Ikechukwu Okorie v. Virginia Crawford

921 F.3d 430
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 12, 2019
Docket18-60335
StatusPublished
Cited by5 cases

This text of 921 F.3d 430 (Ikechukwu Okorie v. Virginia Crawford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ikechukwu Okorie v. Virginia Crawford, 921 F.3d 430 (5th Cir. 2019).

Opinion

GREGG COSTA, Circuit Judge:

Michigan v. Summers, 452 U.S. 692 , 705, 101 S.Ct. 2587 , 69 L.Ed.2d 340 (1981), allows law enforcement to detain the occupant of a residence where a criminal search warrant is being executed. Consistent with the touchstone of the Fourth Amendment, however, the scope of such detentions must be reasonable. Id . at 705 n.21, 101 S.Ct. 2587 ; Heitschmidt v. City of Houston , 161 F.3d 834 , 838 (5th Cir. 1998).

We confront a question that courts have rarely had to address in the nearly four decades since Summers was decided: May the government detain the owner of a business that is being searched not because of suspected criminal activity but instead for possible civil violations?

This question arises from the search of a medical clinic that resulted in the doctor being detained for three to four hours. During that time, an investigator pushed the doctor down, drew his gun multiple times, and limited the doctor's movement and access to facilities such as the restroom. We conclude that the doctor's allegations establish a Fourth Amendment violation based on the intrusiveness of the detention, but that the sparse caselaw in this area had not clearly established that unlawfulness. As a result, the investigator is entitled to qualified immunity.

I.

A.

Dr. Ikechukwu Okorie is a primary care physician who runs a clinic in Hattiesburg. The Mississippi State Board of Medical Licensure certified Okorie to prescribe opioids and other pain medications. In 2010, the Board began investigating whether Okorie was overprescribing those substances. It instructed Okorie to implement policy changes and returned a year later to check on him. Despite concluding that Okorie was not complying with the Board's instructions, it continued to allow Okorie to prescribe opioids. The following year, the Board again found Okorie was overprescribing opioids and other controlled substances. This time it revoked his certification.

Okorie sought recertification in 2014 after completing new pain management training. He received a temporary license, but the Board requested additional information *433 and asked Okorie to appear at its next meeting to assist in its final determination.

Before the Board met, a state court judge authorized an administrative inspection and issued a search warrant. See MISS. CODE § 41-29-157(a)(1) ; see also Marshall v. Barlow's, Inc. , 436 U.S. 307 , 320-24, 98 S.Ct. 1816 , 56 L.Ed.2d 305 (1978) (discussing the difference between probable cause required for a criminal search warrant and what is required for an administrative search). The affidavit supporting the warrant cited probable cause to believe evidence was present in the clinic related to laws allowing the revocation and denial of licenses to practice medicine and regulating controlled substances. See MISS. CODE §§ 73-25-29, 73-25-83, 41-29-113 et seq. No criminal sanctions are associated with any of the cited provisions. The primary evidence the warrant sought was medical records.

In evaluating what happened when the warrant was executed, we must assume Okorie's allegations to be true as this case is just at the pleading stage. Bosarge v. Miss. Bureau of Narcotics , 796 F.3d 435 , 439 (5th Cir. 2015). According to his complaint and Rule 7 supplement to that pleading, a large team made up of the following executed the warrant: five Board investigators, a Mississippi Bureau of Narcotics agent, a Hattiesburg High Intensity Drug Trafficking Agent, and two federal DEA agents. On entering the clinic, Board investigator Jonathan Dalton brandished his gun and pushed Okorie into his office. He then served Okorie with the warrant. After reviewing the warrant, Okorie attempted to leave his office to discuss it with his staff. Dalton stopped Okorie. He pushed Okorie down while saying, "if you don't sit down I will put you down!" Okorie feared for his life. Dalton eventually allowed Okorie to instruct his staff to fax the warrant to his lawyers and print the requested patient records. But while Okorie did so, Dalton stood next to him with his gun drawn.

Once Okorie briefly spoke with his staff, Dalton brought him back into his office, where Okorie was detained for the remainder of the search. After two hours had passed, Okorie asked to go to the bathroom and was told no. Okorie "plead[ed]" with Dalton, explaining that he would have to urinate himself if not allowed to use the restroom. At this point, Dalton, "with his gun drawn," escorted Okorie to the bathroom. Dalton forced Okorie to leave the bathroom door open the entire time, even though a female investigator and other individuals were present. Dalton also instructed Okorie to keep his hands where Dalton could see them. Only when the agents were done executing the search, three to four hours after it began, was Okorie allowed to leave the clinic. 1

B.

Okorie filed this section 1983 lawsuit in federal court alleging violations of the Fourth Amendment. The complaint names 12 defendants. The district court dismissed the claims against all of them for various reasons. Only the claim against investigator Dalton is being appealed. 2

*434 Dalton filed a motion to dismiss on the pleadings invoking qualified immunity. See FED. R. CIV. P. 12(c). He argued that the complaint did not allege a constitutional violation because he had probable cause to detain Okorie and he did not detain him in an unreasonable manner. After allowing Okorie to supplement his allegations with a Rule 7 response, see Schultea v. Wood , 47 F.3d 1427 , 1433 (5th Cir.

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Bluebook (online)
921 F.3d 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ikechukwu-okorie-v-virginia-crawford-ca5-2019.