Lori Ann Huebner v. Ric Bradshaw
Opinion
You can't make this stuff up. We have hair-pulling, wrist-scratching, face-punching, and rock-throwing-all the makings of a good old-fashioned schoolyard scrap. But alas, the combatants in the fracas underlying this Fourth Amendment case were grown-ups-sisters, in fact. Sheesh.
Sister No. 1, Lori Huebner, was arrested for simple battery following an altercation with Sister No. 2, Kathleen Dobin. Huebner later sued Deputy Peter McDonough, alleging that he violated her Fourth Amendment rights (1) by arresting her without probable cause-in particular, by relying on what she claims was untrustworthy information and by failing to conduct an adequate investigation-and (2) by using excessive force in the course of effectuating the arrest. The district court granted summary judgment to McDonough, and Huebner now appeals.
We hold that McDonough had ample probable cause to arrest Huebner-the underlying information indicating that she had battered her sister was credible and his investigation was sufficient-and that McDonough didn't use excessive force in making the arrest. 1
I
A
The sad story underlying this appeal began when one of our two antagonists, Kathleen Dobin, dropped off her elderly mother at her sister Lori Huebner's home in Palm Beach County, Florida. Just as Dobin was about to leave, she and Huebner got into a dispute, apparently over the specifics of their cancer-stricken mother's last wishes. 2 Dobin alleged that as she was pulling away, Huebner ran outside, reached into Dobin's car, and "pulled her by the hair, punched her several times in her left cheek, and scratched her on the left wrist." Dobin called 911; just 11 minutes later, Huebner did the same. About half an hour after the fight, Deputy Yhon Gutierrez met Dobin down the street from Huebner's house. He took Dobin's statement, in which she alleged that Huebner had tried to attack her while she was inside her car-"pulling [her] hair" and "punching [her] in the face"-and that even Huebner's husband got in on the *1186 action, coming out of his house to "throw[ ] rocks at [Dobin's] car." Roughly an hour after the 911 calls came in, Deputy Peter McDonough arrived to relieve Gutierrez. He examined Dobin for scratches or other injuries but didn't find any. Dobin's car showed no signs of damage.
McDonough then went to Huebner's home, where her daughter answered the door. Huebner came to the door and identified herself, and McDonough placed her under arrest. Huebner said that she was the one who had called 911, that she had "a cut on [her] arm where [Dobin] scratched [her]," and that she had "two witnesses" to the incident with her sister-presumably her daughters. McDonough declined to speak with Huebner's "witnesses"; instead, Huebner alleges, he handcuffed her and "tried to pull [her] rings off [her] finger." Throughout the arrest, Huebner says, she repeatedly complained that McDonough was hurting her-that the handcuffs were too tight, that her arms were pulled too far back, and that his efforts to remove her rings were painful. 3
McDonough initially took Huebner to a police sub-station, where he had to complete domestic-battery paperwork before he could transport her to the main detention center. Because the small sub-station didn't have a place to hold arrestees, Huebner remained in the patrol car for what she says was between an hour and a half and two hours. McDonough explained to Huebner how to position herself in the car to minimize the discomfort caused by the handcuffs, but she declined because it too, she said, was uncomfortable. Although the record isn't clear about exactly what happened next, we think we can fairly deduce that McDonough took Huebner from the sub-station to the central jail, where she was processed and then later released.
Huebner alleges that as a result of her arrest, she suffers from neck and shoulder pain as well as nerve damage. She has received epidural and cortisone shots for the pain, and her doctor attributes her injuries to her handcuffing.
B
Huebner brought suit under
The district court granted summary judgment to McDonough on both counts. It concluded that McDonough had probable cause to believe that Huebner had committed simple battery, in violation of Florida Statute § 784.03(1)(a). The court explained that McDonough was entitled to rely on Dobin's recitation of events and, further, that the absence of visible injury to Dobin's body, which Huebner emphasized, didn't prevent a probable-cause finding because Florida battery requires only a slight intentional touching-physical *1187 harm isn't an element. Alternatively, the district court found that even if McDonough didn't have actual probable cause, he at least had "arguable probable cause," which entitled him to qualified immunity.
The district court also held that the painful handcuffing that Huebner alleged, without more, didn't amount to excessive force. In so holding, the court observed that McDonough's cuffing technique was relatively common and accepted.
Huebner appeals both rulings.
II
To receive qualified immunity, an officer bears the initial burden of establishing that he was acting within his discretionary authority.
Vinyard v. Wilson
,
The Fourth Amendment, of course, protects against "unreasonable searches and seizures." U.S. Const. amend. IV. Huebner contends that her arrest-her "seizure"-was "unreasonable" in two respects. First, she says that McDonough arrested her without the necessary probable cause because he didn't have reasonably trustworthy information indicating her guilt and because he failed to conduct an adequate investigation. Second, she complains that McDonough used excessive force in the course of effectuating the arrest. We will consider those contentions in turn.
A
In order to make an arrest without a warrant, a police officer must have probable cause to believe that the suspect committed a crime.
Beck v. Ohio
,
Huebner contends that McDonough lacked probable cause to arrest her for two primary reasons: first, she says, he didn't have reasonably trustworthy information; and second, he didn't conduct an adequate investigation. Again, we'll take Huebner's arguments in order.
*1188 1
As already indicated, McDonough arrested Huebner for simple battery. In relevant part, Florida law defines battery as follows:
The offense of battery occurs when a person:
1. Actually and intentionally touches or strikes another person against the will of the other; or
2. Intentionally causes bodily harm to another person.
So, did McDonough have probable cause to arrest Huebner for simple battery? We think it clear that he did. To begin, McDonough had Dobin's 911 call identifying Huebner as her assailant, so at the very least he had reason to believe that this was a two-party tango. More importantly, McDonough had (twice over) Dobin's sworn statement, in which she alleged that Huebner had "pull[ed] [her] hair" and "punch[ed] [her] in the face." McDonough initially received the statement that Dobin had given to Deputy Gutierrez, who got to the scene first. And when McDonough arrived, he personally verified Dobin's account with her. Dobin's statement gave McDonough everything he needed-it clearly described (at the very least) an intentional unwanted touching. And indeed, Huebner seems to admit that Dobin's statement was sufficient: "Based solely on Dobin's sworn statement," she concedes in her brief to us, "McDonough may have had probable cause for the arrest ...."
Huebner says, though, that the probable cause that Dobin's statement provided evaporated "once [McDonough] found no physical evidence" to corroborate it-no scratches, red marks, etc. We reject that contention for two reasons. First, as just explained, physical injury isn't an element of Florida battery; a mere touching (of the sort that wouldn't necessarily leave marks) will suffice. So as a matter of law, the absence of any evidence of such an injury isn't particularly probative. Second, and moreover, given the particular allegations here-which comprised only hair-pulling, cheek-punching, and wrist-scratching-the absence of physical evidence was hardly surprising, especially given that McDonough didn't see Huebner until an hour after the incident.
McDonough was "not required to forego arresting" Huebner "based on initially discovered facts showing probable cause simply because [Huebner] offered a different explanation."
Marx v. Gumbinner
,
* * *
Battery, we understand, will often be a he-said/she-said affair-or, as is the case here, she-said/she-said. And for that reason, one could perhaps make the case that police should exercise discretion not to arrest in circumstances like those presented by the sister-squabble between Huebner and Dobin. But that doesn't mean that they violate the Constitution when they do so. McDonough had Dobin's 911 call, her sworn statement, and his own follow-up conversation with her. That was enough to give him probable cause to believe, at the very least, that Huebner had touched Dobin against her will.
Cf.
Atwater v. City of Lago Vista
,
2
Huebner separately (but relatedly) argues that in the course of developing probable cause to arrest, McDonough failed to conduct a reasonable investigation. Seemingly in an effort to set the constitutional baseline for investigational adequacy, Huebner relies principally on
Kingsland v. City of Miami
,
To call the facts of
Kingsland
jarring would be an understatement. The plaintiff there, Misty Kingsland, was involved in a car accident with an off-duty police officer, after which she climbed out of the wreck and "sat down in a pile of shattered glass."
Id
. at 1223. Although a number of officers responded to the scene-ultimately as many as 20-none of them approached Kingsland for a full 30 minutes, either to ask for her version of events or to inquire about her well-being.
Id
. When they finally did, Kingsland told the officers that she "had sustained injuries to her head" and "was dizzy and could not stand up."
Citing
Kingsland
, Huebner contends that McDonough's "failure to objectively investigate, failure to interview reasonably
*1190
available witnesses, and failure to obtain easily obtainable evidence" require the conclusion that her arrest was unlawful-and indeed so clearly unlawful that McDonough should be denied qualified immunity. We don't think so.
Kingsland
and this case are apples and oranges. In
Kingsland
, the arresting officers didn't just fail to follow-up or even turn a blind eye, they affirmatively misrepresented their intentions and came dangerously close-if they didn't go all the way-to manufacturing evidence. Here, as already noted, Huebner concedes that "[b]ased solely on Dobin's sworn statement, McDonough may have had probable cause for the arrest of ... Huebner" as an initial matter. And for reasons we have already explained, we reject Huebner's contention that probable cause evanesced "once [McDonough] found no physical evidence"-first because physical injury isn't a required element of simple battery, and second because the sort of battery alleged here wouldn't necessarily (or even likely) have left any lasting marks. In any event, not looking for scratches when making an arrest for a crime that doesn't require them just isn't the same as not looking for drugs or alcohol when making an arrest for DUI.
Cf.
Kingsland
,
* * *
We hold that Huebner hasn't shown that McDonough lacked probable cause to arrest her for battery, that he relied on untrustworthy information in formulating probable cause, or that he failed to conduct an adequate investigation into her guilt. 6
B
We can make quicker work of Huebner's excessive-force claim. The Fourth Amendment prohibits "the use of excessive force in the course of an arrest."
Lee v. Ferraro
,
At this procedural juncture, "the question we ask is whether, under [the plaintiff's] version of the facts, [the officer] behaved reasonably in the light of the circumstances before him."
*1191
Stephens v. DeGiovanni
,
We have long and repeatedly recognized that when making a custodial arrest, "some use of force ... is necessary and altogether lawful."
Durruthy v. Pastor
,
McDonough employed a common handcuffing technique, and he attempted (to no avail) to tell Huebner how to get more comfortable in the patrol car. The force that McDonough used in arresting Huebner was not constitutionally excessive.
III
We hold (1) that McDonough had probable cause to arrest Huebner for simple battery-the information underlying his probable-cause assessment was sufficient and his investigation was adequate-and (2) that McDonough didn't use excessive force in the course of effectuating the arrest. Because Huebner hasn't shown a violation of her Fourth Amendment rights, McDonough is entitled to qualified immunity. 8
*1192 The judgment of the district court is AFFIRMED.
Huebner also brought state-law claims against both McDonough and Ric Bradshaw, the Sheriff of Palm Beach County. The district court granted summary judgment against her on those claims, as well. Huebner doesn't challenge those rulings on appeal.
We recite the facts in the light most favorable to Huebner, the party against whom summary judgment was granted.
See
Cozzi v. City of Birmingham
,
McDonough contends that he removed Huebner's rings as a courtesy so that he wouldn't have to impound them at the jail.
We review the district court's grant of summary judgment
de novo
.
Cozzi
,
Huebner also cites
Cozzi
,
Accordingly, we needn't reach the question whether McDonough had "arguable probable cause," which comes into play only at the second, "clearly established" step of the qualified-immunity analysis.
See
Post v. City of Fort Lauderdale
,
It's true, as Huebner contends, that we may consider the severity of a plaintiff's injuries as relevant to the excessive-force inquiry.
See, e.g.
,
Stephens
,
Because we hold that Huebner hasn't shown that her constitutional rights were violated, we have no cause to consider the second-order qualified-immunity question whether the law on which she relies was "clearly established" at the time of her arrest.
Reference
- Full Case Name
- Lori Ann HUEBNER, Plaintiff-Appellant, v. Ric BRADSHAW, as Sheriff of Palm Beach County, Peter McDonough, Both Individually and in His Official Capacity, Defendants-Appellees.
- Cited By
- 46 cases
- Status
- Published