A government official is entitled to qualified immunity on a claim for false arrest or malicious prosecution if a reasonable officer in his or her position could have believed probable cause existed.
How later courts described this case
- A government official is entitled to qualified immunity on a claim for false arrest or malicious prosecution if a reasonable officer in his or her position could have believed probable cause existed.
- A finding of probable cause “is an absolute defense to malicious prosecution” or false arrest claims against a police officer.
- overruled on other grounds by United States v. King, 687 F.3d 1189 (9th Cir. 2012)
- stating “[b]ecause the excessive force and false arrest factual inquiries are distinct, establishing a lack of probable cause to make an arrest does not establish an excessive force claim, and vice-versa.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
ARTHUR BAKER,
Case No. 2:20-CV-00376-CWD
Plaintiff,
MEMORANDUM DECISION AND
v.
ORDER
CLEARWATER COUNTY, CITY OF
OROFINO, AMANDA BARLOW,
MATT RUSSELL, and CHRIS GOETZ,
Defendants.
INTRODUCTION
Presently before the Court is Defendants’ Motion for Summary Judgment. (Dkt.
28.) The parties have filed responsive briefing. On December 6, 2021, the Court
conducted a hearing and took the motion under advisement. As explained below, the
Court will grant the motion.
FACTUAL BACKGROUND1
The events giving rise to this lawsuit occurred on July 30, 2018, when Arthur
Baker was arrested for false imprisonment, and for resisting and obstructing a law
enforcement officer. At approximately 7:34 a.m. that day, Deputy Amanda Barlow of the
1 The facts stated herein are undisputed unless otherwise noted.
Clearwater County Sheriff’s Office (CCSO) was dispatched to Legacy Drive in
Clearwater County, Idaho, for a “disorderly call for service.” (Dkt. 26-1); (Dkt. 26-3,
Barlow Depo. at 30-31.) Dispatch informed Deputy Barlow that Christine Nelson had
called to report that she was blocked in behind a gate by her neighbor, Baker, and that
Baker would not let her out of her driveway. (Dkt. 26-1); (Dkt. 26-3, Barlow Depo. at
31.)
Deputy Barlow knew Baker from prior dispatch calls and was friends with Nelson.
Deputy Barlow was aware that Baker and Nelson had ongoing disputes, based on having
responded to a prior dispute herself and having received reports from other deputies. In
July of 2018, the neighbors’ disagreement centered on their respective rights to the use of
two roads – a “cutoff” road and a “driveway.”
Both Baker and Nelson access their property using Legacy Drive, off of Harmony
Heights Loop Road. Approximately 100 yards before Legacy Drive intersects with
Harmony Heights Loop Road, it splits into two roads – the cutoff road and the driveway.
(Dkt. 29-4, Ex. 2, Barlow Depo.) In 2018, Baker owned the property upon which both the
cutoff road and the driveway exist. It is undisputed that Nelson had an easement to use
the cutoff road. However, the parties disagreed over Nelson’s right to use the driveway in
July of 2018.
In 1998, Nelson was granted verbal access to use the driveway by the previous
property owner and has used the driveway since that time. In 2016, Baker purchased the
land containing the driveway. On January 9, 2017, Baker granted Nelson written
permission to use the driveway, conditioned upon her cooperation with keeping the gates
closed and otherwise keeping the property secure. The relationship between Baker and
Nelson later deteriorated, resulting in a series of calls to CCSO dispatch and, ultimately,
the events that occurred on July 30, 2018.
Deputy Barlow was familiar with the layout of the two roads and both Barker’s
and Nelson’s property prior to July 30, 2018. (Dkt. 26-3, Barlow Depo. at 31-33.) Deputy
Barlow was also aware that Nelson used the driveway to access her property. (Dkt. 26-3,
Barlow Depo. at 33.)
On the morning of July 30, 2018, Baker posted a written notice on the gate of the
driveway revoking Nelson’s permission to use the driveway, and parked his pickup truck
in front of the closed gate to prevent Nelson from using the driveway. (Dkt. 29-2, Baker
Depo. at 59.) When Nelson arrived, Baker told Nelson her permission to use the
driveway was revoked and she needed to use the cutoff road. The two argued briefly
before Nelson returned to her vehicle and called CCSO dispatch.
Another neighbor, Todd Perry, arrived at the scene and confronted Baker.2 A
second neighbor, Darrel Gray, also showed up and spoke with Baker. Baker called his
wife, Diane Baker, and asked her to come to the scene because he was feeling “ganged up
on.” (Dkt. 29-2, Baker Depo. at 64-65.) Mrs. Baker arrived in her vehicle and parked
2 Perry is a former husband of Nelson. Baker asserts Perry was called to the scene by Nelson.
(Dkt. 29-2, Baker Depo. at 61-62.) Perry told Deputy Barlow that he came upon the scene while
he was driving by on his way to work. (Dkt. 26-1.) How and why Perry arrived at the scene is
immaterial to the resolution of this motion.
behind Nelson’s truck.+
When Deputy Barlow arrived at the scene, she saw Baker’s pickup truck parked
on the driveway road in front of the gate blocking any vehicles from entering or exiting.
(Dkt. 26-1.) Nelson’s truck was parked on the other side of the gate, and Diane Baker’s
vehicle was parked directly behind Nelson.*
NP yl ee ha
tf □□ 6 oe
□ ‘ i Re: eae gay
el □ ae .
Photograph 1 Photograph 2
Deputy Barlow also observed five individuals were present: Gray, Mr. Baker, Mrs.
Baker, Nelson, and Perry. Upon exiting her patrol vehicle, Deputy Barlow first
encountered Gray and instructed him to leave, which he did. Deputy Barlow next
approached the gate and called for Mr. Baker to come in her direction. At this point, the
> Tn this Order, the Court will refer to Plaintiff as “Baker” except for when necessary to
distinguish between Plaintiff and his wife, in which case the Court will refer to Plaintiff as “Mr.
Baker.” Baker’s wife will be referred to as “Mrs. Baker.”
* Photograph 1 shows Nelson’s white truck parked on one side of the gate and Baker’s green
pickup truck parked on the other side of the gate. (Dkt. 26-1, Ex. A at 17, Bates 1.279); (Dkt. 29-
11.) Photograph 2 shows Mrs. Baker’s car parked behind Nelson’s white truck. (Dkt. 26-1, Ex. A
at 19, Bates 1.282); (Dkt. 29-11.) The photographs were taken on July 30, 2018. (Dkt. 29-3,
Depo. Nelson at 67-68.)
MEMORANDUM DECISION AND ORDER - 4
parties’ accounts of the events diverge, but the facts of what transpired are consistent and
are contained on an audio recording.5
Deputy Barlow spoke first with Baker who explained he had put a paper notice on
the gate revoking Nelson’s permission to use the driveway and Nelson had ripped it off
the gate. (Dkt. 25, 26-1, 31.) Deputy Barlow retrieved the notice from the ground near the
gate and looked at it. (Dkt. 26-1, 29-3.) Baker told Deputy Barlow he had exclusive legal
right to the driveway, he had revoked Nelson’s permission to use the driveway, and that
Nelson could and should use the cutoff road. (Dkt. 26-1, 31.)
Deputy Barlow responded that Baker could not keep people “hostage like this.”
(Dkt. 26-1, 31.) The exchange between Baker and Deputy Barlow became more
argumentative with Baker maintaining his ownership rights over the driveway and that
Nelson should use the cutoff road. (Dkt. 26-5, Ex. E.) Mrs. Baker approached the two and
similarly asserted Nelson did not have the right to use the driveway and Nelson should
use the cutoff road.
Deputy Barlow next left the Bakers and walked towards Nelson and Perry who
were standing a short distance away. Nelson was visibly upset and stated she wanted
Barker arrested for disturbing the peace, disorderly conduct, and for threatening her by
not allowing her to leave through the driveway gate. Nelson stated she could not go
anywhere because Mrs. Baker’s car was blocking her truck from behind. (Dkt. 26-5, Ex.
5 Deputy Barlow was wearing an audio recording device that recorded the encounter. (Dkt. 26-5,
Ex. E): (Dkt. 26-6, Ex. F.)
E) (“He’s got me blocked in,” “I can’t leave,” “I can’t go anywhere.”) While Deputy
Barlow was talking to Nelson, Baker chain-locked the gate on the driveway.
Deputy Barlow asked Nelson why she could not use the cutoff road. Nelson
initially responded that Baker had chained and padlocked the gate to the cutoff road, but
then Nelson stated she had cut the wire gate to the cutoff road making it possible to drive
through that gate. However, Nelson next stated that the cutoff road had “big holes in the
road which, you know, my truck bottoms out on.” (Dkt. 26-5, Ex. E.) Further, Nelson
maintained she had an easement to use the driveway contrary to Baker’s assertion.
Deputy Barlow next spoke with Perry who described his exchange with Baker.
Deputy Barlow instructed Perry to move his truck and leave, which he did.
Returning to Mr. Baker, Deputy Barlow inquired whether the gate to the cutoff
road was locked. Baker stated the cutoff road gate was not presently locked and Nelson
had cut the wire gate. After more discussion with Mr. Baker and Mrs. Baker, Deputy
Barlow directed Mrs. Barlow to leave the scene and she did so.
Mr. Baker then told Deputy Barlow that Nelson would need to leave using the
cutoff road and he was not going to let Nelson leave using the driveway. Deputy Barlow
responded, stating: “you need to let her go.” (Dkt. 26-5, Ex. E.) Baker stated: “I don’t
need to let her go, she can get out that other way.” Id. The two argued over whether it
was possible for Nelson to use the cutoff road. Baker maintained he could lawfully deny
Nelson access to the driveway and he was protecting his property rights. Deputy Barlow
responded the property dispute was a “civil issue” and that Baker’s actions preventing
Nelson from coming and going was a “criminal” matter. Id.
Deputy Barlow directed Baker to unlock the gate and let Nelson pass through the
driveway. Baker refused and insisted Nelson needed to take the cutoff road. Baker then
turned and walked away from Deputy Barlow towards his pickup truck, stating “I’m
going to drive around and show you the other road.” Id. Deputy Barlow yelled “no,
you’re gonna unlock this now or you’re gonna go to jail for resisting and obstructing.” Id.
Deputy Barlow commanded Baker to unlock the gate to the driveway or go to jail several
times. Baker turned and faced Deputy Barlow and stated: “I can tell who your friends
with.” Deputy Barlow restated her command for Baker to unlock the gate.
Baker then reached for his pocket, stating “I’m going to get a film of you.” Id. In
reaction, Deputy Barlow stated “no, go to jail” and directed Baker to turn around. Id.
Deputy Barlow grabbed Baker’s wrist and placed him in an arm bar. The two struggled
while Deputy Barlow attempted to place Baker in handcuffs.6 During the struggle,
Deputy Barlow threatened to use her taser and repeatedly instructed Baker to put his
hands behind his back. Id. Without the use of a taser, Deputy Barlow was able to
handcuff Baker.
Once in handcuffs, Baker continued to argue with Deputy Barlow and stated that
he would open the gate for Nelson. Id. Deputy Barlow informed him it was “too late.” Id.
Baker complained the handcuffs were painful and too tight. Id. Deputy Barlow did not
immediately loosen the cuffs, because she was the only officer on scene and because
6 The audio recording provides only what was said during the encounter. The parties dispute
whether Barker resisted Deputy Barlow’s efforts to place him in handcuffs. (Dkt. 26-5, Ex. E.)
Baker had resisted and refused to comply with her directions. Additionally, Mrs. Baker
had returned to the scene at this time and joined Mr. Baker in verbally confronting
Deputy Barlow. Once notified that backup would arrive shortly, Deputy Barlow loosened
the handcuffs.
When Officer Matt Russell from the City of Orofino Police Department arrived,
he placed a different set of handcuffs on Baker.7 Again, Baker complained the handcuffs
were uncomfortable and too tight. Officer Russell advised Baker he could place his finger
between the cuff and Baker’s wrist to prove the handcuffs were sufficiently loose.
Officer Russell instructed Baker to get in his patrol vehicle, an extended cab
pickup. Noticing Baker was having difficulty getting into the patrol pickup, Officer
Russell asked if he could assist. Baker suggested to Officer Russell that he lift Baker’s
leg. Officer Russell approached to help Baker into the patrol truck. The view from the
bodycam is obstructed and does not show what happened next. Baker alleges Officer
Russell pushed down on Baker’s head while lifting his leg, causing serious injury to
Baker’s cervical spine. (Dkt. 31 at ¶ 16); (Dkt. 29-2, Baker Depo. at 69-70.)8 Officer
Russell testified he does not recall touching Baker’s head. (Dkt. 29-5, Russell Depo. at
47.)
7 Officer Russell was wearing a bodycam. His encounter with Plaintiff was video recorded and is
in the record at Docket 26-7, Exhibit G.
8 Baker testified that Officer Russell’s actions re-injured a prior cervical spinal injury Baker
sustained in a work related accident in 1995. (Dkt. 29-2).
Baker was transported to jail and issued citations for false imprisonment and
resisting or obstructing an officer. (Dkt. 26-1, Ex. A at 7.) A state magistrate judge found
probable cause to support the arrest and citations on July 30, 2018. (Dkt. 26-1, Ex. A at
10.) Both charges were later dismissed on motion of the prosecuting attorney. (Dkt. 26-1,
Ex. A at 11.)9
PROCEDURAL BACKGROUND
On January 23, 2019, Baker presented a notice of tort claim to the CCSO and to
the office of the Clearwater County Commissioners. (Dkt. 26-2, Ex. B.) On July 28,
2020, Baker filed this lawsuit against Clearwater County (the County), the City of
Orofino (the City), Deputy Barlow, Officer Russell, and Sheriff Goetz. (Dkt. 1.) The
Complaint alleges federal claims under 42 U.S.C. Section 1983 against the individual
defendants, Deputy Barlow and Officer Russell, for unlawful arrest, malicious
prosecution, and excessive use of force in violation of the Fourth Amendment; and
retaliatory arrest in violation of the First Amendment against Deputy Barlow. The
Complaint also alleges Section 1983 Monell claims against the entity defendants, the
County and the City. Finally, the Complaint asserts a state law tort claim for emotional
distress against all Defendants.
9 The parties dispute the validity and preclusive impact of the prior judicial probable cause
determination and the dismissal of the citation. See (Dkt. 34 at 3) (asserting the prior probable
cause determination, while not binding, was correct); (Dkt. 30 at 14-15) (challenging that the
Deputy Barlow withheld material information from the magistrate judge). The Court does not
address this issue because the finding of probable cause to arrest is based on the facts known to
Deputy Barlow at the scene, not the magistrate judge’s determination. Further, “the mere fact
that a prosecution was unsuccessful does not mean it was not supported by probable cause.”
Freeman v. City of Santa Ana, 68 F.3d 1180, 1189 (9th Cir. 1995).
On September 3, 2021, Defendants filed the motion for summary judgment
presently before the Court. On November 5, 2021, Baker filed a motion for partial
summary judgment. (Dkt. 36.) The Court struck Baker’s motion for partial summary
judgment as untimely, but granted Baker leave to exceed the page limitations in
responding to Defendants’ motion for summary judgment, clarifying that the Court would
consider all of the materials filed by Baker. (Dkt. 42.)10 Having reviewed and considered
the entire record and the arguments of counsel, the Court will grant Defendants’ motion
for summary judgment for the reasons explained below.
STANDARD OF LAW
Motions for summary judgment are governed by Rule 56 of the Federal Rules of
Civil Procedure. Rule 56 provides, in pertinent part, that the “court shall grant summary
judgment if the movant shows that there is no genuine dispute as to any material fact and
the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). “Only
disputes over facts that might affect the outcome of the suit under the governing law will
properly preclude the entry of summary judgment.” Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 248 (1986).
For summary judgment purposes, an issue must be both “material” and “genuine.”
An issue is “material” if it affects the outcome of the litigation; an issue is “genuine” if it
must be established by “sufficient evidence supporting the claimed factual dispute ... to
10 Baker’s motion for partial summary judgment did not raise any new arguments that were not
asserted in Baker’s responsive briefs. (Dkt. 36.) Indeed, the motion for partial summary
judgment was based entirely on the materials filed in response to Defendants’ motion for
summary judgment, all of which the Court has considered. (Dkt. 29, 30, 31, 32, 36.)
require a jury or judge to resolve the parties’ differing versions of the truth at trial.” Hahn
v. Sargent, 523 F.3d 461, 464 (1st Cir. 1975) (quoting First Nat. Bank of Ariz. v. Cities
Serv. Co., 391 U.S. 253, 289 (1968)); see also British Motor. Car Distrib. v. San
Francisco Auto. Indus. Welfare Fund, 883 F.2d 371, 374 (9th Cir. 1989).
Summary judgment under Rule 56 is mandated if the non-moving party fails to
make a showing sufficient to establish the existence of an element which is essential to
the non-moving party’s case and upon which the non-moving party will bear the burden
of proof at trial. See Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). If the non-
moving party fails to make such a showing on any essential element, “there can be no
‘genuine issue of material fact,’ since a complete[ ] failure of proof concerning an
essential element of the nonmoving party’s case necessarily renders all other facts
immaterial.” Id. at 323.
In considering a motion for summary judgment, a court does not make findings of
fact or determine the credibility of witnesses. See Anderson, 477 U.S. at 255. Rather, it
must draw all inferences and view all evidence in the light most favorable to the
nonmoving party. See Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S.
574, 587-88 (1986); Whitman v. Mineta, 541 F.3d 929, 931 (9th Cir. 2008).
DISCUSSION
Baker raises both state and federal claims in this action. The Court will address the
merits of the motion as it applies to the federal claims, followed by the state claims.
I. Federal Claims – 42 U.S.C. Section 1983
The purpose of 42 U.S.C. Section 1983 is to deter state actors from using the
badge of their authority to deprive individuals of their federally guaranteed rights and to
provide relief to harmed parties. See Wyatt v. Cole, 504 U.S. 158, 161 (1992). To
establish a prima facie case under Section 1983, a plaintiff must allege two essential
elements: 1) that a right secured by the Constitution or laws of the United States was
violated, and 2) that the alleged violation was committed by a person acting under the
color of state law. West v. Atkins, 487 U.S. 42, 48 (1988).
Here, Baker brings two types of Section 1983 claims: 1) constitutional claims
against the individual Defendants, and 2) a Monell claim against the County and the City.
The Court will address each claim in turn.
A. Constitutional Claims Against the Individual Defendants
Baker asserts that: 1) his arrest and prosecution were unlawful and in violation of
the Fourth Amendment because they were not supported by probable cause; 2) Deputy
Barlow arrested Baker in retaliation for asserting his First Amendment rights; and 3) both
arresting officers used excessive force in violation of the Fourth Amendment. Defendants
argue there was no violation of Baker’s constitutional rights and that they are entitled to
qualified immunity.
1) There Was Probable Cause to Arrest and Prosecute Baker
Baker argues he was unlawfully arrested and maliciously prosecuted, because
there was no probable cause to believe he had committed a crime.
“A claim for unlawful arrest is cognizable under § 1983 as a violation of the
Fourth Amendment, provided the arrest was without probable cause or other
justification.” Velazquez v. City of Long Beach, 793 F.3d 1010, 1918 (9th Cir. 2015)
(citing Lacey v. Maricopa Cnty., 693 F.3d 896, 918 (9th Cir. 2012) (quoting Dubner v.
City & Cnty. of S.F., 266 F.3d 959, 964 (9th Cir. 2001))). To prevail on a malicious
prosecution claim, a plaintiff “must show that the defendants prosecuted [him or] her
with malice and without probable cause, and that they did so for the purpose of denying
her equal protection or another specific constitutional right.” Freeman v. City of Santa
Ana, 68 F.3d 1180, 1189 (9th Cir. 1995). The existence of probable cause is dispositive
of the false arrest and malicious prosecution claims. Lassiter v. City of Bremerton, 556
F.3d 1049, 1054-55 (9th Cir. 2009) (A finding of probable cause “is an absolute defense
to malicious prosecution” or false arrest claims against a police officer.); Fortson v. Los
Angeles City Attorney’s Office, 852 F.3d 1190, 1194 (9th Cir. 2017) (same).
Probable cause for a warrantless arrest exists if, under the totality of the facts and
circumstances known to the arresting officer, “a prudent person would have concluded
that there was a fair probability that the suspect had committed a crime.” United States v.
Struckman, 603 F.3d 731, 739–40 (9th Cir. 2010) (quoting United States v. Gonzales, 749
F.2d 1329, 1337 (9th Cir. 1984)). The arresting officer must have “a reasonable belief,
evaluated in light of the officer’s experience and the practical considerations of everyday
life, that a crime has been, is being, or is about to be committed.” Johnson v. Hawe, 388
F.3d 676, 681 (9th Cir. 2004) (quoting Hopkins v. City of Sierra Vista, 931 F.2d 524, 527
(9th Cir. 1991)).
An officer may make a warrantless arrest when the officer has probable cause to
believe that a person has committed a crime in the officer’s presence. State v. Bishop, 203
P.3d 1203, 1215 (Idaho 2009) (citing Virginia v. Moore, 553 U.S. 164, 176–77 (2008)).
Here, Baker was arrested and cited for false imprisonment and for resisting and
obstructing a law enforcement officer.
a. False Imprisonment – Idaho Code Section 18-2901
Under Idaho Code Section 18-2901, “[f]alse imprisonment is the unlawful
violation of the personal liberty of another.” The Idaho Criminal Jury Instructions in turn
provides, as relevant here, that to be guilty of false imprisonment the defendant must:
1) unlawfully, and 2) violate the right of another to come and go or to stay when or where
the individual wanted. ICJI 1233.11
Based on the totality of the undisputed facts known to Deputy Barlow at the time,
the Court finds that Deputy Barlow had probable cause to believe that Baker had falsely
imprisoned Nelson in violation of Idaho Code Section 18-2901. Deputy Barlow was
dispatched to the scene upon a report of a “disorderly call for service.” (Dkt. 26-1.)
Dispatch advised Deputy Barlow that Nelson called and reported that Baker would not
allow Nelson out of her driveway. (Dkt. 26-1.)
When Deputy Barlow arrived on scene, she observed that Nelson’s truck was
completely blocked in on Legacy Drive by Mr. Baker’s pickup truck and Mrs. Baker’s
11 The complete list of elements for the crime of false imprisonment are: 1) on or about [date]; 2)
in the state of Idaho; 3) the defendant, unlawfully; 4) violated the right of an individual to come
and go or to stay when or where the individual wanted. ICJI 1233.
vehicle. Nelson was sitting inside her truck. Perry was standing next to Nelson’s truck.
Mr. Baker was standing in front of Nelson’s truck using his cell phone to video tape
Nelson and Perry. (Dkt. 26-1.) Mrs. Baker and Gray were standing away from the other
individuals on Harmony Heights Loop Road.
Deputy Barlow spoke with each of the individuals at the scene to ascertain what
was presently occurring and what had transpired prior to her arrival. How the individuals
described the events differed, but the facts of what had occurred were consistent. There is
no dispute, by all accounts, that when Deputy Barlow arrived on scene, Nelson was
unable to move her vehicle and thereby leave the area, because she was blocked in by the
Bakers’ vehicles. At that point, when taking the facts in the light most favorable to Baker,
Deputy Barlow had sufficient trustworthy information to reasonably believe that probable
cause existed to find Baker had committed the offense of false imprisonment based on
her own observations and her investigation.
Baker’s arguments to the contrary disputing whether Nelson could leave using the
cutoff road are immaterial to the determination of whether probable cause existed at the
time Deputy Barlow arrived. (Dkt. 30.) When Deputy Barlow arrived on scene, Nelson
was plainly blocked in and forced to remain where she did not wish to be, and was
prevented from leaving or moving her truck by Baker. There was, therefore, probable
cause for false imprisonment at that time.
Further, the disputed facts raised by Baker concerning whether Nelson could have
left the scene using the cutoff road do not dispel the existence of probable cause, because
Nelson was unquestionably blocked from accessing the cutoff road at least until after
Deputy Barlow directed Mrs. Baker to leave. Indeed, prior to Mrs. Baker moving her
vehicle, Nelson was unable to move her vehicle in either direction, making both the
driveway and the cutoff road inaccessible to Nelson. Thus, the disputed facts concerning
whether Nelson could have used the cutoff road after Mrs. Baker moved her vehicle are
immaterial to the Court’s determination that probable cause existed when Deputy Barlow
arrived on scene and Nelson’s vehicle was completely blocked in.
Further, Baker’s assertions that he could lawfully prevent Barlow from using the
driveway and his other claims of innocence are likewise immaterial to the determination
of whether probable cause existed at the time Deputy Barlow arrived on scene.
Probable cause means a “fair probability,” not “certainty or even a preponderance
of the evidence.” United States v. Gourde, 440 F.3d 1065, 1069 (9th Cir. 2006). The
existence of factual disputes regarding the respective property rights of the parties does
not prevent the Court from determining that probable cause existed on summary
judgment. Whether the police had probable cause is a mixed question of fact and law.
United States v. Buckner, 179 F.3d 834, 837 (9th Cir. 1999). The issue is therefore
subject to determination on summary judgment where, such as here, the material facts
(e.g., the relevant information known to the arresting officers) are not genuinely disputed.
See Peng v. Penghu, 335 F.3d 970, 978–80 (9th Cir. 2003). Here, the relevant facts
known to Deputy Barlow when she arrived at the scene are that Nelson was blocked in by
the Bakers and unable to leave.
Baker contends that Deputy Barlow failed to conduct a sufficient investigation,
instead simply accepting the disputed accusations of her friend, Nelson.12 The Court
disagrees.
“In establishing probable cause, officers may not solely rely on the claim of a
citizen witness that he [or she] was a victim of a crime, but must independently
investigate the basis of the witness’ knowledge or interview other witnesses.” Arpin v.
Santa Clara Valley Transp. Agency, 261 F.3d 912, 925 (9th Cir. 2001). However, the
police need only conduct “a reasonable investigation under the circumstances.” Peng,
335 F.3d at 979. “A sufficient basis of knowledge is established if the victim provides
facts sufficiently detailed to cause a reasonable person to believe a crime had been
committed and the named suspect was the perpetrator.” Id. at 976-78.
“Once probable cause to arrest someone is established . . . , a law enforcement
officer is not ‘required by the Constitution to investigate independently every claim of
innocence, whether the claim is based on mistaken identity or a defense such as lack of
requisite intent.’” Broam v. Bogan, 320 F.3d 1023, 1032 (9th Cir. 2003) (quoting Baker
v. McCollan, 443 U.S. 137, 145–46 (1979)). “An officer is not entitled to a qualified
immunity defense, however, where exculpatory evidence is ignored that would negate a
finding of probable cause.” Id.
12 Baker’s assertions regarding the fact that Deputy Barlow and Nelson were friends is irrelevant
to the probable cause determination, which is an objective inquiry where the officer’s subjective
motivations are not considered. See United States v. Lopez, 482 F.3d 1067, 1072 (9th Cir. 2007)
(Probable cause to arrest is based on an objective standard, the officers subjective intent is
irrelevant.).
Here, Deputy Barlow conducted a reasonable investigation under the
circumstances before arresting Baker. Deputy Barlow spoke with both of the Bakers and
Nelson. Baker’s assertion of a legal right to preclude Nelson from use of the driveway
was contested by Nelson who maintained that she had an easement to use the driveway. It
is undisputed that Nelson had used the driveway prior to July 30, 20, 2018, which Deputy
Barlow knew. Deputy Barlow readily acknowledged that the property dispute between
the Bakers and Nelson was a “civil matter,” but that Baker’s confinement of Nelson at the
gate was a “criminal matter.” That is to say, even if the Bakers had a legal right to revoke
Nelson’s permission to use the driveway, Baker did not have the right to confine Nelson
and prevent her from moving or leaving altogether. The Court finds no further
investigation into the property dispute was necessary.
Further, the officers in this case did not turn a blind eye to exculpatory evidence
that would negate a finding of probable cause and did not have facts that should have
reasonably caused them to investigate further. The circumstances evident to Deputy
Barlow when she arrived on scene, as described above, plainly showed that Nelson was
confined to her present location by Baker. Deputy Barlow inquired of each individual
present at the scene to ascertain an understanding of what had transpired. While the
individuals’ descriptions of the events differed, the facts establishing probable cause did
not. Baker had confined Nelson against her will by blocking Nelson’s vehicle on the road
and preventing Nelson from leaving. Even if Nelson could have used the cutoff road as
Mr. Baker contended, Nelson was nonetheless prevented from doing so at that time
because she was blocked from behind by Mrs. Baker’s car.
That it was Mrs. Baker’s car blocking Nelson from accessing the cutoff road, does
not negate the existence of probable cause. Nelson’s confinement was the direct result of
Mr. Baker’s actions. It is undisputed that Mrs. Baker arrived at the scene after being
called by Mr. Baker, a fact which Deputy Barlow had been told by Mr. Baker himself.
(Dkt. 31 at ¶ 12.) Mr. and Mrs. Baker acted in concert to restrict Nelson’s ability to move
or leave, ostensibly to prevent Nelson from using the driveway. During Deputy Barlow’s
efforts to investigate the dispute and diffuse the situation, the Bakers presented a united
front in asserting their right to revoke Nelson’s permission to use the driveway and
insisting that Nelson must use the cutoff road. It was therefore reasonable for Deputy
Barlow to conclude that Mr. Baker’s actions had caused Nelson to be blocked in at the
gate.
In sum, probable cause was established based on the facts and circumstances
plainly evident to Deputy Barlow at the time she arrived on scene. Deputy Barlow was
not required to investigate or resolve the civil property dispute between the Bakers and
Nelson, nor would any further investigation have dispelled the facts and circumstances
giving rise to probable cause for false imprisonment. Probable cause was not erased when
Mrs. Baker moved her vehicle. That Nelson was no longer blocked in and, arguably, able
to leave once Mrs. Baker’s vehicle was removed, does not negate the probable cause that
existed when Deputy Barlow arrived.
For these reasons, the Court finds Deputy Baker had probable cause to believe that
Baker had committed the offense of false imprisonment based on the totality of the facts
known at the time.
b. Resisting and Obstructing – Idaho Code Section 18-705
Idaho Code Section 18–705, makes it a crime to “willfully resist[ ], delay [ ] or
obstruct[ ] any public officer, in the discharge, or attempt to discharge, ... any duty of his
[or her] office.” Idaho Code § 18–705. Three elements must be satisfied to find a
violation of the statute: “(1) the person who was resisted, delayed or obstructed was a law
enforcement officer; (2) the defendant knew that the person was an officer; and (3) the
defendant also knew at the time of the resistance that the officer was attempting to
perform some official act or duty.” State v. Bishop, 203 P.3d 1203, 1215 (Idaho 2009)
(quoting State v. Adams, 138 Idaho 624, 629, 67 P.3d 103, 108 (Ct. App. 2003)).
There is no dispute that Deputy Barlow was a law enforcement officer and that
Baker was aware of that fact. The issue presented here as to whether Baker’s arrest for
resisting and obstructing was lawful, depends on whether Deputy Barlow was engaged in
a lawful “duty” under the meaning of Section 18–705.
The term “duty” as used in Idaho Code Section 18–705 encompasses only “‘those
lawful and authorized acts of a public officer.’” State v. Fields, 479 P.3d 450, 460 (Idaho
Ct. App. 2020) (quoting State v. Wilkerson, 755 P.2d 471, 477 (Idaho Ct. App. 1988)).
“Consequently, where an individual refuses to obey an order or peacefully obstructs an
act of a public officer that is contrary to the law, be it statute or constitution, that
individual does not violate Section 18–705.” State v. Gamma, 152 P.3d 622, 625 (Idaho
Ct. App 2006); see also State v. Bishop, 203 P.3d at 1216. “An individual may not,
however, use force or violence to resist.” Bishop, 203 P.3d at 1216.
Here, as explained above, Deputy Barlow had probable cause to believe Barker
had unlawfully restrained Nelson by preventing her from leaving and, therefore, had
probable cause to arrest Baker for false imprisonment. As such, Deputy Barlow was
engaged in the performance of her lawful duties when she directed Barker to open the
gate and allow Nelson to drive through in an attempt to resolve the dispute.
From the time she arrived, Deputy Barlow worked to diffuse the heated
confrontation. Deputy Barlow interviewed everyone at the scene, repeatedly told all of
the individuals, who were each agitated and contentious, to “calm down,” and cleared the
scene of the unnecessary individuals.
When Deputy Barlow ordered Baker to open the gate, the dispute remained heated
and unresolved. Critically, Baker’s apparent false imprisonment of Nelson was
continuing as Nelson was still restrained from leaving by Baker based on the belief that
Nelson could not use the cutoff road or that Nelson had the right to use the driveway.
Even if that belief was mistaken, it was reasonable for Deputy Barlow to conclude there
was probable cause that Barker had committed or was in the midst of committing the
crime of false imprisonment by preventing Nelson from leaving. Thus, Deputy Barlow’s
command that Baker open the gate was lawfully made in the course of her duties as a law
enforcement officer. State v. Wilkerson, 755 P.2d 471, 476 (Idaho Ct. App. 1988) (citing
Idaho Code Section 31-2202 duties of sheriff include to preserve the peace and to prevent
and suppress all affrays, breaches of the peace.). By refusing to comply and walking
away from Deputy Barlow, Barker impeded and delayed Deputy Barlow from performing
her official duties.13
Baker maintains that Deputy Barlow’s command to open the gate and allow
Nelson to drive through it was an unlawful command, because Baker possessed the legal
right to prevent Nelson from using the driveway. Thus, Baker argues, he was justified in
refusing to obey and peacefully resisting Deputy Barlow’s direction that he open the gate.
However, Baker’s subjective belief regarding the lawfulness of Deputy Barlow’s
command is not an element of the offense of resisting and obstructing an officer. State v.
Orr, 335 P.3d 51, 56 (Idaho Ct. App. 2014).14 “Rather, what is required is that the officer
was, in fact, lawfully attempting to perform some official act or duty and that the
defendant knew that the officer was attempting that act.” Id. An officer carrying out
“lawful and authorized acts of a public officer” is performing an official duty under Idaho
Code Section 18-705. State v. Bishop, 203 P.3d at 1216. Here, Deputy Barlow’s
command directing Baker to open the gate was given in the course of her lawful duties as
a law enforcement officer responding to the dispatch call and based on the existence of
13 The Court’s determination in this regard is limited to Baker’s refusal to comply with Deputy
Barlow’s command to open the gate and allow Nelson to drive through it. Summary judgment is
not appropriate to the extent the arrest under Idaho Code Section 18-705 was based on a claim
that Baker resisted Deputy Barlow’s efforts to place him in handcuffs and under arrest, because
there are factual disputes at issue concerning whether Baker resisted.
14 The same is true with regard to Baker’s contentions that Deputy Barlow’s friendship with
Nelson or other subjective motivations were unlawful. As discussed later in this Order, the
subjective beliefs of Deputy Barlow are irrelevant to the objective inquiry for determining the
lawfulness of the officer’s actions.
probable cause for false imprisonment. Accordingly, there was probable cause to arrest
Barker for resisting and obstructing.
c. Officer Russell
Baker argues Officer Russell unlawfully arrested him, because Officer Russell
failed to conduct a further investigation to ensure there was probable cause when he
arrived on scene. The Court disagrees.
It is undisputed that Officer Russell arrived after Baker already had been arrested
and had no part in Baker’s arrest. Officer Russell’s involvement was limited to assisting
Deputy Barlow by re-handcuffing Baker and transporting him to jail.
Officer Russell did not violate Baker’s constitutional rights by failing to conduct
his own investigation. While officers “have an ongoing duty to make appropriate
inquiries regarding the facts received or to further investigate if sufficient details are
relayed,” “‘[w]here an officer has an objectively reasonable, good-faith belief that he [or
she] is acting pursuant to proper authority, [the officer] cannot be held liable if the
information supplied by other officers turns out to be erroneous.’” Torres v. City of Los
Angeles, 548 F.3d 1197, 1212 (9th Cir. 2008) (quoting Motley v. Parks, 432 F.3d 1072,
1081–82 (9th Cir. 2005) (overruled on other grounds by United States v. King, 687 F.3d
1189 (9th Cir. 2012)). “The lynchpin is whether the officer’s reliance on the information
was objectively reasonable.” Id.
Here, Baker has not identified any facts showing Officer Russell did not have an
objectively reasonable, good faith belief that Deputy Barlow’s arrest of Baker was lawful.
Indeed, the Court has concluded that probable cause existed for Baker’s arrest. There is
no evidence that the facts and circumstances known to Officer Russell at the time would
have alerted a reasonable officer in his situation of the need to conduct a further
investigation. For these reasons, the Court finds Officer Russell did not unlawfully arrest
Baker.
d. Conclusion
Because there was probable cause to arrest Baker, there was no constitutional
violation resulting from Baker’s arrest or prosecution.15 Accordingly, the claims of
unlawful arrest and malicious prosecution against both Deputy Barlow and Officer
Russell fail as a matter of law. Lassiter, 556 F.3d at 1054-55; Fortson, 852 F.3d at 1194.
2) Retaliatory Arrest
Baker argues his arrest was conducted in retaliation for disputing and refusing to
obey Deputy Barlow’s orders to open the gate in violation of his First Amendment rights.
(Dkt. 30 at 17.) Defendants contend the retaliation claim fails as a matter of law, because
probable cause existed for Baker’s arrest. Baker maintains that, even if there was
probable cause, a narrow exception applies under the circumstances presented here. (Dkt.
34.)
“‘[T]he First Amendment prohibits government officials from subjecting an
individual to retaliatory actions’ for engaging in protected speech.” Nieves v. Bartlett,
15 The Court also finds there is no evidence of malice, which is fatal to the claim of malicious
prosecution. There was a reasonable and objective basis for Deputy Barlow to believe, even if
mistakenly, that probable cause existed. The evidence relied on by Baker to show that Deputy
Barlow’s arrest and citation were motivated by her friendship with Nelson or for retaliatory
reasons, even if true, do not rise to the level of malice.
139 S.Ct. 1715, 1722 (2019) (quoting Hartman v. Moore, 547 U.S. 250, 256 (2006)). “If
an official takes adverse action against someone based on that forbidden motive, and
‘non-retaliatory grounds are in fact insufficient to provoke the adverse consequences,’ the
injured person may generally seek relief by bringing a First Amendment claim.” Id. To
establish a First Amendment retaliation claim, a plaintiff must show that (1) they engaged
in constitutionally protected activity, (2) as a result, they were subjected to adverse action
by the defendant that would chill a person of ordinary firmness from continuing to
engage in the protected activity, and (3) there was a substantial causal relationship
between the constitutionally protected activity and the adverse action. Blair v. Bethel Sch.
Dist., 608 F.3d 540, 543 (9th Cir. 2010).
The third element is dispositive here. That element requires a plaintiff to “establish
a ‘causal connection’ between the government defendant’s ‘retaliatory animus’ and the
plaintiff’s ‘subsequent injury.’” Nieves, 139 S.Ct. 1722 (quoting Hartman, 547 U.S. at
259). “It is not enough to show that an official acted with a retaliatory motive and that the
plaintiff was injured—the motive must cause the injury. Specifically, it must be a ‘but-
for’ cause, meaning that the adverse action against the plaintiff would not have been
taken absent the retaliatory motive.” Id. (citing Hartman, 547 U.S. at 260).
Generally, the presence of probable cause defeats the but-for causation analysis in
a retaliatory arrest context. Id. at 1724-25 (2019) (“Because there was probable cause to
arrest [plaintiff], [the] retaliatory arrest claim fails as a matter of law.”). This is because
“probable cause speaks to the objective reasonableness of an arrest” and, as such, “its
absence will . . . generally provide weighty evidence that the officer’s animus caused the
arrest, whereas the presence of probable cause will suggest the opposite.” Id. at 1724
(citing Ashcroft v. al-Kidd, 563 U.S. 731, 736 (2001)). Thus, a “plaintiff pressing a
retaliatory arrest claim must plead and prove the absence of probable cause for the
arrest.” Id. at 1724. As part of this inquiry, “[a] particular officer’s state of mind is simply
‘irrelevant,’ and it provides ‘no basis for invalidating an arrest.’” Id. at 1725 (quoting
Devenpeck v. Alford, 543 U.S. 146, 153, 155 (2004)).
However, the Supreme Court in Nieves recognized a “narrow” exception may exist
“where officers have probable cause to make arrests, but typically exercise their
discretion not to do so.” Id. at 1727. Stated differently, probable cause does not
necessarily defeat a claim for retaliatory arrest “when a plaintiff presents objective
evidence that he [or she] was arrested when otherwise similarly situated individuals not
engaged in the same sort of protected speech had not been.” Id. (discussing an arrest for
jaywalking as an example); see also Ballentine v. Las Vegas Metropolitan Police Dep’t,
480 F.Supp.3d 1110, 1115–16 (D. Nevada 2020) (involving an arrest for chalking
sidewalks). Again, “[b]ecause this inquiry is objective, the statements and motivations of
the particular arresting officer are irrelevant at this stage.” Id.
As discussed above, probable cause existed for Baker’s arrest. Consequently, the
retaliatory arrest claim fails as a matter of law under the general rule of Nieves. See
Nieves, 139 S.Ct. at 1724-25.
Baker argues the absence of probable cause is not fatal to his claim, because the
Nieves exception applies. To that end, Baker relies on Sheriff Goetz’s deposition
testimony stating that Sheriff Goetz is “unaware of anyone else ever having been arrested
in Clearwater County for [false imprisonment.]” (Dkt. 30 at 20.)16 Thus, Baker contends,
the existence or lack of probable cause in this case does not prove or disprove the causal
connection between a retaliatory animus and his constitutional injury. The Court
disagrees.
Taking Sheriff Goetz’ deposition testimony as true, it is objective evidence
supporting application of the Nieves exception. However, even if the exception applies,
Baker has failed to identify evidence upon which a reasonable jury could conclude that
his protected conduct, e.g., his refusal to follow Deputy Barlow’s order, was the but-for
cause of his arrest.
Baker relies on two piece of evidence to establish causation. First, Baker contends
that Deputy Barlow’s own statements are evidence that the arrest was retaliatory. (Dkt.
30 at 19.) However, the subjective state of mind and the “statements and motivations of
the particular arresting officer are irrelevant” to the inquiry. Nieves, 139 S.Ct. at 1727-28
(“[T]he test is whether the information the officer had at the time of making the arrest
gave rise to probable cause.”). Again, a reasonable officer in Deputy Barlow’s position
could have concluded that Baker had committed the crime of false imprisonment.
Second, Baker points to the conclusion of his retained expert, Edward Leach, that
the arrest “smacks of ‘contempt of cop.’” (Dkt. 30 at 19) (citing Dkt. 29-14 at p. 8.)
16 Sheriff Goetz’s actual deposition testimony is slightly different than characterized in Baker’s
response brief. Compare (Dkt. 30 at 20); (Dkt. 29-6, Goetz Depo. at 39.) Sheriff Goetz did not
testify to being unaware of “anyone else ever having been” arrested for false imprisonment.
Rather, Sheriff Goetz stated he was unaware of any arrest where County deputies had charged a
citizen involved in a civil dispute with false imprisonment for restricting their movement.
However, Mr. Leach’s “contempt of cop” conclusion is based on Baker’s assertion that
Deputy Barlow’s command was unlawful, due to Baker’s property rights and Deputy
Barlow’s friendship with Nelson. As discussed previously, both of these assertions are
immaterial to the probable cause determination.
Neither Baker’s claim of a property right nor Deputy Barlow’s friendship with
Nelson disprove the existence of probable cause for the arrest. Therefore, Mr. Leach’s
reliance on these two contentions as the bases for his contempt of cop conclusion
likewise do not negate the probable cause for Baker’s arrest or the weighty evidence that
the presence of probable cause provides to show the arrest was not motivated by any
retaliatory animus. Nieves, 139 S.Ct. at 1724. Consequently, Mr. Leach’s conclusion does
not support a finding that Deputy Barlow’s lawful arrest based on probable cause would
not have happened but for Baker’s speech.
Accordingly, Baker has failed to identify evidence upon which a reasonable jury
could conclude that his arrest was retaliatory. Fed. R. Civ. P. 56(a); Celotex Corp., 477
U.S. at 322-23. The retaliation claim therefore does not survive summary judgment.
3) Excessive Force
Baker alleges Deputy Barlow and Officer Russell used excessive force to
effectuate the arrest. Specifically, Baker claims that no amount of force was warranted,
because the arrest was unlawful. Defendants contend that the force used was reasonable.
As an initial mater, the Court rejects Baker’s assertion that no force was warranted
because there was no probable cause to arrest. That contention has been squarely
rejected. Velazquez, 793 F.3d at 1024 (stating “[b]ecause the excessive force and false
arrest factual inquiries are distinct, establishing a lack of probable cause to make an arrest
does not establish an excessive force claim, and vice-versa.”) (quoting Beier v. City of
Lewiston, 354 F.3d 1058, 1064 (9th Cir. 2004) and citing Mattos, 661 F.3d at 443 n. 4
(rejecting plaintiff’s argument that “any amount of force against her” was excessive if the
officers did not have probable cause, as the absence of probable cause alone is
insufficient to establish excessive force)). Further, as determined above, there was
probable cause for Baker’s arrest.
Rather, a claim of “excessive force arises under the Fourth Amendment and
constitutes a claim concerning the overall reasonableness of a seizure.” Velazquez, 793
F.3d at 1024 (citing Graham v. Connor, 490 U.S. 386, 394–97 (1989)). “Determining
whether the force used to effect a particular seizure is ‘reasonable’ under the Fourth
Amendment requires a careful balancing of ‘the nature and quality of the intrusion on the
individual’s Fourth Amendment interests’ against the countervailing governmental
interests at stake.” Id. (citing Graham supra) (quoting Tennessee v. Garner, 471 U.S. 1,
7–8, 105 (1985)).
It “‘requires careful attention to the facts and circumstances of each particular
case,’ including the consideration of the factors set forth in Graham: the ‘severity of the
crime at issue, whether the suspect poses an immediate threat to the safety of the officers
or others, and whether he is actively resisting arrest or attempting to evade arrest by
flight.’” Id. “Underlying Graham’s objective-reasonableness test is the clear principle
that the force used to make an arrest must be balanced against the need for force: it is the
need for force which is at the heart of the Graham factors.” Id. (quoting Blankenhorn v.
City of Orange, 485 F.3d 463, 480 (9th Cir. 2007)).
Summary judgment for a claim of excessive force is appropriate if the Court
“concludes, after resolving all factual disputes in favor of the plaintiff, that the officer’s
use of force was objectively reasonable under all circumstances.” Scott v. Henrich, 39
F.3d 912, 915 (9th Cir. 1994). Determinations of unreasonable force “must embody
allowance for the fact that police officers are often forced to make split-second judgments
– in circumstances that are tense, uncertain, and rapidly evolving – about the amount of
force that is necessary in a particular situation.” Graham, 490 U.S. at 396-97.
Here, Baker claims Deputy Barlow’s use of an arm bar and tight placement of the
handcuffs on Baker were excessive. Baker further claims Officer Russell used excessive
force by placing the second set of handcuffs on Baker’s wrists too tightly and by placing
his hand on top of Baker’s head while lifting Baker’s leg to assist him in entering the
patrol truck.
The parties characterized the force used by the officers differently. Viewing the
evidence in the light most favorable to Baker, the Court finds there is no evidence that
any of the officers’ actions constitutes excessive force. That is to say, the force used by
the officers was objectively reasonable under the circumstances to effectuate Baker’s
arrest and transport to jail.
First, Deputy Barlow’s use of an arm bar was reasonable. At that time, Deputy
Barlow was the only officer on scene and she reacted to detain Baker when he began to
reach for his pocket. Leading up to that moment, Baker had refused to follow Deputy
Barlow’s commands, was argumentative, and was agitated. Under these circumstances,
the use of an arm bar was reasonable given Deputy Barlow’s concerns for her safety.
Next, Deputy Barlow placed Baker in handcuffs. Baker advised Deputy Barlow
that the handcuffs were too tight and painful. For officer safety reasons, Deputy Barlow
told Baker she would loosen or adjust the handcuffs once backup arrived. Deputy Barlow
adjusted the handcuffs when dispatch advised that backup was near. Officer Russell
arrived shortly thereafter and placed Baker in another set of handcuffs.17 Again, Baker
complained that the new handcuffs were too tight. Officer Russell checked the handcuffs,
and confirmed that he could insert his finger between the cuffs and his wrist, and
determined that Baker would be able to get free if he loosened them any further.
Upon these facts, the Court finds the officers’ use of handcuffs was not excessive
force. “Painful handcuffing, without more, is not excessive force in cases where the
resulting injuries are minimal.” Harmon v. City of Pocatello, 431 F.Supp.3d 1135, 1155
(D. Idaho 2020) (citing Brissett v. Paul, 141 F.3d 1157 (4th Cir. 1998); Foster v.
Metropolitan Airports Comm’n, 914 F.2d 1076, 1082 (8th Cir. 1990); Martin v. Gentile,
849 F.2d 863, 869–70 (4th Cir. 1988)). “[E]ven if serious injuries result from normal
handcuffing techniques due to a preexisting condition, there can be no constitutional
violation unless officers knew of the condition.” Id. (citing Rodriguez v. Farrell, 280 F.3d
1341, 1351–53 (11th Cir. 2002)). “While a reasonable use of force is not made
17 Officer Russell’s actions and statements during the re-handcuffing of Baker are captured on
the bodycam video. (Dkt. 26-7, Ex. G.)
‘unreasonable’ simply because the arrestee is injured, the fact and severity of the injury
or injuries, can be evidence that the force applied was excessive.” Forester v. City of
Osburn, Idaho by and through City Council, 2010 WL 11651375, at *5 (D. Idaho 2010).
Here, Baker complained that the handcuffs were too tight, painful, pinching, and
uncomfortable. Baker alleges his wrists were “seriously injured” as a result of the
handcuffing. However, Baker does not specify what injuries he suffered and provides no
evidence of any wrist injury. Arpin v. Santa Clara Valley Transp. Agency, 261 F.3d 912,
922 (9th Cir. 2001) (“[S]ummary judgment . . . is merited if a plaintiff does not seek
medical help or offer supporting documentary evidence.”). Further, there is no evidence
that the officers were aware of any preexisting wrist condition that may have precipitated
a serious injury.
Instead, the evidence shows that Deputy Barlow and Officer Russell adjusted the
handcuffs as circumstances allowed to ensure they were not too tight. Even if Baker
suffered minimal or nominal injuries as a result of the routine handcuffing, which there is
no evidence of, such injury does not support an excessive force claim. Harmon, 431
F.Supp.3d at 1155-56. Accordingly, the Court finds both officers’ use of handcuffs was
reasonable and that there is no evidence of excessive force. Id. (“Painful handcuffing,
without more, is not excessive force in cases where the resulting injuries are minimal.”).
There are, however, disputed facts regarding whether Officer Russell pushed down
on Baker’s head causing injury to Baker’s spine. The deposition testimony of Baker and
Officer Russell on this point is conflicting. (Dkt. 29-2, Ex. 1); (Dkt. 29-5, Ex. 4.) The
bodycam footage of the occurrence does not definitively show whether and to what
extent Officer Russell pushed down on Baker’s head. The video shows Baker having
difficulty entering Officer Russell’s patrol truck, which was an extended cab pickup
truck. (Dkt. 26-7, Ex. G.) Officer Russell offered to assist and Baker responded by
suggesting that Officer Russell lift Baker’s leg. (Dkt. 26-7, Ex. G.) Officer Russell then
approached Baker and can be seen on the bodycam helping Baker into the patrol truck.
Even assuming Baker’s version of the events is true, however, there is no evidence
indicating that excessive force was used.
Officer Russell was unaware of Baker’s previous cervical injury. Baker advised
the officers only that he did not “bend very well.” (Dkt. 26-7, Ex. G.) Officer Russell’s
alleged act of pushing down on Baker’s head for approximately five seconds to help him
get into the patrol vehicle was not unreasonable. (Dkt. 29-2, Baker Depo. at 70) (Baker
estimated that Officer Russell’s hand was on Baker’s head for “probably five seconds.”).
Officers frequently assist individuals into their patrol vehicles. Because Officer Russell
did not know of Baker’s prior injury, it was not unreasonable for Officer Russell to
briefly place his hand on Baker’s head to assist him.
Based on the foregoing, the Court finds there is no evidence from which a
reasonable jury could find that Deputy Barlow or Officer Russell used excessive force in
effectuating Baker’s arrest. The motion for summary judgment will be granted on this
claim.
4) Qualified Immunity
Deputy Barlow and Officer Russell are entitled to qualified immunity on the
Section 1983 claims brought against them individually.
An officer sued under Section 1983 is entitled to qualified immunity from suit,
unless the officer’s conduct 1) violated a constitutional right, and 2) that constitutional
right was clearly established at the time of the officer’s actions. Tuuamalemalo v. Greene,
946 F.3d 471, 476–77 (9th Cir. 2019); see also Broam, 320 F.3d at 1028 (citing Saucier
v. Katz, 533 U.S. 194, 201 (2001)).
A constitutional right is clearly established at the time of the incident only if “the
right’s contours [are] sufficiently definite that any reasonable official in the defendant’s
shoes would have understood that he was violating it.” Kisela v. Hughes, 138 S. Ct. 1148,
1153 (2018) (per curiam) (internal quotation marks omitted). This means that the
reviewing court must not define the right “at a high level of generality”; there must be
clearly established law providing guidance based on similar factual scenarios. Id. at 1152
(internal quotation marks omitted). “Qualified immunity gives government officials
breathing room to make reasonable but mistaken judgments about open legal questions.
When properly applied, it protects ‘all but the plainly incompetent or those who
knowingly violate the law.’” Ashcroft, 563 U.S. at 743 (quoting Malley v. Briggs, 475
U.S. 335, 341 (1986)).
In making this determination, courts consider the state of the law at the time of the
alleged violation and the information possessed by the official to determine whether a
reasonable official in a particular factual situation should have been on notice that their
conduct was illegal. Inouye v. Kemna, 504 F.3d 705, 712 (9th Cir. 2007); Norse v. City of
Santa Cruz, 629 F.3d 966, 978 (9th Cir. 2010) (A government official is entitled to
qualified immunity on a claim for false arrest or malicious prosecution if a reasonable
officer in his or her position could have believed probable cause existed.).
Here, as discussed above, there was no violation of a clearly established
constitutional right. Probable cause existed to arrest Baker, the arrest was not retaliatory,
and the officers did not use excessive force. Thus, both of the officers are entitled to
qualified immunity on the Section 1983 claims brought against them individually.
Alternatively, if a constitutional violation occurred, a finding that Deputy Barlow
and Officer Russell are entitled to qualified immunity is appropriate, because the officers
reasonably believed that their conduct complied with the existing law, even if their belief
was mistaken. Mottos v. Agarano, 661 F.3d 433, 442 (9th Cir. 2011) (“Qualified
immunity shields an officer from liability even if his or her action resulted from a mistake
of law, a mistake of fact, or a mistake based on mixed questions of law and fact.”). That
is to say, there is no clearly established law identified by either party that would have
given any reasonable officer in the same circumstance fair notice that their actions
violated Baker’s constitutional rights. Nicholson v. City of L.A., 935 F.3d 685, 690 (9th
Cir. 2019). The officers reasonably concluded that there was probable cause to arrest
Baker and, therefore, the arrest was lawful and not retaliatory. Further, neither officer
used excessive force.
The circumstances presented here are distinct from the facts in the case relied
upon by Baker, Demuth v. County of Los Angeles, 798 F.3d 837 (9th Cir. 2015) (“An
unreasonable mistake of fact does not provide the basis for qualified immunity.”). (Dkt.
44.) In Demuth, a deputy sheriff briefly arrested a public defender who was present in her
office at the courthouse but had ignored calls from the court requesting the attorney’s
presence for a hearing. The officer located the attorney and advised that she needed to
appear in the courtroom immediately. After a brief verbal exchange, the attorney refused
and the officer handcuffed the attorney and escorted her to the courtroom where he then
removed the handcuffs.
The Ninth Circuit concluded in Demuth that the officer could “not reasonably have
believed that he had one of the usual Fourth Amendment justifications for the arrest” and,
therefore, was not entitled to qualified immunity based on any mistaken belief. Id. at 839.
That is not the case here. Deputy Barlow reasonably believed she had probable cause to
arrest Baker. Likewise, Officer Russell was reasonable in concluding Baker’s arrest was
lawful and his actions in re-handcuffing and transporting Baker to the jail were justified.
For these reasons, the Court finds Deputy Barlow and Officer Russell are entitled
to qualified immunity on the individual Section 1983 claims.
B. Monell Claim
In addition to the Section 1983 constitutional claims asserted against the
individual defendants, Baker asserts Section 1983 Monell claims against the entity
Defendants.18
18 Baker’s response brief addressing the Monell claim appears to raise a supervisory liability
claim against Sheriff Goetz. (Dkt. 29 at 5-8.) Because there was no deprivation of Baker’s
constitutional rights, however, any supervisory liability claim also fails. Corales v. Bennett, 567
F.3d 554, 570 (9th Cir. 2009) (there is no supervisory liability if there is no underlying
constitutional violation).
A local governmental entity may be liable under Section 1983 when “action
pursuant to official municipal policy of some nature cause[s] a constitutional tort.”
Monell v. Dep’t of Social Servs., 436 U.S. 658, 691 (1978); see also City of Canton v.
Harris, 489 U.S. 378, 389 (1989). However, “a municipality cannot be held liable solely
because it employs a tortfeasor—or, in other words, a municipality cannot be held liable
under § 1983 on a respondeat superior theory.” Id. at 692.
To state a Monell claim, a plaintiff “must demonstrate that an ‘official policy,
custom, or pattern’ on the part of [the County] was ‘the actionable cause of the claimed
injury.’” Tsao v. Desert Palace, Inc., 698 F.3d 1128, 1143 (9th Cir. 2012) (quoting
Harper v. City of Los Angeles, 533 F.3d 1010, 1022 (9th Cir. 2008)). If no constitutional
violation occurred, then a municipal liability claim fails under § 1983. City of L.A. v.
Heller, 475 U.S. 796, 799 (1986) (a Monell claim cannot survive without an underlying
constitutional violation). Such is the case here.
As discussed above, there was no deprivation of any constitutional right.
Therefore, Defendants are entitled to summary judgment on Baker’s Monell claims.
II. State Law Claim – Idaho Tort Claims Act
Baker asserts a state law tort claim against the County, Deputy Barlow, and
Sheriff Goetz.19 However, because no federal claims remain in this litigation, the Court
19 During the hearing, the state law tort claim against the City and Officer Russell were conceded
by Baker.
must determine whether it will exercise supplemental jurisdiction over the state law
claim. For the following reasons, the Court declines to do so.
Pursuant to 28 U.S.C. Section 1367(c)(3), the Court has discretion to decide
whether to decline, or exercise, supplemental jurisdiction over the remaining state law
claim. See 28 U.S.C. § 1367(c)(3) (“The district court may decline to exercise
supplemental jurisdiction over a claim under subsection (a) if . . . the district court has
dismissed all claims over which it has original jurisdiction.”). In exercising its discretion,
the Court must consider whether retaining or declining jurisdiction will best
accommodate “the objectives of economy, convenience and fairness to the parties, and
comity.” Trustees of Constr. Indus. & Laborers Health & Welfare Trust v. Desert Valley
Landscape & Maintenance, Inc., 333 F.3d 923, 925 (9th Cir. 2003). “The fact that the
federal claims giving rise to federal jurisdiction no longer remain in a case, however,
weighs in favor of a decision to decline supplemental jurisdiction.” Sadid v. Vailas, 936
F.Supp.2d 1207, 1233 (D. Idaho 2013); see also United Mine Workers of Am. v. Gibbs,
383 U.S. 715, 726 (1966) (“[I]f the federal claims are dismissed before trial, . . . the state
claims should be dismissed as well.”).
This case is in the preliminary stages of litigation and the Court has not evaluated
the merits of the state law claim. The Idaho state court, which does not appear to be any
less convenient to the parties, is in a better position to handle the remaining state law tort
claim. Accordingly, the Court declines to exercise its supplemental jurisdiction and will
dismiss Baker’s state law claim without prejudice to allow Baker to refile in state court
should he choose to do so.
ORDER
NOW THEREFORE IT IS HEREBY ORDERED that Defendants’ Motion for
Summary Judgment (Dkt. 28) is GRANTED as follows:
1) Plaintiff's claims brought under 42 U.S.C. Section 1983 are dismissed with
prejudice.
2) Plaintiff's claim brought under state law is dismissed without prejudice.
AM DATED: January 3, 2022
Mea } | eee ee
Uw AS Honorable Candy W. Dale
Uo) Chief United States Magistrate Judge
MEMORANDUM DECISION AND ORDER - 39