Opinion

Brittany Harris v. Kimberly Klare

  • 902 F.3d 630
Court
Court of Appeals for the Sixth Circuit
Filed
Sep 5, 2018
Status
Published
Author
Bush
On the bench
Cole, Gibbons, Bush
Cited by
184 cases
Authority
More cited than 96.1%

explaining that the forfeiture rule “is born of the need ‘to ease appellate review by ensuring that district courts consider issues first, and to prevent surprise to litigants’” (quoting Great Am. Ins. Co. v. E.L. Bailey & Co., 841 F.3d 439, 443 (6th Cir. 2016))

How later courts described this case

  • explaining that the forfeiture rule “is born of the need ‘to ease appellate review by ensuring that district courts consider issues first, and to prevent surprise to litigants’” (quoting Great Am. Ins. Co. v. E.L. Bailey & Co., 841 F.3d 439, 443 (6th Cir. 2016))
  • holding that the government must show “more than acquiescence to a claim of lawful authority” (quoting Bumper v. North Carolina, 391 U.S. 543 , 548–49 (1968))
  • finding the fact that the defendant was held for over an hour before she consented to the search to weigh in favor of involuntariness
  • calling a minor “a newcomer to the law” and holding that her age “counsels against finding voluntary consent” to a search

Written by the judges who cited it.

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit I.O.P. 32.1(b)

File Name: 18a0198p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

BRITTANY HARRIS, ┐

Plaintiff-Appellant, │

│

> No. 17-6051

v. │

│

│

KIMBERLY KLARE, │

Defendant-Appellee. │

┘

Appeal from the United States District Court

for the Eastern District of Kentucky at Covington.

No. 2:15-cv-00138—David L. Bunning, District Judge.

Argued: May 2, 2018

Decided and Filed: September 5, 2018

Before: COLE, Chief Judge; GIBBONS and BUSH, Circuit Judges.

_________________

COUNSEL

ARGUED: David L. Engler, ENGLER LAW FIRM, Warren, Ohio, for Appellant. Claire E.

Parsons, ADAMS, STEPNER, WOLTERMANN & DUSING, Covington, Kentucky, for

Appellee. ON BRIEF: David L. Engler, ENGLER LAW FIRM, Warren, Ohio, for Appellant.

Claire E. Parsons, Jeffrey C. Mando, ADAMS, STEPNER, WOLTERMANN & DUSING,

Covington, Kentucky, for Appellee.

_________________

OPINION

_________________

JOHN K. BUSH, Circuit Judge. Seventeen-year-old Brittany Harris was a passenger in

her family’s minivan when it was pulled over by police officers in Erlanger, Kentucky. Later,

No. 17-6051 Harris v. Klare Page 2

Officer Kimberly Klare was summoned to escort Harris to a nearby restroom and, while doing

so, searched her in allegedly inappropriate and unlawful ways. Harris brought suit under

42 U.S.C. § 1983, claiming that the search violated the Fourth Amendment. This appeal requires

us to determine whether the district court erred in granting summary judgment to Klare. Because

a reasonable jury could find that Klare’s search of Harris was unconstitutional and that Klare is

not entitled to qualified immunity, we reverse.

I

A. Factual Background

Because the district court granted summary judgment, we review the facts “in the light

most favorable to the nonmoving party,” in this case, Brittany Harris. Tennial v. United Parcel

Serv., Inc., 840 F.3d 292, 301 (6th Cir. 2016). Viewed in that light, the facts are as follows.

On May 22, 2014, Harris, along with her mother, father and older sister, went out for

dinner at TGI Friday’s. On the way home, their minivan was stopped by City of Erlanger police

officers because of an obstructed license plate. The officers then conducted an investigation of

Harris’s mother, who was the driver. Her mother was arrested for obstructing a license plate,

driving with no registration plates, driving with a suspended license, and possession of a forged

instrument.1

During the investigation, officers also noticed that Harris’s father had “equipment for his

work” in the vehicle, including “tools, like screwdrivers and wrenches,” some of which were

“sitting out” and some of which were “in containers.” Based on the presence of these tools in

conjunction with the violations listed above, the officers began to suspect that Harris’s mother

was engaged in drug activity. They sent for a drug dog, but it found no drugs.

The wait for the drug dog to arrive took about an hour, and Harris needed to use the

restroom. In order to escort Harris to the restroom, the police summoned a female officer,

Kimberly Klare. Before Klare escorted Harris to the restroom, the officers asked Harris’s father

if Klare had his permission to do so, and he consented. While waiting near the minivan, Harris

1The record is unclear as to whether Harris’s mother was ever charged with any crime.

No. 17-6051 Harris v. Klare Page 3

observed Klare “put her hand on her gun . . . three, four times.” Harris and Klare did not leave

until after Harris’s mother had been arrested and, according to Harris, after the dog’s sniffing—

and indication that no drugs were in the minivan—was completed.2

En route to the restroom, Klare told Harris that she “may have to search” her. Klare then

asked Harris, “would you step over here,” to which Harris answered “yes” and walked to the

requested location. By this time, the snap securing Klare’s gun was unfastened, and she placed

her hand on the gun five times while talking to Harris.

The parties agree that at this point, Klare secured Harris’s hands behind her back. What

happened next is disputed, but, as noted, for purposes of this summary judgment appeal, we must

accept Harris’s version of events. She claims that, as part of a pat down, Klare placed her hands

under Harris’s brassiere and pinched the girl’s breasts, causing bruising. According to Harris,

Klare told her that she searched her the way she did because a previous suspect at that location

had “stuffed needles in her bra” and because “[y]ou have that look,” “[y]ou have the look of a

junkie whore.” But Klare found no drugs, drug paraphernalia, weapon, or other contraband on

Harris.

B. Procedural History

Harris sued Klare, asserting claims under 42 U.S.C. § 1983 and Kentucky law.3 Klare

moved for summary judgment, arguing that Harris had consented to the search and that, even if

she had not, Klare was protected by qualified immunity. Harris responded that any consent she

had given to the search was invalid, both because she had been illegally seized and because her

consent was coerced rather than voluntarily obtained.

The district court agreed with Klare. It held that the officers had probable cause to stop

the minivan because of the obscured license plate and that the presence of Harris’s father’s tools

and equipment in the car, in conjunction with her mother’s alleged misfeasance, created a

reasonable suspicion of drug activity, thereby permitting the officers to prolong the seizure while

2Klare disputes that the drug-dog sniffing had been completed before she escorted Harris away from the

minivan.

3The state law claims are not at issue in this appeal.

No. 17-6051 Harris v. Klare Page 4

they completed their investigation. Declining to find that Harris had in fact consented to the

subsequent search, the district court instead held that a reasonable officer in Klare’s position

nonetheless could believe that Harris had consented and that Klare was therefore protected by

qualified immunity.

II

We review de novo a district court’s grant of summary judgment. Watson v. Cartee,

817 F.3d 299, 302 (6th Cir. 2016). Summary judgment is appropriate only when “no genuine

dispute as to any material fact” exists and the moving party is entitled to judgment as a matter of

law. Fed. R. Civ. P. 56(a). A genuine dispute of material fact exists “if the evidence is such that

a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby,

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

The Fourth Amendment begins: “The right of the people to be secure in their persons,

houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.”

U.S. Const. amend. IV. A search is per se reasonable, however, if the subject of that search

freely and voluntarily gives consent to the search.4 United States v. Ivy, 165 F.3d 397, 401 (6th

Cir. 1998).

Harris argues that Klare’s search was unreasonable for two reasons. First, if an

individual is illegally seized, her consent to a search is generally “tainted by the illegality” of that

seizure and therefore insufficient to make the search reasonable. Florida v. Royer, 460 U.S. 491,

507–508 (1983); see also United States v. Richardson, 949 F.2d 851, 858 (6th Cir. 1991).

Second, consent does not render a search reasonable if that consent is not “unequivocal, specific

and intelligently given, [and] uncontaminated by any duress or coercion.” United States v.

Beauchamp, 659 F.3d 560, 571 (6th Cir. 2011) (quoting United States v. Moon, 513 F.3d 527,

537 (6th Cir. 2008)).

Klare disputes that either basis to invalidate the search applies here. She also raises the

defense of qualified immunity, under which Klare is entitled to summary judgment “unless the

4Not all searches require consent to be reasonable, but Klare does not argue that the search was reasonable

absent Harris’s consent.

No. 17-6051 Harris v. Klare Page 5

facts alleged would permit a reasonable juror to find that . . . the [violated] right was clearly

established” at the time of the search. Ellison v. Balinksi, 625 F.3d 953, 959 (6th Cir. 2010).

A. The Seizure

The parties agree that if Harris was not legally seized at the time of the search, the search

was itself illegal. They also agree that the initial seizure of the minivan and its passengers, under

suspicion of a moving violation, was legal. And they agree that because that seizure was an

“investigative detention rather than a custodial arrest . . . [o]nce the purposes of the initial traffic

stop [were] completed, there is no doubt that the officer[s] [could] not further detain the vehicle

or its occupants unless something that occurred during the traffic stop generated the necessary

reasonable suspicion to justify a further detention.” United States v. Bailey, 302 F.3d 652, 657–

58 (6th Cir. 2002) (quoting United States v. Mesa, 62 F.3d 159, 162 (6th Cir. 1995)).

Thus ends the parties’ agreement. Klare’s position is that Harris failed to raise before the

district court whether the continued detention was justified at the time Klare searched her, and

thereby forfeited her right to press that issue before this court. Klare also contends that,

regardless of whether Harris forfeited this argument, the presence of tools, in conjunction with

the apparent obfuscation of the license plate and Harris’s mother’s other traffic violations,

created the reasonable suspicion that the vehicle was involved with the drug trade, thus justifying

the continued detention of Harris and her family. Harris disagrees, asserting that she did raise

the issue before the district court and that the above-listed facts were insufficient to create a

reasonable suspicion of drug activity.

1. Forfeiture

“Ordinarily an appellate court does not give consideration to issues not raised below.”

Hormel v. Helvering, 312 U.S. 552, 556 (1941). This reticence to consider unraised issues is

born of the need “to ease appellate review by ensuring that district courts consider issues first,

and to prevent surprise to litigants.” Great Am. Ins. Co. v. E.L. Bailey & Co., 841 F.3d 439, 443

(6th Cir. 2016). This rule is not absolute, however, and it is within the ambit of our discretion to

entertain questions not raised below. Friendly Farms v. Reliance Ins. Co., 79 F.3d 541, 544–45

(6th Cir. 1996).

No. 17-6051 Harris v. Klare Page 6

In the matter sub judice, Klare moved for summary judgment, arguing that Harris had

consented to the search. Harris filed a memorandum in opposition to that motion, arguing that

her consent was invalid because she was seized without reasonable suspicion that she was

engaged in illegal activity. Harris did not, however, explain why she believed the officers lacked

reasonable suspicion. Nor did she make clear whether her position was that they had always

lacked reasonable suspicion of criminal activity or whether the reasonable suspicion had

dissipated by the time of the search. But the district court, in granting Klare’s motion for

summary judgement, did find that “the stop was prolonged by the officers’ reasonable suspicion

of drug activity due to the presence of Harris’s father’s tools and equipment in the car” and that

Harris was therefore lawfully seized. Based on this finding, we conclude that Harris’s general

argument below that she was illegally seized at the time of the search provided sufficient notice

to Klare that Harris challenged the existence of reasonable suspicion to believe that the Harris

family was involved in drug activity. We will therefore proceed to the district court’s holding

that Harris was legally seized at the time of the search.

2. Reasonable Suspicion

Because the purpose of the initial traffic stop was completed with the arrest of Harris’s

mother, the continued seizure of Harris was legal only if the officers had developed a reasonable

suspicion of some other criminal activity. Bailey, 302 F.3d at 657–58. “Reasonable suspicion

requires specific and articulable facts, which, taken together with rational inferences from those

facts, reasonably warrant the continued detention of a motorist after a traffic stop.” United States

v. Ellis, 497 F.3d 606, 612–13 (6th Cir. 2007) (quoting United States v. Smith, 263 F.3d 571, 588

(6th Cir. 2001)). Klare’s position is that the presence of tools, in conjunction with the apparent

obfuscation of the license plate and Harris’s mother having driven a vehicle without insurance

and with a suspended license, created a reasonable suspicion that the vehicle was involved with

the drug trade.

We have serious doubts as to whether the officers reasonably suspected the Harris family

of manufacturing or transporting contraband. Klare provides no reason to suppose that Harris’s

mother’s alleged traffic violations made it more likely that drug activity was afoot—if anything,

one would expect a drug-trafficking family to avoid fastidiously such violations for fear of

No. 17-6051 Harris v. Klare Page 7

discovery. See, e.g., United States v. Urrieta, 520 F.3d 569, 575 (6th Cir. 2008) (holding that the

defendant’s driving with an expired registration was “largely irrelevant to the determination [that

he] was a drug courier”).

Nor does Klare explain how the possession of worker’s tools, which is not itself

“inherently illegal or even suspicious,” could have provided the officers with a reason to suspect

drug activity. See United States v. Warfield, 727 F. App’x 182, 188–89 (6th Cir. 2018) (holding

that the possession of eight cartons of cigarettes was not suggestive of the possession of untaxed

cigarettes). The record contains no reason to believe that screwdrivers and wrenches—or any of

the other tools in the vehicle—are particularly indicative of drug manufacture or transportation.

Regardless, even if the officers reasonably suspected the Harris family of being engaged

in the drug trade, “[o]nce the drug-sniffing dog was brought to the scene and failed to alert

positively to the presence of narcotics in the vehicle, the officers’ suspicions . . . were dispelled.”

United States v. Davis, 430 F.3d 345, 356 (6th Cir. 2005). The failure of a drug dog to alert may

not always dispel probable cause, but it dispels mere reasonable suspicion absent some reason to

question the reliability of the drug dog. Id.; see also United States v. Perez, 440 F.3d 363, 373

(6th Cir. 2006) (holding that a drug dog’s failure to alert did not dispel reasonable suspicion

when officers knew that duffel bags they suspected of containing drugs had recently been placed

in a vehicle and that therefore any odor would not have had time to permeate the vehicle).

Because a reasonable jury could credit Harris’s deposition testimony that she was not

escorted to the restroom until after the drug dog had investigated the minivan, a reasonable jury

could conclude that the officers did not reasonably suspect drug activity at the time of her search

and that therefore she was unlawfully detained, rendering her consent to the search invalid.

3. Qualified Immunity

The existence of a jury question as to the legality of Harris’s seizure does not end the

inquiry, however, because Klare claims qualified immunity. “In determining whether qualified

immunity applies, [the court] employ[s] a two-part test, asking (1) whether, considering the

allegations in a light most favorable to the party injured, a constitutional right has been violated,

and (2) whether that right was clearly established.” Everson v. Leis, 556 F.3d 484, 494 (6th Cir.

No. 17-6051 Harris v. Klare Page 8

2009) (alterations in original) (quoting Dorsey v. Barber, 517 F.3d 389, 394 (6th Cir. 2008)).

“When . . . a defendant raises qualified immunity as a defense . . . [t]he plaintiff has the burden

of showing that a right is clearly established . . . [and] the defendant carries the burden of

showing that the challenged act was objectively reasonable in light of the law existing at the

time.” Everson, 556 F.3d at 494 (citations omitted). In satisfying this burden, a defendant can

rely on a reasonable mistake of fact, for “[q]ualified immunity applies irrespective of whether the

official’s error was a mistake of law or a mistake of fact, or a mistake based on mixed questions

of law and fact.” Johnson v. Moseley, 790 F.3d 649, 653 (6th Cir. 2015).

As Klare does not contest, the law is clear that once the original purpose of a traffic stop

is completed, the investigative detention of a passenger is unconstitutional absent continuing

reasonable suspicion of criminal activity. See Bailey, 302 F.3d at 657–58. Klare does argue,

however, that she was unaware that the drug dog search had been completed and disclosed no

drugs. Because officers are protected from liability for violations based on reasonable mistakes

of fact, when an officer, “acting in good faith and in reliance on the reports of other officers,

ha[s] a sufficient factual basis for believing that they are in compliance with the law, qualified

immunity is warranted, notwithstanding the fact that an action may be illegal when viewed under

the totality of the circumstances.” Humphrey v. Mabry, 482 F.3d 840, 847 (6th Cir. 2007).

Therefore, although a reasonable jury could find that Harris’s clearly established constitutional

rights were violated, Klare would still be protected by qualified immunity if no reasonable jury

could find that she was aware of the lack of reasonable suspicion at the time of the search.

The parties agree that Klare was summoned to the scene after the initial stop and after the

decision to summon the drug dog had been made by other officers, and Harris has presented no

evidence that Klare actively participated in the investigation of the minivan. The question here,

then, is whether a reasonable jury could infer that after arriving at the scene, Klare became aware

that there was, at most, only a reasonable suspicion of drug activity and that she also became

aware that the drug dog had failed to alert on the minivan prior to her search of Harris. Only if

no reasonable jury could find that Klare knew both of these facts prior to the search is she

protected by qualified immunity. Factual determinations of this sort are generally best left to the

jury, and so it is here.

No. 17-6051 Harris v. Klare Page 9

Klare’s uncontroverted deposition testimony was that when she arrived at the scene, she

spoke with other officers about “their investigation” and that, although she could not remember

specifically what the officers told her, they had said that “they had seen some things that they

believed could be consistent with the possibility of a meth lab or some other drug activity.”

Given that Klare was at least aware that the suspicion was based on having seen items in the

minivan, and that she was in the vicinity of the minivan and the investigating officers, a

reasonable jury could infer that she became aware of the basis of the suspicion, either by viewing

the minivan herself or through discussion with the investigating officers.

Nor can we say that a reasonable jury could not infer that Klare knew that the drug dog

had failed to alert to the presence of contraband. Although the record contains no direct

evidence regarding whether Klare observed the drug dog’s inspection of the vehicle or was

informed as to the results upon its conclusion, it does reveal that the relevant events all occurred

within a small area and that Klare was within that area. The alerting of a drug dog to contraband,

or the lack thereof, is an easily observable act in which Klare would have been quite interested,

and a reasonable jury could infer that, standing nearby as she was, Klare observed the drug dog’s

activity.

We conclude therefore that there is a sufficient factual basis on which a reasonable jury

could find that Klare is unprotected by qualified immunity. Although the facts are disputed,

Harris has sufficient proof from which a reasonable jury could find that at the time of the search,

Klare did, in fact, know that the drug-dog’s sniffing was completed, that the search of the

minivan had failed to indicate the presence of any drugs, and that there was no other lawful basis

to detain Harris.

B. The Search

Harris’s alternative basis for challenging the reasonableness of the search is that the

consent itself was not “unequivocal, specific and intelligently given, [and] uncontaminated by

any duress or coercion.” Beauchamp, 659 F.3d at 571. So we next address whether there is

sufficient evidence from which a reasonable jury could find that the search of Harris was

unlawful because her consent was not given voluntarily.

No. 17-6051 Harris v. Klare Page 10

1. The Voluntariness of the Search

Generally, a judicially issued warrant is required to conduct a search. Andrews v.

Hickman Cty., 700 F.3d 845, 854 (6th Cir. 2012). If an officer argues that she performed a

search pursuant to an exception to the warrant requirement, the burden is on her to establish that

such an exception applies. Id. Klare therefore has the burden to prove the exception here—that

is, valid consent to her search.

Whether Harris’s consent was voluntarily given is “a question of fact to be determined

from the totality of all the circumstances.” Schneckloth v. Bustamonte, 412 U.S. 218, 227

(1973). That consent was “freely and voluntarily given . . . must be proven by ‘clear and

positive’ proof.” United States v. Kelly, 913 F.2d 261, 265 (6th Cir. 1990) (quoting United

States v. McCaleb, 552 F.2d 717, 721 (6th Cir. 1977)). Klare’s burden to show that Harris

consented freely and voluntarily “cannot be discharged by showing no more than acquiescence

to a claim of lawful authority.” Bumper v. North Carolina, 391 U.S. 543, 548–49 (1968).

In determining whether Harris’s consent was free and voluntary, or mere acquiescence,

we look to several factors that fall into two general categories. First, we “examine the

characteristics” of the consenter, including “age, intelligence, and education,” as well as

“whether the individual understands the right to refuse to consent . . . and whether the individual

understands his or her constitutional rights.” Ivy, 165 F.3d at 402. Second, we examine the

characteristics “of the detention, including the length and nature of detention; the use of coercive

or punishing conduct by the police; and indications of more subtle forms of coercion that might

flaw [an individual’s] judgment.” Id. (alteration in original) (citations omitted).

Although not strictly a characteristic of either Harris or the detention, the nature of the

consent itself is material and must therefore also be considered. Consent to a search need not be

verbal—acts and gestures can suffice to show consent. United States v. Drayton, 536 U.S. 194,

199–200 (2002) (holding that defendant consented to a search by “lifting his hands about eight

inches from his legs” after being asked “Mind if I check you?”). And non-verbal actions are

legitimately considered by fact-finders when determining whether consent was given. United

No. 17-6051 Harris v. Klare Page 11

States v. Chambers, 646 F. App’x 445, 448 (6th Cir. 2016) (mem.) (holding that the defendant’s

placing “his hands on the troopers’ vehicle . . . could be viewed as further evidence of consent”).

a. Characteristics of Harris

Some of Harris’s characteristics are neutral, giving us no reason to believe that she was

particularly susceptible to police coercion or that she was particularly resistant. Her education,

which extended as far as a high-school diploma, but no further, is not outside the norm. See,

e.g., United States v. Jones, 846 F.2d 358, 360–61 (6th Cir. 1988) (considering the possession of

“no formal education” as a factor weighing against finding voluntary consent). Nor do we have

any reason to doubt Harris’s intelligence.

Harris’s age, on the other hand, counsels against finding voluntary consent. Although her

age at the time of the search is not dispositive, it is “beyond dispute that children will often feel

bound to submit to police.”5 J.D.B. v. North Carolina, 564 U.S. 261, 264 (2011). This is

particularly true when a minor like Harris, who had never even spoken with a police officer prior

to the events in question, is “a newcomer to the law.” United States v. Crowder, 62 F.3d 782,

788 (6th Cir. 1995) (considering the extent of a defendant’s prior exposure to law enforcement as

a factor in determining whether he had given consent to a search).

Most importantly, we have good reason to believe that Harris was unaware of her right to

refuse to be searched. United States v. Mendenhall, 446 U.S. 544, 558–59 (1980) (“Although the

Constitution does not require proof of knowledge of a right to refuse as the sine qua non of an

effective consent to a search, such knowledge [is] highly relevant to the determination” of

whether consent was voluntarily given. (citation omitted)). Neither Klare, nor any of the other

officers, explained this right to Harris, and Harris testified that she “didn’t know that [she] was

able to consent” to the search because Klare asserted that she may need to search Harris, without

asking whether she consented or telling her that she could refuse.

Klare argues that the officers’ having asked Harris’s father’s permission for her to be

escorted to the restroom imparted to Harris the knowledge that she could refuse the search. But

5Recognition of Harris’s youth undoubtedly explains why the officers asked her father, and not the girl

herself, if it was permissible for Klare to escort her to the restroom.

No. 17-6051 Harris v. Klare Page 12

this suggests only that her father could refuse to have her escorted to the restroom, not that Harris

herself could refuse to be searched. Nor does it suggest that, once her father had consented to

her being escorted, Harris personally retained any right to revoke that consent.

Klare also argues that because she said, “would you step over here,” Harris knew that she

had the right to refuse to be searched. In the context of their walking to the restroom, Klare

asserts, we ought to interpret her saying “would you step over here” as a request for Harris to

facilitate a search of her person. That it was a request suggests that it could be refused, meaning

that Harris would know she could refuse the search.

There are two reasons why this argument is unconvincing. First, even if a reasonable

jury could conclude that Harris knew that “would you step over here” was a precursor to a

search, it could also find the opposite. When Klare said “would you step over here,” Harris had

no reason to believe that it was related to an impending search other than the fact that she had

earlier been told that officers may have to search her; as she later testified, she “didn’t even know

that there was going [to] be a search when I walked over there.” If Harris was unaware that the

statement “would you step over here” was uttered for the purpose of facilitating a search, that

utterance could hardly impart to her the knowledge that she had the right to refuse consent to that

search.

Whether or not Harris knew that Klare made the statement for the purposes of a search, a

reasonable jury could find that the statement was a command, not a request. See United States v.

Cowan 704 F. App’x 519, 527–28 (6th Cir. 2017) (Moore, J., dissenting) (“The difference

between asking in the first instance whether an individual consents to a search and asking

whether an individual can take an action that will facilitate a search is the difference between a

request that can be freely declined and a command that cannot.”). It would have been reasonable

for Harris to interpret the phrase “would you step over here” as a command, particularly given

that it was being uttered by an officer whose control she was under. If she interpreted the

statement as a command, it cannot be used as evidence that she knew she had a right to refuse

consent to the impending search.

No. 17-6051 Harris v. Klare Page 13

b. Characteristics of the detention

The characteristics of the detention also weigh against finding that Harris consented to

Klare’s search. That there were six police vehicles, and their attendant officers, at the scene,

contributed to “establish[ing] a custodial atmosphere and coercive environment.”6 Jones,

846 F.2d at 361 (considering the presence of three police vehicles as indicative of

involuntariness). Although the fact that the officers were armed does not, by itself, make it more

likely that Harris’s consent was involuntary, the fact that Klare repeatedly touched her weapon,

which was semi-unholstered, gave Harris some cause to believe she could not refuse to be

searched. Drayton, 536 U.S. at 205 (“The presence of a holstered firearm thus is unlikely to

contribute to the coerciveness of the encounter absent active brandishing of the weapon.”).

Yet Harris was held for over an hour before the search, and “the length of detention

before consent is a significant factor in any voluntariness determination.” Ivy, 165 F.3d at 402

(considering the passage of approximately one-and-one-half hours between the seizure and the

consent as indicative of involuntariness). The length of the detention is particularly significant in

light of the implicitly conditional nature of Klare’s offer to escort Harris to the restroom. As

Klare’s deposition testimony shows, had Harris refused her consent to Klare’s search, she would

not have been allowed to go to the restroom. As anyone who has found themselves waiting in

line for the cinema restroom at the conclusion of a movie can attest, forcing someone who has

been in custody for over an hour to choose between consenting to a search and going to the

restroom is one way to “apply pressure” and “intensify[] the coercive tenor of the request for

consent.” Id. at 403.

Finally, before searching her, Klare used her own hand to secure Harris’s hands behind

her back. Although it is true that “just because a defendant is handcuffed when he or she gives

consent does not make such consent invalid,” United States v. Lee, 793 F.3d 680, 686 (6th Cir.

2015), it is equally true that a “defenseless [girl] is not in a position to say no to a police officer

whose hands are still on or just removed from [her] body while another officer is standing just a

few feet away.” Beauchamp, 659 F.3d at 572.

6Harris alleges that while waiting for the drug dog, her father asked why there were six police cruisers and

numerous officers at the scene and was told that “[w]e [are] bored, it’s Thursday, we [have] nothing to do.”

No. 17-6051 Harris v. Klare Page 14

c. Weight of the factors

A reasonable jury, considering the nature of Harris, her consent, and her detention, could

find that Harris’s consent was not voluntarily given. The record would support a jury in finding

that she did not verbally consent to be searched and that her consent, such as it was, consisted

solely in walking towards Klare, as instructed, and her lack of resistance to the actual search.

When a minor, untutored in her Fourth Amendment rights, seized for over an hour and in the

presence of numerous armed police officers, with her arms secured behind her back and facing

the choice of consenting to a search or being kept from the restroom, fails to resist that officer’s

search of her person, a reasonable jury could find that this non-verbal consent was not

voluntarily given.

2. Qualified Immunity

That a reasonable jury could find that Harris’s consent was involuntary does not entail, of

course, that a reasonable jury could find that no reasonable officer in Klare’s position could be

mistaken about that fact. Peffer v. Stephens, 880 F.3d 256, 263 (6th Cir. 2018) (“Qualified

immunity gives government officials breathing room to make reasonable but mistaken

judgments, and protects all but the plainly incompetent or those who knowingly violate the law.”

(quoting Messerschmidt v. Millender, 565 U.S. 535, 546 (2012))). As noted, Harris was

seventeen, but a reasonable officer in Klare’s position may have been unaware that she was a

minor. And the record is unclear as to how long Klare had been at the scene—she may have

been unaware of precisely how long Harris had been seized. Excising those facts about which

Klare could have reasonably been mistaken, we must determine whether a reasonable jury could

find that “any reasonable [officer] in the defendant’s shoes would have understood that [s]he was

violating” Harris’s right to be free of unreasonable searches. Plumhoff v. Rickard, 134 S. Ct.

2012, 2023 (2014).

To answer this question we must determine whether “the law at the time of the conduct”

provided Klare with “fair notice that her conduct was unlawful.” Brosseau v Haugen, 543 U.S.

194, 198 (2004) (per curiam). Because “it is sometimes difficult for an officer to determine how

the relevant legal doctrine . . . will apply to the factual situation the officer confronts” in cases

No. 17-6051 Harris v. Klare Page 15

implicating the Fourth Amendment, Klare can only be denied qualified immunity if there is

controlling precedent involving materially similar facts in which courts have found consent to be

involuntarily given. Kisela v. Hughes, 138 S. Ct. 1148, 1152 (2018) (quoting Mullenix v. Luna,

136 S. Ct. 305, 308 (2015) (per curiam)).

In United States v. Beauchamp, an officer parked his patrol car near a suspect, exited his

vehicle, and instructed the suspect to stop walking, which he did. 659 F.3d at 564. The officer

then instructed the suspect to walk towards the officer, an instruction that was also followed. Id.

Once the suspect approached, the officer noticed that he was “very nervous, visibly shaking,

wide-eyed, and scared.” Id. (quotation marks omitted). Another officer arrived on the scene and

the original officer, while frisking the suspect, asked for consent to perform a full search, which

the suspect granted. Id. at 565. Although the officers on the scene did not know this, the suspect

had interacted with the police earlier in the day, having “hurriedly walked away” from officers

“without making eye contact.” Id. at 564. Noting the suspect’s earlier interaction with the

police, and that he had never been informed of his right to refuse to consent to the search, this

court found that the suspect’s consent was not voluntarily given. Id. at 572. Particularly

significant was that the consent was given to an officer who had already begun to frisk the

suspect while another officer witnessed the encounter. Id.

There are important similarities between the facts in Beauchamp and here. In both cases,

the officer’s hands were on the suspect before consent was given to the search. Also, other

police officers were on the scene. And like the suspect in Beauchamp, Harris had experienced

recent interaction with law enforcement: Harris had spent the past hour observing and interacting

with the police—watching her mother’s arrest and her family’s detention. And Harris, like the

suspect in Beauchamp, was not told by the police that she had the right to refuse the search.

Of course, the facts between the two cases do differ. In Beauchamp, the suspect was

visibly distraught, although there is no evidence that Harris was outwardly anything but calm

during the encounter. Although an individual’s outward demeanor is certainly a factor to be

weighed when determining whether that individual has consented to a search, it has never been

held to be a necessary factor.

No. 17-6051 Harris v. Klare Page 16

Other than that distinction, the factual differences between this case and Beauchamp

make it more likely, not less, that Harris’s consent was involuntary. Most importantly, the

suspect in Beauchamp verbally consented, whereas Harris’s consent consisted merely in walking

to a location to which she had been directed and not resisting while she was searched. Whereas

the suspect in Beauchamp was being frisked when he gave consent, Harris was being restrained.

Whereas the suspect in Beauchamp had been seized briefly, Harris had been seized for over an

hour. And whereas the suspect in Beauchamp was in the presence of only two officers, six squad

cars were on the scene when Harris was searched.

That the facts surrounding Klare’s search of Harris do not precisely match those in

Beauchamp does not prevent our holding that a reasonable jury could find that Klare is

unprotected by qualified immunity. Police officers are sometimes “forced to make split-second

judgments—in circumstances that are tense, uncertain, and rapidly evolving,” and we must

adjudge those decisions “from the perspective of a reasonable officer on the scene, rather than

with the 20/20 vision of hindsight.” Kisela, 138 S. Ct. at 1152 (internal quotation marks

omitted). But the situation in which Harris and Klare found themselves was neither tense, nor

uncertain, nor rapidly evolving, and we ought not require a jury to be overly deferential to the

decisions made by Klare that day. Because a reasonable jury could credit Harris’s account of

events, they could find that Klare unreasonably searched her without her voluntary consent and

that Klare is not entitled to qualified immunity.

III

For the foregoing reasons, we REVERSE.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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