PAUL L. MALONEY, Chief Judge.
Matthew Joseph Crehan ("Crehan") has asserted a Fourth Amendment excessive-force claim against City of Norton Shores, Michigan police officer James Davis ("Davis"), as well as claims arising under Michigan state law. Davis has moved for summary judgment on the federal claim on the basis of qualified official immunity, and he has moved to dismiss the state-law claims on different grounds. For the reasons that follow, the court will grant summary judgment to Officer Davis on the federal claim due to qualified immunity
On April 13, 2007, a police patrol car activated its overhead lights while driving behind plaintiff Crehan after Crehan had turned from westbound Norton Street onto northbound Davis Street. See Defendant's Motion for Summary Judgment ("Def's MSJ") Exhibit A ("Ex A") (Plaintiff's Response to Request for Admission No. 1 ("Admission 1")). After the vehicles turned westbound on Kloap Street, the police car shined a spotlight on Crehan's vehicle. Id. at Admission 2. Then, after the vehicles turned northbound onto Glenside Street, the police car activated its siren. Id. at Admission 3. Crehan acknowledges that he was aware that a police vehicle was behind him at that time with its lights and siren activated while he was driving northbound on Glenside, and that nonetheless he did not pull over and stop the car. Id. at Admissions 4 and 5. Instead, Crehan turned westbound on Summit, while the police car still had its overhead lights and siren activated. Id. at Admission 6.
At the time of the incident, Crehan was driving with a suspended driver's license, he knew that there was an outstanding civil bench warrant for his arrest, and the license plate on the car he was driving (588D32) was not registered to that car. See Def's MSJ Ex A at Admissions 7-9. But Crehan states, without contradiction from Officer Davis, that when Davis employed force against him, Davis did not yet know Crehan's identity and so did not know about the suspended license or the outstanding warrant. See P's Opp. at 4. Crehan also points out, again without contradiction from Officer Davis, that the vehicle he was driving had not been reported lost, missing, or stolen as of April 13, 2007. See P's Opp. at 6.
In any event, Crehan continued driving with knowledge that there was a police car running its overhead lights and blaring its siren behind him, not stopping until he reached his home at 1519 West Summit Road. See Def's MSJ Ex A at Admission 10. According to Crehan, when he stopped in his driveway, he put his vehicle in "park", shut it off, opened the door, exited the car, and put his hands up in the air. Crehan heard shouts of "get on the ground", then felt his arm twisted behind his back and his body jammed into the cement driveway, inflicting chest contusions and a broken kneecap. See Def's MSJ Ex A at Admission 11 and Comp ¶¶ 16-18.
Crehan has submitted an affidavit which provides additional allegations "fleshing out" the incident from his perspective. Namely, Crehan attests that "as [he] was getting on the ground, while [already] in the `push-up' position, defendant twisted affiant's arm behind his back, then forcefully slammed his body into the cement driveway." Notarized Affidavit of Plaintiff Matthew Joseph Crehan executed April 6, 2010 ("P's Aff") ¶ 5. Significantly, Crehan also attests that Davis "never gave [him] the chance to completely `get on the ground' before he inflicted chest contusions and a broken kneecap on [him] ...." P's Aff. ¶ 6.
Crehan was convicted of Fleeing and Eluding—Third Degree in violation of MICH. COMP. LAWS § 750.479a(3). Section 750.479a, which is entitled Failure to Obey Directions of Police or Conservation Officer [and] Other Offenses, provides as follows, in pertinent part:
MICH. COMP. LAWS § 750.479a(1)-(3).
"Summary judgment is proper if the `pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to summary judgment as a matter of law.'" Portinga v. Taylor, 2009 WL 910800, *5 (W.D.Mich. Apr. 2, 2009) (Maloney, C.J.) (quoting Patterson v. Hudson Area Schools, 551 F.3d 438, 444 (6th Cir.) (quoting FED. R. CIV. P. 56(c)), cert. denied, ___ U.S. ___, 130 S.Ct. 299, 175 L.Ed.2d 136 (2009); see also Schreiber v. Philips Display Components Co., 580 F.3d 355, 363 (6th Cir.2009).
The movant has the burden of proving the absence of genuine issues of material fact and its entitlement to judgment as a matter of law. ARS, 602 F.Supp.2d at 845 (citing Conley, 266 Fed.Appx. at 404 (citing Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986))). However, if the moving party seeks summary judgment on an issue for which it does not bear the burden of proof at trial—e.g., if the movant is defending against a claim—"it may meet its burden merely by showing `that there is an absence of evidence to support the moving party's case.'" Moldowan v. City of Warren, 578 F.3d 351, 374 (6th Cir.2009) (quoting Celotex, 477 U.S. at 323, 106 S.Ct. 2548), reh'g & reh'g en banc denied (6th Cir. Oct. 23, 2009). See also Wilson v. Continental Dev. Co., 112 F.Supp.2d 648, 654 (W.D.Mich.1999) (Bell, J.) (movant "need not support its motion with affidavits or other materials `negating' the opponent's claim"; rather, its initial burden is only to "point out to the district court that there is an absence of evidence to support the nonmoving party's case ....") (citing Moore v. Philip Morris Cos., 8 F.3d 335, 339 (6th Cir.1993)), aff'd o.b., No. 99-2113, 234 F.3d 1271, 2000 WL 1679477 (6th Cir. Nov. 2, 2000). Accord Claspell v. Denso Mfg. Michigan, Inc., 2001 WL 1545864, *2 (Mich.App. Dec. 4, 2001) (p.c.) (P.J. O'Connell, Sawyer, Smolenski) ("That standard is exactly the same as the standard for summary disposition used under Michigan law ....").
Once the movant has met its burden, the non-movant must present "`significant probative evidence'" to demonstrate that there is more than "`some metaphysical doubt as to the material facts.'" ARS, 602 F.Supp.2d at 845 (citing Conley, 266 Fed. Appx. at 404 (quoting Moore, 8 F.3d at 339-40)). The non-movant may not rest on the mere allegations of his pleadings. See Griffin v. Reznick, 609 F.Supp.2d 695, 698 (W.D.Mich.2008) (Maloney, C.J.) (citing, inter alia, FED. R. CIV. P. 56(e) and Copeland v. Machulis, 57 F.3d 476, 479 (6th Cir.1995)); see also Transition Healthcare Assocs., Inc. v. Tri-State Health Investors, LLC, 306 Fed.Appx. 273, 278 (6th Cir.2009); accord Kachudas v. Invaders Self Auto Wash, Inc., 2009 WL 2767303, *2 (Mich.App. Sept. 1, 2009) (p.c.) (P.J. Wilder, Cavanagh, Murray) ("When the burden of proof at trial would rest on the non-moving party, the nonmovant may not rest upon mere allegations or denials in the pleadings, but must, by documentary evidence, set forth specific facts showing that there is a genuine issue for trial.") (citing The Healing Place at No. Oakland Ctr. v. Allstate Ins. Co., 277 Mich.App. 51, 744 N.W.2d 174, 177 (2007) (citing, inter alia, Quinto v. Cross & Peters Co., 451 Mich. 358, 547 N.W.2d 314, 317 (1996))).
If the movant puts forward evidence— such as affidavits, purported business records, purported government records, etc.—the other party cannot withstand summary judgment by simply sitting mute and failing to challenge the authenticity,
Moreover, the mere existence of an alleged factual dispute between the parties will not defeat an otherwise properly supported summary judgment motion; there be some genuine issue of material fact. ARS, 602 F.Supp.2d at 845 (citing, inter alia, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). And the non-movant "cannot defeat a properly supported motion for summary judgment motion by `simply arguing that it relies solely or in part upon credibility determinations.' "Heggie v. Kuzma, 2009 WL 594908, *10 (W.D.Mich. Mar. 6, 2009) (Maloney, C.J.) (quoting Fogerty v. MGM Group Holdings, Inc., 379 F.3d 348, 353 (6th Cir.2004) (non-movant may not "have a trial on the hope that a jury may disbelieve factually uncontested proof")).
The court must accept the non-movant's factual allegations, ACLU v. NSA, 493 F.3d 644, 691 (6th Cir.2007) (concurrence) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)), cert. denied, 552 U.S. 1179, 128 S.Ct. 1334, 170 L.Ed.2d 59 (2008),
But the court considers its evidence only to the extent that it would be admissible at trial. See Elliott Co. v. Liberty Mut. Ins. Co., ___ Fed.Appx. ___, ___, 2009 WL 750780, *10 (6th Cir. Mar. 23, 2009) (Moore, Clay, Kethledge) (on appeal from grant of summary judgment, panel declined to consider extrinsic evidence which would not be admissible under applicable state contract law) (citation omitted); Bond v. Burson, No. 96-5459, 134 F.3d 370, 1998 WL 24993, *4 (6th Cir. Jan. 16, 1998) ("The district court also acted within its discretion in denying plaintiff's motion to strike the Smith affidavit from defendants' summary judgment motion. By relying upon the affidavit only for the purposes
Ultimately, entry of summary judgment is appropriate "against a party who fails to make a showing sufficient to establish the existence of an element to that party's case, and on which that party w[ould] bear the burden of proof at trial." Davison v. Cole Sewell Corp., 231 Fed.Appx. 444, 447 (6th Cir.2007) (quoting Celotex, 477 U.S. at 322, 106 S.Ct. 2548).
"The purpose of the qualified-immunity defense is to protect government officials from undue interference with their duties and from potentially disabling threats of liability." Binay v. Bettendorf, 601 F.3d 640, 646 (6th Cir.2010) (Keith, Clay, Griffin) (quoting Elder v. Halloway, 510 U.S. 510, 514, 114 S.Ct. 1019, 127 L.Ed.2d 344 (1994) (unanimous)). Absent such immunity, the "`prestige and pecuniary rewards' "of government employment might "`pale in comparison to the threat of civil liability,' "Smith v. Jefferson Cty. Sch. Bd. of Comm'rs, 549 F.3d 641, 660 (6th Cir.2008) (quoting Bogan v. Scott-Harris, 523 U.S. 44, 52, 118 S.Ct. 966, 140 L.Ed.2d 79 (1998)), vac'd on other grounds, 2009 WL 1045462 (6th Cir. Mar. 24, 2009) (en banc), deterring able people from serving in such positions.
Under the doctrine, a government employee performing a discretionary function generally is shielded from civil liability `insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.' Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982). Moreover, qualified immunity is "`an immunity from suit rather than a mere defense to liability; and like an absolute immunity, it is effectively lost if a case is erroneously permitted to go to trial.'" Scott, 550 U.S. at 376 n. 2, 127 S.Ct. at 1774 n. 2 (quoting
Once the defendant asserted the defense of qualified immunity, the burden shifted to the plaintiff to show that he is not entitled to qualified immunity. See Haynes v. City of Circleville, 474 F.3d 357, 362 (6th Cir.2007). To carry this burden, Crehan must show that a reasonable person in Officer Davis's position would have known that employing this type and degree of force under the circumstances alleged violated his Fourth Amendment rights under U.S. Supreme Court or Sixth Circuit precedent as it stood on April 12, 2007 (the day before the incident).
Although it is not always necessary to find a case where identical conduct had previously been determined to be unconstitutional, in light of preexisting law, the unlawfulness must be apparent. Wilson v. Layne, 526 U.S. 603, 615, 119 S.Ct. 1692, 143 L.Ed.2d 818 (1999) and Feathers v. Aey, 319 F.3d 843, 848 (6th Cir.2003). "Ordinarily, a Supreme Court or Sixth Circuit [Court of Appeals] decision on point is necessary" to clearly establish the right in the relevant context and defeat qualified immunity. See Reynolds v. City of Anchorage, 379 F.3d 358, 367 (6th Cir.2004) and Gragg v. Ky. Cabinet for Workforce Dev., 289 F.3d 958, 964 (6th Cir.2002) (Batchelder, J.).
Unpublished Sixth Circuit decisions cannot "clearly establish" a principle or the proper application of a principle to a set of facts, because such decisions are not binding; the same is true of district-court decisions, whether published or unpublished. See Argue v. Burnett, 2010 WL 1417633, *5 (W.D.Mich. Apr. 1, 2010); Wheeler v. City of Lansing, 677 F.Supp.2d 965, 977 (W.D.Mich.2010) (Maloney, C.J.) ("[F]or qualified immunity purposes, an unpublished Sixth Circuit decision cannot put an official on notice that his conduct is unlawful.") (citing Heggen v. Lee, 284 F.3d 675, 687 (6th Cir.2002) ("Addressing the issue of qualified immunity, this court first stated that there was no published opinion from the Sixth Circuit ... or Supreme Court that would compel the conclusion that the clerk could not dismiss her deputy clerks for political reasons. With no clearly established law in place ....")).
If a reasonable police officer in Davis's position "could disagree on the issue" of whether Davis's use of force violated his right to be free from excessive force in this specific context and these specific circumstances, immunity should be recognized. Key v. Grayson, 179 F.3d 996, 1000 (6th Cir.1999); Saylor v. Bd. of Ed., 118 F.3d 507, 515 (6th Cir.1997) ("For qualified immunity to be surrendered, pre-existing law must dictate, that is, truly compel (not just suggest or allow or raise a question about), the conclusion for every like-situated, reasonable government agent that what defendant is doing violates federal law in the circumstances.") (emphasis added).
"[A]ll claims that law enforcement officers have used excessive force... in the course of an arrest, investigatory stop, or other `seizure' of a free citizen should be analyzed under the Fourth Amendment and its `reasonableness' standard, rather than under a `substantive due process' approach." Schreiber v. Moe, 596 F.3d 323, 331-32 (6th Cir.2010) (quoting Graham v. Connor, 490 U.S. 386, 395, 109 S.Ct. 1865, 104 L.Ed.2d 443 (1989)). In determining whether Officer Davis's use of force was reasonable, the court "must balance `the nature and quality of the intrusion on [Crehan]'s Fourth Amendment interests against the countervailing government interests at stake.'" Schreiber, 596 F.3d at 332 (quoting Graham, 490 U.S. at 396, 109 S.Ct. 1865). In doing so, the court must "pay particular attention to `the severity of the crime at issue, whether the subject poses an immediate threat to the safety of the officers or others, and whether he is actively resisting arrest or
The standard focuses only on objective reasonableness, so the court may not inquire into or speculate about the officer's underlying intent or motivation. See Bozung v. Rawson, 2009 WL 2413624, *6 (W.D.Mich. Aug. 4, 2009) (Maloney, C.J.) (citing Graham, 490 U.S. at 397, 109 S.Ct. 1865), recon. denied, 2009 WL 5149917 (W.D.Mich. Dec. 16, 2009). Moreover, the reasonableness calculus must make allowance for the fact that "police officers are often forced to make split-second decisions—in circumstances that are tense, uncertain, and rapidly evolving—about the amount of force necessary in a particular situation", Graham, 490 U.S. at 396-97, 109 S.Ct. 1865, and hesitation, or the employment of inadequate force, can cost the officer his life. Cf. Swann v. City of Richmond, Virginia, 309 Fed.Appx. 757, 759 (4th Cir.2009) (approving district court's statement that officer's "pausing to reflect upon his options could have cost him his life"); Abney v. Coe, 493 F.3d 412, 415-16 (4th Cir.2007) ("The requirement of reasonableness does not, however, demand statistical precision; it allows police officers `latitude in exercising what are inescapably discretionary functions replete with close judgment calls.'") (quoting Gooden v. Howard Cty., 954 F.2d 960, 964 (4th Cir.1992) (en banc)). Defendant Davis relies heavily on precedent holding that fleeing and eluding is a crime of violence for purposes of the Armed Career Criminal Act and/or the U.S. Sentencing Guidelines. While the ACCA and the Guidelines are obviously not implicated directly by Davis's claim of qualified immunity, the Sixth Circuit's pre-April 2007 holdings regarding the inherently dangerous nature of fleeing and eluding police are relevant to the "nature of the crime" criterion, see Graham, 490 U.S. at 396, 109 S.Ct. 1865. Davis argues as follows:
See also United States v. Young, 580 F.3d 373, 378 (6th Cir.2009) ("[I]n a study involving fifty-six law enforcement agencies across the country, 314 injuries (including fatalities) resulted from 7,737 reported pursuits. That constitutes a rate of.04 injuries-per-pursuit and exceeds the rate of injuries per arson ... [.]"). Thus, Officer Davis was confronted with a suspect who was engaged in a crime of violence and who had just demonstrated his willingness to flee to avoid arrest [JUDGE: by driving, at a normal rate of speed, without accelerating or making evasive maneuvers, with his lights on, directly to his own home?]. Under these circumstances was it excessive force for officer Davis to perform a take-down move to immediately bring this tense situation to a close and to ensure that the plaintiff did not decide to flee again? Clearly it was not. This is the quintessential situation where not every push and shove should be second-guessed in the safety and security of a court's chambers [JUDGE: forcing someone face-first into concrete pavement, so hard as to break his kneecap and cause chest contusions, is now merely a "push" or "shove"??]. Officer Davis was faced with a choice: he could see if the plaintiff was sincere about ceasing flight and submitting to arrest, thereby risking another flight on foot or worse, or he could ensure that there would be no additional flight by forcefully taking custody of the plaintiff and putting the episode to an end. It was reasonable under the Fourth Amendment for Officer Davis to choose the latter course.
Def's MSJ at 5-7 (omitting citations to decisions from other circuits, quotation marks, and alteration brackets).
In assessing Crehan's excessive-force claim, this court must construe all factual allegations in the record in the light most favorable to him. See Champion v. Outlook Nashville, Inc., 380 F.3d 893, 901 (6th Cir.2004). Once the court has done so, "the question whether [Officer Davis]' actions were objectively reasonable is `a pure question of law.'" Chappell v. City of Cleveland, 585 F.3d 901, 909 (6th Cir.2009) (quoting Scott v. Harris, 550 U.S. 372, 381 n. 8, 127 S.Ct. 1769, 167 L.Ed.2d 686 (2007)).
The court need not decide whether Officer Davis's use of force was reasonable for Fourth Amendment purposes, and it intimates no opinion on that issue. Even assuming arguendo that Davis's use of force against Crehan was un reasonable, the court determines as a matter of law that such unreasonableness was not necessarily apparent to a reasonable officer in Davis's position on April 13, 2007. Crehan's account may or may not be accurate, but the court is obligated to accept his version of the facts because he is opposing
As Officer Davis notes, he was faced with a difficult choice between only two options—force Crehan onto the pavement to minimize the risk that he would suddenly attack or again flee, or wait to see if he was indeed going to get all the way down to the ground (thereby "risking another flight on foot or worse", as Davis aptly puts it). The court agrees with Davis's reasoning that for purposes of qualified immunity, while he "might have misapprehended the amount of force called for under the circumstances", nonetheless "[if] he did so ... that mistake was reasonable." Defs' MSJ at 11. Crehan contends that his conduct made it clear to Officer Davis that he had no intent or plan to flee after stopping the vehicle:
P's Opp. at 8 and 9. It is true, as Crehan notes, that it is excessive as a matter of law (and was recognized as excessive in April 2007 in our Circuit) to use force after the suspect has already been subdued, incapacitated or "neutralized." See Baker v. City of Hamilton, Ohio, 471 F.3d 601, 608 (6th Cir.2006) (Richard Allen Griffin, J.) (citing, inter alia, Adams v. Metiva, 31 F.3d 375, 386 (6th Cir.1994) and Phelps v. Coy, 286 F.3d 295, 301 (6th Cir.2002)).
But Crehan fails to explain what legal authority compelled Davis to conclude that Crehan was completely and safely neutralized, with no possibility of attack, resistance or further flight. The alleged fact that Crehan was starting to get down would not conclusively establish, beyond a doubt, that Crehan was not using the seeming start of compliance as a ruse to get the officer to momentarily "let his guard down." The court finds no binding precedent then in existence which would have clearly alerted a reasonable police officer that he was constitutionally required to wait—possibly at grave risk to his life, the life of other officers who would pursue if Crehan again fled, and members of the public—to see whether Crehan would, for the first time during the incident, begin to cooperate with lawful commands rather than using the appearance of compliance as a chance to surprise the officer by attacking him or running away.
Lastly, there is no allegation that Officer Davis made any comments to or about Crehan which suggest that he employed force out of malice rather than a belief—
For purposes of qualified immunity, then, Davis's conduct at worst falls within the doctrine's contemplated "ample room for mistaken judgments", see Hunter v. Bryant, 502 U.S. 224, 229, 112 S.Ct. 534, 116 L.Ed.2d 589 (1991) (quoting Malley v. Briggs, 475 U.S. 335, 343, 106 S.Ct. 1092, 89 L.Ed.2d 271 (1986)). Even with the benefit of the factual assumptions made on behalf of all parties opposing summary judgment, then, Crehan has not carried his burden of showing that Davis is not entitled to qualified immunity.
Finally, having resolved Crehan's federal claim, the court will follow usual Sixth Circuit practice and decline supplemental jurisdiction over his state-law claims (Def's MSJ at 11; P's Opp. at 21-25; P's Reply at 6). See Zanke-Jodway v. Capital Consultants, Inc., 2010 WL 1286219, *3 (W.D.Mich. Mar. 30, 2010) (Maloney, C.J.) ("`A federal court that has dismissed a plaintiff's federal-law claim should not ordinarily reach the plaintiff's state-law claims.'") (quoting, inter alia, Moon v. Harrison Piping Supply, 465 F.3d 719, 728 (6th Cir.2006)).
Defendant's motion for summary judgment
Summary judgment is
Pursuant to 28 U.S.C. § 1367(c), the court
A separate FED. R. CIV. P. 58 judgment will issue contemporaneously.
This is a final and immediately appealable order.
The amendment was stylistic only. Portinga v. Taylor, 2009 WL 910800, *5 n. 9 (W.D.Mich. Apr. 2, 2009) (Maloney, C.J.) (citing Dobrowiak v. Convenient Family Dentistry, Inc., 315 Fed.Appx. 580, 584 n. 4 (6th Cir. 2009) (citing FED. R. CIV. P. 56(c), Adv. Comm. Notes)).
US v. One 1983 Mercedes Benz 380SL, 1991 WL 276262, *6 (6th Cir. Dec. 20, 1991) ("[C]laimant's verified claim contains a sworn statement by the company's general manager `[t]hat at no time did A.D.E. have any knowledge or reason to believe that the property in which it claims an interest was being used or would be used in violation of the law.' The government has produced nothing to dispute the truth of that assertion. * * * The government has pointed to no facts that would entitle it to defeat A.D.E.'s claim, and A.D.E. is entitled to summary judgment ....");
Hurst v. Union Pacific Railroad Co., 1991 WL 329588, *1 (W.D.Okla. Feb. 6, 1991) ("This trilogy of cases establishes that factual and credibility conflicts are not necessarily enough to preclude summary judgment and encourage that a summary judgment be used to pierce the pleadings and determine if there is in actuality a genuine triable issue."), aff'd, 958 F.2d 1002 (10th Cir.1992);
Bowser v. McDonald's Corp., 714 F.Supp. 839, 840 (S.D.Tex.1989) (the trilogy "encouraged federal district courts to use summary judgment more frequently and economically by changing the movant's burden of production... and by allowing qualitative review of evidence") (citations omitted).