Maresca v. County of Bernalillo

804 F.3d 1301, 2015 U.S. App. LEXIS 18425, 2015 WL 6384984
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 22, 2015
Docket14-2163
StatusPublished
Cited by62 cases

This text of 804 F.3d 1301 (Maresca v. County of Bernalillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maresca v. County of Bernalillo, 804 F.3d 1301, 2015 U.S. App. LEXIS 18425, 2015 WL 6384984 (10th Cir. 2015).

Opinion

EBEL, Circuit Judge.

Plaintiffs-Appellants Stephen Maresca, Heather Martin-Maresca, and their three children were driving back from a family hike when they were arrested in a “felony stop” carried out by Bernalillo County Sheriffs Deputies J. Fuentes, G. Grun-dhoffer, and four other officers. 1 Deputy *1304 Fuentes initiated the stop because she mistakenly believed that the Marescas were driving a stolen vehicle. The Marescas sued, alleging that the officers violated the Marescas’ Fourth Amendment rights both by unlawfully arresting them and by using excessive force in doing so. On cross-motions for summary judgment, the district court held that the officers were entitled to qualified immunity because they had not violated clearly established Fourth Amendment standards. We have jurisdiction under 28 U.S.C. § 1291 and we AFFIRM IN PART and REVERSE IN PART AND REMAND, holding the following: (1) the Marescas are entitled to summary judgment against Deputy Fuentes on their unlawful arrest claim because they were arrested without probable cause as the result of Deputy Fuentes’s unreasonable conduct; (2) Deputy Grun-dhoffer is entitled to qualified immunity on the unlawful arrest claim against him because he was entitled to rely on information conveyed to him by his fellow officer (Deputy Fuentes) that the Marescas were in a stolen vehicle; and (3) disputed issues of material fact — primarily whether any of the deputies pointed firearms at the Marescas after they had been detained— preclude summary judgment for Fuentes, Grundhoffer, or the Marescas on the excessive force claim and accordingly on that claim we reverse the district court’s grant of summary judgment for Fuentes and Grundhoffer and we affirm the district court’s denial of summary judgment for the Marescas and remand.

I. FACTS

Unless noted otherwise, the parties do not dispute the following facts: The Maresca family — Stephen Maresca, Heather Martin-Maresca, their three children (seventeen-year-old Anthony Maresca, fourteen-year-old C.M.,.and nine year-old M.M.), and their dog (Maya) — were returning from a family hiking trip on March 14,. 2013, when Fuentes saw them driving by in their red 2004 Ford F-150 pickup truck. The Marescas had violated no traffic laws and there was nothing about their truck that caught Fuentes’s attention. Mr. Maresca- — a former police officer— waved at Deputies Fuentes and Grundhof-fer as the Marescas drove by.

Fuentes,, who had completed training as a new officer approximately two months earlier, was on routine traffic patrol and decided randomly to follow the Marescas. While doing so, Fuentes used the on-board computer in her vehicle to enter the Marescas’ license plate number into the National Crime Information Center (“NCIC”) database. Her entry, however, was off by one digit: the Marescas’ plate was 525-PLF, but Fuentes entered 525-PLF.

As a result of this typing error, Fuentes’s NCIC screen returned an entry for a maroon (or red) 2009 four-door Chevrolet sedan with expired plates, which was listed as stolen. 2 Fuentes failed to notice the considerable mismatch between the description of the stolen car in the NCIC report (a maroon 2009 Chevrolet sedan with expired plates) and the Marescas’ truck (a red 2004 Ford pickup truck with current plates). These differences are not minor; they are material and obvious. The car in the NCIC report did not match the Marescas’ truck in (1) color, (2) type of vehicle, (3) make, (4) model, (5) year, (6) license plate number, or (7) license plate registration status.

*1305 The NCIC screen also stated: “Warning — the following stolen vehicle record contains expired' license plate data. Use caution, contact entering agency to confirm status.” Aplt.App. at 239. Bernalillo County officers are, in any event, trained to double-check stolen vehicle reports and are told it is a good practice to have dispatch verify the information in those reports before approaching a potentially stolen vehicle.

Notwithstanding the NCIC warning and the officers’ training, Fuentes and Grun-dhoffer (who was patrolling with Fuentes and traveling behind her in a separate car) did not take any steps to confirm that the Mareseas’ vehicle was in fact stolen before stopping the Mareseas. This is so even though nothing in the record suggests that there were exigent circumstances that necessitated Fuentes stopping the Mareseas immediately, before taking time to verify that the vehicle they were in was stolen.

At 5:06 p.m., Fuentes pulled the Mares-cas over with her overhead lights flashing. As she did so, Fuentes called the Mares-cas’ actual plate number, 526-PLF, into dispatch, stating that the vehicle was stolen. Without waiting for dispatch to verify the information, Fuentes stated over the radio that she was going to conduct a “felony stop.” This announcement caused other deputies to respond to assist Fuentes with the stop. Before the other deputies arrived, Fuentes, aided initially only by Grundhoffer, implemented “felony stop” procedures. The two deputies parked their vehicles behind the Mareseas’ stopped truck, stood behind the open doors of their vehicles, drew their weapons, and aimed them at the Mareseas’ vehicle. Fuentes began shouting commands to the Maresca family: she first ordered all of them to put their hands up in the air where she could see them. Then she ordered Mr. Maresca to turn off his truck, throw his keys out the window, and exit the truck with his hands in the air. Next, Fuentes ordered Mr. Maresca to lift his shirt by the collar and turn around so she could check his waistband for weapons. She then ordered him to walk backwards toward the officers and get on his knees, then lie on the highway on his stomach with his arms out and his legs up in the air. Fuentes then repeated.this procedure with Mrs. Maresca. The Mareseas complied with every command.

As they were lying prone on the ground, Mr. and Mrs. Maresca told Fuentes and Grundhoffer that there were children and a dog in the truck. Mr. Maresca further told the officers that there had to be a mistake, and implored them to check his license and check “everything” because his family was in the truck. Id. at 154. Mrs. Maresca likewise asked the deputies to check the truck’s license and registration. The officers ignored the Mareseas and did not ask whether they owned the vehicle. In his deposition, Grundhoffer, who was aiding Fuentes, admitted that he thought the situation was “a little weird.” Id. at 131.

Fuentes continued to aim her handgun at the Mareseas’ truck even after Mr. and Mrs. Maresca were on the ground and after they told the deputies that there were children in the truck. The deputies ordered the two boys, C.M. and Anthony, one by one from the truck using the same “felony stop” procedure- — keeping then-hands in the air, lifting their shirts to expose their waistlines, walking backwards toward the officers, and lying prone on the ground. As the officers ordered the children out one by one, Mr. Maresca told the deputies that “[t]his does not warrant a felony stop.” Id. at 324. Finally, Grun-dhoffer ordered nine-year-old M.M. to exit the truck and lift her shirt.

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804 F.3d 1301, 2015 U.S. App. LEXIS 18425, 2015 WL 6384984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maresca-v-county-of-bernalillo-ca10-2015.