Constance Jiles v. Angie Rebecca Lowery ( 2023 )


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  • USCA11 Case: 22-13245      Document: 22-1       Date Filed: 02/15/2023   Page: 1 of 13
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-13245
    Non-Argument Calendar
    ____________________
    CONSTANCE JILES,
    Plaintiff-Appellee,
    versus
    ANGIE REBECCA LOWERY,
    individually and in her official capacity as
    an employee of the Whitfield
    County Sheriff's Office,
    BRANDON FINCHER,
    individually and in his official capacity as
    an employee of Whitfield
    County Sheriff's Office,
    USCA11 Case: 22-13245     Document: 22-1     Date Filed: 02/15/2023   Page: 2 of 13
    2                     Opinion of the Court               22-13245
    Defendants-Appellants,
    SCOTT CHITWOOD, et al.,
    Defendants.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    D.C. Docket No. 4:20-cv-00162-MHC
    ____________________
    Before WILLIAM PRYOR, Chief Judge, and JORDAN and BRANCH, Cir-
    cuit Judges.
    PER CURIAM:
    Lieutenant Angie Rebecca Lowery and Deputy Brandon
    Fincher appeal the denial of qualified immunity. Constance Jiles
    complained that Lowery unlawfully entered the garage attached to
    her home, without her consent or exigent circumstances, and ar-
    rested her without a warrant, and Fincher failed to intervene to
    stop the unlawful arrest. The officers moved for summary judg-
    ment based, in part, on qualified immunity. The district court de-
    nied their motion for qualified immunity. We affirm.
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    22-13245               Opinion of the Court                         3
    I. BACKGROUND
    We view the evidence in the light most favorable to Jiles as
    the nonmoving party. Lee v. Ferraro, 
    284 F.3d 1188
    , 1190 (11th Cir.
    2002). On July 15, 2018, Jiles was upstairs at her home while her
    six-year-old and eight-year-old daughters played outside the gar-
    age. Jiles’s daughters ran upstairs to her, screaming that two un-
    known men were in the garage. The garage was at the bottom of a
    steep driveway and had two doors that raised and lowered verti-
    cally, as well as an interior door to the home. Thirteen people, in-
    cluding Jiles, were in the home. Jiles entered the garage and con-
    fronted the “rough looking” men, who told Jiles that they “didn’t
    have to talk to [Jiles]” and “had a right to be there.” The men were
    later identified as Christopher Moore and Jason Goss, who were
    sent there to repossess Jiles’s husband’s Harley-Davidson motorcy-
    cle.
    The confrontation escalated quickly. Several of Jiles’s family
    members joined her in yelling at the men. Jiles told the men that if
    they “didn’t get the hell out,” she was going to get a gun and “blow
    their heads off.” Jiles did not have a gun in the house but wanted
    to scare the men off. Moore stepped back toward the garage en-
    trance, but Goss “thought that this was a laughing matter” and
    walked further into the garage. Goss knocked over a space heater,
    which resulted in glass being broken and Jiles’s eight-year-old
    daughter cutting her toe. Jiles became “really pissed [] off” that
    Goss had injured her daughter. As Goss was leaving the garage,
    Jiles took the palm of her hand and “pushed him out.” Goss told
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    4                      Opinion of the Court                 22-13245
    Jiles that she was going to jail for assault and called the police.
    Meanwhile, one of Jiles’s daughters called the police and handed
    the phone to Jiles, and Jiles’s husband drove off on the motorcycle.
    Dispatch called Lowery and Fincher to the residence about
    a subject in the garage and a “lady making threats to shoot some-
    body.” The written dispatch notes to Lowery and Fincher advised
    that Jiles said that she did not have a firearm. Dispatch also relayed
    Lowery’s instructions to the men to leave the scene for their safety,
    but the men told dispatch that they would not leave, which sug-
    gested to Lowery that the men were not “too scared.” When Low-
    ery and Fincher pulled up to the residence, the men were sitting in
    their truck on the roadway in front of the house. The men admitted
    to being in Jiles’s garage to verify the vehicle identification number
    on the motorcycle, and Goss said that Jiles had hit him in the back.
    At that time, Lowery did not know if the men had a right to enter
    the garage, but she knew that she did not have probable cause to
    arrest Jiles.
    After speaking with the men, Lowery walked down the
    driveway toward Jiles, who was sitting in the garage, and yelled,
    “What’s the problem?” Fincher followed Lowery to the garage.
    Jiles’s son-in-law began recording on his phone and told Jiles that
    Lowery, who had responded to a prior disturbance at the house,
    was “very rude and unprofessional and comes across as
    a . . . b**ch.” Because Lowery’s “type of demeanor . . . rubbed
    [Jiles] totally the wrong way,” Jiles told Lowery to change her tone.
    Lowery insisted that she had a right to be there and to ask Jiles
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    22-13245                Opinion of the Court                          5
    questions. Jiles responded that “respect goes both ways” and that
    Lowery could “get somebody else out” to talk to her, but Jiles
    maintained that she was not going to talk to Lowery until Lowery
    changed her demeanor.
    Jiles then pressed a button that closed the left-side garage
    door, as viewed from the front of the house, “in [Lowery’s] face.”
    As Jiles was in the process of closing the right-side garage door,
    Lowery walked in through that door yelling continuously “You’re
    going to talk to me, lady.” It is unclear exactly where the second
    garage door was in the closing process when Lowery walked
    through it, but Lowery “felt as though it was coming down on
    [her]” and that the door “was closing in the process of [Lowery]
    going under it.” After walking inside, Lowery grabbed Jiles’s arm
    and took her outside the garage, put her on the ground using a
    leg-sweep maneuver, and landed on top of her. Fincher tried to get
    Jiles’s hands but stopped to draw his taser and tell Jiles’s family
    members to get back.
    According to Lowery, she believed that she could enter
    Jiles’s home without a warrant because it was a “hot pursuit” for
    the alleged crime of assault and battery, although Lowery did not
    believe that Jiles tried to flee. Lowery did not tell Jiles that she was
    under arrest for obstruction for refusing to cooperate with the in-
    vestigation until they were outside the garage because Lowery did
    not want Jiles to close the other garage door and run inside the
    house. After Lowery handcuffed Jiles, Fincher and Lowery walked
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    6                       Opinion of the Court                 22-13245
    Jiles backwards up the driveway and placed Jiles in the patrol car.
    Moore was charged with criminal trespass.
    Jiles sued Lowery and Fincher and alleged that their conduct
    violated the Fourth Amendment. 
    42 U.S.C. § 1983
    . The officers
    moved for summary judgment based, in part, on qualified immun-
    ity.
    The district court denied the motion for summary judgment
    based on qualified immunity. The district court ruled that it was
    undisputed that Lowery and Fincher were engaged in a discretion-
    ary function. But, as to Lowery, it ruled that the evidence did not
    support her contention that Jiles consented or that there were exi-
    gent circumstances to justify Lowery’s entry into the garage. And
    the district court agreed with Jiles that Lowery’s actions violated
    the Fourth Amendment as clearly established by Coffin v. Brandau,
    
    642 F.3d 999
     (11th Cir. 2011) (en banc).
    The district court also ruled that Fincher was not entitled to
    qualified immunity. The district court stated that “[b]ecause
    Fincher was engaged in a discretionary function, the burden
    shift[ed] to Jiles to show that qualified immunity d[id] not apply.”
    The district court found that there was a disputed issue of material
    fact about whether Fincher was in a position to intervene because
    he had turned away to deal with Jiles’s family members. But the
    district court viewed the evidence in the light most favorable to
    Jiles and ruled that, if Fincher was in a position to intervene to stop
    the arrest, he violated clearly established federal law by not doing
    so.
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    22-13245                Opinion of the Court                          7
    II. STANDARD OF REVIEW
    “We review de novo whether . . . [law enforcement] officers
    are entitled to immunity.” Black v. Wigington, 
    811 F.3d 1259
    , 1265
    (11th Cir. 2016). We resolve any issues of material fact in Jiles’s fa-
    vor and then address the legal question of whether the officers are
    entitled to qualified immunity using that version of the facts. See
    Penley v. Eslinger, 
    605 F.3d 843
    , 848-49 (11th Cir. 2010).
    III. DISCUSSION
    Qualified immunity shields officials who are acting within
    their discretionary authority from liability when their conduct does
    not violate a federal statutory or constitutional right that was
    clearly established at the time of the challenged action. Williams v.
    Aguirre, 
    965 F.3d 1147
    , 1156 (11th Cir. 2020). If the official is acting
    within the scope of her discretionary authority when she commits
    the allegedly unlawful actions, the plaintiff must prove “that quali-
    fied immunity is not appropriate.” Penley, 
    605 F.3d at 849
     (quoting
    Ferraro, 
    284 F.3d at 1194
    ). “We are required to grant qualified im-
    munity to a defendant official unless the plaintiff can demonstrate
    two things: (1) that the facts, when construed in the plaintiff’s fa-
    vor, show that the official committed a constitutional violation
    and, if so, (2) that the law, at the time of the official’s act, clearly
    established the unconstitutionality of that conduct.” Singletary v.
    Vargas, 
    804 F.3d 1174
    , 1180 (11th Cir. 2015). Because Jiles does not
    dispute that Lowery and Fincher were acting within their discre-
    tionary authority, this appeal turns on whether Jiles met her
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    8                       Opinion of the Court                  22-13245
    burden of establishing that the officers are not entitled to qualified
    immunity. See 
    id.
     We conclude that she did.
    A. Lowery’s Argument for Qualified Immunity Fails.
    Lowery concedes that a warrantless arrest in a suspect’s gar-
    age generally is unlawful but argues that the district court erred in
    ruling that the arrest was unlawful based on clearly established law.
    Lowery argues that, unlike the deputies in Coffin, she had an ob-
    jectively reasonable, though mistaken, good faith belief that she
    had at least implied, if not express, consent to enter the garage be-
    cause of Jiles’s call to 911. Alternatively, Lowery argues that exigent
    circumstances were present. We disagree.
    Under the Fourth Amendment, seizures inside a home with-
    out a warrant are presumptively unreasonable. Payton v. New
    York, 
    445 U.S. 573
    , 586 (1980). The existence of probable cause
    alone does not validate a warrantless home arrest. Bashir v. Rock-
    dale County, 
    445 F.3d 1323
    , 1328 (11th Cir. 2006). Instead, “a war-
    rantless arrest in a home violates the Fourth Amendment unless
    the arresting officer had probable cause to make the arrest and ei-
    ther consent to enter or exigent circumstances demanding that the
    officer enter the home without a warrant.” 
    Id.
     It is the officials’ bur-
    den to prove that their presence in the home was justified by exi-
    gent circumstances or consent. 
    Id.
    No reasonable officer would believe they had Jiles’s volun-
    tary consent to enter. See Illinois v. Rodriguez, 
    497 U.S. 177
    , 181
    (1990). Jiles closed one of the garage doors in Lowery’s face and
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    22-13245               Opinion of the Court                        9
    was in the process of closing the second garage door when Lowery
    entered the garage anyway. And Jiles already had told Lowery that
    she would not talk to Lowery. Although we have held that consent
    can be implied under some circumstances, such as where a defend-
    ant has yielded the right-of-way in response to an officer’s request
    for admission to the home, no reasonable officer would construe
    Jiles’s words and actions as implying consent to enter the garage.
    See, e.g., United States v. Ramirez-Chilel, 
    289 F.3d 744
    , 752 (11th
    Cir. 2002). Indeed, Lowery’s admission that she entered the garage
    because she was afraid that Jiles would successfully close the garage
    doors contradicts her position that she believed Jiles consented to
    the entry. Put simply, stating that one will not answer an officer’s
    questions, closing a door in the officer’s face, and attempting to
    close a second door in front of the officer adequately communi-
    cates that the officer does not have consent to enter.
    No reasonable officer would believe that the circumstances
    were exigent. The exception for exigent circumstances exists for
    situations where “the inevitable delay incident to obtaining a war-
    rant must give way to an urgent need for immediate action.”
    McClish v. Nugent, 
    483 F.3d 1231
    , 1240 (11th Cir. 2007). Exigent
    circumstances that have justified warrantless entries into the home
    have included preventing the destruction of evidence, breaking up
    a violent fight, putting out a fire, and pursuing a fleeing suspect.
    See 
    id. at 1240-41
    .
    Exigent circumstances did not exist here. The record does
    not support Lowery’s argument that the scene was “chaotic” when
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    10                     Opinion of the Court                22-13245
    the officers arrived. Instead, when Lowery and Fincher arrived, the
    men were sitting in their truck, and Lowery could not even see Jiles
    from the roadway. So there was no ongoing fight between the par-
    ties that required Lowery’s intrusion into the garage. Although
    Lowery insists that Jiles’s threats to shoot the men presented an
    exigent circumstance, Lowery testified that she believed her reason
    for entering the garage was her concern that Jiles, who had already
    shut one garage door, would shut the other garage door. And the
    record lacks any support for Lowery’s argument that rendering
    medical aid to Jiles’s daughter was behind her decision to enter the
    garage and grab Jiles. No reasonable officer would believe that the
    circumstances were sufficiently exigent to justify a warrantless en-
    try into the Jiles’s garage, and Lowery was not permitted to make
    a warrantless arrest.
    Because Jiles met her burden of establishing a Fourth
    Amendment violation, we must consider whether it was clearly es-
    tablished that Lowery’s conduct was unconstitutional. See Sin-
    gletary, 
    804 F.3d at 1180
    . Qualified immunity may only be denied
    when the officers have “fair and clear warning of what the Consti-
    tution requires,” such that a reasonable officer would understand
    that her conduct violates a constitutional right. City & Cnty. of San
    Francisco v. Sheehan, 
    575 U.S. 600
    , 617 (2015). The unlawfulness
    of the conduct must be apparent from the pre-existing law but does
    not require “[e]xact factual identity with a previously decided
    case.” Coffin, 
    642 F.3d at 1013
    . This “fair warning” inquiry “must
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    22-13245                Opinion of the Court                        11
    be undertaken in light of the specific context of the case, not as a
    broad general proposition.” 
    Id.
    The unlawfulness of Lowery’s conduct was established in
    Coffin. The crucial question in Coffin was whether the law was
    clearly established that Fourth Amendment protection extended to
    an open and attached garage for qualified-immunity purposes. 
    Id. at 1010
    . The deputies in Coffin entered the Coffins’ attached garage
    after Ms. Coffin told the deputies to leave and while she attempted
    to close the garage door. 
    Id. at 1012-13
    . Although we declined to
    hold that entering an open garage to gain access to an interior door
    to the home was a Fourth Amendment violation in every case, we
    held that the deputies violated the Fourth Amendment by entering
    the garage despite Ms. Coffins’s attempt to close the garage door
    to maintain privacy and verbal communication that the deputies
    were not welcome to enter. 
    Id.
     Nevertheless, we affirmed the grant
    of qualified immunity to the deputies in Coffin because it was not
    clearly established at the time that their actions violated the Fourth
    Amendment. 
    Id. at 1018
    .
    The same cannot be said now. Lowery’s entry into Jiles’s
    garage, after she had closed one garage door in Lowery’s face and
    was attempting to close another, and while maintaining that she
    would not talk to Lowery, is “fundamentally similar” to the depu-
    ties’ unconstitutional conduct in entering the open, attached gar-
    age in Coffin. 
    Id. at 1015
    . Because the unlawfulness of Lowery’s
    conduct was clearly established at the time of Jiles’s arrest, the dis-
    trict court did not err in denying qualified immunity to Lowery.
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    12                      Opinion of the Court                  22-13245
    Singletary, 
    804 F.3d at 1180
    . Because “each defendant is entitled to
    an independent qualified-immunity analysis as it relates to his or
    her actions,” we next consider whether Fincher was entitled to
    qualified immunity based on “only the actions and omissions in
    which [he] engaged.” Alcocer v. Mills, 
    906 F.3d 944
    , 951 (11th Cir.
    2018).
    B. Fincher’s Argument for Qualified Immunity Fails.
    Fincher argues that Jiles failed to present caselaw that clearly
    established that Fincher had a duty to intervene to stop her unlaw-
    ful arrest. “[A]n officer can be liable for failing to intervene when
    another officer uses excessive force” if he “is in a position to inter-
    vene and fails to do so.” Priester v. City of Riviera Beach, Fla., 
    208 F.3d 919
    , 924 (11th Cir. 2000). Because damages for false arrest in-
    clude damages for use of force to effect that false arrest, a claim that
    force applied during a false arrest is excessive is subsumed in the
    false arrest claim. See Jackson v. Sauls, 
    206 F.3d 1156
    , 1171 (11th
    Cir. 2000); Williamson v. Mills, 
    65 F.3d 155
    , 158-59 (11th Cir. 1995).
    The record reveals a genuine factual dispute about whether
    Fincher was in a position to intervene to stop Lowery’s arrest of
    Jiles. Under Fincher’s version of events, his involvement in the ar-
    rest was limited to his attempt to keep Jiles’s family away from him-
    self and Lowery during her arrest of Jiles. But Lowery reported
    that, when she first grabbed Jiles’s arm, Fincher assisted by grab-
    bing Jiles’s other arm to put handcuffs on Jiles. Viewed in the light
    most favorable to Jiles, there is substantial evidence that Fincher
    was in a position to intervene. Because a reasonable jury could find
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    22-13245                Opinion of the Court                        13
    that Fincher was in a position to intervene to stop Lowery from
    unlawfully arresting Jiles, as was his duty under clearly established
    law, see Priester, 
    208 F.3d at 924
    , the district court did not err in
    denying qualified immunity to Fincher. And although Fincher ar-
    gues that the district court erred by placing the burden on him to
    prove entitlement to qualified immunity, we disagree. The district
    court specified that the “burden shift[ed] to Jiles to show that qual-
    ified immunity d[id] not apply,” and we are satisfied that the district
    court correctly found that Jiles met her burden.
    IV. CONCLUSION
    We AFFIRM the partial denial of summary judgment based
    on qualified immunity to Lieutenant Lowery and Deputy Fincher.