Opinion

James Setchfield v. Scott Ronald

  • 109 F.4th 1084
Court
Court of Appeals for the Eighth Circuit
Filed
Jul 31, 2024
Status
Published
Cited by
7 cases
Authority
More cited than 61.4%

The opinion

United States Court of Appeals

For the Eighth Circuit

___________________________

No. 23-2236

___________________________

James W. Setchfield

Plaintiff - Appellee

v.

St. Charles County

Defendant

Scott Ronald, P.O. - DSN 676; Nicholas Seiverling, P.O. - DSN 677

Defendants - Appellants

John Williams

Defendant

____________

Appeal from United States District Court

for the Eastern District of Missouri - St. Louis

____________

Submitted: June 11, 2024

Filed: July 31, 2024

____________

Before COLLOTON, Chief Judge, ARNOLD and GRUENDER, Circuit Judges.

____________

GRUENDER, Circuit Judge.

Sixty-eight-year-old plaintiff James Setchfield filed a lawsuit against St.

Charles County Police Department (“SCCPD”) Officer Nicholas Seiverling and

Corporal Scott Ronald after the officers allegedly beat him in the parking lot of an

Outback Steakhouse. Officer Seiverling and Corporal Ronald filed a motion for

summary judgment based on qualified immunity, which the district court1 denied.

The officers filed this interlocutory appeal. We affirm.

I.

Though the parties dispute many of the facts of this case, they do agree on

how the incident in question began. On August 18, 2020, Officer Seiverling and

Corporal Ronald arrested Setchfield’s son in the parking lot of an Outback

Steakhouse for driving under the influence. Instead of taking him to the station, the

officers told Setchfield’s son that he could call someone to pick him up. So he called

his father. When Setchfield arrived, his son was sitting in the back of a patrol car.

What happened next is disputed, so we view the evidence in the light most

favorable to Setchfield and draw all reasonable inferences in his favor. See Shannon

v. Koehler, 616 F.3d 855, 862-63 (8th Cir. 2010). When Setchfield arrived, he did

not know where his son was or why he had been arrested. So Setchfield pulled up

next to a police car, rolled down his window, and asked Corporal Ronald where his

son was and why he had been arrested. Corporal Ronald responded curtly that it was

none of Setchfield’s business. Setchfield asked a second time, and Corporal Ronald

responded again: “It’s none of your fucking business.” Their exchange became

heated. Both men were shouting. Setchfield called Corporal Ronald a “prick” and

a “jerk,” though he remained seated in his car the entire time and did not threaten

Corporal Ronald or anyone else.

1

The Honorable Ronnie L. White, United States District Judge for the Eastern

District of Missouri.

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At some point during this unpleasant conversation, Corporal Ronald

approached Setchfield and asked him if he had a gun. While Setchfield was speaking

with Corporal Ronald, Officer Seiverling rushed in, “shouting in a manner

[Setchfield] could not hear nor understand.” When Officer Seiverling reached

Setchfield’s car, he reached in through his rolled-down window. Startled, Setchfield

moved his left arm in a “protective” manner, and Officer Seiverling began punching

Setchfield. Both officers hit him while he was still seated with his seatbelt buckled.

He was hit in the face, stomach, shoulder, and crotch.

The officers never asked Setchfield to get out of the car. Instead, they pulled

him out by his arm. Corporal Ronald placed Setchfield in a “wristlock” while doing

so. Officer Seiverling then swept Setchfield’s legs out from under him, causing

Setchfield to fall face first onto the asphalt. Setchfield was handcuffed and placed

under arrest. At no point did Setchfield possess a weapon, try to get out of his

vehicle, take off his seat belt, try to flee, or threaten Corporal Ronald or Officer

Seiverling with any sort of physical violence.

Emergency medical technicians responded to the scene. Setchfield required

assistance walking to the ambulance, and he was taken to the hospital. Setchfield

suffered various lacerations, abrasions, bruising, and injuries to his shoulder, wrist,

and knee. Setchfield was subsequently diagnosed with post-traumatic stress disorder

and now fears law enforcement.

Setchfield filed suit against St. Charles County, Corporal Ronald, Officer

Seiverling, and another SCCPD officer, John Williams. The district court dismissed

the claims against St. Charles County, as well as Setchfield’s negligence claim and

his official-capacity claims against the three officers. Invoking qualified immunity,

Corporal Ronald and Officers Seiverling and Williams then moved for summary

judgment on the remaining claims. The district court granted summary judgment to

Officer Williams on the remaining claims against him and also granted summary

judgment to Corporal Ronald and Officer Seiverling on one of Setchfield’s claims

against them. However, the court denied summary judgment to Corporal Ronald

and Officer Seiverling on Setchfield’s excessive force and unlawful arrest claims, as

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well as related state-law claims. Corporal Ronald and Officer Seiverling now appeal

the denial of summary judgment and qualified immunity as to the excessive-force

and unlawful-arrest claims.

II.

“Ordinarily, we lack jurisdiction to hear an immediate appeal from a district

court’s order denying summary judgment, because such an order is not a final

decision.” Langford v. Norris, 614 F.3d 445, 455 (8th Cir. 2010) (internal quotation

marks omitted). “We do have limited authority, however, to review the denial of

qualified immunity through an interlocutory appeal under the collateral order

doctrine.” Krout v. Goemmer, 583 F.3d 557, 564 (8th Cir. 2009). Our jurisdiction

“extends only to abstract issues of law, not to determinations that the evidence is

sufficient to permit a particular finding of fact after trial.” Id. (citation and internal

quotation marks omitted). “Thus, a defendant entitled to invoke a qualified

immunity defense may not appeal a district court’s summary judgment order insofar

as that order determines whether or not the pretrial record sets forth a genuine issue

of fact for trial.” Langford, 614 F.3d at 455 (internal quotation marks omitted).

We review the denial of summary judgment based on qualified immunity de

novo. See Brandy v. City of St. Louis, 75 F.4th 908, 913 (8th Cir. 2023). In

conducting our review, we construe the record in the light most favorable to the

nonmoving party, id., “accept[ing] as true the facts that the district court found were

adequately supported, as well as the facts that the district court likely assumed, to

the extent they are not blatantly contradicted by the record,” Graham v. St. Louis

Metro. Police Dep’t, 933 F.3d 1007, 1008 (8th Cir. 2019) (internal quotation marks

omitted). “Summary judgment is proper if the pleadings, the discovery and

disclosure materials on file, and any affidavits show that there is no genuine issue as

to any material fact and that the movant is entitled to judgment as a matter of law.”

MacKintrush v. Pulaski Cnty. Sheriff’s Dep’t, 987 F.3d 767, 769 (8th Cir. 2021); see

Fed. R. Civ. P. 56(a). A dispute is genuine “if the evidence is such that a reasonable

jury could return a verdict for the nonmoving party,” and a fact is material if it “might

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affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby,

Inc., 477 U.S. 242, 248 (1986).

In § 1983 actions, government officials are entitled to summary judgment if

they are entitled to qualified immunity. “[Q]ualified immunity shields government

officials from liability and the burdens of litigation unless their conduct violated a

clearly established constitutional or statutory right of which a reasonable official

would have known.” Carpenter v. Gage, 686 F.3d 644, 648 (8th Cir. 2012). “To

defeat qualified immunity, [the plaintiff] must prove that: (1) the facts, viewed in the

light most favorable to him, demonstrate the deprivation of a constitutional or

statutory right; and (2) the right was clearly established at the time of the

deprivation.” Brandy, 75 F.4th at 913 (internal quotation marks omitted). “For a

right to be clearly established, the contours of the right must be sufficiently clear that

a reasonable official would understand that what he is doing violates that right.” Id.

(internal quotation marks omitted). A “case directly on point” is not required, “but

existing precedent must have placed the statutory or constitutional question beyond

debate.” Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011).

The district court denied qualified immunity to Officer Seiverling and

Corporal Ronald because material factual disputes remained in the case and, on the

undisputed facts, the officers are not entitled to qualified immunity. The officers

argue on appeal that this was error because (1) the district court should not have

adopted Setchfield’s version of the facts in the first place since Setchfield

“present[ed] nothing in the record to support his version of the facts other than his

own contradictory testimony” and (2) even accepting Setchfield’s version of events,

they are still entitled to qualified immunity.

A.

First, we consider whether the district court erred by adopting Setchfield’s

version of the facts. The Supreme Court has directed that “[w]hen 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

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U.S. 372, 380 (2007). Such blatant contradictions arise, for example, when video

footage directly contradicts a party’s testimony. See, e.g., Wallingford v. Olson, 592

F.3d 888, 892 (8th Cir. 2010) (“Because the videotape clearly contradicts the version

of the story told by Wallingford, we must view the facts in the light depicted by the

videotape.” (internal quotation marks omitted)). In Reed v. City of St. Charles, we

found blatant contradiction where the only evidence supporting the plaintiff’s

version of events was his self-serving testimony—testimony that was conclusively

contradicted by the plaintiff’s state-court guilty plea and other “overwhelming”

evidence. 561 F.3d 788, 791-92 (8th Cir. 2009). The officers argue on appeal that

Setchfield’s deposition testimony, affidavits, and complaint so conflict with one

another that we must discount Setchfield’s version of events as blatantly

contradictory.

Preliminarily, much of the officers’ argument on this point focuses on

differences between Setchfield’s complaint and his subsequent deposition and

affidavit. But in the district court, the officers did not argue that Setchfield’s

complaint was inconsistent with his later testimony. “Generally, we do not consider

arguments raised for the first time on appeal.” Duffie v. City of Lincoln, 834 F.3d

877, 882 (8th Cir. 2016); see also Smith v. City of Des Moines, 99 F.3d 1466, 1473

(8th Cir. 1996) (“We will not reverse a grant of summary judgment on the basis of

an argument not presented below.”); Merechka v. Vigilant Ins. Co., 26 F.4th 776,

782 n.1 (8th Cir. 2022) (declining to consider evidence “never brought to the district

court’s attention”). Thus, the officers’ arguments about inconsistencies between

Setchfield’s complaint and his subsequent deposition and affidavit are not properly

before us, and we will not consider them.

The officers did argue before the district court that there were

“inconsistencies” between Setchfield’s deposition and an affidavit that he

subsequently filed in support of his summary judgment opposition. But they fail to

demonstrate that these “inconsistencies” amount to blatant contradictions. The

primary “inconsistency” between the deposition and the affidavit is Setchfield’s

confusion over which officer played what role in the incident. At his deposition, it

was apparent that Setchfield was uncertain which officer was Officer Seiverling and

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which was Corporal Ronald. After a lengthy discussion, he said that he “believe[d]”

it was Officer Seiverling that he spoke to first and Corporal Ronald who hit him first.

But he also said that “if [Corporal Ronald and Officers Seiverling and Williams]

were in a room, I couldn’t tell you who they were.” The later-filed supplemental

affidavit explained that it was who he “now know[s] as Officer Scott Ronald” that

he spoke to first and that it was “the person [he] now know[s] as Officer Seiverling”

who first began punching him.

The officers argue that this affidavit is a “sham” that cannot be relied on. “An

affidavit is a sham affidavit . . . if it contradicts prior testimony or is a sudden and

unexplained revision of testimony that creates an issue of fact where none existed

before.” Garang v. City of Ames, 2 F.4th 1115, 1122 (8th Cir. 2021) (internal

quotation marks omitted). “However, if the affidavit merely explains portions of a

prior deposition that may have been unclear, it is not a sham affidavit.” Button v.

Dakota, Minn. & E. R.R. Corp., 963 F.3d 824, 830 (8th Cir. 2020). As the district

court concluded, “[i]n his affidavit and during his deposition, Plaintiff described

basically the same series of events that occurred when he arrived at the Outback

Steakhouse parking lot.” The affidavit clarifies which officer did what—something

about which at the deposition Setchfield was clearly confused. Such clarification

was entirely proper. See Taylor v. Cottrell, Inc., 795 F.3d 813, 818 (8th Cir. 2015)

(“[A]n affidavit may be submitted to clarify ambiguities or confusion in deposition

testimony.”). Neither the affidavit nor Setchfield’s confusion over the identity of

the officers creates a blatant contradiction requiring us to disregard Setchfield’s side

of the story.

The officers highlight other points of tension between Setchfield’s deposition

testimony and the affidavit as well. For example, Setchfield mentioned for the first

time in the affidavit that he asked to speak to a supervisor and that he intended to get

out and get his walker when he parked his car. Though new, this affidavit testimony

does not contradict the deposition testimony, and it is not clear how the additional

information contained in the affidavit could have altered the outcome of the

summary judgment motion. Cf. Smith v. Kilgore, 926 F.3d 479, 484 (8th Cir. 2019)

(disregarding immaterial discrepancies in officers’ testimony); Smith v. City of

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Brooklyn Park, 757 F.3d 765, 773-74 (8th Cir. 2014) (same); Bass v. City of Sioux

Falls, 232 F.3d 615, 618 (8th Cir. 1999) (concluding that an affidavit expanding on

topics not specifically asked about in a deposition is not a sham). That said, there

are differences between Setchfield’s deposition and his affidavit—the district court

acknowledged as much. But, as the district court explained, though “[d]efendants

may use these discrepancies at trial to cast doubt on Plaintiff’s credibility[,] . . . it is

for the finder of fact to determine Plaintiff’s credibility, not the Court on summary

judgment.” See Torgerson v. City of Rochester, 643 F.3d 1031, 1042 (8th Cir. 2011).

We conclude that the record does not blatantly contradict Setchfield’s version

of the facts. Thus, the district court did not err in adopting it for purposes of

summary judgment.

B.

Next, we turn to Officer Seiverling and Corporal Ronald’s argument that they

are entitled to summary judgment even on Setchfield’s version of events.

1.

We first address the excessive-force claim. To demonstrate that the officers

are not entitled to qualified immunity on his excessive-force claim, Setchfield must

show first that the constitutional violation occurred, meaning that (1) he was seized

and (2) the officers used objectively unreasonable force under the totality of

circumstances. Pollreis v. Marzolf, 66 F.4th 726, 730 (8th Cir. 2023). There is no

dispute that Setchfield was seized. Thus, our analysis focuses on the second element.

“Fourth Amendment jurisprudence has long recognized that the 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.” Graham v. Connor, 490 U.S. 386,

396 (1989). But the question is “whether the amount of force used was objectively

reasonable under the particular circumstances.” Henderson v. Munn, 439 F.3d 497,

502 (8th Cir. 2006). Circumstances relevant to the reasonableness of the officers’

conduct include “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

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resisting arrest or attempting to evade arrest by flight.” Graham, 490 U.S. at 396;

see also Howard v. Kansas City Police Dep’t, 570 F.3d 984, 989 (8th Cir. 2009)

(noting that, in considering these and other relevant factors, we “judge the

reasonableness of the Officers’ conduct from the perspective of a reasonable officer

on the scene, rather than with the 20/20 vision of hindsight” (internal quotation

marks omitted)). “[F]orce is least justified against nonviolent misdemeanants who

do not flee or actively resist arrest and pose little or no threat to the security of the

officers or the public.” Brown v. City of Golden Valley, 574 F.3d 491, 499 (8th Cir.

2009).

The officers cling to two facts that they assert justify their use of force: (1)

that Setchfield was “argumentative and shouting” in his conversation with Corporal

Ronald and Officer Seiverling and (2) that Setchfield “pulled back” when the first

officer reached into the car and therefore “resist[ed] arrest.” 2 We reject the first

justification. “[V]erbal abuse alone does not justify the use of any force. Force can

only be used to overcome physical resistance or threatened force.” Bauer v. Norris,

713 F.2d 408, 413 (8th Cir. 1983) (internal quotation marks omitted); see also

Shannon, 616 F.3d at 863. And as to the claim that Setchfield “pulled back,”

Setchfield’s affidavit said that he was “startled” and put up a hand in a “protective”

manner when Officer Seiverling reached inside the vehicle and, in response, Officer

Seiverling began punching him all over his body. A “protective” movement is not

necessarily force—nor is it even clear what Setchfield meant by a “protective”

movement. Moreover, the district court determined that Setchfield “[di]d not

verbally or physically threaten[] either of the officers” and “did not strike either of

the officers.” Thus, viewing the facts in the light most favorable to Setchfield,

Setchfield was an elderly man who was seated and buckled into his car seat when

the officers began hitting him. He was not refusing to comply with the orders of the

officers, he had made no threats to the officers or used any kind of force against

2

The officers also attempt to rely on the complaint as evidence supporting their

assertion that force was justified. The portions of the complaint the officers identify

on appeal were not raised to the district court, and we therefore decline to consider

them. See Duffie, 834 F.3d at 882; Merechka, 26 F.4th at 782 n.1.

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them, and he was not a criminal suspect but instead a father who had come to pick

up his son at the officers’ request. Under these circumstances, it was unreasonable

to use more than de minimis force against him.3

Since Setchfield has established his excessive-force claim, we next turn to the

clearly established prong of the qualified-immunity analysis. See Nieters v. Holtan,

83 F.4th 1099, 1109 (8th Cir. 2023). “Broadly speaking, the right to be free from

excessive force in the context of an arrest is clearly established under the Fourth

Amendment.” Id. And, “[w]hile we are not to define the issue at a high level of

generality, . . . a general constitutional rule already identified in the decisional law

may apply with obvious clarity to the specific conduct in question, even though the

very action in question has not previously been held unlawful.” Id. (citation and

internal quotation marks omitted). Bauer—which explicitly held that verbal abuse

does not justify force—predates the incident in this case by nearly 40 years. See 713

F.2d at 413. And we have numerous other cases that “show that the identified

general constitutional rule applies with obvious clarity to the conduct in question.”

Nieters, 83 F.4th at 1109; see, e.g., Montoya v. City of Flandreau, 669 F.3d 867,

872-73 (8th Cir. 2012) (concluding it was clearly established that it was

“unlawful . . . to perform a ‘leg sweep’ and throw to the ground a nonviolent,

suspected misdemeanant who was not threatening anyone, was not actively resisting

arrest, and was not attempting to flee”); Copeland v. Locke, 613 F.3d 875, 881-82

(8th Cir. 2010) (denying summary judgment on excessive-force claim where officer

slammed a sixty-seven-year-old man against a parked vehicle, threw him to the

ground, handcuffed him, kneed him in the back, and clamped down on the

handcuffs); cf. Winters v. Adams, 254 F.3d 758, 765-766 (8th Cir. 2001) (finding

3

The officers argue separately that Setchfield’s “minimal injuries are

indicative of de minimis use of force” and “a de minimis use of force is insufficient

to support a Fourth Amendment claim.” But there is a difference between de minimis

force and de minimis injury. De minimis force is indeed insufficient to support a

Fourth Amendment claim, but de minimis injury does not necessarily foreclose a

claim. See Chambers v. Pennycook, 641 F.3d 898, 906 (8th Cir. 2011). The force

described by Setchfield was not de minimis. See Westwater v. Church, 60 F.4th

1124, 1129 (8th Cir. 2023); cf. Copeland, 613 F.3d at 881.

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officer who hit plaintiff in face was entitled to qualified immunity where plaintiff in

car was “kicking and flailing” at the officers and had hit the officer in the face prior

to the officer hitting him); Carpenter, 686 F.3d at 650 (finding use of force

reasonable where plaintiff refused to comply with police orders to offer his hands

for handcuffing). Thus, Setchfield had a clearly established right to be free from

excessive force. We affirm the denial of summary judgment based on qualified

immunity as to the excessive-force claim.

2.

Turning to the unlawful-arrest claim, the Fourth Amendment protects “[t]he

right of the people to be secure in their persons, houses, papers, and effects, against

unreasonable searches and seizures” and provides that “no Warrants shall issue, but

upon probable cause.” U.S. Const. amend. IV. A warrantless arrest is unreasonable

and “violates the Fourth Amendment unless it is supported by probable cause.”

Webster v. Westlake, 41 F.4th 1004, 1010 (8th Cir. 2022). To survive summary

judgment on his unlawful-arrest claim, then, Setchfield must demonstrate both that

he was arrested without probable cause and that this violation was clearly

established. See District of Columbia v. Wesby, 583 U.S. 48, 65 (2018).

“Probable cause exists to make a warrantless arrest when the totality of the

circumstances at the time of the arrest are sufficient to lead a reasonable person to

believe that the defendant has committed or is committing an offense.” Ehlers v.

City of Rapid City, 846 F.3d 1002, 1009 (8th Cir. 2017) (internal quotation marks

omitted). To determine if there is probable cause, courts must “examine the events

leading up to the arrest, and then decide whether these historical facts, viewed from

the standpoint of an objectively reasonable police officer, amount to probable

cause.” Maryland v. Pringle, 540 U.S. 366, 371 (2003) (internal quotation marks

omitted). Even if the arrest was made without probable cause, however, an officer

is still entitled to qualified immunity based on the clearly-established prong if he had

arguable probable cause, meaning that he “reasonably but mistakenly concluded that

probable cause was present.” Wesby, 583 U.S. at 65; see Ehlers, 846 F.3d at 1009.

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Setchfield was originally arrested for interfering with the duties of a police

officer. See Mo. Rev. Stat. § 575.150.1(2). The officers now argue that they also

had probable cause to arrest Setchfield for resisting arrest. See Mo. Rev. Stat.

§ 575.150.1(1). Viewing the facts in the light most favorable to Setchfield, we

conclude that the officers had neither actual nor arguable cause for Setchfield’s

arrest. Thus, the district court’s denial of summary judgment based on qualified

immunity was proper.

A person interferes with the duties of a police officer when he or she “knows

or reasonably should know that a law enforcement officer is making an arrest or

attempting to lawfully detain or stop an individual or vehicle, and for the purpose of

preventing the officer from effecting the arrest, stop or detention, he or she . . .

[i]nterferes with the arrest, stop or detention of another person by using or

threatening the use of violence, physical force or physical interference.” Mo. Rev.

Stat. § 575.150.1(2). The officers assert that probable cause to arrest Setchfield for

interference existed because (1) Setchfield approached Corporal Ronald while he

was completing paperwork related to his son’s arrest, began asking questions, and

began shouting; (2) Setchfield refused to leave the area after being instructed to do

so; and (3) Corporal Ronald informed Setchfield he was being arrested for

interference with an officer.

As to the officers’ first argument, we held in Copeland that there could be no

probable cause for an arrest for interfering with a police officer when the

“interference” was protected by the First Amendment—this includes “loud, profane

language” and “expressive gestures.” 613 F.3d at 880. The conduct described in

Copeland is on all fours with Setchfield’s conduct here. Setchfield’s speech alone

therefore cannot be the basis for probable cause, and, since Copeland predates this

incident, this was clearly established at the time of Setchfield’s arrest, foreclosing

the possibility that it provided the officers with a basis for arguable probable cause.

As to the officers’ second and third arguments, two fundamental problems

exist. First, the only support for these arguments identified by the officers on appeal

comes from citations to Setchfield’s complaint. But the officers did not rely on the

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complaint in the district court. So these arguments are not even properly before us.

Second, the district court found that the genuine issues of fact remaining in this case

include both “whether [Setchfield] ignored instructions and [whether he] was told

he was under arrest.” And we lack jurisdiction to review this determination at all.

See Johnson v. Jones, 515 U.S. 304, 319-20 (1995); Taylor v. St. Louis Cmty. Coll.,

2 F.4th 1124, 1126-27 (8th Cir. 2021). It may be that, at trial, the jury determines

that Setchfield did ignore officer directions or physically resisted in a manner that

interfered with the officers’ work, but those are not the undisputed facts before us

today. And the facts before us, when viewed most favorably to Setchfield, did not

provide the officers with probable cause or arguable probable cause to arrest

Setchfield for violation of Mo. Rev. Stat. § 575.150.1(2).

The officers’ other argument fails too. An individual resists arrest under

Missouri law if “he . . . knows or reasonably should know that a law enforcement

officer is making an arrest or attempting to lawfully detain or stop an individual or

vehicle, and for the purpose of preventing the officer from effecting the arrest, stop

or detention, he . . . [r]esists the arrest, stop or detention of such person by using or

threatening the use of violence or physical force or by fleeing from such officer.”

Mo. Rev. Stat. § 575.150.1(1). Here, the officers once more rely on Setchfield’s

acknowledgment that he pulled back or made a “protective” movement when Officer

Seiverling came running up yelling and reached into the car. Again, it is not clear

what that movement was, but it is clear that the district court acknowledged his

statement about that movement and still determined that Setchfield’s conduct

throughout the encounter “did not verbally or physically threaten[] either of the

officers” and that he “did not strike either of the officers.” When viewed in the light

most favorable to Setchfield, his ambiguous “protective” movement provides no

basis for actual or arguable probable cause to cause to arrest him for violation of Mo.

Rev. Stat. § 575.150.1(1). Again, then, we conclude the officers lacked probable

cause or even arguable probable cause. Thus, we conclude that the officers are not

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entitled to summary judgment based on qualified immunity on the unlawful-arrest

claim. 4

Finally, the officers also argue that the district court erred by not adequately

addressing whether arguable probable cause existed to arrest Setchfield and that we

must remand for further consideration. We disagree. The district court found that

“genuine issues of material fact remain concerning whether Defendants Seiverling

and Ronald reasonably believed under the circumstances that there was probable

cause to arrest” Setchfield for any crime—that is the arguable probable cause

standard. (Emphasis added.) See Ehlers, 846 F.3d at 1009.

III.

For the foregoing reasons, we affirm.

______________________________

4

In their reply brief, the officers argue for the first time that they also had

probable cause to arrest Setchfield for violating Section 210.010.A of the Ordinances

of St. Charles County, Missouri, which prohibits “willfully fail[ing] or refus[ing] to

comply with any lawful order or direction of a Law Enforcement Officer in the

discharge of his official duties or to hinder, obstruct, resist, or otherwise interfere

with the discharge of those duties.” We do not consider this “argument[] raised for

the first time in a reply brief.” Navarijo-Barrios v. Ashcroft, 322 F.3d 561, 564 n.1

(8th Cir. 2003).

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