City of Saint Albans v. Botkins

719 S.E.2d 863, 228 W. Va. 393, 2011 W. Va. LEXIS 333
CourtWest Virginia Supreme Court
DecidedNovember 23, 2011
Docket101596
StatusPublished
Cited by42 cases

This text of 719 S.E.2d 863 (City of Saint Albans v. Botkins) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Saint Albans v. Botkins, 719 S.E.2d 863, 228 W. Va. 393, 2011 W. Va. LEXIS 333 (W. Va. 2011).

Opinions

McHUGH, Justice:

In this interlocutory appeal of the November 5, 2010, order of the Circuit Court of Kanawha County,1 the defendants below— the City of Saint Albans, B.L. Tagayun and A.C. Truitt2 (hereinafter collectively referred to as the trial court’s refusal to grant summary judgment on qualified immunity grounds. The underlying civil complaint filed by David A. Bot-kins (hereinafter “Mr. Botkins” or “Appel-lee”) included the allegation that his civil rights had been violated due to the use of excessive force by municipal law enforcement officers. In response, Appellants raised the defense of qualified immunity in a motion for summary judgment.

Appellants contend that the lower court applied an incorrect standard in its qualified immunity analysis and improperly denied its motion for summary judgment on this ground. They also maintain that the lower court erred by not ruling on the other grounds they raised in support of summary judgment.3 After careful review of the record, due consideration of the arguments raised by the parties, and close examination of the applicable law, the denial of summary judgment is reversed on qualified immunity grounds for the reasons stated in this opinion.

I. Factual and Procedural Background

The incident giving rise to the underlying civil complaint involved a confrontation between Mr. Botkins and the Saint Albans police on November 23, 2008. Two municipal law enforcement officers were involved, one being a paid police officer, Mr. Tagayun, and the other being a reserve (volunteer) officer, Mr. Truitt. According to the affidavit of Mr. Truitt in the record, the two officers were on foot patrol in an area near a Taco Bell in Saint Albans around 3 a.m. on November 23, 2008, when they heard shouting coming from the proximity of the drive-thru lane of the restaurant. At the same time they saw a male running from the main parking lot of the Taco Bell to the drive-thru area. The officers ci’ossed the street to investigate and observed three males outside of a Jeep Cherokee holding items which could have been used as weapons. One of the males had a long-handled Mag-lite flashlight, a second had a small bat, the third (Mr. Botkins) did not have anything in his hands but did have a cast on his right arm. These three males [396]*396were in what appeared to be a confrontational posture facing three other males who were standing empty handed outside of a pickup truck.

Appellee’s explanation of the facts of what occurred on November 28, 2008, appear in his deposition contained in the record. He testified that one of the two male companions with him in his Jeep Cherokee that morning began shouting obscenities at the occupants of a truck ahead of them in line at the drive-thru because the driver of the truck was slow in moving forward to close a gap in the line. The three male occupants of the truck exited the vehicle and approached the Jeep.4 Appel-lee and the two males with him exited the Jeep. While Appellee did not have anything in his hands when he got out of the Jeep, one of his companions had a flashlight5 in his hand and the other had a wooden club.6 Appellee said that because of the cast on his arm he positioned himself so that his friends were between him and the three males approaching from the truck. As the six males faced off shouting obscenities at each other, one of Appellee’s passengers recognized a passenger of the truck as someone he knew, causing the confrontation to abate. Appellee testified in his deposition that the change from an argumentative showdown to a calmer exchange between the six males occurred “about that time” Officers Tagayun and Truitt arrived on the scene. Portions of the depositions in the record of three other young males involved in the encounter corroborated this observation.

When the officers approached the group, Officer Tagayun ordered the group to get down on the ground and all but Mr. Botkins complied fully with the order. In his deposition testimony, Appellee said that when Officer Tagayun saw him on his knees the officer ran up to him, and threw Appellee’s hands up behind his back while kneeing him in the back. Appellee said that Officer Tagayun then hit him in the head with the butt of his drawn gun. He further said that while the officer proceeded to hit him twice more with the butt of the gun and repeatedly kicked him he yelled: “That’s police brutality. I didn’t do nothing wrong. Why did you hit me?” Appellee was subsequently handcuffed and placed in shackles, which were removed when the ambulance arrived to attend to Mr. Botkins’ head wounds.7

Based upon this incident, Mr. Botkins filed a complaint initiating a civil suit against the city and the officers on August 6, 2009. Mr. Botkins’s complaint alleged various grounds including “constitutional tort action” for violation of federal and state constitutional rights,8 vicarious liability and negligent hiring on the part of the city, batteiy and intentional infliction of mental, physical and emotional distress by the officers, and false arrest/malicious prosecution directed solely at Mr. Tagayun for “maliciously and falsely obtain [ing] warrants for the arrest of the plaintiff.”

On August 11, 2010, Appellants moved for summary judgment asserting immunity from suit both on qualified immunity and statutory immunity grounds. They maintained that qualified immunity was applicable because the individual actions of the officers were not “clearly unlawful” as defined by the United States Supreme Court in Saucier v. Katz, 533 U.S. 194, 121 S.Ct. 2151, 150 L.Ed.2d 272 [397]*397(2001). It was stressed that Mr. Truitt was acting in the capacity of a volunteer officer, did not cause injury to Mr. Botkins and he had no duty to intervene. Two arguments were made with regard to statutory immunity under the state’s Governmental Tort Claims and Insurance Reform Act:9 (1) the City of Saint Albans was immune from common law claims for any intentional act of its employees;10 and (2) the individuals were immune from the claims because they were acting within the scope of their authority and without evidence of malice, bad faith or recklessness.11

The transcript of the November 4, 2010, hearing on the summary judgment motion reflects that the circuit court primarily addressed the qualified immunity argument, although brief consideration was given to the contention that Mr. Truitt as a reserve/volunteer officer had no duty to intervene.12 The circuit court denied the motion for summary judgment concluding that the case would be better decided on a motion for a directed verdict. Defense counsel, focusing on Mr. Truitt’s involvement, restated that the U.S. Supreme Court’s standard in Saucier required a finding that the actions of the reserve officer were “clearly unlawful” in order to defeat the defense of qualified immunity. The trial court repeated its ruling that a motion for a directed verdict would be the best time to make that decision even for qualified immunity purposes. The subsequent order entered on November 5, 2010, simply indicates that summary judgment was denied “for reason stated on the record.”

Appeal of the denial of summary judgment was filed with this Court on December 23, 2010.

II. Standard of Review

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Bluebook (online)
719 S.E.2d 863, 228 W. Va. 393, 2011 W. Va. LEXIS 333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-saint-albans-v-botkins-wva-2011.