“[T]he application of de minimis force, without more, will not support a claim for excessive force in violation of the Fourth Amendment.”
How later courts described this case
- “[T]he application of de minimis force, without more, will not support a claim for excessive force in violation of the Fourth Amendment.”
- “[T]he right to make an arrest or investigatory stop necessarily carries with it the right to use some degree of physical coercion or threat thereof to effect it.”
- Deeming the defendants’ statement of material facts as admitted because the pro se plaintiff failed to file a counterstatement of material fact
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
STEVEN PEREZ, : CIVIL ACTION NO.: 3:20-cv-01103
:
Plaintiff, : (Magistrate Judge Schwab)
:
v. :
:
OFFICER COLOMBO, et al., :
:
Defendants. :
MEMORANDUM OPINION
I. Introduction.
The plaintiff, Steven Perez (“Perez”), filed an amended complaint,
claiming that the defendant, Officer Colombo (“Colombo”), a Wayne County
Police Officer, used excessive force during an arrest in 2019. The case is
presently before the court on a motion for summary judgment filed by Colombo.
Upon review of the motion and briefs filed in support and opposition, we will
grant Colombo’s motion for summary judgment.
II. Background and Procedural History.
Perez began this pro se action by filing a complaint, on June 30, 2020,
naming the Wayne County District Attorney, Patrick Robinson, and Colombo as
defendants. Doc. 1. On June 2, 2021, the parties consented to proceed before a
magistrate judge pursuant to 28 U.S.C. § 636(c), and the case was referred to the
undersigned. Doc. 23. On July 13, 2021, we granted Perez leave to file an
amended complaint, which he did on July 26, 2021. Doc. 34. In his amended
complaint, Perez only names Colombo as a defendant. Id.
Perez claims that, on April 13, 2019, the police responded to a call at 613
Main Street, Honesdale, Pennsylvania. Id. at 2. Perez alleges that he was the
victim of a stabbing and that the police discovered him bleeding and lying on the
floor in pain. Id. According to Perez, Colombo kicked “plaintiff on his right foot
with such force that it caused plaintiff to scream out because of the excruciating
pain.” Id. Perez then claims that he was carried to the police squad car and was
taken to the hospital at Wayne Memorial in Honesdale. Id. While at the hospital,
Perez claims that an x-ray was taken of his foot, and that his foot was wrapped
with an “act bandage.” Id. Additionally, Perez alleges that he received mental
services for this incident. Id. Per Perez, Colombo utilized excessive force against
him in violation of his civil rights. Id. For relief, Perez requests $100.00 in
compensatory damages and $2.5 million in punitive damages. Id.
On September 29, 2021, we issued an Order dismissing Patrick Robinson
as a defendant in this action. Doc. 48. On November 30, 2021, Colombo filed a
motion for summary judgment (doc. 49), a statement of material facts (doc. 49-
5), and a brief in support of that motion (doc. 50). We then issued an Order (doc.
52), directing Perez to file a brief in opposition to Colombo’s motion for
summary judgment. On December 20, 2021, Perez filed his brief in opposition
(doc. 53); however, he failed to file a counterstatement of material facts. On
January 3, 2022, Colombo filed a reply brief to Perez’s brief in opposition. Doc.
54.
We note from the outset that Perez failed to comply with Local Rule 56.1
despite our Orders informing him of the relevant standards. See Doc. 2, 52.
Although Perez did file a brief in opposition, he failed to file a counterstatement
of material facts. Even if we were to liberally construe Perez’s brief in
opposition as a counterstatement of material facts, he fails to dispute any of
Colombo’s material facts. See doc. 53. Accordingly, Colombo’s statement of
material facts will be deemed admitted pursuant to M.D. Pa. Local Rule 56.1.
See Smith v. Addy, 343 F. App’x 806, 808 (3d Cir. 2009) (Deeming the
defendants’ statement of material facts as admitted because the pro se plaintiff
failed to file a counterstatement of material fact); see also Thomasson v. Kohen,
No. 3:11-cv-2392, 2013 WL 1248636, at *2 (M.D. Pa. Mar. 21, 2013) (same).
III. Summary Judgment Standard.
Colombo moves for summary judgment under Rule 56(a) of the Federal
Rules of Civil Procedure, which provides that “[t]he court shall grant summary
judgment if the movant shows that there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). “Through summary adjudication the court may dispose of those claims that
do not present a ‘genuine dispute as to any material fact’ and for which a jury trial
would be an empty and unnecessary formality.” Goudy-Bachman v. U.S. Dept. of
Health & Human Services, 811 F.Supp.2d 1086, 1091 (M.D. Pa. 2011) (quoting
Fed. R. Civ. P. 56(a)).
The moving party bears the initial responsibility of informing the court of
the basis for its motion and identifying those portions of the record that
demonstrate the absence of a genuine dispute of material fact. Celotex Corp. v.
Catrett, 477 U.S. 317, 323 (1986). With respect to an issue on which the
nonmoving party bears the burden of proof, the moving party may discharge that
burden by “‘showing’—that is, pointing out to the district court—that there is an
absence of evidence to support the nonmoving party’s case.” Id. at 325.
Once the moving party has met its burden, the nonmoving party may not rest
upon the mere allegations or denials of its pleading; rather, the nonmoving party
must show a genuine dispute by “citing to particular parts of materials in the
record, including depositions, documents, electronically stored information,
affidavits or declarations, stipulations (including those made for purposes of the
motion only), admissions, interrogatory answers, or other materials” or “showing
that the materials cited do not establish the absence . . . of a genuine dispute.” Fed.
R. Civ. P. 56(c). If the nonmoving party “fails to make a showing sufficient to
establish the existence of an element essential to that party’s case, and on which
that party will bear the burden at trial,” summary judgment is appropriate. Celotex,
477 U.S. at 322.
Summary judgment is also appropriate if the nonmoving party provides
merely colorable, conclusory, or speculative evidence. Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 249 (1986). There must be more than a scintilla of evidence
supporting the nonmoving party and more than some metaphysical doubt as to the
material facts. Id. at 252. “Where the record taken as a whole could not lead a
rational trier of fact to find for the non-moving party, there is no ‘genuine issue for
trial.’” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586
(1986).
The substantive law identifies which facts are material, and “[o]nly disputes
over facts that might affect the outcome of the suit under the governing law will
properly preclude the entry of summary judgment.” Anderson, 477 U.S. at 248. A
dispute about a material fact is genuine only if there is a sufficient evidentiary
basis that would allow a reasonable fact finder to return a verdict for the non-
moving party. Id. at 248–49.
When “faced with a summary judgment motion, the court must view the
facts ‘in the light most favorable to the nonmoving party.’” N.A.A.C.P. v. N.
Hudson Reg’l Fire & Rescue, 665 F.3d 464, 475 (3d Cir. 2011) (quoting Scott v.
Harris, 550 U.S. 372, 380 (2007)). At the summary judgment stage, the judge’s
function is not to weigh the evidence or to determine the truth of the matter; rather
it is to determine whether there is a genuine issue for trial. Anderson, 477 U.S. at
249. The proper inquiry of the court “is the threshold inquiry of determining
whether there is the need for a trial—whether, in other words, there are any
genuine factual issues that properly can be resolved only by a finder of fact
because they may reasonably be resolved in favor of either party.” Id. at 250.
Summary judgment is warranted, after adequate time for discovery, against a
party who fails to make a 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 U.S. at 322. “Under such circumstances, ‘there can
be no genuine issue as to any material fact, since a complete failure of proof
concerning an essential element of the nonmoving party’s case necessarily renders
all other facts immaterial.’” Anderson v. Consol. Rail Corp., 297 F.3d 242, 247 (3d
Cir. 2002) (quoting Celotex, 477 U.S. at 323). “[S]ummary judgment is essentially
‘put up or shut up’ time for the non-moving party: the non-moving party must
rebut the motion with facts in the record and cannot rest solely on assertions made
in the pleadings, legal memoranda, or oral argument.” Berckeley Inv. Group, Ltd.
v. Colkitt, 455 F.3d 195, 201 (3d Cir. 2006).
IV. Material Facts.
Perez filed a suit against Colombo, alleging that Colombo violated his
civil rights during an April 13, 2019, arrest, claiming that Colombo used
excessive force when he kicked Perez’s foot. Doc. 49-5 at ¶ 1; doc. 34 at 2.1
Perez later pleaded guilty to resisting arrest in violation of 18 Pa.C.S. § 51042.
Doc. 49-5 at ¶ 2. During Perez’s deposition, he conveyed that he had no memory
of the circumstances surrounding his arrest. Id. at ¶ 3. After his arrest, Perez was
taken to Wayne County Hospital, where he told the EMS crew to “suck his
dick,” and referred to an EMS provider as a “whore” and “slut,” and said to her
that he “will fuck you up bitch.” Id. at ¶ 4. Perez was then examined and was
determined to have no injury to his ankle. Id. at ¶ 5. Specifically, the Wayne
County Hospital medical evaluation indicated the following findings:
1 Colombo does not deny that he kicked Perez’s foot. See doc. 54 at 6.
2 18 Pa.C.S. § 5104 holds that “[a] person commits a misdemeanor of the
second degree if, with the intent of preventing a public servant from effecting a
lawful arrest or discharging any other duty, the person creates a substantial risk of
bodily injury to the public servant or anyone else, or employs means justifying or
requiring substantial force to overcome the resistance.” 18 Pa.C.S. § 5104.
FINDINGS:
There is no reference as to trauma. The bony structures of the
left foot are intact. The joint relationships are normal. There is
no evidence of degenerative or inflammatory joint diseases.
The plantar soft tissues and soft tissues surrounding the left heel
are normal, homogeneous. The alignment is anatomic. No soft
tissue abnormality is seen.
IMPRESSION: Normal evaluation of the left foot.
Id. (citing 49-3 at 3).
Additionally, Perez’s X-rays were normal, with a finding of “no displaced
fracture. The alignment is anatomic. No soft tissue abnormality is seen. No
acute osseous abnormality.” Id. (citing 49-3 at 4).
V. Discussion.
Perez’s claim is brought under 42 U.S.C. § 1983, which “imposes civil
liability upon any person who, acting under the color of state law, deprives
another individual of any rights, privileges, or immunities secured by the
Constitution or laws of the United States.” Shuman ex rel. Shertzer v. Penn
Manor Sch. Dist., 422 F.3d 141, 146 (3d Cir. 2005) (citing Gruenke v. Seip, 225
F.3d 290, 298 (3d Cir. 2000)). Specifically, Perez alleges that Colombo violated
his Fourth Amendment rights by using excessive force during the April 13, 2019,
arrest. The Fourth Amendment protects a citizen against unreasonable use of
force in connection with an arrest, investigatory stop, or other seizure. Graham v.
Connor, 490 U.S. 386 (1989). The question under the Fourth Amendment is
whether the officer’s use of force was objectively reasonable under the
circumstances. Id. at 397.
The reasonableness inquiry is “highly individualized and fact specific,”
Santini v. Fuentes, 795 F.3d 410, 417 (3d Cir. 2015), and it “requires 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 he is actively resisting arrest or
attempting to evade arrest by flight.” Graham, 490 U.S. at 396. Other relevant
factors may “include ‘the possibility that the persons subject to the police action
are themselves violent or dangerous, the duration of the 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.’” Rivas v. City of Passaic, 365 F.3d 181, 198 (3d Cir. 2004) (quoting
Sharrar v. Felsing, 128 F.3d 810, 822 (3d Cir. 1997)). “The ‘reasonableness’ of a
particular use of force must be judged from the perspective of a reasonable officer
on the scene, rather than with the 20/20 vision of hindsight.” Graham, 490 U.S. at
396. Further, “[t]he calculus of reasonableness must embody allowance for the
fact that police officers are often forced to make split-second judgments—in
circumstances that are tense, uncertain, and rapidly evolving—about the amount of
force that is necessary in a particular situation.” Id. at 396-97.
Reasonableness under the Fourth Amendment is an objective test. “Thus, if
a use of force is objectively unreasonable, an officer’s good faith is irrelevant;
likewise, if a use of force is objectively reasonable, any bad faith motivation on the
officer’s part is immaterial.” Estate of Smith v. Marasco, 318 F.3d 497, 515 (3d
Cir. 2003). Whether the use of force was reasonable is frequently a question for
the jury. Rivas, 365 F.3d at 198; Abraham v. Raso, 183 F.3d 279, 290 (3d
Cir.1999) (“Since we lack a clearly defined rule for declaring when conduct is
unreasonable in a specific context, we rely on the consensus by a jury decision to
help ensure that the ultimate legal judgment of ‘reasonableness’ is itself reasonable
and widely shared.”). But summary judgment is appropriate if the ‘“court
concludes, after resolving all factual disputes in favor of the plaintiff, that the
officer’s use of force was objectively reasonable under the circumstances.’” Estate
of Smith, 318 F.3d at 516 (quoting Abraham, 183 F.3d at 290).
A. Colombo is entitled to qualified immunity.
Colombo argues that summary judgment should be granted in his favor
because he is entitled to qualified immunity. Id. at 22. According to Colombo,
Perez has not provided sufficient evidence to establish a violation of a clearly
established right. Id.
Despite their participation in constitutionally impermissible conduct,
government officials “may nevertheless be shielded from liability for civil
damages if their actions did not violate ‘clearly established statutory or
constitutional rights of which a reasonable person would have known.’” Hope v.
Pelzer, 536 U.S. 730, 739 (2002) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818
(1982)). Qualified immunity operates to ensure that, before they are subjected to
suit, officers are on notice that their conduct is unlawful. Id. “Qualified immunity
balances two important interests—the need to hold public officials accountable
when they exercise power irresponsibly and the need to shield officials from
harassment, distraction, and liability when they perform their duties reasonably.”
Pearson v. Callahan, 555 U.S. 223, 231 (2009).
The qualified immunity analysis has two prongs. Id. at 232. One prong of
the analysis is whether the facts that the plaintiff has alleged or shown make out a
violation of a constitutional right. Id. The other prong of the analysis is whether
the right was clearly established. Saucier v. Katz, 533 U.S. 194, 201 (2001). The
court is permitted to exercise its discretion in deciding which of the two prongs of
the qualified-immunity analysis should be addressed first in light of the
circumstances of the particular case. Pearson, 555 U.S. at 236. So, the court may
forego difficult constitutional issues and award qualified immunity to a defendant
if it is apparent that the defendant did not violate rights that were clearly
established at the time the defendant acted. Id.
Here, we turn to whether the law was clearly established. This “qualified
immunity analysis looks through the rearview window, not the windshield.”
Williams v. Secretary PA Dept. of Corrections, 848 F.3d 549, 570 (3d Cir. 2017).
“The inquiry focuses on the state of the relevant law when the violation allegedly
occurred.” Id.
“To be clearly established, a legal principle must have a sufficiently clear
foundation in then-existing precedent.” D.C. v. Wesby, 138 S. Ct. 577, 589 (2018).
In other words, “[t]he rule must be ‘settled law,’ which means it is dictated by
‘controlling authority’ or ‘a robust ‘consensus of cases of persuasive authority.’”
Id. at 589–90 (internal citations omitted). “It is not enough that the rule is
suggested by then-existing precedent.” Id. at 590. Rather, “[t]he precedent must be
clear enough that every reasonable official would interpret it to establish the
particular rule the plaintiff seeks to apply.” Id. Still, “the facts of the existing
precedent need not perfectly match the circumstances of the dispute in which the
question arises.” Williams, 848 F.3d at 570. But if the law did not put the officer
on notice that his conduct would be clearly unlawful, qualified immunity is
appropriate. Bayer v. Monroe County Children & Youth Services, 577 F.3d 186,
193 (3d Cir. 2009). “In other words, ‘existing precedent must have placed the
statutory or constitutional question beyond debate.’” Reichle v. Howards, 566 U.S.
658, 664 (2012) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011)). “This
exacting standard ‘gives government officials breathing room to make reasonable
but mistaken judgments’ by ‘protect[ing] all but the plainly incompetent or those
who knowingly violate the law.’” City & Cnty. of San Francisco v. Sheehan, 135
S. Ct. 1765, 1774 (2015) (quoting al-Kidd, 563 U.S. at 743).
“While the plaintiff must sufficiently plead a violation, the burden is on the
defendants to establish they are entitled to qualified immunity.” E. D. v. Sharkey,
928 F.3d 299, 306 (3d Cir. 2019). “Officials demonstrate they are entitled to
qualified immunity only if they can show that a reasonable person in their position
at the relevant time could have believed, in light of clearly established law, that
their conduct comported with recognized legal standards.” Id.
Here, Perez needs to first demonstrate facts alleging or showing a violation
of his constitutional right. Pearson, 555 U.S. at 232. As alleged, Perez claims
that Colombo kicked him in his foot while he was handcuffed. But it is
undisputed that this kick to Perez’s foot occurred while Perez was refusing to
cooperate with both the police and the emergency medical staff at the scene. It is
well established that a police officer may use some force when effectuating an
arrest. See Graham, 490 U.S. at 396 (“[T]he right to make an arrest or
investigatory stop necessarily carries with it the right to use some degree of
physical coercion or threat thereof to effect it.”); see also Monticciolo v.
Robertson, No. 15-cv-8134, 2017 WL 4536119, at *14 (D.N.J. Oct. 11, 2017)
(“The Fourth Amendment does not require officers … to rely on verbal
instructions alone to effectuate an arrest; especially where, as here, an individual
previously failed to comply with verbal instructions.”).
Additionally, it is undisputed that this kick resulted in no cognizable
injury. In his brief in opposition to Colombo’s motion for summary judgment,
Perez fails to point to any case law where a minor kick to the foot, which resulted
in no injury and was administered to get the individual to comply with the
police’s orders, was considered excessive force. Indeed, “[n]ot every push or
shove, even if it may later seem unnecessary in the peace of a judge's chambers,
violates the Fourth Amendment.” Graham, 490 U.S. at 396. And “[a]lthough
lack of serious injury does not mean excessive force could not have been used,
the extent or lack of physical injury is relevant to the question whether the force
used is excessive.” Rodeheaver v. Nelson, No. 3:16-cv-209, 2018 WL 6249923,
at *2 (W.D. Pa. Sept. 30, 2018) (citing Grayer v. Twp. of Edison, 198 Fed. Appx.
203 (3d Cir.1998)), report and recommendation adopted, 2018 WL 6299964
(W.D. Pa. Nov. 29, 2018). Here, Colombo’s kick to Perez’s foot, which resulted
in no injury, does not rise above the use of de minimis force. See Nolin v. Isbell,
207 F.3d 1253, 1257 (11th Cir. 2000) (“[T]he application of de minimis force,
without more, will not support a claim for excessive force in violation of the
Fourth Amendment.”) (italicized emphasis added). Accordingly, we find that
Perez fails to demonstrate facts alleging or showing a violation of his
constitutional right.
Moreover, even if we concluded that Perez adequately pleaded an
excessive force violation, the law did not put Colombo on notice that his conduct
would be clearly unlawful. Indeed, existing precedent must have placed the
statutory or constitutional question beyond debate. Perez cites no case law, nor
can we find any in which a similar fact pattern constituted excessive force. See
Ashcroft, 563 U.S. at 741 (finding that, in the context of qualified immunity, the
Supreme Court does “not require a case directly on point, but existing precedent
must have placed the statutory or constitutional question beyond debate.”).
Based on the undisputed facts of this case, Colombo’s actions were
objectively reasonably under the totality of circumstances. Accordingly, we find
that Colombo is entitled to qualified immunity from suit, and summary judgment
is properly entered in his favor. See Mazella v. Marzen, No. 3:13-cv-1516, 2015
WL 179091, at *5 (M.D. Pa. Jan. 14, 2015) (quoting Lockhart v. City of Easton,
2014 WL 6981101, at *1 (3d Cir. Dec. 11, 2014)) (“Qualified immunity requires
the dismissal of claims for excessive force if the defendant's actions were
‘objectively reasonable under the totality of the circumstances.’”).
VI. Conclusion.
Based on the foregoing, we will grant Colombo’s motion for summary
judgment, and the case will be closed. An appropriate order will issue.
S/Susan E. Schwab
Susan E. Schwab
United States Magistrate Judge