Charles Jackson v. Billy D. Stair, III ( 2019 )


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  •                   United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 18-2617
    ___________________________
    Charles Jackson
    Plaintiff - Appellant
    v.
    Billy D. Stair, III, individually and in his official capacity with Jacksonville Police
    Department; Jacksonville Arkansas, City of; Jacksonville Police Department
    Defendants - Appellees
    ____________
    Appeal from United States District Court
    for the Eastern District of Arkansas - Little Rock
    ____________
    Submitted: November 8, 2019
    Filed: December 3, 2019
    ____________
    Before ERICKSON, WOLLMAN, and GRASZ, Circuit Judges.
    ____________
    ERICKSON, Circuit Judge.
    Charles Jackson brought an action for damages under 42 U.S.C. § 1983,
    alleging various constitutional violations against the City of Jacksonville, Arkansas,
    the Jacksonville Police Department, and Jacksonville Police Officer Billy D. Stair,
    III, individually and in his official capacity, after Jackson was detained and tased by
    Officer Stair as part of an arrest. The district court granted summary judgment in
    favor of defendants, and Jackson appealed. In an earlier opinion, we affirmed in part,
    reversed in part, and remanded to the district court. See Jackson v. Stair, 
    938 F.3d 966
    (8th Cir. 2019). We subsequently vacated that opinion and granted a petition for
    rehearing, to clarify our decision in light of this court’s recent holdings in Kelsay v.
    Ernst, 
    933 F.3d 975
    (8th Cir. 2019) (en banc), and Rudley v. Little Rock Police Dep’t,
    
    935 F.3d 651
    (8th Cir. 2019). Our opinion today recites those portions of our earlier
    decision for which the substance has not changed. We issue a new, clarifying
    analysis on the excessive force and qualified immunity claims involving Officer Stair.
    For the reasons stated below, we again affirm in part, reverse in part, and remand.
    I.
    On July 23, 2013, Jacksonville Police Department (JPD) officers were
    dispatched to a dispute in progress at a local business, Vaughn Tire. The dispute
    arose because Jackson believed that Vaughn Tire had damaged a wheel lug during the
    course of a repair of Jackson’s dump truck. Officer Stair was the first to respond on
    the scene, where he found Jackson walking with another man. Video evidence1
    shows that Officer Stair asked, “What’s going on guys?” In response, Jackson, who
    was obviously quite agitated, began to yell and point toward another group of men.
    Officer Stair instructed Jackson to relax, and Jackson replied, pointing at one of the
    men, “Get him, and I’m gonna relax.” Officer Stair directed Jackson to go stand by
    the patrol car. Jackson began to comply, still yelling, when Officer Stair told him to
    keep his hands out of his pockets. Jackson reached his left hand into his pocket and
    stopped immediately in front of Officer Stair to shout that he did not have anything
    in his pockets. Officer Stair ordered Jackson to turn around. Jackson got louder and
    did not comply.
    1
    The record contains video evidence from the patrol car dash camera, and
    from a camera mounted on Officer Stair’s Taser.
    -2-
    Officer Stair pulled out his Taser, pointed it at Jackson, and again ordered
    Jackson to turn around, or he would be tased. More yelling and pointing ensued from
    Jackson – at one point Jackson shouted: “You tase me and see what happens.”
    Officer Stair ordered Jackson to turn around five more times before Jackson began
    to comply. Officer Stair told Jackson to put his hands up, and he did, but he was still
    facing Officer Stair. Officer Stair again ordered Jackson to turn around, and Jackson
    did so with his hands in the air, but Jackson continued to yell, asking for Officer
    Stair’s badge number and threatening to file a complaint with his supervisor.
    Another officer, Kenneth Harness, approached Jackson and attempted to
    handcuff him. Jackson put his hands behind his back, and then he stated: “Don’t hurt
    my arm.” Jackson turned around to face Officer Harness and raised his right fist
    toward the officer’s head. Officer Stair immediately deployed his Taser, and Jackson
    fell to the ground, kicking his legs. Moments later, and without another warning,
    Officer Stair deployed his Taser a second time. Officer Stair then ordered Jackson
    to turn on his stomach or he would be tased again. Officer Stair repeated the order,
    but Jackson rose to one knee, in the direction of Officer Stair. Officer Stair deployed
    his Taser a third time. Jackson finally complied with the order to lie on his stomach,
    and Officer Harness handcuffed him. Jackson was arrested for disorderly conduct.
    Jackson filed a complaint under 42 U.S.C. § 1983 against Officer Stair, in his
    individual and official capacities, the City of Jacksonville (City), and the JPD,
    alleging that his constitutional rights were violated during the tasing incident.2 The
    district court granted summary judgment in favor of the defendants, and Jackson filed
    a timely notice of appeal.
    2
    The complaint also alleged violations of the Arkansas Civil Rights Act and
    claimed that Officer Stair’s conduct amounted to a felony under Arkansas law,
    entitling him to damages. Those allegations are not relevant to this appeal.
    -3-
    The record contains copies of the City’s Taser policy and evidence of Officer
    Stair’s completion of Taser-specific and general law enforcement trainings upon his
    hiring. The record also includes documentation of the JPD’s “Use of Force Review”
    of the tasing incident at issue here. Following that investigation, Officer Stair
    received a written warning and additional use-of-force training.
    II.
    We review de novo a district court order granting summary judgment, viewing
    the evidence in the light most favorable to Jackson, and drawing all reasonable
    inferences in his favor. Schoelch v. Mitchell, 
    625 F.3d 1041
    , 1045 (8th Cir. 2010).
    Summary judgment is appropriate when “there is no genuine dispute as to any
    material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ.
    P. 56(a).
    We note at the outset that Jackson failed to make any meaningful argument on
    appeal regarding his claims against the JPD. Those claims are therefore waived.
    Ahlberg v. Chrysler Corp., 
    481 F.3d 630
    , 634 (8th Cir. 2007). Likewise, the
    complaint alleged violations of the First, Fourth, Fifth, Eighth, and Fourteenth
    Amendments. However, as noted by the district court, the Fifth Amendment applies
    only to the federal government or federal actions and does not apply to state and
    municipality actors as alleged here, Barnes v. City of Omaha, 
    574 F.3d 1003
    , 1005
    n.2 (8th Cir. 2009); the Eighth Amendment applies only to convicted prisoners, Hott
    v. Hennepin County, 
    260 F.3d 901
    , 905 (8th Cir. 2001); and the Fourteenth
    Amendment does not apply to excessive force claims involving arrests, which are
    appropriately reviewed under a Fourth Amendment analysis, Graham v. Connor, 
    490 U.S. 386
    , 394-95, 
    109 S. Ct. 1865
    , 
    104 L. Ed. 2d 443
    (1989). Accordingly, only the
    First and Fourth Amendment claims, and the claims against the City, are relevant
    here.
    -4-
    A. Claims Against the City
    Jackson lodges several claims against the City of Jacksonville, including an
    official-capacity claim against Officer Stair. Jackson argues that the district court
    erred in granting summary judgment in favor of the City, because Officer Stair’s
    conduct during the tasing incident was consistent with a City policy, custom, or
    practice, and because the City had been deliberately indifferent to Officer Stair’s
    conduct. We disagree.
    A municipality may be held liable for a constitutional violation under section
    1983 if the violation resulted from “(1) an ‘official municipal policy,’ (2) an
    unofficial ‘custom,’ or (3) a deliberately indifferent failure to train or supervise.”
    Corwin v. City of Independence, MO., 
    829 F.3d 695
    , 699 (8th Cir. 2016) (citations
    omitted). See also Monell v. Dep’t of Soc. Servs., 
    436 U.S. 658
    , 690-91, 
    98 S. Ct. 2018
    , 
    56 L. Ed. 2d 611
    (1978); Mick v. Raines, 
    883 F.3d 1075
    , 1079-80 (8th Cir.
    2018).
    Here, Jackson has not presented any evidence to suggest that the City created,
    adopted, or supported any policy or custom that would demonstrate municipal
    liability. To the contrary, the City has submitted copies of its relevant policies and
    training manuals, and the City has shown that Officer Stair received specific Taser
    training on top of his general law enforcement training. Moreover, the City
    investigated the tasing incident after the fact; as a result, Officer Stair received a
    written warning, and he was required to undergo additional use-of-force training.
    Because Jackson fails to provide the evidence necessary to support his claims
    of municipal liability, the City is entitled to summary judgment.
    -5-
    B. First Amendment Claim Against Officer Stair
    Likewise, summary judgment in favor of Officer Stair on Jackson’s First
    Amendment claim is appropriate. The First Amendment protects freedom of speech,
    and Jackson argues that Officer Stair violated his First Amendment rights by
    detaining him based on his speech. While the video evidence clearly shows that
    Jackson was loud and profane during the minutes surrounding the tasing incident, it
    does not necessarily follow that his arrest was grounded in an effort by Officer Stair
    to restrain Jackson’s right to express himself. “[W]hen ‘speech’ and ‘nonspeech’
    elements are combined in the same course of conduct, a sufficiently important
    governmental interest in regulating the nonspeech element can justify incidental
    limitations on First Amendment freedoms.” United States v. O’Brien, 
    391 U.S. 367
    ,
    376, 
    88 S. Ct. 1673
    , 
    20 L. Ed. 2d 672
    (1968). Otherwise, any foul-mouthed citizen
    could bring a constitutional claim against an arresting officer. In this case, there is
    no evidence to support a First Amendment claim, and summary judgment was
    therefore appropriate.
    C. Excessive Force Claims Against Officer Stair and Qualified Immunity
    Jackson also claims that Officer Stair used excessive force during the tasings
    in violation of his constitutional rights. Officer Stair responds in the first instance
    that no excessive force violation occurred. Officer Stair also argues that the doctrine
    of qualified immunity shields him from any potential liability if excessive force did
    occur. This case requires us to revisit our jurisprudence governing qualified
    immunity and the use of force. We have recognized that these cases rely on a fact-
    intensive analysis, and this case is no exception. 
    Kelsay, 933 F.3d at 980
    (quoting
    Kisela v. Hughes, ___ U.S. ___, 
    138 S. Ct. 1148
    , 1153, 
    200 L. Ed. 2d 449
    (2018) (per
    curiam).
    -6-
    The Fourth Amendment guarantees each citizen a right to be free from
    unreasonable searches or seizures. Where, as here, an excessive force claim is made
    against a law enforcement officer related to conduct involving an arrest, the Supreme
    Court has made clear that the conduct should be analyzed under an objective
    reasonableness standard. 
    Graham, 490 U.S. at 394-96
    . Such an analysis requires the
    “careful balancing of ‘the nature and quality of the intrusion on the individual’s
    Fourth Amendment interests’ against the countervailing governmental interests at
    stake.” 
    Id. at 396
    (quoting Tennessee v. Garner, 
    471 U.S. 1
    , 8, 
    105 S. Ct. 1694
    , 
    85 L. Ed. 2d 1
    (1985)). Relevant considerations include the severity of the crime at issue,
    whether the suspect posed an immediate safety threat, and whether he was actively
    resisting arrest or attempting to flee. 
    Id. See also
    Henderson v. Munn, 
    439 F.3d 497
    ,
    502 (8th Cir. 2006). We judge the relevant facts from the perspective of a reasonable
    officer on the scene, not with 20/20 hindsight vision. Carpenter v. Gage, 
    686 F.3d 644
    , 649 (8th Cir. 2012). “[T]he question is whether the officers’ actions are
    ‘objectively reasonable’ in light of the facts and circumstances confronting them . .
    . .” 
    Graham, 490 U.S. at 397
    .
    Qualified immunity protects a government official from liability in a section
    1983 action, unless the official’s conduct violates a clearly established constitutional
    or statutory right 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). The court
    must follow a two-step inquiry in a qualified immunity analysis: “(1) whether the
    facts shown by the plaintiff make out a violation of a constitutional or statutory right,
    and (2) whether that right was clearly established at the time of the defendant’s
    alleged misconduct.” Brown v. City of Golden Valley, 
    574 F.3d 491
    , 496 (8th Cir.
    2009). The first step of the analysis, therefore, requires us to consider whether a
    constitutional violation (here, excessive force) in fact occurred. If so, qualified
    immunity does not shield the officer from liability if the constitutional right was
    clearly established at the time of the violation.
    -7-
    A right is clearly established if its contours are “sufficiently clear that a
    reasonable official would understand that what he is doing violates that right.” Hope
    v. Pelzer, 
    536 U.S. 730
    , 739, 
    122 S. Ct. 2508
    , 
    153 L. Ed. 2d 666
    (2002). The relevant
    question is whether a reasonable officer would have fair warning that his conduct was
    unlawful. 
    Brown, 574 F.3d at 499
    . We look for “either ‘controlling authority’ or a
    ‘robust consensus of cases of persuasive authority’ that ‘placed the statutory or
    constitutional question beyond debate’ at the times of the alleged violation.” 
    Kelsay, 933 F.3d at 979
    (quoting Ashcroft v. al-Kidd, 
    563 U.S. 731
    , 741-42, 
    131 S. Ct. 2074
    ,
    
    179 L. Ed. 2d 1149
    (2011)). “We do not require a case directly on point, but existing
    precedent must have placed the statutory or constitutional question beyond debate.”
    
    al-Kidd, 563 U.S. at 741
    .
    A review of our precedent on this topic confirms, on the one hand, the inherent
    difficulty of analyzing these fact-intensive cases and, on the other hand, a true attempt
    to adjudicate them within the guidance of Graham and its 
    progeny. 490 U.S. at 396
    (excessive force analysis “requires careful attention to the facts and circumstances of
    each particular case, including the severity of the crime at issue, whether the suspect
    poses an immediate threat to the safety of the officers or others, and whether he is
    actively resisting arrest or attempting to evade arrest by flight”). To that end, we have
    stated: “[I]t is clearly established that force is least justified against nonviolent
    misdemeanants who do not flee or actively resist arrest and pose little or no threat to
    the security of the officers or the public.” 
    Brown, 574 F.3d at 499
    . We have also
    held that qualified immunity protects law enforcement from liability where the
    suspect was non-compliant and resisted arrest, 
    Carpenter, 686 F.3d at 649-50
    , or
    ignored commands from law enforcement, Ehlers v. City of Rapid City, 
    846 F.3d 1002
    , 1011 (8th Cir. 2017). Where law enforcement was trying to control a rapidly
    escalating situation, we have held that the use of force was not unreasonable. See
    
    Rudley, 935 F.3d at 654
    ; Cook v. City of Bella Villa, 
    582 F.3d 840
    , 851 (8th Cir.
    2009). Thus, our challenge in these cases is to look carefully at the facts from the
    standpoint of a reasonable officer and determine whether the force was excessive, and
    -8-
    – if so – whether the officer had fair warning that his actions violated a clearly
    established constitutional right.
    Here, Officer Stair tased Jackson three times. At the beginning of their
    encounter, Jackson was aggressive and noncompliant in response to Officer Stair’s
    directives. Jackson ignored multiple orders to turn around, arguing with Officer Stair
    and even threatening him. When Officer Harness attempted to handcuff Jackson,
    Jackson turned around toward Officer Harness and raised his right fist near Officer
    Harness’s head. At that point, Officer Stair deployed his Taser. A reasonable officer
    in Officer Stair’s position could have viewed Jackson’s actions as threatening,
    resisting arrest, and endangering the safety of an officer. The evidence in the record
    therefore demonstrates that the first tasing was objectively reasonable.
    The second tasing is a different story. When the electric probes from the first
    tasing struck Jackson, he immediately fell to the ground. Before Jackson could
    respond, and without warning, Officer Stair again deployed his Taser. At the time of
    this second tasing, Jackson did not appear to pose a threat to law enforcement, resist
    arrest, or flee – he was on his back, writhing on the ground. Based on the Taser-
    mounted video, Jackson did not have time to react with compliance or continued
    resistance before the second tasing was deployed. His physical body was still reeling
    from the initial tasing. Officer Stair argued that he perceived Jackson to kick his legs
    out and turn his body as if to confront the officers again. The video footage,
    however, refutes this statement. The video clearly shows that Jackson was several
    feet away from the nearest officer, unable to pose a threat from his position on the
    ground.
    The district court ruled that Officer Stair’s conduct as a whole was reasonable
    without considering whether the second tasing could be a constitutional violation on
    its own. See Blazek v. City of Iowa City, 
    761 F.3d 920
    , 925 (8th Cir. 2014)
    (separating each “discrete use of force for consideration under the Fourth
    -9-
    Amendment”). See also 
    Rudley, 935 F.3d at 653
    ; Smith v. Conway County, 
    759 F.3d 853
    , 860-61 (8th Cir. 2014) (even if the initial tasing of detainee was justified
    because he had just kicked a guard, second tasing would be unreasonable under the
    Eighth Amendment if detainee was no longer acting aggressively, no longer posed
    any immediate security concern, and was trying to comply with guard’s orders).
    Because we believe the second tasing stands on its own, the district court erred by not
    analyzing it as a separate use of force.3 In light of the video footage depicting the
    quick succession of the tasings and the dispute as to whether Jackson was resisting
    the officers or posing a threat at the time of the second tasing, we find that there is a
    genuine issue of material fact as to whether the second tasing amounted to excessive
    force. We hold that summary judgment was granted in error with regard to the
    second tasing.
    Officer Stair argues that qualified immunity shields him from any potential
    liability related to the second tasing because Jackson did not have a clearly
    established right to excessive force at the time. In support of this argument, Officer
    Stair cites to our recent decisions in Kelsay and Rudley.
    In Kelsay, an en banc panel of this court held that qualified immunity protected
    an officer from liability in a case involving a non-compliant suspect who ignored
    instructions and walked away from the arresting officer, even though the suspect was
    not actively resisting arrest or posing a 
    danger. 933 F.3d at 980
    . The district court
    had rejected the qualified immunity defense, finding that the officer violated a clearly
    established right, but this court disagreed and distinguished the cases relied on by the
    district court, because of the unique facts at issue in Kelsay. 
    Id. at 980-81.
    3
    The dissent states that, because the second tasing happened quickly, a “clearly
    punctuated interim of compliance” did not occur. We agree that Officer Stair acted
    with too much speed and without providing Jackson a chance to comply, but we also
    believe that it was unreasonable for Officer Stair to effectively “kick him while he
    was down” without considering whether a second tasing was excessive.
    -10-
    “Decisions concerning the use of force against suspects who were compliant or
    engaged in passive resistance are insufficient to constitute clearly established law that
    governs an officer’s use of force against a suspect who ignores a command and walks
    away.” 
    Id. at 980.
    Unlike the plaintiff in Kelsay, however, at the time of the second
    tasing, Jackson did not ignore law enforcement commands; in fact, no commands
    were given. And, Jackson was writhing on the ground, physically unable to walk
    away or flee. Officer Stair’s successive tasing of Jackson, when Jackson was several
    feet away from the nearest officer, was unnecessary and, in a word, excessive.
    Jackson did not appear capable of posing a danger to law enforcement, he was not
    actively resisting arrest, and he was not fleeing.
    Likewise, in Rudley, this court determined that the evidence showed an
    ongoing, physical altercation “involving aggressive behavior and a ‘chaotic and
    combative’ scene” in which the plaintiff was actively resisting 
    arrest. 935 F.3d at 654
    . Under those circumstances, Rudley was “more akin to the situation in Kelsay,”
    and law enforcement was justified in tasing Rudley to keep control of the situation
    and avoid escalation. 
    Id. “[T]he scene
    was a tumultuous one involving seemingly
    aggressive and noncompliant behavior, circumstances which we have previously held
    rendered officers’ uses of tasers reasonable.” 
    Id. In the
    case before us, Jackson had
    been aggressive, and at first he was non-compliant. On that basis, we have
    determined that the first tasing was objectively reasonable. However, once Officer
    Stair deployed his Taser, Jackson was reduced to the ground, unable to resist arrest
    or flee. No reasonable officer would have believed that the Fourth Amendment
    supported an additional, successive use of force.4
    Some of the very cases distinguished by this court in Kelsay and Rudley supply
    us here with a clearly established right against excessive force. In 2013, when the
    4
    Indeed, an internal department review of the tasing incident resulted in a
    reprimand of Officer Stair.
    -11-
    tasings of Jackson occurred, there was sufficient case law to establish that a
    misdemeanor suspect in Jackson’s position at the time of the second tasing – non-
    threatening, non-fleeing, non-resisting – had a clearly established right to be free from
    excessive force. See 
    Brown, 574 F.3d at 496-97
    (excessive force where misdemeanor
    suspect “posed at most a minimal safety threat” and “was not actively resisting arrest
    or attempting to flee”); Shannon v. Koehler, 
    616 F.3d 855
    , 862-63 (8th Cir. 2010)
    (more than de minimis force amounted to excessive force against a suspect who was
    not suspected of a serious crime, was not threatening, and was not resisting arrest);
    Montoya v. City of Flandreau, 
    669 F.3d 867
    , 871-72 (8th Cir. 2012) (excessive force
    found where disorderly conduct suspect was 10-15 feet from law enforcement and did
    not pose a threat). Moreover, we have held that “general constitutional principles
    against excessive force” are enough to create a clearly established right and to put a
    reasonable officer on notice that a particular tasing was excessive. See Shekleton v.
    Eichenberger, 
    677 F.3d 361
    , 367 (8th Cir. 2012). We believe it is axiomatic that
    Jackson had a clearly established right against excessive force at the time of the
    second tasing.
    The third tasing occurred after Officer Stair gave several clear orders for
    Jackson to stop moving and lay down on his stomach, or he would be tased.
    Afterward, Jackson moved in the direction of Officer Stair, and he rose to his knee
    in an apparent attempt to get off the ground. Officer Stair then deployed his Taser for
    the third and final time before Jackson complied with his demands and was arrested.
    While we are skeptical whether Jackson was physically capable of posing a danger
    to law enforcement at that very instance, a reasonable officer in Officer Stair’s
    position could have perceived Jackson to be resisting arrest and could have feared for
    his safety. Based on our review of the record, we conclude the third tasing was
    objectively reasonable.
    -12-
    III.
    In the instant case, Officer Stair tased Jackson three times. The district court
    ruled that Officer Stair used a reasonable amount of force to subdue Jackson,
    considering the officer’s conduct as a whole. The court erred by not considering and
    analyzing each tasing individually. We find the first and third tasings were
    objectively reasonable, and no Fourth Amendment violation occurred. As to the
    second tasing, we find there are genuine issues of material fact regarding whether
    Officer’s Stairs use of force was excessive. If the second tasing amounted to
    excessive force, then Officer Stair is not entitled to qualified immunity. Jackson failed
    to present sufficient evidence to establish a First Amendment claim against Officer
    Stair or to establish municipal liability against the City. We affirm in part, reverse in
    part, and remand to the district court for proceedings consistent with this opinion.
    WOLLMAN, Circuit Judge, concurring and dissenting.
    I agree with the court that Officer Stair’s first and third tasings were objectively
    reasonable and that Jackson’s First and Fourth Amendment and municipal liability
    claims are without merit.
    When viewed in light of his earlier manifestation of unceasing, rage-filled
    verbal and physical conduct, Jackson’s momentary post-tasered position on the
    ground does not justify considering it as a clearly punctuated interim of compliance
    with Officer Stair’s earlier commands, and thus the second tasing was not objectively
    unreasonable. Granted that Jackson had not at that point attempted to rise from the
    ground, his earlier-expressed threatened use of force against Officer Harness, when
    coupled with the nearly hysterical tone of his voice throughout his interaction with
    Stair and others nearby, justified the continued application of the taser. It may appear
    from our chambers-viewed observation of the entire encounter to have been a too-
    hasty application, but given Jackson’s earlier pretasing arm-waving, rant-filled anger
    -13-
    and his reluctance to comply with Stair’s several earlier-expressed commands and
    warnings, his momentarily supine position on the ground was hardly a guarantee of
    a no-longer aggressive subject, as was the case of the medical assistance-seeking
    detainee in Smith v. Conway. In a word, then, although Officer Stair’s quickly
    applied application following Jackson’s initial fall to the ground may have been ill-
    advised, I do not believe that it was objectively unreasonable in the circumstances,
    and so I respectfully dissent from the court’s decision to remand the case for a further
    review of that issue.
    ______________________________
    -14-