Petition for Writ of Certiorari — Officer Matthew Gregory, et al., Petitioners v. Elise Brown
Supreme Court briefMay 8, 2023
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APPENDIX TABLE OF CONTENTS
OPINIONS AND ORDERS
U.S. Court of Appeals for the Ninth Circuit
Memorandum Opinion (February 7, 2023) ............. 1a
Opinion of Justice Nelson, Concurring in Part
and Dissenting in Part (February 7, 2023) .............. 6a
U.S. District Court, C.D. California
District Court Judgment (December 15, 2021) ..... 12a
Order Granting Motion for Good Faith
Settlement and Denying Stipulation to Stay
(November 17, 2021) ............................................... 14a
Order Granting in Part Defendants’ Motion for
Summary Judgment (October 14, 2021) ................ 18a
REHEARING ORDERS
Order Denying Petition for Rehearing
(March 17, 2023) ..................................................... 32a
App.1a
MEMORANDUM* OPINION
(FEBRUARY 7, 2023)
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
________________________
ELISE BROWN, an individual,
Plaintiff-Appellant,
v.
COUNTY OF SAN BERNARDINO, a municipal
entity; CITY OF CHINO, a municipal entity;
MATTHEW GREGORY, Officer;
MADALYN BRILEY, Officer;
DOES, 3-10, inclusive,
Defendants-Appellees.
________________________
No. 21-56357
D.C. No. 5:20-cv-01116-MCS-SP
Appeal from the United States District Court
for the Central District of California
Mark C. Scarsi, District Judge, Presiding
Before: BERZON, R. NELSON, and BADE,
Circuit Judges. Partial Concurrence and Partial
Dissent by Judge R. NELSON.
* This disposition is not appropriate for publication and is not
precedent except as provided by Ninth Circuit Rule 36-3.
App.2a
MEMORANDUM
Elise Brown alleges in this § 1983 action that City
of Chino police officers Madalyn Briley and Matthew
Gregory (collectively, “Defendants”), after they stopped
her car on suspicion of vehicle theft, subjected her to
excessive force and an unlawful arrest in violation of
her Fourth Amendment rights. She appeals the district
court’s grant of summary judgment in favor of Defendants on qualified immunity grounds. Reviewing de
novo, Nehad v. Browder, 929 F.3d 1125, 1132 (9th
Cir. 2019), we affirm in part and reverse in part.
1. When evaluating a Fourth Amendment claim
of excessive force, we ask “whether the officers’ actions
are ‘objectively reasonable’ in light of the facts and
circumstances confronting them,” keeping in mind
three non-exhaustive factors: “the severity of the
crime at issue, whether the suspect poses an immediate threat to the safety of the officers or others, and
whether he is actively resisting arrest or attempting
to evade arrest by flight.”1 Graham v. Connor, 490
U.S. 386, 396-97 (1989). “The most important factor
is whether the suspect posed an immediate threat to
the safety of the officers or others.” Thomas v. Dillard,
818 F.3d 864, 889 (9th Cir. 2016).
1 The first and third Graham factors are not disputed: we have
previously concluded that “the crime at issue (stolen vehicle or
plates) [is] arguably severe,” Green v. City & County of San
Francisco, 751 F.3d 1039, 1050 (9th Cir. 2014), and Brown was
not resisting arrest or attempting to evade arrest by flight.
Instead, she was completely compliant with the officers’ instructions.
App.3a
The officers initially acted reasonably by removing
Brown from her car and ascertaining whether she
was armed or posed a threat. However, after Brown
complied immediately with all instructions, the officers
confirmed she was not armed, and “there was no
indication at the scene that [she] posed an immediate
threat to the safety of the officers or others,” Green,
751 F.3d at 1050, a jury could find that it was not
reasonable for Defendants to believe that Brown—an
83-year-old, 5’2”, 117-pound, unarmed, completely
compliant woman—posed any immediate threat.2
Therefore, a jury could find that it was not reasonable
for Defendants to force Brown to her knees and
handcuff her. See id.
As to whether the law was clearly established,
“we need look no further than Graham’s holding that
force is only justified when there is a need for force.”
Blankenhorn v. City of Orange, 485 F.3d 463, 481
(9th Cir. 2007). When the Graham factors “do not
support a need for force, ‘any force used is constitutionally unreasonable.’” Green, 751 F.3d at 1049
(quoting Lolli v. County of Orange, 351 F.3d 410, 417
(9th Cir. 2003)). And, under clearly established law in
this Circuit, “the crime of vehicular theft . . . without
more, does not support a finding that [the suspect]
pose[s] a threat” justifying the use of force when the
suspect is outnumbered, unarmed, and compliant.3
2 Sergeant McArdle testified that he told Brown, “obviously,
you do not look like you were going to be a violent suspect.”
3 The dissent asserts that there are differences in the degree of
force used in Green and the force used here. True, but beside
the point. We rely on Green as clearly established law only with
respect to whether the plaintiff posed an immediate threat
solely by virtue of having been suspected of having stolen a car,
App.4a
Id. at 1049-51. Therefore, the district court erred
when it concluded that Defendants were entitled to
qualified immunity as to the excessive force claim.
2. As to the unlawful arrest claim, even if Brown’s
detention rose to the level of an arrest, and even if
Defendants lacked probable cause to arrest her,
Defendants are entitled to qualified immunity because
they did not violate a clearly established right.
Whether an unlawful arrest violated clearly
established law depends on “whether it is reasonably
arguable that there was probable cause for arrest—
that is, whether reasonable officers could disagree as
to the legality of the arrest such that the arresting
officer is entitled to qualified immunity.” Sialoi v.
City of San Diego, 823 F.3d 1223, 1233 (9th Cir. 2016)
(quoting Rosenbaum v. Washoe County, 663 F.3d
1071, 1076 (9th Cir. 2011)). Brown relies solely on
Green to argue that Defendants’ conduct violated clearly established law. However, the analysis in Green is
not applicable here because that case involved an
unconfirmed, mistaken license plate match. 751 F.3d
at 1045-46. Green thus did not provide adequate
notice to the officers that Brown’s arrest, based on a
confirmed license plate match, violated a clearly
established constitutional right. The district court
did not err when it held that Defendants are entitled
to qualified immunity as to the unlawful arrest claim.
not with regard to whether the force used was reasonable or
whether the level of suspicion with regard to having stolen a
car was higher or lower. The facts indicating that the plaintiff
in Green did not present an immediate threat are materially the
same as the facts at issue here. See Green, 751 F.3d at 1048, 1050.
App.5a
AFFIRMED IN PART and REVERSED IN PART.4
4 The motion to dismiss the City of Chino from this appeal, Dkt.
22, is granted.
App.6a
OPINION OF JUSTICE NELSON,
CONCURRING IN PART AND
DISSENTING IN PART
(FEBRUARY 7, 2023)
NELSON, R., Circuit Judge, Concurring in Part and
Dissenting in Part:
I concur in the majority’s holding to affirm the
district court on Brown’s unlawful arrest claim. But I
dissent from the majority’s holding to reverse the district court on Brown’s excessive force claim. Assuming
without deciding that the defendants used excessive
force, the district court held that the unlawfulness of
the defendants’ conduct was not clearly established.
Brown v. County of San Bernardino, No. 5:20-cv-01116
MCS (SPx), 2021 WL 5935476, at *3-4 (C.D. Cal. Oct.
14, 2021). I would affirm the district court on that
basis.
To put this issue in context, the majority holds it
is clearly established that police who encounter an
unarmed grand theft auto suspect of small stature
are forbidden from instructing the suspect to kneel
for a few seconds and placing the suspect in handcuffs
for a couple minutes while they verify automobile
ownership and confirm nobody else is in the vehicle.
We have never so held. And the majority’s holding
today threatens to chill future police enforcement
and investigation in these serious cases. To be sure,
handcuffing a well-behaved, unarmed, 83-year-old
woman who complied with police direction may violate
standards of societal decorum. In hindsight, it seems
unnecessary. And grandmas around the country may
rightfully wag an experienced finger chastising the
police action here. But that is not the standard for
App.7a
establishing a violation of the United States Constitution. More importantly, we have never held that, in
these circumstances, instructing a grand theft auto
suspect to kneel for a few seconds and handcuffing
her for just three minutes while her ownership of the
vehicle was verified and the vehicle was cleared
constitutes excessive force under the Fourth Amendment.
To be clearly established, the question of whether
the defendants’ use of force was excessive must have
been placed “beyond debate” by existing precedent.
See Kisela v. Hughes, 138 S. Ct. 1148, 1152 (2018)
(per curiam) (citation omitted). We can deny qualified
immunity only if “a reasonable officer would have
understood her conduct to be unlawful in that situation.” Torres v. City of Madera, 648 F.3d 1119, 1123
(9th Cir. 2011).
The majority holds that it was clearly established
that police cannot use any force against a person who
poses no threat. This mischaracterizes our precedent—
and does so in far too generalized terms. See Kisela,
138 S. Ct. at 1152 (“This Court has repeatedly told
courts—and the Ninth Circuit in particular—not to
define clearly established law at a high level of
generality.” (cleaned up)). The cases the majority
cites to support this holding, Blankenhorn v. City of
Orange, 485 F.3d 463, 481 (9th Cir. 2007) and Green
v. City & County of San Francisco, 751 F.3d 1039,
1049 (9th Cir. 2014), state that force is only justified
when there is a “need for force.” But whether a
person posed a threat is not the only factor in determining whether force was needed—we must also
consider “the severity of the crime at issue” and
“whether [the suspect] is actively resisting arrest or
App.8a
attempting to evade arrest by flight.” Graham v.
Connor, 490 U.S. 386, 396 (1989).
Here, as the majority points out, the “severity of
the crime at issue”—stealing a vehicle—is “arguably
severe.” See Green, 751 F.3d at 1050. But according
to the majority, Green clearly establishes that the
crime of vehicular theft alone does not support using
any force “when the suspect is outnumbered, unarmed,
and compliant.”
It is true that in Green, we found suspicion of a
stolen vehicle alone insufficient to make the force
used in that case constitutional, but we did not find
that any force would have been unjustified. See id.
(suggesting lower degrees of force the officers could
have employed). A jury might find that suspicion of a
stolen vehicle alone does not make the force used
here constitutional either. But the question before us
is whether it was clearly established that the force
used here was unconstitutional. And there are marked
differences between the force used in Green and the
force used here.1 So, while Green may clearly establish
that the degree of force used in that case cannot be
justified based on suspicion of a stolen vehicle alone,
1 It is not “beside the point” that Green involved a higher degree
of force than that used here. The majority claims that under
Green, the crime of vehicular theft alone does not justify using
any force. That is not what Green says. In Green, we merely
held that vehicular theft alone did not justify the force used
there, not that any force was unjustified. See Green, 751 F.3d at
1050. It is very much to the point to explain why the differences
in force between the two cases mean that Green does not clearly
establish that the crime of vehicular theft alone foreclosed the
lower degree of force used here.
App.9a
it does not clearly establish that the degree of force
employed here was unjustified on that basis.
The force employed in Green was far more
intrusive than the force used against Brown. In
Green, we determined the “degree of intrusion was
. . . severe” because the suspect
was ordered out of her vehicle by as many
as six officers, many of whom pointed hand
guns and a shotgun directly at her. She was
forced to her knees and handcuffed, which
she had difficulty doing due to her knee
problems, and officers continued to train
weapons upon her while she was handcuffed
on the ground. She estimates that she was
in handcuffs for as many as ten minutes
and states in deposition that the experience
has caused her lasting psychological impact.
Id. at 1049. At least three of these key facts differ
here. First, there is no evidence that Brown had knee
problems or any other difficulty kneeling. Second,
the defendants did not train their firearms on Brown
while she was handcuffed; they briefly held their
firearms at a “low ready” position and then merely
kept their firearms unholstered. In Green, we approved
this very firearm position as mitigating the degree of
intrusion. Id. at 1050 (stating that the officers “could
have held their weapons at a ‘low ready’ position
rather than pointing them directly at [the suspect].”).
It is hard to explain how officers who followed the
direction in Green on this issue can now be found to
have clearly violated our direction in Green. Third,
while the suspect in Green was handcuffed for up to
ten minutes, Brown was in handcuffs for no more
than three. Indeed, she was released as soon as the
App.10a
officers verified Brown owned the vehicle and confirmed
nobody else was inside.
The majority also claims Green clearly establishes
that when the government interests “do not support
a need for force, ‘any force used is constitutionally
unreasonable.’” See id. at 1049 (quoting Lolli v.
County of Orange, 351 F.3d 410, 417 (9th Cir. 2003)).
Here, too, Green does not clearly establish that the
government interests do not support a need for force
because the interests here are different.
We assess the government interests by considering:
“(1) the severity of the crime at issue, (2) whether the
suspect poses an immediate threat to the safety of
the officers or others, and (3) whether he is actively
resisting arrest or attempting to evade arrest by
flight.” Id. (quoting Chew v. Gates, 27 F.3d 1432,
1440 (9th Cir. 1994)). Green does not clearly establish
that the government interests do not support a need
for force here because the first factor—the severity of
the crime at issue—is meaningfully different.
In Green, the officers conducted a high-risk stop
based on an unconfirmed ALPR hit, meaning the
license plate number on the suspect’s vehicle was not
actually listed in the stolen vehicle database. Id. at
1042-43. Here, by contrast, the defendants conducted
a high-risk stop based on a confirmed ALPR hit—the
license plate number on Brown’s vehicle was confirmed
to have been reported as stolen after the on-duty
dispatcher ran the plate number through the California
Law Enforcement Telecommunications System and
contacted the San Bernardino County Sheriff’s Department. Further, unlike the suspect in Green who was
stopped driving “on Mission Street in San Francisco,”
id. at 1042, Brown was stopped outside a prison, which
App.11a
the district court found is “a place known for stolen
vehicles, weapons, and contraband.” Brown, 2021 WL
5935476, at *3 (internal quotations and citation omit
ted).
The differences between Green and the facts
here matter because “[u]se of excessive force is an
area of the law ‘in which the result depends very much
on the facts of each case,’ and thus police officers are
entitled to qualified immunity unless existing precedent ‘squarely governs’ the specific facts at issue.”
Kisela, 138 S. Ct. at 1153 (quoting Mullenix v. Luna,
577 U.S. 7, 13 (2015) (per curiam)). These differences
might not make the defendants’ conduct here constitutional. This was a frightening experience for Brown.
And the defendants may not have used perfect judgment in handcuffing her and instructing her to kneel.
But what happened here is different from what
happened in Green. These differences mean that Green
does not “squarely govern[]” the specific facts here, so
Green did not clearly establish that the defendants’
use of force against Brown was unlawful. See id.
Qualified immunity “protects all but the plainly
incompetent or those who knowingly violate the law.”
Id. at 1152 (quoting White v. Pauly, 580 U.S. 73, 79
(2017) (per curiam)). Regardless of whether the defendants used excessive force, that does not describe the
defendants’ conduct here. I respectfully dissent.
App.12a
DISTRICT COURT JUDGMENT
(DECEMBER 15, 2021)
UNITED STATES DISTRICT COURT FOR THE
CENTRAL DISTRICT OF CALIFORNIA
________________________
ELISE BROWN, an individual,
Plaintiff,
v.
COUNTY OF SAN BERNARDINO, a municipal
entity, CITY OF CHINO, a municipal entity, and
DOES 1-10, Inclusive,
Defendants.
________________________
Case No.: 5:20-cv-01116-JGB-SP
Before: Mark C. SCARSI,
United States District Judge.
JUDGMENT
The Motion for Summary Judgment/Partial Summary Judgment filed by Defendant Officers Matthew
Gregory and Madalyn Briley came on for hearing on
August 2, 2021. On October 14, 2021, this Court
granted Defendant Officer Matthew Gregory and
Defendant Officer Madalyn Briley’s Motion for Summary Judgment as to Plaintiff Elise Brown’s First,
Second, Third, and Fourth Claims for Relief on the
grounds that the Defendant Officers are entitled to
qualified immunity. (ECF No. 114.)
App.13a
Defendant County of San Bernardino’s Motion
for Determination of Good Faith Settlement of Plaintiff
Elise Brown’s claims against the County came on for
hearing on November 15, 2021. On November 17,
2021, this Court granted the County’s motion. (ECF
No. 129.)
IT IS HEREBY ORDERED, ADJUDGED, AND
DECREED as follows:
The Court orders that judgment be entered in
favor of Defendant Officer Matthew Gregory and
Defendant Officer Madalyn Briley and against Plaintiff
Elise Brown.
IT IS SO ORDERED.
/s/ Mark C. Scarsi
United States District Judge
DATED: December 15, 2021
App.14a
ORDER GRANTING MOTION FOR GOOD
FAITH SETTLEMENT AND DENYING
STIPULATION TO STAY
(NOVEMBER 17, 2021)
UNITED STATES DISTRICT COURT FOR THE
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES — GENERAL
________________________
ELISE BROWN
v.
COUNTY OF SAN BERNARDINO
________________________
Case No.: 5:20-cv-01116-MCS-SP
Before: Mark C. SCARSI,
United States District Judge.
Proceedings
(In Chambers) Order Granting Motion for Good
Faith Settlement (ECF No. 113) and Denying
Stipulation to Stay (ECF No. 125)
Defendant County of San Bernardino (“County”)
moves for an order determining that Plaintiff Elise
Brown and Defendant County entered a settlement
in good faith within the meaning of California Code
of Civil Procedure section 877. (Mot., ECF No. 113.)
Although Defendant Officers Gregory and Briley did
not stipulate to good faith of the settlement, they did
App.15a
not oppose. (Id. at 7.)1 The Court heard the motion
on November 15, 2021.2
To facilitate early and complete settlement in
multi-party litigation, a federal court may determine
that the settlement of a state-law claim was made in
good faith under California Code of Civil Procedure
sections 877 and 877.6. See Mason & Dixon Intermodal,
Inc. v. Lapmaster LLC, 632 F.3d 1056, 1060 (9th Cir.
2011) (affirming district court’s application of Cal.
Civ. Proc. Code § 877, which constitutes substantive
state law); In re Heritage Bond Litig., 546 F.3d 667,
680 (9th Cir. 2008) (discussing purpose of Cal. Civ.
Proc. Code § 877.6). To determine whether a settlement
was made in good faith, courts weigh the following
factors: (1) “a rough approximation of plaintiffs’ total
recovery and the settlor’s proportionate liability”; (2)
“the amount paid in settlement”; (3) “the allocation of
settlement proceeds among plaintiffs”; (4) “a recognition
that a settlor should pay less in settlement than he
would if he were found liable after a trial”; (5) “the
financial conditions and insurance policy limits of
settling defendants”; and (6) “the existence of collusion,
fraud, or tortious conduct aimed to injure the interests
of nonsettling defendants.” Tech-Bilt, Inc. v. WoodwardClyde & Assocs., 38 Cal. 3d 488, 499 (1985). If the
settling parties make a prima facie showing of good
faith, the burden of proof shifts to the party contesting
the settlement to demonstrate that “the settlement is
1 The Officers were dismissed from the case on qualified immunity
grounds two days after this motion was filed. (See ECF Nos. 11314.)
2 No counsel appeared to argue the motion. The Court admonishes
the parties for failure to comply with Local Rule 7-14.
App.16a
so far ‘out of the ballpark’ in relation to these factors
as to be inconsistent with the equitable objectives of
the statute.” Id. at 499-500; accord City of Grand
Terrace v. Superior Ct., 192 Cal. App. 3d 1251, 1261
(1987).
The Tech-Bilt factors weigh in favor of a determination of good faith settlement. After arms-length
negotiations between the parties before a federal
panel mediator and continued informal settlement
discussions, the County agreed to settle all claims
against the County arising from the July 7, 2019
incident for a payment of $10,000 to Plaintiff. (Mot.
7, 11.) Accepting for the purpose of this motion the
County’s unopposed legal argument concerning its
approximate proportionate liability and the estimated
amount of Plaintiff’s damages, (id. at 9-11), the settle
ment amount is within the reasonable range of the
County’s share of liability. Additionally, there is no
suggestion that the settlement amount must include
attorney’s fees for Plaintiff because her only claim
against the County is negligence. Finally, there is no
evidence of collusion, fraud, or tortious conduct. Weigh
ing these factors, the Court concludes that Plaintiff
and the County entered their settlement in good faith
pursuant to California Code of Civil Procedure sections
877.6.
The motion is granted. This determination bars
any other joint tortfeasor or co-obligor from any further
claims against the County for equitable comparative
contribution, or partial or comparative indemnity,
based on comparative negligence or comparative fault.
Cal. Civ. Proc. Code § 877.6(c).
All of Plaintiff’s claims have been resolved through
settlement, dismissal, or summary judgment. Accord-
App.17a
ingly, the stipulation to stay the case pending appeal
(ECF No. 125) is denied as unnecessary. The parties
shall confer and file a proposed judgment within 14
days.
IT IS SO ORDERED.
App.18a
ORDER GRANTING IN PART DEFENDANTS’
MOTION FOR SUMMARY JUDGMENT
(OCTOBER 14, 2021)
UNITED STATES DISTRICT COURT FOR THE
CENTRAL DISTRICT OF CALIFORNIA
________________________
ELISE BROWN, an individual,
Plaintiff,
v.
COUNTY OF SAN BERNARDINO, ET AL.,
Defendants.
________________________
Case No.: 5:20-cv-01116 MCS (SPx)
Before: Mark C. SCARSI,
United States District Judge.
ORDER GRANTING IN PART DEFENDANTS’
MOTION FOR SUMMARY JUDGMENT [94]
Defendants Officer Matthew Gregory (“Officer
Gregory”) and Officer Madalyn Briley (“Officer Briley”)
(collectively, “Defendants”) move for summary judgment
on all causes of action against them or, alternatively,
partial summary judgment. Mot. for Summ. J., ECF
No. 94. Plaintiff Elise Brown (“Plaintiff”) filed an
Opposition and Defendants filed a Reply.1 Opp’n, ECF
1 Defendants also submitted objections to evidence. ECF No. 105.
Some objected-to evidence is unnecessary to the resolution of
App.19a
No. 101; Reply, ECF No. 103. The Court heard oral
argument on August 9, 2021. ECF No. 106. For the
following reasons, the Court GRANTS in part Defendants’ Motion for Summary Judgment.
I.
Background
Plaintiff Elise Brown (“Plaintiff”) owns two
vehicles. One vehicle is a cream-colored 2001 Olds
mobile Aurora and the other vehicle is a dark blue 1991
Oldsmobile Touring Sedan. Pl.’s Additional Material
Facts and Supporting Evidence (“Pl.’s AMFSU”) ¶ 1,
ECF No. 101-2. Plaintiff reported the cream-colored
vehicle as stolen. See id. On July 7, 2019, Plaintiff
was driving the dark blue vehicle near a state prison
when an automated license plate reader (“ALPR”)
read the vehicle’s license plate and found that it
correlated with a reported stolen vehicle. Def.s’ Statement of Uncontroverted Facts and Conclusions of Law
(“Def.s’ SUFCL”) ¶¶ 2, 3, 9. A public safety dispatcher
confirmed the ALPR hit in the California Law Enforcement Telecommunications System and then with the
San Bernardino County Sheriff’s Department because
that department was the “originating agency that
entered the report.” Id. ¶¶ 4-7. The public safety dis
patcher then communicated this information to the
on-air dispatcher, who in turn communicated this
information to the police officers. Id. ¶¶ 7, 8; Decl. of
Monique Gramillo ISO Mot. for Summ. J. (“Gramillo
Decl.”) ¶¶ 5-10; ECF No. 94-3.
the Motion, and some supports facts not in dispute. As such, the
Court need not resolve many of the objections at this time. To
the extent the Court relies on objected-to evidence in this Order,
the relevant objections are OVERRULED. See Burch v. Regents
of Univ. of Cal., 433 F. Supp. 2d 1110, 1119(E.D. Cal. 2006).
App.20a
Upon receiving the report about the stolen vehicle,
Sergeant McArdle, who is not a defendant, initiated
a high-risk stop of Plaintiff’s vehicle. Def.s’ SUFCL
¶¶ 9, 120. Neither Officer Gregory nor Officer Briley
initiated the high-risk stop, but they did assist with
it. Id. ¶¶ 13, 120. Plaintiff immediately pulled over
and never attempted to flee the police throughout the
entire interaction. Pl.’s AMFSU ¶ 5. During the week
of the incident, Officer Briley was a “trainee” in the
Chino Police Department (“CPD”) Field Training
Officer (“FTO”) Program and Officer Gregory was her
FTO Officer. Decl. of Officer Briley ISO Mot. for Summ.
J. (“Briley Decl.”) ¶¶ 6, 8, ECF No. 94-4. Neither
defendant could see “who was in the vehicle because
of its dark tinted windows.” Def.s’ SUFCL ¶ 94. However, Sergeant McArdle broadcasted over the radio
that “it looked like” only one person occupied the
vehicle. Dep. Tr. of Sergeant McArdle, Ex. I to Diggs
Decl. (“McArdle Dep. Tr.”), 30:6-30:14, ECF No. 1011. Officer Gregory heard this broadcast. Dep. Tr. of
Officer Gregory, Ex. H to Diggs Decl. (“Gregory Dep.
Tr.”), 29:7-29:14, ECF No. 101-1.
Defendants stayed “behind their vehicle doors
with firearms drawn in accordance with their training
and standard police practices.” Def.s’ SUFCL ¶ 15.
They also both pointed their firearms “in the direction
of the stopped vehicle” while waiting for additional
units to arrive. Id. ¶¶ 17-18. Once additional units
arrived, Officer Briley used the PA system to command
Plaintiff to exit the vehicle. Id. at ¶ 20. Officer Briley
commanded Plaintiff “to turn off the vehicle; to throw
the keys outside of the window; to stick both hands
outside of the window; to open the car door from the
outside of the vehicle with her left hand; and to step
App.21a
outside of the vehicle facing away with her hands
up.” Id. ¶ 25. Officer Briley further instructed Plaintiff
to “ . . . lift the collar of her shirt with her right hand
to reveal her waistband[] and to turn around in a
circle to reveal her entire waistband area.” Id. ¶ 26.
Next, “Officer Briley instructed Plaintiff to walk back
towards the sound of her voice.” Id. ¶ 28. Officer
Briley pointed her firearm at Plaintiff and placed
“her finger on the frame of the firearm, outside of the
trigger guard.” Id. ¶ 31. While Officer Briley gave these
commands, Officer Gregory kept his firearm at a
“low-ready position” and “not pointed at Plaintiff.”2
Id. ¶ 47. Once Plaintiff was close to Officer Briley,
Officer Briley placed her firearm in her holster and
grabbed her handcuffs. Id. ¶ 32. Officer Gregory then
started giving commands to Plaintiff. Id. Though Offi
cer Gregory considered not ordering Plaintiff to get
to her knees, he ultimately decided to order Plaintiff
to get on her knees while Officer Briley handcuffed
her.3 Id. ¶¶ 32, 33; Body Worn Camera Video of
Officer Briley, Ex. A to Diggs Decl. (“Briley BWC
Part 1”), at 12:10-12:18, ECF No. 101-1. Officer Gregory
later stated Plaintiff still could have been “safely []
taken into custody” if she was only standing and not
2 Officer Scott, a non-defendant, also appears to have displayed
a weapon while Officer Briley gave commands to Plaintiff. Body
Worn Camera Video Part 1 of Sergeant McArdle, Ex. C to Diggs
Decl. (“McArdle BWC Part 1”), at 4:21, ECF No. 101-1.
3 Plaintiff also alleges that even after she had handcuffs on,
Officer Scott continued to aim his weapon at her while a police
officer walked her back to the police vehicles. Pl.’s AMSFU ¶ 16.
However, the cited evidence for this allegation does not support
this proposition and does not involve Defendants. See Dep. Tr.
of Elise Brown, Ex. F. to Diggs Decl. (“Brown Dep. Tr.”), 59:1560:21, ECF No. 101-1.
App.22a
on her knees. Dep. Tr. of Officer Gregory, Ex. H. to
Diggs Decl. (“Gregory Dep. Tr.”), 86:24-87:4, ECF No.
101-1.
Plaintiff was on her knees for less than twenty
seconds. Id. ¶¶ 71, 72. Officer Briley had Plaintiff in
her custody for “approximately thirty-eight seconds”
until Officer Briley “released Plaintiff into the custody
of Officer Barber.” Id. ¶ 83. Plaintiff was in handcuffs
for “approximately three minutes” before Officer Barber
released her from handcuffs. Def.’s SUFCL ¶¶ 84-87.
Other police officers then took Plaintiff back to the
parked police vehicles but no police officer ever
placed Plaintiff in a police vehicle. Def.s’ SUFCL
¶ 37. There were at least seven police officers present
at the scene during this incident. Pl.’s AMFSU ¶ 9.
Though Officers Briley and Gregory assumed Plaintiff
was in her fifties or sixties, Plaintiff disputes that
they had this assumption because Sergeant McArdle,
standing in close proximity to Defendants while
Plaintiff got out of her car, stated Plaintiff was an
“old female.” See Def.s’ SUFCL ¶¶ 36, 57; but see
McArdle BWC Part 1 at 5:33.
Throughout this incident, Plaintiff complied with
all of Officer Briley’s commands and “did not appear
to . . . have any mobility or comprehension issues.”
Def.s’ SUFCL ¶ 29. Other police officers at the scene
discovered that a mistake in the stolen vehicle reporting
led to this incident, explained this to Plaintiff, and
advised Plaintiff on how to correct the mistake. Body
Worn Camera Video Part 1 of Sergeant McArdle, Ex.
D to Diggs Decl. (“McArdle BWC Part 2”), 0:31-1:31
ECF No. 101-1. Plaintiff brings claims against Defendants pursuant to 42. U.S.C. § 1983 for excessive force
and unreasonable seizure, detention, and arrest.
App.23a
II. Legal Standard
Summary judgment is appropriate where there
is no genuine issue of material fact and the moving
party is entitled to judgment as a matter of law. Fed.
R. Civ. P. 56(a); Celotex Corp. v. Catrett, 477 U.S.
317, 330 (1986). A fact is material when, under the
governing law, the resolution of that fact might affect
the outcome of the case. Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 248 (1986). A dispute is genuine
“if the evidence is such that a reasonable jury could
return a verdict for the nonmoving party.” Id. The
burden of establishing the absence of a genuine issue
of material fact lies with the moving party, see
Celotex, 477 U.S. at 322-23, and the court must view
the facts and draw reasonable inferences in the light
most favorable to the nonmoving party, Scott v.
Harris, 550 U.S. 372, 378 (2007). To meet its burden,
“[t]he moving party may produce evidence negating
an essential element of the nonmoving party’s case,
or, after suitable discovery, the moving party may
show that the nonmoving party does not have enough
evidence of an essential element of its claim or defense
to carry its ultimate burden of persuasion at trial.”
Nissan Fire & Marine Ins. Co. v. Fritz Cos., 210 F.3d
1099, 1106 (9th Cir. 2000). Once the moving party
satisfies its burden, the nonmoving party cannot simply
rest on the pleadings or argue that any disagreement
or “metaphysical doubt” about a material issue of
fact precludes summary judgment. Matsushita Elec.
Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586
(1986). There is no genuine issue for trial where the
record taken as a whole could not lead a rational trier
of fact to find for the nonmoving party. Id. at 587.
App.24a
III. Discussion
Defendants seek qualified immunity. Mot. 24-27.4
Qualified immunity protects “government officials
performing discretionary functions” by “shielding them
from civil damages liability as long as their actions
could reasonably have been thought consistent with
the rights they are alleged to have violated.” Anderson
v. Creighton, 483 U.S. 635, 638, 107 S. Ct. 3034, 3038,
97 L. Ed. 2d 523 (1987). Determining whether police
officers are entitled to qualified immunity is an issue
the Court “must resolve . . . ‘at the earliest possible
stage in litigation.’” Torres v. City of Madera, 648
F.3d 1119, 1123 (9th Cir. 2011) (quoting Pearson v.
Callahan, 555 U.S. 223, 232, 129 S. Ct. 808, 815, 172
L.Ed.2d 565 (2009)).
“An officer will be denied qualified immunity in
a § 1983 action only if (1) the facts alleged, taken in
the light most favorable to the party asserting injury,
show that the officer’s conduct violated a constitutional
right, and (2) the right at issue was clearly established
at the time of the incident such that a reasonable
officer would have understood her conduct to be
unlawful in that situation.” Torres, 648 F.3d at 1123.
Courts have discretion to consider either prong first.
Pearson, 555 U.S. at 236. Police officers are entitled
to qualified immunity “[i]f the answer to either prong
is no.” Santibanez v. City of Los Angeles, No. 2:17-cv4 Defendants’ Motion is twenty-seven pages. See generally, Mot.
Defendants did not seek leave to file a motion longer than the
maximum twenty-five pages. Initial Standing Order § 9(d).
Plaintiff did not object to this length and the Court will accept
the filing. However, the Court admonishes Defendants to comply
with all rules in future filings.
App.25a
04189-ODW-JCx, 2018 WL 4261893, at *6 (C.D. Cal.
Sept. 6, 2018).
The Court starts its analysis with the second
prong of qualified immunity. Under the second prong,
“the clearly established law must be ‘particularized’
to the facts of the case.” White v. Pauly, 137 S. Ct.
548, 552, 196 L. Ed. 2d 463 (2017) (quoting Creighton,
483 U.S. at 640). Courts often look for whether there
is a “case where an officer acting under similar circumstances . . . was held to have violated the Fourth
Amendment.” Id. Preceding cases do not have to have
“materially similar factual circumstances or even
facts closely analogous” to the current case but should
make it “sufficiently clear such that any reasonable
official” would have understood they were violating
the Fourth Amendment. Reese v. Cnty. of Sacramento,
888 F.3d 1030, 1038 (9th Cir. 2018) (quotation marks
and citations omitted).
The Court will now address whether Defendants
should receive qualified immunity.
Assuming arguendo that both Defendants violated
Plaintiff’s constitutional rights by unlawfully seizing
and detaining her or by using excessive force, they
are still entitled to qualified immunity. First, Plaintiff
argues that the Court should not grant Defendants
qualified immunity because the Ninth Circuit in Green
v. City & Cnty. of San Francisco, 751 F.3d 1039 (9th
Cir. 2014) (“Green”) denied qualified immunity to a
defendant in a case with “materially indistinguishable” facts and because the Ninth Circuit “found that
the rights at issue in the Green case were clearly
established at the time of the 2009 incident giving rise
to the case.” Opp’n 19. The Court disagrees with both
views.
App.26a
First, the facts of both cases are not “materially
indistinguishable.” In Green, the police only had an
unconfirmed hit from an ALPR that misread a license
plate whereas here, Sergeant McArdle received a
confirmed ALPR hit. See Green, 751 F.3d at 1043, 45;
but see Def.s’ SUFCL ¶ 4. In Green, the plaintiff was
“5’6” and 250 pounds” and struggled to kneel because
of “knee problems” whereas here, Plaintiff did not
have any visible physical issues with kneeling and
did not struggle to get to her knees. Green, 751 F.3d
at 1043; but see Pl.’s AMFSU (failing to provide any
evidence Plaintiff struggled to kneel or stand up
after kneeling). In Green, the plaintiff was possibly
in handcuffs for as long as twenty minutes whereas
here, Plaintiff only had handcuffs on for about three
minutes. See Green, 751 F.3d at 1044; but see Def.s’
SUFCL ¶ 87. In Green, the plaintiff was driving “on
Mission Street in San Francisco” whereas here, Plaintiff
was driving near a prison, a place known for “stolen
vehicles, weapons, and contraband.” See Green, 751
F.3d at 1042; but see Def.s’ SUFCL ¶ 9; see also
Reply 7. And, in Green, the police sergeant that made
the decision to conduct a high-risk stop was also the
same police sergeant who issued commands and hand
cuffed the plaintiff whereas here, Defendants followed
Sergeant McArdle’s decision to conduct a high-risk
traffic stop. See Green, 751 F.3d at 1043; but see Def.s’
SUFCL ¶ 9.
Second, Plaintiff misstates the holding of Green
by stating that it “found that the rights at issue . . .
were clearly established at the time of the 2009 incident
giving rise to the case.” Opp’n 19. In Green, the
Ninth Circuit reversed the district court’s granting of
summary judgment against the plaintiff on the unlaw-
App.27a
ful seizure, de facto arrest without probable cause,
and excessive force claims because “it [could not] be
determined as a matter of law that Green’s Fourth
Amendment rights were not violated.” Green, 751
F.3d at 1051. Instead, the Ninth Circuit found that
the claims should “be determined by a jury.” Id. As
for whether the initiating police sergeant should
receive qualified immunity, the Ninth Circuit found
it could not make a determination on qualified
immunity “as a matter of law” and said the “question
must go before a jury.” Id. at 1053. Green did not find
that any rights were clearly established in the situation that gave rise to the case.
Given both the material differences between
Green and this case as well as Green’s ruling on qualified immunity, the Court finds that Green does not
prevent Defendants from receiving qualified immunity
for both the excessive force claim and the unreasonable seizure, detention, and arrest claim. Further,
Defendants are entitled to qualified immunity for the
unreasonable seizure, detention, and arrest claim
because there is “no evidence or case law that clearly
establishes that a high-risk stop is an unreasonable
level of intrusiveness for a suspected stolen vehicle.”
Theney v. City of Los Angeles, No. CV 15-9602-AB
(AFMX), 2017 WL 10743001, at *9 (C.D. Cal. June 19,
2017) (granting qualified immunity to police sergeants
involved in a high-risk stop even when “it remain[ed]
a question for the jury as to whether those tactics
elevated the stop to an arrest absent probable cause”).
For the excessive force claim, neither Officer Briley
nor Officer Gregory acted in such a way that “a reasonable officer would have understood [their] conduct
to be unlawful in that situation.” Torres, 648 F.3d at
App.28a
1123. Officers Gregory and Briley participated in the
stop near a prison and followed all training procedures during the incident. Though Plaintiff argues
that Officer Gregory acted with excessive force by
standing over her “with his gun aimed downward at
her while she was kneeling and being restrained in
handcuffs” and keeping his gun “unholstered” while
walking back to the police vehicles, the evidence does
not support that he aimed his gun downward at
Plaintiff. Pl.’s AMSFU ¶ 15 (citing McArdle BWC
Part 1 at 7:24-7:43 and Brown Dep. Tr. 60:7-60:21).
Instead, the evidence Plaintiff cites as support for
this inference shows that Officer Gregory had his gun
pointed at the ground and not her body. McArdle BWC
Part 1 at 7:24-7:43; Harris, 550 U.S. at 380 (“When
opposing parties tell two different stories, one of
which is blatantly contradicted by the record, so that
no reasonable jury could believe it, a court should not
adopt that version of the facts for purposes of ruling
on a motion for summary judgment.”); Gomez v. City
of Los Angeles, No. CV 19-4718 PA (GJSx), 2020 WL
4032673, at *5 (C.D. Cal. Mar. 27, 2020) (applying
Harris to evidence from body worn camera videos).
Officer Gregory’s positioning of his gun in this circumstance did not violate clearly established law. Cf.
Robinson v. Solano Cnty., 278 F.3d 1007, 1015 (9th Cir.
2002) (stating that “ . . . pointing a gun to the head of
an apparently unarmed suspect during an investigation can be a violation of the Fourth Amendment,
especially where the individual poses no particular
danger”) (emphasis added). And though Plaintiff argues
Green shows that it is clearly established that the
officers’ conduct violated the law, Green does not support Plaintiff’s position. Supra.
App.29a
Alternatively, Officers Gregory and Briley are
both entitled to qualified immunity because both
were acting at the direction of Sergeant McArdle, an
officer who gave “facially valid direction[s]”. See
Theney, 2017 WL 10743001, at *9; see also United
States v. Robinson, 536 F.2d 1298, 1299 (9th Cir. 1976).
“A facially valid direction from one officer to another
to stop a person or a vehicle insulates the complying
officer from assuming personal responsibility or
liability for his act done in obedience to the direction.”
Robinson, 536 F.2d at 1299. This Court in Theney
granted qualified immunity to two police officers who
“acted on the direction of” a third officer. Theney,
2017 WL 10743001, at *9. The third officer made the
call “for a helicopter, a supervisor, and backup” and
the district court granted qualified immunity to the
responding officers for following a “facially valid
direction” despite the possibility of a constitutional
violation. See id. at *2, *9. In contrast, the defendant
in Green initiated the high-risk stop. Green, 751 F.3d
at 1043 (“Sergeant Kim then decided to make a
‘high-risk’ or ‘felony’ stop.”) Here, Sergeant McArdle
initiated the high-risk stop and Defendants assisted
with the stop. Def.s’ SUFCL ¶¶ 9, 13. Sergeant Mc
Ardle’s initiation of the high-risk stop was a “facially
valid direction” given to Defendants. Robinson, 536
F.2d at 1299. That Officer Gregory decided to have
Plaintiff kneel does not change the fact that he was
still acting pursuant to Sergeant McArdle’s direction
to conduct a high-risk stop. Gregory Dep. Tr. 80:4-11;
81:10-14 (stating that while officers usually order individuals to get on their knees during a high-risk stop,
there are certain instances during a high-risk stop
where an officer will not give that order). The potential
color and model discrepancy, as well as the Sergeant
App.30a
McArdle’s comment that Plaintiff was an “old female,”
also does not change this analysis because Officers
Gregory and Briley were still following Sergeant Mc
Ardle’s direction. Robinson, 536 F.2d at 1299; Decl.
of Officer Gregory ISO Mot. for Summ. J (“Gregory
Decl.”) ¶¶ 18, 34, ECF No. 94-5 (providing reasons
for why a color discrepancy may exist after receiving
a license plate match and stating that Plaintiff
“appeared to be . . . in her mid-to late 50’s”); Decl. of
Officer Briley ISO Mot. for Summ. J (“Briley Decl.”)
¶ 30, ECF No. 94-4 (stating she perceived Plaintiff to
be “in her mid-to late-50’s”); McArdle BWC Part 1 at
5:35 (identifying Plaintiff as an “old female).5
Though Plaintiff experienced an unfortunate
encounter with police officers on July 7, 2019, the
law was not clearly established at the time of the
incident that Defendants’ actions were “unlawful in
that situation.” Torres, 648 F.3d at 1123. The Court
thus grants qualified immunity on that basis and
declines to analyze whether Plaintiff suffered any
constitutional violations. Pearson, 555 U.S. at 237;
Santibanez, 2018 WL 4261893, at *6.
IV. Conclusion
For the foregoing reasons, the Court GRANTS
qualified immunity to Officers Gregory and Briley
and declines to address other parts of Defendants’
Motion for Summary Judgment.
5 Officer Briley also followed, at least in part, Officer Gregory’s
“facially valid direction” and could likely be given qualified
immunity on that basis as well. Robinson, 536 F.2d at 1299;
Gregory Decl. ¶¶ 24, 29 (outlining some of Officer Gregory’s
directions given to Officer Briley).
App.31a
IT IS SO ORDERED.
/s/ Mark C. Scarsi
United States District Judge
Dated: October 14, 2021
App.32a
ORDER DENYING PETITION
FOR REHEARING
(MARCH 17, 2023)
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
________________________
ELISE BROWN, an individual,
Plaintiff-Appellant,
v.
COUNTY OF SAN BERNARDINO, a municipal
entity; CITY OF CHINO, a municipal entity;
MATTHEW GREGORY, Officer;
MADALYN BRILEY, Officer;
DOES, 3-10, inclusive,
Defendants-Appellees.
________________________
No. 21-56357
D.C. No. 5:20-cv-01116-MCS-SP
Central District of California, Riverside
Before: BERZON, R. NELSON, and BADE,
Circuit Judges.
ORDER
Judge Bade and Judge Berzon have voted to deny
the appellees’ petition for rehearing. Judge Nelson
has voted to grant the petition for rehearing. Judge
Bade has voted to deny the appellees’ petition for
App.33a
rehearing en banc, and Judge Berzon has so recommended. Judge Nelson has voted to grant the petition
for rehearing en banc. The full court has been advised
of the petition for rehearing en banc and no judge
has requested a vote on whether to rehear the matter
en banc. See Fed. R. App. P. 35. The petition for rehearing and the petition for rehearing en banc are denied.
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