Petition for Writ of Certiorari — Mucio Ramirez, Petitioner v. Christopher Martin
Supreme Court briefApr 12, 2023
Ask Donna
What actually matters in this document.
Text
No. _________
================================================================================================================
In The
Supreme Court of the United States
---------------------------------♦--------------------------------MUCIO RAMIREZ,
Petitioner,
v.
CHRISTOPHER MARTIN,
Respondent.
---------------------------------♦--------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit
---------------------------------♦--------------------------------PETITION FOR A WRIT OF CERTIORARI
---------------------------------♦--------------------------------NILES ILLICH
Counsel of Record
SCOTT H. PALMER
JAMES ROBERTS
SCOTT H. PALMER, P.C.
15455 Dallas Parkway, Suite 540
Addison, Texas 75001
(972) 204-5452
Niles@scottpalmerlaw.com
Scott@scottpalmerlaw.com
James@scottpalmerlaw.com
================================================================================================================
COCKLE LEGAL BRIEFS (800) 225-6964
WWW.COCKLELEGALBRIEFS.COM
i
QUESTION PRESENTED
No dispute exists that Petitioner was intoxicated
when Respondent assaulted him, but the police tried
to stop Petitioner for a broken taillight. Petitioner initially failed to yield to the police. Petitioner did, however, stop his car and surrender to police authority.
Police body cameras established Petitioner got out of
his car, put his hands in the air, and followed instructions to “drop to his knees.” Petitioner, who speaks
Spanish, complied, but after receiving further instructions, Petitioner stood up and then—at officer instruction—returned to his knees. Petitioner received no
further instructions and Respondent approached Petitioner from behind and slammed Petitioner’s face into
the concrete street. The act was so violent Petitioner’s
foot went above the trunk of the car.
The analysis for this use of force should have occurred under Graham v. Connor. 490 U.S. 386 (1989).
Nominally the Fifth Circuit used Graham. But more
than Graham, the Fifth Circuit used its recent opinion
in Salazar v. Molina. 37 F.4th 278, 282 (5th Cir. 2022).
The result of Salazar is that if an arrestee is ever noncompliant with the police, then the police can use “intermediate force” (such as a taser or dog bite) without
recrimination.
Petitioner asks whether his initial non-compliance
followed by surrender permitted Respondent to reject
the then-existing circumstances and slam Petitioner’s
face into the street?
Salazar is before this Court in cause number 22564.
ii
PARTIES TO THE PROCEEDINGS
Petitioner Mucio Ramirez filed a civil complaint
under 18 U.S.C. § 1983 in the Northern District of Texas,
Dallas Division, against Respondent, Officer Christopher Martin. Petitioner alleged Respondent used excessive force. Petitioner was the Petitioner in the
district court and the appellant in the Fifth Circuit.
Respondent was the sole defendant in the district court
and the only appellee in the Fifth Circuit.
RELATED PROCEEDINGS
This petition originated from:
•
Ramirez v. Martin, No. 3:20-CV-1927-S, 2021
WL 6063594, at *1 (N.D. Tex. Dec. 22, 2021),
aff ’d, No. 22-10011, 2022 WL 16548053 (5th
Cir. Oct. 31, 2022); and,
•
Ramirez v. Martin, No. 22-10011, 2022 WL
16548053, at *1 (5th Cir. Oct. 31, 2022).
The issues presented in this case are substantively related with those in Salazar v. Molina. Salazar
is before this Court in cause number 22-564.
iii
TABLE OF CONTENTS
Page
QUESTION PRESENTED...................................
i
PARTIES TO THE PROCEEDINGS ...................
ii
RELATED PROCEEDINGS ................................
ii
TABLE OF CONTENTS ......................................
iii
TABLE OF AUTHORITIES .................................
v
INTRODUCTION ................................................
1
OPINIONS BELOW.............................................
2
JURISDICTION ...................................................
2
CONSTITUTIONAL, STATUTORY, AND RULES
INVOLVED .......................................................
2
STATEMENT .......................................................
5
I.
Factual Background ..................................
5
II.
Procedural History ....................................
8
REASON TO GRANT THE PETITION ............... 12
I.
Salazar’s Emphasis on Flight Abandon’s
Decades of Precedent. This Court’s Precedent Requires District and Appellate
Courts to Look to the Reasonableness of
the Search or Seizure. Salazar Looks Only
or Predominately to Whether the Arrestee
Fled and Reasons from the Fact ................ 12
CONCLUSION..................................................... 16
iv
TABLE OF CONTENTS—Continued
Page
APPENDIX
United States District Court for the Northern
District of Texas, Memorandum Opinion and
Order, December 22, 2021 ................................ App. 1
United States District Court for the Northern
District of Texas, Judgment, December 22,
2021 ................................................................ App. 16
United States Court of Appeals for the Fifth Circuit, Opinion, October 31, 2022 ..................... App. 17
United States Court of Appeals for the Fifth Circuit, Judgment, October 31, 2022 .................. App. 27
United States Court of Appeals for the Fifth Circuit, Order Denying Petition for Rehearing,
December 13, 2022 ......................................... App. 29
v
TABLE OF AUTHORITIES
Page
CASES
Carpenter v. United States, ___ U.S. ___, 138
S. Ct. 2206, 201 L. Ed. 2d 507 (2018) .....................12
Graham v. Connor, 490 U.S. 386 (1989) ............ 1, 8, 10,
..................................................................... 11, 13, 15
Ramirez v. Martin, No. 22-10011, 2022 WL
16548053 (5th Cir. Oct. 31, 2022) ...................... ii, 10
Ramirez v. Martin, No. 3:20-CV-1927-S, 2021
WL 6063594 (N.D. Tex. Dec. 22, 2021), aff ’d,
No. 22-10011, 2022 WL 16548053 (5th Cir.
Oct. 31, 2022) ............................................................ ii
Salazar v. Molina, 37 F.4th 278 (5th Cir.
2022) ...............................................................1, 10-14
Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20
L. Ed. 2d 889 (1968) .......................................... 12, 13
CONSTITUTION
U.S. CONST. amend. IV ............................. 1, 2, 11-13, 15
STATUTES
42 U.S.C. § 1983 ............................................................3
RULES
FED. R. CIV. P. 56(a)-(c) ............................................. 3-5
1
INTRODUCTION
Petitioner was intoxicated, the police tried to stop
him and Petitioner fled. Petitioner’s flight was neither
long nor at high speed. Petitioner stopped and surrendered to police authority. (App. 2).
One police officer at the scene recognized (and verbalized) that Petitioner did not speak English and only
understood Spanish. Petitioner did not comply with police instructions perfectly, but at the moment Respondent used force, Petitioner was compliant. Although
compliant, Respondent slammed Petitioner’s face into
the concrete with such force that Petitioner’s foot flew
above the trunk of the car. (App. 3-App. 4).
The police reviewed the use of force and suspended
Respondent—without pay—for “unnecessary or excessive force.”
In resolving this case, the Fifth Circuit relied on a
recent opinion, Salazar v. Molina. Salazar created a
new rule. (App. 22). Under Salazar, past flight forfeits
any opportunity for the arrestee to surrender. This is
contrary to Graham v. Connor. Salazar’s binary approach removes all considerations of the circumstances
facing the police at the moment the force is used. This
approach contradicts the plain language of the Fourth
Amendment and this Court’s precedent.
---------------------------------♦---------------------------------
2
OPINIONS BELOW
The Fifth Circuit’s opinion is not reported. (App.
17-App. 26). The Northern District of Texas is likewise
unreported. (App. 1-App. 15).
---------------------------------♦---------------------------------
JURISDICTION
The court of appeals entered its opinion and judgment on October 31, 2022. (App. 27). Petitioner filed a
motion for en banc reconsideration, after receiving an
extension, on November 28, 2022. The Court denied
this on December 13, 2022. (App. 29). Petitioner’s petition was due on March 13, 2023. On March 2, 2023,
Justice Alito granted an extension to file this petition
until April 12, 2023. Petitioner invokes this Court’s jurisdiction under 28 U.S.C. § 1254(1).
---------------------------------♦---------------------------------
CONSTITUTIONAL, STATUTORY,
AND RULES INVOLVED
The Fourth Amendment to the Constitution of the
United States provides “[t]he right of the people to be
secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not
be violated, and no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation, and
particularly describing the place to be searched, and
the persons or things to be seized.” U.S. CONST. amend.
IV.
3
42 U.S.C. § 1983 provides:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any
State or Territory or the District of Columbia,
subjects, or causes to be subjected, any citizen
of the United States or other person within
the jurisdiction thereof to the deprivation of
any rights, privileges, or immunities secured
by the Constitution and laws, shall be liable
to the party injured in an action at law, suit in
equity, or other proper proceeding for redress,
except that in any action brought against a judicial officer for an act or omission taken in
such officer’s judicial capacity, injunctive relief shall not be granted unless a declaratory
decree was violated or declaratory relief was
unavailable. For the purposes of this section,
any Act of Congress applicable exclusively to
the District of Columbia shall be considered to
be a statute of the District of Columbia.
42 U.S.C. § 1983.
Rule 56 of the Federal Rules of Civil Procedure
provides:
(a) Motion for Summary Judgment or Partial Summary Judgment. A party may move
for summary judgment, identifying each
claim or defense—or the part of each claim or
defense—on which summary judgment is
sought. The court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of
law. The court should state on the record the
reasons for granting or denying the motion.
4
(b) Time to File a Motion. Unless a different
time is set by local rule or the court orders otherwise, a party may file a motion for summary
judgment at any time until 30 days after the
close of all discovery.
(c)
Procedures.
(1) Supporting Factual Positions. A
party asserting that a fact cannot be
or is genuinely disputed must support the assertion by:
(A) citing to particular parts
of materials in the record,
including depositions, documents, electronically stored
information, affidavits or declarations, stipulations (including those made for purposes
of the motion only), admissions, interrogatory answers,
or other materials; or
(B) showing that the materials cited do not establish
the absence or presence of a
genuine dispute, or that an
adverse party cannot produce admissible evidence to
support the fact.
(2) Objection That a Fact Is Not
Supported by Admissible Evidence. A
party may object that the material
cited to support or dispute a fact
5
cannot be presented in a form that
would be admissible in evidence.
(3) Materials Not Cited. The court
need consider only the cited materials, but it may consider other materials in the record.
(4) Affidavits or Declarations. An
affidavit or declaration used to support or oppose a motion must be
made on personal knowledge, set out
facts that would be admissible in evidence, and show that the affiant or
declarant is competent to testify on
the matters stated.
FED. R. CIV. P. 56(a)-(c).
---------------------------------♦---------------------------------
STATEMENT
I.
Factual Background
The assault that gave rise to this suit occurred on
April 14, 2019. Ramirez filed suit in July 2020. Martin
answered and asserted the affirmative defense of qualified immunity. Martin moved for summary judgment
on qualified immunity and Ramirez responded. The
district court considered the motion, the response, the
reply, and the objections and granted the motion.
The Garland police stopped Petitioner for a broken
taillight. Petitioner initially failed to yield to the police.
Petitioner did, however, stop his car and surrender to
police authority.
6
The body camera recording from Officer Swavey
shows Respondent arrive. The video establishes that
Officer Swavey, who was standing directly next to Respondent, recognized and voiced the need to speak
Spanish. The video shows Petitioner get out of his car
and put his hands into the air. The video also establishes that Officer Swavey verbally identified signs of
intoxication. Petitioner followed the instruction to
“drop to his knees.” Petitioner received further instructions, which Officer Swavey verbally recognized that
Petitioner would not understand, and Petitioner stood
up. Petitioner returned to his knees, as instructed.
Some officers went to “clear the car” while Respondent
approached Petitioner. Petitioner received no further
instructions, Respondent approached Petitioner from
behind, and Respondent violently slammed Petitioner’s face/head into the concrete street. The act was
so violent that Petitioner’s foot was thrown into the
air so that it was level with the top of the car’s trunk.
(App. 1-App. 4).
7
Petitioner filed a complaint with the City of Garland concerning the use of force. The City investigated
and suspended Respondent for five days for his use of
excessive force. The Garland Police Chief described the
unconstitutional use of force this way:
Officers Matin and Swavy began advancing
toward Mr. Ramirez and no other verbal commands were given. Mr. Ramirez turned his
head and looked back toward Officer Martin
as he approached. Although he was not resisting, Officer Martin reached down and performed some type of arm leverage tactic by
grasping Mr. Ramirez’s right wrist with his
right hand and pulling it back and away from
Mr. Ramirez’s body. Officer Martin then used
his left hand as a fulcrum grabbing near Mr.
Ramirez’s right elbow and pushing forward,
creating leverage that forced Mr. Ramirez’s
right shoulder and upper torso to fall forward
and to the ground. Mr. Ramirez struck the
pavement with his right shoulder and head.
The leverage and torque created by the tactic
used by Officer Martin, combined with the
momentum of the fall and downward grade of
the roadway, caused Mr. Ramirez’s feet and
legs to come off the ground and his body rotated and twisted clockwise as he came to
rest.
The Police Chief suspended Respondent—without
pay—for violating the policy that prohibits police officers from using “unnecessary or excessive force.” The
Police Chief wrote, “Officer Martin’s conduct in using
an arm levering tactic against Mr. Ramirez—while he
8
was on his knees and not resisting—thereby causing
him to impact the pavement with his head, clearly violated [the policy against the use of excessive force.].”
II.
Procedural History
Petitioner filed suit, Respondent filed an answer
and asserted qualified immunity; Respondent moved
for summary judgment. The district court ultimately
granted Respondent’s motion. The district court found
the use of force was objectively reasonable and wrote,
“[a]pplying the Graham factors, the Court finds that
Defendant’s conduct was not objectively unreasonable
under the circumstances.” The district court found that
all of the Graham factors weighed against Petitioner.
(App. 1-App. 15).
Then the district court found that Petitioner did
not meet “his ‘heavy’ and ‘demanding’ burden of showing that Defendant’s use of force violated a clearly established right.” Petitioner relied on seven cases: Bush,
Cooper, Newman, Trammel, Hanks, Deville, and
Hope—all published cases from the Fifth Circuit (except for Hope which comes from this Court)—to show
that the law was “clearly established.” The district
court found that none of these seven cases applied to
the facts of this case by making inapt distinctions. Indeed, the district court hardly addressed the seven
cases and only wrote:
Plaintiff points to several cases for the general proposition that it was clearly established that taking a suspect down to the
9
ground when the suspect is not actively resisting arrest constitutes excessive use of force.
See Resp. Br. 16-21. But those cases are not
sufficiently analogous to the facts at issue,
and “[i]t is the plaintiff ’s burden to find a case
in his favor that does not define the law at a
‘high level of generality.’ ’’ Vann v. City of
Southaven, 884 F.3d 307, 310 (5th Cir. 2018).
In Darden v. City of Fort Worth, the plaintiff
was thrown to the ground, tased twice,
choked, punched and kicked in the face,
pushed into a face-down position, and had his
face pressed into the ground and his hands
pulled behind his back to be handcuffed. See
880 F.3d 722, 725 (5th Cir. 2018). In Newman,
the plaintiff was struck by a baton ‘thirteen
times in about nine seconds’ and was tased
multiple times. 703 F.3d at 760. And Cooper
involved ‘a lengthy dog attack.’ 844 F.3d at
523. These cases involved much greater uses
of force than the present case. The plaintiffs
in Trammell, Hanks, and Deville committed
less severe offenses than Plaintiff. In Trammell, the officer was arresting plaintiff for
public intoxication, ‘a Class C misdemeanor
and thus . . . a minor offense.’ 868 F.3d at
340. And in both Hanks and Deville, the plaintiffs were stopped for committing a minor
traffic offense. See 853 F.3d at 748; 567 F.3d at
167. Finally, in Bush the officer ‘forcefully
slammed [the plaintiff ]’s face into a vehicle
when [the plaintiff ] was handcuffed and subdued.’ 513 F.3d at 501. Here, Plaintiff was
not yet handcuffed or subdued. This distinction is important because an officer cannot
10
reasonably use as much force when the suspect is handcuffed. See, e.g., Carroll v. Ellington, 800 F.3d 154, 177 (5th Cir. 2015) (“[O]nce
a suspect has been handcuffed and subdued,
and is no longer resisting arrest, an officer’s
subsequent use of force is excessive.”).
In light of the requirement that clearly established law be particularized to the facts at issue and Plaintiff ’s failure to identify such law,
Defendant is entitled to qualified immunity.
See Batyukova v. Doege, 994 F.3d 717, 729 (5th
Cir. 2021) (affirming grant of summary judgment where plaintiff “failed to identify clearly
established law”).
The district court granted qualified immunity and
Petitioner appealed.
On appeal, the Fifth Circuit found that the Graham factors allowed the use of force. Ramirez, 2022 WL
16548053. In large part, this reasoning turned on Salazar. The Fifth Circuit explained in part:
Turning to the second Graham factor, Ramirez
argues that no jury could reasonably believe
he posed a threat to the officers’ safety, because, when Martin used force, he had already
surrendered, was compliant, and was on his
knees. But we cannot ignore a suspect’s actions that immediately “preceded the surrender.” Salazar v. Molina, 37 F.4th 278, 282 (5th
Cir. 2022). Such actions are pertinent because
an officer need not take a suspect’s compliance
at face value after the suspect just tried
evading custody. See ibid. (concluding
11
officers may reasonably question the sincerity of a suspect’s surrender who previously
tried evading police). Thus, in Salazar v. Molina, we granted qualified immunity to an officer who tased a suspect who was already
lying prone on the ground, because the “previously noncompliant suspect” still posed a
threat to officers. Id. at 283. We stated that
“despite the appearance of an unambiguous
surrender,” the “relevant inquiry is whether”
a reasonable officer would “doubt the suspect’s compliance and still perceive a threat.”
Ibid. (cleaned up).
Petitioner asks this Court to grant review to decide whether the Fourth Amendment allows for a determination on the use of force to turn on actions that
preceded the immediate moment in which the officers
used force. The Fifth Circuit truncated the Graham
analysis by holding that flight justifies the use of force.
The Fifth Circuit’s analysis is contrary to this Court’s
opinion in Graham, contradicts the “reasonableness”
analysis of the Fourth Amendment, and the ruling has
profound implications for the day-to-day interactions
of citizens and police.
---------------------------------♦---------------------------------
12
REASON TO GRANT THE PETITION
I.
Salazar’s Emphasis on Flight Abandon’s
Decades of Precedent. This Court’s Precedent Requires District and Appellate Courts
to Look to the Reasonableness of the
Search or Seizure. Salazar Looks Only or
Predominately to Whether the Arrestee
Fled and Reasons from the Fact.
The application of Salazar violates the Fourth
Amendment. The Fourth Amendment is defined by
“reasonableness.” Carpenter v. United States, ___ U.S.
___, 138 S. Ct. 2206, 2221, 201 L. Ed. 2d 507 (2018) (applying reasonableness to search). In Terry, this Court
explained:
there is no ready test for determining reasonableness other than by balancing the need to
search (or seize) against the invasion which
the search (or seizure) entails. And in justifying the particular intrusion the police officer
must be able to point to specific and articulable facts which, taken together with rational
inferences from those facts, reasonably warrant that intrusion. The scheme of the Fourth
Amendment becomes meaningful only when
it is assured that at some point the conduct of
those charged with enforcing the laws can be
subjected to the more detached, neutral scrutiny of a judge who must evaluate the reasonableness of a particular search or seizure in
light of the particular circumstances. And in
making that assessment it is imperative that
the facts be judged against an objective standard: would the facts available to the officer at
13
the moment of the seizure or the search ‘warrant a man of reasonable caution in the belief ’
that the action taken was appropriate? Anything less would invite intrusions upon constitutionally guaranteed rights based on
nothing more substantial than inarticulate
hunches, a result this Court has consistently
refused to sanction. (cleaned up).
Terry v. Ohio, 392 U.S. 1, 21–22, 88 S. Ct. 1868, 1879–
80, 20 L. Ed. 2d 889 (1968).
The Fifth Circuit’s opinion, resting on Salazar,
abandons the “reasonableness” determination that is
the foundation of the Fourth Amendment and looks
only or predominately to whether the citizen fled or attempted to flee the police. If the citizen fled or failed to
obey the police, then the citizen can no longer surrender.
Consider the application of Salazar to a modified
set of facts from Graham. In Graham, the suspect/plaintiff suffered a diabetic crisis. Graham, 490
U.S. at 388. A friend went into a store to get orange
juice but the line was too long. Id. The friend left the
orange juice and tried to take Graham to a private
home. Id. A police officer saw Graham’s friend enter
and leave the store quickly, followed the car Graham
was in, and eventually made a “investigative stop.” Id.
at 389. The driver of the car Graham was in stopped
promptly. When the car stopped, “Graham got out of
the car, ran around it twice, and finally sat down on the
curb, where he passed out briefly.” Id. Assume, instead
of running around the car, Graham ran from the car
14
and then passed out. Under these hypothetical facts,
the reasoning from Salazar would have justified the
use of “intermediate force” (such as a dog or a taser) on
Graham who was incapacitated due to a diabetic emergency. Specifically, by getting out of the car and running from it (under the hypothetical facts), the police
could have inferred Graham was fleeing and that his
surrender in the form of passing out due to a diabetic
episode justified the use of a dog, a taser, or some other
form of “intermediate force” as long as some officer assumed that the surrender was not genuine.
Also consider the possibility that a suspect with a
warrant for a hot check (a non-violent misdemeanor)
fled the police and escaped. But sometime later—a
week, a month, or six months—the suspect tried to renew his driver’s license at the police station and the
clerk received an alert for the warrant. Then the dutiful clerk alerted a nearby officer and the nearby officer
was aware that Petitioner had fled previously. Assume
further the officer is a canine officer and he had his
dog. Assuming the suspect did not attempt to flee, immediately surrendered, and was compliant with police
instructions, would the use (or as in Salazar the immediate use) of the dog or a taser on the suspect be constitutionally permissible simply because the officer
assumed the suspect was surrendering in an effort to
lure the officer closer and then to attack? Plainly the
answer must be “no,” but under the reasoning from
Salazar, the use of the dog (or other “intermediate
force”) on this suspect would be permissible.
15
These examples illustrate that the use of force
must turn on the totality of the circumstances an officer faces and not an unsubstantiated assumption
stemming from a prior flight.
Flight deserves to be a factor in determining
whether the use of force is necessary. But this determination must look to the entirety of the circumstances then facing the police officer and not merely
one factor that occurred in the past. Graham, 490 U.S.
at 396. (“[T]he test of reasonableness under the Fourth
Amendment is not capable of precise definition or mechanical application”). Instead the question must be
whether the circumstances facing the police officer justify the use of force (“intermediate” or otherwise). The
question cannot be: Did the suspect flee in the past?
---------------------------------♦---------------------------------
16
CONCLUSION
Petitioner asks this court to grant this petition for
a writ of certiorari.
Respectfully submitted,
NILES ILLICH
Counsel of Record
SCOTT H. PALMER
JAMES ROBERTS
SCOTT H. PALMER, P.C.
15455 Dallas Parkway, Suite 540
Addison, Texas 75001
(972) 204-5452
Niles@scottpalmerlaw.com
Scott@scottpalmerlaw.com
James@scottpalmerlaw.com
April 12, 2023
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.