Opinion

Eduardo Jacobs v. Raymon Alam

Court
Court of Appeals for the Sixth Circuit
Filed
Feb 8, 2019
Status
Published
Cited by
0 cases
Authority
More cited than 7.0%

discussing merits of Bivens action for false arrest

How later courts described this case

  • discussing merits of Bivens action for false arrest
  • discussing the merits of Bivens actions for malicious prosecution, false arrest, fabrication of evidence, and civil conspiracy
  • Fifth Amendment Due Process Clause gave a Congressman’s assistant a damages remedy for gender discrimination
  • “Under well- established Sixth Circuit precedent, a police officer may be responsible for another officer’s use of excessive force if the officer . . . actively participated in the use of excessive force.”

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: 19a0017p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

EDUARDO JACOBS, ┐

Plaintiff-Appellee, │

│

> Nos. 17-2159/18-1124

v. │

│

│

RAYMON ALAM and DAVE WEINMAN (18-1124); │

DAMON KIMBROUGH (17-2159), │

Defendants-Appellants. │

┘

Appeal from the United States District Court

for the Eastern District of Michigan at Detroit.

No. 2:15-cv-10516—Denise Page Hood, Chief District Judge.

Argued: December 4, 2018

Decided and Filed: February 8, 2019

Before: DAUGHTREY, GIBBONS, and GRIFFIN, Circuit Judges.

_________________

COUNSEL

ARGUED: Linda D. Fegins, CITY OF DETROIT LAW DEPARTMENT, Detroit, Michigan,

for Appellant in 17-2159. Davidde A. Stella, WAYNE COUNTY, Detroit, Michigan, for

Appellants in 18-1124. Kassem M. Dakhlallah, HAMMOUD, DAKHLALLAH &

ASSOCIATES, PLLC, Dearborn, Michigan, for Appellee. ON BRIEF: Linda D. Fegins, CITY

OF DETROIT LAW DEPARTMENT, Detroit, Michigan, for Appellant in 17-2159. Davidde A.

Stella, WAYNE COUNTY, Detroit, Michigan, for Appellants in 18-1124. Kassem M.

Dakhlallah, HAMMOUD, DAKHLALLAH & ASSOCIATES, PLLC, Dearborn, Michigan, for

Appellee.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 2

_________________

OPINION

_________________

GRIFFIN, Circuit Judge.

Defendant law enforcement officials Raymon Alam, Dave Weinman, and Damon

Kimbrough searched for a fugitive in a house in which plaintiff Eduardo Jacobs lived. Following

the search, plaintiff returned home from work, and according to the officers, confronted, pointed

a gun at, and then shot at them. The officers returned fire and arrested plaintiff. But that is not

the version of the facts we have before us in this interlocutory appeal. Plaintiff admits he had a

holstered pistol, but denies that he touched it—let alone drew, pointed, and shot it at the officers.

After a jury acquitted plaintiff of a variety of state criminal charges, he commenced this

Bivens1 action against the law enforcement officials, alleging excessive force, false arrest,

malicious prosecution, fabrication of evidence, and civil conspiracy. In relevant part, the district

court denied defendants qualified immunity. They appeal, contending plaintiff’s Bivens claims

are not viable after the Supreme Court’s decisions in Ziglar v. Abbasi, 137 S. Ct. 1843 (2017),

and Hernandez v. Mesa, 137 S. Ct. 2003 (2017) (per curiam), and even if they are, the district

court erred in denying them qualified immunity. We affirm in part and dismiss in part for lack of

jurisdiction.

I.

A.

The events leading to this lawsuit stem from the U.S. Marshals Service’s efforts to

apprehend a federal fugitive through its Detroit Fugitive Apprehension Team task force. On the

evening of January 3, 2014, a task force comprised of City of Detroit Police Officers Damon

Kimbrough and Michael Knox and Wayne County Sheriff’s Office Deputies Raymon Alam and

Dave Weinman—all deputized as Special Deputy U.S. Marshals—arrived at the Detroit

1

Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971).

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 3

residence of Javier Vargas, Sr., the brother of a fugitive. The officers entered the house, found

three individuals (Vargas, Sr., Javier Vargas, Jr., and Michelle Dotson), but not the fugitive.

They also swept the house’s basement apartment, one leased by plaintiff Eduardo Jacobs.

Following the search, Knox and Weinman escorted Vargas, Sr. outside, and Alam and

Kimbrough remained inside with Vargas, Jr. and Dotson. While Knox and Weinman were

outside the house, Jacobs arrived. He entered his basement apartment through a back entrance

and did not notice the officers’ presence (although they were aware of his). Jacobs found a

broken mirror leaned against a stairwell door leading to the house’s dining room (designed to

alert Jacobs to an unauthorized entry from the house) and, in his words, a “ransacked” living

space—“[a]ll the doors were on the floor, all the cabinets were on the floor, all the stuff was torn

up, somebody [went] through everything.” The parties hotly contest what happened next.

Plaintiff’s version is straightforward. He bounded up the stairs shouting “who the f---

went into my house?” As he opened the door to the dining room, he saw an unidentified black

male (Kimbrough) who was “not supposed to be there,” and “spun to run at the same time. . . .

[He] reached for [his] pistol in [his] holster and as [he] turned [he] fell down the stairs and never

got a chance to get the pistol out of [his] holster.” At no time did plaintiff “rack” his gun to

chamber a live round, or point or fire his gun,2 and no one informed him that they were police or

gave him a police command. Contemporaneous with turning to flee and reaching for his holster,

Jacobs fell down the steps and was shot three times—in the stomach, shoulder, and leg. The

entire exchange lasted only a few seconds. Jacobs retreated to his apartment, learned that it was

law enforcement officers who shot him, and eventually surrendered. He received medical

treatment (including the removal of one bullet), and testing later determined that bullet came

from Kimbrough’s handgun.

The officers involved in the shooting, Kimbrough and Alam, tell a remarkably different

version. As Kimbrough recalled, he was interviewing Dotson and Vargas, Jr. in the dining room

when he “heard a loud bang behind” him—Jacobs slamming the door open from the basement.

Kimbrough rose, turned around and saw that Jacobs “had a gun pointed at [Kimbrough’s] face.”

2

Forensic evidence later confirmed that Jacobs did not fire his gun.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 4

Jacobs said, “You’re the mother f----- that robbed me last week.” Kimbrough instructed Jacobs

three times to put the gun down and identified himself as a Detroit Police Officer. Instead,

Jacobs fired his gun, and Kimbrough returned fire and sought cover. After exchanging several

shots, Jacobs eventually “obeyed the commands from where he was in the basement to come

out” after “a few minutes.”

Alam’s version is similar. He heard Jacobs slam the door open, and saw Jacobs enter the

dining room from the basement with his “gun raised at an eye level,” pointed at Kimbrough.

Alam heard Kimbrough say “police, drop the weapon,” “heard two shots . . . being fired and, at

that time, . . . returned fire.” However, Alam did not witness who fired the shots, and stated he

did not see Jacobs fire a gun.

The other two individuals in the dining room, Dotson and Vargas, Jr., offer little else.

They recalled sitting in the dining room, hearing “a big boom” and then Jacobs asking, “who the

f--- broke into my house.” They heard the officers identify themselves, heard gunshots and fled

for safety. Contrary to defendants’ assertions, neither Dotson nor Vargas, Jr. saw Jacobs hold or

fire a gun.

One other person, Detroit Police Sergeant Joseph Abdella, provided testimony about the

shooting. Abdella interviewed Jacobs at the Detroit Detention Center after Jacobs’s arrest.

Abdella testified at Jacobs’s preliminary hearing that Jacobs made the following unsolicited

statement about pointing a gun at Officer Kimbrough:

[Jacobs] told me that he could have shot the officer that was in the house, that he

had a jump on him, more or less, that he got up there and had a gun right on him.

He could have shot that man, but he did not. And that he was looking for some

understand[ing] – you know, that he did not pull the trigger when he had the

opportunity to.

Abdella’s testimony at Jacobs’s subsequent criminal trial was more specific:

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 5

[H]e told me when he went in to the house, . . . that his room had been broken into

in the basement. He told me that he got his gun and went upstairs to confront the

people that broke into his house. . . . He insisted that he did not pull the trigger or

fire a shot. . . [H]e said he had the gun, he pointed at them and he could’ve pulled

the trigger, . . . but he did not.

Jacobs unequivocally denied telling Abdella that he pointed a gun at anyone.3

B.

The Wayne County Prosecuting Attorney’s office brought eleven criminal charges

against Jacobs for his role in the shooting: four counts of assault with intent to do great bodily

harm less than murder, in violation of M.C.L. § 750.84; four counts of assault with a dangerous

weapon, in violation of M.C.L. § 750.82; two counts of resisting and obstructing, in violation of

M.C.L. § 750.81d; and one count of possessing a firearm during the commission of a felony, in

violation of M.C.L. § 750.227b. Following a preliminary examination at which defendants Alan

and Kimbrough testified (among others), a state district court judge found probable cause existed

to arrest and charge Jacobs and bound him over to circuit court for trial. A jury subsequently

acquitted Jacobs on all charges.

C.

Jacobs commenced this civil rights action thereafter. The operative complaint and claims

relevant to this appeal are as follows. Jacobs alleges five Bivens actions against Alam,

Kimbrough, and Weinman: (1) excessive force against Alam and Kimbrough; (2) fabrication of

evidence against Alam, Kimbrough, and Weinman; (3) civil conspiracy against Alam,

Kimbrough, and Weinman; (4) false arrest against Alam and Kimbrough; and (5) malicious

prosecution against Alam and Kimbrough. The district court granted in part and denied in part

defendants’ motions for summary judgment, holding they were not entitled to qualified

3

Defendants contend Jacobs contradicted himself regarding his actual gun possession, and that we should

hold him to early statements indicating he, indeed, held the gun. We disagree. True, Sergeant Abdella’s testimony

supports the officers’ perception of events, but the record evidence reflects Jacobs unequivocally denied telling

Abdella that he pointed a gun at anyone. As set forth below, we lack jurisdiction to resolve this factual dispute.

Moreover, Jacobs’s testimony that he “reached” for his holstered gun after seeing Kimbrough at the top of the steps

is not inconsistent with other testimony indicating he “never had a chance” to touch the weapon.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 6

immunity for these claims.4 It then denied defendants’ motions for reconsideration. Defendants

timely appealed.

II.

A.

We turn first to a threshold issue: whether plaintiff may proceed with his Bivens actions

in light of recent Supreme Court guidance. Recognizing that “the Fourth Amendment does not

in so many words provide for its enforcement by an award of money damages for the

consequences of its violation,” the Supreme Court’s 1971 decision in Bivens held that an implied

damages remedy is available to redress Fourth Amendment injuries. 403 U.S. at 389, 396. It is a

“limited, implied cause of action against federal employees for particularly egregious violations

of the Fourth Amendment in an unlawful search and seizure case brought by a private citizen.”

Left Fork Min. Co. v. Hooker, 775 F.3d 768, 774 (6th Cir. 2014). The “core holding of Bivens,”

the Supreme Court later instructed, is “recognizing in limited circumstances a claim for money

damages against federal officers who abuse their constitutional authority.” Corr. Servs. Corp. v.

Malesko, 534 U.S. 61, 67 (2001). “A Bivens remedy is available only if (1) there are no

alternative, existing processes for protecting a constitutional interest and, (2) even in the absence

of an alternative, there are no special factors counselling hesitation before authorizing a new kind

of federal litigation.” Haines v. Fed. Motor Carrier Safety Admin., 814 F.3d 417, 431 (6th Cir.

2016) (internal quotation marks and brackets omitted).

Following Bivens, however, the Supreme Court has “adopted a far more cautious course”

in finding implied causes of action. Ziglar, 137 S. Ct. at 1855–56. It has even suggested that the

Court’s Bivens jurisprudence might have developed differently, if at all, if “decided today,” id. at

1856, and has “made clear that expanding the Bivens remedy is now a ‘disfavored’ judicial

activity.” Id. at 1857 (citation omitted). Indeed, the Supreme Court has done so only in two

other instances, the last being nearly forty years ago. See Carlson v. Green, 446 U.S. 14 (1980)

(Eighth Amendment’s Cruel and Unusual Punishments Clause provided a prisoner’s estate with a

4

It also denied plaintiff’s motion for summary judgment, dismissed Knox from the case entirely, and

dismissed other claims against defendants. Jacobs does not cross-appeal.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 7

remedy for failing to provide adequate medical treatment); Davis v. Passman, 442 U.S. 228

(1979) (Fifth Amendment Due Process Clause gave a Congressman’s assistant a damages

remedy for gender discrimination). Since Carlson, the Supreme Court has “consistently refused

to extend Bivens to any new context or new category of defendants.” Ziglar, 137 S. Ct. at 1857

(citation omitted) (listing numerous cases declining to extend Bivens). The Court’s clear

preference for not expanding such implied remedies is rooted in separation of powers, for “most

often,” Congress “should decide” whether to provide a damages remedy. Id. at 1857–58. As the

Court stated, “[t]he Court’s precedents now make clear that a Bivens remedy will not be

available if there are special factors counselling hesitation in the absence of affirmative action by

Congress.” Id. at 1857 (internal quotation marks omitted).

We deal here not with a request by plaintiff to extend Bivens, but rather with defendants’

contention that we need to reexamine our Bivens jurisprudence following the Supreme Court’s

two most recent Bivens decisions—Ziglar and Hernandez. Before the Supreme Court decided

Ziglar and Hernandez, defendants’ appeal would have no merit. The district court’s

reconsideration order recognized as much:

Defendants erroneously assert, however, that there is no binding Sixth Circuit

precedent recognizing the torts alleged in the current suit. To the contrary, there

is Sixth Circuit precedent recognizing every Bivens context in question. See, e.g.,

Webb v. United States, 789 F.3d 647, 659-60, 666-72 (6th Cir. 2015) (discussing

the merits of Bivens actions for malicious prosecution, false arrest, fabrication of

evidence, and civil conspiracy); Robertson v. Lucas, 753 F.3d 606, 618 (6th Cir.

2014) (discussing merits of Bivens action for false arrest); Burley v. Gagacki,

729 F.3d 610, 621 (6th Cir. 2013) (explaining plaintiff’s burden on motion for

summary judgment in Bivens action for excessive force).

Unless we deem these Sixth Circuit precedents inconsistent with Ziglar and Hernandez, we too

must follow them. See, e.g., United States v. Elbe, 774 F.3d 885, 891 (6th Cir. 2014). Because

we have not yet substantively examined this intervening authority, we now take the opportunity

to decide what impact, if any, they have on our circuit law.

B.

Ziglar is a post-September 11 illegal-alien detention case, wherein federal detainees

brought Bivens actions against Department of Justice executives and wardens at the detention

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 8

facility. 137 S. Ct. at 1853–54. The detainees essentially challenged two aspects of their

detention. They claimed the government’s detention policies subjected them to “harsh pretrial

conditions” in violation of the Fourth Amendment and the Fifth Amendment’s substantive due

process and equal protection clauses, and the wardens knowingly allowed guards to abuse them

in violation of the Fifth Amendment’s substantive due process clause. Id. at 1853–54. Before

addressing whether the Bivens remedy exists for these claims, the Court took great care to

emphasize the “continued force” and “necessity[] of Bivens in the search-and-seizure context in

which it arose.” Id. at 1856. Bivens is “settled law,” noted the Court, “in th[e] common and

recurrent sphere of law enforcement, and the undoubted reliance upon it as a fixed principle in

the law, are powerful reasons to retain it in that sphere.” Id. at 1857. Thus, Ziglar is not about

restricting the core of Bivens; it continues the Supreme Court’s trend of cautioning against

expanding its outer reaches.

For our purposes, Ziglar clarifies the analytical framework for how courts must approach

asserted Bivens claims. The Court defined the “proper test for determining whether a case

presents a new Bivens context.” Id. at 1859. We must ask whether the case is “different in a

meaningful way from previous Bivens cases decided by [the Supreme] Court.” Id. at 1859. The

Court provided several examples for how a case might be meaningfully different:

A case might differ in a meaningful way because of the rank of the officers

involved; the constitutional right at issue; the generality or specificity of the

official action; the extent of judicial guidance as to how an officer should respond

to the problem or emergency to be confronted; the statutory or other legal

mandate under which the officer was operating; the risk of disruptive intrusion by

the Judiciary into the functioning of other branches; or the presence of potential

special factors that previous Bivens cases did not consider.

Id. at 1860. Differing in a “meaningful way,” in the very least, means “an extension” of the

Bivens remedy, even if just a “modest extension.” Id. at 1864. Once a court determines a new

Bivens claim is being advanced, it must then look to the special factors analysis; Ziglar further

clarified this analysis as “concentrat[ing] on whether the Judiciary is well suited, absent

congressional action or instruction, to consider and weigh the costs and benefits of allowing a

damages action to proceed.” Id. at 1857. The Supreme Court in Ziglar then detailed why the

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 9

context of plaintiffs’ claims were “new” and presented factors different from the Court’s prior

Bivens cases.

The detention policy claims “challenge[d] the confinement conditions imposed on illegal

aliens pursuant to a high-level executive policy created in the wake of a major terrorist attack on

American soil.” Id. at 1860. These claims, reasoned the Court, bore “little resemblance” to its

prior cases, and thus differed in a meaningful way. Moreover, the policy claims implicated

several special factors that dictated Congress provide a remedy. These factors included: (1) the

claims were against high-level individuals seeking changes to executive-branch policies; (2) the

claims “challenge[d] more than standard ‘law enforcement operations,’” and instead raised a host

of inquiries regarding national security policy—“the prerogative of Congress and the President”;

and (3) the plaintiffs did not “challenge individual instances of . . . law enforcement overreach,

which due to [its] very nature [is] difficult to address except by way of damages actions after the

fact.” Id. at 1861–62.

As for the prisoner-abuse claim, the Court concluded it, too, represented a “modest”

extension of Bivens. Id. at 1864. It did so even in light of the Court’s Carlson decision, which

authorized a Bivens claim for mistreating prisoners by failing to provide medical care under the

Eighth Amendment. The Court distinguished Carlson, noting that the constitutional right in

Ziglar was predicated upon a different amendment (Fifth) and that judicial guidance for the

warden “with respect to his supervisory duties, was less developed.” Id. Moreover, two other

considerations weighed against plaintiffs: the availability of an alternative remedy (a writ of

habeas corpus, for example), and Congress’s choice “not to extend the Carlson damages remedy

to cases involving other types of prisoner mistreatment” when it passed the Prison Litigation

Reform Act of 1995. Id. at 1865. The Court then remanded the case for consideration of

whether the “special factors” warranted extending Bivens to plaintiffs’ prisoner abuse claim. Id.

C.

The Supreme Court issued its Hernandez decision a week after Ziglar. Hernandez

involved a cross-border shooting, in which a border patrol agent shot and killed a Mexican

teenager standing in Mexico. 137 S. Ct. at 2005. In pertinent part, the question presented was

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 10

whether the decedent’s parents could assert Bivens claims against the agent for violating the

decedent’s Fourth and Fifth Amendment rights. Id. at 2004–05. However, because neither the

lower courts nor the parties had the opportunity to consider Ziglar, the Court remanded the

matter for consideration of this “antecedent” question in the first instance. Id. at 2006–07.

D.

Ziglar and Hernandez are not the silver bullets defendants claim them to be—plaintiff’s

claims are run-of-the-mill challenges to “standard law enforcement operations” that fall well

within Bivens itself. In arguing plaintiff’s Bivens claims are “new,” defendants make much out

of factual differences between Bivens—which involved a warrantless search, unreasonable force

during arrest, and an arrest without probable cause, 403 U.S. at 389—and this case. Yet at no

point do defendants articulate why this case “differ[s] in a meaningful way” under Ziglar’s

rubric. Jacobs’s action presents no such novel circumstances identified in Ziglar. We deal not

with overarching challenges to federal policy in claims brought against top executives, but with

claims against three individual officers for their alleged “overreach,” Ziglar, 137 S. Ct. at 1862,

in effectuating a “standard ‘law enforcement operation[.]’” Id. at 1861.

Despite defendants’ protestations to the contrary, our circuit has readily provided

guidance to individual line officers for how to comply with the Fourth Amendment while

carrying out their routine police duties. As the district court aptly noted, we have recognized—

for some time now—every one of plaintiff’s Bivens claims. See, e.g., Webb, 789 F.3d 647

(malicious prosecution, false arrest, fabrication of evidence, and civil conspiracy); Robertson,

753 F.3d 606 (false arrest); Burley, 729 F.3d 610 (excessive force). Given this, and the Supreme

Court’s express caution that Ziglar is not to be understood as “cast[ing] doubt on the continued

force, or even the necessity, of Bivens in the search-and-seizure context in which it arose,” we

hew to this “settled law . . . in th[e] common and recurrent sphere of law enforcement” and find

plaintiff’s garden-variety Bivens claims to be viable post-Ziglar and Hernandez. 137 S. Ct. at

1856–57; see also Linlor v. Polson, 263 F. Supp. 3d 613, 625 (E.D. Va. 2017) (“This is, in all

relevant respects, precisely the kind of Fourth Amendment search-and-seizure case Courts have

long adjudicated through Bivens actions. Defendant[s] ha[ve] identified no meaningful

difference, no reason for the Court to doubt its competence to carry the venerable Fourth

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 11

Amendment Bivens remedy into this context, and no reason to believe that Congress would

disapprove of the Court’s decision to do so.”).

Accordingly, we affirm the decision of the district court as to our Bivens jurisprudence.

III.

Qualified immunity shields public officials “from undue interference with their duties

and from potentially disabling threats of liability.” Harlow v. Fitzgerald, 457 U.S. 800, 806

(1982). It is not a “mere defense to liability”; the doctrine provides “immunity from suit.”

Mitchell v. Forsyth, 472 U.S. 511, 526 (1985). This immunity “gives government officials

breathing room to make reasonable but mistaken judgments about open legal questions,”

“protect[ing] all but the plainly incompetent or those who knowingly violate the law.” Ashcroft

v. al-Kidd, 563 U.S. 731, 743 (2011) (internal quotation marks omitted). A plaintiff bears the

burden of showing that a defendant is not entitled to qualified immunity. Bletz v. Gribble,

641 F.3d 743, 750 (6th Cir. 2011). To do so, a plaintiff must show “(1) that the official violated

a statutory or constitutional right, and (2) that the right was clearly established at the time of the

challenged conduct.” al-Kidd, 563 U.S. at 735 (internal quotation marks omitted). The district

court concluded plaintiff met this standard, and we review that decision de novo.5 Sutton v.

Metro. Gov’t of Nashville & Davidson Cty., 700 F.3d 865, 871 (6th Cir. 2012).

However, the scope of our review is circumscribed. “A district court’s denial of qualified

immunity is an appealable final decision under 28 U.S.C. § 1291, but only ‘to the extent that it

turns on an issue of law.’” Estate of Carter v. City of Detroit, 408 F.3d 305, 309 (6th Cir. 2005)

(quoting Mitchell, 472 U.S. at 530). A defendant raising a qualified immunity defense “may not

appeal a district court’s summary judgment order insofar as that order determines whether or not

the pretrial record sets forth a ‘genuine’ issue of fact for trial.” Johnson v. Jones, 515 U.S. 304,

319–20 (1995); see also Kennedy v. City of Cincinnati, 595 F.3d 327, 333 (6th Cir. 2010). “It is

5

Defendant Kimbrough moved for summary judgment only on the excessive force claim and did not do so

for the others. Because he did not universally seek summary judgment, we could deem the majority of his appeal

forfeited. See, e.g., Thomas M. Cooley Law Sch. v. Kurzon Strauss, LLP, 759 F.3d 522, 528–29 (6th Cir. 2014). We

decline to do so—Jacobs invited the district court to rule on the other claims below by filing his own motion for

summary judgment, the district court addressed Kimbrough’s (non-)entitlement to qualified immunity, and the

parties fully briefed the issues here. Id.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 12

well-established that ‘a defendant challenging the denial of summary judgment on qualified

immunity grounds must be willing to concede the most favorable view of the facts to the plaintiff

for purposes of the appeal.’” Hopper v. Plummer, 887 F.3d 744, 757 (6th Cir. 2018) (citation

and brackets omitted). When a defendant fails to concede the plaintiff’s version of the facts for

interlocutory appeal, we may exercise jurisdiction only if a defendant “raises the purely legal

question of whether the facts alleged support a claim of violation of clearly established law.”

Livermore ex rel. Rohm v. Lubelan, 476 F.3d 397, 403 (6th Cir. 2007) (citation and ellipses

omitted). This includes “an appeal challenging the district court’s factual determination insofar

as the challenge contests that determination as ‘blatantly contradicted by the record, so that no

reasonable jury could believe it.’” DiLuzio v. Vill. of Yorkville, 796 F.3d 604, 609 (6th Cir.

2015) (quoting Scott v. Harris, 550 U.S. 372, 380 (2007)).

A.

Excessive Force (Alam and Kimbrough). “[A]pprehension by the use of deadly force is a

seizure subject to the reasonableness requirement of the Fourth Amendment.” Bletz, 641 F.3d at

750 (quoting Tennessee v. Garner, 471 U.S. 1, 7 (1983)). We have authorized the use of deadly

force “only in rare instances.” Sample v. Bailey, 409 F.3d 689, 697 (6th Cir. 2005) (citation

omitted). “It has been clearly established in this circuit for some time that individuals have a

right not to be shot unless they are perceived as posing a threat to officers or others.” King v.

Taylor, 694 F.3d 650, 664 (6th Cir. 2012) (internal quotation marks omitted).

Garner’s “probable cause” standard governs whether an officer who uses deadly force

violates the Fourth Amendment—an officer acts reasonably when deploying deadly force if the

“officer has probable cause to believe that the suspect poses a threat of serious physical harm,

either to the officer or to others.” 471 U.S. at 11. The Court “has identified three non-exclusive

factors that lower courts should consider in determining the reasonableness of force used: (1) the

severity of the crime at issue; (2) whether the suspect posed an immediate threat to the safety of

the police officers or others; and (3) whether the suspect actively resisted arrest or attempted to

evade arrest by flight.” Livermore, 476 F.3d at 404 (citing Graham v. Connor, 490 U.S. 386,

396 (1989)). Ultimately, the question is “whether the totality of the circumstances justified a

particular sort of . . . seizure.” Garner, 471 U.S. at 8–9. The focus here is on the threat factor,

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 13

for the two other factors weigh in plaintiff’s favor—he was not committing a crime and was not

resisting arrest or fleeing.

“In excessive force cases, the threat factor is ‘a minimum requirement for the use of

deadly force,’ meaning deadly force ‘may be used only if the officer has probable cause to

believe that the suspect poses a threat of severe physical harm.’” Mullins v. Cyranek, 805 F.3d

760, 766 (6th Cir. 2015) (quoting Untalan v. City of Lorain, 430 F.3d 312, 314 (6th Cir. 2005)).

While “[a] suspect need not be armed to pose an imminent threat to an officer’s safety,” Mitchell

v. Schlabach, 864 F.3d 416, 422–23 (6th Cir. 2017), merely possessing a weapon is not

enough—the officer must reasonably believe the individual poses a danger of serious physical

harm to himself or others to justify deadly force. Bouggess v. Mattingly, 482 F.3d 886, 896 (6th

Cir. 2007); see also Dickerson v. McClellan, 101 F.3d 1151, 1154–55, 1163 (6th Cir. 1996). But

on the other end of the spectrum, an officer need not face the business end of a gun to use deadly

force. Thomas v. City of Columbus, 854 F.3d 361, 366 (6th Cir. 2017). Instead, “[w]hether a

suspect has a weapon constitutes just one consideration in assessing the totality of the

circumstances.” Id.

“[W]hether the use of deadly force at a particular moment is reasonable depends

primarily on objective assessment of the danger a suspect poses at that moment. The assessment

must be made from the perspective of a reasonable officer in the defendant’s position.”

Bouggess, 482 F.3d at 889. But just because we must look at the circumstances through the eyes

of a reasonable officer does not mean, as defendants suggest, that we must accept the officers’

subjective view of the facts when making this assessment. Given the interlocutory nature of this

appeal, rather, we must conduct the reasonable officer analysis using the facts in the light most

favorable to plaintiff. Id. at 887, 889.

This overlay largely strips us of jurisdiction to consider Kimbrough’s and Alam’s

appeals. Jacobs unequivocally denied taking actions consistent with presenting a reasonable

officer with a threat of serious physical harm to himself or others—he went up the stairs shouting

“who the f--- went into my house,” opened the dining room door, saw Kimbrough, and

simultaneously spun to retreat, began to reach for his holstered gun, and was shot. At no time

did Jacobs hold the gun, “rack” the gun, point the gun, or fire the gun.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 14

Our caselaw is replete with instances in which we have denied officers qualified

immunity when the facts suggest—at least taking them in the light most favorable to the

plaintiff—that the suspect did not pose a serious threat to the officer. See, e.g., King, 694 F.3d at

662–63 (noting fact dispute as to whether the suspect pointed gun at officers); Brandenburg v.

Cureton, 882 F.2d 211 (6th Cir. 1989) (similar); cf Bletz, 641 F.3d at 752 (disputed facts over

whether decedent was putting gun down when he was shot); Sova v. City of Mt. Pleasant,

142 F.3d 898, 302–03 (6th Cir. 1998) (disputed facts over whether decedent threatened to get a

gun or charged at officers with weapons).

Most applicable is our decision in Floyd v. City of Detroit. There, officers responded to a

report of the plaintiff brandishing a shotgun, but according to the plaintiff, he was unarmed and

yet the officers shot him without warning a “split second” after seeing him. 518 F.3d 398, 402–

03 (6th Cir. 2008). The officers contested this version, but that dispute mattered not in Floyd:

“The officers’ contrary assertion that Floyd was in fact armed and fired first is simply irrelevant

to our determination of whether a constitutional right would have been violated on the facts

alleged by Floyd. As a matter of law, an unarmed and nondangerous suspect has a constitutional

right not to be shot by police officers.” Id. at 407 (internal citation and quotation marks omitted).

Because Kimbrough and Alam dispute Jacobs’s I-was-not-a-threat account, and do not raise a

purely legal question about whether Jacobs’s version of the events supports a claim of violation

of clearly established law, so too do we lack jurisdiction here. Livermore, 476 F.3d at 403; see

also O’Malley v. City of Flint, 652 F.3d 662, 677 (6th Cir. 2011) (“Once a defendant’s argument

drifts from the purely legal into the factual realm and begins contesting what really happened,

our jurisdiction ends and the case should proceed to trial.”) (citation omitted).6

Alam has, however, raised one purely legal question over which we do have jurisdiction,

but it is of no help to him. He argues that because there is no evidence that his bullets struck

6

Our unpublished decision in Thornton v. City of Columbus, upon which defendants rely, does not change

this analysis. There, we found officers reasonably perceived a threat sufficient to employ deadly force despite many

fact issues. Among other reasons, the officers reasonably believed the plaintiff had threatened others with a gun,

actually possessed one, and although the plaintiff “never pointed the shotgun at the Officers before they fired their

weapons, the undisputed manner in which [the plaintiff] was holding the weapon combined with the short distance

between himself and the Officers further leads this court to conclude that any reasonable police officer would

believe that Thornton posed a serious physical threat that required a use of deadly force.” 727 F. App’x 829, 837

(6th Cir. 2018). Here, whether Jacobs’s conduct presented a threat sufficient to authorize deadly force is in dispute.

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 15

Jacobs, Alam did not “seize” Jacobs. When an officer fires a gun at a person “under

circumstances which did not justify the use of deadly force” and when the bullet does not hit the

person, the “show of authority . . . ha[s] the intended effect of contributing to [the person]’s

immediate restraint” and under our caselaw is a seizure. Thompson v. City of Lebanon, 831 F.3d

366, 371 (6th Cir. 2016) (citation omitted); see also Bletz, 641 F.3d at 754 (“Under well-

established Sixth Circuit precedent, a police officer may be responsible for another officer’s use

of excessive force if the officer . . . actively participated in the use of excessive force.”) (citation

omitted). That Alam’s bullets did not strike Jacobs “does not matter.” Thompson, 831 F.3d at

371. Thus to the extent the district court denied Alam qualified immunity because he effectuated

an alleged unconstitutional seizure, we affirm this part of the district court’s order.

B.

Fabrication of Evidence (Alam, Kimbrough, and Weinman). “It is well established that a

person’s constitutional rights are violated when evidence is knowingly fabricated and a

reasonable likelihood exists that the false evidence would have affected the decision of the jury.”

Gregory v. City of Louisville, 444 F.3d 725, 737 (6th Cir. 2006). “A claim of fabrication of

evidence does not require a conclusion that the state did not have probable cause to prosecute the

claimant.” Stemler v. City of Florence, 126 F.3d 856, 872 (6th Cir. 1997). Jacobs claims the

officers planted a .9-millimeter bullet on the kitchen floor that was previously “chambered” in

his gun in an attempt to bolster their claim that he pulled a gun on them before the shooting.

On appeal, defendants do not accept plaintiff’s version of the events—that he did not

touch his gun, did not eject a round at the top of the steps, and did not keep stray bullets laying

around the house—and instead ask us to play a factfinding role. “The most logical inference,”

Alam tells us, “is that Jacobs racked his Glock 17 either just before emerging from the basement,

or during the actual shooting.” Defendants additionally suggest plaintiff lied about the capacity

of his gun, and therefore argue the record blatantly contradicts his version sufficient to grant

summary judgment in their favor. See, e.g., Scott, 550 U.S. at 380. We disagree.

Under Jacobs’s version of the events, it is impossible for a bullet from his gun to land on

the kitchen floor unless it was planted by police officers after the fact in order to cover up a

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 16

knowing display of excessive force. Even if his gun’s capacity was more than he said, thus

providing a possible explanation for the source of the bullet, that fact would not contradict

Jacob’s testimony that he did not rack or fire his gun. Given this, we lack jurisdiction to consider

defendants’ appeal on this claim. See, e.g., Webb, 789 F.3d at 669; Moldowan v. City of Warren,

578 F.3d 351, 397 (6th Cir. 2009).

C.

False Arrest and Malicious Prosecution (Alam and Kimbrough). Although analytically

distinct, see Sykes v. Anderson, 625 F.3d 294, 308 (6th Cir. 2010), Jacobs’s false arrest and

malicious prosecution claims seek remedies for similar actions—Alam and Kimbrough arresting

plaintiff following the shooting and then participating in his prosecution by falsely testifying in

criminal proceedings. See generally Robertson, 753 F.3d at 616 (malicious prosecution);

Vakilian v. Shaw, 335 F.3d 509, 517 (6th Cir. 2003) (false arrest).

On appeal, defendants say the record is devoid of evidence suggesting they lacked

probable cause to arrest him or indicating that they provided false testimony at his preliminary

examination. In what is likely a familiar refrain by this point, we note that this entire argument is

predicated upon our accepting defendants’ version of the shooting—that Jacobs at least pulled a

gun on the officers (Abdella’s testimony) or fired a gun (Kimbrough’s and Alam’s testimony).

Plaintiff, of course, testified that he made no such threatening acts, and if plaintiff’s version of

the events is validated, Kimbrough and Alam necessarily arrested plaintiff without probable

cause and provided the state court with deliberate falsehoods that resulted in his arrest and

prosecution without probable cause. We lack jurisdiction to resolve these disputed material

facts.

D.

Civil Conspiracy (Alam, Kimbrough, and Weinman). “A civil conspiracy is an agreement

between two or more persons to injure another by unlawful action.” Hooks v. Hooks, 771 F.2d

935, 943 (6th Cir. 1985). “A plaintiff must show that (1) a ‘single plan’ existed; (2) defendants

‘shared in the general conspiratorial objective’ to deprive the plaintiff of his constitutional rights,

and (3) ‘an overt act was committed in furtherance of the conspiracy that caused the plaintiff’s

Nos. 17-2159/18-1124 Jacobs v. Alam, et al. Page 17

injury.’” Webb, 789 F.3d at 670 (citation and brackets omitted). We do not require direct

evidence; it is enough to produce circumstantial evidence sufficient to reasonably infer the

existence of a conspiracy. See Spadafore v. Gardner, 330 F.3d 849, 854 (6th Cir. 2003). The

success of this claim falls with the others. Under plaintiff’s version of the shooting, and as set

forth above, circumstantial evidence exists to support an inference of a conspiracy to fabricate

evidence, to falsely arrest Jacobs, and to falsely testify at Jacobs’s preliminary hearing. Our

limited jurisdiction prevents us from acting further.

IV.

For these reasons, we affirm the decision of the district court that Ziglar and Hernandez

do not foreclose plaintiff’s Bivens claims and affirm part of the district court’s order regarding

Alam’s seizure of Jacobs. We dismiss the remainder of the appeal for lack of jurisdiction and

remand the case for further proceedings consistent with this opinion.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.