Gregory Clark v. Austin Clark
Concurring Opinion
I concur in the court's holding that the district court properly granted summary judgment in favor of Deputy Clark, as he lacked "fair notice" of his conduct's unlawfulness.
See
Kisela v. Hughes
, --- U.S. ----,
"A seizure may be accomplished either by physical restraint or by sufficient show of authority. The
Terry
seizure requirement is fulfilled when it is apparent from the circumstances that the individual was not free to ignore the officer and proceed on his way."
United States v. Palmer
,
[I]n determining whether [a] seizure and search were unreasonable, this court looks at whether the officer's action was justified at its inception, and whether it was reasonably related in scope to the circumstances which justified the interference in the first place. The search must be strictly tied to and justified by the circumstances which rendered its initiation permissible.
Wilson v. Lamp
,
The court identifies (1) Deputy Clark knowing that Gregory had a gun and his desire to inspect that gun, (2) Gregory making a U-turn on the highway and, (3) Gregory pulling over and putting his hands out his truck's window as supporting Deputy Clark's reasonable suspicion.
However, Gregory's U-turn and surrender are particularly unsatisfactory bases for reasonable suspicion. By leaving Gregory without instructions to remain and moving to inspect the restrooms, Deputy Clark objectively indicated that the encounter had ended. Gregory left the rest area, reasonably believing his interaction with Deputy Clark had ended. Likewise, after the encounter had ended, Gregory could legitimately avoid further interactions with police.
See
Florida v. Royer
,
Without Deputy Clark's interaction with Gregory at the rest area, Gregory would have been just another traveler. Therefore, for the stop at the exit to have been reasonable, the circumstances at the rest area must have "justified [Deputy Clark's] interference" with Clark, because a "search must be strictly tied to and justified by the circumstances which rendered its initiation permissible."
See
Wilson
,
Neither does Deputy Clark's desire "to follow up with Gregory about inspecting the gun," justify the stop.
See supra
Part II.B. The Fourth Amendment's protections are not so easily undermined by second thoughts.
See
United States v. Garcia
,
Considering the totality of the circumstances, I conclude that Deputy Clark lacked reasonable suspicion for the exit stop and therefore violated Gregory's Fourth Amendment rights.
Nevertheless, that right was not established in a "particularized sense," as of January 2016.
See
Mettler v. Whitledge
,
Opinion of the Court
On January 25, 2016, Ste. Genevieve County Deputies Austin Clark ("Deputy Clark") and Matthew Ballew responded to a 9-1-1 report of gunshots from the vicinity of a rest area. When they arrived at the rest stop to investigate, the officers encountered Gregory Clark ("Gregory") seated at a table adjacent to the building. After calling in Gregory's identification, a brief, somewhat adversarial discussion about Gregory's race ensued. Gregory drove away in his vehicle after the officers went inside the building to continue their investigation. The officers then followed Gregory for approximately 19 miles on the highway, at which point Gregory stopped his vehicle on an exit ramp. After further discussion and investigation, Gregory was allowed to leave. Gregory filed this action against Deputy Clark, alleging constitutional violations under the First Amendment, Fourth Amendment, and the Equal Protection Clause of the Fourteenth Amendment. The district court
I. Background
On the afternoon of January 25, 2016, the principal of Bloomsdale Elementary School called 9-1-1 and reported gunshots coming from the direction of the nearby woods. Approximately 12-15 minutes later, Ste. Genevieve County Deputies Clark and Ballew arrived at a rest area located about 150 yards from the school.
Appellant Gregory Clark was the only person at the rest area at the time. Gregory was talking on his phone at a table when Deputy Clark and another officer approached him (not in uniform, but with badges and sidearms). Assuming they were police officers, Gregory voluntarily handed the officers his driver's license, his retired military identification, and his concealed carry permit. Gregory informed the officers that he was armed. The officers asked Gregory whether he had heard "anything" or any "gunfire." Gregory said that he had not. The officers then asked Gregory where he was going. He responded that he was on his way to Chicago. Deputy Clark ran Gregory's identification, which came back clean. When Gregory inquired as to the reason his information had been run, Deputy Clark replied that his "boss likes to know who he is talking to." Gregory followed up by asking if "[Deputy Clark would] have done that to anyone else." Gregory admits that his question was directed at whether he was being subjected to racial profiling. Deputy Clark responded angrily by saying "don't play the race card with me." Without any further discussion, Deputy Clark handed the three cards back to Gregory and ended the encounter.
The police officers searched for a suspect inside the building, but found no one. When they came back out of the building, they saw Gregory driving away. The officers followed him onto the highway heading northbound toward Chicago. Gregory noticed the officers following him. He made a U-turn about two miles later, trying to avoid them because he "didn't know what could happen" and "was in fear of [his] life." The officers continued to follow Gregory.
As the officers were following Gregory, Deputy Clark observed Gregory making "exaggerated movements," leaning toward the passenger seat and center console. Because Gregory's vehicle had heavily tinted rear windows, it was difficult to see exactly what Gregory was doing inside the car. After driving approximately three to five more miles, Gregory spotted several more police cars in the area so he turned on his hazard lights and pulled off the highway onto an exit ramp.
After stopping his vehicle, Gregory put both hands outside the driver's side window. Deputy Clark and two other officers approached the vehicle with guns drawn in the "low ready" position. Deputy Clark then raised his gun and ordered Gregory out of the vehicle. Gregory complied. Deputy Clark patted Gregory down and another officer moved him away from the vehicle. Deputy Clark began searching inside the vehicle. Gregory told Deputy Clark that the gun he had told them about at the rest area was in the center console. When Deputy Clark retrieved the gun, he noticed it was cold and missing two bullets.
Deputy Clark questioned Gregory about why the gun was missing two bullets. Gregory indicated that he had not fired the weapon in years and could not explain the two missing rounds. During this conversation, another officer examined the gun and verified that it had not been fired recently. The gun's serial number was run by dispatch. When it came back as stolen, Gregory was handcuffed. Further inquiry revealed that Gregory was the person who had mistakenly reported the gun as stolen when he had merely misplaced it, at which point the officers remaining at the scene removed the handcuffs, returned Gregory's gun and told Gregory he was free to leave.
Gregory sued Deputy Clark, alleging: (1) he was unlawfully seized when Deputy Clark detained him at the rest area while running his identification; (2) a second unlawful seizure occurred when Deputy Clark detained him on the highway; (3) Deputy Clark used excessive force when he pointed his gun after he voluntarily pulled over; (4) the vehicle search was unconstitutional; (5) the theft of two bullets constituted a substantive due process violation; (6) the entire detention and inquiry at the rest area was based solely on race and violated the equal protection clause; and (7) the entire course of events that took place after inquiring whether he was being singled out because of his race was in retaliation for exercising his First Amendment rights. Deputy Clark successfully moved for summary judgment on all counts. Gregory now appeals the district court's ruling on claims (1), (2), (3), (6) and (7).
II. Discussion
We review the grant of summary judgment on the basis of qualified immunity
de novo
, viewing the evidence in the light most favorable to the nonmoving party.
Peterson v. Kopp
,
"[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. ----,
For Gregory to establish a § 1983 claim for a Fourth Amendment violation, he must demonstrate a search or seizure occurred, and the search or seizure was unreasonable.
McCoy v. City of Monticello
,
A. Initial Encounter
The initial encounter at the rest stop presents no colorable claim that Gregory's Fourth Amendment rights were violated. "[C]onsensual communications between officers and citizens[ ] involv[e] no coercion or restraint of liberty."
Warren v. City of Lincoln, Neb.
,
Even if we assume
arguendo
that the encounter was not consensual, the officers had a sufficient reasonable and articulable suspicion that warranted the intrusion. While a person's mere presence in a suspicious location does not, in and of itself, justify a
Terry
stop,
Johnson v. Phillips
,
B. Second Encounter
Although a number of facts surrounding the second highway encounter are disputed, Gregory acknowledged that a "detention did not occur when [he] first pulled over his car because he pulled over voluntarily." (Appellant's Br. 34). The parties have debated extensively whether there was anything unusual about the manner or speed in which Gregory left the rest area, or whether there was excessive movement inside Gregory's truck while he was driving, or whether Deputy Clark had the ability to observe Gregory's movement inside the truck. Because Deputy Clark did not conduct a traffic stop of Gregory's vehicle, these disputed issues are insignificant to the particular constitutional issue before us, and resolution of all of them in Gregory's favor would not establish a constitutional violation. The disputed seizure implicating the Fourth Amendment occurred when officers, with guns drawn, ordered Gregory out of his car after he stopped voluntarily on the exit ramp.
To justify an investigative seizure under
Terry v. Ohio
, a "police officer must be able to point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant" the intrusion.
During the investigative seizure, Deputy Clark investigated the gun quickly and efficiently, and the period of detention lasted no longer than necessary to effectuate the investigation. While Gregory was handcuffed when the officers received information that the firearm had been reported stolen, they were removed as soon as the officers learned that Gregory was the person who had reported the firearm stolen. Handcuffing was a reasonable precaution and did not elevate the
Terry
stop to an arrest.
United States v. Martinez
,
C. Excessive Force
"The right to be free from excessive force in the context of an arrest is a clearly established right under the Fourth Amendment's prohibition against unreasonable seizures."
Ngo v. Storlie
,
We have previously found police officers were entitled to qualified immunity when they pointed a gun at a suspect during a pursuit.
See
Edwards v. Giles
,
Gregory relies on cases from this circuit and other circuits that have found that pointing a gun may constitute an unconstitutional display of force.
E.g.
,
Rochell v. City of Springdale Police Dep't
, No. 17-3608,
Under these circumstances, pointing a firearm at Gregory for a few seconds while removing him from his vehicle did not constitute excessive force, and did not violate the Fourth Amendment.
D. Equal Protection
To prove an equal protection claim in the context of a police interaction, Gregory must prove that the officer exercised his discretion to enforce a law solely on the basis of race.
Johnson v. Crooks
,
Gregory has not provided sufficient evidence to raise a fact question about whether he was singled out for investigation because of his race. He has presented no evidence to establish that similarly situated individuals were not stopped or investigated. He has not identified any "affirmative evidence from which a jury could find that [Gregory] has carried his ... burden of proving the pertinent motive."
Crawford-El v. Britton
,
E. First Amendment Retaliation
To properly state a claim for First Amendment retaliation, Gregory is required to show "a causal connection between a defendant's retaliatory animus and [his] subsequent injury."
Osborne v. Grussing
,
III. Conclusion
For the foregoing reasons, we affirm the district court's grant of summary judgment.
The Honorable Audrey G. Fleissig, United States District Judge for the Eastern District of Missouri.
The officers likely could have immediately completed their investigation of Gregory if they would have asked to inspect Gregory's gun at the rest area. The fact that they did not do so, however, does not affect the reasonable suspicion analysis.
Reference
- Full Case Name
- Gregory CLARK, Plaintiff - Appellant v. Austin CLARK, Deputy, in His Individual Capacity Only, Defendant - Appellee
- Cited By
- 30 cases
- Status
- Published