Baig v. Hargis , 602 F. App'x 414 ( 2015 )

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT January 16, 2015
Elisabeth A. Shumaker
Clerk of Court
HINA A. BAIG,
Plaintiff - Appellant,
v. No. 14-3128
(D.C. No. 2:13-CV-02627-CM-JPO)
CHRIS HARGIS, in his individual and (D. Kan.)
official capacity,
Defendant - Appellee.
ORDER AND JUDGMENT*
Before HARTZ, McKAY, and McHUGH, Circuit Judges.
Hina A. Baig brought this civil rights action under 42 U.S.C. § 1983 against
police officer Chris Hargis for unlawful arrest without probable cause. She now
appeals from an order granting Officer Hargis’ motion to dismiss on grounds of
failure to state a claim and qualified immunity. On de novo review, see Shero v. City
of Grove, Okla., 510 F.3d 1196, 1200 (2007), we reverse and remand.
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
GUIDING LEGAL PRINCIPLES
Two clearly established mandates of the Fourth Amendment govern our
analysis. First and foremost, an arrest must be supported by probable cause. Olsen v.
Layton Hills Mall, 312 F.3d 1304, 1312 (10th Cir. 2002). Probable cause exists if
facts and circumstances known by an officer through reasonably trustworthy sources
“are sufficient to lead a prudent person to believe that the arrestee has committed or
is committing an offense.” Id. (internal quotation marks omitted). Secondarily, an
officer has an obligation to investigate easily accessible facts relevant to the probable
cause determination. Cortez v. McCauley, 478 F.3d 1108, 1117 (10th Cir. 2007).
Because Officer Hargis has invoked qualified immunity, a second layer of
analysis is implicated. If we hold that he violated Ms. Baig’s Fourth Amendment
rights, we must then determine whether that violation would have been evident to a
reasonable officer in light of clearly established law. See Kaufman v. Higgs, 697
F.3d 1297, 1300 (10th Cir. 2012). “As a practical matter, we implement this standard
by asking whether there was arguable probable cause for an arrest—if there was, a
defendant is entitled to qualified immunity.” Id. (internal quotation marks omitted).
In our de novo review we assume the truth of the well-pleaded factual
allegations in the complaint and give the plaintiff the benefit of any reasonable
inferences therefrom. Hernandez v. Ridley, 734 F.3d 1254, 1258 (10th Cir. 2013).
This, of course, subjects the defendant to a more challenging standard of review than
would govern on summary judgment, when the plaintiff cannot rest on pleadings but
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must establish a constitutional claim and oppose qualified immunity through
evidentiary demonstration. Thomas v. Kaven, 765 F.3d 1183, 1194 (10th Cir. 2014).
Based on the relevant factual allegations in Ms. Baig’s complaint, summarized
below, we conclude that Officer Hargis violated her Fourth Amendment rights by
arresting her without probable cause—given her patent dissimilarity to a female
suspect who shared only her Asian ancestry, as well as his failure to seek readily
available confirmation of his error before escalating what might have been a brief
inoffensive detention to a handcuffed arrest—and that a reasonable officer in his
position would have been aware of the violation.
SUMMARY OF RELEVANT FACTUAL ALLEGATIONS
Shortly after 6:00 p.m. on June 26, 2013, a loss prevention officer (LPO) at a
Macy’s store in Leawood, Kansas, reported suspicious activity in the store to the
Leawood Police Department, which dispatched Officer Hargis to the scene. The
following information supplied by the LPO was relayed by the police dispatcher to
Officer Hargis before he arrested Ms. Baig.
Three suspects, one male and two females, were removing sensor tags off of
clothing. One of the women was described as possibly Asian, wearing a peach shirt,
jean shorts, and flip-flops.1 She had her hair pinned up in back, wore sunglasses on
her head, and carried a plaid burgundy Burberry purse. The two women went into
1
The other female, described as white, wearing all black clothing, and carrying
a large white purse, is not relevant to the disposition of this case.
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fitting rooms. The LPO indicated that he intended to wait until they left the fitting
rooms and then approach them. Minutes later, the Asian woman exited the fitting
rooms by herself, with her purse full of items.
By 6:34 p.m., the Asian woman and the male suspect were talking on their
phones near the south door of the store. After a short time, the male reportedly went
into the fitting rooms with her—a reference most plausibly understood to refer to the
Asian female suspect with whom he had been standing. A minute later, the male was
reported to be in the hallway of the fitting rooms. At no point did anyone state or
suggest that any of these closely-watched suspects had left the store.
At this time, about 6:37 p.m., Ms. Baig left the store and walked toward her
car. She wore full-length grey dress slacks (not jean shorts), a salmon/pink shirt with
gray dots (not a peach shirt), and leather sandals (not flip-flops). She wore her hair
down, extending to the middle of her back (not pinned up), did not wear sunglasses
(on her head or face), and held a brown (not plaid burgundy) purse. Notwithstanding
the mismatch as to virtually every aspect of the suspect’s description aside from her
Asian ancestry, Officer Hargis followed Ms. Baig to her car while another officer
who had recently arrived at the scene stopped his vehicle behind her car to prevent
her from pulling out. She got into her car and locked the door.
Officer Hargis found he could not open the door and told Ms. Baig to do so.
As she lowered the window to tell him the door was locked, he tried to put his arm
through the window to unlock it. She unlocked the door, asked what was going on,
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and got out of the car. Without confirming whether any of the suspects had even left
the store, Officer Hargis handcuffed her arms behind her back, took her cell phone,
and told her she was under arrest. He told dispatch that he had detained Ms. Baig. In
a little over a minute dispatch informed him that all three suspects were still in the
store by the fitting rooms and that he had the wrong person. Officer Hargis uncuffed
Ms. Baig and released her without apology.
DISPOSITION
The threshold constitutional question that we engage de novo here is whether,
on the allegations in the complaint, Officer Hargis had reasonable grounds for
believing that Ms. Baig was the suspect described by dispatch when he arrested her.
Given the mismatch between Ms. Haig and that description, we hold that he did not.
Allowances for overlooking some of the particular discrepancies might be made in
piecemeal fashion, which is how the district court approached the case. But the
difference between jean shorts and gray dress slacks is too obvious to overlook—and
even more so when considered in combination with the many other dissimilarities in
dress, hair, and accessories. A reasonable officer would not ignore all of these
indications that he had the wrong person and make a hasty ill-founded arrest.
We emphasize that there were no exigent circumstances possibly making
Ms. Baig’s arrest a reasonable precaution notwithstanding her mismatch with the
described suspect. There is no indication she would or could have attempted to get
away from Officer Hargis. Rather, she voluntarily joined him outside her car, which
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was in any event blocked in its parking space by another officer’s vehicle. Officer
Hargis could simply have detained her momentarily until easily determining that the
Asian female suspect was still in the store. He could also have asked for permission
to check her bag for the many stolen items the Macy’s LPO said the suspect had
taken. Instead, he chose to handcuff and arrest her immediately.
As for qualified immunity, we must consider whether Officer Hargis at least
had “arguable probable cause” to arrest Ms. Baig. Again, the alleged facts refute
such a characterization. At most, he may have had arguable grounds for briefly
detaining Ms. Baig to confirm what appearances should have told him, i.e., that she
was not the suspect under surveillance in the store. His failure to follow even that
reasonable course undermines his entitlement to qualified immunity.
We reach these conclusions under the clearly established legal principles set
out earlier. Locating a prior case involving circumstances “factually similar or
identical” to those involved here is not necessary. Thomas, 765 F.3d at 1194
(internal quotation marks omitted); see also Klen v. City of Loveland, Colo., 661 F.3d
498, 511 (10th Cir. 2011). It is enough that the unconstitutional nature of Officer
Hargis’ conduct would have been apparent to a reasonable officer confronting the
situation he faced. See Thomas, 765 F.3d at 1194; Klen, 661 F.3d at 511. In that
regard, it should have been clear to any reasonable officer that arresting a person who
plainly does not match the description of a suspect related to him minutes earlier is a
violation of that person’s Fourth Amendment rights—and that is doubly true when
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easy confirmation of the error is readily available and exigent circumstances
necessitating an immediate arrest are not present.
Finally, we emphasize that reversing the dismissal of this case at the pleading
stage does not foreclose Officer Hargis from reasserting a qualified immunity defense
at the summary judgment stage. The factual record developed on summary judgment
may be different and/or more complete in material respects as compared with the
allegations in the complaint controlling our disposition here.
The judgment of the district court is reversed and the case is remanded for
further proceedings consistent with this order and judgment.
Entered for the Court
Monroe G. McKay
Circuit Judge
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