Opinion

S.S. Ex Rel. Montgomery v. Bolton

  • 522 F. App'x 452
Court
Court of Appeals for the Eleventh Circuit
Filed
Jun 11, 2013
Status
Unpublished
On the bench
Hull, Jordan, Black
Cited by
2 cases
Authority
More cited than 45.0%

“Based on the totality of the circumstances at the time of the investigatory stop, Bolton had reasonable suspicion to believe that S.S. was involved in criminal activity. S.S.’s physical description generally matched that of the robbery suspect and the tracking device contained with the money stolen from the gas station indicated that the money was nearby.”

How later courts described this case

  • “Based on the totality of the circumstances at the time of the investigatory stop, Bolton had reasonable suspicion to believe that S.S. was involved in criminal activity. S.S.’s physical description generally matched that of the robbery suspect and the tracking device contained with the money stolen from the gas station indicated that the money was nearby.”

Written by the judges who cited it.

The opinion

Case: 12-14932 Date Filed: 06/11/2013 Page: 1 of 9

DO NOT PUBLISH

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

________________________

No. 12-14932

Non-Argument Calendar

________________________

D. C. Docket No. 2:11-cv-00254-WC

S.S.,

by and through his mother and

next of kin, Tammy Montgomery,

Plaintiff-Appellee,

versus

JEREMY B. BOLTON,

Officer, individually and in his official capacity,

Defendant-Appellant.

________________________

Appeal from the United States District Court

for the Middle District of Alabama

_________________________

(June 11, 2013)

Before HULL, JORDAN and BLACK, Circuit Judges.

PER CURIAM:

Case: 12-14932 Date Filed: 06/11/2013 Page: 2 of 9

S.S. filed a complaint in the Circuit Court of Montgomery County, Alabama,

alleging several civil rights violations and state tort claims arising out of events

occurring on the night of October 7, 2010. S.S. named the City of Montgomery,

Acting Chief of Police Kevin Murphy, Officer Joshua Johnston, and Officer

Jeremy Bolton as Defendants. S.S. brought ten counts against Defendants,

including: (1) excessive force; (2) assault and battery; (3) failure to intervene;

(4) negligent supervision; (5) inadequate training; (6) unlawful search and seizure;

(7) denial of due process; (8) civil conspiracy; (9) deliberate indifference; and

(10) outrage. After removal to federal court, 1 all Defendants filed for summary

judgment. The district court granted summary judgment on all Counts as to the

City of Montgomery, Murphy, and Johnston, and, in part, to Bolton. However, the

district court denied qualified immunity to Bolton as to Counts 1, 2, 6, and 10.

Bolton appeals the district court’s denial of qualified immunity. 2

1

Counts 1, 6, and 7 alleged violations of the Fourth and Fourteenth Amendment.

2

We have jurisdiction to review the district court’s denial of qualified immunity in an

interlocutory appeal. See Feliciano v. City of Miami Beach, 707 F.3d 1244, 1250 n.3 (11th Cir.

2013).

2

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Background 3

On the night of October 7, 2010, S.S. was driving a pickup truck when he

pulled into a driveway, exited the truck, and walked to the end of the driveway. By

that time, two unmarked Crown Victoria automobiles containing Bolton and

Johnston pulled up along the sidewalk. Bolton and Johnston believed S.S. to be a

potential suspect to a gas station robbery, based on his physical description and the

location of a tracking device contained with the money stolen from the gas station.

Bolton and Johnston, both wearing plain clothes black shirts and khaki

pants, with their guns drawn, ordered S.S. to the ground. While complying with

their command, S.S. stated that he had not done anything wrong. As S.S. was in

the process of kneeling to the ground, he dropped his keys while his hands were in

the air. Bolton then hit S.S. on the head with his pistol, and S.S. fell to the ground.

When S.S. “came to his senses” he was lying face down with his hands cuffed

behind his back, and Bolton’s knee in his back. Bolton then stated, “you’re lucky

we didn’t kill your ass.” Johnston stood back in the street during these events,

“watch[ing] out for his partner.” S.S. began to feel warm, noticed his shirt was full

of blood, and said to Bolton that he had “busted his head.” Bolton then removed

S.S.’s skullcap and noticed that S.S.’s head was injured and bleeding.

3

In reviewing the district court’s denial of qualified immunity to Bolton, we must view

the evidence in the light most favorable to the non-movant and draw all justifiable inferences

from the evidence in that party’s favor. Morton v. Kirkwood, 707 F.3d 1276, 1280 (11th Cir.

2013). Thus, for the purposes of this opinion we accept S.S.’s view of the facts, although the

facts of what happened during the encounter are in dispute.

3

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Although Bolton contended that he could not see S.S. clearly, S.S. asserted

the cargo light of his truck was behind him, so Bolton’s view was not obstructed.

S.S. maintained that he was not involved in a robbery or speeding, did not resist

arrest, and did not verbally or physically threaten Bolton or Johnston. He further

claimed that he was not offered medical assistance by either Bolton or Johnston for

his open head injury which required seven staples. S.S. denied carrying a pistol or

tossing any sort of weapon on the ground, and Bolton and Johnston testified that no

weapon was recovered at the scene. S.S. also denied making any overt movement

toward the keys that fell on the ground as he was kneeling. S.S. further claimed

that after the incident, he heard radio dispatch advise Bolton and Johnston that they

were at the wrong place and had the wrong person. Bolton then left the scene

while S.S. was still handcuffed on the ground. Johnston pulled S.S. upright, took

the handcuffs off and told him he was not the one who hit him on the head, and

told him to go in the house and have a nice day.

Standard of Review

A district court’s denial of summary judgment on qualified immunity

grounds is reviewed de novo. Morton v. Kirkwood, 707 F.3d 1276, 1280 (11th Cir.

2013). We view the evidence and draw all factual inferences in favor of the non-

moving party. Id. “We review the evidence this way because the issues appealed

here concern not which facts the parties might be able to prove, but, rather,

4

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whether or not certain given facts showed a violation of clearly established law.”

Id. (quotations omitted). Consequently, the fact as accepted for summary

judgment purposes “may not be the actual facts of the case.” Id.

Discussion

“Qualified immunity is applicable unless the official’s conduct violated a

clearly established constitutional right.” Pearson v. Callahan, 555 U.S. 223, 232

(2009). We look to two factors in resolving whether a government official is

entitled to qualified immunity. A court must decide (1) whether the facts that a

plaintiff alleged make out a violation of a constitutional right, and (2) whether the

right was clearly established at the time of the defendant’s alleged misconduct. Id.

It is not mandatory to consider the two factors in a particular order, and courts may

“exercise their sound discretion in deciding which of the two prongs of the

qualified immunity analysis should be addressed first in light of the circumstances

in the particular case at hand.” Id. at 236.

Excessive Force

“Our cases hold that gratuitous use of force when a criminal suspect is not

resisting arrest constitutes excessive force.” Brown v. City of Hunstville, 608 F.3d

724, 738 (11th Cir. 2010) (quotation omitted). Viewing the facts in the light most

favorable to the non-moving party, S.S. dropped his keys, with his hands in the air,

while kneeling to the ground, in full compliance with Bolton’s and Johnston’s

5

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orders. Bolton then approached S.S. and hit him in the head with a gun, causing an

injury that required seven staples. According to S.S., the area was lit by the truck’s

cargo light, and S.S. made no movement toward the dropped keys. S.S.’s version

of the facts alleged that Bolton used gratuitous force while S.S. was not resisting

and was fully complying with the officers’ commands, which is a violation of a

constitutional right that was clearly established at the time of the conduct. Thus,

the district court did not err in denying qualified immunity to Bolton as to S.S.’s

excessive force claim.

Assault and Battery

Regarding S.S.’s assault and battery claim, Bolton contends he is entitled to

state agent immunity under Alabama Code § 6-5-338 (1975). A state agent is not

immune from civil liability, “when the State agent acts willfully, maliciously,

fraudulently, in bad faith, beyond his or her authority, or under a mistaken

interpretation of the law.” Ex parte Cranman, 792 So. 2d 392, 405 (Ala. 2000).

S.S.’s version of the facts supports that Bolton acted willfully in hitting him in the

head with a gun, while he was not resisting arrest. Bolton merely quibbles with

S.S.’s view of the facts, rather than showing that state agent immunity would apply

even if we view S.S.’s facts as true. Therefore, the district court did not err in

denying state agent immunity to Bolton on S.S.’s assault and battery claim.

6

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Search and Seizure

“A Fourth Amendment seizure occurs when there is a governmental

termination of freedom of movement through means intentionally applied.”

Beshers v. Harrison, 495 F.3d 1260, 1265 (11th Cir. 2007) (quotations and

emphasis omitted). Under the Supreme Court’s seminal decision in Terry v. Ohio,

“law enforcement officers may seize a suspect for a brief, investigatory . . . stop

where (1) the officers have a reasonable suspicion that the suspect was involved in,

or is about to be involved in, criminal activity, and (2) the stop ‘was reasonably

related in scope to the circumstances which justified the interference in the first

place.’” United States v. Lewis, 674 F.3d 1298, 1303 (11th Cir. 2012) (quoting

Terry v. Ohio, 392 U.S. 1, 20 (1968)). Qualified immunity is still available to an

officer who mistakenly concludes reasonable suspicion is present, so long as the

officer had “arguable” reasonable suspicion for the investigatory stop. Jackson v.

Sauls, 206 F.3d 1156, 1165-66 (11th Cir. 2000). Although an individual may be

engaged in activity that is lawful, “officers may detain the individual to resolve the

ambiguity.” Lewis, 674 F.3d at 1304 (quotations and brackets omitted). Terry

requires that, under the totality of the circumstances, detaining officers must have a

particularized and objective basis for suspecting the particular person stopped of

criminal activity. Id. at 1305.

7

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Based on the totality of the circumstances at the time of the investigatory

stop, Bolton had reasonable suspicion to believe that S.S. was involved in criminal

activity. S.S.’s physical description generally matched that of the robbery suspect

and the tracking device contained with the money stolen from the gas station

indicated that the money was nearby. As the reasonable suspicion inquiry is based

on information available to the officer at the time of the stop, not information that

the officer might later discover, see id., the seizure of S.S. did not violate the

Fourth Amendment. The district court erred in denying qualified immunity to

Bolton on this claim because even under S.S.’s version of the facts, reasonable

suspicion existed for the seizure. 4

Outrage

For the tort of outrage under Alabama law, a plaintiff must establish the

defendant’s conduct “(1) was intentional or reckless; (2) was extreme and

outrageous; and (3) caused emotional distress so severe that no reasonable person

could be expected to endure it.” Harrelson v. R.J., 882 So. 2d 317, 322 (Ala.

2003). From our review of the record, S.S. failed to provide evidence through

testimony or medical records of “emotional distress so severe that no reasonable

person could be expected to endure it.” Thus, there is no genuine issue of material

4

While the seizure itself did not violate the Fourth Amendment, S.S.’s version of the

facts supports an excessive force claim under the Fourth Amendment. The search and seizure

and excessive force claims are separate, and Bolton in entitled to qualified immunity on the

search and seizure claim exclusive of the excessive force claim.

8

Case: 12-14932 Date Filed: 06/11/2013 Page: 9 of 9

fact, and the district court erred in failing to grant Bolton summary judgment on

this claim.

Conclusion

Accordingly, we affirm the district court’s denial of qualified immunity to

Bolton on the excessive force and assault and battery claims, and reverse the

district court’s denial of summary judgment as to the search and seizure and

outrage claims.

AFFIRMED IN PART, REVERSED IN PART.

9

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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