Collins v. Schmidt
Opinion of the Court
Plaintiff Desiree Collins was taking out the trash in the early morning of September 23, 2017, when K-9 Gabe - the St. Paul police-dog partner of Defendant Thaddeus ("Tad") Schmidt - bit her in the leg to knock her down, clamped onto her right arm, and held on for roughly 30 seconds. Collins filed this
BACKGROUND
The facts of this case are largely undisputed. At dawn - about 6:25 a.m. - on Saturday, September 23, 2017, Schmidt and his K-9 partner Gabe responded to a burglary in progress in a residential neighborhood of St. Paul. (JA at 10.)
Gabe quickly took the officers a half block south and a half block east before turning into a yard. (JA at 11.) Gabe and the officers spent roughly five minutes thoroughly investigating the backyards of two residences.
Eventually, Gabe led the officers back north, into an alleyway. (JA at 11.) Notably, Schmidt did not give K-9 warnings when the dog entered the backyard of either residence or when it went into the alley. (Videos at 38:45-38:55, 40:30-41:00, 43:35-44:00.) As the officers moved further east, "Gabe was showing some indications that he was searching/locating human odor." (JA at 11.) At one point, Gabe rounded the corner of a garage, disappearing out of the officers' sight to focus his attention on what officers - guns drawn - came to realize was simply a cat.
*737As the officers neared a dumpster at the end of the alley, a noise is audible on their body camera recordings; Gabe's ears perked up, his head lifted, and his pace toward the dumpster visibly hastened. (Videos at 45:22-45:30.) Perked ears and head movement can be an alert that the dog has found the source of the odor. (JA at 78-97 ("Schmidt Dep.") at 43:6-15.) Schmidt acknowledges that Gabe's ears perked, but believes that he was alerting to the sound rather than to odor; Schmidt denies hearing the sound. (Id. at 43:24-44:7.) Schmidt's then-supervisor, Sergeant John Linssen, agrees that Gabe was likely not alerting to human odor. (JA at 130-144 ("Linssen Dep.") at 43:10-45:2.)
In any event, Gabe quickly proceeded down the alley and circled out of sight between a car and the far end of the dumpster. A person began to scream. (Videos at 45:30-45:35.) Although Schmidt "could not see the person," he "knew Gabe had apprehended someone." (JA at 11.) Campbell observed, "Oh, there's a lady," and approached her, grabbing her arm and hanging on as Gabe pulled at her other arm.
The woman was Plaintiff Desiree Collins, who was taking out the trash. (JA at 17.) Collins, who lost her right hand in a fire years ago, was 52 at the time of the attack. (JA at 76.) After the officers stood her up, she immediately asked, "What did I do to him?" Bierwerth responded, "Nothing. You were just in the wrong place at the wrong time, ma'am." (Videos at 46:08-46:13.) As Collins waited for medical help to arrive, she asked the officers if they were looking for somebody in the neighborhood, and officers confirmed that they were. (Id. at 48:30-48:38.) Collins was taken to Regions Hospital for treatment of centimeter-deep lacerations to her arm and leg. (JA at 69-72.)
Sergeant Linssen investigated the incident. Linssen found that Schmidt's handling of Gabe and Collins after the bite was reasonable but faulted Schmidt's actions leading up to the bite, including his failure to give additional warnings, the *738long 20-foot lead, and improperly setting the dog's e-collar to a constant setting instead of a setting that would ramp up over time. (JA at 39-40; see also Linssen Dep. at 37:17-46:13.) Linssen's supervisor, Senior Commander Karsten Winger, reviewed Linssen's report and submitted the matter to Internal Affairs, recommending discipline. (JA at 37-38.) Internal Affairs and the Chief of Police agreed, and Schmidt was suspended without pay for one working day for his failure to follow department policy and training standards. (JA at 36, 43-44.) Schmidt did not appeal his discipline and stated in his deposition that he accepted it as "essentially accurate and fair." (Schmidt Dep. at 20:18-22.) Schmidt specifically admits that he should have set the e-collar at a higher setting, (id. at 46:2-20), and that other warnings would have been prudent, (id. at 66:15-23). Schmidt and Gabe left the K-9 unit; Schmidt transferred to a patrol district and Gabe retired.
Collins filed this
DISCUSSION
I. STANDARD OF REVIEW
Summary judgment is appropriate where there are no genuine issues of material fact and the moving party can demonstrate that it is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). A fact is material if it might affect the outcome of the lawsuit, and a dispute is genuine if the evidence is such that it could lead a reasonable jury to return a verdict for either party. Anderson v. Liberty Lobby, Inc. ,
II. SEIZURE
As an initial matter, the Court must determine whether Gabe's bite of Collins was a Fourth Amendment seizure. The Court will conclude that it was.
A person is seized by the police and thus entitled to challenge the government's action under the Fourth Amendment when the officer, by means of physical force or show of authority, terminates or restrains his freedom of movement through means intentionally applied [to that person]. Thus, an unintended person may be the object of the detention, so long as the detention is willful and not merely the consequence of an unknowing act.
Brendlin v. California ,
ibr.US_Case_Law.Schema.Case_Body:v1" id="p739" href="#p739" data-label="739" data-citation-index="1" class="page-label">*739
Regarding the first inquiry, Schmidt weakly submits that Collins was not seized because he did not command Gabe to bite. But Schmidt admits that he gave Gabe a command to track knowing that he would bite whoever he encountered, common knowledge that Schmidt's initial warnings ("you will get bit") make clear. As such, this matter is not genuinely in dispute.
Regarding the second inquiry, Schmidt contends that the bite was not intentionally applied to Collins because Collins was not the suspect and he did not know she was there; as such, Schmidt says, her injury is comparable to that of an innocent bystander struck by an errant bullet. Schmidt points to Hansen v. City of St. Paul : "The dispositive inquiry is not whether [Officer] Pavlak intended to release [K-9] Buster, the means of seizure, but whether he intended to seize [innocent bystander] Hansen, the eventual object of the seizure." No. 06-1286,
This case is better understood as one of mistaken identity. Because the nature of a police dog is to bite the first person it encounters, the dog effectively perceives the first person it encounters to be the suspect. Schmidt knew that Gabe was likely to bite the first person he encountered during the search for the suspects, (Schmidt Dep. at 61:25-62:3); as such, Schmidt intended for Gabe to seize the first person he encountered.
This conclusion is reinforced by the Eighth Circuit's implicit holding in Szabla v. City of Brooklyn Park that a seizure occurs when a police dog seizes an individual that police did not know to be present, at least when police initially believe that the individual is the suspect. See
Because Schmidt intended for Gabe to seize the first person he encountered, because Gabe did seize the first person he encountered, and because Collins was that person, Collins was seized.
III. REASONABLENESS
Because a Fourth Amendment seizure occurred, the Court must determine whether the seizure was reasonable. The Court will conclude that it was not.
To determine whether a seizure is reasonable, the Court must weigh "the nature and quality of the intrusion on the individual's Fourth Amendment interests against the countervailing governmental interests at stake." Howard v. Kan. City Police Dep't ,
Governmental interests include "the severity of the crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and whether [the suspect] is actively resisting arrest or attempting to evade arrest by flight."
Turning to Collins's Fourth Amendment interests, factors to be considered in determining whether use of a police dog was reasonable include whether a warning was given, the officer's degree of control over the dog, and whether the bite was terminated in a reasonable amount of time. See Gurule v. Ambuehl , No. 17-826,
First, it was unreasonable for Schmidt not to give additional warnings because Collins could not have heard, and did not hear, his initial warnings. The "presence or absence of a warning is a critical fact in virtually every excessive force case involving a police dog." Kuha v. City of Minnetonka ,
Second, it was unreasonable for Schmidt to give the dog 20 feet of leash. A 20-foot lead might be reasonable in an open field, but not in a crowded urban area. This long lead allowed Gabe to advance out of sight behind the dumpster. See McKay , 949 F.Supp.2d at 981 (30-foot lead). Schmidt's sergeant testified that a 4- to 6-foot lead would have been appropriate - and that he would not have approached the dumpster from a blind angle at all. (Linssen Dep. at 45:3-46:5.) This conclusion does not require the benefit of hindsight: the fact that Gabe *743had already disappeared out of sight once to bark at a cat put Schmidt on notice that the 20-foot lead was too long. Taken together, this evidence shows that Schmidt's lack of control over Gabe during the seven-minute search, and particularly as the officers approached the readily-apparent blind spots near the end of the alley, was unreasonable as a matter of law.
Third, the bite was prolonged because Gabe did not respond to Schmidt's "out" command, (Schmidt Dep. at 25:25-26:8), and his e-collar was on a training setting instead of the field setting, (id. at 46:2-20). Linssen attributes these issues to training failures. (JA at 40.) As such, taking the facts in the light most favorable to Schmidt, he acted reasonably after the bite took place - though a reasonable jury could disagree.
In sum, because there is a serious question as to whether there was any governmental interest justifying the search after the suspect was apprehended and because Schmidt's failure to give effective warnings and maintain control of his K-9 partner were unreasonable as a matter of law, the seizure of Collins was unreasonable.
IV. QUALIFIED IMMUNITY
Finally, the Court must determine whether Schmidt can be granted qualified immunity for his actions. The Court will conclude that he does not.
"Qualified immunity shields a public official from liability for civil damages when his 'conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.' " Blazek v. City of Iowa City ,
It is clearly established that the Fourth Amendment prohibits "unreasonable searches and seizures."
*744U.S. Const. amend. IV. The Court has concluded as a matter of law that Collins was unreasonably seized. As such, the Court must now determine whether it was clearly established law that someone in Collins's position would be seized and that someone in Schmidt's position would have known the seizure was unreasonable.
Regarding the seizure, it is implicit in the Eighth Circuit's holding in Szabla that the plaintiff made out a submissible case of excessive force that a dog bite of an unknown person is a seizure. This implicit holding has been recognized in passing by another district court in this circuit. See Mortensbak v. Butler ,
Regarding Schmidt's failure to warn, even though Kuha does not explicitly spell out the obvious point that the required warning must be audible, it does establish that the warning must be "loud."
Regarding Schmidt's handling of Gabe, even though Kuha does not explicitly spell out the obvious point that a reasonable officer should have control of his K-9 partner, it does make clear that warnings are intended to "increase[ ] the likelihood that a suspect will surrender,"
In sum, the Court cannot agree that Schmidt's judgment was "reasonable but mistaken." Stanton ,
CONCLUSION
Both parties have noted that this case comes to the Court in an atypical posture: few facts are in dispute, and both the City and Officer Schmidt have acknowledged that what happened was a terrible mistake. Schmidt's contention is that his actions, while negligent, did not rise to the level of a constitutional violation. But even taking the facts in the light most favorable to Schmidt, his actions were more than negligent. They were reckless. And they violated Collins's clearly established constitutional rights. As such, this is the very rare § 1983 case where the plaintiff has proved her case as a matter of law. Because the Court will grant Collins's motion for summary judgment on liability, the case shall be placed on the Court's next available trial calendar for trial on damages.
ORDER
Based on the foregoing, and all the files, records, and proceedings herein, IT IS HEREBY ORDERED that Defendant's Motion for Summary Judgment [Docket No. 14] is DENIED and Plaintiff's Motion for Partial Summary Judgment [Docket No. 19] is GRANTED .
"JA" refers to the Joint Appendix submitted by the parties. (See Aff. of Cheri M. Sisk ¶ 2, Ex. 1, May 31, 2018, Docket No. 17.)
St. Paul Police Department policy is that "that when the use of a K-9 is justified in the apprehension of a suspect, the officer will give the verbal warning, 'Police K-9, stop or I'll release the dog.' Only if there is no response from the suspect will the K-9 be released.... The K-9 handler shall repeat this announcement in large or multileveled buildings as necessary. In those situations where known facts indicate that tactics and/or public safety may be compromised by a warning, the K-9 officer shall decide or recommend that no announcement be made. For those searches that the announcement is not made, the facts supporting the decision shall be included in the officers' report." (JA at 64.) No such facts appear in Schmidt's report.
These citations refer to the officers' body camera video timestamps, not clock time.
When Gabe crossed the fence between the backyards, Schmidt had to give a "down" command multiple times before the dog responded. (See, e.g. , Campbell Video at 40:00-40:25, 43:08-43:20.) Schmidt attributes this nonresponsiveness to Gabe's excitement to track. (JA at 78-97 ("Schmidt Dep.") at 42:4-6.) Although Campbell would sometimes speak to Gabe, Schmidt did not ask him to stop - even when he did so at the same time that Schmidt had to repeat his "down" command. (See, e.g. , Campbell Video at 41:40-:41:50, 43:08-43:20.)
It appears that Campbell was correct. The apprehended suspect was caught three blocks straight south from where Collins was bit. (JA at 14.) He was wearing a black t-shirt; police were looking for an individual in a black sweatshirt. (JA at 26.) The record is silent as to whether the second suspect, described by police as wearing a grey sweatshirt and by the burglary victim as wearing a white t-shirt, was ever found. (See JA at 36-38.)
"[Gabe] does not like cats." (Schmidt Dep. at 42:11-13.)
Police dogs like Gabe are taught to "bite and hold," maintaining pressure until ordered to release and increasing pressure if resistance is encountered. (Linssen Dep. at 12:21-13:23.) The parties dispute whether the officers attempted to pull Collins back or simply held on to her arm. The officers insist that they did not pull. (JA at 98-114 ("Bierwerth Dep.") at 48:5-13; JA 115-129 ("Campbell Dep.") at 34:3-11, 39:7-12.) Campbell explains that he was trained to hang on "to prevent the person being bit from harming the dog and preventing them from moving, which would cause more damage." (Campbell Dep. at 30:23-31:4.)
Schmidt explains that he had to maintain steady pressure on the leash because, if he let go, the dog might let go and "readjust" - that is, bite again. (Schmidt Dep. at 48:19-49:21.)
Winger made clear that Schmidt's departure, though formally voluntary, was not optional. (JA 145-152 ("Winger Dep.") at 14:11-15:4, 22:20-23:20.)
Put another way, the question is not whether the person restrained is who the officer believed them to be; rather, it is merely whether the officer intended to restrain the person's physical body. Moore ,
Moreover, asking whether the officer "intended to seize Hansen" erroneously implies that a generalized intent to seize one's person is insufficient. This phrasing mirrors language in the district court opinion in Moore v. Indehar , No. 05-451,
The parties dispute the extent to which Schmidt's subjective intent matters. It is certain from Brower that an officer may be liable in cases of mistaken identity, but it is implied by Brendlin that the only intent that matters is that which is "objectively manifested." Compare
In Mancini v. City of Indianapolis , No. 16-2048,
In McKay v. City of Hayward ,
In Garcia v. City of Sacramento , No. 10-826,
And in Brown v. Whitman ,
"[Officer] Baker and the dog ran through the park. They approached the shelter for the portable toilets. As soon as he came by the wall, [K-9] Rafco turned in the shelter and bit Henry Szabla, [a homeless man] who was lying on the floor of the shelter." Szabla ,
It is undisputed that additional warnings would not have threatened officer safety; thus, this is not one of the "exceptional cases where a warning is not feasible." Kuha ,
Taking the facts in the light most favorable to Collins, Schmidt should have realized that someone was behind the dumpster. Although the officers state that they did not hear the lid closing, a reasonable jury could find that Gabe alerted moments before circling around the dumpster, and that a reasonable officer should have noticed his alert and given a warning at that point. (See Linssen Dep. at 43:1-24.) Like Schmidt's decision to continue the search after the suspect as apprehended, this fact alone is sufficient for Collins to survive summary judgment.
Schmidt contends that there is no legal standard governing when additional warnings are appropriate. Not so. The St. Paul policy requiring repeated warnings in large or multilevel buildings codifies the common-sense point that a warning must be audible to be effective and implicitly requires repeated warnings in other similar circumstances. If Schmidt had given additional warnings before entering either of the two backyards he searched at length, or moving into the alley, or proceeding a half block down the alley, his position might be defensible. But he didn't. Thus, even taking the facts in the light most favorable to Schmidt, his best contention is that it cannot be right that he "was in a constant state of violating constitutional rights as he walked down the alley and Gabe searched for human odor - he just did not know whose rights, if anyone's, were being violated." (Def.'s Resp. at 8-9, June 21, 2018, Docket No. 23.) But, comparable to an officer who would drive down the street with a plan to blindly arrest the first person he encounters, Schmidt's failure to give effective warnings before deploying Gabe into new areas left him in a constant state of proto-violation that was reified when Collins was seized.
Similarly, at least one of the other officers gave Gabe an "out" command and both officers may have attempted to pull Collins away - actions which likely tightened the dog's grip. Schmidt says that that he is critical of those actions, and that he told the other officers to "stop yelling." As such, taking the facts in the light most favorable to Schmidt, these actions cannot be fairly attributed to him. However, taking the facts in the light most favorable to Collins, it is notable that Schmidt did not instruct Campbell not to talk to Gabe when the dog was ignoring Schmidt's "down" commands or instruct the officers to avoid pulling Collins. (Id. at 50:15-51:17, 53:20-54:7; cf. Dawe v. Rogers , No. 09-620,
If this a case where - as in Hansen - an untethered Gabe bounded down the alley in hot pursuit of the suspect, only to veer off and bite Collins, the outcome might be different.
Reference
- Full Case Name
- Desiree COLLINS v. Thaddeus P. SCHMIDT, acting in his individual capacity as a St. Paul Police Officer
- Cited By
- 7 cases
- Status
- Published