Jeffrey Cozzi v. Cedrick Thomas
Opinion
Jeffrey Cozzi was arrested for the robbery of one pharmacy and the attempted robbery of another. He was released after the police found no evidence linking him to the crimes. Cozzi sued Officer Cedrick Thomas, the City of Birmingham, Alabama, and several other law enforcement officers alleging, among other claims, a violation of his Fourth Amendment right to be free from what he contends was an unlawful arrest. The district court granted summary judgment in the defendants' favor on all charges except for Cozzi's unlawful arrest claim, brought under
I. BACKGROUND 1
On two consecutive days, a man demanding narcotics robbed a Walgreens pharmacy and attempted to rob a Rite Aid pharmacy. In both instances, the perpetrator wore a partial face mask and handed the pharmacy technician a note that said he was a bomb specialist carrying explosives. At the Walgreens, the man acquired two pill bottles, containing a total of six pills, inside a plastic Walgreens bag. The pills were alprazolam and buprenorphine. At the Rite Aid, the man demanded Lortab and Xanax but left empty handed.
Thomas, a detective with the Birmingham Police Department, investigated the robbery, and another Birmingham Police detective investigated the attempted robbery. Due to the similarities between the two incidents, the detectives believed the same person had committed both offenses. Two witnesses from the Walgreens viewed a photo lineup and identified a man named James Hill as the perpetrator, but Thomas eliminated Hill as a suspect after being *1292 told that Hill was incarcerated at the time of the incidents.
While the officers continued their investigation, a surveillance video of the attempted robbery was shown on
Crime Stoppers
, a television program designed to elicit tips and information from the public about unsolved crimes in the local area. After the video aired,
Crime Stoppers
received an anonymous tip that Cozzi "resemble[d] the subject featured for the bomb threat." Doc. 47-8 at 59.
2
According to the tipster, Cozzi had a tattoo that said "Lori" on his right hand and lived in Center Point, Alabama.
Meanwhile, a law enforcement officer with the Jefferson County Sheriff's Office received a similar tip from a confidential informant and sent it to Thomas. The informant stated that he recognized the person in the Crime Stoppers video as Cozzi based on a unique walking style; the hat and shoes the perpetrator wore; and the mask, which the informant said was similar to the kind Cozzi used for painting cars. The informant also provided Cozzi's address and said that Cozzi had a severe Lortab addiction and drove a purple pickup truck. After another officer drove by the given address and saw a purple truck parked outside, Thomas applied for and received a search warrant for Cozzi's home. When Thomas obtained the search warrant, the only evidence linking Cozzi to the crimes were the two tips, one anonymous and one from an informant unknown to Thomas, that Cozzi resembled the perpetrator in the crime scene surveillance video shown on television.
Thomas and two other detectives arrived at Cozzi's house to execute the warrant. They encountered him outside, detained him there, and kept him handcuffed while they searched the inside of his house and truck. The officers found no mask, no note, and no clothing that matched the perpetrator's. They recovered from the bedroom a plastic bag containing 32 loose pills that they found in a night stand and two locked safes. 3
Cozzi's roommate, Michael Thompson, and Cozzi's girlfriend, Kara Antonoff, were home during the search. Thomas showed Thompson a photograph of the perpetrator taken at the crime scene. Thompson "could see from the picture it was not [Cozzi]," and explained to Thomas that the person in the photograph had "numerous tattoos up and down his arm," but Cozzi had "only one tattoo." Doc. 50-4 at 1. Even though Cozzi was standing right outside while his home was searched, there is no evidence that the detectives viewed or asked about Cozzi's tattoo. Cozzi testified that Thomas inquired about his tattoo only after arresting *1293 and taking him to the police station. Thomas does not dispute that Thompson told him about the tattoo discrepancy or that he failed to follow up on it before arresting Cozzi.
Thomas testified that during the search he showed Antonoff a photograph of the perpetrator, and she identified the person in the photograph as Cozzi. Antonoff disputed Thomas's testimony, however, admitting that she said Cozzi looked like the robber in the photograph, but explaining that she did so only after Cozzi had been arrested and taken to the police station. She denied being shown a photograph of the perpetrator before or during the search. On review of summary judgment, we must credit her testimony over Thomas's.
Thomas arrested Cozzi and took him to the police station. Cozzi was questioned and released the next day after Thomas was unable to "find something that could substantiate a warrant for his arrest." Doc. 47-8 at 32-33. Cozzi later sued Thomas, the City of Birmingham, and several other detectives, alleging, among other claims, a claim under
II. STANDARD OF REVIEW
We review the district court's denial of summary judgment
de novo
, viewing the facts in the light most favorable to the nonmovant, here, Cozzi.
Hadley v. Gutierrez
,
III. DISCUSSION
The only issue before us is whether Thomas is entitled to qualified immunity on Cozzi's claim that Thomas violated his Fourth Amendment right to be free from unlawful arrest. A government official asserting a qualified immunity defense bears the initial burden of showing "he was acting within his discretionary authority."
A warrantless arrest is constitutional under the Fourth Amendment only when it is made with probable cause.
See
Beck v. Ohio
,
"Arguable probable cause exists where reasonable officers in the same circumstances and possessing the same knowledge as the [d]efendant could have believed that probable cause existed to arrest."
Rushing v. Parker
,
Thomas admits that he released Cozzi because he could not "find something that could substantiate a warrant for [Cozzi's] arrest," Doc. 47-8 at 32-33, but he argues that the following information established arguable probable cause for Cozzi's arrest: (1) an anonymous tip from the Crime Stoppers program identifying Cozzi as resembling the subject in the surveillance video; (2) a tip from a confidential informant similarly identifying Cozzi as resembling the perpetrator in the video; (3) corroboration of "sufficiently detailed" information from the informant's tip "to lead a reasonable officer to believe that the informant knew Cozzi;" 4 and (4) a plastic bag containing 32 loose pills found in Cozzi's home. Appellant's Br. at 17.
Whether a reasonable officer could have believed he had probable cause to arrest "depends on the totality of the circumstances,"
District of Columbia v. Wesby
, --- U.S. ----,
*1295
Our review of the totality of the circumstances begins with the two tips indicating that Cozzi resembled the perpetrator in the
Crime Stoppers
video. Tips may contribute to a probable cause determination, but in assigning probative weight to such tips, courts must assess the totality of the circumstances surrounding them, including the tips' reliability.
See
Illinois v. Gates
,
Thomas adds that other information corroborated by law enforcement "was sufficiently detailed to lead a reasonable officer to believe that the informant knew Cozzi." Appellant's Br. at 17. "[W]hen ... the information [supplied in an anonymous tip] is sufficiently detailed as to remove suspicion of rumor or revenge; and that information is verified through independent investigation ... the cumulative effect of all information" may establish probable cause.
United States v. Rollins
,
*1296
Florida v. J.L.
,
Here the corroborated information on which Thomas relies to establish arguable probable cause is Cozzi's address and the description of his vehicle.
7
True, the officers verified this information from the informant's tip, but a person's address and type of vehicle are quintessential examples of innocent and easily observable facts.
See
Lee
,
Lastly, Thomas points to the plastic bag with 32 loose pills found during the search of Cozzi's home as contributing to arguable probable cause. Initially, we note that the evidence technician's report identified the pills as dicyclomine and ranitidine hydrochloride-not the type of pills obtained in the robbery, alprazolam and buprenorphine. We acknowledge, though, that at the time of Cozzi's arrest Thomas had not yet determined what type of pills were in the plastic bag. Nevertheless, the plastic bag of 32 pills did not match what the perpetrator obtained at the crime scene-a Walgreens bag with two pill bottles containing a total of six pills. 8 Common experience tells us that many people, most innocent of any crime, keep pills in plastic bags, whether for traveling, storage, or convenience. The bag with 32 pills simply was not a smoking gun upon which a reasonable officer would rely, without more, to establish probable cause that Cozzi had committed the crimes. To be fair, Thomas might reasonably have suspected that Cozzi had combined the six pills taken from the robbery with other pills, but at most the discovery of the 32 pills gave Thomas reason to continue investigating. Rather than immediately arresting Cozzi, Thomas could, for example, have asked the eyewitnesses to look at another lineup with Cozzi's photograph included, tested the pills in the bag to determine whether they matched those taken from the pharmacy, or attempted to speak with Cozzi about the *1297 pills. But Thomas did no further investigation at all.
Having discussed the facts that Thomas contends gave him arguable probable cause to arrest Cozzi, we note what the search did not reveal: clothing that matched the perpetrator's, any threatening note resembling what the perpetrator presented at the pharmacies, a face mask, two pill bottles containing a total of six pills, a Walgreens bag, or anything else connecting Cozzi to the crimes. Thomas does not argue otherwise.
Considering now the totality of the circumstances, we ask "whether reasonable officers in the same circumstances and possessing the same knowledge as [Thomas] could have believed that probable cause existed to arrest" Cozzi.
Kingsland
,
Of course, "a police officer is not required to explore and eliminate every theoretically plausible claim of innocence before making an arrest," but the officer may not turn a blind eye to evidence suggesting that a suspect is innocent by "choos[ing] to ignore information that has been offered to him or her" or by "elect[ing] not to obtain easily discoverable facts."
Despite having been given plainly exculpatory and easily verifiable information, Thomas did not look at Cozzi's tattoo before arresting him. Under our precedent, this failure was unreasonable. Where a police officer "unreasonably disregarded certain pieces of evidence to establish probable cause or arguable probable cause, ... reasonable officers in the same circumstances and possessing the same knowledge as the [officer] could not have believed that probable cause existed to arrest the plaintiff."
Because Cozzi was arrested without arguable probable cause, "[t]he second qualified immunity inquiry is, in the context of this case, straightforward: our binding precedent clearly established, at the time of [Cozzi's] arrest, that an arrest made without arguable probable cause violates the Fourth Amendment's prohibition on unreasonable searches and seizures."
Skop v. City of Atlanta
,
IV. CONCLUSION
Viewing the facts in the light most favorable to Cozzi, we conclude that at this stage Cozzi has shown that Thomas violated his clearly established Fourth Amendment right to be free from unlawful arrest. We thus affirm the district court's denial of qualified immunity on this claim.
AFFIRMED.
On review of a defendant's motion for summary judgment, we view the facts in the light most favorable to the plaintiff.
Lee v. Ferraro
,
All citations in the form "Doc. #" refer to the numbered district court docket entries.
The district court concluded there was a dispute of fact about whether the bag with 32 loose pills was found before or after Cozzi's arrest based on Cozzi's testimony that he kept generic Lortab and generic Soma pills for his back pain inside one of the locked safes, which were taken to the police station and not opened until after he was arrested. According to the evidence technician's report, however, the 32 pills were not generic Lortab and generic Soma, but instead were dicyclomine and ranitidine hydrochloride. We take judicial notice that these drugs are used to treat irritable bowel syndrome and heartburn, respectively, see Dicyclomine HCL , WebMD, https://www.webmd.com/drugs/2/drug-5247/dicyclomine-oral/details (last visited June 13, 2018); Ranitidine Hcl Tablet , WebMD, https://www.webmd.com/drugs/2/drug-4091-5250/ranitidine-oral/ranitidine -75-mg-oral/details (last visited June 13, 2018). Because the officers' discovery of the 32 pills during the search preceding Cozzi's arrest was not inconsistent with Cozzi's statement about the different type of pills he kept in the safe, there is no genuine dispute of fact that the plastic bag containing 32 pills was discovered before Cozzi's arrest.
Thomas points to the following details: "The address and vehicle description were accurate, and Cozzi's appearance roughly aligned with the witness descriptions." Appellant's Br. at 17.
Thomas also argues that he could assume the informant was reliable because the information was passed to him through another law enforcement officer, although from a different jurisdiction. We disagree. First, there is no evidence in the record that the Jefferson County officer told Thomas that the informant was reliable or had previously provided trustworthy information. Without at least an assertion of reliability from the law enforcement officer who relayed the tip, Thomas had no basis for assuming that the tip was reliable. Second, even if Thomas had been assured that the informant was reliable, "a bald assertion that [a confidential informant] is a reliable informant" is entitled to very little weight when determining probable cause.
United States v. Foree
,
In
Bonner v. City of Prichard
,
Thomas also argues, in a single sentence, that law enforcement corroborated that Cozzi's appearance "roughly aligned with the witness descriptions." Appellant's Br. at 17. But Thomas provides no citation to the record to support this assertion, as required under the Federal Rules of Appellate Procedure. See Fed. R. App. P. 28(a)(8)(A) ("The appellant's brief must contain ... appellant's contentions and the reasons for them, with citations to the authorities and parts of the record on which the appellant relies...."). Assuming, though, for the sake of argument that Cozzi's appearance "roughly aligned" with the perpetrator's, this information adds nothing to the tipsters' information that Cozzi resembled the perpetrator.
Thomas suggests that the perpetrator obtained six pills from the Walgreens and two other bottles containing an unknown quantity of pills from the Rite Aid, but he misreads the record. According to the police reports and witness statements in evidence, the perpetrator obtained two pill bottles containing a total of six pills from the Walgreens and nothing from the Rite Aid.
The anonymous tipster had also told the police that Cozzi had a tattoo.
Reference
- Full Case Name
- Jeffrey COZZI, Plaintiff-Appellee, v. CITY OF BIRMINGHAM, Et Al., Defendants, Cedrick Thomas, Defendant-Appellant.
- Cited By
- 43 cases
- Status
- Published