Landon Michael v. Joshua Trevena
Opinion of the Court
Landon Michael filed suit against Watford City, North Dakota, police officers Joshua Trevena and Ryan Chaffee, alleging unlawful arrest and excessive force after the officers were called to help resolve a family dispute. The district court granted the officers summary judgment based on qualified immunity. Michael appeals.
I.
Michael was in possession of a set of keys to a truck his mother had rented. He refused to return them without speaking to his mother, but she refused to talk with him. The police were called. Officer Trevena arrived first, and officer Chaffee soon afterward. Both officers wore microphones that recorded much of what happened next. Both officers also drove police vehicles equipped with dashboard cameras. Trevena's vehicle was positioned such that the camera was facing away from the front yard where Michael was sitting. Chaffee's vehicle was positioned with its dash cam pointing at the yard, but its view was almost completely obscured by a large tree.
Michael was sitting in a chair on the lawn of his cousin's home, and his mother and sister (who was in the driver's seat) were sitting in a vehicle parked nearby. Michael went to speak to his mother but, as he approached, Michael's sister started the vehicle and began to drive away. Michael returned to the lawn chair, out of view of either officer's dash cam. He claimed that his sister had run over his foot on purpose. As recorded by the officers' microphones, the exchange went as follows:
TREVENA: You intentionally put your foot under the vehicle.
MICHAEL: No, I ... I did not intentionally do that.
TREVENA: Yeah, ya did.
MICHAEL: I did not in ... you know I didn't; you are accusing me of nothin' just to provoke me and I did not do no such thing.
TREVENA: Yeah, ya did.
MICHAEL: I did no such thing. She just ran over my foot.
TREVENA: You were standing that far away....
MICHAEL: She just ran over my foot, sir. She ran over my foot. You can be a witness against me in court.
TREVENA: Okay, she ran over your foot?
MICHAEL: You can be a witness against me in court.
TREVENA: Okay, did she intentionally run over your foot?
MICHAEL: Yes.
TREVENA: I am going to arrest you for providing a false statement to a peace officer right now.
Both officers then moved in to arrest Michael.
Trevena ordered Michael to stand up, but he remained seated. The officers say Michael tensed up his body and gripped the chair, which Michael denies. Michael says Trevena grabbed his right arm and throat, which Trevena denies. Everyone agrees that Chaffee took out his police baton and placed it between Michael's left arm and chest. Chaffee then used the baton as a lever to get Michael out of the lawn chair, and broke Michael's arm. Michael was transported to the hospital. Trevena and Chaffee filed charges against Michael for making a false report, citing the exchange reproduced above. The North Dakota authorities declined to prosecute.
Michael filed this
II.
We review grants of summary judgment de novo.
Gilmore v. City of Minneapolis
,
"[O]fficers are entitled to qualified immunity under § 1983 unless (1) they violated a federal statutory or constitutional right, and (2) the unlawfulness of their conduct was 'clearly established at the time.' "
District of Columbia v. Wesby
, --- U.S. ----,
Thus, the only question for us to resolve is whether, viewing the record in the light most favorable to Michael, Trevena and Chaffee violated Michael's constitutional rights.
The Supreme Court has explained:
The first step in assessing the constitutionality of [the officers'] actions is to determine the relevant facts. As this case was decided on summary judgment, there have not yet been factual findings by a judge or jury, and [Michael's] version of events (unsurprisingly) differs substantially from [the officers'] version. When things are in such a posture, courts are required to view the facts and draw reasonable inferences in the light most favorable to the party opposing the [summary judgment] motion. In qualified immunity cases, this usually means adopting ... the plaintiff's version of the facts.
Scott v. Harris
,
Applying those rules here, we conclude that neither party's version of events is "blatantly contradicted by the record" because the dash cam video of the incident reveals very little. Owing to the tree and the way the dash cam frames the front yard, the following events are missing from the video: (1) Michael's sister running over his foot (intentionally or otherwise); (2) Michael sitting in the lawn chair once he returns to the front lawn; (3) the officers approaching Michael; (4) Michael's posture and physical reaction to the officers; (5) the officers' actions to remove Michael from the lawn chair; and (6) the breaking of Michael's arm. Although the officers' audio recordings make it fairly clear who said what during the events, the recordings are insufficient to conclusively resolve whether Trevena and Chaffee violated Michael's constitutional rights. The officers' argument that the dash cam footage is dispositive of the case is wholly unsupported by the record. Accordingly, we conclude that this is one of those "usual" qualified immunity cases in which viewing the facts in the light most favorable to the nonmovant "means adopting ... the plaintiff's version of the facts."
We turn now to Michael's two claims. On the excessive force claim, "[t]he test is whether the amount of force used was objectively reasonable under the particular circumstances."
Small v. McCrystal
,
Accepting Michael's version of events as true, Trevena and Chaffee's use of force was objectively unreasonable. The officers allegedly suspected Michael of making a false statement-a nonviolent misdemeanor.
See
On the unlawful arrest claim, the district court granted the officers summary judgment based on its finding that "Michael's report of his sister intentionally running over his foot was clearly false." Neither the dash cam video nor audio recordings can sustain that conclusion. The recordings are at best inconclusive and, in finding otherwise, the district court resolved fact disputes in the officers' favor, which is impermissible at summary judgment in any civil case, including a § 1983 suit involving the doctrine of qualified immunity.
Tolan v. Cotton
, --- U.S. ----,
Like the district court, the dissent believes that the dash cam video clearly shows Michael intentionally put his foot under the tire of his sister's vehicle (a minivan). We have watched the same video and we disagree.
"A warrantless arrest is consistent with the Fourth Amendment if it is supported by probable cause."
Amrine v. Brooks
,
The officers claim they believed that Michael violated
Viewing the facts in the light most favorable to Michael, it was objectively unreasonable to believe there was probable cause to arrest him for violating
III.
We reverse the district court's grant of summary judgment to the officers, and remand for further proceedings consistent with this opinion.
Michael also contests the district court's denial of his Rule 59(e) motion to alter or amend the judgment to include a ruling on a claim against Trevena for unlawful investigatory detention. The district court concluded that Michael had failed to adequately plead unlawful investigatory detention as a separate claim, and had not timely moved to amend his complaint before moving for summary judgment. Reviewing for an abuse of discretion,
see
Webb v. Exxon Mobil Corp.
,
The fact that a panel of this court cannot unanimously agree on precisely what the video shows may further support our conclusion that there is a genuine dispute of material fact.
This circuit often refers to this standard using the shorthand "arguable probable cause."
See
Smithson v. Aldrich
,
The dissent asserts that the statute's ambiguity makes the officers' belief they had probable to arrest Michael reasonable because Michael's statements "may have led officers to investigate or even arrest his sister." But probable cause is evaluated under the totality of the circumstances
in a particular case
, based on what the record shows the officers knew and did.
See
Anderson
,
Concurring in Part
I agree that the district court erred in granting qualified immunity on Michael's excessive-force claims. As the court explains, because a tree partially obscures the only video of the arrest, there remain genuine questions of material fact concerning the extent to which Michael resisted arrest and the degree of force the officers employed. See ante at 532-33. Thus, I join that portion of the court's opinion. But, for two reasons, I respectfully dissent from the reversal of summary judgment as to Michael's unlawful-arrest claims.
First, the court misconstrues the record in "assuming, for the purpose of summary judgment, that Michael's sister intentionally ran over his foot."
Ante
at 533. While we generally must view the facts and draw all reasonable inferences in a light most favorable to the nonmoving party, the Supreme Court has made clear that we cannot accept allegations that are contradicted by reliable video evidence.
See
Scott v. Harris
,
Second, and more problematically, the court misapplies the arguable probable cause standard in light of relevant statutory ambiguity.
See
Walker v. City of Pine Bluff
,
The officers' interpretation strikes me as the most natural reading of statute, as the alternatives each require a deviation from the text.
See
Johnson v. Dept. of Transp.
,
Given that there is no North Dakota caselaw clarifying the ambiguous "may" provision and that the officers' interpretation is at the very least reasonable, their arrest of Michael did not violate clearly established law.
See
Lawyer v. City of Council Bluffs
,
Accordingly, I concur in the court's reversal of summary judgment as to Michael's excessive-force claims but dissent from its reversal of summary judgment as to his wrongful-arrest claims.
Reference
- Full Case Name
- Landon L. MICHAEL, Plaintiff-Appellant v. Joshua TREVENA; Ryan Chaffee, in Their Individual Capacities as Officers of the Watford City Police Department, Defendants-Appellees.
- Cited By
- 36 cases
- Status
- Published