Pethtel v. West Virginia State Police

568 F. Supp. 2d 658, 2008 U.S. Dist. LEXIS 58156, 2008 WL 2944647
CourtDistrict Court, N.D. West Virginia
DecidedJuly 29, 2008
DocketCivil Action 5:06CV87
StatusPublished
Cited by4 cases

This text of 568 F. Supp. 2d 658 (Pethtel v. West Virginia State Police) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pethtel v. West Virginia State Police, 568 F. Supp. 2d 658, 2008 U.S. Dist. LEXIS 58156, 2008 WL 2944647 (N.D.W. Va. 2008).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT, DISMISSING WITH PREJUDICE PLAINTIFF’S COMPLAINT AND DENYING AS MOOT DEFENDANTS’ MOTIONS IN LI-MINE

FREDERICK P. STAMP, JR., District Judge.

I. Procedural History

The plaintiff in this action filed suit for claims arising out of the death of Thomas Samuel Pethtel, Jr. (“Pethtel”), who was shot by law enforcement officers after he had escaped from federal custody. Carol Pethtel has brought this action on her own behalf; in her capacity as administratrix of Pethtel’s estate; and as guardian ad litem for Pethtel’s three children, Tara Brothers, Tabitha Pethtel, and Thomas S. Pethtel, Jr. The plaintiff alleges that the West Vir *662 ginia State Police, the law enforcement officers who attempted to apprehend Peth-tel after his escape, and the supervisors of those law enforcement officers violated PethteFs constitutional rights by using excessive force to apprehend Pethtel, in violation of 42 U.S.C. § 1983, by executing an arrest plan that resulted in PethteFs fatal shooting. The plaintiff also alleges state law claims for wrongful death, “survivor-ship action” and “the Tort of Excessive Force resulting in death.”

The defendants filed a motion for summary judgment, in which they assert that the § 1983 claim does not survive PethteFs death; that the plaintiff has failed to make the requisite showing of excessive force for her § 1983 claim; and that the defendants are entitled to qualified immunity. The plaintiff filed a response, to which the defendants have replied. This motion has been fully briefed and is now ripe for disposition. For the reasons set forth below, this Court finds that the plaintiffs § 1983 claim survives PethteFs death, but that the defendants’ motion for summary judgment must be granted because the plaintiff has failed to demonstrate a genuine issue of material fact that the defendants used excessive force, and because even if the defendants’ conduct did constitute excessive force, the defendants are entitled to qualified immunity. Accordingly, the plaintiffs complaint must be dismissed with prejudice. 1

II. Facts

Thomas Pethtel (“Pethtel”) was a criminal defendant who had entered a plea agreement and was awaiting sentencing. His sentencing hearing was scheduled for July 12, 2004, pending which he was released under house arrest at his sister’s residence, subject to electronic monitoring. At some time prior to July 12, 2004, during his period of house arrest, Pethtel removed his electronic monitoring device, and fled from federal custody. After Pethtel failed to appear for sentencing, federal warrants were issued for his arrest.

Law enforcement officials learned of PethteFs whereabouts on July 13, 2004, when they received a report from Patricia Grinage (“Grinage”). According to Gri-nage, Pethtel and his girlfriend, Randi Scott (“Scott”), had been residing for several days at the home of Pethtel’s friend George Schlosser (“Schlosser”), where Gri-nage had also been living for a time.

Grinage informed the officers that Peth-tel had a gun in the house; that he had been consuming cocaine; that he had threatened to kill her and her co-residents if they called the police; that he had gone for several days without sleep and was constantly watching the windows waiting for the police to find him; and that he was holding the occupants of the house against their will — allowing only one person to leave the house at any given time and threatening to kill the others if the person who left contacted the police or did not return. Grinage also told the officers that Pethtel had declared that he would not allow himself to be taken back to prison and that he would “go out in blaze of glory” by killing everybody in the house, including any police who came to arrest him. Further, Grinage informed the po *663 lice that Pethtel had instructed her to purchase hollow point bullets for his gun.

Based upon the information provided by Grinage, the West Virginia State Police determined that any efforts to apprehend Pethtel involved a high degree of risk and imminent danger to the hostages and to law enforcement personnel. Accordingly, they summoned a Special Response Team (“SRT”) to execute the apprehension. Team leader First Sergeant David B. Mal-comb (“Malcomb”) consulted various law enforcement sources, collecting additional information about Pethtel, which he then disseminated to the other SRT members. From his research, Malcomb learned that Pethtel was a large man who had previously been in prison and who was prone to violently resisting arrest. Thus, as the SRT members prepared to apprehend Pethtel at Schlosser’s home, the composite of information available to them from Gri-nage’s report and Malcomb’s research indicated that they would be entering into a hostage situation to apprehend an armed and violent felon, who had escaped federal custody to avoid further incarceration, and who had threatened to kill his hostages and any law enforcement officers attempting to return him to custody.

After assessing the situation, the SRT determined that a surprise breach of the Schlosser residence would be the most effective approach and would pose the least danger to the safety of the hostages and to the officers’ own safety. During the late night hours of July 13, or the early morning hours of July 14, 2004, the SRT breached the back door of Schlosser’s residence with a ram, then deployed “flash-bang” distraction devices and entered the house. The first person they encountered was Schlosser, who offered no resistance and was quickly secured without incident. In response to questions by SRT member Sergeant Gerald L. Menendez (“Menen-dez”), Schlosser stated that two other persons (Pethtel and Scott) were on the premises and that at least one of those persons had a gun. Menendez announced this information to the other SRT members.

Given the generally chaotic circumstances involved in the attempted apprehension of Pethtel and the rapidity with which the subsequent events unfolded, the precise chronology of what occurred next is uncertain. However, the parties do not dispute that the following events occurred after the SRT members entered Schlos-ser’s home and secured Schlosser.

Within a few seconds, SRT members located Pethtel, who had retreated with Scott to a bedroom. Pethtel grabbed Scott, held an object to her neck, and began repeatedly yelling threats that he would kill her if the police did not retreat. Although Pethtel apparently quietly told Scott that he would not harm her — an assurance which law enforcement officers did not hear — Scott nevertheless evidently feared for her life and loudly screamed for the officers’ help.

Pethtel took Scott into a small bathroom, located in the interior of the bedroom. The door to the bathroom repeatedly opened and closed. Each time the door opened, Pethtel used Scott as a human shield, bobbing from side-to-side behind her, and continuing to hold to her neck what appeared to some of the SRT members to be a knife or some other weapon, but what later proved to be a piece of plasterboard.

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Cite This Page — Counsel Stack

Bluebook (online)
568 F. Supp. 2d 658, 2008 U.S. Dist. LEXIS 58156, 2008 WL 2944647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pethtel-v-west-virginia-state-police-wvnd-2008.