on the overpass.
The
undisputed evidence demonstrates that (1) Tinsley's "body broke the
threshold
[of Plaintiff's vehicle]
[Plaintiff's] arm . . . ."
53:5-13;
(2)
to go in and take control of
Gibson Depo. at 42:2-11; Moody Depo. at
while Tinsley was attempting
to
control Plaintiff,
Plaintiff released the emergency brake on his vehicle; (3) Plaintiff
then moved his hand to the gearshift, intending to place his vehicle
into gear; (4) almost simultaneously, Gibson observed Tinsley "going
forward and downward," Gibson Depo. at 43:25-44:4, and believed that
Tinsley "was somewhere near the lower half of
the door,"
id. at
45:7-16.
Gibson perceived that Tinsley was in danger because he
observed,
nearly simultaneously,
that
Plaintiff was
putting his
vehicle in gear to flee and that Tinsley had fallen near the wheels
of Plaintiff's vehicle.
Any reasonable officer would have perceived
that Plaintiff's flight posed an immediate threat of harm or serious
injury to Tinsley, who was falling near the wheels of the vehicle,
44
regardless of whether Plaintiff's vehicle had begun to move or was
about to move.20
Thus,
even presuming that,
when Gibson shot,
Plaintiff's vehicle had not yet moved forward and Tinsley was not
inside Plaintiff's vehicle, Gibson had sound reasons to believe that
Plaintiff posed an immediate threat to Tinsley's safety.
Similar to this Court's analysis on this issue,
other courts
have determined that an officer acted reasonably when, upon observing
indicia of an individual's imminent flight and believing that such
flight would place another officer in danger,
the individual to prevent flight.
v. Oakes, 493 F. Supp. 2d 776
such officer shot at
For example, in the case of Willis
(W.D. Va. 2007), the court held that,
while the parties disputed whether the vehicle at issue had begun
to move at the time the officer shot and the extent to which another
officer was in danger of being harmed due to the movement of the
vehicle,
the shooting officer acted in an objectively reasonable
fashion when he shot to protect the other officer.
Id. at 783.
The
Willis court determined that, based upon the undisputed evidence that
(1) plaintiff had jumped into his vehicle,
(2) put the key into the
20 As Gibson's counsel persuasively explained during the May 5,
hearing,
2016
"no officer can have perfect knowledge as to why Tinsley [was]
going down on the other side.
It would be impossible for an officer in
Gibson's position to be able to observe all facets of what was happening
on
the other side of
the vehicle."
Transcript at
111:19-24.
However,
based solely on Plaintiff's view of the facts, Gibson reasonably perceived
that Plaintiff posed an immediate threat to Tinsley' s safety because "the
emergency brake was being dropped down, the car was being taken out of park
and into gear and that [the vehicle] was about to move forward . . . and
Tinsley going down."
Id. at 111:16-112:20.
45
ignition,
(3)
had
shifted
the
vehicle
into
drive,
and
(4)
was
struggling with another officer at the driver's side window of the
vehicle, the shooting officer was entitled to qualified immunity
because "it was still objectively reasonable for [the officer]
to
believe that [the other officer] and other persons were in danger."
Id. (citing Elliott,
Ruth,
99 F.3d at 641).
222 F. Supp. 2d 753
Additionally,
in Dorsey v.
(D. Md. 2002), the court determined that
an officer acted reasonably by shooting to stop the plaintiff, after
observing the plaintiff take steps to place his vehicle in reverse
and to accelerate in reverse towards another officer.
see also Tolliver v. City of Chicago,
WL
1425865,
at
*7-8
(7th Cir.
Apr.
F.3d
12,
Id. at 756-57;
, No. 15-1924, 2016
2016) (finding qualified
immunity applied to officers who shot at an initially motionless
vehicle that began moving forward while the officers were shooting,
because
" [r]easonable officers
in their circumstances would have
perceived the car as a deadly weapon that created a threat of serious
physical harm.
. . . Moreover,
the officers had no way of knowing
whether [the plaintiff] would accelerate, shortening the space and
time to react") ; Cass v. City of Dayton, 770 F.3d 368, 375 (6th Cir.
2014)
(finding that "[a]n officer is justified in using deadly force
against
'a driver who objectively appears ready to drive into an
officer or
bystander with his
car' "
(quoting Hermiz
v.
City of
Southfield, 484 F. App'x. 13, 16 (6th Cir. 2012) )) ; demons v. Knight,
No.
8:14cvl376,
2015 WL 7430032,
46
at *2
(M.D.
Fla.
Nov.
20,
2015)
(unpublished)
(finding
that
reasonable when the officer,
an
officer's
use
of
a
weapon
was
who was located three to five feet in
front of plaintiff's vehicle, observed the non-complaint plaintiff
put his vehicle in drive and begin to accelerate towards him) ; Beasley
v. Piekutowski, No. 4:02-CV-00823, 2005 WL 1463485, at *7 (E.D. Mo.
June 21,
2005)
(unpublished) (finding that an officer's use of
a
weapon was reasonable when the officer, located approximately five
feet in front of the plaintiff's vehicle,
saw the non-compliant
plaintiff look directly at him and reach down to place the vehicle
in gear).
version of
Therefore, even if the Court relies solely on Plaintiff's
the
facts
in the record,
Gibson had
sound reasons
to
believe that Plaintiff posed an immediate threat to Tinsley' s safety,
because of Gibson's observation that Plaintiff was moving to place
his vehicle into gear, and that almost simultaneously, Tinsley fell
"forward and downward" alongside the vehicle.
c. Actively Resisting or Attempting to Evade Arrest
Finally, with respect to the third factor of the test outlined
in Yates, Plaintiff argues that his resistance and attempted flight
"was a result of the officers refusing to provide him with information
as to why he was being stopped and handcuffed.""
Gibson's Mot. for Summ. J. at 10.
As discussed above,
Opp'n to Def.
Plaintiff has
21 Plaintiff again cites Cowles v. Peterson, 344 F. Supp. 2d 472 (E.D. Va.
2004), in support of his argument that the officers' actions caused him
to resist arrest.
However, as discussed previously, the Cowles case does
not support Plaintiff's argument because it is factually inapposite.
supra sect.
III.A.2.a
47
See
not demonstrated that the officers'
attempts to arrest Plaintiff
instigated Plaintiff's resistance or attempted flight.
Plaintiff
understood
that
he
was
being
pulled
over
Instead,
by
police
officers, and he pulled his hands away from Tinsley before asking
any questions of the officers.
As Tinsley attempted to take control
of Plaintiff's hands, Gibson observed Plaintiff lower the emergency
brake on his vehicle and attempt to shift his vehicle into gear,
intending to drive away from the officers.
perceived
that
Plaintiff
was
Thus, Gibson reasonably
actively
resisting
arrest
and
attempting to flee at the time Gibson shot.
Therefore, Gibson did not engage in an unreasonable seizure by
means of excessive force against Plaintiff.
evidence
in
Plaintiff
the
record,
was
simultaneously,
Gibson
resisting
Plaintiff
acted
arrest,
move
to
Based on the undisputed
reasonably
Gibson
place
because,
observed,
his
vehicle
while
almost
in
gear,
intending to drive away, and Tinsley going "forward and downward."
2. Clearly Established Law
Alternatively, even if Gibson did use excessive force, he would
still be entitled to qualified immunity because he did not violate
a clearly established constitutional right.
"'salient
question'"
established
"'is
in
whether
incident provided
determining
the
state
'fair warning'
of
to
whether
the
the
alleged [conduct] was unconstitutional.'"
48
As discussed above, the
law'
a
rule
at
the
defendants
is
clearly
time
'that
of
an
their
Tolan, 134 S. Ct. at 1866
(quoting Hope,
question,
536
U.S.
at
741).
At
the
time of
the events
in
the state of the law did not provide Gibson with "fair
warning" that his conduct violated a constitutional rule.
Plaintiff has not demonstrated, and the Court cannot find, that
there is a pertinent, clearly established rule prohibiting an officer
from shooting at a criminal suspect with an outstanding warrant, who
is resisting arrest when such officer observes indicia of flight and
perceives an imminent threat to another officer due to such flight.
Instead, the Supreme Court has recognized in an analogous case that
a constitutional right prohibiting an officer from "shoot[ing]
a
disturbed felon, [221 set on avoiding capture through vehicular flight,
when persons in the immediate area are at risk from that flight" was
not clearly established, and such conduct falls within the "'hazy
border
between
excessive
and
acceptable
force.'"
Brosseau
v.
Haugen, 543 U.S. 194, 198-200 (2004) (per curiam) (quoting Saucier,
533 U.S. at 206) ) .
Further, our Court of Appeals has recognized that
an officer, making a split-second decision to fire his weapon at an
individual, believing that a fellow officer was in danger of being
harmed
due
to
that
individual's
attempt
to
drive
reasonably and does not violate the Fourth Amendment.
away,
acts
See Waterman
22 While the Supreme Court uses the phrase "disturbed felon, " the Court notes
that the factual circumstances of the case make clear that the plaintiff
did not suffer from an actual mental or physical disability.
Instead, such
word is used to signal Defendant's apparent distress and desperation to
flee. See Haugen v. Brosseau, 339 F.3d 857, 880 (9th Cir. 2003) (Gould,
J., dissenting) (noting that the plaintiff was "a desperate man taking
desperate measures").
49
v. Batton, 393 F.3d 471, 478 (4th Cir. 2005)
(finding that officers,
making a split-second determination that the suspect was using his
vehicle as a weapon, acted reasonably in using their weapons and had
probable cause to believe that plaintiff's oncoming vehicle posed
an immediate threat of serious physical harm to themselves and other
officers) ; Pittman v. Nelms, 87 F.3d 116, 120 (4th Cir. 1996) (finding
no
Fourth
Amendment
violation
when
an
officer,
uncertain, and rapidly evolving" situation,
in
a
"tense,
shot at an individual
driving away when he reasonably believed that such flight placed
another officer in serious danger (citing Drewitt v. Pratt, 999 F.2d
774, 779-80 (4th Cir. 1993))) .23
Further, our Court of Appeals has
stated that:
23 In his Opposition, Plaintiff attempts to distinguish the present case
from Pittman v. Nelms, 87 F.3d 116 (4th Cir. 1996) . Plaintiff argues that
Gibson's reliance on Pittman is misplaced, because the Pittman plaintiff
was engaged in an extended flight from the police prior to shots being fired.
Thus, Plaintiff argues, while the officer in Pittman was found to have
qualified immunity for his shots, the case is inapplicable to the present
matter because the officer in Pittman had additional reasons to support
his firearm use against the plaintiff.
While Plaintiff is correct that
the officer in Pittman had more background knowledge than Gibson did in
the instant case, at the moment the officers shot, both Gibson and the
officer in Pittman faced very similar circumstances.
In Pittman, the
officer observed the plaintiff begin to drive away, and he saw another
officer in the path of the plaintiff's flight. Believing that the other
officer was in danger, the officer shot at the plaintiff as he drove away.
Based on the officer's perception that another officer was in danger, the
Fourth Circuit determined that the shooting officer's conduct was
reasonable and he was entitled to qualified immunity.
Thus, Pittman is
applicable to the case at bar as it reflects the state of the law in existence
at the time that Gibson shot.
Further, Pittman, as a published case in
the Fourth Circuit, provides relevant precedent that Gibson could rely on
to give him "fair warning" of what conduct might be allowed or prohibited
under
the Fourth Amendment.
50
[N]o court can expect any human being to remain passive
in the face of an active threat .... Before employing
deadly force, police must have sound reason to believe that
the suspect poses a serious threat to their safety or the
safety of others. Officers need not be absolutely sure,
however, of the nature of the threat or the suspect's
intent
to
cause
them
harm—the
Constitution
does
not
require that certitude precede the act of self protection.
Elliott,
99 F.3d at 644.
force against Plaintiff,
Thus,
even if Gibson had used excessive
he did not violate a clearly established
constitutional right of Plaintiff.
Therefore, as an alternative holding to the Court' s finding that
Gibson is entitled to qualified immunity because he did not use
excessive
force
against
Plaintiff,
Gibson
is
also
entitled
to
qualified immunity because he did not violate a clearly established
constitutional right of Plaintiff.
As such,
Gibson's Motion for
Summary Judgment is GRANTED on both prongs of the qualified immunity
analysis and he is DISMISSED from this action.
IV.
CONCLUSION
The events that took place on December 12, 2012 were devastating
and tragic, and the Court recognizes that Plaintiff's injuries have
drastically altered his way of life.
However, the state of the law
regarding the issues presented is clear,
Defendants'
For
and the Court must grant
motions.
the
reasons
discussed
above,
Defendant
Hollandsworth's
Motion for Summary Judgment, ECF No. 59, is GRANTED, and Defendant
Gibson's Motion for Summary Judgment,
51
ECF No. 62, is GRANTED.
As
a result of the Court's rulings in these matters,
both Defendants
Hollandsworth and Gibson are DISMISSED from the present action.
The Clerk is REQUESTED to send a copy of this Opinion and Order
to all
IT
counsel
IS
SO
of
record.
ORDERED.
m&
/S/
Mark
UNITED
Norfolk, Virginia
June IG , 2016
.
52
STATES
S.
Davis
DISTRICT
JUDGE
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