Cunningham v. Gates

229 F.3d 1271, 2000 WL 1299744
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 31, 2000
DocketNos. 98-55108, 98-55208, 98-55855, 98-56077, 98-56081 and 99-55136
StatusPublished
Cited by423 cases

This text of 229 F.3d 1271 (Cunningham v. Gates) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cunningham v. Gates, 229 F.3d 1271, 2000 WL 1299744 (9th Cir. 2000).

Opinion

MAGILL, Senior Circuit Judge:

This consolidated appeal requires us to * decide whether certain Los Angeles city officials are entitled to qualified immunity from suits initiated by several alleged victims of excessive force by the Los Angeles Police Department (LAPD). In three separate lawsuits, Robert Cunningham, Grover Smith, and the parents of Daniel Soly,2 sued the city of Los Angeles (City) and numerous City officials, alleging the defendants either used excessive force, acquiesced in the use of excessive force, or engaged in an unconstitutional policy of indemnifying LAPD officers against punitive damage awards in excessive force [1278]*1278cases.3 Defendants in the Cunningham and Soly actions moved for summary judgment based on qualified immunity from suit and Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994).4 The district court5 granted summary judgment to the City’s mayor, Richard Rior-dan, but otherwise denied all motions for summary judgment.6 See Cunningham v. Gates, 989 F.Supp. 1256 (C.D.Cal.1997); Cunningham v. Gates, 989 F.Supp. 1262 (C.D.Cal.1997). Defendants in the Smith action also moved for summary judgment based on qualified immunity. In denying the Smith defendants’ motions for summary judgment, the district court incorporated the reasoning as set forth in its earlier decisions denying the defendants’ motions for summary judgment in the Cunningham and Soly actions. For reasons to be discussed, we affirm in part and reverse in part.

I. Background

All of these actions arise out of the actions and conduct of a special unit of the LAPD — the Special Investigation Section (SIS)' — whose purpose was to interdict and apprehend armed, violent career criminals.

A. The Cunningham/Soly Robbery

On May 3, 1995, LAPD detectives received information concerning Cunningham and Soly’s involvement in a Simi Valley armed robbery. Having received additional information concerning Cunningham and Soly’s criminal activities, SIS members placed Cunningham and Soly under surveillance at approximately 3:00 p.m. on June 26, 1995. After observing the suspects for several hours, SIS officers followed them to what they believed would be the scene of a robbery— the Southwest Liquor and Deli in New-bury Park, California. The officers permitted Cunningham and Soly to rob the store, although the officers had both probable cause and the ability to arrest the armed duo before the robbery was committed. After allowing the two robbers to leave the store and enter their getaway car, SIS officers used them police cars to “jam”7 Cunningham and Soly’s car into a confined space, thus pre[1279]*1279venting them from escaping in their vehicle. According to plaintiffs, the officers then, without announcing themselves as police, opened fire with approximately eighteen shotgun blasts and handgun shots, which resulted in Soly’s death and Cunningham’s permanently disabling injuries. The defendants claim that Cunningham and Soly fired the first shots, a claim supported in Cunningham’s criminal trial, where a California jury rejected Cunningham’s claim that the officers provoked the use of force.

B. The Grover Smith Shooting

On February 25, 1997, SIS members conducted a surveillance operation focusing on the activities of robbery suspect Michael Smith.8 On the night of the shooting, SIS detectives observed Michael Smith and three other suspects enter the Classroom Bar with their jacket hoods pulled up over their heads. Shortly thereafter, they exited the bar and drove out of an alley in a Mercury Topaz.

SIS Detectives Lawrence Winston and Richard Spelman were part of the surveillance team. A radio announcement informed them of the armed robbery of the Classroom Bar and the suspects’ escape by car. A police helicopter broadcasting the suspects’ movements reported that their Mercury had driven into a cul-de-sac at Corbin Avenue and Schoenborn Street. Detectives Winston and Spelman approached the location and observed two SIS units converging on the Mercury. They saw muzzle flashes coming from the Mercury and heard the sound of gunfire.

The front passenger door of the Mercury opened and an African-American male wearing dark clothing exited the vehicle and began running towards nearby houses. Detectives Winston and Spelman drove north on Corbin and pulled into a driveway to block the armed suspect’s escape. They heard a broadcast reporting the suspect heading in their direction. Immediately thereafter, they saw a young African-American, wearing a white long-sleeved t-shirt and dark jeans, standing on the east side of Corbin. He was looking up and down the street and saw the helicopter. He moved north toward a large tree in front of 8400 Corbin Avenue, hiding for a moment between the tree and the house.

Detectives Winston and Spelman drove toward the man who they believed was the escaped robber, Michael Smith. In fact, the man was not the escaped robber. Rather, the man was plaintiff Grover Smith. Smith had just returned home that evening when he heard the police helicopter flying overhead. Because he had outstanding warrants for his arrest and because police had visited his house earlier in the evening to demand he turn his stereo volume down, Smith mistakenly assumed that the helicopter and police were there for him.

Yelling, “They’re coming for us,” he rushed out to the backyard, hoping to hide in his garage. He hopped over the wall into a neighbor’s front yard and started walking north on Corbin. When he saw the officer’s Jeep approaching, he turned and started running the other way. A second car blocked his path. He heard someone yell, “Freeze,” and was shot in the leg. Defendants claim they shot at Smith only after he moved his hand towards his waistband as if reaching for a gun. Smith denies making any threatening movements.

C. A “Course of Unlawful Conduct”

Plaintiffs allegations go beyond the immediate circumstances surrounding their shootings. In addition to arguing SIS officers lacked probable cause to use deadly force against them at the time of the shootings, plaintiffs allege they were victims of a “course of unlawful conduct” [1280]*1280developed and engaged in by SIS members. Plaintiffs allege evidence of the officers’ conduct in the common course incidents, taken together with other evidence, will establish a continuing “course of unlawful conduct” which has the following elements:

1. SIS officers commence surveillance of one or more identified persons suspected of having committed prior armed robberies characterized by a particular modus operandi.
2. On a night when a new robbery is expected to occur, SIS officers commence surveillance at or around the time the suspects enter their car on the way to the robbery.
3. They follow the suspects to the scene of the suspected robbery.
4. They ignore probable cause to arrest, and allow the robbery to occur without any effort to prevent it.
5.

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Bluebook (online)
229 F.3d 1271, 2000 WL 1299744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunningham-v-gates-ca9-2000.