# Cavanaugh v. Woods Cross City

> Court of Appeals for the Tenth Circuit · November 3, 2010 · 625 F.3d 661

URL: https://www.frixlaw.com/law-library/cases/178672

## Case

- **Full name:** Shannon CAVANAUGH; Brad Cavanaugh, Plaintiffs-Appellees, v. WOODS CROSS CITY; Daniel Davis, Defendants-Appellants
- **Court:** Court of Appeals for the Tenth Circuit
- **Decided:** November 3, 2010
- **Citations:** 625 F.3d 661; 2010 U.S. App. LEXIS 22907; 2010 WL 4332289
- **Precedential status:** Published
- **Opinion:** Opinion by Kelly
- **Judges:** Kelly, Brorby, Gorsuch
- **Cited by:** 100 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/178672

## How later opinions describe it (automated extraction)

- concluding that while ‘our role is not to second guess on-the-ground decisions with the benefit of 20/20 hindsight[,] . . . [i]t is not objectively reasonable to ignore specific facts as they develop (which contradict the need for [a particular] amount of force), in favor of p…
- holding that it was unreasonable for an officer to tase a woman resulting in a traumatic brain injury where the woman posed no threat to anyone, was not resisting or fleeing arrest, and had not even been told that she was under arrest or warned that she would be tased
- explaining that Graham speaks to the court’s duty to balance individuals’ Fourth Amendment rights against countervailing state interests
- holding that it was clearly established that the officer could not use a Taser against unarmed misdemeanant who did not pose an immediate threat and was not resisting or evading arrest without first warning the suspect
- holding that plaintiffs who brought claims under the Utah Constitution “cannot state a claim for damages ... because their injuries can be fully redressed through their 42 U.S.C. § 1983 claim”

## Opinion text

FILED
United States Court of Appeals
Tenth Circuit

November 3, 2010
PUBLISH Elisabeth A. Shumaker
Clerk of Court
UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

SHANNON CAVANAUGH; BRAD
CAVANAUGH,

Plaintiffs - Appellees, No. 10-4017

v.

WOODS CROSS CITY; DANIEL
DAVIS,

Defendants - Appellants.

APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
(D.C. No. 08-CV-00032-TC-BCW)

R. Blake Hamilton (and Peter Stirba of Stirba & Associates, on the briefs), Salt
Lake City, Utah, for Defendants - Appellants.

Kathleen E. McDonald (Bret M. Hanna and Travis M. Wilson of Jones, Waldo,
Holbrook & McDonough, P.C., with her on the brief), Salt Lake City, Utah, for
Plaintiffs - Appellees.

Before KELLY, Circuit Judge, BRORBY, Senior Circuit Judge, and
GORSUCH, Circuit Judge.

KELLY, Circuit Judge.
Defendants-Appellants Woods Cross City, Utah and Officer Daniel Davis

appeal from the district court’s order denying their motion for summary judgment

based on qualified immunity. Plaintiffs-Appellees Shannon Cavanaugh and Brad

Cavanaugh had sued Defendants-Appellants under 42 U.S.C. § 1983 alleging that

Officer Davis’s Tasering of Ms. Cavanaugh violated her rights under the Fourth

Amendment by using excessive force. Though not a final judgment, our

jurisdiction over the legal issues in this qualified immunity appeal arises under 28

U.S.C. § 1291. Mitchell v. Forsyth, 472 U.S. 511, 530 (1985). We affirm.

Background

Although several material facts in this case are disputed, we “view the facts

and draw reasonable inferences in the light most favorable to . . . the party

opposing the summary judgment.” Scott v. Harris, 550 U.S. 372, 378 (2007).

Accordingly, we view the facts supported by evidence in the light most favorable

to the Cavanaughs, notwithstanding that the officer maintains that his use of the

Taser was precipitated by his knowledge that Ms. Cavanaugh may have had a

knife and was verbally and physically non-cooperative. Aplt. App. 64-65 at 244-

45.

On the night of December 8, 2006, three officers from the Woods Cross

City Police Department responded to a non-emergency call placed by Brad

Cavanaugh. Id. 41 at 53. Mr. Cavanaugh’s call requested help finding his wife,

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Shannon, who had stormed out of the house after a domestic dispute. Id. 42 at

55. Upon the officers’ arrival, Mr. Cavanaugh narrated the events of the

evening—namely, that he and Shannon had a fight, during which Shannon

attempted to put him in a closet; that Shannon had consumed alcohol and pain

medication; and that Shannon had left the home with a kitchen knife. Id. 20.

After this conversation, Officers Schultz and Moore left the house to search

for Mrs. Cavanaugh. Id. Officer Davis remained inside with Mr. Cavanaugh. Id.

After a short period of time, James Murphy, the Cavanaughs’ neighbor, observed

Ms. Cavanaugh walking down the sidewalk towards her home. Aplee. App. Doc.

4 at 22. He specifically looked at her hands—which were clearly visible by her

side—and saw that she was not holding a knife. Id. As Ms. Cavanaugh

approached her home, Officer Davis exited the house and began walking down the

driveway. Id. at 23.

As Officer Davis and Ms. Cavanaugh drew within several feet of each

other, Ms. Cavanaugh veered off the walkway towards the front door, cutting

across the lawn. Aplt. App. 21; Aplee. App. Doc. 4 at 23-24. She walked

quickly, but did not run. Aplt. App. 21; Aplee. App. Doc. 4 at 24. Officer Davis

gently placed his flashlight and clipboard on the ground and followed her, no

more than six feet behind. Aplee. App. Doc. 4 at 24-25. He fumbled with his

holster for a brief moment, removed his Taser, and discharged the Taser into Ms.

Cavanaugh’s back without warning. Id. at 25. Ms. Cavanaugh, whose feet were

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on the front steps of her home, went rigid, spun around, and struck her head on

the concrete steps. Id. at 26. As a result of this fall, Ms. Cavanaugh suffered a

traumatic brain injury. She later plead guilty to assault-domestic violence and

intoxication. Aplt. App. 57-58.

Following these events, Mr. and Ms. Cavanaugh filed suit against Officer

Davis and Woods Cross City alleging excessive force in violation of the Federal

Constitution. The Cavanaughs also brought various state-law tort and

constitutional claims. Officer Davis moved for summary judgment on qualified

immunity grounds, claiming that his actions did not violate the constitution and, if

they did, that the law was not clearly established at the time. See Aplts. Motion

for Summary Judgment, Doc. 102 at 2; Doc. 103 at 10-19. 1 Woods Cross City

also moved for summary judgment, arguing that no constitutional violation had

occurred and, in any event, that the City’s policies or customs were not the

moving force behind Officer Davis’s actions. See Doc. 102 at 2; Doc. 103 at 20-

21

The district court rejected Officer Davis’s qualified immunity defense,

holding that a reasonable jury could conclude that Officer Davis’s conduct

1
The Defendants-Appellants inexplicably did not include their motion for
summary judgment (let alone the supporting memorandum, response and reply) as
required by Tenth Circuit Rule 10.3(A) & (D)(2). We have accessed material
needed for our review, through the electronic docket, though we are not required
to do so. See Burnett v. Southwestern Bell Telephone, L.P., 555 F.3d 906, 908-
10 (10th Cir. 2009); 10th Cir. R. 10.3(B).

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constituted excessive force under Graham v. Connor, 490 U.S. 386 (1989), and

Casey v. City of Federal Heights, 509 F.3d 1278 (10th Cir. 2007). Aplt. App. 24-

26. The district court further held that the law was clearly established at the time

of the incident. Id. at 26. The district court also denied Woods Cross City’s

motion for summary judgment. Although Plaintiffs-Appellees conceded the

constitutionality of the written policy, the district court found enough evidence

for a jury to conclude that the City had a constitutionally deficient unwritten

Taser policy. The City’s police chief had testified to this effect. Id. at 28.

On appeal, Officer Davis argues that his conduct did not violate the

Constitution, and, if so, that the law was not clearly established at the time. See

Aplt. Br. at 7-8. Woods Cross City argues that it cannot be liable because no

constitutional violation occurred. See id. at 25. Woods Cross City does not

challenge the district court’s conclusion regarding the City’s unwritten Taser

policy.

Discussion

The Defendants-Appellants’ opening brief takes issue with the district

court’s characterization of the facts based upon the evidence—which is really an

attack concerning evidentiary sufficiency. Of course, jurisdiction in a qualified

immunity appeal extends only to the district court’s legal conclusions and we so

limit our analysis. See Thomas v. Durastanti, 607 F.3d 655, 662 (10th Cir. 2010).

Our review of a summary judgment decision is de novo. Berry & Murphy,

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P.C. v. Carolina Cas. Ins. Co., 586 F.3d 803, 808 (10th Cir. 2009). However,

“[b]ecause of the underlying purposes of qualified immunity, we review summary

judgment orders deciding qualified immunity questions differently from other

summary judgment decisions.” Cortez v. McCauley, 478 F.3d 1108, 1114 (10th

Cir. 2007) (en banc) (internal quotation marks and citation omitted). When a

defendant moving for summary judgment asserts qualified immunity, the court

must conduct a two-part analysis:

First, a court must decide whether the facts that a plaintiff has
alleged or shown make out a violation of a constitutional right.
Second, if the plaintiff has satisfied this first step, the court must
decide whether the right at issue was “clearly established” at the time
of defendant's alleged misconduct.

Pearson v. Callahan, 129 S. Ct. 808, 815-16 (2009) (citations omitted). Thus, we

must determine whether the Plaintiffs—in this case, the Cavanaughs—have made

this two-part showing. See Hobbs ex rel. Hobbs v. Zenderman, 579 F.3d 1171,

1183 (10th Cir. 2009).

A. Constitutional Violation

Whether an officer’s actions are objectively reasonable in light of

stipulated facts “is a pure question of law.” Scott, 550 U.S. at 381 n.8. Under the

facts presented by the Cavanaughs, Officer Davis’s actions were objectively

unreasonable and violated the Fourth Amendment.

Excessive force claims are governed by the Fourth Amendment’s “objective

reasonableness” standard. See Graham, 490 U.S. at 388; Casey, 509 F.3d at

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1281-82. Under this standard courts must “careful[ly] balance . . . the nature and

quality of the intrusion on the individual’s Fourth Amendment interests against

the countervailing governmental interests at stake.” Graham, 490 U.S. at 396.

(internal quotation marks and citation omitted). “The ultimate question ‘is

whether the officers’ actions are objectively reasonable in light of the facts and

circumstances confronting them.’” Casey, 509 F.3d at 1281 (quoting Graham, 490

U.S. at 397). More specifically, courts determine whether the officer’s use of

force was reasonable given the severity of the suspected crime, the immediate

threat to the officer or others, and whether the suspect was actively resisting

arrest or evading arrest by flight. See Graham, 490 U.S. at 396; Casey, 509 F.3d

at 1281-82.

We must take care to judge the situation “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. Thus, “[t]he calculus of reasonableness must embody

allowance for the fact that police officers are often forced to make split-second

judgements . . . about the amount of force that is necessary in a particular

situation.” Id. at 396-97.

Applying the Graham analysis to the facts in the light most favorable to the

Cavanaughs, Officer Davis’s conduct was objectively unreasonable. Officer

Davis’s weapon of choice was a Taser—a weapon that sends up to 50,000 volts of

electricity through a person’s body, causing temporary paralysis and excruciating

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pain. See Casey, 509 F.3d at 1285; Bryan v. MacPherson, 608 F.3d 614, 620 (9th

Cir. 2010); Draper v. Reynolds, 369 F.3d 1270, 1273 n.3 (11th Cir. 2004)

(describing the effects of Tasers). Although Tasers may not constitute deadly

force, their use unquestionably “seizes” the victim in an abrupt and violent

manner. Accordingly, the “nature and quality” of the intrusion into the interests

of Ms. Cavanaugh protected by the Fourth Amendment was quite severe.

Continuing with the analysis, Officer Davis’s use of force was not justified

by any of the Graham factors. To the extent that Officer Davis suspected Ms.

Cavanaugh of any crime at all—he responded to Mr. Cavanaugh’s non-emergency

request for help finding Ms. Cavanaugh, not to a report of a criminal activity—he

was investigating a non-injurious assault. This is a class B misdemeanor under

Utah law. See Utah Code Ann. § 76-5-102. Thus, to the extent Ms. Cavanaugh

was suspected of any crime, it was minor.

Second, if the facts marshaled by the Cavanaughs are correct, Ms.

Cavanaugh did not pose an immediate threat to Officer Davis or anyone else at

the scene. Moments before Ms. Cavanaugh was Tasered, she and Officer Davis

passed within a few feet of each other as she made a beeline to her front door.

See Aplee. App. Doc. 4 at 24. She did not act aggressively towards Officer Davis

or threaten him. Her clearly visible hands contained no knife or other weapon,

and Officer Davis followed her at a distance of six feet. Id. at 24, 25. The

Taser’s probes struck Ms. Cavanaugh before she opened the door to her home,

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and before Officer Davis so much as uttered a warning. Id. at 25. Besides Mr.

Murphy—who was standing on the driveway to his adjacent home—no bystanders

were present outside the home. These facts certainly could lead a reasonable jury

to conclude that Ms. Cavanaugh did not pose an immediate threat to Officer Davis

or anyone else at the scene.

Third, again relying upon the eyewitness testimony of Mr. Murphy, when

the Taser was deployed Ms. Cavanaugh was neither actively resisting nor fleeing

arrest. Id. at 24 at 52-53. In fact, a reasonable jury could conclude that Ms.

Cavanaugh had no reason to suspect that she was under arrest until after she was

Tasered—Officer Davis gave her no verbal commands and she had little reason to

believe that the officers were responding to a crime. See Aplee. App. Doc. 4 at

24-25. Further, Ms. Cavanaugh was not told that she was under arrest; therefore,

taken in the light most favorable to the Plaintiffs-Appellees, the summary

judgment evidence suggests that she was given no opportunity to comply

with—or to resist or to flee—Officer Davis’s unexpressed determination to make

an arrest. Id. “The absence of any warning—or of facts making clear that no

warning was necessary—makes the circumstances of this case especially

troubling.” Casey, 509 F.3d at 1285. Finally, a reasonable jury could easily

conclude that when the Taser was deployed Ms. Cavanaugh was not fleeing—she

was quickly walking towards her own home, where Officer Davis could easily

arrest her if he so desired. Cf. id. at 1282 (noting that a suspect did not flee when

-9-
he “made himself easier to capture, not harder”).

In sum, given our standard of review, the Graham factors do not justify

Officer Davis’s use of his Taser.

Of course, Officer Davis acted under tense circumstances, and we recognize

that our role is not to second guess on-the-ground decisions with the benefit of

20/20 hindsight. We are also sensitive to the fact that Officer Davis had

information that might have made him apprehensive—he had been told that Ms.

Cavanaugh had left the house with a knife and that she had been drinking and

taking pain medications; and he had previously responded to a call when Ms.

Cavanaugh threatened to commit suicide. Aplt. App. 64 at 241-42. Although we

view the facts from an officer’s vantage point, our inquiry is an objective one and

does not focus on his subjective state of mind. See Graham, 490 U.S. at 397

(1989) (noting that the proper question is “whether the officers’ actions are

‘objectively reasonable’ . . . without regard to their underlying intent or

motivation.”). Rather, we must consider the uncontroverted facts and the other

evidence in the in the light most favorable to the Plaintiffs—under that version,

the use of force was objectively unreasonable, regardless of the information

Officer Davis had previously received. It is not objectively reasonable to ignore

specific facts as they develop (which contradict the need for this amount of

force), in favor of prior general information about a suspect. Accordingly,

Plaintiffs have established under their version of the facts that Officer Davis’s use

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of force violated the Fourth Amendment.

B. Clearly Established

Denial of qualified immunity is appropriate if the officer violated law that

was “clearly established” at the time of his or her conduct. See, e.g., Perez v.

Ellington, 421 F.3d 1128, 1131 (10th Cir. 2005). “The dispositive inquiry in

determining whether a right is clearly established is whether it would be clear to a

reasonable officer that his conduct was unlawful in the situation he confronted.”

Brosseau v. Haugen, 543 U.S. 194, 199 (2004) (quoting Saucier v. Katz, 533 U.S.

194, 201-02 (2001)).

Oftentimes officers are put “on notice” that their actions are unlawful by

Supreme Court or Tenth Circuit cases directly on point. See Cortez, 478 F.3d at

1114-15. On-point cases are particularly important when the constitutional

question involves a balancing test. See Medina v. Denver, 960 F.2d 1493, 1498

(10th Cir. 1992). However, the qualified immunity analysis involves more than

“a scavenger hunt for prior cases with precisely the same facts.” See Casey, 509

F.3d at 1284 (citation omitted). In certain circumstances, law can be “clearly

established” even “without a body of relevant case law,” Brosseau, 543 U.S. at

199, and “‘even in novel factual circumstances.’” Cortez, 478 F.3d at 1115

(quoting Hope v. Pelzer, 536 U.S. 730, 741 (2002)).

In this case, we need not engage in the extended inquiry of deciding

whether there is a prior case decided at the appropriate level of certainty. In

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Casey, we faced very similar factual circumstances: a police officer used her

Taser against a non-violent misdemeanant who appeared to pose no threat and

who was given no warning or chance to comply with the officer’s demands.

Casey, 509 F.3d at 1281-82. There we held that the officer’s actions violated the

Fourth Amendment, and that the law was clearly established as of August 25,

2003, the date on which the incident occurred. Id. at 1286, 1279. Of course, we

are bound by prior Tenth Circuit precedent. Following Casey’s holding that the

law was clearly established as of August 25, 2003, it was clearly established on

December 8, 2006 that Officer Davis could not use his Taser on a nonviolent

misdemeanant who did not pose a threat and was not resisting or evading arrest

without first giving a warning. The district court therefore properly denied

qualified immunity.

C. Municipal Liability

“A plaintiff suing a municipality under Section 1983 for the acts of one of

its employees must prove: (1) that a municipal employee committed a

constitutional violation; and (2) that a municipal policy or custom was the moving

force behind the constitutional deprivation.” Myers v. Oklahoma County Bd. Of

County Com’rs, 151 F.3d 1313, 1316 (10th Cir. 1998) (citing Monell v. Dep’t of

Social Servs., 436 U.S. 658, 694 (1978)). The district court found that the

Cavanaughs produced sufficient evidence that Woods Cross City’s unwritten

Taser policy was the moving force behind Officer Davis’s actions. See Aplt.

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App. 28. The Defendants-Appellants do not challenge this conclusion on appeal,

arguing only that no constitutional violation occurred. See Aplt. Br. at 25.

Because we decide otherwise, Woods Cross City may be liable for Officer

Davis’s actions. The district court’s denial of summary judgment was therefore

appropriate.

AFFIRMED.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/178672. Public record. Not legal advice.
