explaining the reasonableness inquiry “requires careful attention to the facts and circumstances of each particular case”
How later courts described this case
- explaining the reasonableness inquiry “requires careful attention to the facts and circumstances of each particular case”
- explaining that courts in this context are tasked with assessing “whether a detention is too long in duration to be justified as an investigative stop”
- holding officer who had “probable cause for a non-criminal, traffic infraction and a misdemeanor obstruction of justice” was not severe when “[t]he traffic infraction created no public danger, and. its severity was extremely minimal”
- “A battery has been defined as a harmful or offensive contact with a person resulting from an act intended to cause the person such contact.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
- * os
JACOB RYAN HELSEL,
Plaintiff, -
‘
* Civil No. 23-00373-BAH
CORPORAL CHRISTOPHER
OVES ET AL., *
Defendants. *
* * * * * * * * * * * * , * *
MEMORANDUM OPINION
Plaintiff Jacob Ryan Helsel (‘Plaintiff’) sued various members of the Montgomery County
Police Department alleging Defendants violated Plaintiffs federal and state constitutional rights
by employing a vehicle containment technique that required the four officers to “strike” Plaintiff's
vehicle with their vehicles. ECF 1, at 2; ECF 1, at 6-7 26-29 (tense altered). The Defendants |
include Corporal Christopher Oves (“Oves”, Officer Michael Hartman (“Hartman”), Officer
Brian Helton (“Helton”) and Officer Jonathan Anspach (“Anspach” and collectively
“Defendants”). Jd. Pénding before the Court is Defendants’ motion for summary judgment (the -
- “Motion.”), ECF 37. Plaintiff filed an opposition, ECF 49, and Defendants filed a reply, ECF 54.
All filings include memoranda of law and exhibits.! The Court has reviewed all relevant filings
and finds that no hearing is necessary. See Loc. R. 105.6 (D. Md. 2023). Accordingly, for the
reasons stated below, Defendants’ Motion is GRANTED.
! The Court references all filings by their respective ECF numbers and page numbers by the ECF-
generated page numbers at the top of the page.
I. BACKGROUND
This suit concerns Defendants’ method of arresting an individual named Michael John
Griffith, Plaintiff's father, ECF 49-6 (Helsel Deposition), at 4, who at the time of the arrest was a
passenger in Plaintiff's vehicle, ECF 37-9 (Hartman Affidavit), at 2-3 J] 9-11; ECF 49, at 1-2.
Specifically, Plaintiff complains of Defendants’ employment of a so-called vehicular containment
technique (“VCT”) that involves each of the four law enforcement officer Defendants “colliding
into” Plaintiff's stopped car from the front, rear, and sides. ECF 1, at 6-7 J] 25-29. Defendants
maintain they received specialized training to perform this technique “safely, effectively and to
minimize the risk of injury” and that “‘[t]he safety of all vehicle occupants, including occupants of
both the target vehicle and officer vehicles, is taken into consideration when a VCT is
implemented.” ECF 37-8, at 2 5; ECF 37-9, at 2 95; ECF 37-10, at 245.
A. The Vehicular Containment Technique
Oves, Hartman, Helton, and Anspach are members of the Sixth District Special Assignment
Team (“SAT”). See ECF 37-8, at 1 3; ECF 37-9, at 1°93; ECF 37-10, at 1 93; ECF 37-14, at 2.
Members of the SAT are responsible for “surveillance, service of warrants, and criminal and drug
enforcement.” ECF 37-8, at 1 73; ECF 37-9, at 1 3; ECF 37-10, at 193. Additionally, SAT
officers receive “specialized training in apprehending felony subjects and other individuals that
pose a threat of violence” and “may be called upon to assist other units in locating and
apprehending wanted subjects.” ECF 37-8, at 43; ECF 37-9, at 1 93; ECF 37-10, at 193. One
type of specialized training SAT officers receive is in the “performance of a police technique
known as a vehicular containment technique (““VCT”).” ECF 37-8, at 1 94; ECF 37-9, at 1 7 4;
ECF 37-10, at 1 4.
Defendants testify that the VCT at issue is a “controlled maneuver during which unmarked
police vehicles are positioned in close proximity around a target’s vehicle located at a natural
.
stop.” ECF 37-8, at 2 | 6; ECF 37-9, at 2. 6; ECF 37-10, at 2 96. Once the police vehicles are
in place, an officer calls out via closed radio for the VCT to begin, and “the officers operate their
vehicles at a low rate of speed to simultaneously make controlled contact with the subject vehicle
to contain the vehicle on all sides to prevent the target’s movement and avenues of escape.” ECF
37-8 { 6; ECF 37-9 { 6; ECF 37-10 76.
A VCT may be used “when the subject has a violent criminal history, violent active charges
and/or a history of weapons possession, all of which implicate a serious risk to the lives and safety
of the officers, the subject and the community during the arrest encounter.” ECF 37-8, at 2 { 7.
The VCT is used in these scenarios because it “reduces the opportunity for the subject to flee by
foot or by vehicle, which could result in a vehicle pursuit or other scenario that is dangerous to the □
target, officers and the community at large.” Jd 98. The VCT also “creates the element of
surprise, which ‘reduces the opportunity for the subject (and the subject’s associates) to arm
themselves and discharge their weapons at the arresting officers and/or other members of the
community who may be located in the vicinity.” /d.
B. The Determination to Employ a VCT .
On February 12, 2020, Anspach received a request for SAT to assist Detective James
Kafchinski of the Montgomery County Department of Police, Special Victims Investigation
Division in locating and arresting Michael John Griffith. ECF 37-8, at 3 710. Griffith was the
subject of four felony arrest warrants for second-degree rape, sexual abuse of a minor, and other
sex related offenses against minors. Jd. 11. Anspach was provided documents, including the
arrest warrants and a “target sheet” for Griffith. Jd; ECF 37-5, at 11:3-8. The target sheet
contained information regarding Griffith’s alias, “Gunslinger,” and his criminal history, which
included assault, attempted murder, burglary, and gun possession. ECF 37-8, at 3] 11. The prior
charges included a “1976 ... assault charge, [a] °77 assault with intent to murder charge, °81
;
possession of illegal shotgun, ’84 battery, °86 transportation of a handgun, ’89 assault, and °91
battery. ECF 54-3 (Detective Kafchinski Interview), at 2, 5:205-07. Based on this criminal
history, and on information that Mr. Griffith “is normally armed with a knife” and might have a
firearm, id, 5:186-191, “a determination was made that a VCT would be used to apprehend
Griffith if he went mobile in a vehicle.” ECF 37-8, at 3 { 13; ECF 37-9, at 3 J 11; accord ECF
37-10, at 3 Ff 10-15.
Cc. The Employment of a VCT on Plaintiff's Vehicle
On February 13, 2020, Anspach arrived at Griffith’s address, and “immediately saw an
individual strongly resembling Griffith exit the residence with another male.” ECF 37-14, at 2;
ECF 37-5, at 2:2-10. Anspach reported over the radio that, upon exiting the residence, the
individual resembling Griffith entered the passenger’s side, and the other male entered the driver’s
side of a white Mercedes-Benz vehicle that then “went mobile.” ECF 37-14, at 2. Anspach
followed the Mercedes-Benz vehicle and “was then able to visually confirm that Griffith was the
. passenger of the vehicle” by pulling up next to the passenger side window. ECF 37-14, at 2; ECF
37-5, at 2:15—3:1. Anspach relayed his visual confirmation to his team, who then got into position.
ECF 37-5, at 3:13-14. ,
The Mercedes-Benz vehicle was traveling: on 355 South, while Anspach, Oves, and
Hartman covertly surrounded the vehicle in their unmarked police cars. ECF 37-5, at 5:1-5; ECF
37-6, at 2:14-15,. Oves drove directly behind Plaintiff's vehicle. ECF 37-5, at 5:1-2. Hartman
drove directly in front of Plaintiff's vehicle. ECF 37-5, at 5:2-5; ECF 37-6, at 2:14-15. Anspach
was responsible for the passenger’s side where Mr. Griffith was seated, ECF 37-5, at 7:16-18, and
_ Helton was responsible for the driver’s side, where Plaintiff was seated, ECF 37-14, at 3.
Defendants did not know the identity of the driver.
When Plaintiff's vehicle came to a red traffic light at Watkins Mill Road and 355 South,
and when “all vehicles approached a natural stop[] and the SAT vehicles were in position around
the Mercedes-Benz vehicle,” ECF 37-14, at 2, Oves called over the radio to Hartman, Helton, and
Anspach to begin the VCT. ECF 37-3, at 5:18-21.
- All four police vehicles then initiated contact with Plaintiff's vehicle. ECF 37-14, at.3.
Plaintiff asserts the vehicles approached at a high rate of speech, and Defendants assert it was a
low rate of speed. See ECF 1, at 6 4] 24-26; ECF 49-6 (Helsel Deposition), at 14, 96:14-20
(alleging the officer.that collided with the front of his car was “going backwards at 30 miles an
hour”). Plaintiff also asserts that he was injured during the collision. See ECF 49-6, at 4-5 (“[M]y
face got smashed up against this column... [Griffith’s] head busted into mine... and luckily I
didn’t go through the glass[.]”); ECF 49-6, at 19, 105:4-6 (regarding Plaintiff's loss of
consciousness). The officers approached Plaintiff's. vehicle with guns drawn. ECF 49-5, at □□□□□
5. Griffith was then arrested, ECF 49-6, at 21, 111:12-14. Plaintiff was not placed under arrest,
and Plaintiff consented to the search of his vehicle.”
* Plaintiff testified by deposition that he did not consent to the search of his vehicle, but that he felt
“had no choice” and was compelled to authorize the search. ECF 37-7, at 28:15. Plaintiff testified
to the following interaction:
I told them no—I did tell them no twice. And then I literally said—because I don’t,
□□□ don’t, I don’t tolerate stupidity at all from anybody. So I literally said, “No, you
cannot search my vehicle. No, you cannot search my vehicle.” Totally ignored, but
I said, “Hey, do you guys understand English?” And then, of course, ] was ignored
again. And I said, “Oh, ya, que pasa.” (Witness speaking Spanish.) AndI started
speaking Spanish to them. (Witness speaking Spanish.) And of course, no one
responded to me and they proceeded to go ahead, start—tore apart my trunk. I
mean, then they didn’t take anything out of my car, but they went through my trunk
and all this stuff was... So I mean, they did go through my vehicle, but no, I did
not consent to them searching my vehicle.
fd. at 29:1-19. The video evidence, captured on a responding officer’s (Officer Christine Latifov)
body worn camera, shows that when initially asked for the keys, Plaintiff declined. Def. Ex. 9,
The VCT ‘did not cause any of the vehicle’s airbags to deploy. ECF 49-6, at 15, 99:10-12
(acknowledging airbags did not deploy after first contact with vehicle in front); id. at 21, 111:15-
17 (acknowledging airbags did not deploy after second contact with vehicle in the back); ECF 37-
8, at 4 ¥ 22. Plaintiff submits photographs of the vehicle damage, which shows some scratches,
dents, and a broken Mercedes-Benz emblem on the front bumper. ECF 49-8, at 7. The
photographs also show the contact between Defendants’ vehicles and Plaintiff's vehicle, id. at 4,
6, 9, 16-17, as well as pictures of Defendants’ vehicles with minor white paint marks or scratches
from where Defendants’ vehicles made contact with Plaintiff's. Jd. at 2-3, 5, 8. Additionally,
Plaintiff submits a damage estimate indicating the total price of repairs is $12,413.61. ECF 49-9,
at 8.
D. Procedural History
Plaintiff filed the present suit on February 9, 2023. ECF 1. Plaintiff brings the following
claims: Count I (Battery); Count I (False Imprisonment); Count III (Gross Negligence); Count IV
(Violations of 42 U.S.C. § 1983); and Count V (Violation of Maryland Declaration of Rights).?
ECF 1, at 12-19. The case was transferred to the undersigned on October 20, 2023. After
discovery. deadlines and other deadlines were extended by consent motion, see ECF 30, 36,
BWC Latifov, at 0:03-0:07. The officer said, “I’m not allowed to?” and when Plaintiff affirmed,
the officer said “alright” and walked away. Jd. at 00:08-00:12. Plaintiff then said “Here, here,
here” and offered his keys to the officer. /d. at 00:12-00:15. The video otherwise shows Plaintiff
smiling, laughing, and drinking from a to-go coffee mug while waiting in the roadway. □□□ at
00:20-00:35. At no point in the exchange captured on video did Plaintiff speak Spanish to any of
the officers, nor was his trunk opened or its contents searched before he gave them the keys to
search the car. Where, as here, the record “blatantly contradicts” Plaintiff's version of events such
that “no reasonably jury could believe it, a court should not adopt that version of the facts for
purposes of ruling on a summary judgment motion.” Scott v. Harris, 550 U.S. 372, 380 (2007).
3 The fifth cause of action, alleging Article 24 and 26 violations of the Maryland Declaration of
Rights, was mistakenly identified as Count III in the Complaint. See ECF 1, at 17. For clarity,
this cause of action will be referred to as “Count V.”
| .
Defendants filed the present Motion on February 6, 2024. ECF 37. Defendants’ Motion is fully
briefed and ripe for disposition.
Il. LEGAL STANDARD
Federal Rule of Civil Procedure 56(a) provides that summary judgment should be granted
“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). The relevant inquiry is “whether
the evidence presents a sufficient disagreement to require submission to a [trier of fact] or whether
it is so one-sided that one party must prevail as a matter of law.” Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 251-52 (1986).
“A dispute is genuine if ‘a reasonable jury could return a verdict for the nonmoving party.’”
Libertarian Party of Va. V. Judd, 718 F.3d 308, 313 (4th Cir. 2013) (quoting Dulaney v. Packaging
Corp. of Am., 673 F.3d 323, 330 (4th Cir. 2012)). “A fact is material if it ‘might affect the outcome
of the suit under the governing law.’” /d (quoting Anderson, 477 U.S. at 248). Accordingly, “the
mere existence of some alleged factual dispute between the parties will not defeat an otherwise
properly supported motion for summary judgment.” Anderson, 477 U.S. at 247-48. (emphasis in
original).
The Court must view the evidence in the light most favorable to the nonmoving party and
draw all reasonable inferences in that party’s favor, Tolan v. Cotton, 572 U.S. 650, 657 (2014) (per
curiam); Scott v. Harris, 550 U.S. 372, 378 (2007), and the Court cannot weigh the evidence,
Robinson v. Priority Auto. Huntersville, Inc., 70 F.4th 776, 780 (4th Cir. 2023) (citing Variety
Stores, Inc v. Wal-Mart Stores, Inc., 888 F.3d 651, 659-60 (4th Cir. 2018)). For this reason,
summary judgment ordinarily is inappropriate when there is conflicting evidence because it is the
function of the factfinder to resolve factual disputes, including matters of witness credibility. See
Black & Decker Corp. v. United States, 436 F.3d 431, 442 (4th Cir. 2006); Dennis v. Columbia
.
Colleton Med. Ctr., Inc., 290 F.3d 639, 644-45 (4th Cir. 2002). At the same time, the Court must
“prevent factually unsupported claims and defenses from proceeding to trial.” Bouchat v. Balt.
Ravens Football Club, Inc., 346 F.3d 514, 526 (4th Cir. 2003) (quoting Drewitt v. Pratt, 999 F.2d
774, 7718-79 (4th Cir. 2003).
Hl ANALYSIS
Plaintiff asserts Defendants “needlessly directed force at Plaintiff” in violation of federal
and state law in-a manner that was “patently unreasonable,” ECF 49, at 1, while Defendants
maintain that they acted “‘with legal justification when they stopped Plaintiff's vehicle to arrest
Plaintif? s passenger who had four outstanding arrest warrants.” ECF 37, at 1. Asa result of the
search and seizure of Plaintiff on February 13, 2020, Plaintiff alleges Defendants violated: (1) the
Fourth and Fourteenth Amendment; (2) Article 24 and Article 26 of the Maryland Declaration of
Rights; as well as alleging Defendants committed (3) battery and false imprisonment, and gross
negligence under Maryland common law. See ECF 1, at 12-19. As explained herein, the Court
finds Defendants’ temporary seizure of Plaintiff via execution of a VCT was objectively
reasonable under the circumstances presented, namely when Plaintiff's passenger was a wanted
fugitive for serious sex crimes and where Defendants instituted a method of arrest aimed to protect
officer and public safety. See infra Section IILA. .
A. Plaintiff's Fourth and Fourteenth Amendment Claims are Dismissed.
In Count IV, Plaintiff alleges Defendants violated his Fourth and Fourteenth Amendment
rights when they conducted a VCT that damaged his vehicle, and when Defendants subsequently
seized and searched Plaintiffs person and vehicle. ECF 1, at 16-17. As Plaintiff has abandoned
°
his Fourteenth Amendment claim and his claim that an illegal search was conducted; the Court
focuses on Plaintiff's excessive force claim.4 coe , □
Plaintiff claims that he was unlawfully seized in violation of the Fourth Amendment when
Defendants initiated a VCT, thereby hitting Plaintiff's vehicle to arrest Plaintiff's passenger. See
ECF 1, at 8-9 J§ 39-42. The Fourth Amendment protects “[t]he right of the people . . . against
unreasonable searches seizures. ...” U.S, Const. amend. IV. Plaintiff asserts various arguments
including that: (1) Defendants lacked legal. authority to stop his vehicle; (2) Defendants’ seizure
of Plaintiff should be analyzed akin to a de facto arrest; and (3) Defendants’ use of a VCT
constituted excessive force. ECF 49, at 1-2, 15-17.
Plaintiff's first argument, that there was no legal basis to stop him, is unavailing. See ECF
49, at 2. As Defendants note, law enforcement officers have a legal basis to stop a vehicle
transporting an individual with outstanding arrest warrants. ECF 37-2, at 10-11. Courts in this
‘ A party is considered to have abandoned a claim by failing to address that claim in opposition to
a motion for summary judgment. See Mentch v. Eastern Savings Bank, FSB, 949 F. Supp. 1236,
1247 (D. Md. 1997); Grant-Fletcher v. McMullen & Drury, P.A., 964 F. Supp. 2d 514, 525 (D.
_. Md. 2013); Sparrow v. City of Annapolis, Civ. No. WMN-16-1394, 2017 WL 3413596, at*5n.2
(D. Md. Aug. 9, 2017) (concluding Plaintiff abandoned claim for false imprisonment by failing to
respond to Defendants’ arguments in a summary judgment motion); Morgan v. City of Charlotte,
Civ. No. 22-00003, 2023 WL 4002524, at *15 (W.D.N.C. June 14, 2023) (holding Plaintiff □
abandoned her state law claims in an excessive force case by failing to respond to Defendants’
arguments in Defendants’ motion for summary judgment).
In Defendants’ Motion, they argue they are entitled to summary judgment on the.
Fourteenth Amendment claim because it is well-established that claims of unlawful search and
seizure as well as claims of unlawful use of force in the context of a seizure are analyzed under
the Fourth Amendment, not the Fourteenth Amendment. ECF 37-2, at 10 (citing Graham v.
Connor, 490 U.S. 386, 395 (1989)). As Plaintiff does not respond to this argument, ECF 49,
Plaintiff has abandoned his Fourteenth Amendment claim. See ECF 54, at 12 (arguing the same).
Additionally, Plaintiff fails to respond to Defendants’ arguments pertaining to the lawfulness of
_ the search Defendants conducted of Plaintiff and Plaintiff's vehicle. See ECF 49: ECF 54, at □□□□
12. Therefore, for the same reasons indicated above Plaintiff has abandoned his Fourth
Amendment claim to the extent he raised a theory of an unlawful search.
9 .
district, and others have recognized this principal. See United States v. Palacio, 427 F. Supp. 3d
662, 670 (D. Md. 2019) (Knowledge that an occupant of a vehicle has an outstanding arrest.
warrant provides a sufficient basis to support a traffic stop to arrest that.individual.” (citation
omitted));° see United States v. Kent, 531 F.3d 642, 650 (8th Cir, 2.008) (“Due to the outstanding
felony arrest warrant, the police had probable cause to believe that [the defendant] had committed
a felony, and to arrest him when found.”); see also United States v. Cardenas-Celestino, 510 F.3d
830, 833 (8th Cir. 2008) (observing that “[w]hen probable cause to arrest exists, police are □
authorized to stop a vehicle containing the subject.”).
While Plaintiff criticizes Defendants for waiting until Griffith entered Plaintiff's vehicle,
see ECF 49, at 2, this “argument concerning the timing and location” also fails as law enforcement
officers are not required to undertake an arrest at any particular time or place. -United States v.
Potter, No. 21-00120-01-CR-W-HFS, 2022 WL 18399759, at *6 (W.D. Mo. Oct. 14, 2022), report
and recommendation adopted, No. 21-00120-CR-W-HFS, 2023 WL 346816 (W.D. Mo. Jan. 20, □
2023). “Once law enforcement possesses probable cause to arrest an individual, they are not
required to do so ata particular time or a particular location.” Id (citing United States v. Johnigan,
90 F.3d 1332, 1337 (8th Cir. 1996)); see also Hoffa vy. United States, 385 U.S. 293, 310 (1966) □
(recognizing the police are not required to arrest a suspect at the “precise moment” at which they
have probable cause). Plaintiff cites no legal authority to support that Defendants lacked a legal □
basis to conduct a stop to arrest Plaintiff s passenger who Defendants understood had four active
> Plaintiff challenges reliance on Palacio, 427 F. Supp. 3d at 670-71, because in that case the
officers observed the driver commit traffic violations. /d. Defendants argue that this point is “is □
irrelevant ... given that ... a warrant alone is a sufficient basis to support a-traffic stop to arrest
the individual . . : [and] the Officers here had more than ‘reasonable suspicion’ which is required
for a traffic stop/Terry stop; the Defendant Officers had four judicially reviewed felony arrest
warrants for Plaintiffs’ passenger.” ECF 54, at 2 n.3.
10
arrest warrants. See ECF 49, at 2. Rather, Plaintiff appears to conflate Defendants’ legal authority
to conduct a stop with his criticisms of the manner Defendants chose to conduct the stop, which
the Court discusses infra in evaluating Plaintiff's excessive force claim. See.id. ECF 49, at 2, 15—
16.
Plaintiff's next argument, that the stop constituted a de facto arrest, is equally unavailing,
when as here Plaintiff makes no allegations about the length of time of the stop. See ECF 49, at 2
(citing United States.v. Sharpe, 470 U.S. 675,.685 (1985), for the proposition that the line.between
a temporary detention and de facto arrest is elusive and not easily defined). Plaintiff provides no
evidence that he was held for an unreasonable period of time. Sharpe, 470 U.S. at 685 (explaining
that courts in this context are tasked with assessing “whether a detention is too long in duration to
be justified as an investigative stop”).
As to Plaintiff's excessive force claims, the Court finds the use of force was objectively
reasonable in light of the facts Defendants had at the time of initiating the VCT. When evaluating
an-excessive force claim, courts apply an objective reasonableness standard. Graham'v. Connor,
490 U.S. 386, 388 (1989). Courts assess objective reasonableness by balancing “the nature and
quality of the intrusion on an individual’s Fourth Amendment interests against the countervailing
governmental interests at stake.” Id. at 396 (internal citation and quotation marks omitted). The
Supreme Court has identified three non-exhaustive factors to guide this balancing: (1) the severity ~
of the crime at issue; (2) whether the suspect poses an-immediate threat to the safety of the officer
or others; and (3) whether the suspect is actively resisting arrest or attempting to evade arrest by
flight, id. As is customary in this Circuit, courts also consider an additional factor: the injuries of
the subject of the allegedly excessive use of force. See Jones v. Buchanan, 325 F.3d 520, 530 (4th
Cir. 2003) (noting the extent of injuries “is another consideration in determining whether force
11
was excessive”); 'see also Graham, 490 U.S. at 396 (explaining the reasonableness inquiry
“requires careful attention to the facts and circumstances of each particular case”). .
To start, it is notable that every other court that has analyzed the use of a VCT has
determined that its use was objectively reasonable. See, e.g., Nelson v. City of Los Angeles, Civ.
No. 11-5407, 2014 WL 6066053, at *7 (C.D. Cal. Nov. 13, 2014) (holding “a reasonable police
officer on the scene would-have thought Plaintiffs posed a threat to both police and the public”
when plaintiffs who were “prime suspects” in a string of armed robberies had just left the scene of
an attempted armed robbery and allegedly had not disposed of the firearms, and that use of a VCT
was objectively reasonable); Simpson v. Devore, Civ. No. 16-2981, 2019 WL 1284101, at *6 (D.
Nev. Mar. 20, 2019) (finding a reasonable officer could determine that the use of the “jamming
method” was justifiable given plaintifP s tendency to flee and the violent nature of the crimes for
which defendants were attempting to execute his arrest, and that the use of force was reasonable
given the minor injuries plaintiff sustained); Lane v. City of Mesa, Civ. No. 19-00852, 2021 WL
11650853, at *10°(D. Ariz. Nov. 9, 2021) (holding VCT was objectively reasonable when suspect
had committed violent and severe crimes including assault, theft, and attempted kidnapping, when
suspect had fled in a stolen car in an erratic manner, and when the VCT did not cause any harm or
injury to the occupants of the vehicle).
Plaintiff argues each of these cases are distinguishable. See ECF 49, at 20-21.
Additionally, Plaintiff'argues these cases do not “stand for the proposition that vehicular collisions
have been established as per se constitutionally appropriate means of affecting seizures.” Jd. at
20. This is no doubt true; however, such a reflection does little to advance Plaintiff's case, as even
accepting Plaintiff's argument that each of the cases cited to by Defendants involved circumstances
in which officers had stronger evidence of an imminent and direct threat to officer and public
: 1 19 . □
safety, the Court nevertheless finds that the facts in this case support that the exercise of the VCT
was objectively reasonable.
1. The First Graham Factor
The first Graham factor requires courts to consider the severity of the crime. Graham,490_ □
U.S. at 396. Here, Griffith was the subject of four outstanding warrants for felony rape and sex
assault against minors.- ECF 37-2, at 15. Defendants argue that these are crimes of violence under
Maryland law. /d. at 16 (citing Md. Code Ann., Crim Law (“CL”) §3-304 (rape in the second
degree), and CL § 14-101(8), (12}(13), (15)-(16) (defining rape, sexual assault in the first and
second degree, child abuse, and sexual abuse of a minor as “crimes of violence”). Given the crimes
Griffith had alleged committed were crimes of violence, Defendants argue that “crimes of this
nature pose an immediate and significant danger to the community, making the apprehension of
Griffith an immediate priority.” Id. “Admittedly, the crimes. alleged here—those of a sexual
nature—pose less of an immediate risk to officer safety in initiating the arrest when compared to
the bank robbery suspects in Nelson, 2014 WL 6066053, at *7. Nevertheless, a reasonable officer
may construe urgency from the severity of these crime, as the failure to apprehend Griffith may
pose a continuing threat to the community. See Andersen v. DelCore, 79 F.4th 1153, 1164 (10th
Cir. 2023) (finding first Graham factor weighed in favor of reasonableness of the. search given
crimes suspected were of a sexual nature).
The Court’s conclusion that this factor weighs against Plaintiff is supported by Andersen □
v. DeiCore, 79 F.4th 1153, 1164 (10th Cir. 2023). In Anderson, the Tenth Circuit held that. the
first Graham factor weighed in favor of a law enforcement officer’s use of force being reasonable
when the arresting officer grabbed a suspect’s wrist to secure his telephone on suspicion that the
phone contained evidence of the “serious crime of child abuse” that could be a felony under
applicable state law. fd. The Tenth Circuit noted that “the first Graham factor weighs against the .
130 .
plaintiff when the crime at issue is a felony.” /d. (quoting Vette v. K-9 Unit Deputy Sanders, 989
F.3d 1154, 1170 (10th Cir. 2021)); ef Nazario v. Gutierrez, 103 F.4th 213, 234 (4th Cir. 2024)
(holding officer who had “probable cause for a non-criminal, traffic infraction and a misdemeanor
obstruction of justice” was not severe when “[t]he traffic infraction created no public danger, and.
its severity was extremely minimal”). Much like in Anderson, there were four pending arrest
warrants against Griffith for sexual assault and sexual abuse of a minor, which under Maryland
law are considered felonies. ECF 37-8, at 3 J 11; CL § 3-304. Additionally, Maryland treats this
class of felonies so seriously that they are defined as crimes of violence for sentencing purposes.
See CL § 14-101. Thus, much like in Anderson, the Court finds the first Graham factor weighs
against Plaintiff. See 79 F.4th at 1164. ,
2. The Second Graham Factor
The second Graham factor “addresses whether the suspect posed an immediate threat to
the safety of the police officers or others.” Nazario, 103 F.4th at 234. This factor also weighs
against Plaintiff. Defendants were aware that the passenger of Plaintiff's vehicle had four pending
arrest warrants for various sex crimes, ECF 37-8, at 3 | 11, and they were aware that Griffith went
by the alias “Gunslinger,” id., a fact that would permit a reasonable officer to suspect that Griffith
was likely to regularly carry a gun on his person: Additionally, Defendants were awate that
Griffith had a violent criminal history including assault and assault with intent to commit murder,
_ as well as weapon possession offenses. ECF 54-3, at 2, 5:205—-07. While Griffith’s criminal
history was remote in time, ECF 54-3, at 2, 5:205-07, Defendants also had a more
contemporaneous reason for concern, ECF 54-3, at 2, 5:186-91. Specifically, Detective
Kafchinski warmed Defendants that one of the victims of the recent felonies cautioned that he
“could have a gun” and that Griffith “is normally armed with a knife.” Jd. Given the information
_1a4 □
Defendants had before them, it was reasonable for them to believe that Griffith may be armed and
that he may be violent.
Plaintiff makes much of the fact that the decision to use. a VCT was “premeditated.” See
ECF 49, at 1, 3-4. However, the Court is unpersuaded that the mere premeditated determination
to employ a VCT if Griffith entered a vehicle constituted an objectively unreasonable violation of
Plaintiff’ s Fourth Amendment rights, given that Defendants did not have an opportunity to arrest
Griffith before he entered Plaintiff s vehicle, ECF 54-4, at 3,.35:2-4; ECF 37-14, at 2; ECF 37-5,
at 2:2-10, as Griffith immediately went mobile when Anspach arrived to conduct surveillance,
54-4, at 3, 35:2-4,
3. The Third Graham Factor
As to the third factor, although Griffith was not attempting to flee or evade the police at
the time the VCT was implemented, Defendants argue the VCT is utilized to prevent flight. ECF
37-2, at 17. VCTs in general, are not utilized to cause injury, but, instead, to create a safer
mechanism to arrest a potentially violent felony suspect, such as Griffith. See, e.g., ECF 37-10, at
245. While this factor is largely inapplicable to this scenario, the Court will treat it as slightly
favoring Plaintiff.
4, The Fourth Factor
"Plaintiff and Defendants paint dramatically different pictures of the execution of the VCT.
Plaintiff's allegations that the officer in front of his vehicle was “going backwards at 30 miles an
hour,” ECF 49-6, at 14, 96:14-20, and his claim that his “face got smashed up against this
column... [Griffith's] head busted into [his]” causing him to lose consciousness, ECF 49-6, at 4,
49:20—22; id, at 19, 105:4—6, stands in stark contrast to Defendants’ claims that they accelerated
at a low and controlled rate of speed.” ECF 37-8 § 6; ECF 37-9 ¥ 6; ECF 37-10 4.6. This
difference, under other circumstances, might be sufficient to generate a genuine dispute of material
15
fact. See Black & Decker Corp., 436 F.3d at 442. However, where, as here, the record “blatantly
contradicts” Plaintiff's version of events such that “no reasonably jury could believe it,” the court
will not adopt plaintiff's version of these facts for purposes of ruling on a summary judgment
motion. Scoft, 550 U.S. at 380; accord Witt v. West Virginia State Police, Troop 2, 633 F.3d 272,
276 (4th Cir. 2011) (noting that when a video “quite clearly contradicts the version of the story
told by [the plaintiff] .. . 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” (citation omitted));
Hall v. Washington Metro, Area Transit Auth. , 33 F. Supp. 3d 630, 633-34 (D. Md. 2014) (finding
video evidence in the record clearly negated Plaintiff's factual assertions); Henderson v. Simpkins,
Civ. No. CCB-13-1421, 2014 WL 3698878, at *8 (D. Md. July 24, 2014) (granting summary
judgment where evidence clearly negated plaintiff's allegations of excessive force); Glascoe v.
Sowers, Civ. No. 11-2228-ELH, 2013 WL 5330503, at *5 (D. Md. Sept. 20, 2013) (explaining that
where a video “clearly depict[s] the events at issue, they will prevail over contrary evidence
submitted by either side.”); Riddick v. Washington Metro. Area Transit Auth., Civ. No. GJH-21-
1300, 2021 WL 5999271, at *3 (D. Md. Dec. 20, 2021) (“Simply put, the video plainly contradicts
Plaintiff's allegations, and they must be disregarded.”); ef Alexander v. Connor, No. 23-6151,
2024 WL 3092289, at *3—4 (4th Cir. June 24, 2024) (cautioning that this principal is not merely
applied when it is “unlikely that the plaintiffs account is true” and emphasizing the plaintiffs
version must be “blatantly and demonstrably false” (first quoting Witt, 633 F.3d at 276, then
quoting Harris v, Pittman, 927 F.3d 266, 276 (4th Cir, 2019))).
First, no reasonable jury could credit Plaintiff’s allegations that Defendants accelerated at
30 miles per hour to hit the front of Plaintiff's vehicle, as the photographic evidence of the front
of Plaintiff's vehicle shows minor damages (i.e., scratches, a broken Mercedes-Benz emblem, and
minor dents on the front bumper), and the undisputed evidence of all the officers and Plaintiff is
that none of the vehicles’ airbags deployed, See ECF 49-9; 37-10, at 3 414; ECF 37-9, at 3 J 15;
ECF 37-8, at 4 § 22; ECF 37-15, 99:10-12. More important to this inquiry though is. that no
reasonable jury could credit Plaintiff's allegation that he was hit numerous times in the head and
fell unconscious due to the force of the various impacts when video evidence at the scene shows
Plaintiff chatting with officers, laughing, smiling, and casually drinking from a to-go-coffee-mug
immediately after the VCT. Def. Ex. 9, BWC Latifov, at 00:20-00:35; Scott, 550 U.S. at 380.
Given that Plaintiff provides no evidence of medical injuries and Plaintiffs version of events is
“so utterly discredited by the record that no reasonable jury could have believed him” the Court
“view[s] the facts in the light depicted by the videotape.” /d. at 381. Accordingly, Plaintiffs bare
allegation of a serious physical injury does not create a triable issue of fact. Given the lack of any
record evidence of Plaintiff's physical injuries, the fourth factor weighs against Plaintiff. .
Ultimately, when viewing Plaintiff's allegations in total there is nothing that separates
Defendants’ conduct in this case from the execution of an ordinary VCT. A reasonable officer
-who received specialized training in this method could reasonably believe that the method, when
properly implemented, constitutes a minimal intrusion on a driver’s vehicle. See, e.g., Nelson,
WL 6066053, at *7 (“The police intrusion in stopping Plaintiffs’ truck was minimal ... the □
impact of the police car was sufficient only to “jar” them”). The Court is not unsympathetic to
Plaintiff's claims that damages were sustained to his vehicle, damages apparently amounting to
over $12,000 and that could have been avoided had the arrest of Griffith been carried. out in a
different manner. However, the Court is tasked with evaluating the officer Defendants’
information at the moment they decided to institute the VCT. Yates v. Terry, 817 F.3d 877, 885
(4th Cir. 2016) (noting the “inquiry into the reasonableness of the force [] requires [a Court] to
17
‘consider the facts at the moment that the challenged force was employed’ ‘with an eye toward the
proportionality of the force in light of all the cireumstances.’” (quoting Smith v. Ray, 781 F.3d 95,
101 (4th Cir. 2015))).
Itis not beyond notice that Anspach confirmed the identity of Griffith by pulling up to the
passenger side of the vehicle and comparing Griffith to the photo on the target sheet, prior to
initiating the arrest, a fact that further supports that Defendants were not unreasonably infringing
on the rights of drivers on a bare unsubstantiated suspicion. See ECF 37-5, at 3:13-14.
Additionally, in executing the VCT, Defendants waited for Plaintiff's vehicle to come to a natural □
stop, a measure intended to reduce damage to property and injury to occupants within the vehicle.
ECF 37-14, at 2; see also ECF 37-8, at 2 45.
Finally, the mere fact that there may have been less intrusive means of instituting this arrest
does not render Defendants’ use of force in this case unreasonable. See Sharpe, 470 U.S. at 686—
87 (“A creative judge engaged in post hoc evaluation of police conduct can almost always imagine
some alternative means by which the objectives of the police might have been accomplished. But
‘[t]he fact that the protection of the public might, in the abstract, have been accomplished by ‘less
intrusive’ means does not, itself, render the search unreasonable.’” (quoting Cady v. Dombrowski,
413 US. 433,447 (1973))).
To be clear, the Court does not sanction the use of the VCT in every circumstance and is
not called upon to make ‘such a sweeping ruling today. It should go without saying that the
technique should:not be utilized in every arrest, and must be reserved for relatively rare situations
where, like here, the offenses at issue are sufficiently serious and the person to be arrested poses a
legitimate and serious risk of danger to arresting officers or the community at large. However,
!
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viewing the largely undisputed facts surrounding this stop in total,° the intrusion into Plaintiff s
Fourth Amendment interests do not outweigh the countervailing governmental interests at stake,
namely, apprehending and arresting an individual with four outstanding arrest warrants for serious
offenses. The decision to use a VCT to prevent the risk of flight and to protect officers as they
arrested a man who went by the alias “Gunslinger,” had a history of violent arrests, was charged
with serious sex offenses, and may have been carrying a weapon, was objectively reasonable.
In the alternative, the Court is compelled to find that Defendants are shielded by qualified
immunity. “Qualified immunity protects officers who commit constitutional violations but who,
in light of clearly established law, could reasonably believe that their actions were lawful.” Henry |
v. Purnell, 652 F.3d 524, 531 (th Cir. 2011) (en banc) (citation omitted); Harlow v. Fitzgerald,
475 U.S. 800, 818 (1982) (qualified immunity protects 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”).
To apply qualified immunity, the court must find that the conduct alleged would constitute
a violation of a constitutional right, and that “[t]he contours of the right [are] sufficiently clear that
a reasonable official would understand that what he is doing violates the law.” See Pearson v.
Callahan, 555 U.S. 223, 232 (2009); Saucier, 533 US. at 200, 202. The Court may consider either
prong of the test first. Sims v. Labowitz, 885 F.3d 254, 260 (4th Cir. 2018); Pearson, 555 U.S. at
6 Plaintiff has failed to generate a material factual dispute sufficient to require submission to a jury.
Plaintiff argues “there is a factual dispute concerning the objective reasonableness of Defendants’
conduct.” ECF 49, at 17. However, Plaintiff then proceeds to list facts that are agreed upon. See
ECF 49, at 17 (arguing that there was no probable cause to-arrest Plaintiff and that Plaintiff was ©
not trying to evade police). The only dispute Plaintiffidentifies is whether Defendants “announced
themselves as police officers,” see ECF 49, at.17, a fact that Plaintiff has not established is material
to the above analysis.
10
236. As to the second prong, “[o]fficials are not liable for bad guesses in gray areas; they are liable
for transgressing bright linés.” Maciariello v. Sumner, 973 F.2d 295, 298 (4th Cir. 1992).
Defendants argue that at the time Defendants initiated the VCT “there was no United States
Supreme Court, Fourth Circuit or Maryland Supreme Court decision that established [a VCT stop
was unconstitutional] at any time prior to the incident and cases outside of this jurisdiction □□□□□
the opposite.” ECF 37-2, at 18 (citing Ne/son, 2014 WL 6066053, at *7). In fact, the only cases
assessing the use of VCTs either found qualified immunity applied or that the VCT was objectively
reasonable. See, e.g., Nelson, 2014 WL 6066053, at *7 (holding use of a VCT was objectively
reasonable); Simpson, 2019 WL 1284101, at *6 (finding qualified immunity applied as it is not
“clearly established” that use of VCT violates the Fourth Amendment); Lane, 2021 WL 11650853,
at *10 (holding VCT was objectively reasonable and in alternative officers were shielded by
qualified immunity). In the absence of caselaw to the contrary, the Court agrees with the Lane,
Nelson, and Simpson courts and finds that no reasonable officer would believe instituting a VCT,
as it was implemented here, would violate a clearly established constitutional right. Plaintiffs
Count IV is dismissed.
B. Plaintiff's Article 24 and Article 26 Claims will be Dismissed.
In Count V Plaintiff claims that Defendants violated Plaintiff's rights under Article 24 and
Article 26 of the Maryland Declaration of Rights. ECF 179. Specifically, Plaintiff argues his
right not to be subjected to excessive force during the course of an ongoing stop and/or detainment
was violated. /d Article 24 contains the State of Maryland’s constituiional guarantee of due
process and equal protection of the law. Town of Easton v. Pub. Serv. Comm’n, 838 A.2d 1225,
1237 n.11 (Md. 2003). Article 24 is “the state law equivalent of the Fourteenth Amendment of the
- United States.” Hawkins v. Leggett, 955 F. Supp. 2d 474 (D. Ma, 30 13) (quotation marks omitted).
Article 26, by contrast, is the Maryland analog to the Fourth Amendment. Padilla v. State, 949
If)
A.2d 68, 77 (Md. App. 2008); Dent v. Montgomery Cnty. Police Dep't, 745 F. Supp. 2d 648, 661
(D. Md. 2010) (“Article 26 protects the same rights as those protected under the Fourth
Amendment to the United States Constitution... .”).
Both Article 24 and Article 26 are interpreted in pari materia with the federal analogs.
Littleton v. Swonger, 502 F. App’x 271, 274 (4th Cir. 2012); Middleton y. Koushall, Civ. No. ELH-
20-3536, 2024 WL 1967816, at *37-38 (D. Md. May 3, 2024); Dent, 745 F. Supp. 2d at 661; □□□□□□
oy City of College Park, 3 A.3d 421, 435 (Md. 2010). .As such, the analysis under Article 24 is
“for all intents and purposes, duplicative of the analysis under the Fourteenth Amendment” and
the analysis under Article 26 is duplicative of the analysis under the Fourth Amendment. Hawkins,
955 F. Supp. 2d at 496; Padilla, 949 A.2d at 77; Dent, 745 F. Supp. 2d at 661.
Thus, the Court’s ‘analysis of Plaintiffs federal constitutional claims controls the
disposition of Plaintiff's claims under the Maryland Declaration of Rights. See, e.g., Middleton v.
Koushall, Civ. No, ELH-20-3536, 2024 WL 1967816, at *38 (D. Md. May 3, 2024). Accordingly,
for the reasons articulated above, see supra Section III.A., Plaintiff's Article 24 and Article 26
claims are dismissed.
C. Plaintiff's Battery, False Imprisonment, and Gross. Negligence Claims will be
Dismissed. .
In Count I, Plaintiff claims that Defendants committed a battery when they “directed
- unreasonable, unlawful, and excessive force against Plaintiff.” ECF 1, at 12 § 55. In Count II,
Plaintiff alleges Defendant’s excessive use of force constituted the common law tort, of false
7 In Maryland, “[a] battery occurs when one intends a harmful or offensive contact with-another
without that person’s consent.” Nelson y. Carroll, 735 A.2d 1096, 1099 (Md. 1999) (citing
Restatement (Second) of Torts § 13 & cmt. d (1965)); see also Saba v. Darling, 575 A.2d 1240,
1242 (Md. 1990) (“A battery has been defined as a harmful or offensive contact with a person
resulting from an act intended to cause the person such contact.”). :
. 21
imprisonment.’ ECF 1, at 13-14 Jf 59-63. In Count III, Plaintiff alleges Defendants engaged in
gross negligence.” ECF 1, at 14-15 44 66-70. : □
In the context of an excessive force case against a police officer, Plaintiffs common □□□□
state law claims “rise[] and fall” with Plaintiff's Fourth Amendment claims. Titus v. Town of
Nantucket, 840 F. Supp. 2d 404, 417 (D. Mass. 2011); see also Stutzman v. Krenik, 350 F. Supp.
3d 366, 383 (D. Md. 2018) (holding in the context of gross negligence claims alleging excessive
force that the principle of objective reasonableness articulated in Graham v. Connor controls);
Johnson v. City of Fayetteville, 91 F. Supp. 3d 775, 815 (E.D.N.C. 2015) (noting “assault and
battery by a law enforcement office may provide the basis for a civil action for damages so long
as the plaintiff can show that the force used was excessive under the circumstances”); Main v.
Wingler, Civ. No. 22-157, 2024 WL 871384, at *9 (W.D.N.C. Feb. 29, 2024) (“The Fourth Circuit
has recognized that [] ‘the jurisprudence governing Fourth Amendment excessive force actions
also controls a party’s actions for battery and gross negligence.’” (quoting Njang v. Montgomery
Cnty., 279 F. App’x 209, 216 (4th Cir. 2008) and citing Sigman v. Town of Chapel Hill,.161 F.3d
782, 789 (4th Cir. 1998))); Bell v. Dawson, 144 F. Supp. 24.454, 464 (W.D.N.C. 2001); Wilcoxson
v, Painter, Civ. No. 13-732, 2016 WL 866327, *10 (E.D.N.C. March 3, 2016) (“Where a law □
enforcement officer’s use of force was reasonable for the purposes of finding qualified immunity
§ The tort of false imprisonment occurs when the defendant causes (1) the deprivation of the liberty
of another, (2) without consent, and (3) without legal justification. Montgomery Ward v. Wilson,
664 A.2d 916, 925 (Md. 1995) (collecting cases) (holding “where the basis of a false imprisonment
action is an arrest by a police officer, the liability of the police officer for false imprisonment will
ordinarily depend upon whether or not the officer acted within his legal authority to arrest’).
° Under Maryland law “[a]n individual acts with gross negligence when that person ‘inflicts injury
intentionally or is so utterly indifferent to the rights of others that he acts as if such rights did not
exist.’” Stutzman vy. Krenik, 350 F. Supp. 3d 366, 383 (D. Md. 2018) (quoting Barbre v. Pope,
935 A.2d 699, 717 (Md. 2007)).
| 99
to a § 1983 excessive force claim, it is fatal to the Plaintiff's state law tort claims.”); Holman □□
Wiggs, Civ. No. 23-618, 2024 WL 2784919, at *7 (M.D.N.C. May 30, 2024) (“Thus, ‘[w]here a
plaintiff brings both a § 1983 excessive force claim and a common law claim for assault and
battery, the court’s determination of the reasonableness of the force used with respect to the § 1983
claim controls its assault and battery analysis,’ at least insofar as constitutionally excessive force
will be deemed to. constitute a battery.” (citation omitted)). Accordingly. as the Court finds
Defendants conduct was objectively reasonable, see supra Section HLA., Plaintifi’s common law
claims are dismissed.
IV. CONCLUSION
For the foregoing reasons, Defendants’ motion for summary judgment is GRANTED.
A separate implementing Order will issue. □
Dated: July 1, 2024 is/
Brendan A. Hurson
United States District Judge
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