Opposition Brief — Paulette Smith, Individually and as Successor in Interest to Albert Dorsey, Deceased, Petitioner v. Edward Agdeppa
Supreme Court briefAug 8, 2024
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No. 24-15
In the
Supreme Court of the United States
PAULETTE SMITH, INDIVIDUALLY
AND AS SUCCESSOR IN INTEREST TO
ALBERT DORSEY, DECEASED,
Petitioner,
v.
EDWARD AGDEPPA,
Respondent.
On Petition for A Writ of Certiorari to the United States
Court of A ppeals for the Ninth Circuit
BRIEF IN OPPOSITION
Kevin E. Gilbert*
Carolyn M. Aguilar
Orbach Huff & Henderson LLP
6200 Stoneridge Mall Road, Suite 225
Pleasanton, CA 94588
(510) 999-7908
kgilbert@ohhlegal.com
* Counsel of Record
Counsel for Respondent
August 8, 2024
130269
A
(800) 274-3321 • (800) 359-6859
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . i
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . iii
INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . 2
I.
The Incident . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
II. Relevant Procedural History . . . . . . . . . . . . . . . . 6
A. The District Court’s Order Denying
Qualified Immunity . . . . . . . . . . . . . . . . . . . . 6
B. Pl a i nt i f f ’s Ev idenc e Wa s P u r e
Specu lat ion a nd Insu f f icient t o
Defeat Summary Judgment . . . . . . . . . . . . . 8
SUMMARY OF THE ARGUMENT . . . . . . . . . . . . . . 13
THE PETITION FOR WRIT OF CERTIORARI
SHOULD BE DENIED . . . . . . . . . . . . . . . . . . . . . . . 14
I.
The Opinion is Consistent with Circuit
and Supreme Court Precedent . . . . . . . . . . . . . . 14
A. The Ninth Circuit Correctly Maintained
Jurisdiction Over the Appeal . . . . . . . . . . . 14
ii
Table of Contents
Page
B. The Ninth Circuit Correctly Applied
Summary Judgment Standards . . . . . . . . . 19
C. The Law is Not Clearly Established
When a Warning of Lethal Force
Must Be Given . . . . . . . . . . . . . . . . . . . . . . . .22
II. Adopting Plainti ff ’s Position Would
Conflict With Established Precedent . . . . . . . . 26
III. Adopting Plainti ff ’s Position Would
Create Dangerous Circumstances for
Law Enforcement . . . . . . . . . . . . . . . . . . . . . . . . . 31
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
iii
TABLE OF CITED AUTHORITIES
Page
CASES:
Anderson v. Liberty Lobby Inc.,
477 U.S. 242 (1986) . . . . . . . . . . . . . . . . . . . . . . . . 21, 34
Ashcroft v. al-Kidd,
563 U.S. 731 (2011) . . . . . . . . . . . . . . . . . . . . . 24, 28, 33
Atkinson v. Godfrey,
100 F.4th 498 (4th Cir. 2024) . . . . . . . . . . . . . . . . . . . 17
Bailey v. Preston,
702 Fed.App’x 210 (5th Cir. 2017) . . . . . . . . . . . . . . . 18
Barcamerica Int’l USA Tr. v.
Tyfield Importers, Inc.,
289 F.3d 589 (9th Cir. 2002) . . . . . . . . . . . . . . . . . . . . 12
Behrens v. Pelletier,
516 U.S. 299 (1996) . . . . . . . . . . . . . . . . . . . . . 13, 15, 20
Billington v. Smith,
292 F.3d 1177 (9th Cir. 2002) . . . . . . . . . . . . . . . . . . . 27
Bowles v. City of Porterville,
571 F. App’x 538 (9th Cir. 2014) . . . . . . . . . . . . . . . . . 32
Brown v. Elliott,
876 F.3d 637 (4th Cir. 2017) . . . . . . . . . . . . . . . . . . . . 17
iv
Cited Authorities
Page
Burnett v. Griffith,
33 F.4th 907 (6th Cir. 2022) . . . . . . . . . . . . . . . . . . . . 18
Celotex Corp. v. Catrett,
477 U.S. 317 (1986) . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
City & Cnty of San Francisco v. Sheehan,
575 U.S. 613 (2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
County of Los Angeles v. Mendez,
581 U.S. 420 (2017) . . . . . . . . . . . . . . . . . . 13, 27, 29, 30
Cox v. Glanz,
800 F.3d 1231 (10th Cir. 2015) . . . . . . . . . . . . . . . . . . 18
Davis v. Scherer,
468 U.S. 183 (1984) . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Deorle v. Rutherford,
272 F.3d 1272 (9th Cir. 2001) . . . . . . . . . . . . 1, 8, 26, 27
Dist. of Columbia v. Wesby,
138 S. Ct. 577 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Elder v. Holloway,
510 U.S. 510 (1994) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Estate of Larsen v. Murr,
511 F.3d 1255 (10th Cir. 2008) . . . . . . . . . . . . . . . . . . 32
v
Cited Authorities
Page
Findlay v. Lendermon,
722 F.3d 895 (7th Cir. 2013) . . . . . . . . . . . . . . . . . . . . 18
Gonzalez v. City of Anaheim,
747 F.3d 789 (9th Cir. 2014) . . . . . . . . . . . . . . . . . 22, 25
Graham v. Connor,
490 U.S. 386 (1989) . . . . . . . . . . . . . . . . . . 21, 23, 29, 31
Gregory v. Cnty of Maui,
523 F.3d 1103 (9th Cir. 2008) . . . . . . . . . . . . . . . . . . . 11
Hagans v. Franklin Cnty Sheriff’s Ofc.,
695 F.3d 505 (6th Cir. 2012) . . . . . . . . . . . . . . . . . . . . 18
Harris v. Roderick,
126 F.3d 1189 (9th Cir. 1997) . . . . . . . . . . . . . . . . . . . 22
Harris v. Serpas,
745 F.3d 767 (5th Cir. 2014) . . . . . . . . . . . . . . 22, 23, 32
Hart v. City of Redwood City,
99 F.4th 543 (9th Cir. 2024) . . . . . . . . . . . . . . . . . 11, 19
Hunter v. Bryant,
502 U.S. 224 (1991) . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Isayeva v. Sacramento Sheriff’s Dep’t,
872 F.3d 938 (9th Cir. 2017) . . . . . . . . . . . . . . . . . . . . 27
vi
Cited Authorities
Page
Jeffers v. Gomez,
267 F.3d 895 (9th Cir. 2001) . . . . . . . . . . . . . . . . . . . . 20
Kisela v. Hughes,
138 S. Ct. 1148 (2018) . . . . . . . . . . . . . . . . . . . 25, 28, 29
Knox v. Southwest Airlines,
124 F.3d 1103 (9th Cir. 1997) . . . . . . . . . . . . . . . . . . . 15
Krause v. County of Mohave,
459 F. Supp. 1258 (D. Az. 2020) . . . . . . . . . . . . . . . . . 10
Lopez v. Sheriff of Cook Cnty,
993 F.3d 981 (7th Cir. 2021) . . . . . . . . . . . . . . . . . . . . 18
Malley v. Briggs,
475 U.S. 335 (1986) . . . . . . . . . . . . . . . . . . . . . . . . 24, 33
Matsushita Electrical Industry Co., Ltd. v.
Zenith Radio Corp.,
475 U.S. 574 (1986) . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
Mitchell v. Forsyth,
472 U.S. 511 (1985) . . . . . . . . . . . . . . . . . . . . . . . . . . . 34
Morgan v. Robinson,
920 F.3d 521 (8th Cir. 2019) . . . . . . . . . . . . . . . . . . . . 18
Morrow v. Meachum,
917 F.3d 870 (5th Cir. 2019) . . . . . . . . . . . . . . . . . . . . 18
vii
Cited Authorities
Page
Mullenix v. Luna,
577 U.S. 7 (2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Newmaker v. City of Fortuna,
842 F.3d 1108 (9th Cir. 2016) . . . . . . . . . . . . . . . . . . . 25
Pearson v. Callahan,
555 U.S. 223 (2009) . . . . . . . . . . . . . . . . . . 13, 16, 17, 19
Plumhoff v. Rickard,
572 U.S. 765 (2014) . . . . . . . . . . . . . . . . . . . . . . . . 15, 28
Quinn v. Young,
780 F.3d 998 (10th Cir. 2015) . . . . . . . . . . . . . . . . . . . 18
Reichle v. Howards,
566 U.S. 658 (2012) . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Reynolds v. Cnty of San Diego,
84 F.3d 1162 (9th Cir. 1996),
overruled on other grounds by
Acri v. Varian Assoc., Inc.,
114 F.3d 999 (9th Cir. 1997) . . . . . . . . . . . . . . . . . . . . 11
Rivas-Villegas v. Cortesluna,
142 S. Ct. 4 (2021) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
Saucier v. Katz,
533 U.S. 194 (2001) . . . . . . . . . . . . . . . . . . . . . . . . 16, 19
viii
Cited Authorities
Page
Scott v. Harris,
550 U.S. 372 (2007) . . . . . . . . . . . . . . . . . . . . . 13, 21, 34
T. W. Elec. Serv., Inc. v. Pacific Elec.
Contractors Association,
809 F.2d 626 (9th Cir. 1987) . . . . . . . . . . . . . . . . . . . . 21
Tennessee v. Garner,
471 U.S. 1 (1985) . . . . . . . . . . . . . . . . 1, 8, 22, 23, 26, 27
Thurmond v. Andrews,
972 F.3d 1007 (8th Cir. 2020) . . . . . . . . . . . . . . . . . . . 18
Tolan v. Cotton,
572 U.S. 650 (2014) . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
United States v. Lanier,
520 U.S. 259 (1997) . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
United States v. Scheffer,
523 U.S. 303 (1998) . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
White v. Pauly,
137 S. Ct. 548 (2017) . . . . . . . . . . . . . . . . . . . . . . . . . . 29
STATUTES AND OTHER AUTHORITIES:
U.S. Const., amend. IV . . . . . . . . . . . . . . . 7, 29, 30, 31, 32
42 U.S.C. § 1983 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
ix
Cited Authorities
Page
Fed. R. Civ. P. 56(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Sup. Ct. R. 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14
1
INTRODUCTION
The Petition fails to present any compelling reason
for this Court’s review. Petitioner Paulette Smith
(“Plaintiff”) creates a fallacy by grossly misrepresenting
the factual record and applicable legal standards in
hopes of fabricating a conflict in the Opinion that neither
exists, nor warrants review. The Ninth Circuit’s Opinion
(“Opinion”) was firmly grounded in existing Supreme
Court precedent and is a well-reasoned decision that
should not be disturbed. In fact, the Opinion relies heavily
on Supreme Court precedent for virtually every issue,
providing an unwavering foundation for the Ninth Circuit’s
conclusions. Yet, Plaintiff invites the Court to deviate from
that precedent and instead adopt flawed legal reasoning.
Accordingly, the Petition should be denied.
Plaintiff, the mother of decedent Albert Dorsey
(“Dorsey”), is prosecuting this action against Respondent/
Defendant Officer Edward Agdeppa (“Agdeppa”),
alleging claims of excessive force under 42 U.S.C. § 1983
for Agdeppa’s use of force in protecting from a brutal
beating at Dorsey’s hands, facts wholly omitted from
Plaintiff’s Petition. The District Court for the Central
District of California (“District Court”) denied Officer
Agdeppa’s motion for summary judgment on the issue
of qualified immunity (“Order”), relying on dissimilar
cases, including Tennessee v. Garner, 471 U.S. 1 (1985)
and Deorle v. Rutherford, 272 F.3d 1272 (9th Cir. 2001),
finding that Plaintiff’s speculative evidence created issues
of material fact and precluded qualified immunity. The
Order flatly conflicted with both Circuit and Supreme
Court precedent and did exactly what this Court has
repeatedly admonished courts to avoid: relying on a high
2
level of generality in determining whether the law was
“clearly established,” sufficient to deny qualified immunity.
On August 30, 2023, the Ninth Circuit Court of
Appeals reversed the District Court, correctly applying
long-standing precedent, recognizing that no thenexisting case provided notice to Agdeppa that his actions
would be unlawful, thereby granting qualified immunity.
The Ninth Circuit’s Opinion also correctly evaluated and
followed existing precedent when finding that appellate
jurisdiction was appropriate, as well as confirming the
relevant standards for adjudicating summary judgment
motions, concluding that the perceived issues of fact
as relied upon by Plaintiff and the District Court were
not material and that Plaintiff’s proffered evidence was
speculative and insufficient to prevent summary judgment.
The Opinion does not warrant review, nor is it
inconsistent with existing precedent.
STATEMENT OF THE CASE
Plaintiff’s statement is both incomplete and misleading,
including omitting key undisputed facts. Pursuant thereto,
Agdeppa submits this abridged statement, which focuses
on the pertinent facts as are relevant to Plaintiff’s Petition,
as necessary for a complete and accurate understanding
of the legal issues.
I.
The Incident
On October 29, 2018, Officers Agdeppa and Rodriguez
(collectively “Officers”) responded to calls that an
individual (later identified as Dorsey) was refusing to
3
leave a gym after assaulting and threatening other gym
members and staff. 3-ER-362-363 at ¶¶ 2, 5; 3-ER-371-372
at ¶¶ 2, 5.1 Upon arrival, the Officers both activated their
body-worn cameras. As a result, the majority of the facts
discussed herein are undisputed.
Upon entering the locker room, the Officers observed
Dorsey standing naked with a towel draped over his
shoulder. 3-ER-363 at ¶ 6; 3-ER-372 at ¶ 7; 4-ER-439,
441. The Officers requested Dorsey put on his clothes.
3-ER-363 at ¶¶ 6-7; 3-ER-372 at ¶¶ 7-8; 4-ER-439, 441.
Dorsey did not make any effort to comply with the
Officers’ directions. Id. The Officers then attempted,
without success, to gain Dorsey’s voluntary compliance
through verbal tactics, including varying the audible
level of their voices while using more forceful language.
3-ER-363 at ¶ 8; 3-ER-372 at ¶ 9; see also, 4-ER-439, 441.
Unfortunately, Dorsey still refused to comply, ignoring
them while raising the music on his cell phone, dancing
naked, and telling both Officers to shut up while flipping
them off. Id.
Given Dorsey’s continued refusal to comply, the
Officers attempted to detain him by going “hands on.”
3-ER-363-364 at ¶ 9; 3-ER-372-373 at ¶ 10; see also,
4-ER-439, 441. The Officers approached Dorsey and
grasped him by the arms. However, Dorsey resisted by
1. Pursuant to Supreme Court Rule 12, subsection 7,
Agdeppa’s citations are to the record below. Plaintiff attached
an Appendix to her Petition, sequentially numbering the
pages “App.1” through “App.115.” Where included in Plaintiff’s
Appendix, the record citation has been modified to reference to
the specific Appendix page (i.e. “App.20” would cite to Plaintiff’s
Appendix at page 20.)
4
tensing up, which prevented the Officers from controlling
or handcuffing him. Id. The Officers continued attempting
various tactical maneuvers to secure Dorsey’s hands,
including trying to pin him to the wall, switching sides,
using arm, finger and wrist locks, bracing maneuvers,
and using a double-cuff procedure while continually
admonishing Dorsey to stop resisting. 3-ER-363 at ¶ 6;
3-ER-372 at ¶ 7; see also, 4-ER-439, 441. Unfortunately,
none of those methods were effective. Id. As the struggle
progressed, the Officers’ body-worn cameras fell off onto
the floor. 3-ER-364 at ¶ 14; 3-ER-373 at ¶ 15; 4-ER-439,
441. Although the cameras no longer captured a video
of the interaction, the audio continued to record. Id.
Despite speculation by Plaintiff, the remaining facts are
undisputed.
Dorsey continued to resist the Officers’ attempts
to handcuff him, while becoming increasingly more
combative, even striking Rodriguez in the face. 3-ER-365
at ¶ 17; 3-ER-374 at ¶ 17. The Officers then attempted to
utilize their tasers on Dorsey, further warning him to the
effect of “I’m going to tase you if you don’t stop resisting.
Relax!” 3-ER-365 at ¶ 18; 4-ER-439, 441. Despite those
warnings, Dorsey continued to resist and became even
more combative, resulting in the Officers activating their
tasers. Id.; 3-ER-374 at ¶ 17. However, the tasers were
ineffective. Id.; 3-ER-365 at ¶ 18.
Instead, Dorsey began punching the Officers, while a
handcuff dangled from his wrist. Id.; 3-ER-374 at ¶¶ 1719. Dorsey struck Agdeppa multiple times in the face and
head area. 3-ER-365-366 at ¶¶ 21-22; 3-ER-374 at ¶ 18;
4-ER-439, 441. The force of Dorsey’s punches knocked
Agdeppa backwards into a wall of lockers, which caused
him to become disoriented and drop his taser. Id.
5
In response to Dorsey’s attack on Agdeppa, Rodriguez
again activated her taser, which still had no effect. Instead,
it resulted in Dorsey attacking her, including punching her
in the face, knocking her to the ground, then continuing
to brutally punch her, while stripping Rodriguez of her
taser and attempting to press it against her face, while
simultaneously punching her with the other hand. 3-ER374 at ¶¶ 18-19; 4-ER-439, 441.
With Rodriguez lying on the floor, Dorsey hovered
over her for approximately 30-40 seconds while continuing
to beat her about the head and face. 3-ER-374 at ¶¶ 2021; 4-ER-439, 441. Due to Dorsey’s size and position
straddling over Rodriguez, she was unable to break free
or defend herself, instead believing that Dorsey was about
to kill her. 3-ER-374 at ¶ 21.
As Agdeppa began to refocus his vision, he observed
Dorsey straddling Rodriguez while viciously punching
her repeatedly in the face. 3-ER-366 at ¶¶ 23-25. Based
upon Dorsey’s actions, his refusal to comply, his significant
size and strength, his position over Rodriguez, and the
beating that he was giving Rodriguez, Agdeppa believed
that Dorsey was attempting to kill his partner. Id.
In order to protect both his and his partner’s life,
Agdeppa unholstered and drew his weapon followed by
giving Dorsey a verbal warning, words to the effect that
Dorsey needed to stop. 3-ER-366-367 at ¶¶ 26-27; 3-ER375 at ¶¶ 22-23; 4-ER-439, 441. Yet, Dorsey continued.
Id. To save Rodriguez’s life, Agdeppa fired five shots at
Dorsey, which immediately stopped Dorsey’s attack. Id.
6
II. Relevant Procedural History
A.
The District Court’s Order Denying Qualified
Immunity
Agdeppa’s motion for summary judgment was heard
on October 19, 2020. 2-ER-22-39. On November 6, 2020,
the District Court issued its order, denying the motion,
finding that a genuine dispute of fact existed as to whether
Dorsey posed an immediate threat to the Officers.
App.112, 115. The District Court based this finding on
the following facts:
1) that Rodriguez did not suffer any
broken bones, did not miss work and appears
“unscathed in her post-incident photograph”
(App.109),
2) that A gdeppa’s broken nose wa s
unsupported (App.109),
3) that Plaintiff ’s interpretation of a
statement from the autopsy report and last
minute verbal arguments at the hearing
questioning the trajectory of one of the bullets,
casts doubt on whether Agdeppa “remained
standing over Rodriguez until the final shot”
(App.109), and
4) that non-sworn witness statements,
which were interpreted and summarized in
the post-incident report conducted by the City
of Los Angeles’ Board of Police Commissioner
(“BOPC”) had a different perspective of the
7
incident and Agdeppa’s proximity to Dorsey
when he fired his first shots (App.110).
Not w ithstanding that these assumptions are
unsupported by the evidence, over Agdeppa’s objections,
and directly contradictory to the BOPC’s conclusion that
Dorsey presented an imminent threat, the District Court
ruled that “a jury could find that a reasonable officer in
Agdeppa’s position would not have believed that Rodriguez
or anyone else was in imminent danger and, thus, would
have understood that his use of deadly force violated
plaintiff’s [sic [Dorsey’s]] Fourth Amendment rights” and
denied qualified immunity. App.114.
To be clear, there is absolutely no dispute that Dorsey
was fighting the Officers when lethal force was used. 3-ER363-366, 372-375; 2-ER-135-136 (“The BOPC noted that
Officer A used deadly force at a time when, as supported
by the accounts of two independent witnesses, he/she and
Officer B were being assaulted by the Subject. At that
time, the violence of the Subject’s assault relative to the
officers’ capacities to defend themselves was such that
it was objectively reasonable to believe that there was
an imminent threat to the officers of death or serious
bodily injury.”). As such, there was no logical basis for
the District Court’s conclusion that Dorsey did not pose
an immediate threat to the Officers.
Plaintiff merely challenged the severity of the
Officers’ injuries and the precise location that Agdeppa
may have been standing when he fired each shot, but not
whether a fight occurred. In fact, the District Court stated
that Plaintiff’s evidence “largely conforms to Agdeppa’s
account” and that Dorsey was aggressively and violently
8
fighting the Officers. App.105; see also, 3-ER-167 at 105:19106:18; 3-ER-204 at 33:15-24; 2-ER-135-136.
The District Court, relying on Tennessee v. Garner
and Deorle v. Rutherford, without any analysis or
comparison of the facts in those cases, or any case
precedent that would have put Agdeppa on notice that
his actions could have been unlawful – and despite the
overwhelming evidence of the existence of a violent fight
between the Officers and Dorsey – found that “[a]t the
time of incident, it was ‘clearly established’ that ‘[w]here
the suspect poses no immediate threat to the officer and
no threat to others, the harm resulting from failing to
apprehend him does not justify the use of deadly force to
do so.’” App.114.
Agdeppa timely filed his notice of appeal on November
25, 2020, challenging the denial of qualified immunity.
3-ER-404-405.
B. Plaintiff’s Evidence Was Pure Speculation and
Insufficient to Defeat Summary Judgment
On August 30, 2023, after initially upholding the
District Court’s flawed analysis and after Agdeppa sought
rehearing en banc, the Ninth Circuit reversed both the
District Court and its earlier opinion. In reversing, the
Circuit found that numerous facts raised by Plaintiff
were either not material to the qualified immunity
analysis, or that the evidence supporting such allegedly
disputed issues was purely speculative. Pertinent here,
the Ninth Circuit concluded that all of the disputes raised
by Plaintiff failed to refute the most important fact, i.e.
that Dorsey posed an imminent threat to the Officers. In
relevant part, the Opinion concluded “the fact that the
9
violent struggle escalated in the moments leading up to
the shooting” was not materially disputed. App.7, n.1;
see also, App.7 (“It is undisputed that a violent struggle
ensued in the locker room.”).
The Ninth Circuit distinguished each of Plaintiff’s
alleged issues of fact, including stating that “[i]n some
instances, these asserted disputes of fact are not genuine.”
App.17. Plaintiff’s Petition takes umbrage with the
Circuit for allegedly failing to consider these immaterial
and speculative facts in the light most favorable to her.
However, Plaintiff’s Petition omits that her evidence was
speculative, nor does she explain how her evidence is
sufficient to satisfy her burden at summary judgment.
Plaintiff’s Petition alleges that the Ninth Circuit
failed to properly evaluate: 1) whether Rodriguez was
sufficiently injured to support that she was being punched
by Dorsey, 2) whether the Officers’ testimony was credible,
despite it being corroborated by eye-witness accounts
and all of the admissible evidence, 3) whether the autopsy
report, as interpreted by Plaintiff’s counsel, suggested a
bullet trajectory where Agdeppa could have been standing
in a different position at the time of the shooting, and 4)
whether the post-incident opinions from a civilian Board
of Police Commissioners should have been considered.
With the exception of the last issue (which is raised for
the first time in the Petition), each was cogently addressed
and dismissed by the Ninth Circuit. Moreover, none of
these issues address the most important factor, i.e. the
imminent threat posed by Dorsey.
Turning first to Plaintiff’s bullet trajectory theory,
Plaintiff interprets the autopsy report to assume that
Dorsey was moving and not standing over Rodriguez
10
when all five shots were fired. However, neither the
District Court nor the Ninth Circuit accepted Plaintiff’s
assertion on this issue. The District Court stated that
notwithstanding the argument being introduced “for the
first time” at the summary judgment hearing, “[b]ecause
there is no evidence regarding the sequence of the
gunshots . . . the court cannot draw any inference as to
how Dorsey was positioned relative to each gunshot, such
as, for instance whether he was standing or hunched over
when the first bullet struck him.” App.104.
The Ninth Circuit further criticized Plaintiff’s theory,
concluding it was not based “on expert analysis, but on
the speculation of counsel.” App.17. Notably, this Court
has held that bullet trajectories are within the province
of experts, not lay persons. United States v. Scheffer, 523
U.S. 303, 312 (1998) (identifying ballistics as “factual
matters outside of the jurors’ knowledge” to which an
expert witness must testify); see also, Krause v. County
of Mohave, 459 F. Supp. 1258, 1265-1266 (D. Az. 2020)
(“[B]ullet trajectory analysis is highly technical area,
subject to peer-reviewed research, and some degree of
standardization. Ballistics testimony requires specialized
expertise.”).
Plaintiff then speculated (and the District Court
agreed) that because unidentified Witness F stated (as
summarized in the BOPC Report) that Dorsey grabbed
Agdeppa’s wrist when shots were fired, which was slightly
different than Agdeppa’s testimony of shooting from a
small distance, this discrepancy could render Agdeppa’s
testimony less-than credible. However, the Ninth Circuit
addressed this issue, too, explaining that Witness F’s
recollection nonetheless favored Agdeppa and that if,
11
in fact, as Witness F stated that Dorsey was fighting
Agdeppa for Agdeppa’s gun at the time gunshots were
fired, “then the situation would have been more dangerous
than Agdeppa recalled.” App.17-18, see also, App.18, n.3.
Thus, this alleged dispute did not negate that Dorsey was
an imminent threat.
Notably, minor inconsistencies in an off icer’s
testimony will not defeat summary judgment. Hart v.
City of Redwood City, 99 F.4th 543, 548 (9th Cir. 2024);
Gregory v. Cnty of Maui, 523 F.3d 1103, 1107-08 (9th
Cir. 2008); Reynolds v. Cnty of San Diego, 84 F.3d 1162,
1169-70 (9th Cir. 1996) (“Illuminating a potential minor
inconsistency . . . is insufficient to raise a genuine issue
of material fact regarding the reasonability of the use of
force . . .”), overruled on other grounds by Acri v. Varian
Assoc., Inc., 114 F.3d 999 (9th Cir. 1997). Thus, the Ninth
Circuit was consistent with existing precedent in finding
that such a minor inconsistency was immaterial, especially
when the differences did not negate the existence of the
ongoing fight and Dorsey’s imminent threat.
Plaintiff then speculated further, averring the
Officers’ testimony was not credible because, in Plaintiff’s
view, Officer Rodriguez’s post-injury photos did not show
enough physical injuries. The Ninth Circuit ultimately held
that the extent of the Officers’ injuries was immaterial,
concluding in relevant part as follows:
We are not persuaded that the extent of the
officers’ injuries changes the calculus here. . . .
the officers’ injuries cannot take away from
what the bodycam recordings, Dorsey’s taking
of the taser, the BOPC report, and the other
12
undisputed facts clearly demonstrate. Nothing
about the officers’ account required injuries
more severe. App.20.
The Opinion further noted that the reference to Officer
Rodriguez as “unscathed” was merely “an argument
made by the plaintiff.” App.20. Plaintiff offered no expert
testimony or other admissible evidence to support that
Officer Rodriguez was uninjured or that a violent fight
between Dorsey and the Officers had not occurred.
The Ninth Circuit further noted that the Officers’
injuries were not “insubstantial,” noting that Agdeppa had
“sustained a prominent facial laceration . . . . and suffered
a concussion that reportedly left him unable to work for
months” and that “Rodriguez reported swelling on her
face and jaw, abrasions, and a pulled muscle.” App.20.
The Ninth Circuit further acknowledged that “[w]hile
it is true, as the district court noted, that neither officer
appears to have suffered broken bones or more serious
injuries, that fortuity does not alter the qualified immunity
analysis . . . . [, as] [n]o clearly established law requires
the officers to have sustained more grievous injuries or
worse before using lethal force in the particular situation
they confronted.” App.20-21.
Thus, the facts relied upon by Plaintiff and the
District Court were not supported by anything other
than pure speculation of counsel, which is insufficient to
demonstrate a triable issue of material fact or to survive
summary judgment. App.17, citing Barcamerica Int’l USA
Tr. v. Tyfield Importers, Inc., 289 F.3d 589, 593 n.4 (9th
Cir. 2002) (“[T]he arguments and statements of counsel
‘are not evidence and do not create issues of material
fact capable of defeating an otherwise valid motion for
13
summary judgment.”); Scott v. Harris, 550 U.S. 372 (2007)
(“...the mere existence of some alleged factual dispute
between the parties will not defeat an otherwise properly
supported motion for summary judgment; the requirement
is that there be no genuine issue of material fact.”).
SUMMARY OF THE ARGUMENT
The Ninth Circuit’s Opinion was both consistent
with Supreme Court and Circuit precedent. It properly
recognized jurisdiction of this case, based firmly on the
foundations enunciated in Behrens v. Pelletier, 516 U.S.
299 (1996). It also properly focused upon the second
question of the qualified immunity analysis, consistent
with Pearson v. Callahan, 555 U.S. 223, 239 (2009). The
Ninth Circuit correctly analyzed only issues of law, and
did not weigh any evidence, consistent with foundational
precedent on summary judgment. The Ninth Circuit
also adhered to Supreme Court precedent in finding that
Agdeppa was entitled to qualified immunity, as his actions
did not violate clearly established law.
Conversely, Plaintiff’s position directly conflicts with
decades of Supreme Court jurisprudence on qualified
immunity, particularly with regard to when a right has
been “clearly established.” Indeed, Plaintiff seeks to
reinstate the overruled Provocation Rule, denounced in
County of Los Angeles v. Mendez, 581 U.S. 420, 428-429
(2017) and ultimately to eradicate the defense of qualified
immunity. In sum, adopting Plaintiff’s position would
create conflicts with decades of Supreme Court precedent,
creating disastrous results and leading to the creation of
dangerous circumstances for countless law enforcement
officers throughout the country.
14
THE PETITION FOR WRIT OF CERTIORARI
SHOULD BE DENIED
Supreme Court Rule 10 provides that “[a] petition for
a writ of certiorari will be granted only for compelling
reasons.” Thereafter, Rule 10 lists examples of the types
of cases in which the Court may grant certiorari, none of
which are applicable here, while further confirming that
“[a] petition for a writ of certiorari is rarely granted when
the asserted error consists of erroneous factual findings
or the misapplication of a properly stated rule of law.” Id.
The Petition should be denied because it presents no
“compelling reasons” for granting certiorari, as discussed
below. Moreover, this case does not involve: (1) a conflict
among United States Court of Appeals; (2) a conflict
between a United States Court of Appeals and a state
court of last resort; or (3) a conflict on an important federal
question among state courts of last resort. Therefore,
in the absence of any compelling reasons for granting
certiorari, the Petition should be denied.
I.
The Opinion is Consistent with Circuit and Supreme
Court Precedent
A.
The Ninth Circuit Correctly Maintained
Jurisdiction Over the Appeal
Though not explicitly stated in the Petition, Plaintiff
implies that the Ninth Circuit lacked jurisdiction due
to alleged disputes of fact noted by the District Court.
Plaintiff arrives at this erroneous conclusion only through
a tortured analysis of the so-called “facts,” ignoring
long-standing Supreme Court and Circuit precedent and
fixating on issues that are simply not material.
15
It is axiomatic that appellate review regarding
application of qualified immunity is appropriate even when
a purported dispute of material fact exists. Behrens v.
Pelletier, 516 U.S. 299 (1996). In Behrens, the Supreme
Court held that the district court’s denial of summary
judgment where “material issues of fact remain” did
not automatically render the denial of immunity nonappealable. Id. at 313. Rather, Behrens held that the
critical issue is whether the facts that are disputed are
material to the immunity defense. Id. The Ninth Circuit
correctly recognized this long-standing principle in its
Opinion, stating “[t]he factual disputes that the district
court highlighted . . . do not preclude our review because
we ‘have jurisdiction to review an issue of law determining
entitlement to qualified immunity—even if the district
court’s summary judgment ruling also contains an
evidence-sufficiency determination.’” App.29, citing Knox
v. Southwest Airlines, 124 F.3d 1103, 1107 (9th Cir. 1997)
(defendant may bring an immediate appeal regarding
whether the alleged conduct met the standard of “objective
legal reasonableness[.]”).
Furthermore, the Supreme Court has held for many
years that whether an officer violated a constitutional
right, which may include analyzing material facts, is also
a question of law. Plumhoff v. Rickard, 572 U.S. 765,
773 (2014) (explaining that the questions in the qualified
immunity analysis, including whether a violation of the
Fourth Amendment occurred, “raise legal issues” which
are “quite different from any purely factual issues that the
trial court might confront if the case were tried; deciding
legal issues of this sort [i.e. the qualified immunity analysis]
is a core responsibility of appellate courts, and requiring
appellate courts to decide such issues is not an undue
burden.”). Importantly, in analyzing qualified immunity on
16
appeal, the reviewing court may review either of the two
prongs of the qualified immunity question, i.e. 1) whether
there was a constitutional violation, or 2) whether a right
was clearly established. Pearson v. Callahan, 555 U.S.
223, 239 (2009). The Ninth Circuit was not limited to only
analyzing whether a violation had occurred, as Plaintiff
erroneously contends.
Prior to Pearson, courts analyzed the qualified
immunity question in a two-step process, consistent
with Saucier v. Katz, 533 U.S. 194 (2001), addressing
the constitutional question first before proceeding to the
clearly established question. Pearson, 555 U.S. at 231232. In overruling Saucier’s two-step process, Pearson
recognized that there may be cases where it is appropriate
to reach the question of whether the contours of the right
at issue were clearly established prior to developing a
factual record. Id. at 239-240.
Plaintiff maintains that Pearson limited the instances
of when a court may consider the clearly established
question before first deciding whether a constitutional
v iolation occur red. However, the Pearson Cour t
explicitly stated that “the Saucier procedure should not
be regarded as an inflexible requirement” and that its
“present determination that a mandatory, two-step rule
for resolving all qualified immunity claims should not be
retained.” Pearson, at 227, 234. Contrary to Plaintiff’s
position, nowhere in Pearson is a requirement enunciated
that courts must strictly adhere to the Saucier two-step
procedure. Indeed, the Supreme Court stated that “[t]he
judges of the district courts and the courts of appeals
should be permitted to exercise their sound discretion
in deciding which of the two prongs of the qualified
17
immunity analysis should be addressed first in light of the
circumstances in the particular case at hand.” Id. at 235
(emphasis added). Pearson further emphasized that “there
will be cases in which a court will rather quickly and easily
decide that there was no violation of clearly established law
before turning to the more difficult question whether the
relevant facts make out a constitutional question at all.”
Relevant here, Pearson specifically held that “[t]here
are cases in which it is plain that a constitutional right
is not clearly established but far from obvious whether
in fact there is such a right.” Given the divided panel
Opinion and the District Court’s contrary decision, this
case was a difficult case (factually) to decide, especially
when considering Plaintiff’s speculative evidence. But, the
legal issue of whether the right was clearly established was
unambiguous as there was no prior case that put Agdeppa
on notice that his actions would be unlawful. Thus, the
Ninth Circuit properly chose to consider only the clearly
established question.
In an apparent attempt to circumvent Pearson,
Plaintiff avers that the Opinion somehow created a conflict
among the Circuits. Even if a circuit court’s misapplication
of Supreme Court precedent could be interpreted as a
“circuit conflict,” any review of the actual circuit decisions
refutes Plaintiff’s argument. Notably, all of the Circuits
relied upon by Plaintiff have, at times, chosen to render
a decision only on the clearly established prong, rather
than analyzing the facts of whether a violation occurred.
See, Fourth Circuit: Brown v. Elliott, 876 F.3d 637, 641
(4th Cir. 2017) (choosing to “skip ahead” to the clearly
established question, pursuant to Pearson), Atkinson
v. Godfrey, 100 F.4th 498, 504 (4th Cir. 2024) (choosing
18
to exercise “the analytical discretion permitted for
considering qualified immunity” and beginning “with
prong two”); Fifth Circuit: Morrow v. Meachum, 917 F.3d
870, 876-880 (5th Cir. 2019) (evaluating only the clearly
established prong and finding plaintiff’s proffer of cases
insufficient), Bailey v. Preston, 702 Fed.App’x 210, 212-214
(5th Cir. 2017) (finding it unnecessary to “reach the first
prong of the qualified-immunity analysis”); Sixth Circuit:
Burnett v. Griffith, 33 F.4th 907, 911 (6th Cir. 2022)
(focusing “on the second prong”), Hagans v. Franklin Cnty
Sheriff’s Ofc., 695 F.3d 505, 508 (6th Cir. 2012) (finding that
the “first question raises some complications” and as the
“second one does not” opting “to answer the easier of the
two questions, saving the harder one for another day”);
Seventh Circuit: Findlay v. Lendermon, 722 F.3d 895,
899 (7th Cir. 2013) (finding “it economical to . . . consider
only whether [plaintiff] has shown that the alleged
constitutional violation . . . was clearly established”),
Lopez v. Sheriff of Cook Cnty, 993 F.3d 981, 987 (7th Cir.
2021) (“Like the district court, we begin and end with
the second step of the analysis: determining whether
[the officer] violated [the subject’s] clearly established . . .
right” and granting qualified immunity); Eighth Circuit:
Thurmond v. Andrews, 972 F.3d 1007, 1012 (8th Cir. 2020)
(Stating that “[g]iven both our limited jurisdiction and
the presence of factual disputes in this case, we will begin
and end our inquiry with the clearly established prong”
and granting qualified immunity), Morgan v. Robinson,
920 F.3d 521, 523 (8th Cir. 2019) (declining to address the
factual question and finding that the defendant did not
violate a clearly established right); Tenth Circuit: Cox
v. Glanz, 800 F.3d 1231, 1247 (10th Cir. 2015) (“elect[ing]
to focus on the second prong” and granting qualified
immunity), Quinn v. Young, 780 F.3d 998, 1007 (10th Cir.
19
2015) (“As our qualified-immunity jurisprudence permits
us to do, we exercise our discretion to proceed straight to
the latter question and resolve this claim on the clearlyestablished-law prong of our qualified-immunity test.”).
Thus, the Opinion from the Ninth Circuit is consistent,
and there simply is no split among the Circuits.
Furthermore, Plaintiff ignores other cases, where
the Ninth Circuit examined the “more difficult” question
of whether a constitutional right had been violated before
reaching the clearly established question, consistent with
Saucier. Recently, in Hart v. City of Redwood City, 99
F.4th 543 (9th Cir. 2024), the Ninth Circuit reached both
the clearly established question and the “more difficult”
question of whether a right had been violated and concluded
that the officer was entitled to qualified immunity, again
reversing a district court’s denial of summary judgment.
Thus, the Opinion is entirely consistent with Pearson, as
well as the Circuit decisions.
B. The Ninth Circuit Correctly Applied Summary
Judgment Standards
Plaintiff next advances the mistaken premise that
an appellate court must adhere to a trial court’s factual
findings on summary judgment. At summary judgment,
however, no court may make factual determinations by
weighing the evidence. Tolan v. Cotton, 572 U.S. 650,
656-57 (2014) (holding on summary judgment courts
may not “weigh the evidence and determine the truth of
[a] matter”). Indeed, the premise of summary judgment
is that the case may be resolved on issues of law because
there are no issues of material fact. Fed. R. Civ. P. 56(a)
(“The court shall grant summary judgment if the movant
20
shows that there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter
of law.”). Thus, there are no factual findings that can be
made at summary judgment, only legal conclusions based
upon undisputed facts.
As a result, an appellate court is not required to adhere
to any “findings” by the trial court because there are none.
This is precisely why an appellate court’s review of a trial
court’s decision on summary judgment, particularly on the
issue of qualified immunity, is reviewed de novo. Elder v.
Holloway, 510 U.S. 510, 516 (1994) (“Whether an asserted
federal right was clearly established at a particular time,
so that a public official who allegedly violated the right has
no qualified immunity from suit, presents a question of law,
not one of “legal facts.” [citations omitted] That question of
law, like the generality of such questions, must be resolved
de novo on appeal.”). Thus, Plaintiff’s suggestion that the
Ninth Circuit should have accepted the alleged “disputes”
of material fact as determined by the District Court
represents a serious misunderstanding of the summary
judgment and qualified immunity analyses. The Ninth
Circuit was well within its authority to delve into the
qualified immunity analysis and determine whether any
disputes of material fact precluded summary judgment.
It was not required to adhere to any alleged “findings”
by the District Court.
Moreover, whether facts are “material” to a claim is
also a question of law, appropriate for appellate review.
Jeffers v. Gomez, 267 F.3d 895, 904-05 (9th Cir. 2001)
(Ninth Circuit extrapolating from Behrens that “any issue
of law, including the materiality of the disputed issues
of fact, is a permissible subject for appellate review.”
Emphasis in original.).
21
Here, the Ninth Circuit concluded that none of the
allegedly disputed issues of fact raised by Plaintiff or
the District Court were “dispositive.” App.18. The Ninth
Circuit recited the factors outlined in Graham v. Connor,
490 U.S. 386, 396 (1989), in considering whether Agdeppa’s
use of force was excessive, but found that no evidence
diminished the “most important” factor; that Dorsey
unquestionably posed an imminent threat. App.16, 19.
Notably, while Plaintiff ignores that the Ninth Circuit
found her evidence to be speculative, the Circuit’s decision
was a legal one. On summary judgment, the moving party
bears the initial burden of demonstrating the absence of
a genuine issue of material fact. Celotex Corp. v. Catrett,
477 U.S. 317, 323 (1986). Once Agdeppa met his burden,
the burden shifted to Plaintiff, the non-moving party, to
“set out specific facts showing a genuine issue for trial.”
Id. at 324. To carry this burden, Plaintiff must “do more
than simply show that there is some metaphysical doubt
as to the material facts.” Matsushita Electrical Industry
Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986).
“The mere existence of a scintilla of evidence... will be
insufficient; there must be evidence on which the jury could
reasonably find for the [non-moving party].” Anderson v.
Liberty Lobby Inc., 477 U.S. 242, 252 (1986). Indeed,
Plaintiff must set forth “significant probative evidence
tending to support the complaint” and may not rely on
the mere allegations in the pleadings in order to preclude
summary judgment. T. W. Elec. Serv., Inc. v. Pacific Elec.
Contractors Association, 809 F.2d 626, 630-631 (9th Cir.
1987); Scott v. Harris, 550 U.S. 372 (2007) (“...the mere
existence of some alleged factual dispute between the
parties will not defeat an otherwise properly supported
motion for summary judgment; the requirement is that
there be no genuine issue of material fact.”).
22
Plaintiff did not meet her burden. There was no
evidence to support that the Officers were not engaged in a
vicious and brutal fight with Dorsey; to the contrary, all of
the evidence undeniably confirms Dorsey’s violent attack.
Thus, the Opinion was well-founded, relying upon decades
of Supreme Court and Ninth Circuit precedent. The
Ninth Circuit correctly applied the summary judgment
standards in concluding Plaintiff’s alleged disputes of fact
were immaterial and her purported evidence insufficient
to overcome her burden on the issue of qualified immunity.
C.
The Law is Not Clearly Established When a
Warning of Lethal Force Must Be Given
The Ninth Circuit also addressed Plaintiff’s dispute of
whether a “proper” warning had been issued. The Opinion
discussed Ninth Circuit precedent that the issuance of
a “warning” “is not a one-size-fits-all proposition that
applies in every case or context.” App.24. The Ninth
Circuit has employed a rule that a warning need be given
“‘[i]n general,’ ‘whenever practicable.’” Id., citing Gonzalez
v. City of Anaheim, 747 F.3d 789, 794 (9th Cir. 2014) (en
banc), quoting Harris v. Roderick, 126 F.3d 1189, 1201
(9th Cir. 1997). The Opinion explained that the origins of
the Ninth Circuit’s “‘warning’ rule” was “sourced . . . to
the Supreme Court’s decision in [Tennessee v. ] Garner.”
App.24.
In Garner, the Supreme Court stated that “if a suspect
threatens the officer with a weapon or there is probable
cause to believe that he has committed a crime involving
the infliction or threatened infliction of serious physical
harm, deadly force may be used if necessary to prevent
escape, and if, where feasible, some warning has been
23
given.” 471 U.S. 1, 11-12 (1985). The facts in Garner are
significantly different than those here, especially as the
use of force was employed to prevent escape, and not in
defense of an imminent threat. In Garner, the subject
was never armed, as the officer admitted, but was fleeing
the scene of a burglary when the officer used lethal force,
ultimately killing Garner. Id. at 3-4. Unlike the facts here,
Garner was not attacking an officer with a weapon, nor
did he pose an imminent threat.
Prior precedent has consistently stated that a warning
must be given “whenever practicable” so that a suspect
“who do[es] not pose an immediate threat” to officer
safety “may end his resistance.” Harris v. Roderick, 126
F.3d 1189, 1204 (9th Cir. 1997). Here, it is undisputed that
Dorsey posed an imminent threat. It is also undisputed
that Agdeppa uttered something before firing, which he
believes was something to the effect of “stop!” 3-ER-366367 at ¶¶ 26-27; 3-ER-375 at ¶¶ 22-23; 4-ER-439, 441. As
the audio and video demonstrate, Dorsey was warned by
the Officers numerous times of their escalating force. Yet,
Dorsey chose to, instead, ramp up his violent resistance.
The Ninth Circuit further noted that the legal
requirements surrounding warnings of lethal force are
not defined in currently existing case law such that an
officer would know “when a warning is ‘practicable,’ what
form the warning must take, or how specific it must be.”
App.25. The Ninth Circuit further noted it is not clear
“how the absence of a warning is to be balanced against
the other Graham factors in the context of a case such
as this.” Consequently, the Circuit concluded that the
“flexibility built into our ‘warning’ rule makes it more
difficult for that rule, standing alone, to clearly establish
24
a constitutional violation in any given case” and found the
alleged lack of warning did not suffice to deny Agdeppa
qualified immunity. App.24.
The Opinion succinctly explained the standard of
review on whether a right is clearly established:
For a right to be clearly established, it must
be “sufficiently clear that every reasonable
official would understand that what he is doing
violates that right.” Mullenix v. Luna, 577 U.S.
7, 11–12 (2015) (per curiam) (quoting Reichle [v.
Howards], 566 U.S. [658,] 664 [(2012)]). This is
a high standard: “existing precedent must have
placed the statutory or constitutional question
beyond debate.” Id. at 12 (quoting Ashcroft v. alKidd, 563 U.S. 731, 741 (2011)). This means that
“every ‘reasonable official would understand
that what he is doing’ is unlawful.” [Dist. of
Columbia v.] Wesby, 138 S. Ct. [577], 589
(quoting al-Kidd, 563 U.S. at 741–42). The “rule
must be ‘settled law,’ which means it is dictated
by ‘controlling authority’ or ‘a robust consensus
of cases of persuasive authority.’” Wesby,
138 S. Ct. at 589–90 (first quoting Hunter v.
Bryant, 502 U.S. 224, 228 (1991) (per curiam);
then quoting al-Kidd, 563 U.S. at 735). This
“demanding” requirement “protects ‘all but
the plainly incompetent or those who knowingly
violate the law’” and calls for “a high ‘degree of
specificity.’” Wesby, 138 S. Ct. at 589–91 (first
quoting Malley v. Briggs, 475 U.S. 335, 341
(1986); then quoting Mullenix, 577 U.S. at 13);
see also Rivas-Villegas v. Cortesluna, 142 S.
Ct. 4, 7–8 (2021) (per curiam). App.14.
25
Applying this standard, the Ninth Circuit concluded
that Plaintiff “was required to come forward with ‘existing
precedent’ that ‘squarely governs the specific facts at
issue,’” but “has not done so.” App.25 (quoting Kisela v.
Hughes, 138 S. Ct. 1148, 1153 (2018)).
Plaintiff and the District Court patently failed to
analogize the facts of this case to any precedent that would
have put Agdeppa on notice that he needed to articulate a
specific lethal force warning in these circumstances – i.e.
circumstances of hand-to-hand combat, where the suspect
poses an imminent threat. Neither the facts in Newmaker
v. City of Fortuna, 842 F.3d 1108 (9th Cir. 2016), Gonzalez
v. City of Anaheim, 747 F.3d 789 (9th Cir. 2014) (en banc),
or any other case cited by the dissent in the Opinion are
remotely similar, as required to have given Agdeppa
notice that his actions would be unlawful. As the Opinion
explained, “[t]hese cases bear none of the hallmarks of this
case, in which it is undisputed that the officers repeatedly
and unsuccessfully tried to use non-lethal force and
were engaged in a lengthy, violent struggle with a large
assailant in a tightly enclosed area, who was striking them
and who had already gained control of an officer’s taser.
Dorsey was given numerous opportunities—through
repeated verbal commands, attempted handcuffing, and
taser deployments—to stop his attack. By the officers’
words and actions, Dorsey was warned throughout the
encounter. He was given numerous opportunities to stand
down, and he instead continued to fight.” App.26.
Ultimately, the Opinion concluded that “[t]he
past precedents we discussed above would not have
caused Agdeppa to believe he was required to issue a
further warning – to call a ‘time-out’ – in the middle
of an increasingly violent altercation” and “no clearly
26
established law required this in the circumstances
Agdeppa confronted.” App.26. Consequently, the Opinion
is consistent with and rests soundly on long-standing
Supreme Court precedent.
II. Adopting Plaintiff’s Position Would Conflict With
Established Precedent
To adopt Plaintiff’s view would conflict with decades
of precedent. Even if the facts supported that Agdeppa
violated Dorsey’s rights in some manner, there were no
cases that clearly established Agdeppa’s actions were
unlawful.
None of the cases cited by Plaintiff or the District
Court put an officer on notice that using lethal force was
unlawful in the situation confronted by Agdeppa. The
District Court relied upon Tennessee v. Garner and Deorle
v. Rutherford, but without any analysis or comparison of
the facts in those cases to the case at bar. Instead, and
ignoring the context of the dispute at hand, the District
Court found that “[a]t the time of incident, it was ‘clearly
established’ that ‘[w]here the suspect poses no immediate
threat to the officer and no threat to others, the harm
resulting from failing to apprehend him does not justify
the use of deadly force to do so.’” App.114.
The District Court’s analysis was both overly
generalized and factually inapposite to the undisputed
evidence. Here, there is no evidence whatsoever to suggest
Dorsey did not pose an immediate threat, whereas in both
Garner and Deorle, there was evidence that the subjects
were not a threat or were otherwise compliant with the
officers’ orders. Garner, at 3-4 (noting that the officer
27
himself admitted he did not believe Garner was armed);
Deorle, at 1276-1278 (noting the officer shot Deorle without
warning and without asking Deorle to drop the bottle
despite Deorle’s repeated compliance with officer’s orders
prior to that). Thus, Garner and Deorle could not have
informed Agdeppa about his use of force, especially as
those cases did not involve hand-to-hand combat.
Agdeppa argued below that other Ninth Circuit
precedent established his actions were, in fact, lawful.
For example, Isayeva and Billington clearly establish
that an officer that appears to be losing in hand-to-hand
combat may use deadly force. Billington v. Smith, 292
F.3d 1177, 1185 (9th Cir. 2002), overruled in part on other
grounds by County of Los Angeles v. Mendez, 581 U.S.
420, 428-429 (2017) (finding that an imminent threat of
injury or death has already been realized when a suspect
physically assaults and punches the officers); Isayeva
v. Sacramento Sheriff’s Dep’t, 872 F.3d 938, 950, 953
(9th Cir. 2017) (finding that officer’s use of lethal force
did not violate clearly established law when objective
facts demonstrated that subject was “winning this fight
and was doing so quickly, highlighting the risks to [the
deputy]” that was being pummeled). Plaintiff and the
District Court, however, disregarded this precedent,
deeming those cases inapposite. Notwithstanding, it was
not Agdeppa’s burden to demonstrate that the right at
issue was clearly established; that obligation rests solely
with Plaintiff. App.20, n.4, citing Isayeva, 872 F.3d at 946;
Davis v. Scherer, 468 U.S. 183, 197 (1984).
Given the District Court’s failure to analyze whether
Agdeppa’s actions were proscribed by clearly established
law, the Order did precisely what the Ninth Circuit has
28
been admonished for doing in the past – casting the
clearly established law at a high level of generality to deny
qualified immunity. Kisela v. Hughes, 138 S. Ct. 1148, 1152
(2018); City & Cnty of San Francisco v. Sheehan, 575 U.S.
613 (2015); Ashcroft v. al-Kidd, 563 U.S. 731, 742 (2011).
As the Supreme Court has repeatedly stated:
W her e con st it ut ion a l g u idel i ne s se em
inapplicable or too remote, it does not suffice
for a court simply to state that an officer may
not use unreasonable and excessive force, deny
qualified immunity, and then remit the case for
a trial on the question of reasonableness. An
officer “cannot be said to have violated a clearly
established right unless the right’s contours
were sufficiently definite that any reasonable
official in the defendant’s shoes would have
understood that he was violating it.” Kisela, 138
S. Ct. at 1153, quoting Plumhoff v. Rickard, 572
U.S. 765, 778-779 (2014).
To adhere to the position advanced by Plaintiff in the
Petition, this Court would need to disregard decades of
precedent regarding the definition of “clearly established”
and would leave law enforcement officers essentially to
guess whether their actions could constitute a violation,
particularly when it is not an “obvious” case. “Qualified
immunity is no immunity at all if “clearly established”
law can simply be defined as the right to be free from
unreasonable searches and seizures.” Sheehan, 135 S.
Ct. at 1776.
Plaintiff’s hypothetical concern about futuristic
weapons is also without merit, as decades of precedent
have always maintained that “general statements of the
29
law are not inherently incapable of giving fair and clear
warning to officers.” Kisela, 138 S. Ct. at 1153 (quoting
White v. Pauly, 137 S. Ct. 548, 552 (2017), quoting United
States v. Lanier, 520 U.S. 259, 271 (1997)). Thus, if an
officer used a new technology as a means of lethal force
(think futuristic laser guns), the requirements of Graham
would still apply and govern, regardless of the novelty
of the technology. al-Kidd, 563 U.S. at 741 (“We do not
require a case directly on point, but existing precedent
must have placed the statutory or constitutional question
beyond debate.”).
In Plaintiff’s new argument advocating that the
BOPC’s admonitions of the Officers’ pre-shooting conduct
should have been considered, Plaintiff also seeks to
resurrect the Provocation Rule that the Supreme Court
denounced in County of Los Angeles v. Mendez, 581 U.S.
420, 428-429 (2017).
In Mendez, the Supreme Court found that a “different
Fourth Amendment violation cannot transform a later,
reasonable use of force into an unreasonable seizure.”
Id. at 423. The officers had been searching (under an
arrest warrant) for a man they suspected as being at the
property, but when they attempted to search a shack on
the property, they instead encountered Mendez and his
wife. Id. at 423-424. Mendez was getting up with a BB
gun in his hand (to put it down) when the officers entered
the shack unannounced, saw Mendez with the gun, and
opened fire shooting both Mendez and his wife, causing
non-fatal injuries to both. Id. at 424.
The lower courts both found that although the use
of force in response to what appeared to be a BB gun
pointed directly at one of the officers was lawful, because
30
the entry to the shack was unannounced, the officers were
nonetheless liable for the injuries they caused. Id. at 425426. The Supreme Court, however, found this analysis
inconsistent with Fourth Amendment jurisprudence. In
rejecting the Ninth Circuit’s then existing Provocation
Rule, the Cout stated that the rule “instructs courts to
look back in time to see if there was a different Fourth
Amendment violation that is somehow tied to the eventual
use of force. That distinct violation, rather than the
forceful seizure itself, may then serve as the foundation of
the plaintiff’s excessive force claim.” Id. at 428 (emphasis
in original). The Court went on to conclude:
This approach mistakenly conflates distinct
Fourth Amendment claims. Contrary to this
approach, the objective reasonableness analysis
must be conducted separately for each search
or seizure that is alleged to be unconstitutional.
An excessive force claim is a claim that a law
enforcement officer carried out an unreasonable
seizure through a use of force that was not
justified under the relevant circumstances. It is
not a claim that an officer used reasonable force
after committing a distinct Fourth Amendment
violation such as an unreasonable entry.
By conflating excessive force claims with other
Fourth Amendment claims, the provocation
rule permits excessive force claims that cannot
succeed on their own terms. That is precisely
how the rule operated in this case. The District
Court found (and the Ninth Circuit did not
dispute) that the use of force by the deputies
was reasonable under Graham. However,
31
respondents were still able to recover damages
because the deputies committed a separate
constitutional violation (the warrantless entry
into the shack) that in some sense set the
table for the use of force. That is wrong. The
framework for analyzing excessive force claims
is set out in Graham. If there is no excessive
force claim under Graham, there is no excessive
force claim at all. To the extent that a plaintiff
has other Fourth Amendment claims, they
should be analyzed separately. Id. at 428-429
(emphasis added).
This is the same misunderstanding that Plaintiff advances
here. Notwithstanding Plaintiff’s waiver of this issue
below, there is no reason for either the District Court
or the Ninth Circuit to have given consideration to the
BOPC’s admonishments for the Officers’ pre-shooting
conduct because it was irrelevant to the excessive force
analysis. Nor does Plaintiff attempt to explain how the
Officers’ pre-shooting conduct related to the ultimate use
of lethal force. Plaintiff’s position is simply untenable; to
accept it would be to re-institute the Provocation Rule
and upend yet more precedent. Thus, the issue is without
merit.
III. Adopting Plaintiff ’s Position Would Create
Dangerous Circumstances for Law Enforcement
Adopting Plaintiff’s position would not only set
bad precedent, but could effectively end the defense of
qualified immunity and put countless law enforcement
officers in more dangerous circumstances.
32
The dangers of adopting Plaintiff’s position was best
articulated by Justice Bress in his dissent to the earlier
(now reversed) Ninth Circuit opinion:
[T]he dangers of today’s decision are especially
ominous. At what microsecond interval in
the final heated moments of this escalating
confrontation was Agdeppa somehow legally
required to hit the “pause button” and recite
some yet-undisclosed, court created warning
script? The uncertainty the majority opinion
invites stands as a further condemnation of its
holding. And the rule of law it treats as clearly
established on these facts could well make the
difference in whether officers like Agdeppa and
Rodriguez make it out of a violent altercation
alive. No clearly established law remotely
requires officers who already put themselves in
harm’s way to do so as riskily as the majority
opinion now demands. App.94.
Officers need not await the “glint of steel” or suffer
a certain amount of injury before using force to protect
themselves or others. Harris v. Serpas, 745 F.3d 767, 773
(5th Cir. 2014); Bowles v. City of Porterville, 571 F. App’x
538, 540-41 (9th Cir. 2014); Estate of Larsen v. Murr, 511
F.3d 1255, 1260 (10th Cir. 2008) (“A reasonable officer need
not await the ‘glint of steel’ before taking self-protective
action; by then, it is ‘often . . . too late to take safety
precautions.’”). Contrary to Plaintiff’s assertion, the
Fourth Amendment does not require that law enforcement
officers incur a heightened level of injury before employing
lethal force.
33
The defense of qualified immunity is important.
The law of qualified immunity allows officials to make
reasonable mistakes of fact. al-Kidd, 563 U.S. at 743
(“Qualified immunity gives government officials breathing
room to make reasonable but mistaken judgments about
open legal questions.”); Malley v. Briggs, 475 U.S. 335
(1986) (Qualified immunity protects “all but the plainly
incompetent or those who knowingly violate the law.”).
When the issue is whether the law was clearly established,
a dispute of fact will not preclude a grant of qualified
immunity, unless the facts are material to the analysis.
Here, the alleged disputes of fact are immaterial, because
it is undisputed that a violent fight was occurring between
the Officers and Dorsey. It was reasonable for the Officers
to perceive an imminent threat, as the BOPC Report also
concluded. 3-ER-136 (“The available evidence supports
that [Agdeppa’s] belief that there was an imminent threat
of death or serious bodily injury at the time of the OIS
was objectively reasonable.”).
Supporting Plaintiff’s reliance on immaterial facts
and speculation would result in the improper denial of
qualified immunity based on an alleged dispute of fact –
even when there is no evidence, just conjecture, to support
the alleged fact in dispute. Consequently, were Plaintiff’s
position followed, the ensuing ruling could singlehandedly
irradicate the defense of qualified immunity by allowing
any plaintiff to manufacture an alleged dispute of fact,
regardless of the absurdity of the theory or “scintilla” of
evidence to support the fact.
Plaintiff ’s position contradicts long-established
Supreme Court precedent, which requires more than
34
“the existence of a mere scintilla of evidence” to preclude
summary judgment. Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 252 (1986); Scott v. Harris, 550 U.S. 372 (2007).
Here, none of the “facts” relied upon by Plaintiff or the
District Court are material to whether the law was clearly
established. Even assuming the Officers were not as
injured as they contended, there is no evidence to support
that Dorsey was nonetheless an imminent threat, which
is the only fact material for determination of whether the
law was clearly established. There is simply no dispute
that Dorsey posed an imminent threat to the Officers.
Scott v. Harris, 550 U.S. at 380 (on summary judgment,
improper to credit party’s version of events which was “so
utterly discredited by the record [a video recording] that
no reasonable jury could have believed him”).
Were the Court to accept Plaintiff’s assertions, the
resulting ruling would make it virtually impossible for
any officer to succeed on the defense of qualified immunity
prior to trial, when the defense can be denied whenever
mere allegations of disputes of fact are made based
on nothing more than an attorney’s theory, argument,
or speculation. Mitchell v. Forsyth, 472 U.S. 511, 526
(1985) (qualified immunity defense is an “immunity from
suit rather than a mere defense to liability; and … it is
effectively lost if a case is erroneously permitted to go
to trial”). Consequently, Plaintiff’s position is in direct
contradiction to Supreme Court precedent and cannot be
countenanced. The Petition for Writ of Certiorari must
be denied.
35
CONCLUSION
The Petition for Writ of Certiorari must be denied.
The Ninth Circuit’s decision is well-grounded in decades
of Supreme Court precedent and is consistent with all of
the other Circuits. Adopting Plaintiff’s position would be
disastrous, not only contradicting decades of foundational
precedent surrounding qualified immunity, appellate
jurisdiction and summary judgment, but would also result
in creating dangerous circumstances for law enforcement
officials and the public they serve, essentially eradicating
the defense of qualified immunity. Such a drastic upending
should not be countenanced, especially when the Petition
is supported by nothing more than flawed legal reasoning,
speculation, and conjecture. The Petition must be denied.
Respectfully submitted,
Kevin E. Gilbert*
Carolyn M. Aguilar
Orbach Huff & Henderson LLP
6200 Stoneridge Mall Road, Suite 225
Pleasanton, CA 94588
(510) 999-7908
kgilbert@ohhlegal.com
* Counsel of Record
Counsel for Respondent
August 8, 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.