Swearingen v. Carle

286 F. Supp. 3d 1014
CourtDistrict Court, S.D. Iowa
DecidedDecember 22, 2017
DocketNo. 3:16–cv–00065–JEG
StatusPublished

This text of 286 F. Supp. 3d 1014 (Swearingen v. Carle) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swearingen v. Carle, 286 F. Supp. 3d 1014 (S.D. Iowa 2017).

Opinion

JAMES E. GRITZNER, Senior Judge, U.S. DISTRICT COURT

This matter comes before the Court on a Motion for Summary Judgment (the Motion)

*1017pursuant to Federal Rule of Civil Procedure 56 filed by Defendants James Carle (Carle), Karl Judd (Judd), and the City of Fort Madison, Iowa (the City) (collectively, Defendants). Plaintiffs Ivan Swearingen (Ivan) and Ronda Swearingen (Ronda), administrators of the estate of Ryan Swearingen (Ryan) (collectively, Plaintiffs), resist the motion. No party requested a hearing on the Motion, and the Court finds a hearing is unnecessary. The matter is fully submitted and ready for disposition.

I. BACKGROUND1

This case presents the tragic consequences resulting from the collision between an individual's unfortunate and dangerous behavior and the reaction of law enforcement officers in performance of their duty under extreme circumstances. On August 2, 2014, several members of the Swearingen family, including Ryan and Ryan's children, gathered for a cookout at Ivan and Ronda's residence (the Swearingen home), located at 1527 Avenue E, Fort Madison, Iowa. Ryan and his children were overnight guests at the residence. Ronda went to bed around 10:30 p.m., and Ivan went to bed around 11:30 p.m. Ryan did not go to bed.

At 1:16 a.m. the next morning, Carle called Mendy LeMoyne. Carle was a police captain with the City of Fort Madison who, that night, was working the overnight shift. LeMoyne was at her home, 1429 Avenue E, Fort Madison, Iowa, which she shared with Carle. LeMoyne's home was less than a block from the Swearingen home. During their call, LeMoyne noticed an individual, later identified as Ryan, in the alley slashing the tires on cars belonging to the tenants of Carle's rental property at 1428 Avenue D, Fort Madison, Iowa. The backyard was somewhat lit, enabling LeMoyne to discern that Ryan was wearing a plain white t-shirt, black gym shorts, and tennis shoes. LeMoyne informed Carle that Ryan had slashed tires on three cars with a knife. Ryan looked at LeMoyne through the window and, holding the knife, Ryan wiggled it over his head.

Carle drove to the LeMoyne/Carle home to investigate. When Carle arrived, Ryan was bent over Carle's pick-up truck near the rear driver's side tire. Ryan saw Carle and took off running north through the yard of Carle's rental property. At 1:45 a.m., Carle notified dispatch that Ryan was popping tires and running from authorities. Judd later told investigators that Carle had radioed he was pursuing "Ryan Swearingen." Carle initially followed Ryan in his squad car and then pursued Ryan on foot into the 1500 block alley between Avenues D and E. Despite Carle's repeated warnings to stop, Ryan kept running.

At 1:46 a.m., Carle saw Ryan enter and lock the back door of the Swearingen home. Carle knew that it was the Swearingen home that Ryan had entered, and he informed dispatch of Ryan's entry. Multiple officers responded to the Swearingen home at 1:47 a.m., including Officer Judd, Officer Tanner Hartman (Hartman), Officer Haris Smajlovic (Smajlovic), and Reserve Officer Kevin Riggs (Riggs). Smajlovic and Riggs went to the front of the house to stand guard in case anyone attempted to leave by the front door. Judd and Hartman joined Carle at the back of the house. Hartman, at one point, checked the side of the Swearingen home to determine there was no attempt by Ryan to flee the scene through a window.

Around this time, Ronda and Ivan were awakened by the sound of their dog barking.

*1018Ronda heard police officers beating on the door, demanding that the door be opened, and saw Ryan holding green and white knives in his hands.2 As this was happening, the officers saw Ryan walking around inside the home. Ryan then approached the back door, holding the green-handled knife in a reverse grip position. Ryan spun around in a frantic manner and appeared to be looking for a place to hide. The officers again commanded Ryan to open the door, and also, to drop any knives. Carle and Smajlovic saw Ryan holding a green knife, and Hartman saw Ryan with a green-handled knife in his hand, in a reverse grip position. Ivan entered the laundry room near the back door, where he saw Ryan standing against the wall and, like the officers, observed Ryan holding a knife. Carle, who was still outside, recognized Ivan and called on him by name to open the door. Ivan asked if the officers had a warrant and objected to their entry. The officers continued yelling at both Ryan and Ivan to open the door, but neither complied.

At 1:49 a.m., Carle determined that officers should forcibly enter the Swearingen home. Smajlovic then entered the Swearingen home through the unlocked front door. Smajlovic unholstered his service pistol, pointed it at Ryan, and yelled at Ryan multiple times to drop the knife. Ryan did not drop the knife or knives. Moving out of view of the officers, Ryan entered a walk-through closet that had one door going into a bedroom and another door going into the laundry room near the back door.

Meanwhile, Carle entered the Swearingen home through the back door by shattering the glass and reaching through the pane to release the lock. Carle was followed by Judd and Hartman. Carle and Judd drew their service pistols. Hartman drew his taser after Judd suggested that he do so. When Carle entered the house, he could not see Ryan.

While trying to locate Ryan, Judd saw the walk-through closet door, which was to his right, move a couple inches. Riggs also observed that the closet door was cracked about one-half inch and warned the other officers. Riggs, with his taser drawn, pointed the taser's laser light dot inside the cracked-open door, hoping that if someone was behind the door, they would see the dot and give up. Judd, grabbing the closet door handle with his right hand and holding his pistol in his left hand, pulled the closet door open. The parties do not dispute that Ryan was standing behind the closet door, but dispute Ryan's posture and orientation.3 Judd stepped back and fired three shots that struck Ryan. When the shots were fired, only two to three feet separated Judd and Ryan. Hartman cleared the door and pointed the red light from his taser at Ryan's left shoulder as Ryan fell to the ground. Hartman could see that Ryan had gunshot wounds on his left side and was gripping a knife in the same reverse-grip position as Hartman had observed earlier. When the shots were fired, Ronda could not see Ryan. Ivan could only see part of Ryan's torso and left arm but could not see either of Ryan's *1019hands, and Ivan did not see Judd fire the shots.

At 1:51 a.m., Carle requested an ambulance at the Swearingen home. Riggs spotted a green-handled knife underneath Ryan's arm, with the blade pointing toward Ryan's body, retrieved it, and relocated it to the top of the washer and dryer. When emergency care units arrived at the scene, Lieutenant Mike Schneider of the Fort Madison Fire Department observed a black-handled kitchen knife on the floor next to Ryan's body. Ryan had sustained three gunshot wounds : the first entered his left upper arm with a back-to-front trajectory, the second entered his left mid-back with a back-to-front trajectory, and the third entered his left buttock.

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Bluebook (online)
286 F. Supp. 3d 1014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swearingen-v-carle-iasd-2017.