Muhammad al-Lamadani v. Keith Lang , 624 F. App'x 405 ( 2015 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 15a0602n.06
    Case No. 14-3910
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    FILED
    Aug 26, 2015
    MUHAMMAD AL-LAMADANI,                                 )                 DEBORAH S. HUNT, Clerk
    )
    Plaintiff-Appellee,                            )
    )        ON APPEAL FROM THE
    v.                                                    )        UNITED STATES DISTRICT
    )        COURT FOR THE SOUTHERN
    KEITH LANG; VILLAGE OF INDIAN HILL,                   )        DISTRICT OF OHIO
    )
    Defendants-Appellants.                         )
    )
    )                             OPINION
    BEFORE:        COLE, Chief Judge; MERRITT and BATCHELDER, Circuit Judges.
    COLE, Chief Judge. After Ruby al-Lamadani called 911 to report that her husband was
    in their home in violation of a protection order, two officers from the Indian Hill Rangers arrived
    at the al-Lamadani house. After speaking with Mrs. al-Lamadani, they detained and handcuffed
    plaintiff-appellee Muhammad al-Lamadani, her husband, in the living room for fifteen minutes.
    One of the officers called the county clerk’s office, which could find no record of any protection
    order, so the officers released Mr. al-Lamadani from the handcuffs.
    Mr. al-Lamadani brought excessive-force and unlawful-seizure claims under 42 U.S.C.
    § 1983 against defendant-appellant Keith Lang, the officer who handcuffed him, and the Village
    of Indian Hill. The district court denied qualified immunity to Officer Lang because there was
    evidence in the record that Officer Lang knew that Mr. al-Lamadani had not yet been served with
    Case No. 14-3910, Al-Lamadani v. Lang
    the protection order and therefore he lacked probable cause to seize Mr. al-Lamadani. The
    district court also held that Mr. al-Lamadani had established a factual dispute about whether
    Officer Lang used excessive force in handcuffing Mr. al-Lamadani. Finally, the district court
    denied the village’s motion for summary judgment on the municipal-liability claim, finding a
    genuine issue of material fact about whether the village had failed to train its officers on the
    detention of suspects in domestic-violence matters and the excessively-forceful use of handcuffs.
    We affirm the denial of qualified immunity and dismiss the appeal of the municipal-
    liability claim for lack of jurisdiction.
    I. BACKGROUND
    On May 25, 2011, Indian Hill Rangers Keith Lang and Ray Manning responded to a
    911 call from Ruby al-Lamadani. The call was precipitated by the arrival of her husband of
    more than thirty years, Muhammad al-Lamadani. Mr. al-Lamadani had been traveling abroad for
    his job as an executive at General Electric and had not been able to reach his wife for two weeks.
    After flying from London to Cincinnati and driving to the al-Lamadanis’ home in Indian Hill,
    Mr. al-Lamadani attempted to unlock the front door, but his keys failed to open it. He then
    entered the house through the unlatched back door and found his wife sleeping on the couch.
    After he woke her up, she asked him what he was doing there and then told him to leave the
    house. He refused. She then called the police while he sat in the living room. She did not tell
    him that she had filed a protection order against him or filed for divorce while he was gone.
    On the 911 call, which Mr. al-Lamadani later testified was inaudible to him, Mrs. al-
    Lamadani told the dispatcher that her husband was in the home in violation of a protection order,
    and that he was threatening her but had not been violent. In response to the dispatcher’s
    question, she said she did not know if her husband was armed. The dispatcher relayed to
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    Officers Lang and Manning that Mr. al-Lamadani was in the house in violation of a protection
    order, that there was “not a lot of activity” at the residence, and that the “husband [was] just
    watching the wife’s actions right now.” 911 call, R. 25-1, Track 3. He also said it was unknown
    whether Mr. al-Lamadani was armed and that both the al-Lamadanis were in the living room of
    the house. The dispatcher remained on the phone with Mrs. al-Lamadani until Officer Lang
    knocked at the door.
    Officer Lang arrived at the al-Lamadani residence approximately two minutes after the
    911 call. Officer Lang later testified that at the start of his shift that night, he had seen a newly
    docketed protection order, which stated that Mr. al-Lamadani was prohibited from entering the
    house without the advance invitation of his wife. The Indian Hill Rangers had a policy before
    each shift to place such protection orders in follow-up files for the officers who would be on
    patrol so that they would be aware of the orders in case of calls regarding violations of them.
    When Officer Lang arrived at the residence, Mrs. al-Lamadani met him at the front door
    and told him that she had been asleep on the couch and was awakened by her husband, who was
    standing over her. She told Officer Lang that she had changed the locks on the house but had
    accidentally left the back door unlatched, which allowed Mr. al-Lamadani to enter. Officer Lang
    testified that she seemed very upset and afraid of her husband. Mrs. al-Lamadani also informed
    Officer Lang that her husband had not been inside the residence since October 2010, 1 that he had
    been violent with her in the past, and that she did not know if he had any weapons. She
    confirmed that he had not been violent that evening. She also told Officer Lang that she had not
    expected Mr. al-Lamadani to be in the house because she thought he was in London. While he
    1
    Mr. al-Lamadani testified that he was last inside the Indian Hill house in February 2011, but
    there is no evidence that he told this to Officer Lang. Mr. al-Lamadani also testified that
    although he and Mrs. al-Lamadani jointly owned their home in Indian Hill, his primary residence
    at the time of the incident was in London, where he worked.
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    was speaking with Mrs. al-Lamadani, Officer Lang could see through the window that her
    husband was seated in a chair in the living room, staring straight ahead, which Officer Lang
    testified he considered “strange behavior.” Lang Dep., R. 25, PageID 124. Mrs. al-Lamadani
    also told Officer Lang that she did not know if Mr. al-Lamadani was served with the protection
    order and that it was filed just that morning.
    A few minutes later, Officer Manning arrived at the residence and Officer Lang entered
    the house with Mrs. al-Lamadani’s consent. Officer Lang walked into the living room, ordered
    Mr. al-Lamadani to stand, and handcuffed him. Officer Lang testified that Mr. al-Lamadani
    raised his voice and was “pretty vocal” in demanding to know why the officers were in his home.
    Lang Dep., R. 25, PageID 127. Mr. al-Lamadani testified that Officer Lang told him to shut up
    after he asked: “What did I do? It’s my home.” Al-Lamadani Dep., R. 22, PageID 77. As
    Officer Lang was handcuffing Mr. al-Lamadani, he commented that Mr. al-Lamadani’s hands
    seemed stiff. According to Mr. al-Lamadani, in response to further questions about why the
    officer was handcuffing him, Officer Lang told him to shut up and said, “You people don’t hear.
    You people don’t understand.” 
    Id. at 85.
    After applying the handcuffs, Officer Lang patted
    down Mr. al-Lamadani to check for weapons and also asked him if he had a gun, to which Mr.
    Al-Lamadani responded emphatically that he had never owned or used a gun. Officer Lang
    directed Mr. al-Lamadani to sit down in a chair in the living room, and he complied.
    After he was handcuffed, Mr. al-Lamadani complained that the handcuffs hurt him.
    Officer Lang responded that “handcuffs always hurt.” Lang Dep., R. 25, PageID 130. Officer
    Lang testified that he did not loosen the handcuffs, although he could not remember whether he
    had checked them to make sure they were not too tight or whether he simply told Mr. al-
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    Lamadani that he did not think they were too tight. According to Mr. al-Lamadani, the cuffs left
    a red mark on his wrist that turned blue and then disappeared the next day.
    While Mr. al-Lamadani was seated, handcuffed, on the chair in his living room, Officer
    Manning entered the residence and told him that Mrs. al-Lamadani had a protection order against
    him. Mr. al-Lamadani responded that he had just returned from London and was unaware of any
    restraining order. After Officer Manning showed him a copy of the order that Mrs. al-Lamadani
    had given to the officers, Mr. al-Lamadani said that he had never seen it. Officer Manning called
    the Hamilton County Clerk of Courts and discovered that the order had not been served on Mr.
    al-Lamadani. The officers then removed the handcuffs, told Mr. al-Lamadani to leave the house,
    and followed him outside to his car. The parties agree that the period of detention during which
    Mr. al-Lamadani was handcuffed was approximately fifteen minutes.
    Both officers testified that they were unaware whether the Rangers had a policy to
    handcuff a person who was suspected of violating a protection order. They testified that they
    had undergone no specific training for this type of situation but were aware of the department’s
    use-of-force continuum, which included consideration of when to use handcuffs on a suspect.
    Officer Frank Cogliano, who filed the case report for the protection order on the afternoon
    preceding the incident at the al-Lamadani house, testified that officers decide based on the
    circumstances whether to handcuff a suspect in his home.
    Mr. al-Lamadani filed claims under 42 U.S.C. § 1983 for excessive force and unlawful
    seizure, as well as an unlawful search, in the United States District Court for the Southern
    District of Ohio against Officer Lang, in his individual capacity, and the Village of Indian Hill.
    The district court granted the defendants’ motion for summary judgment on Mr. al-Lamadani’s
    unlawful search claim, which Mr. al-Lamadani had abandoned, but denied the motion for
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    summary judgment on the excessive-force and unlawful-seizure claims.            The district court
    concluded that Lang was not entitled to qualified immunity, because a reasonable trier of fact
    could find that Officer Lang violated Mr. al-Lamadani’s clearly established constitutional right
    not to be arrested without probable cause or subjected to excessively forceful handcuffing. As
    support for its decision, the district court noted that Mr. al-Lamadani was seated quietly in the
    living room, the 911 operator had told Officer Lang that there was “not a lot of activity going
    on” at the residence, and Officer Lang had testified that he believed he had seen the just-
    docketed civil protection order prior to the beginning of his shift that evening, and thus would
    have known that Mr. al-Lamadani had not yet been served with the order because he was
    traveling and had just arrived at his home late that evening. The district court also denied the
    village’s motion for summary judgment, finding a dispute of material fact about whether the
    municipality failed to train its officers not to violate the Fourth Amendment rights of individuals
    by detaining them in their homes and using excessive force when handcuffing them.
    The defendants timely appealed the denial of qualified immunity to Officer Lang and the
    denial of the motion for summary judgment on the failure-to-train claim against Indian Hill.
    I. ANALYSIS
    A. Standard of Review
    We have jurisdiction over an interlocutory appeal of the denial of qualified immunity
    only “to the extent that the appeal raises a question of law.” O’Malley v. City of Flint, 
    652 F.3d 662
    , 666 (6th Cir. 2011) (citation and alteration omitted). We generally may not review a district
    court’s determination that the record on summary judgment contains a genuine dispute of
    material fact unless that determination is “blatantly and demonstrably false.” Moldowan v. City
    of Warren, 
    578 F.3d 351
    , 370 (6th Cir. 2009). In other words, “a determination that a given set
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    of facts violates clearly established law is reviewable, while a determination that an issue of fact
    is ‘genuine’ is unreviewable.” See v. City of Elyria, 
    502 F.3d 484
    , 490 (6th Cir. 2007). If an
    appeal “make[s] some factual arguments” but “also presents . . . discrete legal question[s],” we
    exercise jurisdiction over the legal questions but not the factual disputes. Marvin v. City of
    Taylor, 
    509 F.3d 234
    , 237 (6th Cir. 2007). “As a purely legal determination, the district court’s
    denial of qualified immunity is subject to de novo review.” Solomon v. Auburn Hills Police
    Dep’t, 
    389 F.3d 167
    , 172 (6th Cir. 2004) (citation omitted).          To the extent that there is
    disagreement about the facts, we review all evidence in the light most favorable to the plaintiff.
    
    Id. We review
    the denial of summary judgment on the basis of qualified immunity de novo.
    Martin v. City of Broadview Heights, 
    712 F.3d 951
    , 957 (6th Cir. 2013). Summary judgment is
    appropriate “if the movant shows that 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 view all facts and
    the inferences reasonably drawn from them in the light most favorable to the nonmoving party.
    
    Martin, 712 F.3d at 957
    .
    B. Qualified Immunity
    The qualified-immunity doctrine “protects government officials ‘from liability for civil
    damages insofar as their conduct does not violate clearly established statutory or constitutional
    rights of which a reasonable person would have known.’” Pearson v. Callahan, 
    555 U.S. 223
    ,
    231 (2009) (quoting Harlow v. Fitzgerald, 
    457 U.S. 800
    , 818 (1982)). In considering a claim for
    qualified immunity, we conduct a two-step inquiry. 
    Id. at 232.
    First, we must decide whether
    the facts viewed in the light most favorable to the plaintiff show that the officer has violated the
    plaintiff’s constitutional right. 
    Id. Second, we
    determine whether the right in question was
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    clearly established at the time of the violation. 
    Id. “A right
    is clearly established if the contours
    of the right are sufficiently clear that a reasonable official would understand that what he is doing
    violates that right.” Morrison v. Bd. of Trustees of Green Twp., 
    583 F.3d 394
    , 400 (6th Cir.
    2009) (internal quotation marks, citation, and alterations omitted). We may consider the two
    steps of the inquiry in either order. 
    Pearson, 555 U.S. at 242
    . The plaintiff bears the burden to
    show that a defendant is not entitled to qualified immunity. 
    O’Malley, 652 F.3d at 667
    .
    In deciding whether the right was clearly established, the Supreme Court has cautioned
    lower courts “not to define clearly established law at a high level of generality.” Ashcroft v. al-
    Kidd, 
    131 S. Ct. 2074
    , 2084 (2011). “This is not to say that an official action is protected by
    qualified immunity unless the very action in question has previously been held unlawful, but it is
    to say that in the light of pre-existing law the unlawfulness must be apparent.” 
    O’Malley, 652 F.3d at 667
    (quoting Anderson v. Creighton, 
    483 U.S. 635
    , 640 (1987)).
    1. Seizure
    The Fourth Amendment protects against unreasonable seizures, “including seizures that
    involve only a brief detention short of traditional arrest.” United States v. Mendenhall, 
    446 U.S. 544
    , 551 (1980) (quoting Davis v. Mississippi, 
    394 U.S. 721
    (1969)). Generally, seizures are
    reasonable only if based on probable cause to believe that the individual has committed a crime.
    Bailey v. United States, 
    133 S. Ct. 1031
    , 1037 (2013). In determining whether an officer had
    probable cause to detain a suspect, we consider whether “the facts and circumstances within the
    officers’ knowledge [are] sufficient to warrant a man of reasonable caution to believe that an
    offense had been, was being, or was about to be committed.” Fox v. DeSoto, 
    489 F.3d 227
    , 236
    (6th Cir. 2007). “The facts and circumstances examined are confined to those within an officer’s
    knowledge at the time of an arrest.” Stricker v. Twp. of Cambridge, 
    710 F.3d 350
    , 362 (6th Cir.
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    Case No. 14-3910, Al-Lamadani v. Lang
    2013) (internal quotation marks and citation omitted).        “Where the police have sufficient
    inculpatory evidence to give rise to a determination of probable cause and they do not know of
    any exculpatory evidence,” the failure to investigate further does not negate probable cause.
    Klein v. Long, 
    275 F.3d 544
    , 552 (6th Cir. 2001). However, an officer must take into account all
    known exculpatory evidence when making a probable-cause determination.              Gardenhire v.
    Schubert, 
    205 F.3d 303
    , 318 (6th Cir. 2000).
    Under Ohio law, a person who “[k]nowingly enter[s] or remain[s] on the land or premises
    of another,” without privilege to do so, is guilty of criminal trespass. Ohio Rev. Code Ann.
    § 2911.21. The Supreme Court of Ohio has held that “a spouse may be criminally liable for
    trespass and/or burglary in the dwelling of the other spouse who is exercising custody or control
    over that dwelling.” State v. Lilly, 
    717 N.E.2d 322
    , 325 (Ohio 1999). To determine whether
    Officer Lang had probable cause to detain Mr. al-Lamadani, we consider the facts and
    circumstances known to the officer on the night of the incident.
    First, to the extent that the defendants dispute whether Officer Lang knew that Mr. al-
    Lamadani had not yet been served with the protection order, this is a factual dispute that we lack
    jurisdiction to resolve. See 
    Marvin, 509 F.3d at 237
    . The district court’s finding that Officer
    Lang knew that the order had not been served when he handcuffed Mr. al-Lamadani is not
    “blatantly contradicted by the record,” Scott v. Harris, 
    550 U.S. 372
    , 380 (2007), and therefore
    “the officers must accept the plaintiff’s version of the facts in order for this Court to have
    jurisdiction over their appeal,” Younes v. Pellerito, 
    739 F.3d 885
    , 889 (6th Cir. 2014). Officer
    Lang testified that he had seen the protection order before he began his shift earlier that day. He
    also testified that Mrs. al-Lamadani told him that her husband had just been in London. During
    Officer Lang’s pat-down of Mr. al-Lamadani, Mr. al-Lamadani also stated that he had just
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    Case No. 14-3910, Al-Lamadani v. Lang
    returned from London and knew nothing about a restraining order. The officer’s knowledge that
    the protection order had just been filed that day, coupled with the information that Mr. al-
    Lamadani had just returned from London, would allow a reasonable factfinder to infer that
    Officer Lang knew that the protection order had not been served and thus Mr. al-Lamadani was
    detained without probable cause. Because this version of events is not “so utterly discredited by
    the record as to be rendered a visible fiction,” 
    Younes, 739 F.3d at 889
    (internal quotation marks
    omitted), we lack jurisdiction to review this factual dispute.
    If Officer Lang knew that Mr. al-Lamadani had not been served with the protection order
    when he handcuffed him, there is no doubt that he lacked probable cause to detain him. Officer
    Lang was obligated to consider all exculpatory and inculpatory evidence within his knowledge at
    the time of the incident. 
    Gardenhire, 205 F.3d at 318
    . If Mr. al-Lamadani had not been served
    with the protection order, he could not have “knowingly” trespassed in the home. See Ohio Rev.
    Code Ann. § 2911.21. Nor is there any doubt that at the time of the incident it was clearly
    established that an individual cannot be in violation of a civil protection order when he has not
    yet been served with the order. See Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 
    526 U.S. 344
    , 350 (1999) (noting that it is clearly established that the service of process is “fundamental to
    any procedural imposition on a named defendant”); see also Mayo v. Macomb Cnty., 
    183 F.3d 554
    , 557 (6th Cir. 1999) (explaining that there was a “valid” protection order against the
    plaintiff, which the plaintiff and the officer both confirmed had previously been served on the
    plaintiff); Wiley v. Oberlin Police Dep’t, 330 F. App’x 524, 528–29 (6th Cir. 2009) (finding
    probable cause to arrest the plaintiff for violation of a protection order where there was no
    dispute that she had been served). Therefore, in reviewing the purely legal issue of “whether the
    plaintiff’s facts, taken at their best, show that the defendant violated clearly established law,” we
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    conclude that there is evidence in the record upon which a reasonable jury could find that Officer
    Lang lacked probable cause to seize Mr. al-Lamadani. Quigley v. Tuong Vinh Thai, 
    707 F.3d 675
    , 680 (6th Cir. 2013).
    The defendants also present an additional legal argument that we may address. They
    argue that we need not consider whether Officer Lang had probable cause to detain Mr. al-
    Lamadani, pointing to Michigan v. Summers, where the Supreme Court explained that the
    traditional probable-cause framework does not necessarily apply to “some seizures significantly
    less intrusive than an arrest” where “the opposing interests in crime prevention and detection and
    in the police officer’s safety could support the seizure as reasonable.” 
    452 U.S. 692
    , 697–98
    (1981) (internal quotation marks omitted). There, the Court held that officers executing a search
    warrant for contraband may detain occupants of the premises while conducting the search even
    in the absence of probable cause. 
    Id. at 704–05.
    Such a detention is permissible because
    “execution of a warrant to search for narcotics is the kind of transaction that may give rise to
    sudden violence or frantic efforts to conceal or destroy evidence.” 
    Id. at 702.
    The Court further
    reasoned that the character of intrusion caused by detention was “substantially less intrusive”
    than an arrest, and that the justifications for detention were substantial, notably, preventing
    flight, protecting officer safety, and facilitating the orderly completion of the search. 
    Id. at 702–
    03. Based on Summers and its progeny, the defendants argue that we should apply a reasonable-
    suspicion standard to Mr. al-Lamadani’s detention rather than the more stringent probable-cause
    requirement.
    But Summers does not justify departing from the normal probable-cause standard in this
    case. The defendants are correct that the Supreme Court has said that particularized suspicion
    that an occupant is involved in criminal activity or poses a specific danger to officers is not
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    required in order to detain an occupant during the execution of a search warrant at a residence.
    
    Bailey, 133 S. Ct. at 1037
    –38; see also Muehler v. Mena, 
    544 U.S. 93
    , 98 (2005). But the
    Supreme Court has continued to apply the framework it laid out in Summers, which allows for
    detention absent probable cause when the character of the intrusion caused by the detention is
    slight and the justifications for detention are substantial. See 
    Muehler, 544 U.S. at 100
    (holding
    that governmental interests in detaining and handcuffing a suspect were “at their maximum when
    . . . a warrant authorizes a search for weapons and a wanted gang member resides on the
    premises”).
    The circumstances at the al-Lamadani residence and the interests at stake in investigating
    the violation of a protection order are not aligned with those at issue in Summers and the line of
    cases that followed it. Of the three factors identified by the Supreme Court in Summers—the
    prevention of flight, officer safety, and facilitating the orderly completion of a search—only the
    second factor is even implicated in a context where no search for contraband takes place.
    Indeed, the defendants do not argue that Officer Lang was justified in handcuffing Mr. al-
    Lamadani to prevent him from fleeing or to facilitate the completion of a search. And the
    defendants’ attempts to justify the application of Summers due to the interest in officer safety is
    unavailing. Mr. al-Lamadani stated that he had no weapons, which Officer Lang’s pat-down
    confirmed.    Mrs. al-Lamadani had told both the dispatcher and Officer Lang that Mr. al-
    Lamadani had not been violent with her that night. When Officer Lang arrived at the house, he
    could see Mr. al-Lamadani sitting quietly in a chair, and after he entered the house, Mr. al-
    Lamadani was fully compliant with Officer Lang’s instructions.
    Our conclusion that Summers does not apply here is also consistent with our
    jurisprudence regarding the reasonableness of handcuffing during street and traffic stops. We
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    have held that “[i]f there is no specific reason for the officers to believe that the detainee poses a
    risk of flight or violence, ‘a bare inference’ or speculation that the detainee may somehow be
    violent is not sufficient to justify the use of handcuffs.” Brown v. Lewis, No. 14-1392, 
    2015 WL 794705
    , at *10 (6th Cir. 2015). We have also held that handcuffing was completely lacking in
    justification when officers stopped a group of youths, conducted illegal pat-down searches of
    them, and uncovered no weapons. Bennett v. City of Eastpointe, 
    410 F.3d 810
    , 837 (6th Cir.
    2005) (“That makes it truly remarkable (not in a good way) that the officers then handcuffed the
    youths.”). Here, even though Mrs. al-Lamadani told Officer Lang that she did not know if her
    husband was armed, Officer Lang discovered after questioning him and patting him down that he
    did not have a weapon. And the defendants have pointed to no threatening conduct on the part of
    Mr. al-Lamadani beyond Officer Lang’s unconvincing assertion that it was not normal for
    someone to be sitting in a chair and staring straight ahead. Therefore, this case is easily
    distinguishable from others where we have found handcuffing to be justified in the interest of
    officer safety.   See, e.g., 
    O’Malley, 652 F.3d at 670
    –71 (reversing the denial of qualified
    immunity where, despite his compliance with the officer’s instructions and truthful answers to
    his questions, the plaintiff told the cop he had a gun in his vehicle and acted angry and agitated,
    and the officer could not see into the vehicle to determine how close the gun was or whether
    there were passengers inside); 
    Fox, 489 F.3d at 236
    (“The facts known to [the officer] included
    the report from [a supervisor] that plaintiff was armed, that plaintiff purported to be an IRS agent
    but had not shown [the officer] his credentials, and that plaintiff had been removed from the
    flight for causing a disturbance.”).
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    We are not persuaded that Summers justifies the application of a standard of reasonable
    suspicion rather than probable cause to the seizure in question here. We therefore affirm the
    district court’s denial of qualified immunity to Officer Lang on the illegal-seizure claim.
    2. Excessively forceful handcuffing
    We have held that “unduly tight or excessively forceful handcuffing” violates the Fourth
    Amendment. 
    Morrison, 583 F.3d at 401
    ; see also Burchett v. Kiefer, 
    310 F.3d 937
    , 944 (6th Cir.
    2002) (“The right to be free from ‘excessively forceful handcuffing’ is a clearly established right
    for qualified immunity purposes.”). Such a claim survives summary judgment when there is
    adequate evidence to create a factual dispute that: (1) the plaintiff complained that the cuffs were
    too tight; (2) the officer ignored the complaint; and (3) the plaintiff suffered some physical injury
    as a consequence of the cuffing. See 
    Morrison, 583 F.3d at 401
    .
    There is evidence in the record that establishes all three prongs. Officer Lang and Mr. al-
    Lamadani both testified that Mr. al-Lamadani had complained that the cuffs were too tight.
    Officer Lang also admitted in deposition that he “[did not] know if [he] checked [the handcuffs],
    had him stand up to check them again or [] just told him they were fine.” Lang Dep., R. 25,
    PageID 129. This is sufficient to establish a factual dispute about whether Lang ignored Mr. al-
    Lamadani’s complaints. In Morrison, the officer testified that he had, in fact, responded to the
    plaintiff’s complaints by sticking his finger between the cuffs and her wrist to make sure they
    were not too 
    tight. 583 F.3d at 402
    . However, we found there that a witness’s testimony that the
    officer had refused to loosen the handcuffs, as well as the plaintiff’s testimony that the officer
    had said he was permitted to place the handcuffs on “as tight as he wanted to and that’s how they
    were staying,” were sufficient to establish a factual dispute as to the second prong. Id.; cf.
    
    Burchett, 310 F.3d at 945
    (granting qualified immunity on an excessively forceful handcuffing
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    Case No. 14-3910, Al-Lamadani v. Lang
    claim where the plaintiff complained of pain only once and the officer immediately offered to
    remove the cuffs if the plaintiff agreed to cooperate).
    Finally, as to the injury requirement, Mr. al-Lamadani testified that the cuffs left a red
    mark on his left wrist that turned blue and was gone the next day. As the district court pointed
    out, this injury is nearly identical to the plaintiff’s in Morrison, where we upheld a denial of
    summary judgment to defendant-officers on a claim of excessively forceful handcuffing, finding
    that “bruising and wrist marks create a genuine issue of material fact with regard to the injury
    
    prong.” 583 F.3d at 403
    ; see also 
    Burchett, 310 F.3d at 944
    (noting that “applying handcuffs so
    tightly that the detainee’s hands become numb and turn blue certainly raises concerns of
    excessive force”).
    We find that viewed in the light most favorable to Mr. al-Lamadani, he has made a
    showing that Officer Lang violated his constitutional right to be free from excessive force while
    handcuffed. Next we consider whether the contours of the right were sufficiently clear such that
    a reasonable officer would understand that he was violating the right by ignoring Mr. al-
    Lamadani’s complaints that the handcuffs were too tight. 
    Morrison, 583 F.3d at 400
    .
    The facts of this case are quite similar to those of Morrison, which would tend to weigh
    in favor of finding clearly established law here. However, the defendants argue that Morrison is
    distinguishable because the plaintiff there was subjected to a forty- or fifty-minute period of
    excessively tight handcuffing. See 
    Morrison, 583 F.3d at 403
    . Citing 
    al-Kidd, 131 S. Ct. at 2083
    , they claim that Morrison stands only for a generalized right to be free from unduly tight
    handcuffing, and that “such a high level of generality” in defining clearly established
    constitutional rights is improper. They point to two unpublished cases where our court has found
    that five-minute and ten-minute periods of excessively tight handcuffing did not violate a clearly
    - 15 -
    Case No. 14-3910, Al-Lamadani v. Lang
    established constitutional right. See Lee v. City of Norwalk, Ohio, 529 F. App’x 778, 782 (6th
    Cir. 2013); Fettes v. Hendershot, 375 F. App’x 528, 533 (6th Cir. 2010).
    But Morrison relied on a longer line of cases in which we have held that an officer is not
    entitled to qualified immunity if the plaintiff has shown a factual dispute as to whether the
    plaintiff complained that the cuffs were too tight, the officer ignored the complaints, and the
    plaintiff was injured from the cuffs. See, e.g., Kostrzewa v. City of Troy, 
    247 F.3d 633
    , 640–41
    (6th Cir. 2001) (holding denial of qualified immunity was proper where the plaintiff repeatedly
    complained that the cuffs were too tight, the officers ignored him, and a doctor later instructed
    him to elevate and apply ice to his wrists as treatment, after which the officer reapplied the
    cuffs); Martin v. Heideman, 
    106 F.3d 1308
    , 1310 (6th Cir. 1997) (reversing grant of qualified
    immunity where plaintiff complained in the back of the police car and later in a holding cell that
    his hands were becoming numb and the officer ignored his complaints). These cases, combined
    with Morrison, clearly establish that a plaintiff can make a showing of a constitutional violation
    based on evidence of the plaintiff’s complaint, the officer’s refusal to respond, and the plaintiff’s
    injury.
    Here, a man was handcuffed in his own house after complying with an officer’s demands
    and answering his questions. A reasonable jury could find that it was unreasonable for Officer
    Lang not to check Mr. al-Lamadani’s handcuffs after he complained of pain while sitting on a
    chair in his own living room. This is particularly true where it is undisputed that Mr. al-
    Lamadani was fully compliant with all instructions and Officer Lang was not engaged in a
    dangerous confrontation. See Kopec v. Tate, 
    361 F.3d 772
    , 777 (3d Cir. 2004) (“[W]e point out
    that [the officer] faced rather benign circumstances that hardly justified his failure to respond
    more promptly to [the plaintiff’s] entreaties, at least to the extent to ascertain if the handcuffs
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    Case No. 14-3910, Al-Lamadani v. Lang
    were too tight. [The officer] was not, after all, in the midst of a dangerous situation involving a
    serious crime or armed criminals.”)        As in other types of excessive-force claims, when
    considering whether a reasonable officer would have known that his actions violated the
    plaintiff’s clearly established constitutional rights, we may take into account the context of the
    handcuffing and the plaintiff’s conduct leading up to the incident. See Malory v. Whiting, 489 F.
    App’x 78, 83 (6th Cir. 2012) (noting that “the confrontation that gave rise to Plaintiff’s
    [excessive-force] claim occurred against the backdrop of conduct by Plaintiff that no reasonable
    person could have interpreted as threatening” because the plaintiff was compliant with officers
    when arrested and transported to the station).
    We find that Mr. al-Lamadani had a clearly established right to be free of excessively
    forceful handcuffing. A reasonable officer in this situation would have known that he was
    required to investigate whether the handcuffs were, in fact, unreasonably tight. Therefore, we
    affirm the district court’s denial of qualified immunity on the excessive-force claim.
    C. Municipal Liability
    A municipality may be held liable for an officer’s constitutional violation of a plaintiff’s
    rights under a failure-to-train theory if the plaintiff can show that: (1) the training was inadequate
    for the tasks performed; (2) the inadequacy was the result of the municipality’s deliberate
    indifference; and (3) the inadequacy was closely related to or actually caused the injury. Ellis ex
    rel. Pendergrass v. Cleveland Mun. School Dist., 
    455 F.3d 690
    , 700 (6th Cir. 2006). The
    defendants argue that the district court improperly denied the village’s motion for summary
    judgment because there is no evidence that the village was deliberately indifferent to the need to
    train its officers. However, Indian Hill is “not entitled to invoke the defense of qualified
    immunity and therefore has no grounds to seek an interlocutory appeal of the district court’s
    - 17 -
    Case No. 14-3910, Al-Lamadani v. Lang
    denial of its motion for summary judgment.” Campbell v. City of Springboro, Ohio, 
    700 F.3d 779
    , 790. However, an appellate court may exercise pendent appellate jurisdiction over a § 1983
    municipal-liability claim where the municipality’s motion for summary judgment is “inextricably
    intertwined with the qualified immunity analysis properly before the Court.” Lane v. City of
    LaFollette, Tenn., 
    490 F.3d 410
    , 423 (6th Cir. 2007) (internal quotation marks omitted). We
    have found that a pendent appellate claim is “inextricably intertwined with a properly reviewable
    claim on collateral appeal” only if “appellate resolution of the collateral appeal necessarily
    resolves the pendent claim as well.” 
    Id. (emphasis original).
    “[T]he inextricably intertwined
    requirement is not meant to be loosely applied as a matter of discretion.” Turi v. Main St.
    Adoption Servs., LLP, 
    633 F.3d 496
    , 503 (6th Cir. 2011) (internal quotation marks omitted).
    Here, Officer Lang’s liability hinges on whether he violated Mr. al-Lamadani’s clearly
    established constitutional rights, but the municipality’s liability turns on its failure to train its
    officers. The resolution of Officer Lang’s interlocutory appeal does not necessarily determine
    Indian Hill’s training obligations because the “resolution of the qualified immunity inquiry does
    not conclusively determine the municipality’s liability.”      
    Lane, 490 F.3d at 423
    –24 (citing
    Crockett v. Cumberland Coll., 
    316 F.3d 571
    , 579 (6th Cir. 2003)). Therefore, the municipal-
    liability claim is not “inextricably intertwined” with the qualified-immunity claim and we lack
    jurisdiction to consider the village’s municipal-liability appeal. See 
    Martin, 712 F.3d at 963
    ;
    
    Lane, 490 F.3d at 424
    .
    II. CONCLUSION
    We affirm the district court’s denial of qualified immunity to Officer Lang and dismiss
    the village’s appeal of the denial of summary judgment for lack of jurisdiction.
    - 18 -
    Case No. 14-3910, Al-Lamadani v. Lang
    MERRITT, Circuit Judge, concurring. I fully concur in the court’s opinion in this
    case, and I write briefly here to answer directly the dissent’s position on excessive force. The
    dissent may be correct that the force used was not excessive if the arrest had been valid and not a
    violation of the Fourth Amendment. But here the officer arrested the plaintiff in his own home
    without a warrant or probable cause or a protective order of any kind or review and approval by a
    judicial officer. There is no real claim of exigent circumstances or any other basis for putting
    handcuffs on the plaintiff or exercising any force whatever, much less painful force. Any officer
    surely ought to know that he has no authority under the Fourth Amendment to mistreat a private,
    law-abiding citizen in this way. The Fourth Amendment is specifically designed to protect the
    liberty of the citizen from harmful and insulting governmental action of this kind. This was a
    “false arrest” at common law and a violation of the Fourth Amendment. In this situation any
    force used was excessive and damages should be awarded. Therefore, the district court was right
    to send the case to the jury.
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    Case No. 14-3910, Al-Lamadani v. Lang
    ALICE M. BATCHELDER, Circuit Judge, Concurring in part and dissenting in
    part. I concur with the majority on the unlawful-seizure and failure-to-train claims. As for the
    excessive-force claim, however, the lead opinion falls into the same trap as the opinion in
    Morrison v. Board of Trustees of Green Township, 
    583 F.3d 394
    (6th Cir. 2009): it conflates the
    two-step qualified immunity analysis. Because the Supreme Court has disavowed the former
    manner of handling these claims, in which a court’s determination on the merits would dictate
    the result on qualified immunity, this court must follow the Supreme Court’s mandates rather
    than its own. A failure to do so creates a constitutional requirement for police officers to
    investigate every handcuff-related complaint. Because the majority’s analysis contradicts the
    Supreme Court’s clear guidance on the issue, reaching the wrong result in the process, I
    respectfully dissent.
    The majority roots its holding in both Morrison and the long line of cases on which
    Morrison relied “in which [this court] held that an officer is not entitled to qualified immunity if
    the plaintiff has shown a factual dispute as to whether the plaintiff complained that the cuffs
    were too tight, the officer ignored the complaints, and the plaintiff was injured from the cuffs.”
    Maj. Op. 16. The latter set of cases is a shaky foundation, however, given intervening Supreme
    Court precedent. For instance, in Kostrzewa v. City of Troy, 
    247 F.3d 633
    (6th Cir. 2001), we
    noted that “[a]s this circuit has analyzed the qualified immunity issue in excessive force cases,
    the question of whether the reasonable officer would have known his conduct violated clearly
    established constitutional rights can be answered by the initial inquiry of whether the officer’s
    use of force was objectively reasonable.” 
    Id. at 641.
    That case also noted, however, that the
    Supreme Court had recently heard argument in a case that presented the issue as to “whether the
    - 20 -
    Case No. 14-3910, Al-Lamadani v. Lang
    test for qualified immunity is the same as the test for reasonableness under the Fourth
    Amendment.” 
    Id. at 642
    n.5.
    The opinion in that Supreme Court case was issued later that year, and it forecloses the
    conflation of the merits and the qualified-immunity analyses. In Saucier v. Katz, 
    533 U.S. 194
    (2001), the Supreme Court mandated that courts must look at two distinct questions when
    determining whether an officer is entitled to qualified immunity: first, “whether a constitutional
    right would have been violated on the facts alleged” and second, “whether the right was clearly
    established.”   
    Id. at 200.
        And the Court reiterated that rather than focus on “general
    proposition[s],” a court must ensure that “the right the official is alleged to have violated [was]
    ‘clearly established’ in a more particularized, and hence more relevant, sense: The contours of
    the right must be sufficiently clear that a reasonable official would understand that what he is
    doing violates that right.” 
    Id. at 202
    (quoting Anderson v. Creighton, 
    483 U.S. 635
    , 640 (1987)).
    “The relevant, dispositive inquiry in determining whether a right is clearly established is whether
    it would be clear to a reasonable officer that his conduct was unlawful in the situation he
    confronted.” 
    Id. Thus, the
    approach the lower court had taken—described by the Court as
    denying “summary judgment any time a material issue of fact remains on the excessive force
    claim”—could “undermine the goal of qualified immunity to ‘avoid excessive disruption of
    government and permit the resolution of many insubstantial claims on summary judgment’” and
    was thus improper. 
    Id. (quoting Harlow
    v. Fitzgerald, 
    457 U.S. 800
    , 818 (1982)).
    Thus, to the extent that Morrison, despite its being decided after Saucier, conflates the
    merits and the qualified-immunity inquiries, it is inappropriate to rely on that case as dispositive.
    And it appears that this is exactly what Morrison did. The court affirmed the district court’s
    denial of qualified immunity because it ruled that “[Morrison] has offered sufficient evidence to
    - 21 -
    Case No. 14-3910, Al-Lamadani v. Lang
    create a genuine issue of material fact regarding each element of the handcuffing test.”
    
    Morrison, 583 F.3d at 404
    . This is precisely what the Supreme Court in Saucier held to be
    improper.
    Instead of Morrison, we should follow the Saucier-compliant precedent of O’Malley v.
    City of Flint, 
    652 F.3d 662
    (6th Cir. 2011). In that case, we noted that even when a plaintiff
    makes a sufficient showing to survive summary judgment on the underlying excessive-force
    claim, “a defendant officer may still be entitled to summary judgment on the basis of qualified
    immunity if it would not be clear to a reasonable officer that he was violating the plaintiff’s
    rights.” 
    Id. at 671.
    We further noted that “our precedents fail to notify officers that any response
    to a complaint of tight handcuffing other than an immediate one constitutes excessive force.” 
    Id. at 672
    (quoting Fettes v. Hendershot, 375 F. App’x 528, 533 (6th Cir. 2010)). Indeed, “a
    constitutional requirement obligating officers to stop and investigate each and every utterance of
    discomfort and make a new judgment as to whether the handcuffs are ‘too tight’ is neither
    reasonable nor clearly established.” 
    Id. (quoting Fettes,
    375 F. App’x at 533).
    The majority held that Morrison and the cases on which Morrison relied “clearly
    establish that a plaintiff can make a showing of a constitutional violation based on evidence of
    the plaintiff’s complaint, the officer’s refusal to respond, and the plaintiff’s injury.” Maj. Op. 16.
    This does exactly what O’Malley called unreasonable: it obligates all officers in the future to
    stop and investigate each and every utterance of discomfort, or else face the specter of a jury trial
    on an excessive-force claim. Because qualified immunity is meant to protect “all but the plainly
    incompetent or those who knowingly violate the law,” Malley v. Briggs, 
    475 U.S. 335
    , 341
    (1986), forcing every officer who does not investigate every utterance of discomfort—no matter
    how miniscule the complaint or how little time has passed—to go to trial is plainly inappropriate.
    - 22 -
    Case No. 14-3910, Al-Lamadani v. Lang
    Instead, we must look to whether “the contours of a right are sufficiently clear” that
    “every reasonable official would have understood that what he is doing violates that right.”
    Ashcroft v. al-Kidd, 
    131 S. Ct. 2074
    , 2083 (2011) (emphasis added) (internal quotation marks
    omitted). The Supreme Court does not “require a case directly on point, but existing precedent
    must have placed the statutory or constitutional question beyond debate.” 
    Id. If it
    has not,
    qualified immunity will operate “to protect officers from the sometimes hazy border between
    excessive and acceptable force.” 
    Saucier, 533 U.S. at 206
    (internal quotation marks omitted).
    Here, we have a situation in which an officer handcuffed a man in his home for about
    fifteen minutes, the man complained just once that his handcuffs were too tight, and the
    handcuffs left a small red mark that bruised. The cases in which we have found qualified
    immunity inappropriate featured much more egregious facts. See, e.g., 
    Morrison, 583 F.3d at 402
    –03 (handcuffing for “forty to fifty” minutes that caused skin that was “all pinched over and
    [] turning black and blue”); Baskin v. Smith, 50 F. App’x 731, 737–38 (6th Cir. 2002)
    (handcuffing for forty-five minutes to an hour that pinched defendant’s wrists until they bled);
    Martin v. Heideman, 
    106 F.3d 1308
    , 1310 (6th Cir. 1997) (handcuffing for thirty-five minutes
    that was so tight that defendant’s hands became numb and swollen). The cases in which we have
    found qualified immunity appropriate, on the other hand, were for shorter time periods or
    featured less noticeable injuries. See, e.g., Lee v. City of Norwalk, 529 F. App’x 778, 782 (6th
    Cir. 2013) (handcuffing for five minutes that led to a wrist contusion); Fettes, 375 F. App’x at
    533 (handcuffing for ten minutes that led to permanent damaging of the nerves in the wrist,
    despite defendant’s complaining “several times”).
    While there are differences between our case and the cases in which qualified immunity
    was found appropriate—most notably that both Fettes and Lee featured a discrete time period for
    - 23 -
    Case No. 14-3910, Al-Lamadani v. Lang
    the handcuffing while the police car drove to the station, as opposed to our case where the
    handcuffing was seemingly indefinite in the moment—our case is much more factually similar to
    Fettes and Lee than it is to the Morrison line of cases. The fifteen-minute time period is much
    closer to the five- to ten-minute window than the thirty-five- to fifty-minute window and the
    slight bruising—not visible while the handcuffs were on—is much less noticeable than the
    pinched over, bleeding, or swollen skin in the Morrison line of cases. At the very least, this case
    falls in the “hazy border” between excessive and acceptable force. Because the time period was
    so short, the injury so small, and the complaint so minimal, a contrary holding would clearly
    establish exactly what O’Malley feared: a requirement that every officer investigate every
    utterance of discomfort. If qualified immunity does not protect Officer Lang, it protects no
    police officer from a jury trial on an excessive-force claim premised on handcuffing.
    The underlying excessive-force claim and the qualified-immunity inquiry have two
    different analyses in view. The underlying excessive-force claim asks whether Officer Lang was
    objectively unreasonable in his use of handcuffs, such that he violated al-Lamadani’s
    constitutional rights. The district court denied summary judgment on that claim, holding that
    there was a genuine dispute of material fact as to the officer’s reasonableness. The qualified
    immunity inquiry, however, asks a slightly, but significantly, different question. It asks whether
    every reasonable officer would have known that he was violating al-Lamadani’s constitutional
    rights through the use of handcuffs in this factual situation. It cares about more than one
    officer’s reasonableness; it looks to every officer’s reasonableness.       Because the majority
    conflated the two analyses, and because I believe that this situation falls at the very least in the
    “hazy border” between excessive and acceptable force such that a reasonable officer would have
    - 24 -
    Case No. 14-3910, Al-Lamadani v. Lang
    thought himself not to be violating al-Lamadani’s rights, I respectfully dissent from the
    majority’s excessive-force ruling.
    - 25 -
    

Document Info

Docket Number: 14-3910

Citation Numbers: 624 F. App'x 405

Filed Date: 8/26/2015

Precedential Status: Non-Precedential

Modified Date: 1/13/2023

Authorities (29)

Michael Kopec v. Tyrone Tate, Officer Township of Whitemarsh , 361 F.3d 772 ( 2004 )

landon-lane-v-city-of-lafollette-tennessee-cliff-jennings-mayor-robert , 490 F.3d 410 ( 2007 )

Turi v. Main Street Adoption Services, LLP , 633 F.3d 496 ( 2011 )

Charles Kostrzewa v. City of Troy , 247 F.3d 633 ( 2001 )

See v. City of Elyria , 502 F.3d 484 ( 2007 )

David B. Klein v. Paul Long, Blackman Township Police ... , 275 F.3d 544 ( 2001 )

Morrison v. Board of Trustees of Green Tp. , 583 F.3d 394 ( 2009 )

Udine Ellis, Guardian for Lateasha Pendergrass v. Cleveland ... , 455 F.3d 690 ( 2006 )

charles-e-burchett-carla-burchett-v-greg-kiefer-rk-copas-tony-robinson , 310 F.3d 937 ( 2002 )

Torre S. Crockett Dushon L. Greene v. Cumberland College ... , 316 F.3d 571 ( 2003 )

Donald Bennett v. City of Eastpointe , 410 F.3d 810 ( 2005 )

Francine Solomon v. Auburn Hills Police Department, a ... , 389 F.3d 167 ( 2004 )

O'MALLEY v. City of Flint , 652 F.3d 662 ( 2011 )

donald-martin-plaintiff-appellantcross-appellee-v-robert-heideman-robert , 106 F.3d 1308 ( 1997 )

Brandon Fox v. Ronald Desoto, Louisville Regional Airport ... , 489 F.3d 227 ( 2007 )

James J. Mayo v. MacOmb County, Michigan and Deputy Brossard , 183 F.3d 554 ( 1999 )

Katherine Gardenhire and Walter Gardenhire v. Donald ... , 205 F.3d 303 ( 2000 )

United States v. Mendenhall , 100 S. Ct. 1870 ( 1980 )

Michigan v. Summers , 101 S. Ct. 2587 ( 1981 )

Harlow v. Fitzgerald , 102 S. Ct. 2727 ( 1982 )

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