Amicus Curiae Brief — Janice Hughes Barnes, Individually and as Representative of the Estate of Ashtian Barnes, Deceased, Petitioner v. Roberto Felix, Jr., et al.
Supreme Court briefJun 24, 2024
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No. 23-1239
In the Supreme Court of the United States
__________
JANICE HUGHES BARNES, INDIVIDUALLY AND AS
REPRESENTATIVE OF THE ESTATE OF ASHTIAN BARNES,
DECEASED,
Petitioner,
v.
ROBERTO FELIX, JR. , et al.,
Respondents.
__________
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Fifth Circuit
__________
BRIEF OF THE CATO INSTITUTE, THE LAW
ENFORCEMENT ACTION PARTNERSHIP, AND
THE CENTER FOR POLICING EQUITY AS
AMICI CURIAE IN SUPPORT OF PETITIONER
__________
Clark M. Neily III
Counsel of Record
Matthew P. Cavedon
CATO INSTITUTE
1000 Mass. Ave., N.W.
Washington, DC 20001
(202) 425-7499
cneily@cato.org
June 24, 2024
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES ........................................ ii
INTEREST OF AMICI CURIAE ................................. 1
SUMMARY OF ARGUMENT ..................................... 2
ARGUMENT ................................................................ 3
I. THE FIFTH CIRCUIT’S APPROACH
CONFLICTS WITH THE ORIGINAL
MEANING OF “UNREASONABLE
SEIZURE.” ........................................................ 3
II. FAILING TO HOLD OFFICERS
ACCOUNTABLE FOR EXCESSIVE
FORCE HARMS LAW
ENFORCEMENT BY ERODING
PUBLIC TRUST AND
UNDERMINING THE RULE OF
LAW. .................................................................. 9
CONCLUSION .......................................................... 18
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Abraham v. Raso, 183 F.3d 279 (3d Cir. 1999) ........... 8
Barnes v. Felix, 91 F.4th 393 (5th Cir. 2024)
...................................................................... 3, 5, 7, 8
Brower v. County of Inyo, 489 U.S. 593 (1989) ....... 6, 8
Caldwell v. State, 41 Tex. 86 (1874)............................ 4
California v. Hodari D., 499 U.S. 621 (1991) ............. 3
Graham v. Connor, 490 U.S. 386 (1989) ..................... 8
Harris Cnty. v. Coats, 607 S.W.3d 359
(Tex. Ct. App. 14th Dist. 2020) .............................. 18
Head v. Martin, 85 Ky. 480 (1887) .................... 5, 6, 18
Holloway v. Moser, 193 N.C. 185 (1927) ............. 4, 5, 6
Holmes v. State, 5 Ga. App. 166 (1908) ................... 5, 7
Miers v. State, 34 Tex. Crim. 161 (1895)..................... 7
Monell v. N.Y.C. Dep’t of Soc. Servs., 436 U.S.
658 (1978) ............................................................... 18
Reneau v. State, 70 Tenn. 720 (1879) .......................... 6
Rhode v. Denson, 776 F.2d 107 (5th Cir. 1985) ........ 18
Rios v. State, No. 14-18-00886-CR, 2021 Tex.
App. LEXIS 6212 (14th Dist. Aug. 3, 2021) .......... 18
State v. Campbell, 107 N.C. 948 (1890) ...................... 4
State v. Pugh, 101 N.C. 737 (1888) ......................... 5, 7
State v. Smith, 127 Iowa 534 (1905) ............... 4, 5, 6, 7
iii
Tennessee v. Garner, 471 U.S. 1 (1985)
.......................................................... 3, 4, 6, 8, 11, 16
Wilson v. Arkansas, 514 U.S. 927 (1995) .................... 3
Other Authorities
Adam Shaw, Barr Sounds Call to Push Back
against Anti-Cop Attitudes, Adopt ‘Zero
Tolerance’ to Resisting Police, FOX NEWS
(Feb. 27, 2020) ........................................................ 17
Aimee Ortiz, Confidence in Police Is at Record
Low, Gallup Survey Finds, N.Y. TIMES
(Aug. 12, 2020) ....................................................... 13
BISHOP ON CRIMINAL LAW ............................................ 4
Cedric L. Alexander, Ex-cop: Atatiana
Jefferson’s killing further erodes police
legitimacy, CNN (Oct. 14, 2019) ............................ 13
DATA RELEASE: GUN VIOLENCE CLEARANCE
RATES AND CASE OUTCOMES, PHILA. CITY
CONTROLLER (Jan. 15, 2022) .................................. 12
David Kirkpatrick et al., Why Many Police
Traffic Stops Turn Deadly, N.Y. TIMES (Oct.
31, 2021) ................................................................. 10
E.D. Cauchi & Scott Pham, County Sheriffs
Wield Lethal Power, Face Little
Accountability: “A Failure of Democracy,”
CBS NEWS (May 20, 2024) ..................................... 10
Eric Dexheimer et al., Want to Sue a Harris
County Constable’s Office for Violating Your
Rights? You Can’t., HOUS. CHRON. (Mar. 19,
2024) ................................................................. 17, 18
iv
Eric Dexheimer, Drivers Pay for 160
Constables to Patrol Sam Houston Tollway,
Even When There’s Little Road to Cover,
HOUS. CHRON. (Mar. 18, 2024), .............................. 12
Fred O. Smith, Abstention in the Time of
Ferguson, 131 HARV. L. REV. 2283 (2018) ............. 15
Gary Langer, Confidence in Police Practices
Drops to a New Low: POLL, ABC NEWS
(Feb. 3, 2023) .......................................................... 13
HOUSING NOT HANDCUFFS 2019: ENDING THE
CRIMINALIZATION OF HOMELESSNESS IN U.S.
CITIES, NATIONAL LAW CENTER ON
HOMELESSNESS & POVERTY (2019) ......................... 15
J. David Goodman & Al Baker, Wave of
Protests After Grand Jury Doesn’t Indict
Officer in Eric Garner Chokehold Case,
N.Y. TIMES (Dec. 3, 2014) ....................................... 15
JACK MCDEVITT, AMY FARRELL & RUSSELL
WOLFF, PROMOTING COOPERATIVE
STRATEGIES TO REDUCE RACIAL PROFILING ............ 16
Jeff Asher & Ben Horwitz, How Do the Police
Actually Spend Their Time?, N.Y. TIMES
(Nov. 8, 2021) ......................................................... 12
Julie Tate et al., Fatal Force, WASH. POST
DATABASE .................................................................. 9
Lydia Saad, Historically Low Faith in U.S.
Institutions Continues, GALLUP (July 6,
2023) ....................................................................... 13
MATTHEW A. GRAHAM ET AL., RACIAL
DISPARITIES IN USE OF FORCE AT TRAFFIC
STOPS (2024) ............................................... 10, 11, 14
v
Mike Baker et al., Three Words. 70 Cases. The
Tragic History of ‘I Can’t Breathe.’, N.Y.
TIMES (June 29, 2020) ............................................ 14
Mike Morris et al., How Did Constables
Acquire Unprecedented Power in Harris
County? Local Leaders Let Them., HOUS.
CHRON. (Mar. 19, 2024) .......................................... 12
Monica C. Bell, Police Reform and the
Dismantling of Legal Estrangement, 126
YALE L. J. 2054 (2017) ............................................ 15
Nathan DiCamillo, About 51,000 People
Injured Annually By Police, Study Shows,
NEWSWEEK (Apr. 19, 2017) ...................................... 9
Neena Satija et al., What Is a Constable, and
Why Are Harris County’s ‘Contract
Deputies’ in the News?, HOUS. CHRON. (Mar.
18, 2024), ................................................................ 12
Rich Morin et al., Behind the Badge, PEW
RSCH. CTR. (2017) ....................................... 14, 16, 17
Rick Rouan, Fact check: Police Rarely
Prosecuted for On-Duty Shootings, USA
TODAY (June 21, 2021) ........................................... 15
Sunil Dutta, I’m a Cop. If You Don’t Want to
Get Hurt, Don’t Challenge Me., WASH. POST
(Aug. 19, 2014) ....................................................... 17
TOM R. TYLER, WHY PEOPLE OBEY THE LAW
(2006) ...................................................................... 15
U.S. DEP’T OF JUST., INVESTIGATION OF THE
FERGUSON POLICE DEPARTMENT (Mar. 4,
2015) ....................................................................... 16
vi
Constitutional Provisions
U.S. CONST. amend. IV ................................................ 3
1
INTEREST OF AMICI CURIAE1
The Cato Institute is a nonpartisan public policy
research foundation founded in 1977 and dedicated to
advancing the principles of individual liberty, free
markets, and limited government. Cato’s Robert A.
Levy Center for Constitutional Studies was
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engagements, media appearances, testimony, and
1 Rule 37 statement: All parties were timely notified of the filing
of this brief. No part of this brief was authored by any party’s
counsel, and no person or entity other than Amici funded its
preparation or submission.
2
support of allied efforts, LEAP reaches audiences
across a wide spectrum of affiliations and beliefs,
calling for more practical and ethical policies from a
public safety perspective.
The Center for Policing Equity (CPE) is a racial
justice non-profit that provides leaders with data,
stories, and relationships to facilitate change that’s
bold, innovative, and lasting. CPE gathers and
analyzes data on behaviors within public safety
systems and uses those data to help communities
achieve safer policing outcomes. This work is also the
basis of CPE’s National Justice Database, the nation’s
first database tracking national statistics on police
behavior. This database allows CPE to provide others
with a clearer picture of the approaches, measures,
and methods that work best in redesigning public
safety to better keep vulnerable communities safe.
SUMMARY OF ARGUMENT
The Fifth Circuit’s moment of threat test truncates
the evidence a court can use to assess the
reasonableness of an arrest in ways incompatible with
the common law. By blocking accountability for
officers who use excessive force, it also helps
undermine public confidence in law enforcement.
3
ARGUMENT
I.
THE
FIFTH
CIRCUIT’S
APPROACH
CONFLICTS
WITH
THE
ORIGINAL
MEANING
OF
“UNREASONABLE
SEIZURE.”
“A routine traffic stop has again ended in the death
of an unarmed black man, and again” the Fifth Circuit
has shielded an officer from liability.2 That court did
so due to its moment of threat test, which ahistorically
and erroneously curtails judicial inquiry into the
reasonableness of a seizure.
The Fourth Amendment protects the right of
Americans to be free from unreasonable seizures.3
That right’s scope is determined with reference to the
common law.4 Common law seizures included arrests,
defined in relevant part as the intentional “application
of physical force” to subdue the arrestee.5 This
definition of arrest includes killing a person by
shooting him,6 as Respondent Roberto Felix did to
Petitioner’s decedent Ashtian Barnes here.
Whether an arrest was reasonable at common law
depended on the totality of the circumstances—a
holistic approach that the Fifth Circuit has mistakenly
truncated. The common law considered the life of
arrestees to hold great worth. Even a “poor, friendless
2 Barnes v. Felix, 91 F.4th 393, 398 (5th Cir. 2024) (Higginbotham,
J., concurring).
3 U.S. CONST. amend. IV.
4 Wilson v. Arkansas, 514 U.S. 927, 931 (1995).
5 California v. Hodari D., 499 U.S. 621, 624 (1991).
6 Tennessee v. Garner, 471 U.S. 1, 11 (1985).
4
prisoner” could not be killed “simply to prevent an
escape.”7 This rule ensured that the “thorough and
solemn scrutiny” of the law, not an officer acting as an
“arbitrary judge,” decided their fate.8
The common law distinguished arrestees accused
of felonies from those accused of misdemeanors. An
officer could use deadly force to subdue a fleeing
accused felon.9 However, an officer could use deadly
force against an accused misdemeanant only if the
arrestee was forcefully resisting.10 Otherwise, the
officer was guilty of murder.11 The rule concerning
accused felons in flight has now been limited by this
Court; an officer can use deadly force only with
probable cause to believe that the fleeing suspected
felon poses a significant risk to another’s life or limb.12
The ancient rationales for respecting the right to
life of non-violent, low-level offenders like Mr. Barnes
still hold true.13 Historically, “[t]he dictates of
humanity” forbade killing a fleeing petty offender; the
officer had “no more right to kill him than he would
7 Caldwell v. State, 41 Tex. 86, 98 (1874).
8 State v. Smith, 127 Iowa 534, 537 (1905), cited approvingly by
Garner, 471 U.S. at 12; State v. Campbell, 107 N.C. 948, 956
(1890); accord Garner, 471 U.S. at 9–10.
9 Holloway v. Moser, 193 N.C. 185, 187 (1927), cited approvingly
by Garner, 471 U.S. at 12.
10 Id.
11 Id. (quoting 2 BISHOP ON CRIMINAL LAW §§ 662–63).
12 Garner, 471 U.S. at 3.
13 See id. at 14 (holding that a bright-line felon-misdemeanant
distinction no longer makes sense due to changing classifications
of offenses).
5
have if the offender were to lie down and refuse to
go.”14 It was better for such a person to escape “than
that his life be taken, in a case where the extreme
penalty would be a trifling fine or a few days’
imprisonment.”15 The offense for which Constable
Felix killed Mr. Barnes just barely met that low bar:
driving a car with unpaid toll violations was not even
an arrestable infraction.16 Now, as a century ago,
“[t]he law values human life too highly to give an
officer the right to proceed to the extremity of shooting
one whom he is attempting to arrest for a violation of”
a petty law.17
Further, several courts held that an arrestee’s
resistance authorized the use of deadly force only
because it made such force necessary, as assessed
based on the facts of the specific case. Officers had the
right to be “properly protected.”18 However, if an
officer used “any greater force than is reasonably and
apparently necessary for his protection,” then he
violated the law.19 Officers could “forfeit” their
14 Head v. Martin, 85 Ky. 480, 483 (1887)
15 Smith, 127 Iowa at 537; see also Holloway, 193 N.C. at 189.
16 Barnes, 91 F.4th at 395, 399 (majority op. and Higginbotham,
J., concurring).
17 Holmes v. State, 5 Ga. App. 166, 170 (1908).
18 Head, 85 Ky. at 483.
19 Id. at 485, cited approvingly by Holloway, 193 N.C. at 188; cf.
State v. Pugh, 101 N.C. 737, 739–40 (1888) (criticizing overly
technical scrutiny but allowing for liability if an officer
“arbitrarily and grossly abused the power confided to him, and
whether he did or not was an inquiry to be submitted to the jury”).
6
authority to use deadly force if they “misbehave[d]
themselves in the discharge of their duty.”20
An officer was liable for using unnecessary force
even if an arrestee committed neglect contributing to
the arrestee’s injury, because the arrestee could not
expect that an officer “would go beyond the limit of the
law” in response.21 The law impressed upon officers
“their duty to use such means to secure” people “as will
enable them to hold them in custody without resorting
to the use of fire-arms or dangerous weapons.”22 When
officers took human life that could have been
preserved through their “diligence and caution,” they
could be culpable.23
These restrictions applied even if an arrestee first
threatened an officer’s life.24 In the 1908 case Holmes
20 Holloway, 193 N.C. at 189 (citation omitted).
21 Head, 85 Ky. at 486; see also Brower v. County of Inyo, 489 U.S.
593, 595 (1989) (“Brower’s independent decision to continue the
chase can no more eliminate respondents’ responsibility for the
termination of his movement effected by the roadblock than
Garner’s independent decision to flee eliminated the Memphis
police officer’s responsibility for the termination of his movement
effected by the bullet.”).
22 Reneau v. State, 70 Tenn. 720, 722 (1879), cited approvingly by
Garner, 471 U.S. at 12.
23 Id.; see also Smith, 127 Iowa at 539–40 (holding that killing
someone engaged in the felony of helping another escape had to
be “the only reasonably apparent method” available and done “for
the honest and non-negligent purpose of preventing the felony,
and not for some other reason”).
24 Head, 85 Ky. at 485 (“If the offender puts the life of the officer
in jeopardy, the latter may se defendendo slay him; but he must
not use any greater force than is reasonably and apparently
necessary for his protection.”).
7
v. State, the Georgia Court of Appeals noted that when
an officer used “more force than is necessary,” the
officer was guilty of assault and battery.25 If the
underlying arrest was unlawful, then the arrestee
could even use deadly force to resist.26
The common law, then, looked at much more than
the Fifth Circuit deems relevant under its unduly
parsimonious moment of threat test. The common law
required a more searching inquiry into the nature of
the arrestee’s suspected infraction, consideration of
whether the officer had options other than deadly
force, and a determination of whether the amount of
force used by the officer was appropriate under the
totality of those circumstances. If the officer’s use of
force failed at any point as a matter of law, then the
seizure was unreasonable.
Thus, it would certainly have been relevant at
common law that Mr. Barnes was stopped for unpaid
toll violations related to a car his girlfriend had rented.
A common-law analysis would certainly take into
account the fact that Constable Felix chose to step onto
the rolling car when he did not have to do so. At
common law, it would also have mattered that
Constable Felix fired repeatedly into Mr. Barnes’s
car—starting before he could even see inside it.27
Finally, the common law would tasked a jury, not a
judge, with determining the significance of these
considerations.28 At common law, as under this Court’s
25 5 Ga. App. at 169.
26 Id. at 170 (citing Miers v. State, 34 Tex. Crim. 161 (1895)).
27 Barnes, 91 F.4th at 395–96 & n.2, 401.
28 Smith, 127 Iowa at 539; Pugh, 101 N.C. at 740.
8
precedents and that of the majority of federal courts,
the jury would have considered the totality of the
circumstances.29 As Graham v. Connor reiterated, it
would have weighed “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.”30 It would have given “careful attention to
the facts and circumstances.”31
But none of this happens in the Fifth Circuit. As
Judge Higginbotham wrote, the Fifth Circuit’s
moment of threat rule “starves the reasonableness
analysis by ignoring relevant facts to the expense of
life.”32 The Fifth Circuit pays this Court’s precedent
“merely performative” respect.33 It completely removes
“the gravity of the offense at issue” from
consideration.34
This Court should reject the Fifth Circuit’s
idiosyncratic and ahistorical “moment of threat test”
Barnes, 91 F.4th at 399–400 & n.13 (Higginbotham, J.,
concurring); Graham v. Connor, 490 U.S. 386, 396 (1989) (citing
Garner, 471 U.S. at 8–9); Abraham v. Raso, 183 F.3d 279, 292 (3d
Cir. 1999) (“[I]f preceding conduct could not be considered,
remand in Brower would have been pointless, for the only basis
for saying the seizure was unreasonable was the police’s preseizure planning and conduct.”).
29
30 Graham, 490 U.S. at 396.
31 Id. at 396; see also Brower, 489 U.S. at 599–600 (remanding for
further consideration of the facts leading up to a driver striking a
roadblock).
32 Barnes, 91 F.4th at 400 (Higginbotham, J., concurring).
33 Id. at 401.
34 Id.
9
and confirm the continued vitality of the common law
approach that better respects and implements core
constitutional values of due process, limited
government, and the sanctity of human life.
II. FAILING
TO
HOLD
OFFICERS
ACCOUNTABLE FOR EXCESSIVE FORCE
HARMS LAW ENFORCEMENT BY ERODING
PUBLIC TRUST AND UNDERMINING THE
RULE OF LAW.
Police misconduct undermines the public’s trust in
government, particularly when it causes unnecessary
loss of life without subsequent accountability. Though
only a small proportion of law-enforcement officers
each year are involved in a lethal confrontation, even
those few generate a shocking number of fatalities.
From 2015 to 2017, law-enforcement officers fatally
shot, on average, nearly a thousand Americans each
year.35 Tens of thousands more were wounded or
injured, to say nothing of those harmed without
obvious physical effects.36 As CBS News recently
reported, Americans are killed by law enforcement
officers throughout the country: “More people were
killed by U.S. law enforcement in 2023 than any other
year in the past decade, outpacing population growth
eightfold. But despite a focus on urban areas, fatal
See Julie Tate et al., Fatal Force, WASH. POST DATABASE,
available at https://tinyurl.com/59v6mt2k.
35
36 See Nathan DiCamillo, About 51,000 People Injured Annually
By Police, Study Shows, NEWSWEEK (Apr. 19, 2017), available at
https://tinyurl.com/38dt9x97.
10
police violence is increasingly happening in small town
America at the hands of sheriffs . . . .”37
Both civilians and officers face danger in just about
any interaction, not merely those that involve stopping
in-progress crimes, serving warrants on armed
suspects, or other higher-risk police activity. Part of
this danger is because officers are “trained to presume
danger” in virtually any encounter, and they react
accordingly in ways that increase the likelihood of
“anticipatory killings.”38 Police responses to nonemergency situations, then, impose real dangers on
individuals, communities, and police themselves. This
contention is borne out by research from the Center for
Policing Equity showing that “when police pull people
over for non-safety violations and search them for
evidence of crimes, there is a greater likelihood of
police use of force.”39 The Center concluded that
“limiting routine stops for non-safety offenses has the
potential to reduce the likelihood of police use of
force”40—thereby promoting safety for officers and
drivers alike.
37 E.D. Cauchi & Scott Pham, County Sheriffs Wield Lethal Power,
Face Little Accountability: “A Failure of Democracy,” CBS NEWS
(May 20, 2024), available at https://tinyurl.com/bdep5a9z.
38 David Kirkpatrick et al., Why Many Police Traffic Stops Turn
Deadly, N.Y. TIMES (Oct. 31, 2021), available at:
https://tinyurl.com/mr3yvm63. From 2016–2021, that manifested
in more than 400 killings of unarmed people by law enforcement
during vehicle stops. Id.
MATTHEW A. GRAHAM ET AL., RACIAL DISPARITIES IN USE OF
FORCE AT TRAFFIC STOPS
7
(2024), available
at
https://tinyurl.com/3zarcnpe.
39
40 Id.
11
A rule like the moment of threat test only heightens
the risk that an officer will kill where there is not an
objectively reasonable need to do so. Indeed, this Court
noted in 1985’s Tennessee v. Garner that “laws
permitting police officers to use deadly force to
apprehend unarmed, non-violent fleeing felony
suspects actually do not protect citizens or law
enforcement officers, do not deter crime or alleviate
problems caused by crime, and do not improve the
crime-fighting ability of law enforcement agencies.”
471 U.S. at 19 (citation omitted). Restricting the use of
deadly force to cases of necessity had not “been difficult
to apply or has led to a rash of litigation involving
inappropriate second-guessing of police officers’ splitsecond decisions.” Id. at 20. It had saved lives.
It is difficult to imagine a setting where taking a
human being’s life is less necessary than it was here.
Laws that criminalize toll fees put police in a position
where they do work well outside of the scope of their
core responsibilities. The only service Constable Felix
was providing in pulling over Mr. Barnes was
collecting revenue for the county. There is no bona fide
public-safety rationale that justifies stopping a driver
for unpaid toll fees—nor that justifies many of the
millions of other low-level traffic stops conducted
nationwide each year.41 There is, however, a clear
economic incentive for doing so: the Harris County Toll
Road Authority pays the salaries of many Houston
constables.42
41 Id. at 2.
See id. (noting that officers nationwide often have financial
incentives to conduct low-level traffic stops); Eric Dexheimer,
Drivers Pay for 160 Constables to Patrol Sam Houston Tollway,
42
12
Municipal governments’ reliance on police officers
as petty debt collectors not only poses a greater risk of
violence, it also displaces higher-social-value police
work. For instance, the Harris County budget for
constables is over eighty percent of the amount
allocated for patrol officers, even though constables
arrested just six percent of the county jail population
(and in most of Texas, do not engage in traditional
policing at all).43 Law enforcement resources should be
used efficiently, with a focus on combating actual
threats to public safety. Police officers typically spend
only a fraction of their time responding to violent
crimes like homicide, robbery, rape, and aggravated
assault.44 This has contributed to declining clearance
rates, which has predictable and negative effects on
public safety. See, e.g., DATA RELEASE: GUN VIOLENCE
CLEARANCE RATES AND CASE OUTCOMES, PHILA. CITY
CONTROLLER (Jan. 15, 2022) (describing 36.7%
clearance rate of fatal shootings and 18.9% clearance
rate of non-fatal shootings in 2020, and noting rising
homicides). But these violent crimes are precisely the
issues we train and expect police officers to focus on.
Even When There’s Little Road to Cover, HOUS. CHRON. (Mar. 18,
2024), https://tinyurl.com/27ueashm.
43 Neena Satija et al., What Is a Constable, and Why Are Harris
County’s ‘Contract Deputies’ in the News?, HOUS. CHRON. (Mar.
18, 2024), available at https://tinyurl.com/2stem2de; Mike Morris
et al., How Did Constables Acquire Unprecedented Power in
Harris County? Local Leaders Let Them., HOUS. CHRON. (Mar. 19,
2024), available at https://tinyurl.com/4f2a436m (noting that
most constables elsewhere in Texas work as courtroom guards
and process servers).
44 Jeff Asher & Ben Horwitz, How Do the Police Actually Spend
Their Time?, N.Y. TIMES (Nov.
https://tinyurl.com/2nuybezx.
8,
2021),
available
at
13
Restricting the use of police in collecting toll-road
debts enables them to prioritize combatting serious
and violent crimes over the social issues for which they
are ill-suited and ill-prepared to address.
Unnecessary killings by officers are likely to
contribute to a further loss of public confidence in
police.45 Given the ubiquity of smartphones and other
personal recording devices, citizens are documenting
these encounters more frequently than ever, making
them harder to ignore and further raising the stakes
for a judiciary that too often ensures that the conduct
depicted goes without adjudication or remedy. In the
aftermath of many high-profile police killings—most
notably, the video-recorded murder of George Floyd at
by Minnesota police in May 2020—Gallup reported
that trust in police officers had reached a 27-year
low.46 For the first time, fewer than half of Americans
reported placing confidence in the police.47 Confidence
in the police has not recovered.48
One reason for the crisis of confidence is disparities
in policing. The Center for Policing Equity found that
45 See Cedric L. Alexander, Ex-cop: Atatiana Jefferson’s killing
further erodes police legitimacy, CNN (Oct. 14, 2019), available at
https://tinyurl.com/37vxd9dy.
46 Aimee Ortiz, Confidence in Police Is at Record Low, Gallup
Survey Finds, N.Y. TIMES (Aug. 12, 2020), available at
https://tinyurl.com/4y4n9kbt.
47 See id.
See Lydia Saad, Historically Low Faith in U.S. Institutions
Continues, GALLUP (July 6, 2023), https://tinyurl.com/59ffy57y
(identifying 2023 as the low-water mark for public confidence in
police); Gary Langer, Confidence in Police Practices Drops to a
New
Low:
POLL,
ABC
NEWS
(Feb.
3,
2023),
https://tinyurl.com/32dunn2p.
48
14
in some jurisdictions, Black drivers were five times
likelier to be searched by police than white drivers.49
This was so even though in most jurisdictions, they
were no likelier—and frequently less likely—to have
contraband than white drivers.50 Disparities extend to
the use of force context: police are likelier to use force
against Black drivers “regardless of stop reason,
whether the stop involved a search, whether a search
found contraband, and whether the encounter resulted
in a warning, arrest, or citation.”51
Public concerns about policing have also been
driven by the perception that officers who commit
misconduct
are
rarely
held
accountable.52
Remarkably, a majority of police agree with this basic
perception: according to a recent survey of more than
8000 police officers, 72 percent disagreed with the
statement that “officers who consistently do a poor job
are held accountable.”53 Between 2005 and 2021,
despite thousands of police shootings, only “142
officers have been arrested for murder or
manslaughter, but only seven have been convicted of
murder. An additional 37 were convicted of lesser
49 See Graham et al., supra, at 4.
50 Id.
51 Id. at 7.
See Mike Baker et al., Three Words. 70 Cases. The Tragic
History of ‘I Can’t Breathe.’, N.Y. TIMES (June 29, 2020),
https://tinyurl.com/u6rn9hm2.
52
53 Rich Morin et al., Behind the Badge 40, PEW RSCH. CTR. (2017),
available at https://pewrsr.ch/2z2gGSn.
15
offenses, and 53 were not convicted.”54 Many more are
never indicted at all.55
Such a lack of accountability has dire social
consequences. “[W]hen a sense of procedural fairness
is illusory, this fosters a sense of second-class
citizenship, increases the likelihood people will fail to
comply with legal directives, and induces anomie in
some groups that leaves them with a sense of
statelessness.”56 Burgeoning public distrust makes
people much less likely to report crimes or cooperate
with the police as witnesses.57 HOUSING NOT
HANDCUFFS, supra, at 65. This suspicion of law
enforcement and lack of cooperation ultimately erodes
public safety, because there is a direct relationship
between trust in law enforcement and better outcomes
for police and the communities they serve.58
54 Rick Rouan, Fact check: Police Rarely Prosecuted for On-Duty
Shootings, USA TODAY (June
https://tinyurl.com/59593wcj.
21,
2021),
available
at
55 See, e.g., J. David Goodman & Al Baker, Wave of Protests After
Grand Jury Doesn’t Indict Officer in Eric Garner Chokehold Case,
N.Y. TIMES (Dec. 3, 2014), available at https://nyti.ms/2z0kbZl.
56 Fred O. Smith, Abstention in the Time of Ferguson, 131 HARV.
L. REV. 2283, 2356 (2018).
57 HOUSING NOT HANDCUFFS 2019: ENDING THE CRIMINALIZATION
OF HOMELESSNESS IN U.S. CITIES, NATIONAL LAW CENTER ON
HOMELESSNESS & POVERTY 15 (2019).
58 See, e.g., TOM R. TYLER, WHY PEOPLE OBEY THE LAW 5 (2006)
(“Of particular importance is the impact of [people’s] experiences
[with legal authorities] on views of the legitimacy of legal
authorities, because legitimacy in the eyes of the public is a key
precondition to the effectiveness of authorities.”); Monica C. Bell,
Police Reform and the Dismantling of Legal Estrangement, 126
YALE L. J. 2054, 2059 (2017) (“Empirical evidence suggests that
feelings of distrust manifest themselves in a reduced likelihood
16
When properly trained and supervised, the
majority of police who follow their constitutional
obligations will benefit if the legal system reliably
holds rogue officers accountable.59 But under the
status quo, “[g]iven the potency of negative
experiences, the police cannot rely on a majority of
positive interactions to overcome the few negative
interactions. They must consistently work to overcome
the negative image that past policies and practices
have cultivated.”60 The moment of threat doctrine
unhelpfully—and unlawfully—shields the minority of
officers who bring discredit upon the entire vocation
and flout the law, and so it erodes relationships
between communities and law enforcement.
In a recent survey, a staggering 93 percent of lawenforcement officers reported increased concerns
about their safety in the wake of high-profile police
shootings.61 Responding officers also strongly
supported more transparency, and—most importantly
among African Americans to accept law enforcement officers’
directives and cooperate with their crime-fighting efforts.”)
(citations omitted); accord U.S. DEP’T OF JUST., INVESTIGATION OF
THE FERGUSON POLICE DEPARTMENT 80 (Mar. 4, 2015) (a “loss of
legitimacy makes individuals more likely to resist enforcement
efforts and less likely to cooperate with law enforcement efforts
to
prevent
and
investigate
crime.”),
available
at
https://perma.cc/XYQ8-7TB4.
59 See Garner, 471 U.S. at 10–11 (noting even in 1985 that “a
majority of police departments in this country have forbidden the
use of deadly force against nonviolent suspects.”).
60 JACK MCDEVITT, AMY FARRELL & RUSSELL WOLFF, PROMOTING
COOPERATIVE STRATEGIES TO REDUCE RACIAL PROFILING 21,
available at https://tinyurl.com/mr3jx4kt.
61 See Morin, supra, at 65.
17
for this case—did not think that problematic officers
were held accountable.62
Unfortunately, “accountability” often serves as
nothing more than a rhetorical cloak for unchecked
abuse thanks to qualified immunity. Then-U.S.
Attorney General William Barr recently told citizens
facing potentially unlawful commands from police to
meekly comply because there is “a time and place to
raise . . . concerns or complaint.”63 A Los Angeles
police officer similarly warned: “if you don’t want to get
shot, tased, pepper-sprayed, struck with a baton or
thrown to the ground, just do what I tell you”—and if
a citizen is abused anyway, “Feel free to sue the
police!”64 Words of “assurance” like these come cheap,
because rules like the moment of threat test
substantially reduce the likelihood that victims of
police misconduct will have their day in court on the
merits of their claims.
This is especially true if the offenders are
constables, who “have the least accountability of any
Texas police department.”65 The Fifth Circuit has held
that the conduct of constables does not give rise to
liability under Monell v. N.Y.C. Dep’t of Soc. Servs.,
62 See id. at 40, 68.
63 Adam Shaw, Barr Sounds Call to Push Back against Anti-Cop
Attitudes, Adopt ‘Zero Tolerance’ to Resisting Police, FOX NEWS
(Feb. 27, 2020), https://tinyurl.com/2w5sx8c3.
64 Sunil Dutta, I’m a Cop. If You Don’t Want to Get Hurt, Don’t
Challenge Me., WASH. POST (Aug. 19, 2014), available at
https://tinyurl.com/55au2zpb.
65 Eric Dexheimer et al., Want to Sue a Harris County Constable’s
Office for Violating Your Rights? You Can’t., HOUS. CHRON. (Mar.
19, 2024), https://tinyurl.com/5n938yw8 (citation omitted).
18
436 U.S. 658 (1978), because they are not county
policy-makers.66 Two justices of the Texas Court of
Appeals have said that this immunity “neuters the
protection set forth in Monell.”67 Thirty people have
died in the custody of Houston constables since 2017,
and over a hundred cases from a single precinct had to
be dismissed in 2016 due to evidence destruction, but
civil liability remains out of reach.68 Texas constables
are shielded from systematic accountability.
That makes individual accountability all the more
critical. By clarifying that constables who kill Texans
needlessly should be as liable as they would have been
at common law, the Court can take a significant step
toward restoring public confidence in police.
CONCLUSION
“Human life is too sacred” to let the Fifth Circuit’s
ahistorical moment of threat test to stand.69 This
Court should grant certiorari and reverse the
judgment below.
66 Rhode v. Denson, 776 F.2d 107 (5th Cir. 1985); but see id. at 112
(Goldberg, J., dissenting) (writing of a constable that as a
practical matter, “The bucks stop with him”).
67 Harris Cnty. v. Coats, 607 S.W.3d 359, 394 (Tex. Ct. App. 14th
Dist. 2020) (Bourliot, J., dissenting from denial of reconsideration
en banc), cited approvingly by Rios v. State, No. 14-18-00886-CR,
2021 Tex. App. LEXIS 6212, at *55 n.31 (14th Dist. Aug. 3, 2021)
(Hassan, J., dissenting from denial of en banc relief).
68 Dexheimer et al., supra.
69 Head, 85 Ky. at 483.
19
Respectfully submitted,
Clark M. Neily III
Counsel of Record
Matthew P. Cavedon
CATO INSTITUTE
1000 Mass. Ave., N.W.
Washington, DC 20001
(202) 425-7499
cneily@cato.org
June 24, 2024
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.