STEPHEN N. LIMBAUGH, JR., UNITED STATES DISTRICT JUDGE.
Plaintiffs' decedent, Jason Moore, died during an altercation with police in Ferguson, Missouri. Plaintiffs are decedent's relatives; they have filed this lawsuit against the City of Ferguson, Officer Brian Kaminski in his official and individual capacities, and Thomas Jackson in his official capacity as Chief of Police for the Ferguson Police Department.
The following facts are undisputed unless otherwise indicated.
Defendant Officer Kaminski was first on the scene. As Kaminski arrived in the area, he was flagged by a woman in a vehicle who advised Kaminski that the naked individual was nearby at the intersection of Airport Road and Henquin. Officer Kaminski proceeded to that area and saw Mr. Moore, naked, walking from behind a building and standing near the curb of Airport Road. There was light traffic on the roadway, and it was just becoming daylight.
Officer Kaminski walked toward Mr. Moore and ordered him to come to Kaminski, away from the street. Then he ordered Mr. Moore to stop and get on the ground. Instead, Mr. Moore began running at Kaminski, swinging his fists aggressively in a pinwheel motion.
Non-party Officer White arrived just after Kaminski applied the second Taser cycle. He heard Kaminski giving orders to Moore to stay down, and he saw Moore trying to get back up. Although plaintiffs dispute just how far up Mr. Moore managed to move before being Tased again, plaintiffs appear to agree Moore raised himself up at least 6 inches. Moore was also yelling something indecipherable. Kaminski recalls Tasing Mr. Moore a third time, at which time White was able to handcuff Mr. Moore.
The Taser device data is somewhat helpful. The Taser's data shows that the trigger was activated four times during the relevant period. The activation times and the duration of the Tases are as follows:
The Taser's data download, however, advises that activation times are recorded at the time that the firing cycle ended, and that the activation durations recorded in the activation log are rounded Lip to the next second after 0.010 seconds. Thus, the activation log shows that the second cycle might have started up to 0.89 seconds after the first Taser cycle, and up to 1.99 seconds passed between each of the second and third and third and fourth Taser cycles.
After Mr. Moore was handcuffed, Emergency Medical Services ("EMS") was called to respond to the location. Officer White attempted to speak to Mr. Moore
Mr. Moore's family members filed lawsuits that were consolidated into this matter. The plaintiffs filed a consolidated complaint asserting three counts. After dismissing some parties, the following counts remain:
Defendants have moved for summary judgment as to all three counts.
Pursuant to Federal Rule of Civil Procedure 56(c), a district court may grant a motion for summary judgment if all of the information before the court demonstrates that "there is no genuine issue as to material fact and the moving party is entitled to judgment as a matter of law." Poller v. Columbia Broadcasting System, Inc., 368 U.S. 464, 467, 82 S.Ct. 486, 7 L.Ed.2d 458 (1962). The burden is on the moving party. City of Mt. Pleasant, Iowa v. Assoc. Elec. Co-op., Inc., 838 F.2d 268, 273 (8th Cir. 1988). After the moving party discharges this burden, the nonmoving party must do more than show that there is some doubt as to the facts. Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). Instead, the nonmoving party bears the burden of setting forth specific facts showing that there is sufficient evidence in its favor to allow a jury to return a verdict for it. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
In ruling on a motion for summary judgment, the court must review the facts in a light most favorable to the party opposing the motion and give that party the benefit of any inferences that logically can be drawn from those facts. Buller v. Buechler, 706 F.2d 844, 846 (8th Cir.1983). The court is required to resolve all conflicts of evidence in favor of the nonmoving party. Robert Johnson Grain Co. v. Chem. Interchange Co., 541 F.2d 207, 210 (8th Cir. 1976).
Plaintiffs maintain that defendant Kaminski used excessive force in attempting
Here, Mr. Moore posed an immediate threat to Officer Kaminski as he rushed toward him with his closed fists pinwheeling. Mr. Moore ignored commands to get on the ground. Despite plaintiffs' argument that Kaminski outweighed Moore and that Moore had no weapons, Mr. Moore's behavior — running around naked yelling "Glory to God" and "I am Jesus" in the street — suggested psychological disturbance whether organically caused or drug-induced. It appears that the first Taser cycle was reasonable under the circumstances. Officer Kaminski did not see where the Taser probes attached to Mr. Moore, but he did see Mr. Moore attempt to get up after falling to the ground. Just how far up Mr. Moore progressed is disputed. Some evidence says he was sitting on his knees, but the plaintiffs maintain he was on his back, raised up only about six inches. Kaminski fired the Taser again, at which time Officer White arrived. Officer White observed Officer Kaminski yelling loudly for Mr. Moore to stay on the ground, and he heard Mr. Moore yelling as well. Officer White corroborates that Mr. Moore again attempted to sit up. Kaminski fired the Taser again, and at that time White was able to place Mr. Moore in handcuffs. Shortly thereafter, White realized Mr. Moore was not breathing and began chest compressions.
Officer Kaminski's version of the events — which is in part corroborated by Officer White's testimony — makes the use of force sound reasonable, but the data from the Taser itself tells a somewhat different story and must be considered. The Taser data shows that Kaminski fired the Taser four times, not the three times that Kaminski remembers. Kaminski testified he has no reason to dispute the Taser data. Further, the Taser data shows that approximately 0.89 second — less than one second — passed between the end of the first Taser cycle and the start of the second. Then, less than two seconds passed between the second and third and third and fourth cycles.
A question of fact exists regarding whether the Tasings were reasonable under the circumstances. One to two seconds may be a long time in the context of neutralizing a threat to an officer, and the Court understands that "split-second decisions" would apply here, in a circumstance that was indeed "tense, uncertain, and rapidly
As for defendant Kaminski's qualified immunity defense, the Court denies summary judgment on that ground as well. "Qualified immunity is a defense available to government officials if they have not violated `clearly established statutory or constitutional rights of which a reasonable person would have known.'" Amrine v. Brooks, 522 F.3d 823, 831 (8th Cir.2008) (quoting Young v. Selk, 508 F.3d 868, 871 (8th Cir.2007)). It "allows officers to make reasonable errors so that they do not always err on the side of caution" for fear of being sued. Habiger v. City of Fargo, 80 F.3d 289, 295 (8th Cir.1996) (internal quotation omitted); see Davis v. Scherer, 468 U.S. 183, 196, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984). "This defense provides `ample room for mistaken judgments' by protecting `all but the plainly incompetent or those who knowingly violate the law." Amrine, 522 F.3d at 831 (quoting Malley v. Briggs, 475 U.S. 335, 343, 341, 106 S.Ct. 1092, 89 L.Ed.2d 271 (1986)).
Qualified immunity determinations are based on a two-part inquiry. First, the court determines whether the alleged facts, viewed in the light most favorable to the injured party, demonstrate that the official's conduct violated a constitutional right. Amrine, 522 F.3d at 831. Second, if the answer to that inquiry is yes, the court asks whether the constitutional right was clearly established at the time so that a reasonable officer would have understood that his conduct violated that right. Amrine, 522 F.3d at 831. The law was established that "non-violent, non-fleeing subjects have a clearly established right to be free from the use of tasers." De Boise v. Taser Intern., Inc., 760 F.3d 892, 987 (8th Cir.2014) (citing Brown, 574 F.3d at 499-500, a 2009 case). De Boise explored whether officers who Tased an arrestee under similar circumstances to those here were entitled to qualified immunity in an excessive force case where the arrestee continued to struggle and ignore commands. The De Boise court determined that because the arrestee there continued to resist, and the state of the law at the time would not have placed an officer on notice that he must limit the use of his Taser in certain circumstances even in the face of a resisting arrestee, that the officer was entitled to qualified immunity. Id. The result is not the same here. If Mr. Moore was not violent, resisting, or fleeing in between Tasings, then he had a "clearly established right to be free from the use of tasers." Id. Whether Mr. Moore was resisting at all in the intervals between Tasings is an issue for the jury to determine. See, e.g., Van Raden v. Larsen, No. 13-2283 (DWF/LIB), 2015 WL 853592, at *7 (D.Minn. Feb. 26, 2015) (addressing qualified immunity and the reasonable use of a taser).
Plaintiffs' claims in Count II include
A "municipality may be held liable for the unconstitutional acts of its officials or employees when those acts implement or execute an unconstitutional municipal policy or custom." Mettler v. Whitledge, 165 F.3d 1197, 1204 (8th Cir. 1999). A "policy" is a "deliberate choice of a guiding principle or procedure made by the municipal official who has final authority regarding such matters." Id. A "custom" is an unofficial practice characterized by a "continuing, widespread, persistent pattern of unconstitutional misconduct by the governmental entity's employees." Id. Plaintiffs allege that circumstances here suggest a custom of excessive force being used by Ferguson police.
In order to prove a municipal custom exists, the plaintiff must demonstrate:
Mettler, 165 F.3d at 1204 (internal citations omitted). Defendants argue that plaintiffs have no evidence to support any of the three factors.
Plaintiff allege that there is an unofficial custom by Ferguson Police Department
Most of plaintiffs' evidence in support of their claim regarding FPD's unofficial custom is derived from a report published by the United States Department of Justice ("DOJ") on March 4, 2015 (the "Report"). The Report contains the results of an investigation initiated under the pattern-or-practice provision of the Violent Crime Control and Enforcement Act of 1994, 42 U.S.C. § 14141, the Omnibus Crime Control and Safe Streets Act of 1968, 42 U.S.C. § 3789d ("Safe Streets Act"), and Title VI of the Civil Rights Act of 1962, 42 U.S.C. § 200d ("Title VI"). Plaintiffs contend that the DOJ Report's findings are admissible evidence, despite defendants' hearsay objection, because the factual findings of a legally authorized investigation are admissible pursuant to Federal Rule of Evidence 803(8). Defendants suggest that the Report's summaries are unreliable and that they do not provide the detailed evidence required to meet the plaintiffs' burden regarding the existence of municipal custom. The Report is undoubtedly within the hearsay exception set out by Federal Rule of Evidence 803(8)(A)(iii). Defendants are free to challenge the reliability and accuracy of the Report's summaries. But for the purposes of summary judgment, and as explained
Plaintiffs' main evidence in support of the existence of a "continuing, widespread, persistent pattern of unconstitutional conduct" by FPD officers is contained in the DOJ Report. The Report concluded that the FPD engages in a pattern of excessive force in violation of the Fourth Amendment and that, specifically, the FPD's use of "electronic control weapons" ("ECWs") such as Tasers is "unreasonable." Furthermore, the Report observed that the "[o]verwhelming majority of force — almost 90% — is used against African Americans" and that the FPD demonstrated a "pattern of insufficient sensitivity to, and training about, the limitations of those with mental health conditions or intellectual disabilities."
Plaintiffs cite to at least five incidents of excessive force that occurred before Jason Moore was Tased. Those incidents occurred between August 2010 and August 2011 and involved ECWs or Tasers. At least four of the five involved African-American men. Although defendants dispute the details of these incidents, five instances of excessive force — involving Tasers — predating the events of this matter over the course of just one year constitutes more than isolated incidents. See Ware v. Jackson County, Mo., 150 F.3d 873, 881-82 (8th Cir.1998).
Moreover, although the Report noted that the FPD had a procedure for documenting and reviewing use of force by officers, the DOJ determined that the "requirements are not adhered to in practice." The DOJ further stated that it "learned of many uses of force that were never officially reported or investigated from reviewing emails between FPD supervisors."
Similarly, the DOJ Report observed that Ferguson supervisory personnel have a custom of failing to "review critical evidence even when it is readily available." In keeping with the FPD's failure to adhere to its own policies related to use of force review, plaintiff further points out that the FPD's investigation of this matter was limited — in fact, no one at the FPD initiated the "data download" for the Taser used on Mr. Moore until four years after the incident, after this lawsuit was well underway. This evidence is perhaps more germane to the second factor, however, to which the Court turns next.
Having set forth evidence of a pattern of the use of excessive force by Ferguson officers, plaintiffs must next set forth evidence supporting that the City of Ferguson and Chief Jackson were deliberately indifferent to or tacitly authorized police officers' use of excessive force. Again, the DOJ Report supports plaintiffs' claims. The Report concludes that Ferguson police officers do not minimize their use of force but rather "respond with impatience, frustration, and disproportionate force" and that "FPD's weak oversight of officer use of force ... facilitates this abuse." Although official FPD policy "prohibits use of force unless reasonable alternatives have been exhausted or would clearly be ineffective,"
As Chief of Police at the time of the incident in question here, defendant Chief Jackson was the individual designated by the Mayor and City Council to "have general supervision and control of the police department, including the enforcement of discipline among the members thereof and the instruction of the members in their duties." City of Ferguson Code of Ordinances, § 33-18. Chief Jackson testified that he had never disciplined an officer for using excessive force. Although the fact that Chief Jackson had never disciplined an officer for using excessive force is not at all dispositive, it is some evidence that supports plaintiffs' claims, particularly in light of the DOJ Report's findings.
Plaintiffs have adequately shown that evidence exists to support their contention that the defendant Chief Jackson and City of Ferguson have been deliberately indifferent to or tacitly authorized the FPD's custom of using excessive force. The DOJ found that the custom and practice of use of excessive force was the direct result of the failure to properly supervise and discipline officers by investigating and enforcing the FPD's own use of force policies.
Finally, plaintiffs must prove that Ferguson's deliberate indifference to or tacit authorization of officers' use of excessive force was the "moving force" behind Jason Moore's death. The Eighth Circuit has held that, "where it becomes clear that an employee or group of employees needs close and continuing supervision and the municipality fails to provide such supervision, the inevitable result is a continuation of the misconduct." Ware, 150 F.3d at 885 (internal quotation to Harris v. City of Pagedale, 821 F.2d 499, 508 (8th Cir.1987) omitted). Plaintiffs' evidence supports exactly that: as stated in the Report, there is evidence that Ferguson did not enforce its own policies regarding the appropriate use of ECWs during interactions with the public. There is also evidence from which a jury may find that Jason Moore was excessively Tased. The evidence is therefore sufficient to show that Ferguson's failure to address the persistent use of excessive force by police officers was the "moving force" behind the violation of Moore's constitutional rights.
As for plaintiffs' claim that defendants failed to properly train FPD officers, defendants argue they cannot be liable because training is the responsibility of the State of Missouri, not the City. See Snider v. City of Cape Girardeau, 752 F.3d 1149, 1160 (8th Cir.2014). Indeed, state law requires that all officers be trained not by municipalities, but by the Missouri Department of Public Safety. Id. Although the DOJ found that the FPD officers were insufficiently trained on tactics that would minimize force when dealing with individuals in mental health crisis, that training is the responsibility of the state. See id. In any event, Kaminski did receive training from the Taser manufacturer and in fact is a Taser instructor himself; further, he testified that he was trained to know that an unarmed citizen should never be Tased unless he poses a serious threat of injury
Defendants' motion for summary judgment on Count II is therefore granted with respect to the failure to train claim but denied with respect to the rest of Count II.
Defendant Kaminski contends that the wrongful death count against him should be disposed of because, he says, official immunity applies. This Court addressed defendant's official immunity argument with respect to Count III as part of its memorandum addressing defendants' Motion to Dismiss. The Court denied the motion to dismiss as to Count III because Missouri law is clear that official immunity does not apply to discretionary acts that were performed "in bad faith or with malice." Teasley v. Forler, 548 F.Supp.2d 694, 710 (E.D.Mo.2008).
It remains true that defendant Kaminski's actions are classified as discretionary as opposed to "ministerial acts," which are of a clerical nature. Id. However, defendant argues that no evidence supports that Kaminski acted with malice or bad faith because he did not use force until Mr. Moore charged him aggressively and then failed to comply with orders to stay on the ground. "[M]alice is defined to include `reckless indifference to the rights of others.'" Estate of Snyder v. Julian, 789 F.3d 883, 887 (8th Cir.2015) (quoting State ex rel. Twiehaus v. Adolf, 706 S.W.2d 443, 446-47 (Mo.banc 1986)). In Snyder, a parole officer argued that he had official immunity for the discretionary act of shooting a parolee in the back while attempting to apprehend him. Id. The parolee died from his injuries. The defendant parole officer testified that he believed the decedent was going to attack him and that he fired the gun as the parolee was turning. The Eighth Circuit affirmed that the evidence was sufficient to support a finding that the officer acted with reckless indifference to the decedent's rights — the decedent was unarmed, was running away, and posed no threat to the officer when the officer fired. Id.
Here, though it is a close call, the evidence could support a finding that because Mr. Moore was unarmed and on the ground and so little time passed between Tasings, defendant Kaminski acted with reckless indifference to Mr. Moore's rights. Official immunity is therefore denied to defendant Kaminski.
Accordingly,