“We agree that the plaintiffs’ claim under this civil rights complaint involves the same issue of legality as in the suppression hearing during the state court criminal proceedings.”
How later courts described this case
- “We agree that the plaintiffs’ claim under this civil rights complaint involves the same issue of legality as in the suppression hearing during the state court criminal proceedings.”
- “If a defendant wishes to raise a qualified immunity argument based on facts outside the pleadings, he may do so in a motion for summary judgment.”
- “Finally, Brown’s claim against the Sedgwick County Sheriff’s Office is directed against the wrong defendant, as the Board of County Commissioners of Sedgwick County is the appropriate defendant for claims against any of its subunits.”
- finding collateral estoppel did not apply because the underlying “suppression motion involved an objection about procedural irregularity that did not implicate the pertinent claims of constitutional misconduct asserted by” the plaintiff
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
ELLIOTT JAMES SCHUCKMAN, et al.,
Plaintiffs,
v. Case No. 6:23-cv-01214-HLT-BGS
ANDREW BABIN, et al.,
Defendants.
MEMORANDUM AND ORDER
Plaintiffs Elliott James Schuckman1 and Claudia Astudillo Aguirre were sitting in a parked
vehicle with their infant son around 9:30 a.m. Defendant Andrew Babin drove past their vehicle
in his police cruiser, turned around, approached their vehicle, and asked Schuckman to step out of
the vehicle. Officers ultimately search the vehicle and recovered drugs. Plaintiffs bring this 28
U.S.C. § 1983 case pro se2 and contend Defendants Garden City Police Department and three
officers, C.T. Vigil, Stephanie Camarena, and Babin violated their Fourth Amendment rights.
Defendants all move to dismiss under Rule 12(b)(6). Docs. 15 and 23. The Court dismisses
the Garden City Police Department because it is not an entity able to be sued under § 1983. The
Court dismisses Vigil based on qualified immunity because Plaintiffs have not alleged a clearly
established constitutional violation by him. The Court denies Camarena’s claim of qualified
immunity because she bases her argument on facts outside of the complaint. The Court also denies
1 Plaintiff’s name is Schuckman. The case docket previously reflected that it was Schackman. It has since been
corrected. Doc. 28.
2 Because Plaintiffs are pro se, their pleadings are construed liberally and held to a less stringent standard than formal
pleadings drafted by lawyers. See Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). But the Court does not
assume the role of advocate. Id.
Babin’s motion because it is not clear collateral estoppel applies and because the facts alleged in
the complaint could plausibly state a Fourth Amendment claim against him.3
I. BACKGROUND4
Plaintiffs and their son were sitting in a parked car on the street outside a friend’s apartment
at 9:30 a.m. Doc. 1 at 4, 7. Babin approached in his police cruiser, did a U-turn, and pulled in
behind Plaintiffs’ car. Id. at 7. Schuckman had a “baseball”5 between the driver and passenger
seats. Id. Babin asked Schuckman to step out for officer safety. Id. Schuckman did not give consent
to search the car. Id. Babin told Schuckman to sit in his police cruiser. Id. at 8.
Camarena arrived. Id. Everyone but the child was asked to exit the car. Id.6 The officers
patted them down. Id. Camarena withdrew a bag with earrings in it from Astudillo Aguirre’s
pocket and “said she hit.” Id. Schuckman again said he did not give consent to search the car. Id.
Drugs were subsequently located under the driver and passenger seats. Id. Schuckman and
Astudillo Aguirre were arrested, and their son was taken into state custody. Id. A child-in-need-
3 Plaintiffs also allege a Fourteenth Amendment claim. But neither side addresses it and thus neither does the Court.
4 The following facts are taken from the complaint and are accepted as true for purposes of evaluating the motions
to dismiss. Defendants cite to the circumstances under which a court can consider materials beyond the four corners
of a complaint when resolving a Rule 12(b)(6) motion, namely documents incorporated by reference, documents
referred to in the complaint if central to the claims and the authenticity of which is not disputed, and matters subject
to judicial notice. See Doc. 15 at 2 (citing Gee v. Pacheco, 627 F.3d 1178, 1186 (10th Cir. 2010)); Doc. 23 at 2
(same). Defendants then refer to additional facts found in affidavits for Schuckman’s and Astudillo Aguirre’s
arrest, which they have attached to the motions to dismiss along with some other documents from the state criminal
case stemming from these events. See Doc. 15 at 3-4; Doc. 23 at 3-4. It is possible these materials may be properly
considered in certain circumstances. But Defendants don’t explain how or why it is proper for the Court to consider
them in this case. The documents are not referred to in the complaint nor incorporated into the complaint by
reference. The documents discuss the underlying events but are not central to Plaintiffs’ claims like, for example,
a contract might be in a breach-of-contract action. And it is not clear that all the documents would be subject to
judicial notice. The Court therefore limits its review to the facts alleged in the complaint.
5 The complaint states that there was a “baseball between the driver and passenger seats.” Doc. 1 at 7. Elsewhere in
the record, there are references to it being a baseball bat. Defendants state in their briefs that it was a baseball bat,
which is consistent with Schuckman’s arrest warrant. See Doc. 15 at 1; Doc. 23 at 1; see also, e.g., Doc. 23-1 at 3.
Plaintiffs do not address the discrepancy. The Court sticks with the allegations in the complaint but notes that this
discrepancy does not impact the outcome of this order.
6 A third adult, who is not a party to this case, may have also been in the car. See Doc. 18 at 1.
of-care case was initiated, and Plaintiffs may lose their parental rights. Id. at 9. Schuckman is on
probation because of this encounter. Id.
Plaintiffs allege there was no probable cause or reasonable suspicion to justify “a
detainment, search, or to even approach our parked vehicle.” Id. They allege Camarena had no
probable cause to search Astudillo Aguirre. Id. Plaintiffs argue that Vigil arrived at the scene to
“congratulate and watch,” and he continued to “just smile and do nothing” after an illegal search
was mentioned. Id. Plaintiffs contend that the Garden City Police Department practices progressive
policing, meaning they arrest first and ask questions later. Id. The constitutional claims asserted
are for “unlawful detainment/illegal search” under the Fourth Amendment and violation of due
process under the Fourteenth Amendment. Id. at 3.
II. STANDARD
A complaint survives a Rule 12(b)(6) motion to dismiss when it contains “sufficient factual
matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim
is plausible if there is sufficient factual content to allow a court “to draw the reasonable inference
that the defendant is liable for the misconduct alleged.” Id. Plausibility requires “more than a sheer
possibility that a defendant has acted unlawfully,” but it “is not akin to a ‘probability
requirement.’” Id. “Where a complaint pleads facts that are merely consistent with a defendant’s
liability, it stops short of the line between possibility and plausibility of entitlement to relief.” Id.
(internal quotation and citation omitted). A court must accept as true all well-pleaded allegations
in the complaint, but it does not accept legal conclusions or conclusory statements. Id. at 678-79.
III. ANALYSIS
A. Garden City Police Department
Defendants argue that the Court must dismiss Plaintiffs’ claims against the Garden City
Police Department because it is a subordinate government agency that cannot be sued. Doc. 15 at
9-10. Defendants are correct. “A city police department is only a subunit of city government and,
therefore, is not a governmental entity subject to suit.” Arnold v. City of Wichita Police Dep’t,
2020 WL 136851, at *2 (D. Kan. 2020) (internal quotation and citation omitted); see also Brown
v. Sedgwick Cnty. Sheriff’s Off., 513 F. App’x 706, 707 (10th Cir. 2013) (“Finally, Brown’s claim
against the Sedgwick County Sheriff’s Office is directed against the wrong defendant, as the Board
of County Commissioners of Sedgwick County is the appropriate defendant for claims against any
of its subunits.”); Vasquez v. Bascue, 2023 WL 8018852, at *1 (D. Kan. 2023) (“This Court has
held that municipal police departments are subunits of city government and not legal entities
subject to suit.”).
A subunit of a city government can only be sued if authorized by a statute. Arnold, 2020
WL 136851, at *3. Plaintiffs’ response brief cites the circumstances in which a municipality may
be sued under § 1983. Doc. 18 at 8. But this overlooks that the Garden City Police Department is
not a municipality; rather it is a subordinate agency within a municipality. Plaintiffs do not identify
any statute that would permit them to bring a § 1983 claim against the Garden City Police
Department. The Court therefore dismisses Plaintiffs’ § 1983 claims against the Garden City
Police Department because it is not an entity that can be sued under that statute.
B. Vigil
Vigil argues that Plaintiffs have not articulated any actions he took that rise to the level of
a constitutional violation. Doc. 15 at 9. Vigil claims that this shortcoming entitles him to qualified
immunity. The Court agrees.
“In resolving a motion to dismiss based on qualified immunity, a court must consider
whether the facts that a plaintiff has alleged make out a violation of a constitutional right, and
whether the right at issue was clearly established at the time of defendant’s alleged misconduct.”
Brown v. Montoya, 662 F.3d 1152, 1164 (10th Cir. 2011) (internal quotation and citation omitted).
The complaint alleges that Vigil “arrived at the scene to congratulate and watch” and
“[e]ven after illegal search was mention[ed] he continued to just smile and do nothing.” Doc. 1 at
9. This does not allege any apparent constitutional violation by Vigil. There are no facts that Vigil
took any action at all toward Plaintiffs or personally participated in the search of Plaintiffs or their
car. See, e.g., Camick v. Wattley, 2013 WL 6384820, at *6 (D. Kan. 2013) (finding the factual
allegations insufficient where the “allegations fail to show that Officer Hills personally
participated in [the plaintiff’s] seizure on any of the three arrests stemming from the felony theft
charges”).
Plaintiffs argue that Vigil is liable because he failed to intervene to prevent Babin and
Camarena from violating their constitutional rights. Doc. 18 at 5. This argument does not overcome
Vigil’s claim of qualified immunity for two reasons. First, a claim for failure to intervene requires
that the defendant observed or knew of the constitutional violation and had a realistic opportunity
to intervene. Harris v. Mahr, 838 F. App’x 339, 343 n.2 (10th Cir. 2020). Even assuming a
constitutional violation by Babin or Camarena, there are no facts alleged that Vigil had a realistic
opportunity to intervene. Vigil is described as a “Supervising Officer,” but there’s nothing to
suggest Vigil was present when Babin first approached the car, when he ordered the occupants
out, or when the pat-downs occurred. See Doc. 1 at 8-9. Plaintiffs’ allegation that “[e]ven after
illegal search was mention[ed] he continued to just smile and do nothing,” id. at 9, is also too vague
to plausibly allege Vigil knew of a constitutional violation and had a realistic chance to intervene.
Plaintiffs have therefore not pleaded a plausible constitutional claim against Vigil for failure to
intervene.
Second, even if the complaint alleged a plausible claim for failure to intervene, Plaintiffs
have not shown that this claim is clearly established in this context. See Harris, 838 F. App’x at
342 (“Even assuming without deciding that Plaintiffs had a plausible claim for violation of a
constitutional right based on a failure to intervene, the constitutional right was not clearly
established.”); see also Shaw v. Schulte, 36 F.4th 1006, 1020 (10th Cir. 2022) (finding that cited
authority did “not clearly establish that an officer must intervene to prevent an illegal search and
seizure”). The only authority Plaintiffs cite to support this claim are two Seventh Circuit cases
from 1972 and 1995. Doc. 18 at 5. This is not sufficient to show clearly established law. See Knopf
v. Williams, 884 F.3d 939, 944 (10th Cir. 2018) (“A plaintiff may show clearly established law by
pointing to either a Supreme Court or Tenth Circuit decision, or the weight of authority from other
courts, existing at the time of the alleged violation.” (internal quotation and citation omitted)).
These cases are also not on point.7
Vigil is thus entitled to qualified immunity. The Court dismisses all claims against him.
7 To be clearly established authority, a case must be particularized to the facts of the case and cannot just recite the
constitutional principle at a high level of generality. Knopf, 884 F.3d at 944. Byrd v. Brishke, 466 F.2d 6, 10 (7th
Cir. 1972), involved an alleged assault by police officers and included claims against officers who did not
participate directly in the assault but still negligently or intentionally failed to protect the plaintiff from the officers
who did. Gentry v. Duckworth, 65 F.3d 555, 561 (7th Cir. 1995), involved claims of being denied access to the
courts. Neither of these cases inform on Vigil’s actions here and are therefore not clearly established authorities.
See Harris, 838 F. App’x at 343 (noting that authority cited “does not discuss unlawful entries or searches, thus
making it a highly generalized statement”).
C. Camarena
Camarena argues she is entitled to qualified immunity because she arrived on scene after
Babin initiated the encounter and was “entitled to rely on his conclusions as to probable cause for
the stop and search” as well as his “observations, statements and conclusions” when she arrived
on scene and did a pat down of Astudillo Aguirre. Doc. 15 at 8-9. The Court finds Camarena is
not entitled to qualified immunity at this stage.
As explained above, a qualified-immunity defense requires the Court to consider whether
the facts alleged plausibly allege a constitutional violation that was clearly established at the time.
See Brown, 662 F.3d at 1164. “Police officers are entitled to rely upon information relayed to them
by other officers in determining whether there is reasonable suspicion to justify an investigative
detention or probable cause to arrest.” Oliver v. Woods, 209 F.3d 1179, 1190 (10th Cir. 2000).
This is true even if the underlying conclusions drawn by the first responding officer are incorrect
so long as the reliance was “objectively reasonable.” Baptiste v. J.C. Penney Co., 147 F.3d 1252,
1260 (10th Cir. 1998). Such objectively reasonable reliance may entitle the second officer to
qualified immunity. See id.
A problem with Camarena’s argument is that there are no facts alleged in the complaint
that she relied on any conclusions or representations by Babin. See also Doc. 18 at 2 (arguing that
the record does not indicate what, if any, probable cause or reasonable suspicion existed). The
Court limits its determination of qualified immunity at this stage to the facts alleged in the
complaint. See Brown, 662 F.3d at 1164. “Because the court may not accept as true facts outside
of the complaint when deciding a Rule 12(b)(6) motion, it may not grant such a motion on qualified
immunity grounds, where same is based on facts outside of the complaint.” Hines v. City of Albany,
542 F. Supp. 2d 218, 233 (N.D.N.Y. 2008); see also Anderson v. Blake, 469 F.3d 910, 913 n.1
(10th Cir. 2006) (“If a defendant wishes to raise a qualified immunity argument based on facts
outside the pleadings, he may do so in a motion for summary judgment.”).
The complaint alleges only that Camarena arrived on scene while Babin was ordering
Schuckman out of the car. Doc. 1 at 8. The officers ordered everyone to exit the car, “started to
pat them down,” and then Camarena found the bag of earrings on Astudillo Aguirre. Id. Even if it
could be inferred that Camarena was relying on conclusions, observations, or statements by Babin,
there is nothing in the record to indicate what those representations were, and thus no way for the
Court to determine if Camarena’s reliance was objectively reasonable. The Court thus denies the
motion to dismiss as to Camarena.8
D. Babin
Babin separately moves to dismiss. He argues that (1) Schuckman is collaterally estopped
from asserting a lack of probable cause because he was criminally charged and pleaded nolo
contendere, (2) Plaintiffs have not plausibly alleged any Fourth Amendment violation as to Babin’s
approach of the car, and (3) Babin’s subsequent request to the occupants to step out of the car for
a pat-down was authorized for officer safety. Doc. 23. Babin does not assert qualified immunity
or directly challenge any claim related to the search of the vehicle.
1. Collateral Estoppel
Babin first argues that Schuckman cannot “seek relief based on the lack of probable cause
because he was already criminally charged.” Id. at 2. Babin attaches to his motion a Journal Entry
8 The additional information filed by Defendants—affidavits in support of arrest warrants for Schuckman and
Astudillo Aguirre—do not include facts that would change this outcome if considered. Those documents state that
Babin initiated the encounter, ordered the occupants of the car out for a safety pat-down, and that Camarena
conducted the safety pat-down of Astudillo Aguirre. See, e.g., Doc. 15-3 at 3. There is nothing to suggest Camarena
was acting in reliance on any representations of Babin or what those representations were. This is still an
insufficient record to grant qualified immunity. Facts may develop through affidavits or depositions to support a
claim of qualified immunity (or any other defense) for Camarena. But that determination will have to be made on
a more developed record.
of Judgment for Schuckman reflecting that he pleaded nolo contendere to a charge of distribution
or possession with intent to distribute methamphetamine. See Doc. 23-3 at 1-2.9 Based on the
criminal charges and plea, Babin argues Schuckman is collaterally estopped from asserting his
claims in this case.
Even if Schuckman’s state-court judgment was subject to judicial notice and thus properly
considered in deciding the motion to dismiss, Babin’s argument for collateral estoppel fails.
“Collateral estoppel, or issue preclusion, is available in actions under § 1983.” Williams v.
Henderson, 626 F. App’x 761, 763 (10th Cir. 2015). But it requires, in part, that “the issue
previously decided is identical with the one presented in the current action.” Id.
Nothing in the complaint (or the record overall) suggests that Schuckman litigated the issue
of probable cause in his criminal case. The only thing Babin relies on is the fact that Schuckman
pleaded nolo contendere to one of the underlying charges. This does not demonstrate that any
substantive claim asserted by Schuckman in this case was adjudicated in the criminal case. The
fact that Schuckman could have challenged Babin’s conduct in his criminal case is irrelevant if he
didn’t actually do so. See id. at 764 n.4 (“Whether Mr. Williams could have raised his present
claims in the criminal case is irrelevant: ‘A judgment is not conclusive in a subsequent action as
to issues which might have been but were not litigated and determined in the prior action.’”
(quoting Adams v. Kinder-Morgan, Inc., 340 F.3d 1083, 1094 (10th Cir. 2003))).
The cases cited by Babin do not support his collateral-estoppel defense. Those cases
involved a suppression motion or trial where identical issues had been previously litigated. See
McKnight v. Goodman, 2018 WL 572051, at *2 (D. Kan. 2018) (finding that the “claims in [the
9 The charges against Astudillo Aguirre were dismissed. See Doc. 23-4. Babin only makes the collateral-estoppel
argument as to Schuckman. Doc. 23 at 2 n.1.
plaintiff’s] Complaint were the subject of a Motion to Suppress in [the plaintiff’s] criminal case”);
Sibert v. Phelan, 901 F. Supp. 183, 186-87 (D.N.J. 1995) (“During the course of the criminal trial,
Mr. Sibert sought to suppress evidence of the drugs and the weapon seized during his arrest. By
doing so he affirmatively put into issue the essential facts of the present inquiry—namely the
conduct of the police at the time of his arrest.”); Searing v. Hayes, 684 F.2d 694, 697 (10th Cir.
1982) (“We agree that the plaintiffs’ claim under this civil rights complaint involves the same issue
of legality as in the suppression hearing during the state court criminal proceedings.”);
cf. Williams, 626 F. App’x at 764 (finding collateral estoppel did not apply because the underlying
“suppression motion involved an objection about procedural irregularity that did not implicate the
pertinent claims of constitutional misconduct asserted by” the plaintiff).
Babin’s reliance on Jackson v. Loftis, 189 F. App’x 775 (10th Cir. 2006), is also misplaced.
Jackson involved a civil case alleging arrest on false charges as a pretext for racial profiling. Id. at
777. The underlying issue in the civil case was the validity of the arrest. The plaintiff had pleaded
nolo contendere to the charges he was arrested for in the criminal case. Id. at 779-80. The Tenth
Circuit found that “Plaintiff cannot now challenge the existence of probable cause for, and hence
the validity of, his arrest on charges he conclusively admitted were valid.” Id. Rather, “a plea of
nolo contendere to criminal charges, and the consequent adjudication of guilt thereon, estop the
defendant from later disputing the validity of those charges as a basis to deny the existence of
probable cause for his arrest.” Id. at 779.
In Jackson, the plaintiff challenged “his arrest on the basis that he did not commit the
charged offenses—a claim that is directly repudiated by a plea admitting the validity of those
offenses.” Id. at 779 n.2 (emphasis in original). But here, Plaintiffs challenge the search of their
bodies and the car, not their arrests. The validity of those searches has not been adjudicated based
solely on Schuckman’s nolo contendere plea to the underlying charges.10 Jackson explained this
distinction, stating that “search claims . . . are functionally distinct from false arrest claims.” Id.
Babin has not demonstrated that the same issue in this case was previously adjudicated and
thus has not shown that collateral estoppel applies. Babin’s motion on this point is denied.
2. Approach of Car
Babin’s second argument is that the complaint “does not contain any facts that support a
seizure in violation of the Fourth Amendment” because it was a consensual encounter. See Doc.
23 at 8-9. Plaintiffs respond that certain facts suggest the encounter was something more, namely
that Babin called in a suspicious vehicle and asked Schuckman to step out of the car. Doc. 26 at 4.
The Court finds it cannot determine the nature of the encounter at this stage.
Consensual encounters between police and citizens do not implicate the Fourth
Amendment. United States v. Hammond, 890 F.3d 901, 904 (10th Cir. 2018). An officer can
approach a person and ask questions without violating the Fourth Amendment so long as the person
is “free to refuse to answer questions and to end the encounter.” Oliver, 209 F.3d at 1186. In
contrast, investigative detentions must be based on a reasonable suspicion of criminal activity, and
arrests must be supported by probable cause. Hammond, 890 F.3d at 904. Whether and to what
extent an encounter constitutes a seizure is based on the totality of the circumstances. United States
v. Madden, 682 F.3d 920, 925 (10th Cir. 2012).
Plaintiffs allege that Babin approached the vehicle and asked Schuckman to step out and
“go to his vehicle.” Doc. 1 at 7. Babin then told Schuckman to sit in the police cruiser while
everyone else was required to exit. Id. at 8. These allegations suggest Plaintiffs may not have been
10 Plaintiffs’ response states that Schuckman tried to withdraw his plea and has appealed denial of that request to the
Kansas Supreme Court. Doc. 26 at 2.
“free to refuse to answer questions and to end the encounter,” meaning it would not have been a
consensual encounter. Oliver, 209 F.3d at 1186; see also Madden, 682 F.3d at 925 (“As part of a
consensual encounter, an officer may approach an individual, ask a few questions, ask to examine
the individual’s identification, and even ask for consent to search as long as the police do not
convey a message that compliance with their requests is required.” (internal quotation and citation
omitted)).11 And if it was not a consensual encounter, Babin was required to have reasonable
suspicion or probable cause. The Court cannot determine from the pleadings whether either of
those standards apply or were met.12 Thus, on the current facts, the Court cannot conclude that the
complaint fails to state a plausible Fourth Amendment violation based on the nature of the
encounter.13
3. Pat-Down for Officer Safety
Babin’s third argument is that he was justified in asking Plaintiffs to step out of the car and
to conduct a pat-down for officer safety because he saw a baseball bat between the driver and
passenger seats. Doc. 23 at 9-11. Based on this fact, Babin argues Plaintiffs fail to state a Fourth
Amendment claim based on the pat-down. Id. at 11.14 Babin’s motion on this point is denied.
11 Babin’s own motion states that he called in the vehicle as “suspicious.” Doc. 23 at 3. Babin’s affidavit in support
of Schuckman’s arrest warrant states that Babin “had reasonable suspicion to check on the vehicle.” Doc. 23-1 at
3.
12 Even if the Court considered the additional materials cited by Defendants, namely that the vehicle was in a
neighborhood known for drug activity and violent crime, see Doc. 23 at 3, this would not warrant dismissal at this
stage. See Illinois v. Wardlow, 528 U.S. 119, 124 (2000) (“An individual’s presence in an area of expected criminal
activity, standing alone, is not enough to support a reasonable, particularized suspicion that the person is
committing a crime.”).
13 The Court does not determine whether Babin’s approach of the car was justified or when the nature of the encounter
changed, if at all. It just finds that under the facts alleged, the encounter could’ve been more than a consensual
encounter. Babin does not otherwise challenge Plaintiffs’ claim that there was no probable cause or reasonable
suspicion for the encounter.
14 It is somewhat unclear whether Babin contends that he was authorized to order the occupants out of the car
regardless of whether he had any suspicion of danger, see Doc. 23 at 9-10, or whether it was the presence of the
baseball bat that justified both ordering the occupants out and the pat-down, see Doc. 27 at 5 (arguing that the
“presence of a weapon” justified both actions). The Court focuses on the justification for the pat-down as Plaintiffs’
claims seem to flow primarily from that action.
An officer may conduct a protective frisk “if the officer harbors an articulable and
reasonable suspicion that the person is armed and dangerous.” Hammond, 890 F.3d at 905 (internal
quotation and citation omitted). Here, the only fact Babin relies on to justify the pat-down is the
presence of the baseball bat. Doc. 23 at 11. The Court cannot conclude at this stage that the
presence of a baseball bat (or baseball), standing alone, created an articulable and reasonable
suspicion in Babin that Plaintiffs were armed and dangerous.
Babin relies on United States v. King, 990 F.2d 1552 (10th Cir. 1993), to argue that the
baseball bat gave him reason to believe Plaintiffs were armed and dangerous. See Doc. 27 at 5-6.
In King, an officer who had been responding to a car accident in an intersection approached an
uninvolved car that was honking excessively. 990 F.2d at 1555. As she approached to speak to the
driver, she saw a gun within reach of the driver and passenger and immediately ordered them out
of the car. Id. The Tenth Circuit found that “when she observed an apparently loaded pistol within
the immediate reach of both him and his passenger” as she approached to “advise[] King of the
hazardous conditions his honking created,” the officer “was entitled to separate Defendants from
the pistol by ordering them out of the car for the duration of her advisement.” Id. at 1562.
The Court disagrees that King is sufficiently analogous to warrant dismissal at this stage.
There are meaningful differences between a gun and a baseball bat. Certainly, the presence of a
baseball bat or similar item could justify further intervention or precautions by police in some
circumstances.15 But the Court is not prepared to conclude at this stage that the presence of a
15 See, e.g., United States v. DeJear, 552 F.3d 1196, 1200-01 (10th Cir. 2009) (finding reasonable suspicion to detain
where officers approached a parked vehicle in an area of criminal activity; one occupant was holding a baseball
bat; and the defendant-occupant had his feet out of the vehicle, appeared very nervous, was stuffing his hands
down in the back of the seat, and did not comply with officers’ requests to show his hands); State v. Miller, 608
P.2d 595, 596-97 (Or. Ct. App. 1980) (finding reasonable “the officer’s belief that the baseball bat could be used
as a weapon to harm him” where officer saw baseball bat in vehicle after it was stopped following a high-speed
chase and aggressive driving, the suspects exited the vehicle without prompting and were suspected of being
intoxicated, and officers testified to experiences where bats had been used as weapons). In these cases, the presence
of a baseball bat was a consideration, but it was not the only consideration as it is here.
baseball bat in a car with no other relevant facts automatically leads to the conclusion that the
occupants are armed and dangerous or that other weapons may be present. See also Doc. 26 at 5
(arguing that the presence of a baseball bat, hammer, or tire iron does not automatically justify
protective searches). This is especially true when the nature and reason for the encounter is
unsettled. See Section III.D.2.; see also United States v. House, 463 F. App’x 783, 788 (10th Cir.
2012) (“[I]f a policeman sees a suspicious bulge which possibly could be a gun in the pocket of a
pedestrian who is not engaged in any suspicious conduct, the officer may not approach him and
conduct a frisk. And this is so even though the bulge would support a frisk had there been a prior
lawful stop.” (quoting Wayne R. Lafave, 4 Search and Seizure § 9.6(a) (2004))). The Court denies
Babin’s motion on this point.
IV. CONCLUSION
THE COURT THEREFORE ORDERS that the Motion to Dismiss by the Garden City
Police Department, Vigil, and Camarena (Doc. 15) is GRANTED IN PART AND DENIED IN
PART. The motion is GRANTED as to the Garden City Police Department and Vigil and those
parties are DISMISSED. The motion is DENIED as to Camarena.
THE COURT FURTHER ORDERS that the Motion to Dismiss by Babin (Doc. 23) is
DENIED.
IT IS SO ORDERED.
Dated: March 1, 2024 /s/ Holly L. Teeter
HOLLY L. TEETER
UNITED STATES DISTRICT JUDGE