Joseph Watley v. Michael Felsman ( 2020 )

NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
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No. 19-2820
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JOSEPH J. WATLEY
v.
MICHAEL FELSMAN; DANIEL NILON; JAMES SOHNS
Michael Felsman; Daniel Nilon,
Appellants
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Appeal from the United States District Court
for the Middle District of Pennsylvania
(D.C. No. 3-16-cv-2059)
District Judge: Honorable A. Richard Caputo
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Argued on May 27, 2020
Before: AMBRO, HARDIMAN, and RESTREPO, Circuit Judges
(Filed: December 30, 2020)
Daniel C. Beck [Argued]
Emily Jane Rodriguez
Pennsylvania State Police
Office of Chief Counsel
1800 Elmerton Avenue
Harrisburg, PA 17110
Counsel for Appellants
Cynthia L. Pollick [Argued]
P.O. Box 757
Clarks Summit, PA 18411
Counsel for Appellee
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OPINION*
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RESTREPO, Circuit Judge
Corporals Michael Felsman and Daniel Nilon appeal from the judgments entered
against them in this civil rights action brought by Joseph J. Watley stemming from a
traffic stop. Nilon appeals the judgment in favor of Watley following trial related to his
search of Watley’s vehicle.1 Felsman appeals the summary judgment entered against him
and in favor of Watley on Watley’s unreasonable seizure claim and the judgment entered
against him after trial and in Watley’s favor on a related excessive force claim. Both
*
This disposition is not an Opinion of the full Court and, pursuant to I.O.P. 5.7, does not
constitute binding precedent.
1
To the extent Nilon intends an appeal of the order denying his summary judgment
motion as to the qualified immunity defense to the illegal search claim, we dismiss
because he did not appeal the order within 30 days and the claim proceeded through trial.
See Ortiz v. Jordan, 562 U.S. 180, 189 (2011) (holding that a party may not appeal an
order denying summary judgment after a trial on the claim and must proceed by way of
Rule 50 motions to preserve the issue); Weimer v. County of Fayette, Pa., 972 F.3d 177,
184 (3d Cir. 2020) (“An interlocutory order appealable under the collateral order doctrine
must be appealed within thirty days of its entry.”).
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challenge the denial of qualified immunity related to those claims. For the reasons which
follow, we affirm in part and reverse in part.
I.
On May 11, 2016, Mr. Watley was pulled over by Corporal Felsman who issued
three traffic citations. After issuing the citations, Felsman arrested Watley and placed
him in hand and leg restraints before transporting him to appear before a state magisterial
district judge to address the citations.
Corporal Nilon and Trooper James Sohns conducted a search of Watley’s vehicle
before it was towed. Nilon searched the driver’s side of the vehicle, including the
passenger compartment, underneath and behind the seats, in the door cubbies, in the
center console, the trunk, and around the spare tire. Trooper Sohns searched the
passenger side of the vehicle, including the passenger compartment and under the seats.
He also looked in the trunk of the vehicle. Sohns testified that only a camera phone and
accompanying phone case were found.
After his initial appearance, the judge ordered Watley to be imprisoned overnight.
The following morning, May 12, 2016, Watley was transported from the jail to court in
hand and leg restraints, which remained on him when he appeared in front of the judge.
After the judge realized the citations were issued in another jurisdiction, the hearing was
rescheduled, and Watley was ordered released on his own recognizance.
At the judge’s request, Corporal Felsman drove Watley to his vehicle at the
impound lot. Felsman informed Watley that the hand and leg restraints would need to
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remain on during the ride to the lot. Upon arrival at the lot, Felsman removed the
restraints and told Watley that he was free to go.
Watley filed a Complaint and three Amended Complaints in the District Court
pursuant to 42 U.S.C. § 1983, alleging, among other things, various violations of his
constitutional rights. As to the events of May 11, 2016, the District Court granted
summary judgment against Watley and in favor of Felsman on Watley’s claims of
unreasonable search and seizure and excessive force against Felsman, and against Watley
and in favor of Corporal Nilon on Watley’s claims of unreasonable search and seizure of
his person against Nilon. As to the events of May 12, 2016, the District Court granted
summary judgment in favor of Watley on his claim of unreasonable seizure against
Felsman and ordered damages to be determined at trial.
The claims against Nilon and Sohns regarding the search and seizure of Watley’s
vehicle on May 11, 2016 and the unreasonable seizure (as to damages) and the excessive
force claims against Corporal Felsman for Watley’s transport from the magisterial district
judge’s office to the impound lot on May 12, 2016 proceeded to trial. After trial, the jury
awarded Watley nominal damages against Corporal Felsman on each separate claim of
illegal seizure and excessive force, as well as against Corporal Nilon on the claim of
unreasonable search. The jury found that Trooper Sohns did not violate Watley’s Fourth
Amendment right to be free from unreasonable search and seizure.
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II.2
On appeal, Nilon argues that “[t]he jury’s finding of a Fourth Amendment
violation by [him] directly conflicts with the judgment in favor of Trooper James Sohns.”
Appellants’ Br. 30. We affirm the District Court’s decision not to disturb the jury’s
verdict on the claim against Nilon for his search of Watley’s vehicle following Watley’s
arrest on May 11, 2016. “Credibility determinations are the unique province of a fact
finder, be it a jury, or a judge sitting without a jury.” Dardovitch v. Haltzman, 190 F.3d
125, 140 (3d Cir.1999).
Unless an exception applies, warrantless searches and seizures are presumptively
unreasonable and therefore in violation of the Fourth Amendment. United States v.
Mundy, 621 F.3d 283, 287 (3d Cir. 2010). A police inventory search of an impounded
vehicle is a “well-defined exception to the warrant requirement of the Fourth
Amendment.” United States v. Bradley, 959 F.3d 551, 557 (3d Cir. 2020) (quoting
Colorado v. Bertine, 479 U.S. 367, 371 (1987)). “Lawful inventory searches must be
conducted according to standardized criteria or established routine consistent with the
purpose of a non-investigative search,” to ensure the search is limited in scope. Mundy,
621 F.3d at 287–88 (internal quotation marks omitted). This prevents an inventory
search for valuables from becoming an unlawful ruse to discover incriminating evidence.
Id. at 288.
2
We have appellate jurisdiction pursuant to 28 U.S.C. § 1291. This Court exercises
plenary review over a district court’s grant of summary judgment. Thomas v. Tice, 948
F.3d 133, 137 (3d Cir. 2020).
5
At trial, Nilon testified that there was a regulation allowing for an inventory
search, but no written policy was ever submitted into evidence. Though a written policy
need not be admitted into evidence in order for an inventory search to fall under the
exception to the warrant requirement, see Bradley, 959 F.3d at 558 n.5, it was the jury’s
province to assess the credibility of testimony pertaining to the search in reaching its
conclusion as to whether Sohns or Nilon conducted an inventory search and whether that
search was unlawful. See Pitts v. Delaware, 646 F.3d 151, 156 (3d Cir. 2011)
(explaining that a jury is permitted to find testimony not credible in concluding a
supposed inventory search was unlawful).
The jury determined that Corporal Nilon’s conduct in searching Watley’s vehicle
exceeded the scope of a legitimate inventory search and thus violated Watley’s Fourth
Amendment right. Sohns explained to the jury that when conducting a non-inventory
search, the search would be “more intensive” than an inventory search and that they
would look in the trunk for “contraband hidden inside of the spare tires.” App. 362-63.
Although Nilon and Sohns searched Watley’s vehicle together, Sohns testified that he
merely “looked” in Watley’s trunk, App. 362, but Nilon admitted he searched the
vehicle’s spare tire. Because there was evidence that Corporal Nilon’s search of the
vehicle was broader in scope than Trooper Sohns’ search and was consistent with a
search for contraband as described by Sohns, the jury’s finding that Corporal Nilon’s
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search of the vehicle was unlawful and overbroad in violation of the Fourth Amendment
was not clearly erroneous.3 See, e.g., Pitts, 646 F.3d at 156.
With regard to the summary judgment entered in favor of Watley and against
Corporal Felsman for an illegal seizure in the transport of Watley from the judge’s office
to the impound lot on May 12, 2016, we reverse. We likewise reverse the related
Judgment on the jury’s verdict against Felsman on the excessive force claim for that
transport.
Despite multiple amended complaints, Watley failed to include allegations
challenging the transport from the judge’s office to the impound lot. The Third Amended
Complaint merely alleges: “On May 12, 2016, Plaintiff was unlawfully search [sic] and
seized by Defendant Felsman when he handcuffed and shackled Plaintiff upon leaving
the jail.” App. 532 (emph. added). A review of the operative Amended Complaint
reflects no allegations referring to the transport from the court to the impound lot, nor any
claim challenging Felsman’s conduct in that transport. The District Court erred in
concluding that Watley’s Complaint sufficiently alleged a claim challenging the May 12,
2016 transport from the judge’s office to the impound lot. Because Watley failed to
plead the illegal seizure claim against Felsman related to the transport from the judge’s
office to the impound lot, Watley was not entitled to summary judgment on it.
3
“A court has a ‘duty to attempt to read the verdict in a manner that will resolve
inconsistencies.’” Pitts, 646 F.3d at 156 n.2 (internal quotation marks omitted).
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Lastly, Appellants argue they were entitled to qualified immunity and that the
District Court erred in denying immunity. With respect to the inventory search of
Watley’s vehicle, Corporal Nilon was not entitled to qualified immunity. In assessing a
government official’s entitlement to qualified immunity, we determine whether a
plaintiff’s constitutional right was violated, and whether that right was clearly established
at the time of the alleged violation such that a reasonable person in the official’s position
would have known that his or her conduct violated it. Pearson v. Callahan, 555 U.S.
223, 232 (2009).
Here, it was clearly established at the time of the incident that, as Appellants
acknowledge, consistent with the Fourth Amendment right to be free from unreasonable
searches, “[l]awful inventory searches must be ‘conducted according to standardized
criteria’ or established routine, consistent with the purpose of a non-investigative search.”
Mundy, 621 F.3d at 287 (quoting Bertine, 479 U.S. at 374 n.6); see Appellants’ Br. 30
(citing Mundy and Bertine). Appellants argue Nilon is entitled to qualified immunity on
the basis that “the evidence established that the inventory search was conducted in a
reasonable manner and consistent with routine procedures.” See Appellants’ Reply Br.
15. However, as explained, the jury assessed the credibility of the witnesses who
testified at trial regarding the search, see Pitts, 646 F.3d at 156–57 (explaining that a jury
has the right to discredit an officer’s testimony regarding the legitimacy of an inventory
search), and found that Nilon’s search was not limited to an administrative search. A
reasonable person in Nilon’s position would have known that performing the
investigative search under the circumstances violated Watley’s clearly established right.
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With respect to Watley’s claims of an unconstitutional seizure and use of
excessive force related to the transport of Watley from the judge’s office to the impound
lot, we agree that Felsman was entitled to qualified immunity. Felsman argues that it was
not clearly established on May 12, 2016 that a reasonable officer in his position would
have known that his transporting Watley in handcuffs from the court to the impound lot
violated Watley’s rights.
“For qualified-immunity purposes, ‘clearly established rights are derived either
from binding Supreme Court and Third Circuit precedent or from a robust consensus of
cases of persuasive authority in the Courts of Appeals.’” James v. N.J. State Police, 957
F.3d 165, 170 (3d Cir. 2020) (citing Bland v. City of Newark, 900 F.3d 77, 84 (3d Cir.
2018)) (internal quotation marks omitted). Here, at the time of the challenged conduct,
no Supreme Court precedent, Third Circuit precedent, or robust consensus of persuasive
authority had held that “an officer acting under similar circumstances as [Corporal
Felsman] . . . violated the Fourth Amendment.” See id. (citing White v. Pauly, 137 S. Ct.
548, 550 (2017)). Therefore, Felsman was entitled to qualified immunity.
III.
Accordingly, we affirm the District Court’s Judgment in favor of Mr. Watley and
against Corporal Nilon on the claim related to the search of Watley’s vehicle on May 11,
2016, and reverse the District Court’s Judgment in favor of Watley and against Corporal
Felsman on the claims related to Mr. Watley’s transport to the impound lot on May 12,
2016.
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