“The dispositive question is whether the violative nature of particular conduct is clearly established,” an inquiry that “must be undertaken in light of the specific context of the case, not as a broad general proposition.”
How later courts described this case
- “The dispositive question is whether the violative nature of particular conduct is clearly established,” an inquiry that “must be undertaken in light of the specific context of the case, not as a broad general proposition.”
- dismissing interlocutory appeal on the basis of lack of jurisdiction because the district court found that disputed issues of material fact precluded ruling on whether officer was entitled to qualified immunity on excessive force claim
- “Qualified immunity, however, may be raised again as a defense after the disputes issues of fact are resolved.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
MARY BUSH, :
Plaintiff, : CIVIL ACTION
: :
SERGEANT JAMES RENEGAR, ef al, No. 18-327
Defendants ;
MEMORANDUM
PRATTER, J. SEPTEMBER SL wom
INTRODUCTION
After a visit to see her mother in a skilled nursing facility went awry, Mary Bush was asked
to leave the facility. Shortly after Ms. Bush left the building, Sgt. James Renegar, and later Sgt.
Ted Lewis, used force in effectuating her arrest. Sgt. Lewis then drove Ms. Bush to a hospital for
treatment for her arm, which Ms. Bush claimed was necessitated by the sergeants’ use of force
against her. According to the sergeants, they used an objectively reasonable amount of force in
order to obtain the compliance of a resisting arrestee. Ms. Bush, however, contends that, without
any provocation, the sergeants knocked her phone out of her hands, slammed her to the ground,
handcuffed, pulled, carried her and then shoved her into the back of a patrol car, and later slammed
her against the patrol car.
The sergeants moved for summary judgment with respect to all of Ms. Bush’s claims. Ms.
Bush withdrew some claims which she conceded could not survive summary judgment. In this
Memorandum, the Court considers the remaining claims: excessive force and state assault and
battery claims against both sergeants and the failure-to-intervene claim against Sgt. Lewis. The
sergeants contend that the Court should grant summary judgment because their actions were
objectively reasonable, or, alternatively, that they are entitled to qualified immunity. Because a
jury must resolve genuine disputes of material facts relating to the objective reasonableness of the
sergeants’ actions, the Court denies the motion for summary judgment as to the claims which were
not withdrawn. The motion for summary judgment is denied without prejudice with respect to the
sergeants’ assertion of qualified immunity.
BACKGROUND
I. Procedural Background
Ms. Bush, then proceeding pro se, initially brought a full array of claims against East
Goshen Township, Sgt. Renegar, and Sgt. Lewis after she was arrested in January 2016.
Defendants moved to dismiss all but Ms. Bush’s § 1983 excessive force claim brought against Sgt.
Renegar. The Court dismissed most of Ms. Bush’s claims but granted her leave to amend her
complaint. After retaining counsel, Ms. Bush filed an amended complaint alleging excessive force,
failure-to-intervene, and conspiracy claims under § 1983 as well as assault and battery and
conversion claims under state law. The sergeants filed a partial motion to dismiss the conspiracy
claim, which the Court granted.
The sergeants moved for summary judgment for the remaining claims. In her response,
Ms. Bush stated that she did not oppose the sergeants’ request to dismiss her conversion claim and
therefore agreed to withdraw that claim. After the Court heard oral argument, Ms. Bush wrote in
a letter to the Court that she “concedes that the [failure-to-intervene] against Defendant Renegar
is not appropriate under the applicable case law and agrees to withdraw this claim.” Bush Letter
dated June 29, 2020 (Doc. No. 50). Because Ms. Bush has withdrawn her conversion claim against
both sergeants and her failure-to-intervene claim against Sgt. Renegar, the Court addresses only
her excessive force and assault and battery claims against both sergeants and her failure-to-
intervene claim against Sgt. Lewis.
II. Factual Background
Ms. Bush’s mother, Genevieve Bush, is a resident of Park Lane at Bellingham, a skilled
nursing facility in West Chester, Pennsylvania. In January 2016, the president of Guardian
Services of Pennsylvania wrote a letter stating that Ms. Bush was no longer allowed to visit her
mother there.! The following day, Ms. Bush drove to Park Lane to visit her mother. While
Ms. Bush was inside the Park Lane facility and walking to her mother’s room, Kimberly Goodall,
the Administrator at Park Lane, approached Ms. Bush to inform her that she was not permitted
there. Ms. Bush continued to her mother’s room. Deborah Ferry, the Director of Nursing at Park
Lane, soon arrived at Genevieve’s room and stood at the doorway with Ms. Goodall.
Ms. Bush called the Westtown East Goshen Police Department, which dispatched Sgt.
Renegar. After Sgt. Renegar arrived, Ms. Bush informed Sgt. Renegar that she did not receive any
letter stating that she could not enter Park Lane. Ms. Bush was shown a copy of the letter. Sgt.
Renegar then asked Mses. Ferry and Goodall whether they wanted Ms. Bush to leave the Park
Lane property. After Mses. Ferry and Goodall responded in the affirmative, Ms. Bush went to the
receptionist’s desk, signed out, and left the building. Sgt. Renegar escorted Ms. Bush out of the
building to ensure that she left the premises, as requested by the Park Lane staff.
Immediately upon leaving the building, Ms. Bush called 911 for a wellness check on behalf
of her mother. Ms. Bush told the 911 operator that she had “a trooper standing here that’s harassing
! Ms. Bush objects that any facts concerning Genevieve’s guardianship are not relevant. Although
these facts are not relevant to determining whether Ms. Bush’s constitutional rights were violated, they are
included only to provide general context for the ensuing altercation.
[her]” and that she feared for her mother’s life. Def.s’ Ex. K at 00:01-00:09 (Doc. No. 29-11).
Ms. Bush was slowly walking away from the building while she was on the phone.
According to Sgt. Renegar, he told Ms. Bush to continue walking and that she needed to
leave the Park Lane property. Sgt. Renegar testified that in response to his instruction, Ms. Bush
stopped walking and faced the building. Sgt. Renegar claims that after Ms. Bush stopped walking,
he told her, “Ma’am, I don’t want to arrest you.” Renegar Dep. Tr. at 161:23-162:17, Def.s’ Ex.
A (Doc. No. 29-1). Ms. Bush, however, contends that Sgt. Renegar never instructed her in any
way. She admits that she stopped walking but asserts that she only did so in order to obtain better
cell phone reception. Ms. Bush testified that the only statement Sgt. Renegar made was that he
was a police officer in response to Ms. Bush telling the 911 dispatcher that she was afraid of “this
man” following her (i.e., Sgt. Renegar). See Def.s’ Ex. K at 1:55-2:00 (Doc. No. 29-11). Ms.
Bush responded, “I don’t care what he is.” Jd. at 2:01-2:04.
Sgt. Renegar then initiated an arrest for defiant trespass. In doing so, Sgt. Renegar reached
for Ms. Bush’s phone in her left hand. According to Ms. Bush, she “instinctively pulled” her left
arm back. Bush Dep. Tr. at 76:12-15, Pl.’s Ex. Pl (Doc. No. 37-1). Ms. Bush began yelling and
pulling away from Sgt. Renegar. After Sgt. Renegar reached for Ms. Bush’s phone, it landed in
the snow behind her.’ Both parties agree that during this altercation, Sgt. Renegar stated that he
would tase Ms. Bush, and, in response, Ms. Bush stated that she had a heart condition. Both parties
also contend that Sgt. Renegar used his body weight to force Ms. Bush onto a snowbank and/or
the ground. However, the parties dispute the sequence of events. According to Ms. Bush, she first
turned around to look for her phone after it landed on the ground. Ms. Bush states that Sgt. Renegar
then forced her to the ground and, after she was already on the ground, he stated that he would tase
2 The parties dispute whether the phone simply dropped or was thrown into the snow by Sgt. Renegar.
her. According to Sgt. Renegar, he attempted to gain control of Ms. Bush’s left arm and then right
arm after the phone landed on the ground. Sgt. Renegar testified that he warned her to stop
resisting or else he would tase her. He asserts that it was not until after Ms. Bush stated that she
had a heart condition that he forced her onto the snowbank and/or ground.
Once Ms. Bush was down, Sgt. Renegar placed handcuffs on Ms. Bush’s wrists. □□□□
Renegar testified that Ms. Bush resisted arrest while on the ground. Ms. Bush testified that she
was able to free her right hand to grab her phone from the snow but was not otherwise moving her
body while pinned on the ground.
According to Sgt. Renegar, he lifted Ms. Bush off the ground by placing his hand under
her arm. Thereafter, Sgt. Renegar asserts that Ms. Bush resisted walking with him by instead
dragging her feet and leaning back. According to Ms. Bush, Sgt. Renegar “picked [her] up by the
handcuffs” and “started dragging [her] back toward the front of the building[,]” first by pulling on
the handcuffs and then her arm. Jd. at 88:3-91:3.
Shortly after Sgt. Renegar and Ms. Bush travelled to the facility’s carport area, Sgt. Lewis
_ arrived at Park Lane to assist Sgt. Renegar. According to Ms. Bush, Sgt. Lewis parked and then
Sgt. Renegar “pulled [her] to the left, hyperextended? [her] left leg, and [she] fell to the ground.”
Id. at 92:24-93:6. According to Sgt. Lewis, Ms. Bush directly looked at him as he was pulling into
the carport area and “then she dropped herself to the ground.” Lewis Dep. Tr. at 56:23-57:6, Def.s’
Ex. B (Doc. No. 29-2). Sgt. Renegar, as well as possibly Ms. Ferry and Sgt. Lewis, then told Ms.
Bush to stand up. The sergeants contend that Ms. Bush failed to comply with their demand,
whereas Ms. Bush claims at this point she was simply unable to stand up on her own. Sgts. Renegar
3 Ms. Bush clarified that in stating that her left leg “hyperextended”, she meant that she “lost [her]
footing and [her] leg went backward like in an unnatural position, the opposite direction.” Bush Dep. Tr.
at 93:23-94:1, Pl.’s Ex. Pl (Doc. No. 37-1).
and Lewis lifted Ms. Bush up by placing their hands under her arms. Ms. Bush provided no
assistance as Sgts. Renegar and Lewis attempted to transport her to Sgt. Lewis’ vehicle.
The sergeants contend that they requested multiple times for Ms. Bush to sit in Sgt. Lewis’
patrol car, but that Ms. Bush failed to comply with these requests. Conversely, Ms. Bush insists
that the sergeants carried and shoved her into the backseat of Sgt. Lewis’ patrol car without
communicating any instructions. Ms. Bush’s right leg remained out of the vehicle, which she
maintains was due to the sergeants’ rough handling of her, not any failure to comply with police
commands. Eventually, Ms. Bush was entirely in the police car.
Sgt. Lewis began driving with Ms. Bush in the back of his patrol car. Sgt. Lewis’ dash
cam was recording during the remainder of the encounter. While Sgt. Lewis was driving, Ms.
Bush told him that she thought her arm was injured. In response, Sgt. Lewis drove Ms. Bush to
Chester County Hospital with Sgt. Renegar following in his vehicle. After arriving at the hospital,
Sgt. Lewis opened the rear passenger door and instructed Ms. Bush as to how to get out of the car.
Sgt. Lewis testified that he “assist[ed]” Ms. Bush out of the car, id. at 83:8-10, whereas Ms. Bush
testifies that Sgt. Lewis pulled her toward the front of his car. Sgt. Lewis then directed Ms. Bush
to “walk backwards”, Def.s’ Ex. N. at 17:05-17:09. According to the sergeants, Ms. Bush failed
to comply and instead pulled away from Sgt. Lewis. They assert that they pressed Ms. Bush
against Sgt. Lewis’ car due to her failure to comply with police orders and to secure the vehicle.
Conversely, Ms. Bush testifies that Sgt. Lewis was still pulling her and began yelling at her.
According to Ms. Bush, the sergeants slammed her into the police car without provocation. Ms.
Bush’s head hit the vehicle. Ms. Bush repeatedly yelled for security as the sergeants escorted her
into the emergency room.
At the hospital, Ms. Bush complained to J ennifer Walsh, a registered nurse, of pain in her
right hand, neck, and back. Ms. Walsh did not observe any bleeding but noted a small abrasion to
Ms. Bush’s right forearm. Sgt. Lewis testified that he observed a small amount of blood on
Ms. Bush’s wrist and friction marks on her arms. Ms. Bush was treated and released into police
custody that same day. Although Ms. Bush was charged with Resisting Arrest, Defiant Trespass,
and Disorderly Conduct Hazardous/Physical Offense, she was only convicted of the latter two.
Pursuant to Westtown-East Goshen Police Department policy, reasonable force may be
used by an officer when confronted with resistance, including verbal resistance, passive physical
resistance, or defensive physical resistance. Verbal resistance includes verbal responses
communicating an unwillingness to cooperate or submit to an officer’s control. Passive physical
resistance is presented by passive action. Defensive physical resistance includes pushing or
pulling away from an officer to avoid the officer establishing control. The policy provides that an
officer may use verbal control and compliance techniques, such as strength, leverage, takedowns,
holds, and come-along techniques, to establish control over a resisting subject.
LEGAL STANDARDS
I. Summary Judgment
Summary judgment is appropriate “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). An issue is “genuine” if there is a sufficient evidentiary basis on which a reasonable jury
could return a verdict for the non-moving party. Kaucher v. Cnty. of Bucks, 455 F.3d 418, 423 (3d
Cir, 2006) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). A factual dispute
is “material” if it might well affect the outcome of the case under governing a Id. (citing
Anderson, 477 U.S. at 248). Under Rule 56 of the Federal Rules of Civil Procedure, the Court
must view the evidence presented in the motion in the light most favorable to the non-moving
party and draw all evidence in that party’s favor. Jd However, “[u]nsupported assertions,
conclusory allegations, or mere suspicions are insufficient to overcome a motion for summary
judgment.” Betts v. New Castle Youth Dev. Ctr., 621 F.3d 249, 252 (3d Cir. 2010).
The movant bears the initial responsibility for informing the Court of the basis for the
motion for summary judgment and identifying those portions of the record that demonstrate the
absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986).
Where the non-moving party bears the burden of proof on a particular issue, “the burden on the
moving party may be discharged by ‘showing’—that is, pointing out to the district court—that
there is an absence of evidence to support the non-moving party's case.” Jd. at 325. After the
moving party has met its initial burden, the non-moving party then must set forth specific facts
showing that there is a genuinely disputed factual issue for trial by “citing to particular parts of
materials in the record, including depositions, documents, electronically stored information,
affidavits or declarations, stipulations . . . , admissions, interrogatory answers, or other materials”
or by “showing that the materials cited do not establish the absence or presence of a genuine
dispute.” FED. R. Civ. P. 56(c). Summary judgment is appropriate if the non-moving party fails
to rebut by making a factual showing “sufficient to establish the existence of an element essential
to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex, 477
USS. at 322.
II. Qualified Immunity
The doctrine of qualified immunity has long “protect[ed] government officials ‘from
liability for civil damages insofar as their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.’” Pearson v. Callahan, 555
USS. 223, 231 (2009)) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “The burden of
establishing qualified immunity falls to the official claiming it as a defense.” Burns v. Pa. Dep’t
of Corr., 642 F.3d 163, 176 (3d Cir. 2011). “In resolving questions of qualified immunity, ‘courts
engage in a two-pronged inquiry: (1) whether the plaintiff sufficiently alleged the violation of a
constitutional right, and (2) whether the right was ‘clearly established’ at the time of the official’s
conduct.” Bland v. City of Newark, 900 F.3d 77, 83 (3d Cir. 2018) (quoting L.R. v. Sch. Dist. of
Phila., 836 F.3d 235, 241 (3d Cir. 2016)). Courts may “exercise their sound discretion in deciding
which of the two prongs of the qualified immunity analysis” to tackle first. Pearson, 555 U.S. at
236.
When determining whether the facts alleged demonstrate that an officer’s conduct violated
a constitutional right and whether that right was clearly established, a court should view the facts
and draw reasonable inferences “in the light most favorable to the party asserting the injury[.]”
Saucier v. Katz, 533 U.S. 194, 201 (2001). “[W]hether an officer made a reasonable mistake of
law and is thus entitled to qualified immunity is a question of law that is properly answered by the
court, not a jury.” Curley v. Klem, 499 F.3d 199, 211 (3d Cir. 2007) (citing Carswell v. Borough
of Homestead, 381 F.3d 235, 242 (3d Cir. 2004)). Courts must deny summary judgment if,
according to the plaintiff's version of the facts, a defendant has violated the plaintiffs clearly
established constitutional rights. Helms v. Ryder, No. 14-2470, 2017 WL 1356323, at *4 (D.N.J.
Apr. 12, 2017) (citing Giles v. Kearney, 571 F.3d 318, 327 (3d Cir. 2009)).
“To be clearly established, a right must be sufficiently clear that every reasonable official
would have understood that what he is doing violates that right.” Taylor v. Barkes, 135 S. Ct.
2042, 2044 (2015) (quoting Reichle v. Howards, 566 U.S. 658, 664 (2012)). Recently, “the
Supreme Court reiterated the ‘longstanding principle that clearly established law should not be
defined at a high level of generality,’ but must instead ‘be particularized to the facts of the case.”
Bland, 900 F.3d at 83 (quoting White v. Pauly, 137 S. Ct. 548, 552 (2017) (per curiam)). Although
there need not be a ““‘case directly on point’” to define a clearly established right, “‘existing _
precedent must have placed the statutory or constitutional question beyond debate.’” Mullenix v.
Luna, 136 S. Ct. 305, 308 (2015) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011)). In other
words, the “‘legal principle [must] clearly prohibit the officer’s conduct in the particular
circumstances before him. The rule’s contours must be so well defined that it is clear to a
reasonable officer that his conduct was unlawful in the situation he confronted.” Jd (quoting
District of Columbia v. Wesby, 138 S. Ct. 577, 590 (2018)); Mullenix, 136 S. Ct. at 308 (“The
dispositive question is whether the violative nature of particular conduct is clearly established,” an
inquiry that “must be undertaken in light of the specific context of the case, not as a broad general
proposition.”). Therefore, “qualified immunity protects ‘all but the plainly. incompetent or those
who knowingly violate the law.’” Mullenix, 136 S. Ct. at 308 (quoting Malley v. Briggs, 475 U.S.
335, 341 (1986)).
Courts in this Circuit “look first for applicable Supreme Court precedent,” but “[i]f none
exists,” courts then “consider whether there is a case of controlling authority in our jurisdiction or
a robust consensus of cases of persuasive authority in the Court of Appeals [that] could clearly
establish a right for purposes of qualified immunity.” Barna v. Bd. of Sch. Directors of Panther
Valley Sch. Dist., 877 F.3d 136, 142 (3d Cir. 2017) (quotations and citations omitted); see Fields
v. City of Phila., 862 F.3d 353, 361 (3d Cir. 2017).
DISCUSSION
The sergeants argue that the undisputed material facts demonstrate that the force they used
on Ms. Bush was objectively reasonable, and even if not, that they are entitled to qualified
10
immunity as to the § 1983 claims. Ms. Bush counters that disputed issues of fact preclude
summary judgment on the merits or because of qualified immunity. The Court finds that material
factual disputes at issue do preclude the Court from granting summary judgment.
I. —_ Excessive Force Claim
Ms. Bush brings an excessive force claim against both sergeants. “To state a claim for
excessive force as an unreasonable seizure under the Fourth Amendment, a plaintiff must show
that a ‘seizure’ occurred and that it was unreasonable.” Estate of Smith v. Marasco, 318 F.3d 497,
515 (3d Cir. 2003) (quoting Abraham v. Raso, 183 F.3d 279, 288 (3d Cir. 1999)). Because the
parties do not dispute that a seizure occurred, the inquiry turns on whether the force used to
effectuate the seizure was reasonable. In assessing an excessive force claim, a district court
determines whether, under the totality of the circumstances, “‘the officers’ actions are “objectively
reasonable” in light of the facts and circumstances confronting them, without regard to their
underlying intent or motivations.’” Kopec v. Tate, 361 F.3d 772, 776 (3d Cir. 2004) (quoting
Graham v. Connor, 490 U.S. 386, 397 (1989)). The reasonableness of a police officer’s use of
force to effectuate an arrest is measured by “careful attention to the facts and circumstances of
each particular case, including the severity of the crime at issue, whether the suspect poses an
immediate threat to the safety of the officers or others, and whether [s]he is actively resisting arrest
or attempting to évade arrest by flight.” Groman v. Twp. of Manalapan, 47 F.3d 628, 634 (3d Cir.
1995) (quoting Graham, 490 U.S. at 396).4 When evaluating reasonableness, the Court must
4 The Third Circuit Court of Appeals has also recognized factors enumerated in Sharrar v. Felsing,
128 F.3d 810, 822 (3d Cir. 1997) and Whitley v. Albers, 475 U.S. 312 (1986). The Sharrar factors include:
“the duration of the [officer’s] action, whether the action takes place in the context of effecting an arrest,
the possibility that the suspect may be armed, and the number of persons with whom the police officers
must contend at one time.” Sharrar, 128 F.3d at 822. The Whitley factors include: “(1) the need for the
application of force; (2) the relationship between the need and the amount of force that was used; (3) the
extent of injury inflicted; (4) the extent of the threat to the safety of staff and inmates, as reasonably
perceived by the responsible officials on the basis of the facts known to them; and (5) any efforts made to
11
consider 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 397.
“Given that determining the reasonableness of a seizure demands such a case-sensitive,
fact-specific assessment, it is a determination usually best made by a finder of fact, after an
adjudication on the merits.” Garey v. Borough of Quakertown, No. 12-0799, 2013 WL 3305222,
at *4 (E.D. Pa. July 1, 2013). “To the extent a police officer’s version of events differs from the
plaintiff's on summary judgment, a police officer who is accused of having used excessive force
is not precluded from arguing that he reasonably perceived the facts to be different from those
alleged by the plaintiff, but that contention . . . must be considered at trial.’” Klein v. Madison,
374 F. Supp. 3d 389, 408 (E.D. Pa. 2019) (quoting Rivas v. City of Passaic, 365 F.3d 181, 199 (3d
Cir. 2004)) (quotation marks and citation omitted) (emphasis in original). However, “defendants
can still win on summary judgment if the district court concludes, after resolving all factual
disputes in favor of the plaintiff, that the officer’s use of force was objectively reasonable under
the circumstances.’” Kopec, 361 F.3d at 777 (quoting Raso, 183 F.3d at 290).
The sergeants contend that Ms. Bush’s excessive force claim fails because their actions
were objectively reasonable. According to the sergeants, they used a reasonable amount of force
in response to Ms. Bush’s resistance, which persisted throughout the entire encounter at Park Lane.
The sergeants highlight that it took Ms. Bush approximately two minutes to travel from the doors
of Park Lane to the spot where the incident occurred and that she was walking slowly, called 911,
and had stopped. According to all parties, after Mses. Ferry and Goodall stated in response to Sgt.
Renegar’s question that they wanted Ms. Bush to leave the property, Ms. Bush proceeded to the
temper the severity of a forceful response.” Giles v. Kearney, 571 F.3d 318, 326 (3d Cir. 2009) (quoting
Whitley, 475 U.S. at 319).
12
receptionist’s desk, signed out, and left the Park Lane building. Although the sergeants contend
that upon leaving the building she was instructed to continue walking and leave the property, Ms.
Bush testifies that Sgt. Renegar did not instruct her in any way. Therefore, according to Ms. Bush,
she did not refuse to comply with any police directive by allegedly walking slowly, calling 911,
and stopping to obtain better cell phone reception. According to Ms. Bush’s versions of the facts,
Sgt. Renegar—without provocation or a failure to comply with any demand—used enough force
to reach for her phone, tackle her, pin her to the ground, and handcuff her while pinned to the
ground. The sergeants further fault Ms. Bush for admitting that she “instinctively pulled back”
when Sgt. Renegar reached for her phone. But according to Ms. Bush’s versions of the facts, Sgt.
Renegar reached for her phone without any provocation or failure to comply with a demand.
Although Sgt. Renegar contends that Ms. Bush was resisting arrest while pinned to the
ground, Ms. Bush testifies that she freed her right arm free to retrieve her phone before she was
handcuffed. Even if the Court were to assume that this conduct justified Sgt. Renegar’s use of
some force, “[an officer] may not continue to use such force after it has become evident that the
threat justifying the force has vanished.” Lamont v. New Jersey, 637 F.3d 177, 184 (3d Cir. 2011).
Therefore, this conduct alone does not necessarily justify the force used after Ms. Bush was already
handcuffed and unable to free her hands. Ms. Bush also cites this proposition when arguing that
even if Sgt. Renegar was justified in forcing her to the ground, he was not justified in purportedly
lifting and dragging her by the handcuffs. □
Whereas Sgt. Renegar contends he then lifted Ms. Bush off the ground by placing his hand
under her arm, Ms. Bush asserts that he lifted and dragged her, first by pulling on the handcuffs
and later her arm. Although the sergeants contend that Ms. Bush intentionally dropped herself to
the ground, Ms. Bush asserts that her leg “hyperextended” and she fell to the ground after Sgt.
13
Renegar pulled her. The parties also dispute whether Ms. Bush failed to comply with their
demands to stand up or whether Ms. Bush was simply unable to stand up on her own. Moreover,
whereas the sergeants testified that Ms. Bush failed to comply with their multiple requests to sit in
Sgt. Lewis’ patrol car after lifting her under her arms, Ms. Bush asserts that the sergeants carried
and shoved her into the backseat without communicating to her. Although a jury may certainly
find the sergeants’ actions to be objectively reasonable when considering their version of the
events, the same may not be true if the jury determines that Ms. Bush’s side of the story is credible.
The parties also dispute what occurred outside of the hospital. According to the sergeants,
Ms. Bush failed to comply with their directive to walk backwards after getting out of the car and
instead pulled away from them. According to Ms. Bush, however, she was initially being pulled
out of the vehicle by Sgt. Lewis when, suddenly and without provocation, she was pushed onto
the side of the patrol car by both sergeants. The sergeants argue that the dueling deposition
testimony can be easily resolved by examining the “undisputed video evidence” of Ms. Bush’s
arrival at the hospital recorded by Sgt. Lewis’ dashboard camera. Def.s’ Mem. in Supp. of Mot.
for Summ. J. at 8 (Doc. No. 30-1).
“When opposing parties tell two different stories, one of which is blatantly contradicted by
the record, so that no reasonable jury could believe it, a court should not adopt that version of the
facts for purposes of ruling on a motion for summary judgment.” Scott v. Harris, 550 U.S. 372,
380 (2007). However, “courts have declined to apply the limited exception set forth in Scott v.
Harris where a videotape or other mechanical depiction does not capture the whole incident or the
entire arrest, or where the videotape or mechanical depiction is susceptible to multiple reasonable
interpretations.” Patterson v. City. of Wildwood, 354 F. App’x 695, 698 (3d Cir. 2009) (citations
omitted).
14
Despite the sergeants’ assertion to the contrary, this video does not fully contradict Ms.
Bush’s testimony. The audio from the video reveals that Ms. Bush was directed to walk backwards
several times and that she was told, “You need to stop. You need to stop right now.” Def.s’ Ex.
N at 17:10-15.° However, there is no clear view of the sergeants or Ms. Bush during the key time
period at issue. Although one of the sergeants did indeed instruct Ms. Bush to walk backwards
multiple times, the Court refrains from inferring that Ms. Bush must have refused to comply with
this police directive in the absence of clear video footage. For the Court to assume that Ms. Bush
refused to comply with this instruction would mean the comrmnae not following the admonition
that it must assume all facts and inferences in favor of the non-moving party, i.e., Ms. Bush.
Similarly, an audio recording showing that one of the sergeants told Ms. Bush that she needed to
stop does not definitively prove that she was resisting. Although a fact finder might certainly rely
on this video footage and other evidence presented at trial to determine that Ms. Bush was being
noncompliant, it is not clear enough to justify the application of such a limited exception at this
point.
Whether the amount of force applied by an OriCen was reasonable is normally an issue for
the jury. When accepting as true Ms. Bush’s version of events, the Graham factors, viewed in the
context of the totality of the circumstances, could weigh in her favor. First, Ms. Bush was
convicted of a Defiant Trespass and Disorderly Conduct. Second, there is a dearth of evidence
suggesting that Ms. Bush posed a threat to safety or evaded arrest. Third, if taking Ms. Bush’s
evidence at face value, she was not resisting arrest or refusing to comply with police orders. A
reasonable juror could find that the amount of force the sergeants used was not objectively
reasonable in the event they determine that Ms. Bush’s evidence is credible. Accordingly, the
‘The audio from the video footage also shows that between these communications, Ms. Bush began
stating, “You have no...” Def.s’ Ex. N. at 17:08-10.
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Court finds it appropriate for a jury, rather than the Court, to resolve the many material facts that
remain in dispute in order to determine the reasonableness of the sergeants’ actions.
The sergeants alternatively argue that they are entitled to qualified immunity for Ms.
Bush’s excessive force claim. As a preliminary note, the Court reiterates that “[t]he burden of
establishing qualified immunity falls to the official claiming it as a defense.” Burns, 642 F.3d at
176. The sergeants’ insistence that Ms. Bush has not done enough to show that they violated a
clearly established right veers too close for comfort to attempting to move their burden from their
shoulders to hers.
In any event, “[b]oth avenues to qualified immunity, i.e., no violation or, if a violation it is
excused because [the sergeants] made a reasonable mistake of law or fact, hinge on disputed
facts[.]” Klein, 374 F. Supp. 3d at 409. As noted, viewing the facts in the light most favorable to
Ms. Bush, a jury could conclude that the sergeants used excessive force when effectuating her
arrest. “Reasonableness under the second factor [of the qualified immunity analysis] is an issue
of law for the district court to determine; however, if there are facts material to the determination
of reasonableness in dispute, then that issue of fact should be decided by the jury.” Geist v.
Ammary, 40 F. Supp. 3d 467, 485 (E.D. Pa. 2014) (citing Barton v. Curtis, 497 F.3d 331, 335 (3d
Cir. 2007)). Given the factual disputes about Ms. Bush’s conduct, which for purposes of summary
judgment the Court views in the light most favorable to her, the Court cannot ponelide at this time
that the sergeants’ conduct was consistent with the Fourth Amendment, or that they acted lawfully
in light of clearly established law. See id.; Garey, 2013 WL 3305222, at *6. Rather, the qualified
immunity defense is to be determined by a finder of fact upon the culmination of a trial on the
merits. Garey, 2013 WL 3305222, at *6 (collecting cases). For these reasons, a determination
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that the sergeants are entitled to qualified immunity with respect to the excessive force claim would
not be appropriate at this time.
In sum, the Court finds that disputed issues of material fact preclude the Court from
granting summary judgment in favor of the sergeants on the basis that their actions were
objectively reasonable.© Moreover, the Court denies the motion for summary judgment without
prejudice with respect to Ms. Bush’s excessive force claim on the basis of the defense of qualified
immunity. See, e.g., Geist v. Ammary, 617 F. App’x 182, 186 (3d Cir. 2015) (dismissing
interlocutory appeal on the basis of lack of jurisdiction because the district court found that
disputed issues of material fact precluded ruling on whether officer was entitled to qualified
immunity on excessive force claim). The sergeants may raise qualified immunity as a defense
after the fact finder resolves the disputed issues. See Geist, 40 F. Supp. 3d at 483 (“Qualified
immunity, however, may be raised again as a defense after the disputes issues of fact are
resolved.”).
II. Failure-to-Intervene Claim
Sgt. Lewis argues that the failure-to-intervene claim against him fails because his actions
were objectively reasonable, or alternatively, that he is entitled to qualified immunity. A police
In Forbes v. Twp. of Lower Merion, 313 F.3d 144 (3d Cir. 2002), the Third Circuit Court of Appeals
set forth a supervisory rule requiring district courts to specify “material facts that are and are not subject to
genuine dispute and to explain their materiality” in the event “a summary judgment motion based on
qualified immunity is denied on the ground that material facts are in dispute.” Jd. at 146. Therefore, the
Court determines that the following genuine disputes of material fact remain: (1) whether Sgt. Renegar
instructed Ms. Bush to leave the Park Lane premises and walk back to her car and that refusing to do so
may lead to her arrest; (2) the events that occurred, and the order of those events, from the moment in which
Sgt. Renegar reached for Ms. Bush’s phone until Ms. Bush was fully handcuffed; (3) whether Sgt. Renegar
lifted Ms. Bush by the handcuffs; (4) whether the sergeants dragged Ms. Bush when confronted with her
failure to comply with police orders and her resistance to arrest (both before and after Sgt. Lewis’ arrival);
(5) what caused Ms. Bush to fall to the ground when Sgt. Lewis arrived at Park Lane; (6) whether Ms. Bush
refused demands to stand up and enter the patrol car; (7) whether Ms. Bush’s right leg remained out of the
patrol car due to her resisting arrest; and (8) whether Ms. Bush failed to comply with police directives
outside of the hospital. These disputes are material because they go to whether Ms. Bush refused to comply
with police command and resisted arrest.
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officer is liable under § 1983 when he “fails or refuses to intervene when a constitutional violation
such as an unprovoked beating takes place in his presence.” Smith v. Mensinger, 293 F.3d 641,
650 (3d Cir. 2002). “In the context of excessive force cases, ‘a police officer has a duty to take
reasonable steps to protect a victim from another officer’s use of excessive force[.]” Klein, 374 F.
Supp. 3d at 419. “[A]n officer is only liable if there is a realistic and reasonable opportunity to
intervene.” Mensinger, 293 F.3d at 651. Moreover, a duty to intervene attaches only if the officer
knew of and acquiesced in the unconstitutional treatment of the plaintiff. See id. (citing Baker vy.
Monroe Twp., 50 F.3d 1186, 1194 (3d Cir. 1995)). “In the context of excessive force cases, ‘a
police officer has a duty to take reasonable steps to protect a victim from another officer’s use of
excessive force[.]” Jd.
As noted, Ms. Bush withdrew her failure-to-intervene claim against Sgt. Renegar. In doing
so, Ms. Bush acknowledged Set. Renegar’s position that both he and Sgt. Lewis held Ms. Bush
against the patrol car, and that therefore, she no longer believed it was appropriate to bring a
failure-to-intervene claim against Sgt. Renegar on this basis. Following this same reasoning, the
Court construes this concession as Ms. Bush suggesting that allegations concerning Sgt. Lewis’
actions taken outside of the hospital would also not support a failure-to-intervene claim.
Therefore, the Court limits its analysis to Sgt. Lewis’ actions taken outside of Park Lane.
Sgt. Lewis’ arguments concerning the objective reasonableness of his actions as they relate
to the failure-to-intervene claim are quite simple. He asserts that because he believes that Ms.
Bush failed to show that he used excessive force, her failure-to-intervene claim fails as well.
Moreover, he contends that because Sgt. Lewis arrived after Ms. Bush was handcuffed, he could
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not intervene regarding such conduct. Because the Court declines to grant summary judgment as
to the excessive force claim in the face of material facts in dispute, the former argument also fails.’
As for the latter argument, Ms. Bush points out that, according to her version of the story,
Sgt. Lewis was present when Sgt. Renegar purportedly dragged her to the carport and caused her
to fall. According to Ms. Bush, he then assisted Sgt. Renegar in carrying her to and pushing her
into the patrol car, all of which Ms. Bush asserts was done in the absence of resistance and refusals
to comply with police orders. If viewing the facts in the light most favorable to Ms. Bush, Sgt.
Lewis did have an opportunity to intervene in stopping this alleged unconstitutional conduct,
regardless of his late arrival. Because a reasonable jury could find that Sgt. Lewis failed to
intervene in the alleged use of excessive force, when assuming the veracity of Ms. Bush’s
evidence, the Court concludes that questions of material fact remain with respect to this claim.
Accordingly, granting summary judgment on the merits of the objective reasonableness inquiry is
not appropriate.
Like the excessive force claim addressed above, the Court’s qualified immunity analysis
as to this claim similarly hinges on disputed facts concerning Ms. Bush’s conduct.® Therefore, the
7 “Although legally distinct, the fate of plaintiff's failure to intervene claim is closely linked to that
of the excessive force claim since, by definition, if there was no excessive force then there can be no failure
to intervene.” Lora-Pena v. Denney, 760 F. Supp. 2d 458, 468 (D. Del. 2011) (cleaned up) (collecting
case). It follows that the inverse is true: if there was excessive force then there can also be a failure to
intervene, provided that the officer had a realistic and reasonable opportunity to intervene.
8 For the sake of thoroughness, the Court addresses one additional argument advanced by Sgt. Lewis.
Sgt. Lewis relies on White v. Pauly, 137 S Ct. 548 (2017), in support of his argument that he is entitled to
qualified immunity as to this claim. In White, an officer who arrived late to an ongoing police action
witnessed shots being fired by an individual in a house shot and killed an armed occupant of the house
without giving a warning. Jd. at 549. The Supreme Court determined that “[c]learly established federal
law does not prohibit a reasonable officer who arrives late to an ongoing policy action in circumstances like
this from assuming that proper procedures . . . have already been followed” and that “[n]Jo settled Fourth
Amendment principle requires that officer to second-guess the earlier steps already taken by his or her
fellow officers.” Id. at 552. In Bland v. City of Newark, 900 F.3d 77, 83 (3d Cir. 2018), the Third Circuit
Court of Appeals relied on this language in granting police officers qualified immunity where the officers
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Court is not in a position to conclude at this time that Sgt. Lewis acted consistently with the Fourth
Amendment or lawfully in light of clearly established law given the factual disputes at issue.
In sum, the Court concludes that disputed issues of material fact preclude it from granting
summary judgment in Sgt. Lewis’ favor on the basis that his actions were objectively reasonable.”
The Court similarly denies the motion summary judgment without prejudice with respect to Ms.
Bush’s failure-to-intervene claim on the basis of qualified immunity. Again, Sgt. Lewis may raise
qualified immunity as a defense after the fact finder resolves the disputed issues.
III. Assault and Battery Claim
The sergeants contend that for the same reasons they believe they used objectively
reasonable force on Ms. Bush, they are entitled to summary judgment as to the state assault and
battery claim.
“Assault is an intentional attempt by force to do an injury to the person of another, and a
battery is committed whenever the violence menaced in an assault is actually done, though in ever
so small a degree, upon the person.” Renk vy. City of Pittsburgh, 641 A.2d 289, 293 (Pa. 1994)
(quoting Cohen v. Lit Bros., 170 A.2d 419, 421 (1950)). “In making a lawful arrest, a police
officer may use such force as is necessary under the circumstances to effectuate the arrest. The
reasonableness of the force used in making the arrest determines whether the police officer’s
conduct constitutes an assault and battery.” Jd. at 294; see also Pelzer v. City of Phila., 656 F.
joined in the pursuit of an armed carjacking suspect and discharged their weapons out of concern that the
suspect may attempt to flee after the suspect crashed the car. Jd. at 85-87.
The Court stresses the “in circumstances like this” language articulated by the Supreme Court.
White, 137 S. Ct. at 552. Although surely in dangerous, high-stakes situations it is appropriate for an officer
to assume that the officers already on the scene have followed proper protocols, the same cannot necessarily
be true when facing a much more controlled and safer situation where the arrestee is already handcuffed.
The Court thus declines to find the sentiment set forth in White and Bland to be particularly applicable here.
9 The material factual disputes at issue for this claim track facts four through seven enumerated in
list in footnote 5.
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Supp. 2d 517, 539 (E.D. Pa. 2009) (“Similar to a Fourth Amendment claim, the officer’s liability
will hinge on the reasonableness of the force used.”) (citation omitted).
For the reasons discussed above with respect to Ms. Bush’s excessive force claim, the
Court concludes that material facts in dispute concerning the reasonableness of the force used
preclude the Court from granting summary judgment as to the assault and battery claim.
CONCLUSION
For the foregoing reasons, the Court denies the sergeants’ motion for summary judgment
with respect to the claims which have not been withdrawn. With respect to the sergeants’
invocation of qualified immunity as to these claims, the motion is denied without prejudice. An
appropriate order follows.
BY THY COURT:
UNITED STATES DISTRICT JUDGE
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