Hale v. Vance

267 F. Supp. 2d 725, 2003 U.S. Dist. LEXIS 15983, 2003 WL 21416756
CourtDistrict Court, S.D. Ohio
DecidedMarch 24, 2003
DocketC-3-01-151
StatusPublished
Cited by22 cases

This text of 267 F. Supp. 2d 725 (Hale v. Vance) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hale v. Vance, 267 F. Supp. 2d 725, 2003 U.S. Dist. LEXIS 15983, 2003 WL 21416756 (S.D. Ohio 2003).

Opinion

DECISION AND ENTRY SUSTAINING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT (DOC. # 14); JUDGMENT TO ENTER IN FAVOR OF DEFENDANTS AND AGAINST PLAINTIFF; TERMINATION ENTRY

RICE, Chief Judge.

In her Complaint (Doc. # 1), Plaintiff Betty Jean Hale raises five claims for relief. Her First Claim for Relief, stated *727 against Defendant Joseph A. McCrary, a Detective with the City of Trotwood Police Department, arises under 42 U.S.C. § 1983, and is premised on the allegation that Detective McCrary failed to investigate the conduct of other officers, and in so doing, deprived her of liberty without due process of law and equal protection of the laws, in violation of her rights under the Fourth, Fifth and Fourteenth Amendments, Her Second Claim for Relief, stated against Defendant Mary Vance, a Police Officer with the City of Trotwood Police Department, also arises under § 1983, and is premised on the allegation that Officer Vance used unreasonable and unnecessary force in detaining her, and in so doing, inflicted cruel and unusual punishment upon her and deprived her of equal protection under the laws, in violation of her rights under the Fifth, Eighth and Fourteenth Amendments. Her Third Claim for Relief states a claim for assault and battery against Officer Vance. Her Fourth Claim for Relief states a claim for intentional infliction of emotional distress against Officer Vance and Detective McCrary. Her Fifth Claim for Relief, stated against Defendants City of Trot-wood, City of Trotwood Police Department, and Trotwood Police Chief Mike Et-ter, arises under § 1983, and is premised on the allegation that these Defendants failed to supervise Officer Vance and Detective McCrary in proper fashion, and in so doing, deprived her of her rights under the Fifth and Fourteenth Amendments.

The Defendants now move for summary judgment (see Doc. # 14), contending that the City of Trotwood Police Department is not mi juris, that the City of Trotwood and Chief Etter cannot be held liable for supervisory liability under § 1983, that certain of Hale’s theories of relief are not actionable under § 1983, that there are no genuine issues of material fact, such that Officers Vance and Detective McCrary are entitled to judgment as a matter of law, and that, even if genuine issues of material fact existed as to certain aspects of Hale’s claims, they are entitled to qualified immunity. The Court agrees, and will sustain the Motion.

I. Factual Background 1

Typically, when opposing summary judgment, a plaintiff may not rely upon the facts as alleged in her complaint to demonstrate the existence of genuine issues of material fact. However, in this instance, Hale has sworn to the truth and accuracy of her allegations in an attached affidavit. Accordingly, unless in conflict with her deposition, the Court will construe the factual allegations contained in the Complaint as true, for purposes of ruling on the Defendants’ Motion.

To begin, the Court will note that this action follows Hale’s acquittal in the Montgomery County Common Pleas Court on a charge of felonious assault of a police officer. The transcript of that trial has been filed with the Court {see Doc. # s 22-27), and will be designated in the Court’s citations thereto as “Tr.”

On or about February 20, 2001, just before midnight, about eight Trotwood Police Officers, including Officer Vance, arrived at Hale’s residence in response to numerous emergency calls reporting that gun shots had been fired. (Compl. ¶ 11; Tr. at 68 (Vol.I), testimony of Officer Vance.) Drew Threats, a neighbor of Hale, had heard the shots about ten minutes before the officers’ arrival. (Threats Aff., attached to Complaint, ¶¶ 6 & 7.) *728 Hale’s son, Dennis Hale, an adult, also heard the shots. (D. Hale Depo. at 17.) The officers were informed by their dispatcher that the calls were coming from a house with a white utility vehicle in the driveway, and upon arrival in Hale’s neighborhood, they spotted such a vehicle in her driveway. (Tr. at 68-69 (Vol.I), testimony of Officer Vance.) They had also been informed that there were four suspected shooters, three of whom had run from the suspect house. (Id. at 69, 76.) Upon arrival, the officers noticed “a lot” of shell casings on the ground in front of Hale’s house. (Id. at 109.) Hale’s son was ordered to exit her home with his hands up. (Comply 15.) After failing to get a response from the occupants of the house using the public address system in one of their squad cars, the officers communicated their order by leaving voice messages on Hale’s telephone answering machine. (B.J. Hale Depo. at 30-31; Tr. at 77-78 (Vol.I), testimony of Officer Vance.) 2 Hale’s son complied, and allowed himself to be taken into custody by the officers, several of whom had their guns drawn and trained on him as he came out of the house. (Compl.1ffl 16,18.)

Hale also exited her house and witnessed her son being ordered to his knees, with his hands raised in the air. (Id. ¶ 18; B.J. Hale Depo. at 32.) She repeatedly asked the officers “what’s going on?,” but did not receive an answer. (Comply 19.) At some point, the officers focused their attention on her, pointing their guns at her, shouting at her to raise her hands above her head, and ultimately subduing and arresting her. (Compl. ¶¶ 20, 22, 23; B.J. Hale Depo. at 32.) In subduing her, Officer Vance placed Hale’s arm behind her back and held her in a choke-hold, referred to in police parlance as the “escort position.” (Compl. ¶ 23; B.J. Hale Depo. at 52; Tr. at 489 (Vol.HI), testimony of Hale.)

At the time she placed Hale in an escort position, Officer Vance had not observed Hale committing a criminal act. (Tr. at 112 (Vol.I), testimony of Officer Vance.) Furthermore, the officers had no knowledge at that point of whether Hale had been involved in the reported shooting of weapons, and she did not observe any object of any type in her hands. (Id. at 112, 122.) Officer Vance’s stated purpose for detaining Hale at that time was to restrict her ability to reach for any weapon she might have had in her pockets, for the officer’s own protection and that of the neighbors who had gathered. (Id. at 113-114, 121,147.) To effectuate the detention of Hale, Officer Vance holstered her weapon, while Officer Schaeffer covered her from behind. (Id. at 122,124.)

While Hale was being detained by Officer Vance, Officer Schaeffer, who is not named as a Defendant in this case, approached the two of them and kicked Hale’s legs out from under her, the force of which knocked all three of them (Hale and the two officers) to the ground. (Compl. ¶ 23; B.J. Hale Depo. at 53-54; Tr. at 489 (Vol.HI), testimony of Hale.) After they fell to the ground, Hale stated that she was hurt, a claim which Officer Vance discounted. (B.J. Hale Depo. at 62.) Officer Vance then assisted Hale to her knees, but kept her subdued by placing her (Officer Vance’s) knee in her back while she handcuffed her. (Id. at 63-64.) As Officer Vance was doing this, Officer *729

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Bluebook (online)
267 F. Supp. 2d 725, 2003 U.S. Dist. LEXIS 15983, 2003 WL 21416756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hale-v-vance-ohsd-2003.