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Civil appellate, criminal appellate, and criminal trial lawyer at 704 North Thompson Street, #157, Conroe, Texas 77301-2578, (936) 494-1393.
Showing posts with label immunity. Show all posts
Showing posts with label immunity. Show all posts

Wednesday, January 24, 2018

Qualified Immunity Covers up an Iffy Set of Arrests

District of Columbia police responded to a complaint about loud music and illegal activities in a vacant house. Inside, the house was nearly barren and in disarray. It smelled of marijuana. Beer bottles and liquor cups were on the floor, which was dirty. The living room was a make-shift strip club. An upstairs bedroom had a naked woman and several men in it. Many partygoers scattered when they saw the police. Some hid. The officers questioned everyone and got inconsistent stories.
Two women said “Peaches” was the house’s tenant and that she was the hostess of the party. Peaches was not there, though. The officers spoke by phone to Peaches. She was nervous, agitated, and evasive. Eventually, she admitted that she had no permission to use the house. The owner confirmed that he had given no one permission to be there. The officers then arrested the partygoers for unlawful entry. Several partygoers sued for false arrest under the Fourth Amendment and District law.
The District Court concluded that the officers lacked probable cause to arrest the partygoers for unlawful entry and that two of the officers, petitioners here, were not entitled to qualified immunity. A divided panel of the D. C. Circuit affirmed.
Justice Thomas wrote an opinion joined by Chief Justice Roberts and Justices Kennedy, Breyer, Alito, Kagan and Gorsuch. It held that the officers had probable cause to arrest the partygoers. Considering the “totality of the circumstances,” the officers made an entirely reasonable inference that the partygoers knew they did not have permission to be in the house. Taken together, the condition of the house and the conduct of the partygoers allowed the officers to make several “ ‘common-sense conclusions about human behavior.’ ” Because most homeowners do not live in such conditions or permit such activities in their homes, the officers could infer that the partygoers knew the party was not authorized. The officers also could infer that the partygoers knew that they were not supposed to be in the house because they scattered and hid when the officers arrived. Peaches’ lying and evasive behavior gave the officers reason to discredit everything she said. The officers also could have inferred that she lied when she said she had invited the partygoers to the house, or that she told the partygoers that she was not actually renting the house. The D.C. panel majority violated two legal principles. First, it viewed each fact in isolation, rather than as a factor in the totality of the circumstances. Second, it believed that it could dismiss outright any circumstances that were “susceptible of innocent explanation.” Instead, it should have asked whether a reasonable officer could conclude—considering all the surrounding circumstances, including the plausibility of the explanation itself—that there was a substantial chance of criminal activity.”
And that the officers were entitled to qualified immunity under 42 U. S. C. §1983 unless the unlawfulness of their conduct was “clearly established at the time,” To be clearly established, a legal principle must be “settled law,” and it must clearly prohibit the officer’s conduct in the particular circumstances before the officer. In the warrantless arrest context, “a body of relevant case law” is usually necessary to “ ‘clearly establish’ the answer” with respect to probable cause. Even assuming that the officers lacked actual probable cause to arrest the partygoers, they are entitled to qualified immunity because, given “the circumstances with which [they] w[ere] confronted,” they “reasonably but mistakenly conclude[d] that probable cause [wa]s present.” The panel majority and the partygoers have failed to identify a single precedent finding a Fourth Amendment violation “under similar circumstances.” And this is not an “obvious case” where “a body of relevant case law” is unnecessary. (b) Instead of following this straightforward analysis, the panel majority reasoned that, under clearly established District law, a suspect’s bona fide belief of a right to enter vitiates probable cause to arrest for unlawful entry. Thus, it concluded that the “uncontroverted evidence” of an invitation in this case meant that the officers could not infer the partygoers’ intent from other circumstances or disbelieve their story. But looking at the entire legal landscape at the time of the arrests, a reasonable officer could have interpreted the law as permitting the arrests here. There was no controlling case holding that a bona fide belief of a right to enter defeats probable cause, that officers cannot infer a suspect’s guilty state of mind based on his conduct alone, or that officers must accept a suspect’s innocent explanation at face value. And several precedents suggested the opposite.

Justice Sotomayor said that the SCOTUS could have decided the whole case by merely finding that the police had qualified immunity and left the D.C. Appeals Court’s decision alone otherwise— the probable cause question was a D.C. law question, not one that affected the whole nation. Justice Ginsberg said that the majority got the facts wrong- that the officers’ depositions showed that there was not probable cause for unlawful entry for the suspects arrested. They were arrested for disorderly conduct instead, for which there was no probable cause either. Justice Ginsburg said that the officers’ behavior was improper, but agreed that under the standard of qualified immunity, no cause of action lay against them.
District of Columbia v. Wesby, 583 U.S. ____, No. 15–1485, Jan,A 22, 2018 

Saturday, April 23, 2016

One Court, Half the Work

When I was reading the list of Released Orders and Opinion for Thursday, April 22, 2016 for Beaumont's Ninth Court of Appeals, I had a sense of looking through a telescope from the wrong end. It was a civil, rather than a criminal, day for the Neches Niners (Here's a photo of the court as a ship runs up the river.). Of the seven civil decisions announced that day, three of them were appeals from Montgomery County's 284th Judicial District Court, Honorable Cara Wood presiding,
 which is not so weird when you consider that her court is the only civil-only district court in the largest county of the territory of the Ninth Court of the appeals. My experience with Judge Wood is that she is businesslike, right-of-center, and rules on the facts and the law. Those unfamiliar with my Montgomery County might think that ruling on the facts and the law is unremarkable, but, historically, it is not. Judging is getting better in the county, but in the past it has been bad.
Thursday's first 284th Court decision is American Express Centurion Bank v. Haryanto. Haryanto, a Singaporean citizen, got a credit card from a Utah bank, using his mother's Montgomery County, Texas address. It doesn't appear that Haryanto ever told the bank that he was Singaporean. When the bank sues for an unpaid balance, Haryanto attacks the jurisdiction of the Texas court.
This area of the law has traditionally developed to protect businesses of national scope from being subject to suit in every one-horse town in the Union, and there is plenty of authority that one-off mail-order dealings are insufficient to subject the business to suit at the customer's address. I bet Judge Wood followed this authority.
Though the bank has no connection to Texas, Beaumont says that Haryanto's use of a Texas address to get the account and Haryanto's failure to ever tell the bank about his true residence sufficed to subject him to the jurisdiction of a Montgomery County Texas court to collect the debt, Beaumont reversed the trial court and remanded the case.
The sad subtext of Haryanto is "C'mon, this minimum contacts stuff is not for Singaporean con men to stiff American Express. To hell with case law. Get with the program, Judge Wood."
In decision two-- Khan v. Chaudry-- Beaumont supports Judge Wood's turnover order against Khan. I nominate Khan for Mr. Vexatious Litigation 2014-2016, a guy who will not take no for an answer. This is Khan's sixth original proceeding fighting Chaudry's judgment against him.
The third 284th case is Hegelskaer v. Texas Department of Transportation. TexDOT was working on a two-lane road, one lane at a time, with radio-connected flaggers allowing traffic first one direction than the other. Taking a turn, Hegelskaer, a bicyclist, is surprised by a truck heading toward her, and is injured. Her lawyer thinks of every way possible to argue around sovereign immunity, but in the end Judge Wood rules against her without prejudice. This is the ordinary way to rule on a case ended because of  a lack of needed language in a pleading. If the plaintiff's lawyer can think of a way to plead the case successfully before the statute of limitations runs, that lawyer can make another effort. Hegelskaer appeals, and Beaumont affirms, but TexDOT cross-appeals that the judgment, saying that the case should have been disposed of with prejudice, that is, there should have been no further change to replead later. Beaumont modifies the judgment so that it is with prejudice. 
The court of appeals kills the case dead no matter what Hegelskaer's lawyer thinks of later, and Wood's judgment is changed. I don't think Judge Wood "gets no respect, no respect at all," but she doesn't get enough.