and the intent that counts - aele - home

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The Intended Object of a 4 th Amendment Seizure – And the Intent that Counts The Intended Object of a 4 th Amendment Seizure – And the Intent that Counts Tim Miller Subject Matter Expert for Use of Force Legal Division Federal Law Enforcement Training Center Chapel Crossing Road Glynco, Georgia, 31523 [email protected]

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Page 1: And the Intent that Counts - AELE - Home

The Intended Object of a 4th Amendment Seizure –

And the Intent that Counts

The Intended Object of a 4th Amendment Seizure –

And the Intent that Counts

Tim MillerSubject Matter Expert for Use of Force

Legal DivisionFederal Law Enforcement Training Center

Chapel Crossing RoadGlynco, Georgia, 31523

[email protected]

Page 2: And the Intent that Counts - AELE - Home

The 4th Amendment

• The right of the people to be secure in theirpersons…against…unreasonable seizures…

– Seizure? It’s defined as:• A governmental termination of movement by a means

intentionally applied. Requires a willful act, not anunknowing one. Brower v. Co. of Inyo (1989).

• Significance? The seizure must be objectivelyreasonable. Graham v. Connor (1989).

Page 3: And the Intent that Counts - AELE - Home

Focus on when that plaintiffgets Fourth Amendment

protection

Plaintiff v. DefendantPlaintiff v. Defendant

Page 4: And the Intent that Counts - AELE - Home

The Intent to Seize is Clear

Page 5: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

Reasonable infact?

Law ClearlyEstablished?

Violation

Not liableYes

No

Yes

Yes

No

Page 6: And the Intent that Counts - AELE - Home

No Intent to Seize

Page 7: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Other Tort?

Not Liable

No

Yes

No

Yes

Yes

No

Page 8: And the Intent that Counts - AELE - Home

Hostages and By-StandersAre Not Seized

Page 9: And the Intent that Counts - AELE - Home

Hostage Shot by Errant BulletEstate of Joshua Sawicki v. O’Connell

GuardRail

GuardRail

PJ

Page 10: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Other Tort?

Not Liable

No

Yes

No

Yes

Yes

No

Page 11: And the Intent that Counts - AELE - Home

These are cases of mistakenidentity.

For example, the officer seizesMr. A,

believing he’s Mr. B.

For example, the officer seizesMr. A,

believing he’s Mr. B.

“An unintended person can be the intendedobject of a Fourth Amendment seizure…”

Brower v. Co. of Inyo.

“An unintended person can be the intendedobject of a Fourth Amendment seizure…”

Brower v. Co. of Inyo.

Page 12: And the Intent that Counts - AELE - Home

A Case of Mistaken IdentityCatlin v. DuPage Co. Major Crimes Task Force

C

Polic

ePo

lice

Red RoofInn

Uh,Ooh!Uh,

Ooh!

Page 13: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Other Tort?

Not Liable

No

Yes

No

Yes

Yes

No

Page 14: And the Intent that Counts - AELE - Home

Sum up, a little …

• The Brower test works when there is an intendedobject of a seizure.– Case of mistaken identity?• “An unintended person can be the intended object of a

seizure…”

• What about ambiguous cases, where the officer’sintent is uncertain?– E.g., … Plaintiff says he was the intended object of a

seizure, and the officer says no he wasn’t.• The Supreme Court said use the reasonable person test.

Brendlin v. California (2007).

Page 15: And the Intent that Counts - AELE - Home

Reasonable Person TestBrendlin v. California (2007).

Other Factors

Would he feel subject tosome government

suspicion?

If he tried to leave, wouldthe officer surely object?

Other Factors

Would he feel subject tosome government

suspicion?

If he tried to leave, wouldthe officer surely object?

I can’tleave…

I can’tleave…

How can Iget

aroundthis?

How can Iget

aroundthis?

?

• A person is seized if a reasonable person in theposition of the person confronted would notfeel free to leave.

Page 16: And the Intent that Counts - AELE - Home

There are Two Tests

• A governmental termination of movement by a meansintentionally applied. Requires a willful act, not an unknowingone. Brower v. Co. of Inyo (1989).

• A person is seized if a reasonable person in the position of theperson confronted would not feel free to leave. “Willfulness isno invitation to look at the subjective intent of the officer.”Brendlin v. California (2007)

Subjective TestSubjective Test

Objective TestObjective Test

Page 17: And the Intent that Counts - AELE - Home

And, … The Test MattersRodriguez v. Passinault (6th Cir 2011)

BuildingBuilding BuildingBuildingM R

By shooting at the driver of the moving truck, the officerintended to stop the vehicle, which effectively seized

everyone inside.

Page 18: And the Intent that Counts - AELE - Home

But if Rebecca was seized, why wasn’tJoshua?

• Joshua • Rebecca

GuardRail

GuardRail

PJ

BuildingBuilding BuildingBuildingM R

Page 19: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Not LiableYes

No

Yes

Yes

No

Page 20: And the Intent that Counts - AELE - Home

The Intent that CountsIs the Intent

That IsObjectively Manifested

Towards the Person Confronted.Brendlin v. California.

Page 21: And the Intent that Counts - AELE - Home

Weapons Confusion CaseHenry v. Purnell (2007)

Henry’s TruckHenry’s Truck

P

H

Both parties stipulate that OfficerPurnell intended to draw his Taser,

not his Glock handgun.

Both parties stipulate that OfficerPurnell intended to draw his Taser,

not his Glock handgun.

Officer Purnell argues, “I didn’tterminate Henry’s movement by a

means I intended.”

Officer Purnell argues, “I didn’tterminate Henry’s movement by a

means I intended.”

Sixth Circuit holds that Purnell intendedto set in motion “a means” to stop

Henry; the specific means you intendedis irrelevant. Brower v. Co. Inyo

Sixth Circuit holds that Purnell intendedto set in motion “a means” to stop

Henry; the specific means you intendedis irrelevant. Brower v. Co. Inyo

The intent that counts is the intent thatPurnell objectively manifested. Brendlin

v. California.

The intent that counts is the intent thatPurnell objectively manifested. Brendlin

v. California.

Page 22: And the Intent that Counts - AELE - Home

The Reasonable Person Test

• The intent (…in who is the intended object ofa seizure) is determined by a reasonableperson?• Would a reasonable person in the position of

the plaintiff believe that officer’s [use of force]was directed towards him for purposes ofterminating his movement.

Page 23: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Not LiableYes

No

Yes

Yes

No

Page 24: And the Intent that Counts - AELE - Home

Sum up…

• In every case discussed so far, there has beenat least one intended object of a seizure.

• What if the officer did not intend to stopanyone?

Page 25: And the Intent that Counts - AELE - Home

A Totally Unintended Seizure?Garner v. Bd. Of Police Commissioners (8th Cir. 2011)

Convenience StoreConvenience Store

I did not intend to seizeanyone. I was suffering from

a hypoglycemic reaction.Brower test.

I did not intend to seizeanyone. I was suffering from

a hypoglycemic reaction.Brower test.

The district court used thereasonable person test.

Brendlin.

The district court used thereasonable person test.

Brendlin.

The 8th Circuit said that thelaw was not clearly

established in 2007 that aLEO could effect a seizure

without intending to do so.

The 8th Circuit said that thelaw was not clearly

established in 2007 that aLEO could effect a seizure

without intending to do so.

Page 26: And the Intent that Counts - AELE - Home

Plaintiff v. Defendant

Seized?Seized?

ObjectivelyReasonable?Objectively

Reasonable?

ReasonableIn Fact?

Law ClearlyEstablished?

Violation

Not LiableYes

No

Yes

Yes

No

Page 27: And the Intent that Counts - AELE - Home

Conclusions• The officer must willfully commit an act.– The word, “willful” is no invitation to look at the

subjective intent.• That act must cause the plaintiff to submit to

government control.

• Would a reasonable person believe that theofficer’s act [use of force] was directed towardshim for purposes of terminating his movement?If so, and he submits to governmental control,he’s seized.