Perry, Rixson M. v. Sheahan, Michael , 222 F.3d 309 ( 2000 )


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  • In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 99-1079
    RIXSON M. PERRY,
    Plaintiff-Appellant,
    v.
    MICHAEL F. SHEAHAN, Sheriff of Cook County,
    EUGENE SACCO, Assistant Chief, Cook County
    Sheriff’s Office, ROBERT SHERMAN, Sergeant,
    Cook County Sheriff’s Office, et al.,
    Defendants-Appellees.
    Appeal from the United States District Court
    for the Northern District of Illinois, Eastern Division.
    No. 98 C 2313--James F. Holderman, Judge.
    Argued September 27, 1999--Decided August 2, 2000
    No. 99-2741
    RIXSON M. PERRY,
    Plaintiff-Appellant,
    v.
    MICHAEL F. SHEAHAN, Sheriff of Cook County,
    Defendant-Appellee.
    Appeal from the United States District Court
    for the Northern District of Illinois, Eastern Division.
    No. 99 C 1164--James F. Holderman, Judge.
    Argued April 14, 2000--Decided August 2, 2000
    Before POSNER, RIPPLE, and ROVNER, Circuit Judges.
    ROVNER, Circuit Judge. Rixson M. Perry sued
    Michael F. Sheahan, the Sheriff of Cook County,
    and some of Sheahan’s employees under 42 U.S.C.
    sec. 1983, alleging that they violated his
    constitutional rights in seizing firearms and
    other items from his apartment. The defendants
    filed a motion to dismiss arguing that Perry
    lacked standing to seek declaratory and
    injunctive relief, and that qualified immunity
    shielded them from any damages. The district
    court granted their motion, and Perry appeals.
    On a motion to dismiss we accept all well-
    pleaded allegations in the complaint as true,
    construing ambiguities in favor of the plaintiff.
    Curtis v. Bembenek, 
    48 F.3d 281
    , 283 (7th Cir.
    1995). According to the complaint, the seizure
    occurred during an aborted eviction. On February
    23, 1998, two Cook County Sheriff deputies
    forcibly entered Rixson Perry’s apartment for the
    purpose of executing an eviction order. Perry had
    never received notice of the action for
    possession, and contacted his attorney who sought
    an emergency stay of the eviction. While Perry
    awaited the stay, Sergeant Sherman and Deputy
    Sheriff Mak arrived from the Cook County
    Sheriff’s Office. The stay was granted a couple
    of hours later. At that point, the first deputy
    sheriffs had been in the apartment for three
    hours, and Sherman and Mak had been there for
    ninety minutes. Perry and Sherman subsequently
    spoke with Assistant Chief Sacco by phone, and
    Sacco ordered that the eviction be halted. Sacco
    further stated, however, that the Sheriff’s
    office had a policy of seizing any firearms found
    in the course of evictions and he directed
    Sherman and Mak to seize Perry’s firearms
    pursuant to that procedure. Over Perry’s
    objections, defendants Sherman and Mak then
    removed: "several firearms, most of which were in
    a disassembled non-functioning state, awaiting
    repair or restoration, a sizeable quantity of
    firearms parts, ammunition and accessories,
    several knives, most of which were small, folding
    pocket knives and some police equipment,
    including handcuffs and a baton, which were on a
    wall plaque commemorating Perry’s early police
    service." Complaint at 23.
    Approximately two months later, Perry had still
    not recovered his possessions from the Sheriff’s
    office, although no one contests that they were
    lawfully owned by him. On April 15, 1998, he
    filed a complaint under 42 U.S.C. sec. 1983
    against Sheahan in his official capacity and
    against Sacco, Sherman and Mak in their
    individual capacities (Perry I). He sought: (1)
    a declaration that the policy of seizing firearms
    during an eviction without any predeprivation
    process was a violation of due process; (2) an
    injunction prohibiting implementation of that
    seizure policy; (3) an order requiring Sheahan to
    return the property to Perry; and (4) damages
    against Sacco, Sherman, and Mak for their role in
    the seizure. After Perry filed a motion for
    summary judgment, the defendants agreed to return
    the confiscated property, and the court entered
    an order on June 29, 1998 requiring the return of
    the property by July 10, 1998. Perry recovered
    property pursuant to that order, but contends
    that the defendants still possess some seized
    property. The district court subsequently granted
    the defendants’ motion to dismiss the remaining
    claims, holding that Perry lacked standing to
    seek declaratory and injunctive relief, and that
    qualified immunity prevented the imposition of
    damages against Sherman, Sacco, and Mak. Perry
    appealed the court’s ruling dismissing those
    claims.
    While the appeal was pending in this court,
    Perry instituted yet another case in the district
    court against the defendants (Perry II), raising
    identical issues. Perry II differed from Perry I
    only in that it contained a claim for damages
    against Sheahan in his individual capacity, and
    it contained the additional factual allegations
    that Perry was a tenant in Cook County and
    therefore subject to eviction again. The district
    court dismissed this case as well, holding that
    the claims for damages were barred by the
    doctrine of res judicata, and that the complaint
    still failed to establish an injury-in-fact
    sufficient to confer standing for declaratory and
    injunctive relief. Because our resolution of
    Perry I disposes of Perry II, we will first
    address the Perry I appeal.
    I.
    A.
    As Perry is aware from a prior case in this
    court, we review de novo an order dismissing a
    case for lack of standing. Perry v. Village of
    Arlington Heights, 
    186 F.3d 826
    , 827 (7th Cir.
    1999). The standing requirement inheres in
    Article III of the Constitution, which requires
    that a party seeking to invoke the jurisdiction
    of the federal courts must present an "actual
    case or controversy." City of Los Angeles v.
    Lyons, 
    461 U.S. 95
    , 101 (1983). The purpose of
    that requirement is to ensure that the plaintiffs
    have "’a personal stake in the outcome’ in order
    to ’assure that concrete adverseness which
    sharpens the presentation of issues’ necessary
    for the proper resolution of constitutional
    questions." 
    Id. (citations omitted).
    To ensure
    that personal stake, a plaintiff seeking to
    invoke federal court jurisdiction must
    demonstrate: (1) an injury that is concrete,
    particularized, and actual or imminent rather
    than conjectural or hypothetical; (2) a causal
    connection between the injury and the challenged
    conduct, such that the injury may be fairly
    traceable to that conduct; and (3) a likelihood
    that the injury will be redressed by a favorable
    decision. Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 560-61 (1992); 
    Perry, 186 F.3d at 829
    ;
    American Federation of Govt. Employees v. Cohen,
    
    171 F.3d 460
    , 466 (7th Cir. 1999). Perry cannot
    meet that test here.
    As the district court recognized, this case is
    analogous to that presented in City of Los
    Angeles v. Lyons, 
    461 U.S. 95
    (1983). In that
    case, Lyons sued the City of Los Angeles and
    certain of its police officers, alleging that the
    officers, without provocation, subjected him to
    a chokehold after stopping him for a traffic
    violation. He sought damages and an injunction
    barring the use of chokeholds except where a
    suspect threatens the use of deadly force.
    Although recognizing that Lyons had standing to
    seek damages, the Supreme Court held that he
    lacked standing for injunctive relief. The Court
    held that "’[p]ast exposure to illegal conduct
    does not in itself show a present case or
    controversy regarding injunctive relief . . . if
    unaccompanied by any continuing, present adverse
    effects.’" 
    Id. at 102,
    quoting O’Shea v.
    Littleton, 
    414 U.S. 488
    , 495-96 (1974). Because
    Lyons could not show a realistic threat that he
    would be subjected to a chokehold in the future,
    he possessed standing only to seek damages for
    the past conduct. In other words, Lyons lacked a
    personal stake in the future application of the
    chokehold, because he could not demonstrate a
    realistic threat that he would be again subjected
    to a chokehold.
    Perry’s situation parallels that in Lyons
    because Perry has alleged only past injury, but
    cannot demonstrate a realistic threat that he
    would be the subject of another forcible eviction
    in Cook County that would result in the seizure
    of his property. In fact, Perry makes no argument
    in the appeal of Perry I that he faces that
    future threat. He argues instead that he has
    standing to seek prospective relief because
    defendant Sheahan still possesses some of his
    property that was seized during the eviction.
    Although poorly articulated, his argument appears
    be that his past exposure to illegal conduct
    establishes a present case or controversy because
    it is accompanied by continuing, present adverse
    effects, thus invoking the exception recognized
    in O’Shea and Lyons.
    Even if we were to view the retention of some
    of his property as a continuing, present adverse
    effect, however, Perry is no closer to
    establishing standing because an injunction
    prohibiting future seizures in the course of
    evictions or a declaration that the policy itself
    is unconstitutional would do nothing to redress
    that ongoing injury. The equitable relief sought
    by Perry does not address the property currently
    held, but merely seeks a declaration that the
    policy is unconstitutional and a prohibition of
    future seizures under the eviction policy. In
    fact, Perry requested and received relief for the
    injury caused by the continued retention of his
    property in the form of an order from the
    district court requiring the return of his
    property. Only damages, not an injunction or a
    declaratory judgment relating to the future use
    of the policy, will provide further relief if the
    property is not returned. See Bryant v. Cheney,
    
    924 F.2d 525
    , 529 (4th Cir. 1991) (injunctive
    powers of the federal courts are broad, but
    "Article III simply precludes their empty use to
    enjoin the conjectural or declare the fully
    repaired broken.") Thus, Perry cannot meet the
    third part of the standing analysis articulated
    above, which requires a likelihood that the
    injury can be redressed by a favorable decision.
    Standing does not automatically attach once an
    ongoing injury is identified. As the Supreme
    Court has recognized, "[r]elief that does not
    remedy the injury suffered cannot bootstrap a
    plaintiff into federal court; that is the very
    essence of the redressability requirement." Steel
    Co. v. Citizens for a Better Environment, 
    523 U.S. 83
    , 107 (1998). Because an injunction or
    declaratory judgment addressing future seizures
    will not redress his ongoing injury, he lacks the
    personal stake in the outcome that provides
    standing.
    A similar attempt to bootstrap standing was
    rejected in Natural Resources Defense Council v.
    Pena, 
    147 F.3d 1012
    , 1014 (D.C. Cir. 1998).
    There, the district court had granted a permanent
    injunction prohibiting the Department of Energy
    from using a report prepared by a committee
    organized in violation of the Federal Advisory
    Committee Act (FACA). The D.C. Circuit reversed
    and remanded the case because it "had serious
    doubts" whether the use injunction redressed any
    of the claimed injuries. 
    Id. The injuries
    asserted in that case were the exclusion from
    past committee meetings and the denial of access
    to Committee records and documents. 
    Id. at 1021.
    The injunction, however, would not give the
    appellees access to documents and future meetings
    and in fact the Committee had been dissolved and
    would no longer generate reports. 
    Id. Accordingly, the
    court held that the
    redressability element was not met, noting:
    "[t]hat the appellees may have sustained a
    continuing injury by virtue of the Department’s
    ongoing denial of FACA access to Committee
    documents and records cannot support their
    standing to sue for an injunction that does not
    itself address the access issue." 
    Id. at 1022.
    Perry similarly claims an ongoing injury
    unrelated to the relief sought. That is
    insufficient to establish standing for injunctive
    and declaratory relief under Article III. See
    also City of Houston, Tex. v. Department of
    Housing & Urban Development, 
    24 F.3d 1421
    , 1429
    (D.C. Cir. 1994) (plaintiff cannot obtain
    declaratory relief in challenge to ongoing agency
    policy if plaintiff’s specific claim is otherwise
    fully resolved and plaintiff lacks standing to
    attack future applications of the policy). In
    fact, Perry’s case illustrates the purpose served
    by the standing requirements. He would be a
    particularly poor litigant on this issue because
    he has made no showing that he is threatened with
    a future eviction, and his eviction was unusual
    in that the seizure occurred after the eviction
    was aborted. Therefore, the likely justifications
    for the policy--the safety concerns with
    literally placing firearms in the street--were
    not even applicable to his eviction. The district
    court did not err in holding that Perry lacked
    standing to pursue injunctive and declaratory
    relief in Perry I.
    B.
    We are left, then, with Perry’s claims for
    damages against Sacco, Sherman, and Mak in their
    individual capacities. The district court
    dismissed those claims as well, concluding that
    plaintiff "failed to show that defendants’
    seizure of his firearms during the eviction
    violated a clearly established constitutional
    right." Dist. Ct. Op. at 7.
    Our analysis begins with the well-established
    proposition that government officials performing
    discretionary functions are entitled to qualified
    immunity from liability for civil damages unless
    their conduct violates clearly established
    statutory or constitutional rights of which a
    reasonable person would have known. Harlow v.
    Fitzgerald, 
    457 U.S. 800
    , 818 (1982); Knox v.
    McGinnis, 
    998 F.2d 1405
    , 1409 (7th Cir. 1993).
    Perry thus has the burden of demonstrating that
    the defendants violated a constitutional right
    that was clearly established at the time of the
    incident in February 1998. Conner v. Reinhard,
    
    847 F.2d 384
    , 388 (7th Cir. 1988). "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 the unlawfulness must be
    apparent." Anderson v. Creighton, 
    483 U.S. 635
    ,
    640 (1987) (citations omitted). Thus, Perry need
    not identify a case involving the exact fact
    pattern at bar, but must be able to identify case
    law in a closely analogous area. 
    Conner, 847 F.2d at 388
    .
    The district court held that there was no
    established constitutional right against the
    seizure of property during an eviction. That
    analysis, however, assumes a factual scenario not
    present here. Although the defendants entered the
    home for the purpose of effecting an eviction,
    the seizure of the firearms occurred only after
    the eviction was stayed pursuant to an order of
    the court. Therefore, the defendants could not
    reasonably believe that they were seizing the
    firearms pursuant to an order of eviction. The
    order of eviction justified their initial
    entrance into the apartment, but provides no
    cover for actions undertaken after they were
    informed of the court-ordered stay. The question,
    then, is whether they could reasonably have
    believed that the seizure was nevertheless
    constitutional.
    Perry does a poor job of articulating the
    constitutional theory under which he is
    challenging the seizure, but appears to rely on
    the Fifth and Fourteenth Amendments for his
    claim. We have repeatedly held, however, that "a
    complaint need not identify a legal theory, and
    specifying an incorrect theory is not fatal."
    Bartholet v. Reishauer A.G. (Zurich), 
    953 F.2d 1073
    , 1078 (7th Cir. 1992). Moreover, Perry acted
    pro se in the district court, and thus we must
    construe his pleadings liberally. Coulter v.
    Gramley, 
    93 F.3d 394
    , 397 (7th Cir. 1996). His
    complaint unambiguously sets forth a challenge to
    the seizure of his property by government
    officials. That language raises due process and
    Fourth Amendment concerns, which the district
    court undoubtedly would have addressed at more
    length if it had not been under the mistaken
    impression that the seizure occurred during the
    eviction. On appeal, Perry properly argues that
    the district court erred in presuming that the
    seizure occurred during the eviction. Because the
    conduct alleged in the complaint would violate
    the clearly-established right against
    unreasonable seizures, we reverse the district
    court’s dismissal of the damages claims on the
    grounds of qualified immunity.
    It is beyond question that the Fourth Amendment
    applies to the seizure of the firearms in this
    case. In Soldal v. Cook County, Illinois, 
    506 U.S. 56
    , 61 (1992), the Supreme Court noted that
    a seizure of property occurs "when there is some
    meaningful interference with an individual’s
    possessor interests in that property." (citations
    omitted). That standard is certainly met by the
    physical removal of the property and the
    retention of that property by the defendants.
    Soldal further held that "the right against
    unreasonable seizures would be no less
    transgressed if the seizure of the house was
    undertaken to collect evidence, verify compliance
    with a housing regulation, effect an eviction by
    the police, or on a whim, for no reason at all."
    
    Id. at 69.
    Thus, regardless of whether the
    seizure occurred during an eviction or, as here,
    after an eviction was aborted, clearly
    established law required that the seizure must
    comport with the Fourth Amendment. The critical
    issue for Fourth Amendment purposes is whether
    the seizure was reasonable. 
    Id. at 61-62.
    Of
    course, if the seizure were undertaken pursuant
    to a court order of eviction, a showing of
    unreasonableness would be "a laborious task
    indeed," although not an impossible one. 
    Id. at 71,
    citing Specht v. Jensen, 
    832 F.2d 1516
    (10th
    Cir. 1987) (officers who conducted search of home
    under state court order of possession and writ of
    assistance held liable for violation of Fourth
    Amendment). Here, the defendants do not have the
    benefit of acting pursuant to a court order
    because the eviction was stayed at the time of
    the seizure. We must determine, then, whether the
    defendants could have reasonably believed that
    the seizure was constitutional even absent a
    court order authorizing the seizure and absent
    the justification that the firearms could present
    a danger to the public if placed in the street.
    The general rule is that searches and seizures
    in a home without a warrant are presumptively
    unreasonable. Arizona v. Hicks, 
    480 U.S. 321
    ,
    326-27 (1987). There are, of course, a number of
    well-recognized exceptions to the warrant
    requirement but none appear to fit this case. The
    defendants argue simply that no established law
    prevented the seizure of personal property
    whether during an eviction or even after they
    were informed that the eviction was stayed. That
    position is stunning, and ignores virtually all
    Fourth Amendment law. At its extreme, it would
    allow officers, once lawfully in a home, to seize
    any property with impunity./1 At a minimum, it
    would give officers carte blanche to conduct
    searches and seizures within a home even after an
    eviction is called off. That directly contradicts
    Soldal’s recognition that Fourth Amendment
    limitations apply even during an eviction, let
    alone after an eviction is stayed.
    We add that no exception to the warrant
    requirement is apparent from the facts. The most
    obvious potential argument is the plain view
    exception. That exception, however, is met only
    if: (1) the deputy did not violate the Fourth
    Amendment in arriving at the place from which the
    items were plainly viewed; (2) the items were in
    plain view and their incriminating character was
    "immediately apparent;" and (3) the deputies had
    a lawful right of access to the object itself.
    Horton v. California, 
    496 U.S. 128
    , 136-37
    (1990). Because the deputies lawfully entered and
    searched the premises pursuant to a then-valid
    eviction order, their discovery of the weapons in
    the first place was lawful. The analysis fails,
    however, on the second prong because no facts
    support a finding that the officers possessed
    probable cause to believe the items seized from
    the house were linked to criminal activity. See
    United States v. Bruce, 
    109 F.3d 323
    , 328 (7th
    Cir. 1997). Because all of the weapons seized can
    be lawfully possessed, the deputies could not
    reasonably presume that they were of an
    incriminating character. Thus, in Bruce we
    recognized that shotgun shells are not inherently
    incriminating because they can be lawfully
    possessed, but that they may assume an
    incriminating or suspicious nature in connection
    with the crime being investigated. 
    Id. Here, there
    was no crime being investigated, and thus
    no probable cause to believe that the weapons
    were linked to criminal activity. Accordingly,
    the plain view exception is inapplicable, and the
    facts do not reveal any other possible
    justification that would render the seizure
    reasonable./2
    We note that even Boone v. State, 
    383 A.2d 412
    ,
    420 (Md. 1978), which the dissent proffers as
    supporting its position, held unconstitutional a
    seizure which occurred during an eviction because
    the items seized were not incriminating on their
    face. In Boone, the court stated that it could
    equate the policy of not putting a tenant’s
    dangerous or valuable items on the street, with
    the inventory rationale of Fourth Amendment
    jurisprudence and the concern for public safety.
    
    Id. at 419.
    Neither justification applies where
    the eviction is stayed and the property would
    otherwise remain with the tenant. No case implies
    that such an arbitrary seizure is lawful, and
    basic Fourth Amendment law establishes it is not.
    In summary, it was clearly established law at
    the time of the seizure that even seizures
    pursuant to an eviction are not immune to the
    strictures of the Fourth Amendment. Here, the
    defendants seized the weapons even though they
    knew that the eviction had been stayed by order
    of the court and thus that the seizure was not
    pursuant to any court order. It was also clearly
    established that warrantless seizures of personal
    effects from a home are presumably unreasonable.
    No exception to that rule or other circumstances
    apparent in this motion to dismiss would render
    objectively reasonable their belief that this
    seizure was constitutional. Therefore, there is
    no basis for qualified immunity, and the decision
    of the district court in Perry I must be reversed
    on this issue.
    II.
    That leaves us with Perry II, which presents an
    identical issue to that in Perry I. The only
    claim in Perry II that was not raised in Perry I
    was the request for money damages against Sheahan
    in his individual capacity. In his reply brief
    before this court, however, Perry withdrew that
    claim, and limited the appeal to the claims for
    injunctive and declaratory relief. Therefore, we
    are left with a case that is identical to Perry
    I, except for the inclusion of some facts that
    Perry (mistakenly) believes would establish his
    standing to seek injunctive and declaratory
    relief. Perry asserts that Perry II is beyond the
    reach of res judicata because the injunctive and
    declaratory claims were dismissed for lack of
    subject matter jurisdiction based on his failure
    to demonstrate standing, and thus it was not a
    judgment on the merits under R. 41(b). That
    truism gets him nowhere. Although only judgments
    on the merits preclude parties from litigating
    the same cause of action in a subsequent suit,
    that does not mean that dismissals for lack of
    jurisdiction have no preclusive effect at all. A
    dismissal for lack of jurisdiction precludes
    relitigation of the issue actually decided,
    namely the jurisdictional issue. Magnus
    Electronics, Inc. v. La Republica Argentina, 
    830 F.2d 1396
    , 1400 (7th Cir. 1987). The difference is
    in the type of preclusion, not the fact of
    preclusion. "[A] judgment on the merits precludes
    relitigation of any ground within the compass of
    the suit, while a jurisdictional dismissal
    precludes only relitigation of the ground of that
    dismissal . . . and thus has collateral estoppel
    (issue preclusion) effect rather than the broader
    res judicata effect that nowadays goes by the
    name of claim preclusion." Okoro v. Bohman, 
    164 F.3d 1059
    , 1063 (7th Cir. 1999). Therefore, Perry
    cannot escape the preclusive effect of Perry I by
    the rote intonation that this is not a judgment
    on the merits. The determination that Perry
    lacked standing in Perry I precludes relitigation
    of the same standing argument in Perry II.
    Nor can the addition of new factual allegations
    save Perry II by transforming the standing issue
    into a different one than that decided in Perry
    I. Perry conceded at oral argument that the
    factual allegations included in Perry II did not
    represent a change in circumstances between Perry
    I and Perry II. Instead, they were facts known
    when Perry I was brought, but that were never
    included in the complaint. In Magnus, we rejected
    a similar attempt to circumvent issue preclusion.
    We held that where a prior suit is dismissed for
    lack of jurisdiction, the inclusion of additional
    factual allegations on the jurisdictional issue
    will not avoid issue preclusion when those facts
    were available at the time the original complaint
    was filed. Only facts arising after the complaint
    was dismissed--or at least after the final
    opportunity to present the facts to the court--
    can operate to defeat the bar of issue
    preclusion. As the Magnus court recognized,
    [u]nder a system such as that established by the
    Federal Rules of Civil Procedure, which permits
    liberal amendment of pleadings, it does not make
    sense to allow a plaintiff to begin the same suit
    over and over again in the same court, each time
    alleging additional facts that the plaintiff was
    aware of from the beginning of the suit, until it
    finally satisfies the jurisdictional
    requirements.
    
    Id. at 1401.
    That is precisely what Perry
    attempted here. We affirm the dismissal of Perry
    II, although on grounds of issue preclusion
    rather than for lack of standing.
    Finally, we are disturbed at the sequence of
    events in this case which resulted in a waste of
    judicial resources that should have been apparent
    from the inception. Perry II was nothing more
    than a reargument of the same contentions
    rejected in Perry I, that were barred by issue
    preclusion, and that duplicated the arguments
    simultaneously being made in this court on appeal
    from Perry I. The subsequent appeal of Perry II
    as well only worsened the situation. Perry
    withdrew all arguments in Perry II except for the
    arguments that were identical to the Perry I
    appeal. This withdrawal, however, did not come
    until his reply brief, thus forcing opposing
    counsel to respond and this court to review
    arguments which Perry did not intend to pursue.
    This abuse of the judicial process is
    impermissible. Any similar behavior in the future
    shall result in the imposition of sanctions.
    For the reasons stated above, the decision of
    the district court in Perry I is affirmed in part
    and reversed in part, and the case remanded for
    further proceedings consistent with this opinion.
    The decision in Perry II is affirmed.
    /1 We do not hold that the Fourth Amendment seizure
    analysis is an all-or-nothing proposition.
    Certainly, if the defendants had discovered
    incriminating evidence, they could have seized it
    even though the eviction order was stayed, and
    even though they could not seize any other
    property.
    /2 The argument that the defendants needed to seize
    the firearms because evictions are inherently
    volatile situations is patently unsupported by
    the facts here. The deputies had been at the
    apartment for three hours before they even
    removed the firearms from the premises. At that
    time, the eviction had been called off. There are
    no allegations that Perry had to be restrained or
    was otherwise violent during the three hours they
    were there. Those facts are insufficient to
    support a motion to dismiss on grounds of
    qualified immunity premised on the danger of the
    situation.
    Posner, Circuit Judge, concurring in part and
    dissenting in part. My disagreement is limited to
    the rejection of the officers’ defense of
    qualified immunity. The Cook County Sheriff’s
    police have a practice, which seems sensible and
    is supported by the only case I have found
    dealing with such a practice, Boone v. State, 
    383 A.2d 412
    , 419 (Md. App. 1978), of seizing any
    weapons found during the course of an eviction at
    which police are present, even if there is no
    reason to believe that the weapons are contraband
    or evidence of crime. The seizure is temporary;
    the owner is entitled to their return; and since
    eviction can be an emotional experience, see,
    e.g., Mellott v. Heemer, 
    161 F.3d 117
    , 122-23 (3d
    Cir. 1998); Parrott v. Wilson, 
    707 F.2d 1262
    ,
    1265-66 (11th Cir. 1983)--in the second of these
    cases the eviction led to gunfire and death--and
    placing a cache of weapons along with the rest of
    the tenant’s property on the sidewalk can be an
    invitation to thieves, the temporary
    sequestration of the tenant’s guns by the police
    is a justifiable measure of public safety. I do
    not understand the majority to disagree with this
    proposition, and it follows a fortiori that the
    police would be protected by the doctrine of
    official immunity from any suit for damages based
    on such a seizure. Of course the police who
    seized Perry’s weapons could not reasonably have
    believed that they had a right to seize any and
    all property found on a tenant’s premises in the
    course of an eviction. But in an analysis of
    their immunity defense the only question would be
    whether they could reasonably have believed
    themselves entitled to seize weapons found there.
    Any idea that because the police can’t seize
    everything they find, they can’t seize anything
    they find, would be not only a logical error but
    also a violation of the principle that a claim of
    immunity is defeated not by invoking generalities
    but by showing that the specific conduct
    complained of had been determined to be unlawful
    before the defendants acted, so that they were on
    clear notice of the unlawfulness of the conduct.
    E.g., Wilson v. Layne, 
    526 U.S. 603
    , 614-15
    (1999); Anderson v. Creighton, 
    483 U.S. 635
    , 639-
    41 (1987); Greenberg v. Kmetko, 
    922 F.2d 382
    , 384
    (7th Cir. 1991).
    The wrinkle here is that the police learned
    during the course of the eviction that it had
    been stayed yet took the weapons anyway. It is
    arguable, however, that the need for a "cooling
    off" period remained and that it would have been
    imprudent for the police, having begun to collect
    the weapons preparatory to removing them, to
    return them to Mr. Perry and then, as it were,
    turn their backs to him and leave. It is not a
    conclusive argument, but it is not so off the
    wall as to excuse the plaintiff, if he wants to
    argue that no reasonable police officer could
    rely on such an argument, to present some case
    authority rejecting it. This he has not done and
    could not do. It is true that when the
    constitutional violation is patent, the defense
    of immunity can be rejected without case
    authority. Burgess v. Lowery, 
    201 F.3d 942
    , 944-
    45 (7th Cir. 2000); Anderson v. Romero, 
    72 F.3d 518
    , 526-27 (7th Cir. 1995); Eberhardt v.
    O’Malley, 
    17 F.3d 1023
    , 1028 (7th Cir. 1994);
    McBride v. Village of Michiana, 
    100 F.3d 457
    , 460
    (6th Cir. 1996); Buonocore v. Harris, 
    65 F.3d 347
    , 356-57 (4th Cir. 1995). The violation might
    be so patent that no one had ever committed it or
    sought to fight a suit complaining of it. But
    that is not this case. The majority opinion
    misses the point when it says that "the argument
    that the defendants needed to seize the firearms
    because evictions are inherently volatile
    situations is patently unsupported by the facts
    here." If, as this passage could be read to
    concede, evictions are indeed inherently
    volatile, then prudence would justify the seizure
    of weapons even if the tenant did not appear to
    be violent. At least the argument that it would
    is not so ridiculous that it can be rejected on
    the basis of "basic Fourth Amendment law." What
    the majority calls "basic Fourth Amendment law"
    is merely the generalities of Fourth Amendment
    doctrine; and general principles do not decide
    immunity issues, as the Supreme Court made clear
    in the Wilson and Anderson decisions that I
    cited.
    We ought to use some imagination, and put
    ourselves in the place of these police officers,
    not learned in the law, when the eviction was
    called off. Could it really be said that they
    should have known that the Constitution
    prohibited them from temporarily sequestering
    Perry’s alarming pile of weaponry? I think not.
    The defendants are entitled to immunity from the
    plaintiff’s claim of damages, and I would
    therefore affirm the dismissal of both suits.
    

Document Info

Docket Number: 99-1079

Citation Numbers: 222 F.3d 309

Judges: Per Curiam

Filed Date: 7/21/2000

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (32)

Louise Parrott, Individually and in Her Official Capacity ... , 707 F.2d 1262 ( 1983 )

wilkie-mellott-bonnie-l-mellott-kirk-mellott-michelle-hollinshead-jackie , 161 F.3d 117 ( 1998 )

Richard Greenberg v. Thomas Kmetko and Bruce Weflen , 922 F.2d 382 ( 1991 )

Larry W. Bryant v. Dick Cheney, Secretary of Defense John O.... , 924 F.2d 525 ( 1991 )

daniel-g-buonocore-v-donald-l-harris-special-agent-bureau-of-alcohol , 65 F.3d 347 ( 1995 )

noreen-mcbride-v-village-of-michiana-elizabeth-odonnell-individually , 100 F.3d 457 ( 1996 )

Dennis Anderson v. Gilberto Romero and Arthur Douglas , 72 F.3d 518 ( 1995 )

Stephen Eberhardt v. Jack O'Malley , 17 F.3d 1023 ( 1994 )

Paul Knox v. Kenneth L. McGinnis and Thomas Roth , 998 F.2d 1405 ( 1993 )

Dwayne Coulter v. Richard Gramley and Roland W. Burris , 93 F.3d 394 ( 1996 )

Ralphael Okoro v. Randall Bohman , 164 F.3d 1059 ( 1999 )

Emil J. Bartholet v. Reishauer A.G. (Zurich) and Reishauer ... , 953 F.2d 1073 ( 1992 )

Rixson Merle Perry v. Village of Arlington Heights, a ... , 186 F.3d 826 ( 1999 )

Magnus Electronics, Inc. v. La Republica Argentina , 830 F.2d 1396 ( 1987 )

Nat Rescr Def Cncl v. Pena, Federico F. , 147 F.3d 1012 ( 1998 )

American Federation of Government Employees, Local 2119 v. ... , 171 F.3d 460 ( 1999 )

Jess Burgess and Marilyn Thompkins v. Louis Lowery , 201 F.3d 942 ( 2000 )

Randall Curtis v. Brian Bembenek , 48 F.3d 281 ( 1995 )

United States v. James William Bruce and Murray A. ... , 109 F.3d 323 ( 1997 )

Barbara Conner v. Rudy G. Reinhard , 847 F.2d 384 ( 1988 )

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