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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA ______________________________ TAYLOR BURKE as the Special, Administrator of the Estate of Thomas Gay, Deceased, Plaintiff, v. Case No. 20-cv-244-WPJ-SH (1) CITY OF BARTLESVILLE; (2) OFFICER JESSICA PITTS; and (3) OFFICER WILLIAM LEWIS, Defendants. MEMORANDUM OPINION AND ORDER DENYING DEFENDANTSâ MOTIONS FOR SUMMARY JUDGMENT AND QUALIFIED IMMUNITY THIS MATTER comes before the Court1 upon Defendantsâ Motions2 for Summary Judgment (Docs. 68 & 69). Defendant Officers assert qualified immunity; and Defendant City argues Plaintiff failed to state a viable municipal liability claim under Monell v. Depât of Soc. Servs. of the City of N.Y., 436 U.S. 658 (1978). Having reviewed the partiesâ pleadings and the applicable law, the Court finds that Defendantsâ motions are not well-taken and must be DENIED. BACKGROUND On June 1, 2020, Plaintiffâas the personal representative of Mr. Thomas Gayâs estateâ 1 Chief United States District Court Judge William P. Johnson of the District of New Mexico was assigned this case as a result of the Tenth Circuit Order designating the undersigned to hear and preside over cases in the Northern District of Oklahoma. 2 Defendant Officers filed one Motion for Summary Judgment (Doc. 68), while Defendant City filed its own (Doc. 69). Plaintiff filed Responses to both Motions (Docs. 77 & 78), whereafter Defendants filed Reply briefs (Docs. 85 & 86). Briefing was complete on March 31, 2023; however, Plaintiff filed a Motion to reopen discovery for the limited purpose of supplementing his response (Doc. 87). The Court granted this motion (Doc. 93). Then, Plaintiff filed a Supplemental Response (Doc. 97), and Defendant Officers filed a Reply (Doc. 100). filed a federal civil rights lawsuit against Defendants.3 Plaintiffâs Complaint (Doc. 2) lists one cause of actionâClaim Iâfor excessive use of force. Id. at 8. For Defendant Officers, Plaintiff alleges the officers violated the decedentâs Fourth Amendment right to be free from excessive force. Id. at 8â9. For the City, Plaintiff alleges municipal liability based on policies, customs, and practices. Id. at 9â11 (specifying liability for a failure to train and supervise). This case revolves around the tasing and shooting of Mr. Thomas Gay by Bartlesville Police Department (âBPDâ) Officers on June 1, 2019. Plaintiff alleges the use of excessiveâand deadlyâforce against Thomas Gay was unconstitutional. See Doc. 2. Plaintiff also alleges Defendant City acted with deliberate indifferenceâthereby causing the aforementioned injury. Id. Defendant Officers assert they are entitled to qualified immunity (Doc. 68). And Defendant City asserts the Complaint insufficiently alleges municipal liability (Doc. 69). LEGAL STANDARD FOR SUMMARY JUDGMENT In reviewing a motion for summary judgment, the Court âconstrue[s] the facts in the light most favorable to the nonmovant and . . . draw[s] all reasonable inferences in its favor.â Palacios v. Fortuna, 61 F.4th 1248, 1256 (10th Cir. 2023) (quoting Est. of Beauford v. Mesa Cnty., Colo., 35 F.4th 1248, 1261 (10th Cir. 2022)). The Courtâs function is not to âweigh the evidence and determine the truth of the matter, but to determine whether there is a genuine issue for trial.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986); see also Sierra Club v. El Paso Gold Mines, Inc., 421 F.3d 1133, 1150 (10th Cir. 2005). At this stage, the Court must decide: âis there a trial-worthy issue?â Summary judgment is appropriate when the movant demonstrates there is âno genuine 3 The Court refers to Defendants Pitts and Lewis as âDefendant Officers,â in the plural. When discussing a singular officer, the Court uses Officer Pitts/Lewis. The municipal Defendantâthe City of Bartlesvilleâis referred to as âDefendant Cityâ or âthe City.â When discussing all of the Defendants together, the Court simply uses âDefendants.â disputeâ about any âmaterial fact.â Fed. R. Civ. P. 56; see also Russillo v. Scarborough, 935 F.2d 1167, 1170 (10th Cir. 1991). If the movant demonstrates âthe absence of a genuine issue of material fact,â then the burden shifts to âthe non-movant to establish a genuine issue of fact.â Georgelas v. Desert Hill Ventures, Inc., 45 F.4th 1193, 1197 (10th Cir. 2022). To defeat summary judgment, the nonmovant must set forth specific facts that would be admissible in evidence from which âa rational trier of fact could find for the nonmovant.â Williams v. Owners Ins. Co., 621 F. Appâx 914, 917 (10th Cir. 2015) (unpublished) (citing Adler v. WalâMart Stores, Inc., 144 F.3d 664, 671 (10th Cir. 1998)). The nonmovant cannot rest on mere allegations, but instead âmust bring forward specific facts showing a genuine issue for trial.â Kannady v. City of Kiowa, 590 F.3d 1161, 1169 (10th Cir. 2010) (citation omitted). A âfailure of proof concerning an essential element of the nonmoving partyâs caseâ will entitle the movant to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322â23 (1986). What facts matter? At this stage, a âdisputed fact is âmaterialâ if it might affect the outcome of the suit under the governing law, and the dispute is âgenuineâ if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Est. of Beauford, 35 F.4th at 1261 (citation omitted). Of course, not all facts are materialânor are all disputes meaningful. See Anderson, 477 U.S. at 248 (âFactual disputes that are irrelevant or unnecessary will not be counted.â). Whenever the nonmovant does not disputeâi.e., agrees withâthe movantâs factual statement, then that fact is admitted for purposes of the summary judgment motion. Walker v. City of Orem, 451 F.3d 1139, 1155 (10th Cir. 2006). The same is true when Plaintiff alleges additional facts in the Response and Defendants do not contest them. See N.D. Okla. LCvR56.1(c)â(e). LEGAL STANDARD FOR QUALIFIED IMMUNITY Qualified immunity changes the nature of summary judgmentârequiring a âdifferent kind of review.â Shepherd v. Robbins, 55 F.4th 810, 815 (10th Cir. 2022). This is because the very nature of qualified immunity is âunique.â Nelson v. McMullen, 207 F.3d 1202, 1205â06 (10th Cir. 2000). âThe doctrine of qualified immunity protects government officials from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.â Pearson v. Callahan, 555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). Where, as here, Defendants assert qualified immunity, this affirmative defense âcreates a presumption that [the defendant is] immune from suit.â Est. of Smart v. City of Wichita, 951 F.3d 1161, 1168 (10th Cir. 2020) (quoting Perea v. Baca, 817 F.3d 1198, 1202 (10th Cir. 2016)). By asserting qualified immunity at summary judgment, âthe burden shifts to the plaintiff, who must demonstrate on the facts alleged that (1) the defendantâs actions violated his or her constitutional or statutory rights, and (2) the right was clearly established at the time of the alleged misconduct.â Est. of Beauford, 35 F.4th at 1261 (citing Riggins v. Goodman, 572 F.3d 1101, 1107 (10th Cir. 2009)). Ultimately, Defendants do not bear the âtraditional burden of the movant for summary judgmentâ unless the Plaintiff is able to satisfy this two-part test. Gutteridge v. Oklahoma, 878 F.3d 1233, 1239 (10th Cir. 2018) (quoting Nelson, 207 F.3d at 1206). This is a âdemanding standard.â District of Columbia v. Wesby, 583 U.S. 48, 63 (2018). The Tenth Circuit has explained: A clearly established right is one that is sufficiently clear that every reasonable official would have understood that what he is doing violates that right. Although plaintiffs can overcome a qualifiedâimmunity defense without a favorable case directly on point, existing precedent must have placed the statutory or constitutional question beyond debate. The dispositive question is whether the violative nature of the particular conduct is clearly established. In the Fourth Amendment context, the result depends very much on the facts of each case, and the precedents must squarely govern the present case. Aldaba v. Pickens, 844 F.3d 870, 877 (10th Cir. 2016) (quotations and citations omitted). In short, âqualified immunity protects all but the plainly incompetent or those who knowingly violate the law.â Mullenix v. Luna, 577 U.S. 7, 12 (2015) (per curiam) (quoting Malley v. Briggs, 475 U.S. 335, 341 (1986)). The required analysis is not a âscavenger hunt for prior cases with precisely the same facts.â Casey v. City of Fed. Heights, 509 F.3d 1278, 1284 (10th Cir. 2007). But the state of the law must be clearly establishedâinsofar as it provides âfair warningâ to the Defendants that their alleged conduct was unconstitutional. Tolan v. Cotton, 572 U.S. 650, 656 (2014). Thus, the threshold inquiry a court must undertake is: âwhether plaintiffâs allegations, if true, establish a constitutional violation.â Hope v. Pelzer, 536 U.S. 730, 736 (2002). Here, the Plaintiff alleges the Defendants violated Mr. Thomas Gayâs constitutional rights by tasing and shooting him without a reasonable basis to believe that he was armed, dangerous, or posing an immediate threat. Doc. 77 at 20â22; see also Doc. 2 (Complaint). Plaintiff also contends the City is at fault for failing to adequately train or supervise Defendant Officers. UNDISPUTED MATERIAL FACTS4 Most of the facts are disputed, so the Court goes fact by factâexplaining which facts are 4 The undisputed facts presented by Defendants are identical in both Motions. Compare Doc. 68, with Doc. 69 at 5 (âSee Defendant Officersâ Miles Lewis and Jessica Pittsâ Motion for Summary Judgment, Dkt. 68 filed contemporaneously herewith.â). In the Response, Plaintiff adds no ânewâ factual paragraphsâbut disputes numerous facts presented by Defendants. New facts appear in Plaintiffâs supplemental brief, though. See Doc. 97. Plaintiff argues that Officer Pittsâ credibility creates a genuine issue of material fact to preclude summary judgment (Doc. 97). Defendant Officers disagree (Doc. 100). The Court does not incorporate these facts into the UMFs belowâbecause the issue of Officer Pittsâ credibility is an issue for a jury to resolve. There are enough factual disputes to deny summary judgment without taking a stance on this additional issue. Finally, for ease of reading, most citations to supporting exhibits are omittedâand only the motions are cited. On occasion though, citations to the evidence are necessary. agreed upon (and which arenât). If the latter, then the Court explains what piece of evidence from the filing supportsâor at the very least could supportâa different conclusion than that offered by Defendants. After going through all sixty-two (62) facts, the Court then tells the story from Plaintiffâs perspectiveâviewing the evidence in the light most favorable to the non-movant. In so doing, the Court resolves all the disputed facts in favor of Plaintiff, as required. 1. Officer Lewis is a certified police officer in the State of Oklahoma. See Doc. 68 (âUMFâ) ¶ 1. Since March 2016, Officer Lewis has worked for BPD. Id. He obtained his âCLEETâ5 certification in 2016. Id. Officer Lewis has completed a 12-week field training programâwherein he rode with (and was evaluated by) Field Training Officers. Id. He currently works as a detective, but in June 2019, he worked as a patrol officer. Id. 2. Prior to June 1, 2019, Officer Lewis received law enforcement training from BPD on use of force, laws of arrest, mental health training, drugs and narcotics, as well as search and seizure. UMF ¶ 2. He received other training as well. De-escalation training was accomplished through âtraining bulletins.â Doc. 77 at ¶ 2. Additionally, Officer Lewis received âtaser trainingââbut this was from a prior job as âa jailer for the City of Broken Arrow, Oklahoma,â not BPD. UMF ¶ 2 (citing Doc. 68-2); Doc. 77 at ¶ 2. 3. Officer Pitts is a certified police officer in the State of Oklahoma. UMF ¶ 3. Since August 2017, she has worked for BPD. Id. Officer Pitts currently works as a detective, but in June 2019, she worked as a patrol officer. Id. Officer Pitts obtained her CLEET 5 Although neither party spells out what CLEET stands for, the Court notes that this is the acronym for Oklahomaâs Council on Law Enforcement Education and Training. See Attocknie v. Smith, 798 F.3d 1252, 1258 (10th Cir. 2015). certification in 2017. Id. 4. Prior to June 1, 2019, Officer Pitts received law enforcement training âincluding but not limited to use of force, including deadly force, laws of arrest, de-escalation, mental health training, drugs and narcotics and search and seizure.â UMF ¶ 4. She also went through a 12-week field training program at BPD after obtaining her CLEET certification. Id. 5. On June 1, 2019, shortly before 8:00p.m., Mr. Willis Gay Jr. called 911 (BPD dispatch) and stated his adult son (Thomas Gay) was âevidently high on drugs or somethingâ at his residence that âI need him removed.â UMF ¶ 5 (citing Doc. 68-6 at 2).6 a. Plaintiff disputes this UMFâinsofar as it âinsinuat[es] that Willis called 911 to report that his son was high on drugs.â Doc. 77 at ¶ 5. But the 911 transcript (Doc. 68â6) and CAD Report (Doc. 77â3) make clear that Mr. Willis Gay Jr. called 911 to have his son removedâand mentioned that his son was high. There is no dispute as to the fact as writtenâand none of the exhibits cited by Plaintiff (Docs. 77-3 & 77-4) support the notion that Mr. Willis Gay Jr.âs intent in calling 911 was anything other than to have his son removed. 6. Because of Thomas Gayâs conduct, Willis Gay III âgot a pocket knife to protect himself and WILLIS, JR. from THOMAS.â Doc. 68-20; UMF ¶ 6. a. Plaintiff does not dispute this happened. Doc. 77 at ¶ 6. Instead, Plaintiff disputes the conclusion that the Defendant Officers were aware of Willis Gay IIIâs actionsâarguing that âneither of the officers were aware Thomasâ brother had grabbed a knife.â Doc. 77 at ¶ 6. Officer Lewis does not remember 6 Willis Gay Jr. has two adult sons: (1) Willis Gay III, and (2) Thomas Gay, the decedent. communicating with Willis Gay III.7 The Court reasons that this fact is true and undisputedâand so is the fact that neither responding Defendant Officer was aware of Willis Gay IIIâs actions. 7. Defendant Officers were radio assigned the call to Mr. Gay Jr.âs residence shortly before 8:00pm. UMF ¶ 7. 8. Somewhere between 3â5 minutes later Officer Lewis arrived. UMF ¶ 8; Doc. 77 at ¶ 8 (citing Doc. 77-3). 9. Upon arrival Officer Lewis was met outside by Mr. Willis Gay Jr. and his other adult son Willis Gay III. UMF ¶ 9. 10. The Gays advised Officer Lewis that Thomas Gay had locked himself inside and was acting crazy. UMF ¶ 10. They explained that Thomas had lunged at Mr. Gay Jr. at one point. UMF ¶ 10 (citing Doc. 68-2). a. This is disputed because Plaintiff provides evidence that the Gays told Officer Lewis that Thomas: (1) did not have a weapon, (2) keeps moving towards his back pocket, and (3) that nothing was in Thomasâs back pocket. Doc. 77 at ¶ 10 (citing Doc. 77-4 at 22:10â22:23). 11. Thomas Gay was âacting funny, got real paranoid, and kept turning the lights off and would not talk to Mr. Gay [Jr.] or Willis [Gay III].â UMF ¶ 11. 12. Officer Pitts arrived about 30 seconds after Officer Lewis. UMF ¶ 12. This is not disputed. 7 See Doc. 77-1 at 57:6â10: Q. Do you have any recollection of any communication at all with Willis Gay, the brother -- A. No. Q. -- while you were out front? A. No, sir. a. There is a meaningful dispute, however, as to whether Officer Lewis ever informed Officer Pitts about what the Gays told him. Doc. 77 at ¶ 12.8 See also Doc. 85 at 2 (citing Docs. 85â2 & 85â3). 13. Officer Lewis allegedly asked if Thomas Gay had âany drug or mental health issues.â UMF ¶ 13 (citing Doc. 68-2). a. This assertion conflicts with Mr. Willis Gay Jr.âs narrative. Doc. 77 at ¶ 13 (citing Doc. 77-4 at 30:16â19).9 This fact is disputed. 14. According to Defendants, Officer Pitts asked Mr. Gay Jr. if Thomas had any weapons on him, and he told them that he had made false moves by reaching to his back pocket. UMF ¶ 14. a. But again, much like UMF ¶ 10, Plaintiff points out that Mr. Willis Gay Jr. told âLewis and Pitts that Thomas was making âfalse movesâ towards his back pocket but explained that [Thomas] . . . was not in fact armed.â Doc. 77 at ¶ 14 (citing Doc. 77â4 at 22:10â23). Defendant Officers contend that what Mr. Willis Gay Jr. told them is âimmaterial and irrelevant,â Doc. 85 at 2, but it is not. Accordingly, this fact is disputed. 15. Mr. Gay Jr. told Defendant Officers that Thomas Gay locked himself in the house. UMF ¶ 15. 8 Both Officer Pittsâ and Officer Lewisâ depositions hammer this point home. See Doc. 77â5 at 75:20â76:1 (âI never heard the words he did not have weapons on his person.â). See also Doc. 77-1 at 52:16â20: Q. Up until this point in time, did Officer Pitts say anything? A. I think I -- I informed her of the information that Mr. Gay [Jr.] had relayed to me prior to her arrival. But, no. 9 Q Did the officer -- did either officer, the man or the woman, ask you if your son had mental health issues? A. No. Q. Did either officer ask you anything about your son? A. Other than if he had -- had â was armed. 16. Mr. Willis Gay Jr. retrieved a house key and led Defendant Officers to another entrance into the home (through the garage). UMF ¶ 16; Doc. 77 at ¶ 16. 17. At the time of this incident, several âordinances and statutes were in effect,â including Bartlesville, Okla. City Ordinance §§ 12-107 and 12-19, as well as Okla. Stat. tit. 21 § 540. UMF ¶ 17 (citing Docs. 68-17, 68-18, 68-19). Plaintiff does not dispute that these laws were in effectâhowever, Plaintiff explains âDefendants were not investigating Thomas for Resisting or Obstruction. The Defendants were there to aid in having Thomas removed from Willisâ home.â Doc. 77 at ¶ 17 (citing Doc. 77-5 at 79:17â21).10 18. When Officer Lewis entered the house, he could see Thomas âstanding in the living room, wearing a white T-shirt, gym shorts, sweating profusely, bug-eyed, eyes open wide, staring straight ahead, and he did not react to their presence.â UMF ¶ 18. 19. Since Thomas had turned the lights out, and it was dusk outside, the lighting inside the house was poor. UMF ¶ 19. Plaintiff does not ânecessarily disagree that certain parts of Willis [Jr.âs] home were dark.â Doc. 77 at ¶ 19. At the same time, however, âthe officers never asked Willis to turn the lights on or attempted to turn any lights on themselves.â Id. (citing Doc. 77-5 at 188:20â24).11 The Court reasons that although it 10 Q. -- and Thomas was barricaded in the house -- A. Uh-huh. Q. -- what crime did you suspect him of committing? A. Trespassing. Q. Is that a felony or a misdemeanor? A. Misdemeanor 11 Q. You said it was hard to see. You had a flashlight with you, right? A. I believe so. Q. You elected not to use it, right? A. Yes. Q. You could have flipped on a light switch, right? Nobody prevented you from touching the light switches, right? A. Everything evolved way too quickly for any of that. was dark, the lighting was not too poorâgiven the fact Defendant Officers did not: (1) turn the lights on, (2) request the lights be turned on, or (3) utilize their flashlights. 20. According to Officer Lewis, â[i]n the poor lighting, [he] saw Thomas holding what he believed was some type of longbow with articles draped across it.â UMF ¶ 20. a. This fact is disputed. For one, Officer Pitts stated Thomas was not holding a bow. Doc. 77 at ¶ 20 (Doc. 77-5 at 93:4â5) (âHe was holding something in a shield-like manner.â). Mr. Willis Gay Jr. echoes this factâstating Thomas never held a bow. Doc. 77 at ¶ 20 (Doc. 77-4 at 32:6â19).12 21. Plaintiffâs Complaint (Doc. 2 at ¶ 28) states that âThomas was âarmedâ only with a toy recurved bow.â UMF ¶ 21. a. There is no dispute that the Complaint says this. But, for the same reasons described above in UMF ¶ 20, the Court agrees with Plaintiffââthe brief reference to the bow in Plaintiffâs Complaint is based solely on the incorrect information in Lewisâ report.â Doc. 77 at ¶ 21. 22. According to Officer Pitts, â[i]n the poor lighting, Officer Pitts thought [Thomas] was holding something with both hands which he held up like a shield.â UMF ¶ 22. Plaintiff quibbles with the language of Officer Pittsâ affidavit compared to her deposition. Compare Doc. 68-4, with Doc. 77-5. 12 Q. At any point in time while the police were at your house that day on June 1, 2019, was Thomas ever holding a bow? A. No, the -- there was a small bow about I think foot and a half long or so that was decorating the wall or I was going to make a decoration along the wall and I had picked that stuff up. Like I said I had went through the house to pick up anything that he might pick up that looked threatening and that was about the time the officer started showing up. So I just set that stuff down in a chair next to the -- the front door. Q. And I just need to make sure Iâm clear on this. At no time that the officers and you were in the house did Thomas ever have that bow in his hand? A. No. 23. Defendant Officers claim that âMr. [Willis] Gay [Jr.] saw Thomas holding what he thought was a ventriloquist dummy and he thought it was some kind of picture and was holding them like a shield up in front of him.â UMF ¶ 23. a. This is mostly accurate. But the verbiage mattersâMr. Willis Gay Jr. did not think it was a ventriloquist dummy and picture; he unequivocally stated that is what Thomas was holding. Doc. 77 at ¶ 23; Doc. 77-4 at 23:1â3; Doc. 68-10 at 10. 24. According to Defendants, Officer Lewis tried to communicate with Thomas by saying âHey, man, howâs it going?â UMF ¶ 24. a. Plaintiff countersâarguing that instead of de-escalating the situation, Officer Lewis âimmediately escalated the encounter when he pointed his Taser at Thomas within a matter of seconds.â Doc. 77 at ¶ 24. According to Officer Pitts, only one command was given prior to Officer Lewisâ deploying of the Taser. Doc. 77-5. The de-escalation (or lack thereof) is disputed. The Defendant Officersâ belief that Thomas was âunder the influenceâ of something is undisputed. 25. The toxicology analysis of Thomas, post-mortem, showed he had methamphetamine and amphetamine in his system at the time of the incident. UMF ¶ 25. a. Plaintiff argues that âPitts and Lewis were not aware of the resultsâ when they encountered Thomas. Doc. 77 at ¶ 25. This is true; but Plaintiff did not dispute that the officers âbelieved Thomas was under the influenceâ during the encounter. Id. at ¶ 24. Accordingly, the Court does not give any consideration to the 20/20 hindsight of the post-mortem toxicologyâand only relies on the Defendant Officersâ beliefs. See UMF ¶ 24. 26. Defendants state that persons âunder the influence of methamphetamine can be unpredictable and erratic.â UMF ¶ 26. a. Plaintiff agrees with the general assertionâbut argues Defendant Officers âdid not know Thomas had methamphetamine in his system.â Doc. 77 at ¶ 26. The Court only considers what the officers believed in that moment (that is, Thomas was high on something). And, in their training and experience, the Defendant Officers believe that persons under the influence of methamphetamine act unpredictably. 27. According to Officer Lewis, his plan was to âdetain Thomas, keep him in sight, make the scene safe, and then further assess the situation.â UMF ¶ 27. Although Plaintiff disputes the âneedâ to make the scene safeâthat is not a genuine dispute as to a material fact. Plaintiff offers no evidence to rebut Officer Lewisâ plan. 28. This fact is disputed for a few reasons. a. According to Defendants, â[Officer Lewis] told Thomas to put the bow down, but he did not comply.â UMF ¶ 28. Then Officer Lewis said, âPut the bow down or I am going to Tase you.â Id. There were only a few seconds between each of the commands given. Id. b. As previously discussed, however, Thomas was not holding a bow. See UMFs 20â21. (At least not according to Officer Pitts or Mr. Willis Gay Jr.). Additionally, Plaintiff provides evidence indicating that Officer Lewisâ first command to Thomas was âdrop whatever you ha[ve].â Doc. 77 at ¶ 28 (quoting Doc. 77-5 at 96:2â5).13 The next command (if actually given) was, âI need you to put that down or Iâm going to tase you.â Doc. 77 at ¶ 28 (quoting Doc. 77-1 at 69:3â7). Again, there is a dispute as to whether Officer Lewis ever mentioned the word âbowâ during these commands (in addition to the previously discussed dispute about whether Thomas ever even held a bow). There is also a dispute between Defendant Officers as to how many commands were given and what was said. 29. Next, Defendants assert that âOfficer Lewisâ concern was that Thomas might swing the bow he believed he was holding.â UMF ¶ 29. a. This fact is disputedâagain, neither Officer Pitts nor Mr. Willis Gay Jr. say Thomas was holding a bow. Doc. 77 at ¶ 29. 30. At this time, Officer Lewis was about six feet away from Thomas, and Officer Pitts was to his left. UMF ¶ 30. 31. This fact is disputed. a. According to Defendants, âThomas then began moving back down the hallway, acting defiant-like.â UMF ¶ 31. b. Plaintiff points out the Defendant Officersâ stories âcontradict one another.â Doc. 77 at ¶ 31. Officer Lewis states that Thomas began walking backward prior to the deployment of the Taser. Id. (citing Doc. 77-1 at 75:3â10 & 76:1â 7). Officer Pitts stated that Officer Lewis deployed the Taser before Thomas started walking backward. Id. (citing Doc. 77-5 at 95:20â96:5). 13 In Officer Lewisâ deposition (Doc. 77-1), he described the situation as follows: So when I went in and addressed him and he initially didnât have a reaction, I said, âHey, man, howâs it going?â Nothing. I said, âI need you to put that down.â And nothing. I told him, âI need you to put that down or Iâm going to Tase you.â Id. at 68:13â20. 32. The parties agree that Thomas was largeâapproximately six feet tall and weighing 200 pounds. UMF ¶ 32. Defendant Officers claim that Mr. Willis Gay Jr. was âconcerned about Officer Lewis since he was âskinnyâ and thought he might need help.â Id. Plaintiff disputes the inference but not the fact.14 Accordingly, this fact is undisputed. 33. Much like in UMF ¶ 19, Defendants assert â[t]he hallway was extremely dark.â UMF ¶ 33. Again, Plaintiff does not dispute that âparts of Willisâ home were dark,â Doc. 77 at ¶ 19, but questions why the officers did not: (1) turn the lights on, (2) request the lights be turned on, or (3) utilize their flashlights. Doc. 77 at ¶¶ 19 & 33. Ultimately, the Court concludes the hallway was darkâas that is not disputed. 34. According to Officer Lewis, he was concerned about â[Thomas] getting out of his line of sight and obtaining a weapon from the bedroom or getting something from his waistband or pocket while he could not see him.â UMF ¶ 33. But, as mentioned in UMF ¶ 31, Officer Lewis may have already deployed the Taser on Thomas. Doc. 77 at ¶ 34 (citing Doc. 77-5 at 95:20â96:5). This fact is not disputed because disproving Officer Lewisâ belief would require the Court to make a credibility assessment. 35. This fact is also disputed. a. According to Defendants: âThomas was defiant and ââwasnât going to go.ââ UMF ¶ 35. b. Plaintiff points out that Mr. Willis Gay Jr. did not think Thomas was defiant before the Taser was deployed. Doc. 77 at ¶ 35. 36. When Officer Lewis tased Thomas is disputed. UMF ¶ 36. 14 According to Mr. Willis Gay, â[Thomas] was big and [a] wrestler and â and football and everything.â Doc. 77-4 at 23:21â22. He explained that the officers â[are] going to need help . . . . if -- if they tried to get ahold of my son.â Id. at 23:18â21. a. Officer Lewis stated he initially tased Thomas while he was walking backwards down the hall. Doc. 77 at ¶ 36 (citing Doc. 77-1 at 76:1â18). Officer Pitts states that Thomas was still in between the living room and hallway when Officer Lewis first deployed the Taser. Doc. 77 at ¶ 36 (citing Doc. 77-5 at 97:10â16 & 98:23â25). 37. Thomas reacted to the Taser, but it did not incapacitate him as it should have. UMF ¶ 37. This is correctâbut also lacking important context. a. As Plaintiff points out, Officer Lewis did not use the Taser correctly. Doc. 77 at ¶ 37 (citing Doc. 77-10). The âTaser Reportâ makes clear that for one-third of the time the weapon was deployed there was âno connection.â Doc. 77-10 at 1 ¶ 3. Plaintiff also points out that Officer Lewis was never trained on the use of a Taser while employed at BPD. Doc. 77 at 37 (citing Doc. 77-11 at 63:21â 24 & 69:1â3). 38. Officer Pitts got on her radio and announced âtaser deployedâ to let dispatch and other officers know she and Officer Lewis were in a confrontation. UMF ¶ 38. Plaintiff does not dispute this. a. Plaintiff disagrees with the assertion in the second sentence in this paragraph: âPursuant to her training, she drew her gun from hits [sic] holster, since Officer Lewis had deployed his Taser.â UMF ¶ 38. Plaintiff points out that BPDâs Taser Policy does not âdictate[] that a firearm is to be drawn after a Taser is deployed.â Doc. 77 at ¶ 38 (citing Doc. 77-12). The Court agreesâthis second sentence is disputed. 39. Defendants argued that â[b]ased on Officer Lewisâ training and experience, following an unsuccessful Taser attempt a second attempt needs to be made or you can try and subdue the suspect by going hands on and using physical control holds.â UMF ¶ 39. a. This fact is disputed for a few reasons. For one, Officer Lewis had zero training on the use of a Taser while employed at BPD. Doc. 77 at ¶ 39 (citing Docs. 77- 1 & 77-11). Second, BPDâs Taser Policy states that if the initial tasing âappears to be ineffective in gaining control of an individual, the officer should evaluate the situation and consider certain factors before additional applications of the TASER device.â Doc. 77 at ¶ 39 (quoting Doc. 77-12). The Court concludes that âa second attemptâ need not be made, as claimed by Defendants. 40. Thomas then moved through a doorway to a bedroom located to the right at the end of the hallway. UMF ¶ 40. Plaintiff does not dispute this fact. a. Plaintiff asserts that the Taser Report (Doc. 77-10)15 suggests that Officer Lewis tased Thomas twice prior to when he entered the bedroom. Even if true, that fact does not put UMF ¶ 40 into dispute. 41. According to Defendants, Officer Lewis proceeded down the hallway and came into the doorway and told Thomas to show his hands and get on the ground. UMF ¶ 41. a. This fact is in disputeâas Officer Pitts testified that Officer Lewis did not say anything to Thomas in the bedroom. Doc. 77 at ¶ 41 (citing Doc. 77-5 at 123:2â 12).16 15 Based on the Taser Report, there were four trigger pullsâ(1) the first as at 8:06:49pm, (2) the second at 8:06:52pm, (3) the third at 8:07:00pm, and (4) the fourth at 8:07:06pm. See Doc. 77-10 at 9 ¶ 2.1. 16 Officer Pittsâ deposition (Doc. 77-5 at 123:6â21) recounts this moment as follows: Q. At that point in time on the time space continuum, you didnât say anything to Thomas? A. Correct. Q. Did Officer Lewis say anything to Thomas? A. No, I don't believe so. Q. What was Thomas doing? What did you physically observe him doing? 42. Officer Lewis went to the right of the doorway when he entered the bedroom and Officer Pitts went to the left. UMF ¶ 42. 43. The shades in the bedroom were shut and the bedroom was dark. UMF ¶ 43. 44. Thomas started to go to the ground, but then quickly came back up to his feet. UMF ¶ 44. 45. Officer Lewis then deployed the second cartridge of his Taser at Thomas, and he reacted as if in pain, but the Taser did not incapacitate him. UMF ¶ 45. a. Plaintiff âseriously disputes the timeline.â Doc. 77 at ¶ 45. See also n.13 (noting the timeline of the four Taser deployments). This fact is deemed disputed. Perhaps Officer Lewis thought he deployed the Taser for the second timeâeven though it was the third or fourth usage. According to Defendant Officers, the first Taser use was at UMF ¶ 31 and the second is here. Given the preceding dozen facts, however, the Court concludes that more than three seconds elapsed. See Doc. 77 at ¶ 45 (âIt is near impossible that everything outlined in DSMUF Nos. 37â44 occurred within the three seconds between the two Taser deployments.â). 46. Defendants assert that âOfficer Lewis then ran to Thomas to restrain him physically by grabbing him and using his Taser in drive stun or contact mode but that was also not effective, and Thomas pushed him away and then redirected his attention to Officer Pitts.â UMF ¶ 46. a. This is mostly agreed uponâbut not wholly undisputed. Officer Lewis did, in A. So the best of my recollection, that second Taser was deployed like as I was stepping into the room. Q. Was there any command given or statement made prior to the second Taser deployment? A. Not that I can recall, no. fact, run to Thomas to restrain him. See Doc. 77 at ¶ 46. The issue is (once again) focused on the operability of the Taser. The Taser was operationalâ even though Officer Lewis did not successfully use the âdrive stun or contact mode.â Id. (citing Doc. 77-10). Thus, the assertion that the âdrive stun or contact modeâ was not âeffectiveâ is a disputed factual matter. Additionally, there is conflicting evidence as to where Thomas redirected his attentionâwas it: (1) âto Officer Pitts,â UMF ¶ 46, or (2) âto the door.â Doc. 77 at ¶ 46. 47. According to Defendants, âOfficer Pitts had backed up to an open closet that was to the left of the bedroom door, and Thomas was facing her as he came towards her.â UMF ¶ 47. a. This description of Thomas Gayâs movementsâas enunciated by Officer Pitts (Doc. 68-4)âis disputed by Mr. Willis Gay Jr. (Doc. 77-4) who states Thomas was simply trying to make it to the door. 48. Thomas really went belligerent and yelled out that he was going to kill the officers. UMF ¶ 48. This fact is undisputed. See Doc. 77 at ¶ 48. a. The Court notes that Defendant Officers are not the proponent of this fact. Instead, Mr. Willis Gay Jr. is. See Doc. 68-10. But this Court âmust view the events from the perspective of the officer[s].â Thomas v. Durastanti, 607 F.3d 655, 667 (10th Cir. 2010). And the Defendant Officers did not know (or hear) this fact. See Doc. 77-1; Doc. 77-5.17 So even though this happened, it raises a 17 Officer Lewisâ deposition states the following: âQ. At any point in time during any of the encounter, was he verbal? A. No.â Doc. 77-1 at 78:20â22. In Officer Pittsâ deposition, she stated that âAt some point during this event I lost my hearing.â Doc. 77-5 at 123:23â124:10. legally impermissible inference: given that the Defendant Officersâ actions cannot be âjudged . . . with the 20/20 vision of hindsight.â Flores v. Henderson, 101 F.4th 1185, 1193 (10th Cir. 2024). Facts unknown to Defendant Officers cannot be imputed to them for purposes of summary judgment. See Torres v. Madrid, 60 F.4th 596, 600 (10th Cir. 2023) (â[F]acts unknown to officers at the moment they use force are not relevant to the qualified-immunity analysis.â). 49. According to Mr. Gay Jr., Thomas was in a rage like he had never seen before. UMF ¶ 49. This fact is not meaningfully disputed; but warrants further clarification. This UMF should read that: âAccording to Mr. Gay Jr., Thomas was in a rage like he had never seen beforeâafter the officer shot him the second time with the Taser.â Doc. 77 at ¶ 49 (citing Doc. 77-4 at 78:8â15). This more accurately represents what Mr. Willis Gay Jr. saidânot what Defendants want him to have said. 50. According to Defendants, âAs Thomas continued towards Officer Pitts, he made a rapid motion with his right hand coming up from his right waist band area holding a black object that Officer Pitts believed was a gun.â UMF ¶ 50. a. This fact is disputed in full. For one, neither Defendant Officer mentioned âa black objectâ in their incident reports. See Docs. 77-6 & 77-13. In Officer Pittsâ interview, she mentions a gun (Doc. 77-15). But the reference to a gunâor remote controlâwas omitted from Officer Lewisâ interview (Doc. 77-14). The 2023 Declarations (Docs. 68-2 & 68-4) are the first time that both Defendant Officers describe a âblack objectâ that was believed to be a âgun.â Obviously, this is contradicted by their prior statements (Docs. 77-1 & 77-4). The Court cannot weigh18 these conflicting statements; and instead, simply finds this fact is disputed. b. This fact must be measured against UMFs ¶¶ 10, 14, 28â29. Earlier, the Court agreed that it was undisputed Mr. Willis Gay Jr. told Defendant Officers that Thomas kept making âfalse movesâ by reaching to his back pocket. UMF ¶ 14. Mr. Willis Gay Jr. informed Defendant Officers of Thomasâ âfalse moves,â upon arrival (at which time he also told them that Thomas was unarmed). Doc. 77 at ¶¶ 10, 14, 28â29. c. As it stands, the Court acknowledges Defendant Officers would testify about seeing a âblack object.â But whether that object was a gun, knife, or remote control is disputed. So, too, is whether Thomas had any black object in his hand. See infra ¶ 51. d. In their Reply (Doc. 85 at 7), Defendant Officers argue that Officer Lewis testified to seeing a âblack TV remoteâ in his deposition. But Exhibit 3 does not show deposition page 90âthe cited reference. This unincorporated evidence cannot be considered. See Sumler v. Boeing Co., 143 F. Appâx 925, 928 (10th Cir. 2005) (unpublished) (noting that facts cannot be disputed by evidence ânot place[d] in the recordâ); Rivera v. City & Cnty. of Denver, 365 F.3d 912, 921 (10th Cir. 2004) (producing admissible evidence is required). e. Additionally, Plaintiffâs Supplemental Response calls Officer Pittsâ credibility into question (Doc. 97). Plaintiff argues that such a conclusion would not be a 18 A court may disregard an affidavit submitted at summary judgment that contradicts an affiantâs prior sworn testimony if it âconstitutes an attempt to create a sham fact issue.â Franks v. Nimmo, 796 F.2d 1230, 1237 (10th Cir. 1986). But for the fact Officer Pitts previously mentioned a gun in her interview, the Court would have disregarded the inconsistencies in these Declarations. âcredibility determination,â but instead a âmaterial question regarding the officerâs credibility.â Doc. 97 at 10 (quoting Fogarty v. Gallegos, 523 F.3d 1147, 1166 (10th Cir. 2008)). Because UMF ¶ 50 is already disputed, the Court need not decide if Officer Pittsâ credibility is genuinely in doubt. 51. Defendants contend that âOfficer Lewis also saw a black object in Thomasâ right hand just before the shooting.â UMF ¶ 51. a. For similar reasons outlined above, this fact is disputed. See Doc. 77 at ¶ 5219 (citing Docs. 77-1 & 77-4). See UMF ¶ 50.e. (citing Doc. 97). 52. Here, Defendants assert that âAt that point in time Officer Pitts was in immediate fear of serious bodily harm or death for herself and Officer Lewis and decided deadly force was warranted. This situation was tense, uncertain and rapidly evolving. She did not have time to give a verbal warning. Officer Pitts then fired her gun at Thomas.â UMF ¶ 52. a. This fact is also disputed. See also UMF ¶ 50.e. (citing Doc. 97). Plaintiff re- alleges an additional factââThomas was unarmed.â Id. Plus, this UMF asserts a legal conclusion. See Doc. 77 at ¶ 53. 53. Consistent with Officer Pittsâ Declaration (Doc. 68-4), Defendants assert that âOfficer Pittsâ bullet struck Thomas in the front of his right thigh, and he went down to one knee then immediately came back up and Officer Pitts fired a second time, hitting him in the chest, and Thomas fell to the floor.â UMF ¶ 53. a. This is disputed by the Officer Lewisâ deposition testimony. Doc. 77 at ¶ 54 19 After Plaintiff disputes UMF ¶ 50 in Doc. 77 at ¶ 50, the numbering appears off by one paragraph. For example, the Response (Doc. 77) disputes UMF ¶ 51 in ¶ 52. This continues until UMFs ¶¶ 56â57. The Court has reconciled this issue by comparing the respective briefings. Thus, the numbering convention above is not a typoâbut a correct citation. (citing Doc. 77-1 at 21).20 See UMF ¶ 50.e. (citing Doc. 97). 54. As Thomas approached Officer Pitts the right side of his body was toward the side of the room where a window had an air conditioning unit in it. UMF ¶ 54. This fact is not meaningfully disputedâdespite Plaintiff framing it as a âdispute[d]â fact. See Doc. 77 at ¶ 55. 55. According to Defendants, âThere was nowhere in the room where Mr. Gay [Jr.] could be located to see the right side of Thomasâ body in the seconds before the shooting, as there is a cot and dresser occupying the space on that side of the bedroom.â UMF ¶ 55. a. But Mr. Willis Gay Jr. testified to the contrary (Doc. 77-4). Thus, this fact is disputed. See Doc. 77 at ¶ 56. 56. During the encounter in the bedroom Thomas was in continuous motion until he fell to the floor after the second shot. UMF ¶ 56. 57. After Thomas fell to the ground after being shot Officer Lewis approached him and started to handcuff him, and one cuff was placed on Thomasâ left hand, but then Officer Lewis decided he needed to assess his injuries immediately. UMF ¶ 57. 58. Defendants claim that âOfficer Pitts called âshots firedâ several times over the radio and called for EMS.â UMF ¶ 58. Plaintiff disputes this fact. Upon review of the evidence, the Court rephrases this fact as follows: 20 Q. How long do you believe there was between the first discharge and the second discharge? A. Maybe a second. Q. It was quick; right? A. It was quick. Q. Bang, bang? A. Uh-huh. [Q]. Yes? [A]. Yes. Probably more âbang, bang.â See Doc. 77-1 at 89:2â11. a. Officer Pitts called âshots firedâ several times over the radio at 8:07:40. See Doc. 77 at ¶ 58 (citing Doc. 77-3 at 2). Then, approximately two minutes later, Defendant Officers called for EMS. Id. 59. The events from when Defendant Officers first encountered Thomas until he was shot, evolved rapidly in a matter of seconds. UMF ¶ 59. 60. From the time Officer Lewis arrived at the Gay residence until the shooting was announced over the radio, only three minutes and forty-one seconds had elapsed. UMF ¶ 60. As phrased, this fact is not meaningfully disputed. See Doc. 77 at ¶ 60. a. Plaintiff disputes the timelineâarguing that the encounter âevolved much quicker than three minutes.â Doc. 77 at ¶ 60. But this is not what the UMF alleges. The elapsed time from arrival to radio call is undisputed. 61. At the scene of the shooting during the investigation by the OSBI, a black television remote was found on the floor just above the head of Thomas Gay. UMF ¶ 61. As phrased, this fact is not meaningfully disputed. See Doc. 77 at ¶ 61. a. Instead, Plaintiff raises additional facts. For one, Mr. Willis Gay Jr. testified there was ânot a remote directly next to Thomasâ body immediately after the shooting.â Doc. 77 at ¶ 61 (citing Doc. 77-4). But this is not what UMF ¶ 61 purports. Likewise, whether âOSBI . . . collectedâ the remote is not alleged in UMF ¶ 61. For what itâs worth, though, the remote was not collected. See Doc. 77 at ¶ 61 (citing Doc. 77-17). 62. According to Defendants, âMr. Bryan Chiles is an employee of Axon Taser deposed by Plaintiff during this litigation and is a senior investigative engineer for the company that manufactured the Taser used by Officer Lewis. Mr. Chiles performed a forensic download of the Taser used by Officer Lewis in the incident with Thomas. According to Mr. Chiles, during Officer Lewisâ attempts to tase Thomas, Thomas was exposed to only a combined 3.8 seconds of effective electric current from the Taser. This amount of exposure would be insufficient to cause any physiologic injury or damage.â UMF ¶ 62. The effective use of the Taser by Officer Lewis is disputedâgiven the Taser Reportâs revelation that the Taser was functional, but not properly used. See Doc. 77- 10; see also UMF ¶ 37. * * * The facts at this summary judgment21 stage tell the following story: On June 1, 2019, law enforcement personnel from BPD were dispatched to the home of Mr. Willis Gay Jr. Defendant Officers arrived on scene shortly after 8:00pm. Upon arrival, Mr. Gay Jr. informed Defendant Officers that Thomas was behaving erratically (and he may have been under the influence of drugs). Mr. Willis Gay Jr. wanted Thomas removed from his home. Prior to entering the home, Mr. Willis Gay Jr. told Defendant Officers that Thomas was unarmedâbut warned them that Thomas keeps making furtive movements towards his back pocket. Willis Jr. then grabbed a key, opened the door, and walked Defendant Officers into his house. Once inside, Defendant Officers saw that Thomas was sweating profusely and bug-eyed. He did not react to their presence. As everyone entered the house, it was clear that Thomas was holding an innocuous object (apparently a ventriloquist doll). Officer Lewis immediately told Thomas to drop (or put down) 21 Here, the Court âview[s] the evidence in the light most favorable to the non-moving party,â and resolves â[a]ll disputed facts . . . in favor of the party resisting summary judgment.â McCoy v. Meyers, 887 F.3d 1034, 1044 (10th Cir. 2018) (citations omitted). the object he was holding. At about the same time, Officer Lewis pointed his Taser at Thomas. Without any further commands, Officer Lewis tased Thomas. And Officer Pitts unholstered and drew her service weapon. In response, Thomas walked backwards into a bedroom. He started to lie on the ground, but then stood back up. At this point, Officer Lewis tased Thomas (at least) once more. But the Taser failed to incapacitate Thomasâdue to user errorâand a brief skirmish took place. Officer Lewis tried to grab Thomas, but Thomas pushed him away. Thomas then moved towards the bedroom doorâwhich Officer Pitts perceived as a threat. As Thomas walked towards the door, he moved his hand towards his back pocketâat which time Officer Pitts shot Thomas twice in quick succession. Thomas was killed within 3 minutes of Defendant Officersâ arrival. Obviously, these facts are only the Cliffs Notes version from Plaintiffâs point of view. But several questions22 remain unanswered (given that the parties do not agree on the facts): 1. What did the Defendant Officers know (and when)? a. Did they know that Thomas Gay was unarmed? b. If not, what did they think he was holding? 2. Did the Defendant Officers escalate the situation? a. Was Thomas enraged prior to being tased (or only after)? 3. Did Thomas reach for his hip/waistband area? a. And if so, was this in a manner consistent with Mr. Willis Gay Jr.âs description of Thomasâ behavior? 4. What was Thomas holding when he was shot (if anything)? 5. Were the Defendant Officers properly trained? 22 Plaintiff argues that fact issues preclude summary judgment. See Doc. 77 at ¶ IV. The Court agrees. a. And who (if anyone) knew that Officer Lewis was not trained on the Taser in accordance with BPD policy? The Court notes there is conflicting evidence on several important issues. These disputed facts leave triable issues for a juryâs consideration. DISCUSSION A Fourth Amendment excessive-force claim requires a complaining party to show âboth that a seizure occurred and that the seizure was unreasonable.â Durastanti, 607 F.3d at 663 (internal quotations omitted). Because Mr. Thomas Gay was shot, there is no question a seizure occurred. See Torres v. Madrid, 592 U.S. 306, 309 (2021). The Court, therefore, turns to the question whether the seizure and force were reasonable. See generally Graham v. Connor, 490 U.S. 386 (1989). This reasonableness inquiry focuses on âwhether the officersâ actions [we]re âobjectively reasonableâ in light of the facts and circumstances confronting them, without regard to their underlying intent or motivation.â Graham, 490 U.S. at 397. Phrased differently, a plaintiff must prove that the officersâ actions were âobjectively unreasonable.â Est. of Larsen ex rel. Sturdivan v. Murr, 511 F.3d 1255, 1259 (10th Cir. 2008). A court must review the officersâ actions âfrom the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.â Est. of Valverde ex rel. Padilla v. Dodge, 967 F.3d 1049, 1060 (10th Cir. 2020) (quoting Thomson v. Salt Lake Cnty., 584 F.3d 1304, 1313 (10th Cir. 2009)). When a court analyzes the actions from the perspective of âa reasonable officer,â there are two guiding legal principles. The first consideration is Grahamâas mentioned above. See Flores, 101 F.4th at 1193 (listing the three Graham factors). Nested within these Graham factors are the Larsen subfactors. See Est. of Larsen, 511 F.3d at 1260. The Larsen factors help guide a court in evaluating the seriousness of a threat. See Arnold v. City of Olathe, Kan., 35 F.4th 778, 789 (10th Cir. 2022). The second consideration is the âtotality of the circumstances.â 23 See Est. of George v. City of Rifle, Colo., 85 F.4th 1300, 1317 (10th Cir. 2023). In this case, the Court first finds that Defendant Officers are not entitled to summary judgment because there are many material facts in dispute. See infra ¶ I. Then, the Court addresses the qualified immunity issueâbreaking down each Graham factor into its own subparagraph. See infra ¶¶ II.A.âII.C. Third, the Court addresses factually similar cases to see if the law was clearly established. See infra ¶ III. And finally, the Court explains why Defendant City is not entitled to summary judgment. See infra ¶ IV. I. Defendant Officers Are Not Entitled to Summary Judgment As detailed above, there are disputed material facts regarding: (1) what information Defendant Officers knew leading up to the shooting, (2) whether the Defendant Officers unreasonably created the need to use deadly force, and (3) what Mr. Thomas Gay was doing with his hands in the bedroom. Candidly, there are numerous factual disputes in the evidence presented by the parties. See Doc. 77 at 19 (noting that the facts in Defendantsâ unsworn declarations contradict other testimony). Each side presented sufficient evidenceâsuch that a rational trier of fact could resolve the issues either way. See Celotex Corp., 477 U.S. at 325. So much so that the Court concludes âthe evidence presents a sufficient disagreement [that] require[s] submission to a jury.â Doc. 68 at 19 (quoting Shero v. City of Grove, 510 F.3d 1196, 1200 (10th Cir. 2007)). In the analysis below, the Court views âthe facts and their reasonable inferences in the light 23 Even though Graham held that reasonableness depends on âthe totality of the circumstances,â 490 U.S. at 396, four courts of appeals âcabin Graham.â The Supreme Court recently granted certiorari to resolve the issue. See Barnes v. Felix, 91 F.4th 393 (5th Cir. 2024), cert. granted, 2024 U.S. LEXIS 3066 (Oct. 4, 2024) (No. 23-1239) (Question presented: âWhether courts should apply the âmoment of the threatâ doctrine when evaluating an excessive force claim under the Fourth Amendment.â). most favorable to the nonmovant.â Lazy S Ranch Props., LLC v. Valero Terminaling & Distrib. Co., 92 F.4th 1189, 1198 (10th Cir. 2024). From this pro-Plaintiff perspective, as is required by Rule 56, the issue to be resolved is whether Defendant Officers used reasonable force (or excessive force) to apprehend an unarmed potential misdemeanant. Based on the evidence and pleadings, the Court concludes a reasonable jury could find Defendants liable for excessive force. II. Defendant Officers Are Not Entitled to Qualified Immunity Although no longer required24 in qualified immunity analysis, âit is often beneficial to first assess [the] constitutional violation before considering clearly established law.â Rosales v. Bradshaw, 72 F.4th 1145, 1151 (10th Cir. 2023) (citing Pearson, 555 U.S. at 236). Because the public officials have raised a qualified immunity defense, the Plaintiff bears the burden of proving that Defendantsâ conduct violated the law and that the relevant law was 24 In 2001, the Supreme Court stated the specific ordering of the two-part qualified immunity test was required. See Saucier v. Katz, 533 U.S. 194 (2001). But then, in Pearson, 555 U.S. at 236, the Court held that lower courts could decide either prong first. Over the last fifteen years, practitioners and courts alike have argued that Pearson destroyed the two-step processâand has allowed courts to simply answer the âclearly establishedâ prong without reaching the harder constitutional question. See, e.g., Cox v. Wilson, 971 F.3d 1159, 1161 (Lucero, J., joined by Phillips, J., dissenting from denial of rehearing en banc) (citing John C. Jeffries, Jr., Whatâs Wrong with Qualified Immunity?, 62 FLA. L. REV. 851, 852 (2010) (â[D]etermining whether an officer violated âclearly establishedâ law has proved to be a mareâs nest of complexity and confusion. The circuits vary widely in approach, which is not surprising given the conflicting signals from the Supreme Court.â)); The Supreme Court, 2020 TermâLeading Case: Qualified ImmunityâHope Obviousness StandardâTaylor v. Riojas, 135 Harv. L. Rev. 421, nn.4â7 (2021) (âQualified immunity has come under fire from academics, judges, practitioners, legislators, and the public alike.â); William Baude, Is Qualified Immunity Unlawful?, 106 CALIF. L. REV. 45, 48 (2018) (noting âthe doctrine has [] come under increasing outside criticismâ); David R. Cleveland, Clear as Mud: How the Uncertain Precedential Status of Unpublished Opinions Muddles Qualified Immunity Determinations, 65 U. MIAMI L. REV. 45, 63 (2010) (âThe Supreme Court has never spelled out what sources of law may clearly establish the law.â); Joanna C. Schwartz, The Case Against Qualified Immunity, 93 NOTRE DAME L. REV. 1797 (2018); Karen Blum, Section 1983 Litigation: The Maze, the Mud, and the Madness, 23 WM. & MARY BILL RTS. J. 913, 934 n.135 (2015) (collecting cases where courts avoided the difficult questionâand instead decided only the âclearly establishedâ prong); cf. Advisory Opinions, Solicitor General 9000, THE DISPATCH (Nov. 9, 2023) (downloaded using iTunes) (citing https://hasthesupremecourtfixedqualifiedimmunitydoctrineyet.com). Even though the Court neednât answer these questions in any specific order, the Court uses the traditional approach (of first assessing the constitutional violation before considering the clearly established prong). The old framework makes more intuitive senseâparticularly when denying qualified immunity. clearly established when the alleged violation occurred. See Clanton v. Cooper, 129 F.3d 1147, 1153 (10th Cir. 1997) (citing Pueblo Neighborhood Health Ctrs., Inc. v. Losavio, 847 F.2d 642, 646 (10th Cir. 1988)). Here, Defendant Officers seek summary judgment based on an invocation of qualified immunity (Doc. 68 at 21). But again, in viewing the facts in the light most favorable to the nonmovant, Plaintiff has demonstrated the Defendant Officersâ conduct violated Mr. Thomas Gayâs constitutional rights (Doc. 77 at 32). And, as discussed infra ¶ III, this constitutional right was clearly established (Doc. 77 at 32). The law is clearâDefendant Officers were not entitled, under these circumstances, to shoot first and ask questions later. * * * The Court now applies the Graham factors to the instant case (comparing, of course, the factual similarities and dissimilarities to other cases). See generally Shepherd, 55 F.4th at 815; Weigel v. Broad, 544 F.3d 1143, 1154 (10th Cir. 2008). A. The first Graham factor: Thomas Gayâs crimes were not severe Defendant Officers were dispatched to Mr. Willis Gay Jr.âs residence to remove Mr. Thomas Gay. UMF ¶ 5 (citing Docs. 68-6 & 77-3). Thomas was suspected of being âhigh on drugs or something.â UMF ¶ 5. This was not a serious crime. In fact, BPD labeled this call as âSUSPICIOUS PERSON/VEHICLE.â Doc. 77-3. The âNotesâ describing the nature of this call make it more akin to a welfare check. Id. (âthomas gay is there and is high or something/ wants him removedâ). Nevertheless, based on the 911 call, the Court reasons that the Defendant Officers may have had probable cause to believe the encounter involved misdemeanor trespass (UMF ¶ 17).25 25 Bartlesville City Ordinance § 12-107 relates to trespassing. See Doc. 68-17. For the Courtâs analysis, it does not matter if Mr. Thomas Gay was suspected of committing a misdemeanor or no crime at all (Doc. 68 at 26â28 & Doc. 77 at 28). Either wayâthis low threat call weighs against the Defendant Officersâ use of force. See Lee v. Tucker, 904 F.3d 1145, 1149 (10th Cir. 2018) (noting there are âmany casesâ in which the Tenth Circuit has âheld that the first Graham factor may weigh against the use of significant force if the crime at issue is a misdemeanorâ); Morris v. Noe, 672 F.3d 1185, 1195 (10th Cir. 2012); Koch v. City of Del City, 660 F.3d 1228, 1247 (10th Cir. 2011); Fogarty, 523 F.3d at 1160; see also Perea, 817 F.3d at 1202 (holding that because âthe officers were performing a welfare checkâ and were not looking for a criminal suspect, this âweighs heavily against the use of significant forceâ). Even if probable cause for misdemeanor trespassing existed, the severity of Thomasâ crime weighs against the use of âanything more than minimal force.â Davis v. Clifford, 825 F.3d 1131, 1135 (10th Cir. 2016). Itâs a truism: force should be reduced for misdemeanors. See Morris, 672 F.3d at 1195; Fisher v. City of Las Cruces, 584 F.3d 888, 895 (10th Cir. 2009). Thus, the first Graham factor weighs in Plaintiffâs favor (even if Mr. Thomas Gay was suspected of trespassing). B. The second Graham factor: Defendant Officers did not reasonably perceive an immediate and lethal threat Although none of the Graham factors are dispositive, the Tenth Circuit has stated the second factor is âundoubtedly the âmost importantâ and fact intensive.â Arnold, 35 F.4th at 788 (citation omitted). This is particularly true when âthe issue is whether an officer reasonably believed [they] faced a threat of serious physical harm.â Est. of Taylor v. Salt Lake City, 16 F.4th 744, 792 (10th Cir. 2021) (quoting Est. of Valverde, 967 F.3d at 1061). The Tenth Circuit looks at four criteria when analyzing the second Graham factor, namely: (1) whether officers ordered the suspect to drop the weapon, (2) whether any hostile motions were made with the weapon towards the officers, (3) the distance separating the officers and the suspect, and (4) the manifest intentions of the suspect. Est. of Larsen, 511 F.3d at 1260. These Larsen factors are discussed below. In addition to the Larsen factors, the second Graham factor requires a court to consider if law enforcement unreasonably created the need to use force. See infra ¶ II.B.5. 1. Defendant Officers ordered Mr. Thomas Gay to drop something Although the exact nature and timing of the commands from Defendant Officers to Mr. Thomas Gay are disputedâthey agree that Officer Lewis told Mr. Thomas Gay to âdropâ or âput downâ something. See UMF ¶ 28; Doc. 77 at ¶ 28 (quoting Doc. 77-5 at 96:2â5). The issue is what was Mr. Thomas Gay holding? According to Officer Lewis, Thomas was holding a bow. UMF ¶ 20. Officer Pitts thought Thomas was holding a shield. UMF ¶ 22. And Mr. Willis Gay Jr. says Thomas was holding a ventriloquist dummy and a picture. UMF ¶ 23. Because Thomas Gay did not drop the item after this first (and only command), Officer Lewis deployed the Taser (UMFs ¶¶ 28, 31, 36). And Officer Pitts drew her service weapon. UMF ¶ 38. No other commands were given during the remainder of the encounter.26 See UMFs ¶¶ 36â 62; see also Doc. 77 at 29. 2. No hostile motions were made with any weapon For the remainder of the Larsen factor analysis, the Court breaks down the encounter into two discreet interactions. The Court acknowledges that Plaintiff âis asserting that the Defendants interaction with Thomas on June 1, 2019[,] was one continuous event,â Doc. 77 at 21, but the Larsen analysis needs to be bifurcated for clarity. 26 On one hand, Defendant Officers assert that Officer Lewis told Thomas to show his hands and get on the ground. UMF ¶ 41 (citing Doc. 68-2). But this fact is in disputeâbecause Officer Pitts testified that only one command (to âput that downâ) was given prior to deploying the Taser. Doc. 77-5 at 95:20â96:5. Additionally, Officer Pitts stated that Officer Lewis did not say anything to Thomas in the bedroom. Doc. 77 at ¶ 41 (citing Doc. 77-5 at 123:2â12). As presented in the pleadingsâand the attached evidenceâthe Court reasons that Mr. Thomas Gay was not holding a weapon. He was not holding a weapon when Defendant Officers entered the home. Nor was he holding a weapon when he was tased. And finally, he was not holding a weapon when he was shot twice. a. Initial entry through deployment of Taser According to Officer Lewis, he was concerned that Thomas was âgetting out of his line of sight and obtaining a weapon from the bedroom or getting something from his waistband or pocket while he could not see him.â UMF ¶ 33. Outside of this fact, the Court cannot tell what prompted the deployment of the Taser. See UMF ¶ 36. Plaintiffâs version says Officer Lewis almost immediately drew his Taser. Officer Lewis states he tased Thomas as he was walking backwards down the hall. Doc. 77 at ¶ 36 (citing Doc. 77-1 at 76:1â18). Officer Pitts states that Thomas was still in between the living room and hallway when Officer Lewis first deployed the Taser. Doc. 77 at ¶ 36 (citing Doc. 77-5 at 97:10â16 & 98:23â25). Plaintiffâs version notes Officer Lewis used the Taser almost immediately (and repeatedly). He did so, even though Defendants admit âThomas did not make any hostile motions towards Defendant Officers at the time Officer Lewis used his [T]aser on him.â Doc. 68 at 33. After Officer Lewis tased Thomas, Officer Pitts âdrew her gun.â UMF ¶ 38. Thomas then âmoved through a doorway to a bedroom located to the right at the end of the hallway.â UMF ¶ 40. Defendant Officers followed Thomas into the bedroom. UMF ¶ 42. Thomas started to go to the groundâbut then, âquickly came back up to his feet.â UMF ¶ 44. Officer Lewis deployed the Taser again (UMF ¶ 45). b. Post-Taser through shooting It is undisputed that Thomas pushed Officer Lewis away as he tried to ârestrain him physically.â UMF ¶ 46. But his next movement is disputedâbecause evidence exists showing that Thomas ran: (1) at Officer Pitts (UMF ¶ 46), or to the door (Doc. 77 at ¶ 46). See also UMF ¶ 47 & Doc. 77 at ¶ 47. According to Defendants, âAs Thomas continued towards Officer Pitts, he made a rapid motion with his right hand coming up from his right waist band area holding a black object that Officer Pitts believed was a gun.â UMF ¶ 50. But, as mentioned above, this fact is disputed. Plaintiff points out that neither Defendant Officer mentioned âa black objectâ in their incident reports. See Docs. 77-6 & 77-13. And Officer Lewis did not mention any such object in his interview (Doc. 77-14). Although Defendant Officers contend that âOfficer Lewis also saw a black object in Thomasâ right hand just before the shooting.â UMF ¶ 51. Because of this object and movement, Officer Pitts shot Thomas (UMF ¶ 53). Defendants assert that after Officer Pitts shot Thomas, he âwent down to one knee then immediately came back upââat which point Officer Pitts fired a second shot. UMF ¶ 53. But Officer Lewisâ deposition testimony expressly disavows the idea that Thomas was holding anything in his hand. See Doc. 77 at ¶ 52 (citing Doc. 77-1 at 80:1â6 & 85:24â86:5). Officer Lewisâ deposition also supports Plaintiffâs contention that Thomas was shot twiceââbang, bang.â See Doc. 77 at ¶ 54 (citing Doc. 77-1 at 21). There is, then, more than a âscintilla of evidenceâ to support Plaintiffâs position that Mr. Thomas Gay didnât make any hostile motion with a weapon. See Anderson, 477 U.S. at 252. And certainly, the pro-Plaintiff version of the evidence does not support the notion that âThomas drew and pointed the object like one would draw and point a gun.â Doc. 68 at 34. 3. This encounter took place in close proximity a. Initial entry through deployment of Taser Prior to the tasing, Defendant Officers were about six feet away from Thomas. UMF ¶ 30. Everyone was in a hallwayâand Thomas may (or may not) have been moving backward. See Doc. 77 (citing Docs. 77-1 & 77-5). At some point, Thomas moved âthrough a doorway to a bedroom located to the right at the end of the hallway.â UMF ¶ 40. Defendant Officers followed Thomas into the bedroom, UMF ¶ 42, with Officer Lewis going âto the right of the doorwayâ and Officer Pitts âto the left.â UMF ¶ 42. b. Post-Taser through shooting The remainder of the encounter took place in the bedroom (UMFs ¶¶ 42â61). Thus, the shooting necessarily occurred in close proximity. 4. Mr. Thomas Gayâs âmanifest intentionsâ Defendant Officers argue a few points on this topic. First, according to Defendants, Officer Lewisâ use of the Taser was reasonable (Doc. 68 at 33) because he âreasonably believed Thomas was holding a bow and would not follow his order to drop it.â Doc. 68 at 33. This fact is disputed, though. Thomas may have been holding a bow, or a ventriloquist dummy, or a shield. Is someone who was holding a doll (or shield or doll) manifesting an intent to harm? The answer is âno.â Whatever Thomas may have been holding, his intentions cannot be viewed as objectively violent. A reasonable officer on scene would not have assessed Thomasâ holding of some nonlethal object as hostile or malevolentâespecially given the lack of commands from law enforcement. Thomasâ noncompliance with the singular command givenâto âdropâ the objectâwould not demonstrate any manifest intention to a reasonable officer. See UMF ¶ 28; Doc. 77 at ¶ 28; Doc. 77-5 at 96:2â5. Next, Defendants argue that Officer Pitts could glean Thomasâ intentions because of his ârage and him yelling that he was âgoing to kill them.ââ Doc. 68 at 35. But neither of the Defendant Officers was aware of what Thomas said until this court case. See UMFs ¶¶ 48 & 48a. On June 1stâthis fact was not at play. The Court disregards Defendant Officersâ attempt to justify their use of force with facts unknown to them at the time of the shooting. See Al-Turki v. Robinson, 762 F.3d 1188, 1194 (10th Cir. 2014) (â[T]he pertinent question for determining . . . entitlement to qualified immunity depends on the facts that were known at the time.â). What remains, then, is Officer Pittsâ argument that Thomas was in a ârageâ and âcoming towards [her] with what she believed to be a gun.â Doc. 68 at 35. But in order for something to be manifest, it must be objectively apparent. See Est. of Taylor, 16 F.4th at 770. And Defendant Officers do not agree that Thomas had anything in his hands. They do not agree that the âblack objectâ mentioned in later statements was a gun. It could have been a knife (a conclusion Defendants appear to argue in the alternative). See Doc. 68 at 27 (citing Doc. 68-21). Moreover, Mr. Willis Gay Jr. disputes that Thomas was âcoming towards [Officer Pitts].â During the entire 200 second encounter, Defendant Officers say Thomas was both holdingâand not holdingâvarious items. They cannot agree on whether he made any hostile motions. It cannot be said, then, that Thomas manifested any hostile intent. Nor can it be said that a reasonable officer would have assessed Thomasâ actions in the manner Defendant Officers did. See Palacios, 61 F.4th at 1260. Applying the objective reasonableness standard, the Court concludes the fourth Larsen factor (as well as the previous three) supports Plaintiffâs position. Officer Lewis unsuccessfully tased Thomas several times. After being tased, Thomas did not give himself up for arrest. (Assuming, of course, that an arrest for trespassing was legitimate at that point in time). Instead, he walked backwards. Went into a bedroom. Was tased again. And then he reached towards his back pocket while moving towards Officer Pitts. Would a reasonable officer fire two shots at someone in this scenario? How can malicious intent be imputed when the responding offers are informed upon arrival that the individual is unarmed but keeps reaching towards his back pocket? See Doc. 68 at 27 (âOfficer Pitts then asked Mr. Gay [Jr.] if Thomas had any weapons on him, he told her âno,â but â. . . he makes one of those false moves and he reaches at his back pocket.ââ); see also Doc. 68-4; Doc. 68-12 at 22:13â17; Doc. 77-4 at 22:10â23; Doc. 77-7 at 10â11. Under these circumstances, Thomasâ actions, at the precise moment Officer Pitts used lethal force, cannot reasonably be viewed as manifesting an immediately threatening intention. Neither can Thomasâ earlier actions with respect to Officer Lewis. A reasonably jury could find that Mr. Thomas Gay did not pose an immediate threat to the officers. See King v. Hill, 615 F. Appâx 470, 476 (10th Cir. 2015) (unpublished). * * * In evaluating the Larsen factors, the Court notes that Defendant Officers cannot agree on: (1) what commandsâif anyâwere given, (2) what Thomas was holding before he was tased, and (3) what Thomas was holding before he was shot. Undeterred, Defendant Officers argue that Thomasâs noncompliance and furtive movements justified multiple Taser deployments and the use of lethal force. But these assertions by Defendant Officers are not supported by the record. See infra ¶ III. 5. Defendant Officers escalated the situation Equally important in this second factor is whether the Defendant Officers unreasonably created the need to use force. See Flores, 101 F.4th at 1194â95; see also Allen v. Muskogee, Okla., 119 F.3d 837, 840 (10th Cir. 1997). âThe reasonableness of Defendantsâ actions depends both on whether the officers were in danger at the precise moment that they used force and on whether Defendantsâ own reckless or deliberate conduct during the seizure unreasonably created the need to use such force.â Allen, 119 F.3d at 840 (citing Sevier, 60 F.3d at 699). The record here supports the conclusion that Defendant Officers acted recklessly during the encounter. First, upon entering the house, Officer Lewis immediately27 unholstered his Taser and pointed it at Thomas. See Doc. 77 at 33; see also Doc. 77-5 & Doc. 77-7 at 12. Seconds later, and without any further commands, he deployed the Taser. See Doc. 77-5. Because Officer Lewis discharged the Taser, Officer Pitts drew her service weapon (UMF ¶ 38). These actions set the tone for the encounterâand escalated, rather than deescalated, the situation. The second Graham factor weighs in Plaintiffâs favor. C. The third Graham factor: Mr. Thomas Gay was not evading arrest Another factor in evaluating the reasonableness of the officersâ use of force is whether Thomas was actively resisting arrest or attempting to evade arrest by flight. Graham, 490 U.S. at 396. This review âlooks at the facts and circumstances as they existed in the moment the force was used, while also taking into consideration the events leading up to that moment.â Emmett v. Armstrong, 973 F.3d 1127, 1135 (10th Cir. 2020). The final Graham factor weighs in favor of the Plaintiff. As noted above, the nature of the call is important. Although Defendant Officers could 27 Two minutes elapsed from Defendant Officers arrival until the Taser was drawn. Compare Doc. 77-3 (noting that both officers were on scene at 8:04:28), with Doc. 77-10 (showing Taser was armed at 8:06:48). But this timeline doesnât account for UMFs ¶¶ 13â18, wherein: (1) Officer Lewis and Mr. Willis Gay talked, (2) Mr. Willis Gay retrieved a key, and (3) Mr. Willis Gay led Defendant Officers into the house. These acts took some amount of time. likely have arrested28 Thomas for a petty misdemeanor offense, the reason for the call was more like a welfare check. Thus, Thomasâ immediate actions should not be viewed as resisting arrest (Doc. 77 at 31â32). Seconds into the encounter, Officer Lewis tased Thomas in the hallway. He tased Thomas again in the bedroom. And then tased Thomas yet again on âstunâ mode (because the Taser was not used correctly). Maybe Thomas was resisting arrest during the tasingâbut how would Thomas know he was under arrest? Only one command was given to Thomas at the beginning of the encounter. See Doc. 77 at ¶ 41 (citing Doc. 77â5 at 123:2â12). Defendant Officers did not communicate anything to Thomas once they were in the bedroom. See UMF ¶ 41. Nor did Officer Pitts give a verbal warning before shooting Thomas. See UMF ¶ 52. Even though Defendant Officers did not successfully detain Thomas, it cannot be said that Thomas was evading arrest or attempting to flee. * * * After considering the three Graham factors, four Larsen subfactors, and the totality of the circumstances, the Court easily concludes Plaintiff sufficiently alleges that Defendant Officers used unreasonable force. III. These Facts Show That a Clearly Established Constitutional Violation Occurred Plaintiff alleges that Defendant Officers violated Mr. Thomas Gayâs Fourth Amendment 28 Defendant Officers argue that âThomasâ actions obstructed the investigation of Officer Lewis . . . and constituted resisting under the city ordinance.â Doc. 68 at 30. But this argument misses the forest through the trees. In fact, two Tenth Circuit cases undermine Defendant Officersâ argument about stacking up additional charges for resisting arrest. See Bond v. City of Tahlequah, 981 F.3d 808, 819â20 (10th Cir. 2020), Est. of Taylor, 16 F.4th at 764; cf. We The People, A Conversation with Justice Neil Gorsuch on âThe Human Toll of Too Much Lawâ, NATâL CONST. CTR. (Sept. 19, 2024) (downloaded using iTunes) (quoting Stalinâs police chief, âShow me the man and Iâll show you the crimeâ). rights by using excessive force against him. Specifically, Plaintiff argues Defendant Officers use of deadly force was excessive and objectively unreasonable (Doc. 2 at ¶ 1). To prevail, the Plaintiff must show that: (1) a reasonable jury could find facts supporting a violation of a constitutional right, which (2) was clearly established at the time of the defendantâs conduct.â Walton v. Gomez (In re Est. of Booker), 745 F.3d 405, 411 (10th Cir. 2014). Applying this framework, qualified immunity does not shield Defendant Officers. Given all the factual disputes, Plaintiff has shown that there is a triable issue for a jury (and that a reasonable jury could find these facts support a violation of a constitutional right). The first prong is satisfied.29 Next, the Court concludes the constitutional right at issue was âclearly established.â To show clearly established law, the burden is on the Plaintiff âto identify a case where an officer acting under similar circumstances as [the Defendants] was held to have violated the Fourth Amendment.â White v. Pauly, 580 U.S. 73, 79 (2017) (per curiam). There, however, is no requirement to âhunt for a prior case with identical facts.â Weigel, 544 F.3d at 1154. But the relevant decision must predate the cause of action and be a decision of either the Supreme Court or Tenth Circuit. Est. of Booker, 745 F.3d at 427. A. Is this case distinguishable? Defendant Officers argue there are no âSupreme Court or Tenth Circuit case[s] in which an officer is found to have violated the Fourth Amendment rights of a suspect whom officers had probable cause to believe based on Thomasâ behavior, non-compliance, and potential for a 29 Even when responding to a dangerous situation, law enforcement may not shoot an unarmed and unthreatening suspect. This fact is even more true hereâbecause Defendant Officers were responding to a welfare check (or maybe a trespassing misdemeanor). See Walker, 451 F.3d at 1160 (finding it clearly established that an officer could not shoot a suspect who âwas not charging the officer and had made no slicing or stabbing motions toward himâ). weapon.â Doc. 68 at 37. Defendant Officers, however, misconstrue the factsâclaiming Thomas was ânon- compliant, had demonstrated crazy and erratic behavior, was high on methamphetamine, and could produce a weapon or gain control of one.â Doc. 68 at 37. Again, at this stage, the Court âresolve[s] factual disputes and draw[s] reasonable inferences in the nonmovantâs favor.â Chase Mfg. v. Johns Manville Corp., 84 F.4th 1157, 1168 (10th Cir. 2023). Moreover, Defendant Officersâ argument that Thomasâ ability to gain control of a weapon is unpersuasiveâeveryone could always grab something. The correct inquiry is whether an officer is reasonably concerned that the suspect already âpossesse[s] something that could and might be used as a weapon against him.â Wilson v. City of Lafayette, 510 F. Appâx 775, 778 (10th Cir. 2013) (unpublished). Here, the degree of Thomasâ noncompliance is disputed. Although Defendant Officers assert multiple commands were given, Plaintiff cites to evidence indicating only one command was given. And again, at this stage, the Court views the evidence in Plaintiffâs favor. On these facts, as presented from Plaintiffâs point of view, the law does not permit the deployment of a Taser on someone who is simply âerraticâ and âhigh on methamphetamine.â See Emmett v. Armstrong, 973 F.3d 1127, 1137â38 (10th Cir. 2020) (summarizing cases involving the use of a Taser); see also Lee, 904 F.3d at 1150 (â[T]he use of a Taser without warning on a non- resisting misdemeanant violates the Fourth Amendment's excessive force protections.â); Cavanaugh v. Woods Cross City, 625 F.3d 661, 666â67 (10th Cir. 2010) (discussing the use of a Taser); Casey, 509 F.3d at 1286 (same). Rather, Thomas was a nonviolent misdemeanant who received one command from law enforcement. Plus, Plaintiffâs version of the facts make clear that Defendant Officers drew and aimed their Taser and gun at Thomas before he reached for his pocket. See Cook v. Peters, 604 F. Appâx 663, 667â69 (10th Cir. 2015) (unpublished) (finding excessive force in the âtakedownâ when the suspectâs crime was minor, and he posed âlittle immediate threatâ). In their Reply, Defendant Officers claim that the use of the Taser was reasonable (Doc. 85 at 8â11). The Court disagrees. The near-immediate Taser drawing demonstrates that Defendant Officers escalatedâinstead of de-escalatedâthe situation. The context of the Taser plays into the Courtâs analysis of the second Graham factorânot as an independent cause of action. Thatâs because this case is not about âtwo distinct claims against the officers . . . . Plaintiff[] is asserting that the Defendants interaction with Thomas on June 1, 2019[,] was one continuous event.â Doc. 77 at 21; see also Doc. 2 at ¶ 1. In sum, Defendant Officers provide this Court with zero factually similar cases. Instead, Defendant Officers argue that âthe cases cited by Plaintiff can be distinguished from the instant case.â Doc. 85 at 12. Again, the Court disagreesâand finds a laundry list of on-point cases. B. Similar Cases There are several cases pre-June 1, 2019, supporting Plaintiffâs contention that Thomasâ constitutional right to be free from deadly force was clearly established. Carr v. Castle, 337 F.3d 1221, 1227 n.7 (10th Cir. 2003). In so doing, Plaintiff relies on several cases30 wherein the Tenth Circuit found it was clearly established that officers cannot use deadly force against a person who posed no threat. The Court now addresses the most salient cases. 1. Hastings v. Barnes, 252 F. Appâx 197 (10th Cir. 2007) (unpublished) The relevant facts are of this case are as follows: One morning, Todd Hastings called 30 The cases cited in Plaintiffâs Response are: (1) Bond, 981 F.3d 808, (2) Est. of Ceballos v. Husk, 919 F.3d 1204 (10th Cir. 2019), (3) Hastings v. Barnes, 252 F. Appâx 197 (10th Cir. 2007) (unpublished), and (4) Allen, 119 F.3d 837. See Doc. 77 at 22â27 & 33. The Court does not discuss Bondâbecause it was decided after the shooting. The remaining cases provided by Plaintiff are compared to the facts at play here (in varying lengths). Oklahomaâs Family and Child Services. He reported being suicidal (even telling an intake working he planned to commit suicide). 911 was calledâand the 911 operator contacted police to conduct a well-being check. The officers knew that Hastings was suicidal; but were told that he was ânonâviolent and was not known to be armed.â Id. at 199. Law enforcement knocked on Hastingsâ front door. And he opened the door halfway. The officers described Hastingsâ behavior as ânervous,â âagitated,â and âa little evasive.â Id. Hastings then slammed the front door on an officerâs foot and ran into a bedroom. Officers followed. In the bedroom, Hastings picked up âa Samurai sword.â Id. One of the officers drew his weapon and yelled âknife.â After hearing this, the other officers drew their weapons. The officers told Hastings to put the sword downâbut he did not comply. Law enforcement deployed pepper spray on Hastingsâbut it did not affect him. Instead, of dropping the sword, Hastings then began moving toward the officers. Id. at n.5. The officers shot him four times. The entire incident lasted less than four minutes. Id. at n.7. This case stands for the proposition that âan officer acts unreasonably when he aggressively confronts an armed and suicidal/emotionally disturbed individual without gaining additional information or by approaching him in a threatening manner.â Id. at 206. Rather than âattempt to talk to [Hastings] and calm him, they cornered him in his bedroom . . . pepper-sprayed him, thereby further upsetting [Hastings] and precipitating the need to use deadly force.â Id. * * * Here, much like in Hastings, Defendant Officers: (1) responded to a nonviolent welfare check, (2) escalated the situation, (3) cornered Thomas, and (4) precipitated the need to use deadly force. Defendant Officers did not attempt to talk to Thomas. They did not try and calm him down. Instead, they immediately (or nearly instantaneously) drew their Taser and firearm. That they could not engage in this sort of behavior was clearly established. 2. Allen v. Muskogee, Okla., 119 F.3d 837 (10th Cir. 1997)31 In this case, Terry Allen went to his sisterâs home after an altercation with his family. He took guns and ammunition with him. The altercation was reported to law enforcementâadvising police that âMr. Allen was armed and had threatened family members.â Id.at 839. Prior to law enforcementâs arrival, dispatch radioed that Mr. Allen was threatening to commit suicide. Upon arrival, law enforcement saw Mr. Allen sitting in the driverâs seat of his vehicle (with one foot outside of the vehicle) and a gun in his right hand. The officer on scene repeatedly ordered Allen to drop the gun. Officers approached the vehicle. In so doing, two officers approached the driverâs side door to seize the gun while another officer approached the passenger side door. Allen reacted by pointing the gun at one officerâthen swinging the gun toward the other two officers. Shots were exchanged. In total, twelve rounds were fired into the vehicleâfour of which 31 It is clearly established that law enforcement cannot sprint at a suicidal person, scream at him, and unreasonably create the need to use force. See Arnold, 35 F.4th at 789; Est. of Bleck v. City of Alamosa, 643 F. Appâx 754, 756â57 (10th Cir. 2016) (unpublished) (Gorsuch, J.); Walker, 451 F.3d at 1160. As an aside, however, the undersigned holds the view that the officers use of force in Allen appears justified. Although the decision itself simply reversed the district courtâs grant of summary judgment based on genuine and material disputes of fact; the Tenth Circuit has relied on Allenâs âholdingâ time and time again for (perhaps) a broader proposition than the opinion itself. It appears Allen is the âgo toâ case for evaluating whether officers unreasonably created (or escalated) the need to use force under step two of the Graham analysis. See, e.g., Flores, 101 F.4th at 1194; Est. of Taylor, 16 F.4th at 762; Arnold, 35 F.4th at 789. Notwithstanding the arguments in support of the officersâ use of force in Allen, the case provides strong Tenth Circuit precedent for the conclusion that, in the instant case, the Defendant Officers are not entitled to qualified immunity for their use of force against Thomas Gayâbecause they unreasonably escalated the situation. Of course, this Courtâs qualms with Allen are largely due to its omission of any qualified immunity discussion. See Pauly v. White, 874 F.3d 1197, 1223 (10th Cir. 2017) (finding Allen is âof little helpâ on qualified immunity); Lord v. Hall, 520 F. Appâx 687, 693 (10th Cir. 2013) (unpublished) (noting that âthere is no indication the defendants in Allen raised a qualified immunity defenseâ). struck Allen (and killed him). The total encounter lasted ninety seconds. Summary judgment was improper in this case. The Tenth Circuit found that there were genuine issues of material fact as to whether the officersâ actions recklessly precipitated the need to use deadly force. Id. at 840â41. As such, Allen established that applying lethal force after deliberately or recklessly manufacturing the need to do so in such a scenario is a clearly established constitutional violation. See Bond, 981 F.3d at 825 (citing the âclearly established lawâ from Allen), revâd on other grounds, 595 U.S. 9 (2021). * * * As in Allen, Defendant officers knowingly confronted a potentially irrational (and intoxicated/high) subject. He was unarmed (or, perhaps, armed with a bow, doll, or shield). None of these are lethalâeven at short-range. Defendant Officers drew weapons immediately and cornered Thomas in his bedroom. Clearly, they precipitated the need to use deadly force. And the prohibition on force in such a situation was clearly established. 3. Zia Trust Co. ex rel. Causey v. Montoya, 597 F.3d 1150 (10th Cir. 2010) In Zia Tr. Co., police responded to a fatherâs call about a dispute with his adult son. The responding officer knew that the sonâMeganâhad mental health issues. Dispatch also reported that there were firearms at the residence. When the officer arrived at the residence, he saw the suspect sitting in a van. The officer may (or may not) have had his gun drawn upon approach. The officer yelled for Megan to exit the vehicleâbut the vehicle âjumpedâ about a foot forward. Id. at 1153. In response, the officer fired a single shot into the vehicle (striking Megan in the neck). Megan gout out of the vehicle and began running towards the officer. The officer then used his Taser to subdue the suspect. Later, Megan died as a result of the gunshot wound. The district courtâs denial of qualified immunity was affirmed. The Tenth Circuit ruled that the officer âviolated clearly established law when he used deadly forceâ because he did not have âprobable cause to believe there was a serious threat of serious physical harm to himself or others.â Id. at 1155. * * * Applying Zia to the case at hand, this Court cannot say, viewing the record in a light most favorable to the Plaintiff, that Defendant Officers acted reasonably. First, according to Willis Gay Jr.âs testimony, Officer Lewis drew his Taser almost immediately. UMF ¶ 24 (citing Doc. 77â5). There are no facts alleged by either side that Defendant Officers identified themselves as law enforcement. It is unclear, at least under the Plaintiffâs alleged facts, whether Thomas ever knew why law enforcement was there or what they wanted him to do. Second, Plaintiff allegesâand there is some support in the recordâthat Thomas was not holding a weapon. In fact, three different objects are alleged to have been held by Thomas. UMFs ¶¶ 20â23. What he was holding is a hotly disputed material fact. Finally, although Officer Pitts testified in that she saw Thomas with a gun, what exactly she saw is disputed. UMFs ¶¶ 50â51. Accordingly, reading the record in the light favorable to the Plaintiff, it is not clear that Thomas manifested an intent to harm Defendant Officers. Of course, this analysis only accounts for the Plaintiffâs version of events (a version which a jury may later reject). Nevertheless, under this version, the Court agrees that the Plaintiff has met its burden of showing a constitutional violation. 4. King v. Hill, 615 F. Appâx 470 (10th Cir. 2015) (unpublished) In this case, officers received a report about a mentally ill man making threats against his spouse. Law enforcement also knew that King was âoff his meds.â Id. at 471. On several occasions, the reporting party told dispatch there were no known weapons in the house. Because of this call, a âdomestic disturbanceâ dispatch call went out to the local Sheriffâs Office. Three officers responded to the call, spoke to the subjectâs wife for around 20 seconds, and then approached the house. There was disagreement about what King was wearing, where he was standing, and what he was holding. Id. at 471â72. One witness said, âit was clear that King did not have anything in his hands.â Id. at 472. Nevertheless, the officers believed that King âcould have had a âlong gunâ under [his] jacket.â Id. Because of this suspected potential weapon, one of the officers retrieved his AR-15 from the patrol vehicle. Several commands were given (although there is not agreement on specifics). King responded by shouting at the officers. He may have even moved toward them. Moments later, one of the officers fired the first shot at King. According to this officer, he then fired additional shots because King âstarted to hunker downâ (which the officer perceived as an attempt âto make himself smaller and more difficult to hit.â). Id. at 473. The district court denied qualified immunity, and the Tenth Circuit affirmed. At the time of the shooting, âthe law was clearly established that a law enforcement officer may not use deadly force to seize an unarmed person who is not posing any threat to the officer or others.â Id. at 477. The officerâs justification for shooting was that he reasonably believed King was armed with a long gun. But the facts, considered in the light most favorable to the Plaintiff, did not support the officerâs justification. Id. at 475. * * * The King analysis is applicable here, too. For one, the same foundational principle that âpolice may not seize an âunarmed, nondangerous suspect by shooting him dead,â Tennessee v. Garner, 471 U.S. 11 (1985), limits Defendant Officersâ use of deadly force. And, as in King, there is conflicting testimony about what provoked the shooting. There is also conflicting testimony concerning Thomasâ actions (especially about whether he was armed). And even though it is possible that Defendant Officers were mistaken about the nature of Thomasâ âthreat,â denial of qualified immunity on summary judgment is proper. See King, 615 F. Appâx at 477â78. The law was clearly established that an officer cannot shoot an unarmed man who does not pose any actual threat. * * * * * There are other cases that support Plaintiffâs position (although the Court declines to cite them in the same manner). Starting at the beginning of the encounterâa reasonable officer knows that the immediate use of a Taser against a misdemeanant (without warning) is unreasonable. Casey, 509 F.3d at 1286. Although it is debatable what warning(s)âif anyâwere given, a reasonable jury could find that Defendant Officers did not have any reason to believe lesser force (or additional verbal commands) could not exact compliance. See UMFs 28â31. In fact, if only the one command was given to âdropâ the itemâOfficer Lewisâ actions violated clearly established law. See Lee, 904 F.3d at 1150 n.1 (â[T]he law is âclearly establishedâ that an officer cannot âuse his Taser on a nonviolent misdemeanant who did not pose a threat and was not resisting or evading arrest without first giving a warning.ââ); see also UMFs ¶ 25 & 28; cf. Doc. 77-5. According to Officer Pitts and Mr. Willis Gay Jr., the only command was to âdropâ an item. There was arguably no admonition that noncompliance would result in Thomas being tased. And there is no evidence that Thomas was ever told he was detained or, alternatively, that he was not free to move about the house. Thus, Defendant Officers were not entitled to use the Taser, without warning, on a non-resisting misdemeanant. See Cavanaugh, 625 F.3d at 666â67 (citing Casey, 509 F.3d at 1279â82). After escalating the situation with Thomas, Defendant Officers (specifically Officer Pitts) shot Thomas two times without warning. Such deadly force was unreasonableâmuch like the officer who shot Leonard Zuchel four times and killed him (all for carrying fingernail clippers that could have been a knife). See Zuchel v. Spinharney, 890 F.2d 273, 274 (10th Cir. 1989). In yet another example, Defendant Officers actions here are akin to the case of Est. of Ceballos, 919 F.3d 1204. In that case, officers shot Jaime Ceballos within a minute of arriving on scene. All because he was probably high on drugs and was certainly âacting crazy.â Officers approached Ceballos, shouted commands, and then drew their weapons (here, a Taser and firearm). The officers fired their respective weapons nearly simultaneouslyâto âcontain him and prevent him from running away and endangering the public.â Est. of Ceballos, 919 F.3d at 1211. The court of appeals determined that clearly established Tenth Circuit case law provided an objective officer notice that this conduct violates the Fourth Amendment. Id. at 1215â17. However, the facts and circumstances in Allen and Est. of Ceballos provide stronger justifications for the use of deadly force in those cases. In one, the suspect was known to be armed with a gun. The other with multiple bats (and perhaps a pocketknife). Both of these cases involved legitimate weaponsâweapons capable of harming someone from much greater distances and with greater lethality than Thomasâ bow, shield, or doll. Further, in the instant case, the events unfolded inside Mr. Willis Gay Jr.âs home where there were no members of the public to protect. This makes Defendant Officersâ use of force against Thomas even less justified. Finally, itâs worth noting that Officer Pitts shot Thomas twice and there is evidence in the recordâfrom Officer Lewisâsupporting the notion that both shots were fired within about a second. See Doc. 77 at ¶ 54 (citing Doc. 77-1). She fired this second (ostensibly fatal) shot into an unarmed Thomas who was unable to escape and presented no danger to the public. Under Fancher v. Barrientos, 723 F.3d 1191, 1201 (10th Cir. 2013), Defendant Officers were on notice that even a suspect who grabs at an officerâs duty weapon cannot be indiscriminately shot and thatâs because âcircumstances may change within seconds eliminating the justification for deadly force.â Id. at 1200 (quoting Durastanti, 607 F.3d at 666). Even if Officer Pitts thought Thomas was holding something, it was undoubtedly a violation of clearly established law to shoot him the second time again, without any warning. In sum, upon viewing the facts in the light most favorable to Plaintiff, Defendant Officers violated clearly established law. A jury could find: (1) Officer Lewis tased Thomas when a reasonable officer would have known Thomas was unarmed and posed no threat, and (2) Officer Pitts shot Thomas when a reasonable officer would have known Thomas was unarmed and posed no threat. Additionally, the fact thatâaccording to Plaintiff (Doc. 2 at ¶¶ 1, 18â20, 29â35, 47, 50)âboth Defendant Officers âfail[ed] to intervene and prevent another law enforcement officialâs use of excessive force,â means they could also be liable for both violations of clearly established law. See, e.g., Mick v. Brewer, 76 F.3d 1127, 1136 (10th Cir. 1996); Est. of Booker, 745 F.3d at 422â23; Serrano v. United States, 766 F. Appâx 561, 570 (10th Cir. 2019) (unpublished); Routt v. Howard, 764 F. Appâx 762, 767â68 (10th Cir. 2019) (unpublished).32 IV. Defendant City is Not Entitled to Summary Judgment As a precursor to establishing municipal liability, Plaintiff must prove an underlying 32 At this juncture, the Court does not decide whether Plaintiff met the pleading requirement for an alleged failure to intervene. See Fogarty, 523 F.3d at 1165. This issue was not briefed. violation of a constitutional right. See Est. of Larsen, 511 F.3d at 1264. This much has been established. Accordingly, the Court now pivots to Plaintiffâs municipal liability theories based on Defendant Cityâs âfail[ure] to train and supervise its officers.â Doc. 78 at 17. A. Additional material facts In addition to the facts outlined in the filings related to Defendant Officersâ motion for summary judgment, Plaintiff details additional facts against Defendant City. As required, the Court views the evidence in the light most favorable to Plaintiffâas the nonmovant. McCoy, 887 F.3d at 1044. The following facts to Plaintiffâs narrative are added: 1. June 1, 2019 On June 1, 2019, law enforcement personnel from BPD were dispatched to the home of Mr. Willis Gay Jr. . . . . Without any further commands, Thomas was tased. And Officer Pitts unholstered and drew her service weapon . . . . Officer Lewis tased Thomas (at least) once more . . . . [and] Officer Pitts shot Thomas twice in quick succession.33 But for Officer Lewis deploying the Taser, Officer Pitts would not have drawn her weapon. Doc. 78 at ¶ 29 (âAMFâ). See Doc. 78-4. 2. A few days later Two days after the shooting, the BPD Chief requested an internal investigation be conducted. AMF ¶ 30 (citing Docs. 78-9 & 78-10). The investigation revealed that neither Defendant Officer violated BPD policies. AMF ¶ 31 (citing Docs. 78-12 & 78-13). A âUse of Force Review Boardâ was never convenedâeven though it is required by BPD policy. AMF ¶ 32(citing Doc. 78-14). Additionally, Officer Lewis did not complete a âTaser Device Report Formâ even though that was required by BPD Policy. AMFs ¶¶ 33 & 34 (citing Docs. 78-15 & 33 These facts are an abridged version of what was discussed at supra ¶ âUndisputed Material Facts.â 78-16). In fact, BPD never downloaded the Taser data. AMF ¶ 35 (citing Doc. 78-6). 3. History of training and policies at BPD At the time of the shooting, BPD implemented a written policy that dictated only individuals who âhave successfully completed department-approved training may be issued and may carry the TASER device.â AMF ¶ 40 (citing Docs. 78-15 & 78-16). The BPD Taser Policy also requires annual proficiency training. See id. Prior to June 1, 2019, Officer Lewis had not received any training from BPD related to the use of a Taser. AMF ¶ 41 (citing Docs. 78-3 & 78- 16). Officer Lewis was never trained on the use of a Taserâand BPD did not have any record that Officer Lewis was ever certified to use a Taser. AMF ¶ 42 (citing Docs. 78-16 & 78-18). Nationally recognized police guidelines dictate that officers must be properly trained before being issued and using a Taser. AMF ¶ 43 (citing Doc. 78-20). Because Officer Lewis lacked proper certification and training, he should never have been carrying a Taser. AMF ¶ 44 (citing Docs. 78-15, 78-16, 78-17, 78-20). BPDâs Taser Policy dictates that the training coordinator should conduct audits of data downloads and reconcile TASER device report forms with recorded activations. AMF ¶ 51 (citing Doc. 78-15). But this was âa work in progressâ that âhasnât been overseen the way that it should have been.â AMF ¶ 52 (citing Doc. 78-17). BPDâs Use of Force Policy dictates annual reports be prepared. AMF ¶ 48 (citing Docs. 78-16 & 78-21). But BPD does not adhere to that policy. AMF ¶ 49 (citing Docs. 78-16 & 78- 18). Because BPD did not conduct regular reviews on use of force incidents, BPD was never to identify any such trends. AMF ¶ 50 (citing Doc. 78-16). Regarding de-escalation training from BPD, Officer Lewis stated he received âon-the-job- type stuff.â AMF ¶ 38. That being said, his âDaily Training Bulletin Logâ reveals no such trainings. AMF ¶ 39 (citing Doc. 78-17). See also Doc. 68-1.34 Chief Tracy Roles took over as Chief of Police on October 1, 2018. AMF ¶ 45 (citing Doc. 78-16). He described BPD as being in âdisarray and in need of a reboot.â AMF ¶ 46 (citing Doc. 78-16). 4. Use of force review board Brian Brewington served as the BPD training coordinator from 2010â2016. AMF ¶ 53 (citing Doc. 78-22). Brewington served on the BPD âUse of Force Review Board.â Id. According to Brewington, the Review Board initially met once a month to review 4â5 use of force incidents. AMF ¶ 56 (citing Doc. 78-22). Back then, the board would review the packets and call the officers inâwhenever the board had specific questions. Id. But Brewington explained that in 2017, the Board stopped meeting. AMF ¶ 57 (citing Doc. 78-22). Because of these poor practices, Brewington sent in his resignation from the Board. AMF ¶ 58 (citing Docs. 78-22 & 78-23). Specifically, Brewington resigned from the board in August 2018 after being handed a âlarge amount of use of force filesâ and being asked to sign/approve the reports as soon as possible. AMF ¶ 54 (citing Doc. 78-22). In addition to these files, Brewington was also aware of numerous other instances of BPD officers using force that were not included. AMF ¶ 55 (citing Doc. 78-22). Brewington included the City Manager, Michael Bailey, on his email resigning from the Board. AMF ¶ 60 (citing Doc. 78-23). Rocky Bevard, the police chief back then, accepted Brewingtonâs resignation. AMF ¶ 59 (citing Doc. 78-24). The City Manager responded to Brewington that he, too, was âa little concernedâ about the lack of investigations. AMF ¶ 60 34 Officer Lewis did not complete any training titled âde-escalation.â Prior to June 1, 2019, he completed courses titled: Crisis Intervention, Emotional and Psycho Dis 1, Communications Skills One, and Suicide Prevention in LE. (citing Doc. 78-25). After his resignation, Brewington never observed the Board meet. AMF ¶ 62 (citing Doc. 78-22). At the time Brewington resigned, the chair of the Board was Kevin Ickleberry. AMF ¶ 61 (citing Doc. 78-22). Currently, both Ickleberry and Bevard are members of BPDâs âcommand staff.â AMF ¶ 61 (citing Doc. 78-18). * * * There facts are not meaningfully disputed by Defendant City. See Doc. 86. The Cityâs first argument is that Plaintiffâs additional facts are âlargely repetitive of Defendants[â] statement of facts.â Id. at 2. Next, the City argues that additional facts â29, 39, 43, 44, and 48 through 62 are not material.â Id. But â[c]ontending that a fact is immaterial is not disputing a fact, nor is it specifically controverting a fact.â SFF-TIR, LLC v. Stephenson, 452 F. Supp. 3d 1058, 1073 n.14 (N.D. Okla. 2020). The only fact Defendant City properly disputes is AMF ¶ 42âregarding Officer Lewisâ Taser training. See Doc. 86 at 2 (citing Docs. 86-2, 86-3, 86-4). But, at this stage in the proceedings, this factual dispute must be resolved in Plaintiffâs favor. See Interstate Med. Licensure Compact Commân v. Bowling, 113 F.4th 1266, 2024 U.S. App. LEXIS 22093, at *30 (10th Cir. 2024). There is some evidence indicating that BPD was unaware of Officer Lewisâ Taser certification or training. See Docs. 78-16 & 78-18. All this to say, the facts set forth in Plaintiffâs Response (Doc. 78) are deemed admittedâ because they were not specifically controverted by Defendant City. See N.D. Okla. LCvR56.1(c)â (e); see also Taylor v. Riverside Behav. Health, No. 10-cv-243, 2011 U.S. Dist. LEXIS 43000, at *2 n.3 (N.D. Okla. Apr. 20, 2011) (explaining a party must âspecifically controver[t]â the opposing partyâs material facts in accordance with the local rules) (alteration in original). Having failed to place any facts in dispute, Defendant Cityâs motion (Docs. 69 & 86) is not well-taken. B. Analysis of municipal liability claim A plaintiff suing a municipality under § 1983 for the acts of its employees must prove: (1) that a municipal employee committed a constitutional violation; and (2) that a municipal policy or custom was the moving force behind the constitutional violation. Cavanaugh, 625 F.3d at 667. Plaintiff easily meets this requirement. Municipal liability for customs and policies, as alleged, can take numerous forms including: (1) a formal regulation or policy statement; (2) an informal custom amounting to a widespread practice that, although not authorized by written law or express municipal policy, is so permanent and well settled as to constitute a custom or usage with the force of law; (3) the decisions of employees with final policymaking authority; (4) the ratification by such final policymakers of the decisionsâand the basis for themâof subordinates to whom authority was delegated subject to these policymakersâ review and approval; or (5) the failure to adequately train or supervise employees, so long as that failure results from deliberate indifference to the injuries that may result. Bryson v. City of Okla. City, 627 F.3d 784, 788 (10th Cir. 2010). At the end of the day, in order to demonstrate § 1983 liability, Plaintiff must point to prior similar violations that would have put Defendants on notice. See Waller v. City & Cnty. of Denver, 932 F.3d 1277, 1284 (10th Cir. 2019). After pointing to a municipal policy or custom, Plaintiff must also demonstrate âa direct causal link between the policy or custom and the injury alleged.â Bryson, 627 F.3d at 788. This causation element is applied âwith especial rigorâ with respect to inadequate training or supervision. Waller, 932 F.3d at 1284 (quoting Schneider v. City of Grand Junction Police Depât, 717 F.3d 760, 770 (10th Cir. 2013)). Finally, Plaintiff must demonstrate the municipal action was taken with âdeliberate indifferenceâ as to its now or obvious consequences. Waller, 932 F.3d at 1284 (quoting Bd. of Cnty. Commârs v. Brown, 520 U.S. 397, 407 (1997)). With this legal framework in mind, the Court now considers Plaintiffâs alleged theories of liability: (1) failure to train and (2) failure to supervise. Doc. 78 at 18â25. See also Doc. 2 at ¶¶ 38, 41, 42, 57, 59, 60). 1. Failure to train Plaintiff first argues Defendant City acted with deliberate indifference when it failed to train its officers on the Taser. Doc. 78 at 18. Here, Plaintiff has sufficiently proved: (1) the training was inadequate, (2) Defendant Officers exceeded constitutional limitation on the use of force, (3) the use of force arose during a routine situation, (4) the inadequate training demonstrates deliberate indifference toward persons with whom the police come into contact, and (5) there is a direct causal link between the constitutional deprivation and the inadequate training. See Carr, 337 F.3d at 1228. First, there is no doubt that Officer Lewis received inadequate Taser training. See supra ¶ IV.A.3. Second, the Court already decided that Defendant Officers violated Thomasâ clearly established constitutional rights. See supra ¶ III. Third, the use of force arose under a routine call. See supra ¶ IV.A.1â3. Fourth, inadequate training on a Taser shows deliberate indifference by Defendant City.35 See supra ¶ IV.A.2â3. Defendant City had a Taser Policy but did not enforce it. 35 United States District Judge Wiley Daniel found deliberate indifference in a scenario where the officers had âreceived ample training . . . by a qualified instructor,â but were not âadequately trained with respect to the Taser in dealing with the mentally ill [or], individuals under the influence of narcotics.â Est. of Mathis v. Kingston, No. 07-cv-2237, 2009 U.S. Dist. LEXIS 32040, at *18 (D. Colo. Apr. 16, 2009). See also Buben v. City of Lone Tree, No. 08-cv-127, 2010 U.S. Dist. LEXIS 104853 (D. Colo. Sept. 30, 2010); Douglas v. Reddy, No. 08-cv-1372, 2010 U.S. Dist. LEXIS 157697 (D. Kan. Jan. 21, 2010). The question presented in those casesâand in this caseâis whether such inadequate training can justifiably be said to represent âcity policy.â City of Canton v. Harris, 489 U.S. 378, 390 (1989). It can. â[I]n light of the duties assigned to specific officers . . . the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers Nor did the City ensure that its officers undertook Taser training. This was in contravention with nationally recognized police guidelines. Even Chief Roles acknowledged that Taser training âwasnât being overseenâ properly and was âa work in progress.â Doc. 78-18. Fifth, and finally, there is a direct causal link between the constitutional deprivation and the inadequate training. See supra ¶ IV.A.1. But for a lack of training, Officer Lewis would not have repeatedly deployed his Taser on Thomas. And but for Officer Lewis deploying the Taser, Officer Pitts would not have drawn her weapon. AMF ¶ 29. And absent the drawing of her weapon (preconditioned on Officer Lewis immediately drawing his Taser), Officer Pitts would not have shot Thomas twice. 2. Failure to supervise Plaintiff also argues that Defendant City failed to supervise its officers on their use of force. Doc. 78 at 22. Specifically, Plaintiff alleges âthe Cityâs failure and/or refusal to review instances whereby its officers use force against suspect constitutes deliberate indifference by failing to ensure that improper uses of force are curbed.â Id. at 23. Here, Defendant City had an established practice of ignoring instances where its officers used force. The City was notified and it failed to remedy the situation. At the very least, Brewingtonâs email in August 2018 informing the Chief of Police and City Manager put Defendant City on notice. Plaintiff has sufficiently plead and argued that Defendant City âignoredâ these reports and failed to act. Doc. 78 at 22â25; Doc. 2 at ¶¶ 41, 42, 59, 60. These actions constitute deliberate indifference. See infra ¶ IV.A.3â4. * * * Based on the pleadings filed by the parties relating to Defendantsâ Motions for Summary of the city can reasonably be said to have been deliberately indifferent to the need . . . . [and] in that event, the failure to provide proper training may fairly be said to represent a policy for which the city is responsible.â Id. Judgment, the Court finds that the undisputed evidence establishes that Defendant City wholly failed to ensure that Defendant Officers were properly trained on: (1) de-escalation, (2) carrying and use of a Taser, and (3) use of deadly force. See supra ¶ IV.A. Plus, the agreed-upon evidence makes clear, Defendant City failed to supervise its officers regarding the use of force and failed to properly investigate or review use of force by BPD officers. Clearly, summary judgment is inappropriate in this case. CONCLUSION Construing the facts in the light most favorable to the party against whom summary judgment is sought, here the Plaintiff as the Personal Representative of the Estate of Thomas Gay, deceased, and drawing all reasonable inferences in favor of the Plaintiff as the nonmoving party for summary judgment, the Court finds and concludes that: (i) Defendant Officersâ use of force against Thomas Gay was unreasonable under Graham, Larsen, and the totality of the circumstances. (ii) Defendant Officersâ actions violated Thomas Gayâs constitutional rights. (iii) Thomas Gayâs right to be free from excessive force was clearly established at the time of the alleged misconduct and this conclusion is supported by the holdings of the Tenth Circuit Court of Appeals in Hastings, Allen, Zia Tr., and King (amongst others). (iv) A reasonable officer, faced with the circumstances hereâand presumptively aware of previous decisions in the Tenth Circuitâwould have known that expeditiously drawing weapons, giving a singular command, and then cornering Thomas Gay in the bedroom of his fatherâs house might recklessly or deliberately escalate the situation, such that any officerâs ultimate use of deadly force would be unconstitutional. Moreover, the Court finds and concludes that Plaintiff adequately pleaded a viable cause of action against Defendant City for municipal liability based on a failure to train and a failure to supervise. IT IS THEREFORE ORDERED that: (i) Defendant Officersâ Motion for Summary Judgment (Doc. 68) is DENIED; and (ii) Defendant Cityâs Motion for Summary Judgment (Doc. 69) is, likewise, DENIED. /s/ WILLIAM P. JOHNSON UNITED STATES DISTRICT JUDGE
Case Information
- Court
- N.D. Okla.
- Decision Date
- October 16, 2024
- Status
- Precedential