“Plaintiffs failed to carry their burden of showing that [the defendants] violated clearly established federal law because their counsel did not make any legal argument in the district court to rebut qualified immunity.”
How later courts described this case
- “Plaintiffs failed to carry their burden of showing that [the defendants] violated clearly established federal law because their counsel did not make any legal argument in the district court to rebut qualified immunity.”
- “[T]he weight of authority from other circuits may clearly establish the law when at least six other circuits have recognized the right at issue.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
EL CRUZ LOGAN, )
)
Plaintiff, )
)
-vs- ) Case No. CIV-23-804-F
)
OKLAHOMA CITY POLICE, )
DEPARTMENT, ex rel. CITY OF )
OKLAHOMA CITY, JASON )
HODGES, DANIEL PONDER, )
AUTUMN SHEETS, )
)
Defendants. )
ORDER
This action arises out of the arrest of plaintiff El Cruz Logan (Logan) on
September 17, 2021. According to the complaint, Logan is a “YouTube Journalist”
who “regularly publishes stories about fraud, waste and abuse in government
agencies.” Doc. no. 1, ¶ 7. He is “what is commonly referred to as a Public Service
Auditor who makes it a regular practice to video and comment upon the state of
affairs and conditions of equipment related to governmental agencies.” Id. On
September 17th, Logan was “present upon a parking lot leased by the City of
Oklahoma City” for parking police vehicles. Id. He was on the property for the
purpose of conducting an “audit” of the condition of governmental vehicles. Id. at
¶ 23. There was no “posted signage that the property was closed to the public, only
a small sign indicating that police vehicles only were to be parked thereon.” Id.
Logan alleges that defendant Jason Hodges (Hodges), a law enforcement
officer for the City of Oklahoma City Police Department who was dressed in plain
clothes, claimed to be a contractor working in the police department. According to
Logan, Hodges asserted that his rights were being violated by Logan videotaping in
the parking lot. After Hodges temporarily left the parking lot, and “presumably
notified other [police] officers,” defendant Autumn Sheets (Sheets), a law
enforcement officer with the City of Oklahoma City Police Department, approached
Logan and advised him that he was trespassing and needed to leave the premises.
Doc. no. 1, ¶ 11. Logan advised Sheets that the parking lot was considered public
property and denied the request to leave the property. Logan also stated that he
would leave under threat of arrest. Despite repeated inquiries by Logan if
“Defendants” were stating they would arrest him if he did not leave, “Defendants”
refused to answer. Id. Logan alleges that, without further provocation, he was
placed under arrest by Hodges and Sheets. He also alleges that he was unlawfully
detained by Hodges, Sheets and Daniel Ponder (Ponder), another law enforcement
officer with the City of Oklahoma City Police Department, and they caused him to
be “falsely imprisoned for a period in excess of 10 hours.” Doc. no. 1, ¶ 8. His
camera was also confiscated. Id., ¶ 12. According to Logan, defendants made it
known to him, prior to his arrest, that they knew who he was. They were fully aware
that he recorded and published online reports regarding fraud, waste and abuse in
government agencies.
In his complaint, Logan alleges that he was arrested for trespassing on public
property in violation of Chapter 30, Section 33 of the Oklahoma City Municipal
Code. The charges against him were tried before the municipal court on January 10,
2022. Logan was acquitted of the charges.
Logan, appearing pro se, commenced an action, Case No. CIV-22-1083-F,
against the Oklahoma City Police Department and the individual defendants
pursuant to 42 U.S.C. § 1983, alleging violations of his constitutional rights. On
April 18, 2023, the court dismissed the action without prejudice due to service of
process issues. Logan obtained counsel and timely re-filed the action. In his
complaint in this action, Logan has named the City of Oklahoma City (City), rather
than the Oklahoma City Police Department, as a defendant. He alleges violations of
rights by the City and the individual defendants under the First Amendment rights
(freedom of speech and freedom of the press), Fourth Amendment (unlawful seizure
and detention), and Fourth Amendment (malicious prosecution). In addition to
actual damages, Logan also seeks punitive damages.
In response to Logan’s complaint, the individual defendants Hodges, Sheets
and Ponder have moved to dismiss the complaint based on qualified immunity. Doc.
no. 11. Logan has responded, opposing dismissal. Doc. no. 12. The individual
defendants have replied. Doc. no. 13. Upon due consideration of the parties’
submissions, the court makes its determination.
I.
The individual defendants seek dismissal of Logan’s claims under Rule
12(b)(6), Fed. R. Civ. P., arguing he has failed to state any claim upon which relief
can be granted. When reviewing a Rule 12(b)(6) motion, the court accepts “all well-
pleaded factual allegations in the complaint as true, and [] view[s] them in the light
most favorable to the nonmoving party.” Irizarry v. Yehia, 38 F.4th 1282, 1287 (10th
Cir. 2022) (quotations marks and citation omitted). “‘To survive a motion to
dismiss, a complaint must contain sufficient factual matter, accepted as true, to state
a claim to relief that is plausible on its face.’” Id. (quoting Ashcroft v. Iqbal, 556
U.S. 662, 678 (2009)). A claim is plausible when the plaintiff pleads factual content
that allows the court to draw a reasonable inference that the defendant is liable for
the misconduct alleged. Iqbal, 556 U.S. at 678
A § 1983 individual defendant may assert an affirmative defense of qualified
immunity via a Rule 12(b)(6) motion. When a defendant invokes qualified
immunity, it creates a presumption that the defendant is immune from suit. Truman
v. Orem City, 1 F.4th 1227, 1235 (10th Cir. 2021). To overcome that presumption,
the plaintiff must show “(1) the defendant’s actions violated a constitutional or
statutory right, and (2) that right was clearly established at the time of the defendant’s
complained-of conduct.” Id. “A clearly established right is one that is sufficiently
clear that every reasonable official would have understood that what he is doing
violates that right.” Irizarry, 38 F.4th at 1293 (quotation omitted). “The law is clearly
established when a Supreme Court or Tenth Circuit precedent is on point or the
alleged right is clearly established from case law in other circuits.” Id. (quotation
omitted).
“To determine whether the law is clearly established, the relevant precedent
is considered on point if it involves materially similar conduct or applies with
obvious clarity to the conduct at issue.” Irizarry, 38 F.4th at 1924 (emphasis in
original).
II.
Initially, defendants contend that they are entitled to qualified immunity on
Logan’s First Amendment claims because Logan cannot show a violation of clearly
established law. Defendants point out that Logan specifically relies upon the Tenth
Circuit’s decision in Irizarry v. Yehia, supra., to support his claims. While
defendants recognize that in Irizarry, the Tenth Circuit held that a First Amendment
right to film the police performing their duties in public was clearly established as
of 2019, defendants contend that a careful review of Irizarry and prior Tenth Circuit
cases demonstrates that a reasonable officer would not have understood in 2021 that
the actions taken by defendants with respect to Logan were prohibited. Specifically,
defendants point out that Irizarry was not decided until July 2022, almost a year after
Logan’s arrest, and in March 2021, shortly before Logan’s arrest, the Tenth Circuit
ruled in Frasier v. Evans, 992 F.3d 1003, 1020 (10th Cir. 2021), that the right to
record police officers performing their official duties was not clearly established as
of 2014. Defendants further point out that the Tenth Circuit, in the Frasier decision,
specifically stated it was not considering or opining on whether a First Amendment
right to record the police in performing their duties in public spaces existed.
But, even if the court were to conclude that Irizarry is controlling, defendants
assert that the right recognized by the Tenth Circuit is the right to record the police
performing their duties (specifically a traffic stop) in public spaces. They point out
that the right to film the police is subject to reasonable time, place, and manner
restrictions, and argue that nothing in Irizarry extends the scope of the protected
activity to the circumstances of this case.
Logan responds that his First Amendment right to film “matters of public
concern, and in particular [matters] occurring on public property, while explicitly
acknowledged in [Irizarry] as to filming police, has long been clearly established.”
Doc. no. 12, ECF p. 5. Logan specifically cites the Supreme Court’s decision in
Thornhill v. Alabama, 310 U.S. 88, 101-02 (1940), wherein the Supreme Court
stated, “[t]he freedom of speech and of the press guaranteed by the Constitution
embraces at the least the liberty to discuss publicly and truthfully all matters of
public concern without previous restraint or fear of subsequent punishment.” Logan
asserts that he was present in the subject parking lot as a public service auditor. He
maintains that he “was in the process of filming the condition of police vehicles to
make a public report and record of how tax dollars are being spent by Oklahoma
City and how well they maintained city owned equipment.” Doc. no. 12, ECF p. 8.
Logan posits that the matters he was there to film were of public concern, and
defendants violated his First Amendment right to film matters of public concern by
arresting him.
Upon review, the court finds that Logan has failed to show that it was clearly
established that filming police vehicles in a parking lot was constitutionally
protected activity under the First Amendment. Like defendants, the court recognizes
that the Tenth Circuit determined that the right to film the police performing their
duties in public was clearly established in 2019. However, unlike defendants, the
court concludes that even though the Irizarry decision was issued after Logan’s
arrest, it is bound by the Tenth Circuit’s holding that as of 2019, the right to film the
police performing their duties in public and, in particular, the right to film the traffic
stop at issue in Irizarry, was clearly established. Nonetheless, even though the Tenth
Circuit determined that the right to film the police performing their duties in public
was clearly established at the time of the incident in this case, Logan does not allege
that he was filming police officers performing their duties in public, but rather he
was filming the condition of the police vehicles parked in the parking lot. And the
parking lot leased by the City was restricted to the parking of police vehicles only.1
The court concludes that Irizarry is not on point as it does not involve materially
similar conduct or apply with obvious clarity to the conduct at issue. Further, it does
not place the “constitutional question ‘beyond debate.’” Irizarry, 38 F.4th at 1294
(quoting Cummings v. Dean, 913 F.3d 1227, 1239 (10th Cir. 2019)).
According to Logan, First Amendment protection extends to filming the
condition of police vehicles because Supreme Court precedent establishes a right to
film “matters of public concern.” However, “the Supreme Court has repeatedly
admonished courts ‘not to define clearly established law at a high level of
generality.’” Corona v. Aguilar, 959 F.3d 1278, 1286 (10th Cir. 2020) (quoting
Kisela v. Hughes, 138 S.Ct. 1148, 1152 (2018)). “‘[T]he clearly established law
1 In his papers, Logan suggests the parking lot is public property, citing Oklahoma City Municipal
Code § 30-31. Subsection 5 of that section defines public property as “property which is dedicated
to the public use and over which the Federal, State, or municipal government, or any political
subdivision thereof, exercises control and dominion, including school property.” Logan has not
alleged any facts to establish the parking lot was dedicated to the public use. And according to
Logan’s allegations, the parking lot had a small sign indicating the parking lot was for police
vehicles only. Further, “traditional public fora are places that ‘by long tradition or by government
fiat have been devoted to assembly and debate,’ such as streets, sidewalks, and parks.” Fenn v.
City of Truth or Consequences, 983 F.3d 1143, 1148 (10th Cir. 2020) (quoting Perry Ed. Ass’n v.
Perry Local Ed. Ass’n, 460 U.S. 37, 45 (1983)).
must be “particularized” to the facts of the case.’” Id. (quoting White v. Pauly, 137
S.Ct. 548, 552 (2017)). The Supreme Court authority relied upon by Logan to
support clearly established law, including specifically, Thornhill v. Alabama, does
not demonstrate that the specific right at issue in this case—right to film the
condition of police vehicles in a parking lot leased by a municipality—was clearly
established.
The court acknowledges that the Supreme Court has recognized that “‘general
statements of the law are not inherently incapable of giving fair and clear warning
to officers’ that their conduct violates a constitutional right, and that such statements
provide the required notice when ‘the unlawfulness’ of their conduct is ‘apparent’
from pre-existing law.” A.N. by and through Ponder v. Syling, 928 F.3d 1191, 1198
(10th Cir. 2019) (quoting Pauly, 137 S.Ct. at 552). “In other words, general
statements of the law can clearly establish a right for qualified immunity purposes if
they apply with obvious clarity to the specific conduct in question.” Id. (quotation
and alteration omitted); see also, Irizarry, 38 F.4th at 1294. However, the court
concludes that the Supreme Court authority cited by Logan does not provide “fair
and clear warning” to the defendants that their conduct violated Logan’s First
Amendment rights. The unlawfulness of the defendants’ conduct, in the court’s
view, is not apparent from the preexisting law.2
In his papers, Logan also cites two Eleventh Circuit cases, Williamson v.
Mills, 65 F.3d 155 (11th Cir. 1995), and Blackston v. State of Ala., 30 F.3d 117, 120
(11th Cir. 1994), one Ninth Circuit case, Fordyce v. City of Seattle, 55 F.3d 436, 439
(9th Cir. 1995), and various district court cases, e.g., Iacobucci v. Boutler, Case No.
2 The court notes that Tenth Circuit in Irizarry did not rely “on general First Amendment principles
to show that clearly established law protects the filming of police.” Irizarry, 38 F.4th at 1295 n.
14. Further, the Tenth Circuit in Frasier v. Evans, 992 F.3d at 1021, specifically concluded that
“general First Amendment principles protecting the creation of speech and the gathering of news”
did not establish a First Amendment right to record police officers performing their official duties
in public spaces.
A. 94-10531-PBS, 1997 WL 258494 (D. Mass. Mar. 26, 1997), Thompson v. City
of Clio, 765 F.Supp. 1066, 1070-71 (M.D. Ala 1991), Lambert v. Polk County, 723
F. Supp. 128, 133 (S.D. Iowa 1989), and Turner v. Driver, Case No. 15-CV-824-A,
2016 WL 722154 (N.D. Tex. Feb. 19, 2016), to support that “[t]he First Amendment
protects the right to gather information about what public officials do on public
property, and specifically, a right to record matters of public interest.” Doc. no. 12,
ECF p. 6. But neither the circuit cases nor the district court cases cited constitute
clearly established law. See, Irizarry, 38 F.4th at 1294 (“[T]he weight of authority
from other circuits may clearly establish the law when at least six other circuits have
recognized the right at issue.”); Crane v. Utah Department of Corrections, 15 F.4th
1296, 1306 (10th Cir. 2021) (“District court cases lack the precedential weight
necessary to clearly establish the law for qualified immunity purposes.”).
III.
Defendants also contend that they are entitled to qualified immunity on
Logan’s Fourth Amendment claims for unlawful seizure and detention of his person
and unlawful seizure of his camera. Logan’s claims turn on whether defendants had
probable cause.
Initially, Logan suggests that defendants lacked probable cause to arrest and
detain him because he was found not guilty of trespassing on private property by the
City’s municipal court. He asserts that based on the Supreme Court’s decision in
Taylor v. Sturgell, 553 U.S. 880, 893-94 (2008), defendants are bound by the
municipal court’s ruling, even though they were not parties to the criminal action,
asserting they have substantive legal relationship to the City, who was a party to the
criminal action, and they were adequately represented by the City in that action.
However, the Taylor decision involved the preclusive effect of a federal-court
judgment. 553 U.S. at 891. Here, the issue is the preclusive effect of a municipal-
court determination. Oklahoma law applies to that determination. McFarland v.
Childers, 212 F.3d 1178, 1185 (10th Cir. 2000); Bell v. Dillard Department Stores,
Inc., 85 F.3d 1451, 1453 (10th Cir. 1996). Under that law, “once a court has decided
an issue of fact or law necessary to its judgment, the same parties or their privies
may not relitigate the issue in a suit brought upon a different claim.” McFarland,
212 F.3d at 1185; Bell, 85 F.3d at 1454 (emphasis added). However, none of the
moving defendants were parties to Logan’s municipal-court proceedings. And under
Tenth Circuit precedent, applying Oklahoma law, law enforcement officials sued in
their individual capacities are not considered to be in privity with the governmental
entity that was a party to the municipal-court proceeding. Id. Therefore, contrary
to Logan’s argument, defendants are not precluded under Oklahoma law from
relitigating the issue of probable cause with respect to Logan’s unlawful seizure and
detention claims.3
“Because probable cause is measured by an objective standard, an arrest is
lawful if the officer had probable cause to arrest for any offense, not just the offense
cited at the time of arrest or booking.” Mglej v. Gardner, 974 F.3d 1151, 1161 (10th
Cir. 2020). In their briefing, defendants recognize that Logan was arrested for
trespassing on public property, but they ask the court to take judicial notice that
Logan was charged with trespassing on private property. The court does take
judicial notice, pursuant to Fed. R. Evid. 201(b), of “Citation 18642093X-01”
indicating Logan’s offense as trespassing on private property. Doc. no. 11-1.
Further, in the context of a qualified immunity defense, the court must
“ascertain whether a defendant violated clearly established law by asking whether
there was arguable probable cause for the challenged conduct.” Stonecipher v.
Valles, 759 F.3d 1134, 1141 (10th Cir. 2014) (quotation marks and citation omitted).
3 Even if defendants were parties to the prior proceedings or in privity with the City, the doctrine
of issue preclusion would still not apply. Logan has not presented any order or judgment signed
by the municipal judge which addresses the issue of probable cause. See, Bell, 85 F.3d at 1454
(ruling not set forth in an order signed by the judge not given preclusive effect.
“Arguable probable cause is another way of saying that the officers’ conclusions rest
on an objectively reasonable, even if mistaken, belief that probable cause exists.”
Id. “Arguable probable cause exists where a reasonable police officer in the same
circumstances and with the same knowledge and possessing the same knowledge as
the officer in question could have reasonably believed that probable cause existed in
light of well-established law.” Cronick v. Pryer, 99 F.4th 1262, 1270 (10th Cir.
2024). “A defendant is entitled to qualified immunity if a reasonable officer could
have believed that probable cause existed to arrest or detain the plaintiff.”
Stonecipher, 759 F.3d at 1141 (quotation marks omitted).
The court concludes that probable cause and, certainly, arguable probable
cause existed to arrest and detain Logan for trespassing on private property. A
reasonable officer could and would have believed that probable cause existed to
arrest and detain Logan for trespassing on private property. As previously discussed,
Logan has failed to show he had a clearly established right to film the condition of
police vehicles parked in a parking lot leased by a municipality. In addition, the
City’s Municipal Code, Section 30-32, provides that “[n]o person shall trespass on
private property.” Subsection 3 of Section 30-31 defines private property as “any
property other than public property.” As previously noted, subsection 5 of Section
30-31 defines public property as “property which is dedicated to the public use and
over which the Federal, State, or municipal government, or any political subdivision
thereof, exercises control and dominion, including school property.” Logan does
not allege any facts to establish or support a reasonable inference that the parking lot
was dedicated to the public use. Instead, he alleges that a small sign indicated the
lot was for police vehicles only. Further, subsection 7 of Section 30-31 defined
trespass as “[e]ach and every actual entry upon the public or private property without
the express or the implied consent of the owner or other person responsible for the
property . . . [.]” Logan does not allege any facts to establish or support a reasonable
inference that he was on the parking lot with the consent, express or implied, of the
City. The complaint allegations reveal that Logan denied the request by Sheets to
leave the property. The court thus concludes that based on the factual allegations
in the complaint, there was probable cause and, certainly, arguable probable cause
for the arrest and detention of Logan pursuant to Section 30-32 for trespassing on
private property, and consequently, defendants are entitled to qualified immunity as
to Logan’s arrest and detention.
Further, the court concludes that individual defendants are entitled to qualified
immunity as to the unlawful seizure of Logan’s camera. Logan has not carried his
burden to show defendants violated clearly establish law when they seized the
camera during his arrest and detention. See, Gutierrez v. Cobos, 841 F.3d 895, 903
(10th Cir. 2016) (“Plaintiffs failed to carry their burden of showing that [the
defendants] violated clearly established federal law because their counsel did not
make any legal argument in the district court to rebut qualified immunity.”).
IV.
Logan has also alleged a malicious prosecution claim against the individual
defendants. Again, defendants have raised the qualified immunity defense with
respect to the malicious prosecution claim. To state a malicious prosecution claim
brought under the Fourth Amendment, a plaintiff must show “(1) the defendant
caused the plaintiff’s continued confinement or prosecution; (2) the original action
terminated in favor of the plaintiff; (3) no probable cause supported the original
arrest, continued confinement, or prosecution; (4) the defendant acted with malice;
and (5) the plaintiff sustained damages.” Stonecipher, 759 F.3d at 1146. Because,
as previously discussed, probable cause as well as arguable probable cause existed
for the original arrest, continued confinement, and prosecution of Logan for
trespassing on private property, the court concludes that defendants are entitled to
qualified immunity on the malicious prosecution claim.
V.
In his response, Logan requests the court to hold its ruling in abeyance to
allow him to “conduct discovery of the officers in relation to the issues asserted
herein” and to submit a supplemental brief to the court.
The protection of qualified immunity gives officials “a right, not merely to
avoid standing trial, but also to avoid the burdens of such pretrial matters as
discovery.” Holland ex rel. Overdorff v. Harrington, 268 F.3d 1179, 1185 (10" Cir.
2001) (quotations marks and citations omitted). An initial determination must be
made that qualified immunity will not apply before discovery is permitted. □□□
Because the court concludes that defendants are entitled to qualified immunity on
all of Logan’s claims against the individual defendants, the court finds that Logan’s
request for discovery should be denied.
VI.
Based on the foregoing, the Motion to Dismiss of Defendants Hodges, Ponder,
and Sheets (doc. no. 11) is GRANTED. All claims against defendants Jason
Hodges, Daniel Ponder, and Autumn Sheets are dismissed with prejudice pursuant
to Rule 12(b)(6), Fed. R. Civ. P., based on the doctrine of qualified immunity.
Plaintiff's request to hold the court’s ruling in abeyance to allow him to
conduct discovery is DENIED.
DATED this 12" day of June, 2024.
Ab Diet
UNITED STATES DISTRICT JUDGE
23-0804p001 rev_.docx
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