Opinion

Jennifer Morgan-Tyra v. Andrei Nikolov

  • 89 F.4th 1082
Court
Court of Appeals for the Eighth Circuit
Filed
Jan 8, 2024
Status
Published
Cited by
12 cases
Authority
More cited than 60.9%

The opinion

United States Court of Appeals

For the Eighth Circuit

___________________________

No. 22-3193

___________________________

Jennifer Morgan-Tyra

Plaintiff - Appellant

Michael Morgan

Plaintiff

v.

City of St. Louis

Defendant

Andrei Nikolov

Defendant - Appellee

____________

Appeal from United States District Court

for the Eastern District of Missouri - St. Louis

____________

Submitted: September 21, 2023

Filed: January 8, 2024

____________

Before SHEPHERD, KELLY, and STRAS, Circuit Judges.

____________

STRAS, Circuit Judge.

While responding to a domestic-disturbance call, Officer Andrei Nikolov shot

a woman who was holding a gun and shouting expletives at someone concealed from

his view. The woman brought an excessive-force claim, but the district court1

dismissed it at summary judgment. In the absence of a clear legal answer to whether

an officer can use deadly force in this situation, we affirm.

I.

Officer Nikolov and his partner responded to a St. Louis home after a 911 call.

The dispatcher informed them that “Karla Nicholson [was] having a dispute with

her . . . roommate [who] possibly ha[d] a gun and ha[d] threatened her. She [wa]s

locked in her bedroom.”

The parties dispute much of what happened from there, but a few points of

agreement exist. The first is that there was a second 911 call at some point: a person

named “Jennifer Tyra” had called from the same location and reported that a “white

female armed with a screwdriver [was] trying to attack [her]. Jennifer [wa]s armed

with a gun [and had] threatened to shoot her if the female came close to her.” The

parties disagree, however, about whether Officer Nikolov heard about the second

911 call.

Everyone generally agrees about what happened next. After pounding on a

closed metal screen door, the officers encountered a man inside who said something

along the lines of, “I tried to calm the situation down[;] they are in the back.” As

they moved toward the standoff, Officer Nikolov first heard “screaming” and “swear

words” and then saw Jennifer Morgan-Tyra standing in a hallway with a gun in her

hands. The person on the other end of it—later identified as Nicholson—was in a

1

The Honorable Matthew T. Schelp, United States District Judge for the

Eastern District of Missouri.

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bedroom around the corner, out of Officer Nikolov’s view. Someone directed

Morgan-Tyra to drop the gun, but instead of complying, she continued to shout

expletives at the person in the bedroom. According to her own deposition, her

“intention” was “to use [her] words to intimidate” and make the other person

“believe [she] would shoot.” Where exactly she was pointing the gun, however, is

disputed.

What is clear is that Officer Nikolov ended the standoff by firing at least nine

shots, several of which struck Morgan-Tyra and caused severe and lasting injuries.

She sued him, claiming he had used excessive force. See 42 U.S.C. § 1983. After

initially denying summary judgment and allowing additional discovery, the district

court changed its mind and granted qualified immunity. 2 Morgan-Tyra’s position is

that her excessive-force claim should have gone to a jury.

II.

We review the district court’s summary-judgment ruling de novo, viewing the

record in the light most favorable to Morgan-Tyra and drawing all reasonable

inferences in her favor. See N.S. ex rel. Lee v. Kan. City Bd. of Police Comm’rs, 35

F.4th 1111, 1113 (8th Cir. 2022). In a case like this one, where the “opposing parties

tell two different stories,” Scott v. Harris, 550 U.S. 372, 380 (2007), we “evaluate

the evidence using the plaintiff-friendly version of the facts,” N.S., 35 F.4th at 1113.

If those facts entitle the officer to judgment as a matter of law, we will affirm the

grant of summary judgment. See id.

In a case involving a qualified-immunity defense, summary judgment is

appropriate if: (1) the plaintiff-friendly version of the facts fails to establish a

constitutional violation; or (2) the law at the time did not clearly establish the right.

2

Morgan-Tyra believes that the district court’s decision to grant summary

judgment after first denying it violates the law-of-the-case doctrine. Not so. The

doctrine only “applies to decisions made on appeal,” not to situations in which a

district court changes its mind while a case is pending. Mosley v. City of

Northwoods, 415 F.3d 908, 911 (8th Cir. 2005) (emphasis added).

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See Dean v. Bearden, 79 F.4th 986, 988 (8th Cir. 2023). We may rely on either basis

to affirm, and here our focus is the latter. See Camreta v. Greene, 563 U.S. 692,

706–07 (2011).

The allegation is that Officer Nikolov used excessive force when he shot

Morgan-Tyra multiple times. We apply an objective-reasonableness standard to the

amount of force used, accounting for “the fact that police officers are forced to make

split-second judgments—in circumstances that are tense, uncertain, and rapidly

evolving.” Graham v. Connor, 490 U.S. 386, 396–97 (1989). An unreasonable act

in one situation may be reasonable in another. See id. at 396. And just as

excessive-force claims must be “judged from the perspective of a reasonable officer

on the scene,” id., qualified immunity depends on the “factual situation the officer

confronts,” Kisela v. Hughes, 138 S. Ct. 1148, 1152 (2018) (per curiam) (citation

omitted). In this way, the law gives officers a double benefit of the doubt: “in

addition to the deference officers receive on the underlying constitutional claim,

qualified immunity can apply in the event the mistaken belief was reasonable.”

Saucier v. Katz, 533 U.S. 194, 206 (2001).

As fact-intensive as excessive-force cases usually are, the Supreme Court has

provided a straightforward rule in situations like this one: officers may use deadly

force when there is “probable cause to believe that [a] suspect poses a threat of

serious physical harm, either to the officer or to others.” Tennessee v. Garner, 471

U.S. 1, 11 (1985) (emphasis added). The only qualifier is that “an officer should

give ‘some warning’ when it is ‘feasible’ to do so.” Loch v. City of Litchfield, 689

F.3d 961, 967 (8th Cir. 2012) (quoting Garner, 471 U.S. at 11–12). Both common

sense and our cases suggest that a warning is less likely to be “feasible” in a

high-pressure situation that requires a split-second judgment. See, e.g., McElree v.

City of Cedar Rapids, 983 F.3d 1009, 1018 (8th Cir. 2020).

This situation was about as high pressure as it gets. The woman right in front

of Officer Nikolov was holding a gun while shouting expletives at someone he could

not see. He knew she had been the subject of at least one 911 call, if not two, and

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was obviously angry at the person on the other end of the gun. Not to mention that

he had already encountered someone who had tried—without success—to deescalate

the situation. Even if we assume that Officer Nikolov’s split-second decision to

shoot without warning 3 was objectively unreasonable under the circumstances, he

still did not violate a clearly established right. See Kisela, 138 S. Ct. at 1153

(explaining that qualified immunity applies unless “any competent officer would

have known that shooting [someone] to protect [another] would violate the Fourth

Amendment”).

Morgan-Tyra counters with the fact that she was only defending herself, a

legal right she had under Missouri law. See Mo. Rev. Stat. § 563.031.1. The

problem is that a reasonable officer would not have known who was standing in front

of him: the “initial aggressor” or a victim who had fought back. Id. It is true that

the second message from dispatch said that a woman named “Jennifer Tyra” had

armed herself in response to an attack by her roommate. But it is too much to expect

a reasonable officer to sort out everyone’s identity in the heat of the moment, when

the person right in front of him appears to be on the verge of shooting someone. The

point is that, even if Officer Nikolov misjudged the threat, we cannot say that he

acted in a clearly unreasonable way. At most, his actions fall within the “hazy border

between excessive and acceptable force,” which gives him the benefit of qualified

immunity. Mullenix v. Luna, 577 U.S. 7, 18 (2015) (per curiam) (citation omitted).

3

The evidence is somewhat equivocal on this point. Officer Nikolov claims

he gave a warning, and others who were there agreed. Even Morgan-Tyra admitted

as much at first, but later claimed otherwise. From our review of the 911 calls,

someone gave a warning. But given the fact dispute, we will assume it was not

Officer Nikolov, even if there is reason to doubt Morgan-Tyra’s inconsistent

accounts. See N.S., 35 F.4th at 1113; Progressive N. Ins. Co. v. McDonough, 608

F.3d 388, 391 (8th Cir. 2010) (“A party cannot offer testimony that contradicts the

party’s earlier statements made under oath to create a genuine issue of material

fact.”).

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Indeed, other cases suggest that deadly force is available in these

circumstances. Consider Smith v. City of Brooklyn Park, 757 F.3d 765 (8th Cir.

2014) (per curiam), which also involved a domestic-disturbance call. A woman had

reported that her male roommate “had a shotgun and was threatening to kill her.”

Id. at 767. At first, the officers tried to get the man to leave on his own. Then, when

they heard noises coming from inside suggesting the woman’s life could be in

danger, they kicked in the door and entered the house. Id. at 768.

The house was dark, so they shouted commands like “come out with your

hands up” with the hope that the man would surrender. Id. Then, after rounding a

corner, one officer tripped and “saw a face.” Id. He turned on his flashlight and saw

the man “leaning on the couch with a shotgun raised and pointed” in the officers’

direction. One officer fired after shouting, “[h]e’s got a gun!” Id. Another rushed

in and began shooting too. Id. Of the 27 shots fired, 16 or 17 hit the man, who

eventually died. Id. at 769.

We concluded that the officers had “describe[d] a scene in which the use of

deadly force was constitutionally permissible.” Id. at 773. The man had “made

threats and possessed a firearm,” so the officers’ conduct was objectively reasonable

under the circumstances. Id. Given that the facts in this case also involve an

individual who “made threats and possessed a firearm,” id., there is not much room

for Morgan-Tyra to argue that she had a clearly established right to be free from

deadly force.

No one identifies a case as close as Smith, and the dissent hardly tries. See

Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011) (requiring “existing precedent [to]

have placed the . . . constitutional question beyond debate”). Morgan-Tyra, for her

part, relies on Craighead v. Lee, 399 F.3d 954 (8th Cir. 2005), but the officer in that

case encountered two men wrestling over a gun, see id. at 959. By the time the

officer fired a shotgun, one of them had already captured the gun and was pointing

it “overhead.” Id. at 961. We concluded that using a shotgun “without warning”

was objectively unreasonable under the circumstances because a “trained” officer

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would have known that “the shot would hit both men.” Id. Here, by contrast, there

was no shotgun, no struggle over a gun, and no suspect pointing a gun overhead.

For those reasons, “a reasonable officer could miss the connection between that case

and this one.” City of Tahlequah v. Bond, 595 U.S. 9, 14 (2021) (per curiam).

The same goes for Cole ex rel. Est. of Richards v. Hutchins, 959 F.3d 1127

(8th Cir. 2020). For one thing, we decided it based on the law in effect after the

events in this case occurred, meaning it could not have clearly established a right

beforehand. See al-Kidd, 563 U.S. at 735 (specifying that courts must assess the law

as of “the time of the challenged conduct”). For another, the threat of harm in Cole

had “passed”: the potential victim had “entered his home and slammed the front

door,” putting a physical barrier in the way of the aggressor, who was outside. Cole,

959 F.3d at 1131–32. And then, only after the aggressor “turned away,” did the

officer begin shooting at him. Id. at 1131. Under those circumstances, we concluded

that the use of deadly force was “objectively unreasonable.” Id. at 1134.

The potential threat here, by contrast, had not “passed.” Id. at 1132. Officer

Nikolov reasonably believed that Morgan-Tyra had a gun pointed in the general

direction of someone in another room. And, as she admits, she used expletives to

make others “believe [she] would shoot.” Although she makes much of the fact that

she was pointing the gun in a downward direction,4 it makes no difference because,

4

Morgan-Tyra’s story has shifted on this point too. She agreed in her first

deposition that the gun “was still pointed directly” at Nicholson “in the seconds

leading up to” the shots. She then initially stated in her second deposition that the

gun was down and “aim[ed] . . . at the floor.” But she soon corrected herself and

returned to what she said before: “at the moment [she was] shot, [she was] still

pointing the gun directly at . . . Nicholson.” We will give her the benefit of the doubt

and resolve the factual dispute created by her own testimony in her favor, even

though we are not required to do so, because qualified immunity applies either way.

See N.S., 35 F.4th at 1113; Stewart v. Rise, Inc., 791 F.3d 849, 861 (8th Cir. 2015)

(“We may discount a plaintiff’s self-serving . . . deposition testimony as a matter of

law where it clearly contradicts the plaintiff’s earlier testimony under oath and where

the plaintiff offers no explanation for the inconsistencies.”).

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even crediting her version of facts, she was wielding it in a “menacing fashion” and

“appear[ed] ready to shoot.” Id. at 1134–35 (citation omitted); cf. Partridge v. City

of Benton, 929 F.3d 562, 566 (8th Cir. 2019). Officer Nikolov, having just entered

this “tense, uncertain, and rapidly evolving” situation, N.S., 35 F.4th at 1114

(quoting Graham, 490 U.S. at 397), “had no way of knowing what [Morgan-Tyra]

planned to do,” Partlow v. Stadler, 774 F.3d 497, 502 (8th Cir. 2014).

III.

We accordingly affirm the judgment of the district court.

KELLY, Circuit Judge, dissenting.

On de novo review of the district court’s grant of summary judgment, we must

view the record in the light most favorable to the nonmovant—Morgan-Tyra—and

we must draw all reasonable inferences in her favor. Jackson v. Stair, 944 F.3d 704,

709 (8th Cir. 2019). “Summary judgment is appropriate when ‘there is no genuine

dispute as to any material fact and the movant is entitled to judgment as a matter of

law.’” Id. (quoting Fed. R. Civ. P. 56(a)). Applying these standards, a genuine dispute

of material fact remains as to where Morgan-Tyra’s gun was pointing when Officer

Nikolov shot her. This means Officer Nikolov is not entitled to summary judgment.

As the court acknowledges, where Morgan-Tyra was pointing her gun when

Officer Nikolov shot her is disputed. When she was deposed in the hospital, Morgan-

Tyra initially could not remember where she was pointing her gun when she was

shot. She later explained that before she was shot, she was standing in the hallway

at the threshold of the bedroom Nicholson was in. Morgan-Tyra said she would

“aim” her gun “at the floor” when Nicholson sat down on the bed in the room, and

she would point it at Nicholson when Nicholson stood up. But Morgan-Tyra

specified that when she heard the gunshots and fell to the ground, Nicholson was

sitting down. Thus, according to Morgan-Tyra, when Officer Nikolov shot her, her

gun was “down.” Officer Nikolov describes the situation differently. He said that

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Morgan-Tyra had been pointing her gun at an angle in front of her but then Morgan-

Tyra “lowered it from” Nicholson, “and as she turned towards [Officer Nikolov], she

raised it” “directly at” him and he started shooting. There is enough evidence for a

jury to find in favor of either side. Accordingly, this dispute is genuine. See Partridge

v. City of Benton (Partridge II), 70 F.4th 489, 491 (8th Cir. 2023) (citing Zubrod v.

Hoch, 907 F.3d 568, 575 (8th Cir. 2018)).

This dispute is also “material because it is ‘outcome determinative under

prevailing law.’” Partridge II, 70 F.4th at 492 (quoting Holloway v. Pigman, 884 F.2d

365, 366 (8th Cir. 1989)). In assessing whether a use of force was reasonable, we

consider, inter alia, whether the individual “pose[d] an immediate threat to the safety

of the officer or others.” Partridge v. City of Benton (Partridge I), 929 F.3d 562, 565

(8th Cir. 2019) (quoting Kisela v. Hughes, 138 S. Ct. 1148, 1152 (2018) (per

curiam)). “[A]n individual’s mere possession of a firearm is not enough for an officer

to have probable cause to believe that individual poses an immediate threat.” Cole

ex rel. Est. of Richards v. Hutchins, 959 F.3d 1127, 1132 (8th Cir. 2020) (citations

omitted). More is needed: “the suspect must also point the firearm at another

individual or take similar ‘menacing action.’” Id. (citing Partridge I, 929 F.3d at

566). This is still not the end of the inquiry: if the individual did pose a threat, when

they posed it matters because “mere seconds after an immediate threat has passed is

sufficient time for an officer to conclude the immediate threat has passed,

extinguishing any prior justification for the use of deadly force.” Cole, 959 F.3d at

1135 (citing Ludwig v. Anderson, 54 F.3d 465, 474 (8th Cir. 1995)); see also Nance

v. Sammis, 586 F.3d 604, 611–12 (8th Cir. 2009) (“[An officer’s] failure to take

action to deescalate the situation if he had an opportunity and means to do so could

establish liability.”).

In this case, where Morgan-Tyra’s gun was pointed at the moment when

Officer Nikolov shot her is determinative of whether Morgan-Tyra posed a threat

that justified the use of lethal force. Put differently, “the dispositive fact in this case

is whether [Morgan-Tyra] pointed [her] gun at the officers [or at Nicholson,] or

otherwise moved it in a menacing way” when Officer Nikolov shot her. See Partridge

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II, 70 F.4th at 494 (Shepherd, J., dissenting). If she did, Officer Nikolov may have

been justified in his use of lethal force. But if Morgan-Tyra did not point her gun at

another person—here, Officer Nikolov or Nicholson—or otherwise move her gun in

a menacing way, his use of force was not justified. See id. at 493 (majority opinion);

Cole, 959 F.3d at 1135 (recognizing clearly established principle that a person is not

an immediate threat unless they appear “ready to shoot” (quoting Nance, 586 F.3d

at 611)); see also New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1, 8–

9 (2022) (holding that the Second Amendment protects an individual’s right to carry

a handgun for self-defense outside the home); cf. Walters v. Wolf, 660 F.3d 307, 318

(8th Cir. 2011) (declining to “foreclose the possibility that [a] plaintiff could show

that a state actor violated the Second Amendment by depriving an individual of a . . .

firearm that he or she otherwise lawfully possessed for self-defense”).

This issue remains in dispute. The court says otherwise, concluding that

“Officer Nikolov reasonably believed that Morgan-Tyra had a gun pointed in the

general direction of someone in another room.” Putting aside the fact that Officer

Nikolov testified that he believed her gun was pointed elsewhere when he shot her,5

5

At his deposition, Officer Nikolov said that Morgan-Tyra “lowered [the gun]

from Ms. Nicholson,” turned toward him, and “raised it.” In his sworn affidavit, he

was even more specific:

I again loudly ordered Morgan-Tyra to drop the gun and she did not

drop the gun. Instead, Morgan-Tyra began to lower the gun while she

turned in my direction, making eye contact with me. Morgan-Tyra

quickly began to raise the gun back up, directly at me, at which time I

fired my Department issued handgun at Morgan-Tyra until the threat

she posed had ceased.

As a result of these assertions, Morgan-Tyra was charged with assault of a law

enforcement officer and armed criminal action, where Officer Nikolov was the

victim. When asked to testify in the criminal case against Morgan-Tyra, Officer

Nikolov asserted his Fifth Amendment rights and declined to answer any questions,

and the St. Louis Attorney’s Office eventually dropped the charges.

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the court’s conclusion fails to view the evidence in the light most favorable to

Morgan-Tyra. Morgan-Tyra had more than one version of events, but in the one most

favorable to her, 6 she testified that she was aiming her gun “down” at the moment

she was shot, not that she was pointing it in the direction of anyone. To the extent

the court relies on evidence that Morgan-Tyra was pointing the gun in the direction

of Nicholson in the moments leading up to the shooting, that is not the relevant

moment in time for her excessive force claim. See Cole, 959 F.3d at 1135 (collecting

cases supporting the proposition that “[deadly] force that is reasonable at one

moment can become unreasonable in the next if the justification for the use of force

has ceased” (quoting Lytle v. Bexar Cty., 560 F.3d 404, 413 (5th Cir. 2009)));

Jackson, 944 F.3d at 711–12; Nance, 586 F.3d at 610 (observing that we look at

whether the individual “poses an immediate threat to the safety of the officers or

others” in evaluating reasonableness of use of force (quoting Brown v. City of

Golden Valley, 574 F.3d 491, 496 (8th Cir. 2009)) (emphasis added)).

The court also asserts that even if Morgan-Tyra was pointing the gun at the

floor—and we have to assume she was—Officer Nikolov did not use excessive force

when he shot her because Morgan-Tyra was “wielding” the gun in a “menacing

fashion.” The plaintiff-friendly version of the facts is that when Officer Nikolov shot

Morgan-Tyra, her gun was pointed at the floor, and not at a person. She may have

hoped Nicholson would think she would use the gun. But what a plaintiff may have

subjectively intended “is not determinative . . . of what a reasonable officer on the

scene would have perceived. Nor does it answer whether ‘the officer[’s] actions

[were] “objectively reasonable” in light of the facts and circumstances confronting

[him].’” Partlow v. Stadler, 774 F.3d 497, 502 (8th Cir. 2014) (quoting Graham v.

Connor, 490 U.S. 386, 397 (1989)); see also Hernandez v. Jarman, 340 F.3d 617, 624

(8th Cir. 2003) (“The reasonableness of [an officer]’s use of deadly force is judged

from the perspective of a reasonable officer on the scene, and not from the

unknowable intentions of the victim.”) (citation omitted). What is relevant are her

6

Morgan-Tyra was hospitalized at the VA Medical Center when her first

deposition was taken, and during that deposition she was in her hospital bed

receiving treatment for complications from the shooting.

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actions. When she was shot, Morgan-Tyra was not pointing her gun at Officer

Nikolov or at Nicholson. And to describe her as “wielding” the gun in a “menacing

fashion” is to make inferences in favor of Officer Nikolov, which we cannot do. See

Cole, 959 F.3d at 1132; Partridge I, 929 F.3d at 566. Because “the evidence does not

indisputably establish where and how [or even if, Morgan-Tyra] moved the gun as

[s]he was shot, this court should not conclude—without a trial—that [she] took a

‘menacing action’ with the firearm that created an immediate deadly threat.”

Partridge II, 70 F.4th at 492 n.2.

At summary judgment we are required to view the controverted record in the

light most favorable to Morgan-Tyra, the nonmoving party. Nance, 586 F.3d at 610.

When the facts are viewed in that light, Morgan-Tyra has identified a genuine dispute

of material fact about where she was pointing her gun when Officer Nikolov shot

her multiple times in the back, permanently paralyzing her. This precludes summary

judgment.7 See Partridge II, 70 F.4th at 493.

I respectfully dissent.

______________________________

7

Viewing the facts in the light most favorable to Morgan-Tyra, and adopting

that version of events, it is clearly established that Officer Nikolov’s use of force

was excessive. See Cole, 959 F.3d at 1134–35; Partridge II, 70 F.4th at 492–93.

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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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