Walker v. Femino
Walker v. Femino
Opinion of the Court
This is a civil rights action arising out of a confrontation between Boston police officers and a teenage boy. Plaintiff Radcliffe Walker, who was then 17 years old, was with his cousin when he was approached by four police officers in a cruiser near his home. The parties dispute whether Walker was trespassing on a construction site or standing on the sidewalk. The officers say (and Walker has not disputed) that they smelled burnt marijuana. One of the officers, defendant Frank Femino, asked the boys a question. Walker suddenly took off running. Femino got out of the car and began chasing him.
Walker ran into the basement of a house, from which a woman emerged, screaming. Femino chased Walker into the basement. Walker alleges that he was punched and beaten by Femino and perhaps other officers. He was handcuffed, searched, and removed from the basement. No marijuana or other contraband was found. Shortly thereafter, Walker's mother informed the police that he lived at the house and was not trespassing. Walker was then released.
Walker alleges that Femino violated his Fourth Amendment rights, falsely imprisoned him, intentionally inflicted emotional distress, assaulted him, and used excessive force in connection with his arrest. Femino has moved for partial summary judgment on the Fourth Amendment and false imprisonment claims.
There are three basic components to this lawsuit, involving the legality of (1) the initial pursuit, (2) the subsequent arrest and searches, and (3) the use of force. Only the first two are the subject of the motion for summary judgment; defendant does not contend that he is entitled to summary judgment on the excessive-force claim. For the following reasons, the Court concludes that, under the circumstances, Femino's pursuit of Walker is protected by the doctrine of qualified immunity, and that he had probable cause to conduct the arrest and search. Accordingly, partial summary judgment will be granted in favor of Femino.
I. Background
A. Factual Background
Unless otherwise indicated, the following facts are set forth in the light most favorable to plaintiff.
Radcliffe Walker is an African-American teenager who lives with his mother at 16 Rockland Street in the Roxbury section of Boston. (Def. SMF Ex. 5; Pl. SMF Ex. 3 at 6:12-14).
Frank Femino is a Boston police officer. On October 12, 2012, Femino was on patrol *445with three other officers, Douglas McGrath, Thomas Bernier, and Michael Paradis, in the same police car. (Def. SMF ¶ 1; id. Ex. 1 at 12:5-13, 12:16-21; id. Ex. 2 at 25:5-16). Bernier was driving, and Femino was sitting in the front passenger side of the car. (Def. SMF Ex. 3 at 30:22-31:6). At least Femino and Paradis are white. (Pl. SMF Ex. 4 at Answer 10).
Around 6 or 7 p.m., the officers noticed Walker and another individual, his cousin Lester Walker, near a house that was under construction. (Def. SMF Ex. 2 at 43:19-44:3; id. Ex. 3 at 37:5-9; id. Ex. 5; Pl. SMF Ex. 1 at 41:20-23, 46:3-11, 49:1-15; id. Ex. 3 at 106:3-21; id. Ex. 4 at Answer 10).
Bernier pulled the car up to Walker and Lester and stopped. There had been no discussion among the officers about the two boys, and Femino testified that he had no opinion as to why Bernier stopped the car in front of them. (Pl. SMF Ex. 1 at 32:7-18). Femino rolled his window down and addressed the boys. (Def. SMF Ex. 3 at 44:4-14).
The officers contend that they smelled burnt marijuana. (Def. SMF Ex. 1 at 52:10-17; id. Ex. 2 at 43:19-44:3;
Femino asked Walker at least one question, although the parties dispute what was said. Femino contends that he asked them if they lived at the house that they were standing next to, and that Walker answered, "No." (Def. SMF Ex. 3 at 44:10-14; id. Ex. 4 at 38:14-19). Paradis testified that Femino also asked Walker his name, and he answered, "Zane." (Def. SMF Ex. 4 at 38:22-39:3; see id. Ex. 3 at 78:13-14 (Femino testifying that he told Walker's mother that Walker had told him his name was "Zane"); id. Ex. 5 (listing "Zane" as an alias of Walker) ). Walker, however, contends that the officer said something like, "Don't you guys think you should be inside, wrong place?" (Pl. SMF Ex. 4 at Answer 10).
According to Walker, he became scared and took off running home as soon as they *446spoke to him. (Pl. SMF Ex. 3 at 107:14-18). Femino contends that Walker started running when he opened the door to the car to get out. (Pl. SMF Ex. 1 at 46:20-24; see Def. SMF Ex. 4 at 39:14-19).
Femino testified that he had a suspicion that Walker had a weapon because "[t]he way he ran it was an indication that he was in possession of a weapon." (Def. SMF Ex. 3 at 50:22-51:1).
Walker ran into the backyard of a house at 16 Rockland Street. He then entered the basement. (Def. SMF Ex. 3 at 57:3-58:3; Pl. SMF Ex. 3 at 117:10-22). The basement is a separate apartment; Walker did not live there. (Def. SMF Ex. 6 at 45:13-24; id. Ex. 8 at 16:15-20).
Walker contends that while he was running into the yard, he was shouting back at the pursuing officers that it was his home. (Pl. SMF Ex. 3 at 117:10-11). Femino testified that he did not know that 16 Rockland Street was Walker's home at the time, and he suspected him of trespassing. (Def. SMF Ex. 3 at 50:10-14; Pl. SMF Ex. 1 at 60:15-21).
Immediately after Walker entered the basement, a woman ran out of the basement screaming. (Def. SMF Ex. 3 at 57:24-58:3; id. Ex. 4 at 56:8-57:18). The woman did not return and was never identified by the officers. (Def. SMF Ex. 3 at 58:11-68:2; id. Ex. 4 at 57:19-24).
Femino entered the basement in pursuit of Walker. (Pl. SMF Ex. 1 at 60:22-61:4). It was dark in the basement, and he had to get out his flashlight. (Pl. SMF Ex. 1 at 61:2-10; Def. SMF Ex. 7 at 9). At some point, Femino drew his weapon, a .40-caliber Glock 23 semi-automatic pistol. (Pl. SMF Ex. 1 at 61:15-20). He testified that at that time, his assessment of the situation was that it had "escalated from a trespass and drug use to an individual with a weapon fleeing the scene and invading a house that he had no authority to." (Def. SMF Ex. 3 at 93:20-94:1).
Walker contends that Femino punched him on the right side of the head and on the left jaw, and he fell to the ground. Femino then handcuffed him. (Pl. SMF Ex. 3 at 117:19-22, 127:5-128:11). Walker testified that the whole time he was telling the officer that this was his house. (Pl. SMF Ex. 3 at 117:10-13, 128:11-12).
Walker contends that after he was handcuffed, multiple officers punched him and hit him with their pistols in the basement and then kicked him while he was on the floor. (Pl. SMF Ex. 1 at 128:14-23; Def. SMF Ex. 7 at 131:5-20; id. Ex. 9 at Answers 3, 7). He testified that at some point he was knocked unconscious and that it had shaken his memory. (Def. SMF Ex. 7 at 123:3-10, 161:15-18 ("I'm not exactly sure because of me losing my memory that night. Not lose but, you know, my memory *447being shaken by me getting knocked out unconscious ....") ).
Femino testified that he ordered Walker to get on the ground, but instead of complying, Walker turned around to face him. (Pl. SMF Ex. 1 at 65:12-66:2). Femino testified that he could see Walker's hands were empty, but "[i]t appeared he was in a fighting stance." (Pl. SMF Ex. 1 at 66:1-7). He holstered his weapon, grabbed Walker's arms, and pulled him to the ground to handcuff him. (Def. SMF Ex. 3 at 66:5-69:2). According to Femino, during this time Walker was "screaming repeatedly that he ha[d] PTSD" and was pulling away and resisting. (Def. SMF Ex. 3 at 68:3-6, 69:11-15, 73:15-17).
Femino "did a quick search on" Walker in the basement, but did not find a weapon, drugs, drug paraphernalia, or any other contraband. (Def. SMF Ex. 3 at 50:19-51:14, 72:24-73:4).
According to the officers, Paradis entered the basement after Walker was handcuffed, and helped him to his feet. (Def. SMF Ex. 3 at 70:8-12; id. Ex. 4 at 59:12-18). Bernier then arrived. He stood at the end of the hallway and asked Paradis if they were "all set." (Def. SMF ¶ 28; id. Ex. 3 at 70:3-7; id. Ex. 4 at 63:14-19).
Femino escorted Walker from the basement into the backyard. (Pl. SMF Ex. 1 at 76:6-10). Femino did not remember whether the backyard was lit by artificial light, but he testified that he could see. (Pl. SMF Ex. 1 at 76:1-5). He searched Walker again, because he "wanted to make sure he didn't have any contraband or weapons still," and again found nothing. (Pl. SMF Ex. 1 at 76:11-15).
Femino then noticed a woman, who turned out to be Walker's mother, Anne Marie Wynter, in the open first-floor window of 16 Rockland Street. (Def. SMF Ex. 3 at 77:3-78:7). According to Femino, she asked what was going on, and he asked her if she knew Walker. (Def. SMF Ex. 3 at 78:6-9). She answered, "That's my son Marcus." (Def. SMF Ex. 3 at 78:9-10).
Wynter told the officers that he was bipolar and off his medication, and assured the officers that she would get him back on his medication. (Def. SMF Ex. 3 at 81:14-17). Femino testified that he offered to call EMS for a psychiatric evaluation, but Walker's mother declined. (Def. SMF Ex. 3 82:8-10). He testified that he told Wynter that the reason he chased Walker was that they "had reason to believe he was smoking marijuana in a driveway." (Def. SMF Ex. 3 at 82:19-24). Femino then took off Walker's handcuffs and the officers all left the scene about a minute later. (Def. SMF Ex. 3 at 81:14-82:5). A search of the path of flight revealed no discarded weapons or contraband. (Def. SMF Ex. 3 at 81:1-6, 94:17-22).
According to Wynter, after she told an officer (probably Femino) that Walker was her son, the officer told her that Walker had seen them and ran, and the officer asked her why he had run. (Def. SMF Ex. 8 at 30:8-12). She told him that her son didn't bother anybody and the officer said that that didn't make sense and asked her again why he had run away. (Def. SMF Ex. 8 at 30:12-16). She testified that when she asked the officers what he had done, the officers "said he run, so they want to know why he run." (Def. SMF Ex. 8 at 30:19-21). She told the officers that maybe *448he hadn't taken his medication. (Def. SMF Ex. 8 at 31:3-8).
Walker was not charged with any crime. (Def. SMF Ex. 7 at 172:18-23). A "Field Interrogation/Observation/Frisk And/Or Search Report," signed by Femino, identifies Radcliffe Walker as an 18-year-old black male with "Alias/Nickname[s]" of "Zane" and "Marcus." (Def. SMF Ex. 5).
B. Procedural Background
Walker filed this action in state court on October 9, 2015, against John Does 1-4. On April 27, 2016, he filed an amended complaint identifying the defendants as Sergeant Douglas McGrath, Officer Thomas Bernier, Officer Frank Femino, and Officer Michael Paradis. (Am. Compl. ¶ 2).
The amended complaint includes eight counts. It asserts claims for (1) arrest without probable cause in violation of the Fourth and Fourteenth Amendments, under
Defendants removed the action to federal court on June 1, 2016. On September 29, 2017, the parties stipulated to dismissal of Counts 4 and 6 as to all defendants and Counts 7 and 8 as to McGrath.
McGrath, Bernier, and Paradis moved for summary judgment on all claims, and Femino moved for partial summary judgment on Counts 1, 2, and 3. Walker opposed Femino's motion, but stipulated to the dismissal of (1) all claims arising under the Massachusetts Civil Rights Act and (2) all claims against defendants McGrath, Bernier, and Paradis. Thus, the only remaining defendant is Femino, and the only remaining claims are the § 1983 claims set forth in Counts 1 and 2, and the state-law tort claims set forth in Counts 3, 5, 7, and 8.
II. Standard of Review
The role of summary judgment is to "pierce the pleadings and to assess the proof in order to see whether there is a genuine need for trial." Mesnick v. Gen. Elec. Co. ,
*449Coll v. PB Diagnostic Sys. ,
III. Analysis
Defendant seeks summary judgment on Counts 1, 2, and 3. Count 1 is a claim under
A. Count 1
The Fourth Amendment protects individuals from "unreasonable searches and seizures." U.S. CONST. amend. IV. That protection extends to brief investigatory stops that fall short of traditional arrest. Such a stop is considered a "seizure" under the Fourth Amendment if the individual is stopped under color of law and the circumstances are such that a reasonable person would not feel free to leave. United States v. Camacho ,
For an investigatory stop to be lawful, "a police officer must have a reasonable, articulable suspicion of an individual's involvement in some criminal activity." United States v. Dion ,
An arrest, as opposed to a stop, requires more than reasonable suspicion; it requires probable cause. Hayes v. Florida ,
"[P]robable cause to perform a warrantless arrest turns on 'whether at that moment the facts and circumstances within [the officers'] knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing that the petitioner had committed or was committing an offense.' " Vargas-Badillo v. Diaz-Torres ,
Even when an individual's rights have been violated, a police officer may nonetheless be entitled to qualified immunity. "The doctrine of qualified immunity protects government officials 'from liability for certain damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.' " Pearson v. Callahan ,
The qualified immunity inquiry normally proceeds as follows:
First, [the Court] inquire[s] whether the facts, taken most favorably to the party opposing summary judgment, make out a constitutional violation. Second, [the Court] inquire[s] whether the violated right was clearly established at the time that the offending conduct occurred. The second, "clearly established," step itself encompasses two questions: whether the contours of the right, in general, were sufficiently clear, and whether, under the specific facts of the case, a reasonable defendant would have understood that he was violating the right.
Hunt v. Massi ,
1. The Initial Encounter and Foot Pursuit
The officers' initial encounter with plaintiff was to drive up and attempt to speak with him. At that point, the circumstances-viewed in the light most favorable to plaintiff-were as follows. A car with four police officers, at least two of whom were white, pulled up to two black teenage boys walking down the sidewalk. The officers could smell burnt marijuana. Femino rolled down a window and said, "Don't you guys think you should be inside, wrong place?" (Pl. SMF Ex. 4 at Answer 10).
The Court is of course cognizant of the potential racial tensions inherent in such *451an encounter, and the very real possibility that a young African-American male might view such an encounter with some degree of annoyance, dread, or even fear. Nonetheless, as a matter of constitutional law, a reasonable person would have felt free to leave, and therefore the encounter at that stage was not a stop for which a reasonable articulable suspicion was required.
The parties do not dispute, however, that Femino's foot pursuit of plaintiff was a seizure that must be supported by reasonable, articulable suspicion. (Def. Reply at 3 ("It is uncontested that Femino's foot pursuit of the plaintiff constituted a seizure and must be supported by reasonable suspicion) ); see Commonwealth v. Franklin ,
Again, on summary judgment, the Court must view the facts in the light most favorable to plaintiff. According to plaintiff, there was no reasonable suspicion that he and Lester were trespassing, because they were standing on the sidewalk, not in the driveway. (Pl. SMF Ex. 3 at 106:11-12). Defendant argues that several other facts, taken together, nonetheless establish reasonable suspicion: "(a) the Plaintiff's flight was unprovoked; (b) while running, the Plaintiff clutched his waistband, as if carrying a weapon; [and] (c) Femino smelled burnt marijuana prior to pursuing the plaintiff." (Def. Reply at 3).
The fact that plaintiff left the scene, without more, does not constitute reasonable suspicion. "[I]t is firmly established that a person has the right to walk away from police questioning," Petro v. Town of West Warwick ex rel. Moore ,
*452However, an unprovoked flight is something different. "[U]nprovoked flight is simply not a mere refusal to cooperate. Flight, by its very nature, is not 'going about one's business'; in fact, it is just the opposite." Wardlow ,
Here, plaintiff alleges that Femino asked him, "Don't you guys think you should be inside, wrong place?" right before he took off running. It is unclear what to make of that; although framed as a question, it does not necessarily call for a response, and could be reasonably interpreted anywhere between a friendly admonition ("you shouldn't be smoking marijuana out here on the street, where you could get in trouble; go home to your mother") and a veiled threat ("if you do not obey me, I will arrest you, or worse"). The Court is reluctant to characterize plaintiff's flight in response to the officer's question as wholly "unprovoked." Nonetheless, it was sudden and at least somewhat suspicious, and a factor that can be considered in the totality of the circumstances. See United States v. Scott ,
Femino also argues that the way plaintiff was running contributed to his reasonable suspicion. See Commonwealth v. Garcia ,
Finally, all four officers testified that they smelled burnt marijuana. (Def. SMF ¶ 6;
*453That issue is of course complicated by the recent decriminalization of marijuana under state law. The Supreme Judicial Court has held that because the possession of one ounce or less of marijuana has been a civil, not a criminal, offense under Massachusetts law since 2008, "the odor of burnt marijuana alone cannot reasonably provide suspicion of criminal activity" under Massachusetts law to justify ordering a passenger out of a car. Commonwealth v. Cruz ,
Again, the constitutional question is whether, considering the totality of the circumstances, there was a reasonable articulable suspicion for Femino to "seize" plaintiff by pursuing him on foot. For purposes of the motion for summary judgment, the Court must assume that plaintiff and Lester were not trespassing in a driveway, but walking down the sidewalk. There is no evidence that defendant reasonably believed plaintiff might have been armed. All that remains are the smell of burnt marijuana and plaintiff's sudden flight in response to the officer's statement.
The Court need not, however, decide that thorny constitutional question, but instead will proceed directly to the qualified immunity inquiry. This is not a motion to suppress in a criminal case, but an action for money damages under § 1983. To recover damages under § 1983 against a police officer, the constitutional right in question must be "clearly established."
*454And while the right to be free from seizure by the police absent a reasonable articulable suspicion is "clearly established," the application of the right under the factual scenario presented here is not. In 2012, it was not "clearly established" that the combination of a smell of burnt marijuana and sudden flight, taken together, would not support a Terry stop. As noted, before 2012, the Supreme Court had held that sudden, unprovoked flight in a high-crime area can constitute reasonable suspicion. Wardlow ,
In short, even taking the facts in the light most favorable to plaintiff, any constitutional violation would have been the result of defendant's "reasonable but mistaken judgment" about the quantum of evidence necessary to support a reasonable suspicion. Therefore, even assuming a constitutional violation, defendant would be entitled to qualified immunity as to the claim based on the foot pursuit. Summary judgment for defendant is therefore warranted as to that claim.
2. The Handcuffing and Detention
Plaintiff was placed in handcuffs, removed from the basement, and detained for a short period of time. Although brief, that was an arrest that required probable cause. (See Def. Reply at 4 ("For Femino's detention to be lawful, it must be supported by probable cause-apparently trustworthy information-that a crime has been or is about to be committed.") ); Flowers v. Fiore ,
According to plaintiff, he was shouting at defendant that this was his house, and the Court must assume that assertion is true. (Pl. SMF Ex. 3 at 117:10-11). But it is undisputed that defendant saw a woman run out of the basement screaming after plaintiff entered. (Def. SMF Ex. 3 at 57:24-58:3;
B. Count 2
Law enforcement may search individuals pursuant to a lawful arrest in order to disarm the individual and preserve evidence. United States v. Robinson ,
Plaintiff contends that even so, the follow-up search, which took place outside after Femino and Paradis had taken plaintiff out of the basement, was unconstitutional. The Supreme Court has held that even after a defendant has been searched at the scene of his arrest, a second warrantless search at the police station can still be a lawful search incident to arrest as long as the interests from which the exception derives are still present. United States v. Edwards ,
C. Count 3
The elements of false imprisonment under Massachusetts law are "intentional and unlawful confinement of a person, either directly or indirectly, of which the person confined is conscious or is harmed by such confinement." Jonielunas v. City of Worcester Police Dep't ,
As discussed above, defendant had probable cause to arrest plaintiff, and therefore the arrest was lawful and cannot be the basis of a false-imprisonment claim.
To the extent plaintiff is basing this claim on defendant's pursuit of plaintiff, that pursuit does not amount to "confinement" under Massachusetts law. The Second Restatement of Torts requires the victim to be confined "within boundaries fixed by" the perpetrator. Restatement (Second) of Torts § 35(1)(a) (1965) ; see Laprade v. Cooley Dickinson Hosp. ,
*456IV. Conclusion
For the foregoing reasons, defendant's motion for partial summary judgment is GRANTED.
So Ordered.
The house was either on Rockland Street or Rockland Avenue. Walker estimated that it was 50-100 steps away from his home. (Pl. SMF Ex. 4 at Answer 10).
It is unclear from the testimony whether the officers rolled down the window after they pulled up to Walker and Lester or whether they had been driving with the windows cracked. Femino testified that his window was "down" as they were driving. (Def. SMF Ex. 3 at 37:10-16). But he later testified that he put his window down when they pulled up to Walker and Lester, and that by the time car came to a complete stop, it had come down the rest of the way so that it was completely open. (Def. SMF Ex. 3 at 44:4-9). McGrath testified that he smelled the marijuana "either as we pulled up-and I'm not certain if the window was down, if it was rolled down, but it was pretty apparent right away. So basically as soon as we pulled up on the both [sic] Walkers." (Def. SMF Ex. 1 at 52:10-17). Walker testified that the windows of the car were tinted, and that he saw the car was full either through the window or after they pulled the window down, suggesting that the window was up when the car initially pulled up. (Pl. SMF Ex. 3 at 107:2-24).
Femino testified that the reason he got out of the car was that he did not feel "comfortable with the two individuals from a seated position within BPD vehicle 1350 where the individuals would have a tactical advantage on me and my partners." (Def. SMF Ex. 3 at 93:2-7).
Defendant's statement of material facts-and his motion for summary judgment-says that Femino and Paradis thought he had a weapon "based on the way he clutched his waistband as he ran away." (See Def. SMF ¶ 12). The cited testimony, however, does not say anything about Walker clutching his waistband, and indeed there appears to be no record evidence to support that claim.
Walker's mother later testified that the woman was the wife of the then-tenant of the basement, who was there that night, although she normally lived in Quincy. (Def. SMF Ex. 8 at 46:20-47:5).
Plaintiff's statement of material facts asserts that "Marcus" is a family nickname for Walker. (Pl. SMF ¶ 34). Walker's mother refers to him as "Radcliffe" in her deposition. (See Def. SMF Ex. 8).
Walker testified that he thought he had been prescribed medicine for anxiety, but he did not like the way it made him feel and he believes he was not taking any medication at the time. (Def. SMF Ex. 7 at 71:3-20).
Plaintiff contends that he was 17 years old on October 12, 2012. (Pl. Opp. at 1).
The incident report lists the reasons for the initial stop as "Drug Invest/Tresspass [sic]." (Def. SMF Ex. 5).
In Warren , the Supreme Judicial Court concluded that "[a]lthough flight is relevant to the reasonable suspicion analysis in appropriate circumstances," it added "two cautionary notes regarding the weight to be given this factor."
In November 2016, after the events at issue here, Massachusetts voters approved a referendum that further decriminalized marijuana, at least for individuals over 21. See Mass. Gen. Laws ch. 94G, § 7 (effective Dec. 15, 2016).
Under Massachusetts law, when the police have probable cause to believe that a person has violated the marijuana-possession civil ordinance, they are justified in detaining that person for long enough to issue a citation and confiscate the marijuana. Commonwealth v. Martin ,
Reference
- Full Case Name
- Radcliffe WALKER v. Frank FEMINO
- Cited By
- 2 cases
- Status
- Published