Chris Meinhart, Administrator of the Estate of Demetra Boyd v. Louisville Metro Government

Kentucky Supreme Court·Decided August 23, 2021·No. 2019 SC 0237·Unknown

Opinion

RENDERED: AUGUST 26, 2021 TO BE PUBLISHED

Supreme Court of Kentucky 2019-SC-0237-DG

CHRIS MEINHART, ADMINISTRATOR OF THE APPELLANTS ESTATE OF DEMETRA BOYD; JUNENEAN HUSTON, AS PARENT, NEXT FRIEND AND ON BEHALF OF DEMETRICK BOYD, JR., A MINOR; TOSCA BELL, AS PARENT, NEXT FRIEND AND ON BEHALF OF LYNN-ASIA BELL, A MINOR; TOSCA BELL, AS PARENT, NEXT FRIEND AND ON BEHALF OF KEI-VONTEZ BELL, A MINOR; TOSCA BELL, AS PARENT, NEXT FRIEND AND ON BEHALF OF CORTEZ MOORE; LYNN TILLMAN AND DARNELL BOYD, AS PARENTS, NEXT FRIENDS AND ON BEHALF OF DEMETRIUS BOYD, A MINOR; DEMETRICK BOYD, SR.; AND AIRECA SMITH, INDIVIDUALLY AND AS PARENT AND NEXT FRIEND OF LOUIS SIMMONS, III, A MINOR

ON REVIEW FROM COURT OF APPEALS V. NOS. 2017-CA-0043 AND 2017-CA-0594 JEFFERSON CIRCUIT COURT NO. 08-CI-000204

LOUISVILLE METRO GOVERNMENT; THOMAS APPELLEES PUGH, INDIVIDUALLY AND IN HIS OFFICIAL CAPACITY AS A LOUISVILLE/JEFFERSON COUNTY METRO POLICE OFFICER; EMPIRE FIRE AND MARINE INSURANCE CO.; AND ENTERPRISE RENT-A-CAR COMPANY OF KENTUCKY

OPINION OF THE COURT BY JUSTICE NICKELL AFFIRMING

The question presented in this appeal is whether a police officer is entitled to qualified official immunity from liability for the decision to initiate a police pursuit that ended in a fatal automobile accident. After years of litigation and

multiple interlocutory appeals, the Court of Appeals ultimately rejected the trial court’s determination the officer’s actions were ministerial rather than discretionary. The Court of Appeals, therefore, concluded the officer was shielded from liability. We granted discretionary review and, following a careful review of the record, affirm the decision of the Court of Appeals.

On January 6, 2007, Louisville Metro Police Department (“LMPD”) Officer Thomas Pugh engaged in a pursuit of Donta Jones who was a suspect in an assault and purse snatching which had occurred near Fourth Street Live in downtown Louisville. Officer Pugh had been alerted by a “frantic” victim she had just been robbed and “felt lucky to be alive.” As he was speaking to the victim, Jones drove past, and the victim identified him as her assailant. Officer Pugh began maneuvering his cruiser behind Jones’ vehicle and activated his emergency lights. Jones came to a stop and the officer stepped from his cruiser. However, as Officer Pugh reached the rear bumper of the stopped car, Jones started his vehicle and drove away. Officer Pugh returned to his cruiser, activated his siren in addition to his emergency lights, and initiated a pursuit.

Less than two minutes after the pursuit began, with Officer Pugh trailing approximately a block away, Jones entered an intersection against a red traffic light and collided with a vehicle being operated by Demetrick Boyd, Sr. (“Boyd”). Tragically, Demetra Boyd, an unrestrained minor passenger in Boyd’s vehicle, was ejected from the vehicle and died from her resulting injuries. It was her twelfth birthday. Boyd and his other six unrestrained minor passengers sustained injuries. Officer Pugh was not involved in the collision.

Jones subsequently pled guilty to multiple criminal charges and received a prison sentence of fifteen years.

In January 2008, Demetra’s estate and the parents of the other injured children initiated civil actions against Jones, Boyd, Officer Pugh,1 Louisville Metro Government (“Metro”), Enterprise Rent-A-Car, and Empire Fire and Marine Insurance Co.2 Shortly thereafter, Officer Pugh and Metro moved to dismiss the actions against them on immunity grounds. In denying Officer Pugh’s motion, the trial court relied on Jones v. Lathram, 150 S.W.3d 50 (Ky. 2004),3 to conclude he was not entitled to immunity. The trial court did not rule on Metro’s motion. Officer Pugh filed an interlocutory appeal from the adverse decision. A unanimous panel of the Court of Appeals concluded Jones was highly distinguishable and reversed the trial court. The matter was remanded for further discovery to obtain sufficient evidence regarding LMPD’s

1 Officer Pugh was sued in both his individual capacity and in his official capacity as an LMPD officer.

2Boyd had borrowed the vehicle he was driving from a friend who had rented it from Enterprise. The car was insured by Empire.

3 In Jones, a Kentucky State Trooper was responding to a call for assistance from a local sheriff’s deputy when he collided with another vehicle in a “blind” intersection, killing the other driver. The trooper was not in pursuit of another vehicle. In denying the trooper qualified official immunity, we held “the act of safely driving a police cruiser, even in an emergency, is not an act that typically requires any deliberation or the exercise of judgment. Rather, driving a police cruiser requires reactive decisions based on duty, training, and overall consideration of public safety.” 150 S.W.3d at 53. The issue in Jones revolved around whether the trooper negligently operated his vehicle and adhered to standards for driving. Jones did not address whether initiation, continuation, and termination of a pursuit constituted a ministerial or discretionary act.

pursuit policies and Officer Pugh’s compliance therewith to enable the trial court to properly rule on the immunity issue.

Nearly two years later, after extensive discovery had occurred related to LMPD’s Standard Operating Procedures (“SOPs”) for pursuits,4 Officer Pugh moved for summary judgment, again arguing he was entitled to qualified official immunity. The motion was held in abeyance at Appellants’ request for over three years, during which time more discovery was undertaken. In December 2016, the trial court entered an order finding Officer Pugh had not violated any of LMPD’s pursuit policies and was required to employ discretion as to the means and method of pursuing Jones. Nevertheless, the trial court denied Officer Pugh’s motion upon concluding the SOPs created a ministerial duty rather than a discretionary one, and whether Officer Pugh acted negligently in performing the ministerial act was a question for a jury to resolve. This decision was based on the repeated use of the word “shall” in the SOPs which the trial court believed rendered compliance merely the execution of specific acts arising from certain and fixed facts.

Officer Pugh filed an interlocutory appeal seeking review of the trial court’s second denial of qualified official immunity. While Officer Pugh’s appeal was pending, the trial court denied Metro’s motion to dismiss based on sovereign immunity, and Metro filed an interlocutory appeal of the adverse

4 During this period, Officer Pugh was deposed to provide the trial court sufficient testimony to independently make a determination regarding his compliance with the SOPs. LMPD had previously conducted an internal investigation and determined Officer Pugh had not violated the SOPs in his pursuit of Jones.

ruling. The two cases were consolidated for consideration by a single panel of the Court of Appeals. On March 29, 2019, the Court of Appeals rendered its Opinion5 wherein it explicitly rejected the trial court’s ruling the SOPs created a ministerial duty. It concluded while the SOPs required an officer to consider various factors in determining whether a pursuit was warranted, the officer is left to balance the facts and assess whether to institute or terminate a pursuit. Concluding the amount of deliberation and personal judgment involved in weighing the circumstances created a discretionary duty, the Court of Appeals held Officer Pugh was shielded by qualified official immunity. Further concluding Metro was entitled to summary judgment contrary to the trial court’s ruling, the Court of Appeals reversed the trial court and remanded for entry of orders dismissing both parties. This Court granted discretionary review.

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Chris Meinhart, Administrator of the Estate of Demetra Boyd v. Louisville Metro Government, (Ky. 2021).

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