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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE DEMARCUS DUBOSE SR and ) KAMYKIA MOSTELLA, on behalf of ) Case No. 3:22-cv-139 minor child D.M., ) ) Judge Travis R. McDonough Plaintiffs, ) ) Magistrate Judge Debra C. Poplin v. ) ) THE CITY OF KNOXVILLE and DAVID ) LEE ) ) Defendants. ) MEMORANDUM OPINION Before the Court are Defendant David Leeâs motion for summary judgment (Doc. 30), Defendant the City of Knoxvilleâs motion for summary judgment (Doc. 26), and Plaintiffsâ motion to exclude expert testimony from Defendant David Lee (Doc. 29). For the following reasons, the Court will GRANT Leeâs motion for summary judgment (Doc. 30), GRANT the City of Knoxvilleâs motion for summary judgment (Doc. 26), and DENY AS MOOT Plaintiffsâ motion to exclude expert testimony from Lee (Doc. 29). I. BACKGROUND A. The April 19, 2021 Incident On April 19, 2021, the principal of Northwest Middle School in Knoxville, Tennessee, Ms. Bost1, and its vice principal, Ms. Loudermilk, asked the schoolâs resource officer, 1 The joint appendix once states that Bost is the principle and Loudermilk is the vice principal, and another time reverses their roles. (Compare Doc. 28, at 32, with id. at 47.) This apparent mistake does not affect the Courtâs analysis. Defendant David Lee, to âhang backâ as the two escorted Demarcus Dubose, Jr. (âDemarcusâ) to the principalâs office, because they noticed that Demarcus smelled of marijuana. (Doc. 28, at 47.) At the time of the incident, Lee was employed by the Knoxville Police Department (âKPDâ), an arm of Defendant the City of Knoxville. (Id. at 39.) As Bost, Loudermilk, and Demarcus walked to the office, Demarcus became uncooperative and asked to go the restroom. (Id.) Demarcus then moved to push past Loudermilk. (Id.) When Lee intervened and approached Demarcus, he too noticed that Demarcus smelled of marijuana. (Id.) Lee then told Demarcus that he could use the bathroom if he left his backpack. (Id. at 47.) Demarcus, Lee claims, resisted this instruction, so Lee informed him that he âhad probable cause to arrest him,â but Demarcus refused and âbec[ame] angry.â (Id.) Lee told Demarcus that he needed to search the backpack. (Id. at 47.) When Lee attempted to remove the backpack, Demarcus âpulled away fromâ Lee and said that Lee âwasnât searching nothing.â (Id. at 39, 47.) Lee then attempted to arrest and handcuff Demarcus, but Demarcus again refused, âpull[ing] away.â (Id.) According to Lee, Demarcus became visibly angry, physically resisted, and began to struggle; Lee performed a âleg-sweepâ maneuver, causing both himself and Demarcus to fall to the ground. (Id. at 47â48.) After this leg sweep, Demarcus continued to struggle on the ground while Lee held him in place and advised him to stop struggling. (Id. at 48.) Demarcus complained that his arm hurt. (Id.) Eventually, Lee handcuffed Demarcus and lifted him to his feet. (Id.) Lee initially attempted to guide Demarcus to the principalâs office, but, when Demarcus refused, Lee picked him up and carried him there. (Id. at 39.) In the office, Demarcus âcontinued to struggle,â âwas very angry,â and âwould not sit down.â (Id. at 48.) Demarcus attempted to leave, and, when Lee prevented Demarcus from doing so, Demarcus âbegan to stomp [Leeâs] feet and kick[ed] at [his] legs.â (Id.) At this point, Lee âliftedâ Demarcus and âput him on a table face down.â (Id. at 39.) Eventually, Demarcus stopped struggling; Lee sat him in a chair and noticed a small cut on Demarcusâs chin. (Id. at 48.) Lee asked Demarcus to let the school nurse examine the cut, but he declined. (Id.) During the periods where Demarcus struggled and resisted, Lee provided some verbal instruction before resorting to force, although the exact timing of these comments is unclear. (Id. at 45.) According to Lieutenant Christopher McCarter, who reviewed footage from both Leeâs body camera and the schoolâs security cameras2 after the incident, Lee âvery calmlyâ told Demarcus to follow commands before using any force. (Id.) And, after the first use of force, Lee âcontinued to give verbal commands throughout the incident.â (Id.) Absent any evidence to the contrary, which the Court lacks due to Plaintiffsâ failure to respond, Leeâs use of verbal commands, both before using force and throughout the incident, are undisputed facts. After Demarcus had calmed, Lee called another officer, and Demarcus remained in the chair until the other officer arrived. (Id.) Then, Lee took Demarcus to his squad car and called the paramedics. (Id.) While waiting for the paramedics, Lee searched Demarcusâs backpack and found tobacco. (Id.) Once the paramedics arrived, they advised Demarcus that the cut on his chin may require stitches. (Id.) Lee then contacted Demarcusâs mother to inform her of the situation and, after citing Demarcus for possession of tobacco and resisting arrest, released Demarcus to her custody. (Id. at 39, 49.) 2 Although the evidence in the record suggests that there is a body-cam video and school- security-camera video of the incident, none of the parties submitted those videos as evidence in connection with the motions presently before the Court. After the incident, Lee created a use-of-force report, as mandated by KPD. (Id. at 31, 89.) This report contained a summary of the incident, which comprised the same facts as detailed above. (Id. at 39.) Lee listed his âreason for using forceâ as a âcombative subjectâ and stated that Demarcus resisted in the following manners: (1) âconfrontational w/Offcrs [sic]â; (2) âAttempted to fleeâ; (3) Verbally Aggressiveâ; (4) âFailure to complyâ; (5) âActive Aggressionâ; (6) âAggressive Behaviorâ; (7) âHands Underneath Bodyâ; (8) âVerbally Combativeâ; and (9) âKicking Officer.â (Id. at 40.) In the report, Lee also detailed the type of force used, whether the force was effective, and where he applied the force to Demarcusâs body. (Id. at 41.) Lee described the three uses of force as âtripped suspect,â âarm bar,â and âdirectional controls.â (Id.) Lee applied the force needed to trip Demarcus to his lower right leg, the arm bar to his right forearm, and the directional controls to the back of both upper arms. (Id.) Lee deemed all three uses of force effective. (Id.) Lee also detailed injuries sustained by himself and Demarcus during the struggle. (Id. at 39â40.) Demarcus suffered bleeding to his lip, while Lee suffered âred marksâ on his lower right leg. (Id. at 40â41.) Three of Leeâs superiors reviewed the report; all concluded that Leeâs use of force was justified under KPD policy. (See id. at 43â45.) First, Sergeant Bradley Cox reviewed the report and video footage. (Id. at 43â44.) He concluded that â[b]ased upon my investigation the suspect was being actively resistant and Officer Leeâs use of force was reasonable and within policy.â (Id. at 43â44.) McCarter also reviewed the same materials. (Id. at 45.) He corroborated Leeâs description of the events and added that â[p]rior to using force Officer Lee very calmly told the suspect to follow commandsâ and that Lee âcontinued to give verbal commands throughout the incident.â (Id.) McCarter concluded that â[b]ased upon the suspectâs actions Officer Leeâs response was within policy and procedure.â (Id.) Finally, Captain Donald Jones reviewed the incident and concluded that â[b]ased on review the use of force was within policy.â (Id.) B. KPDâs Policies i. Officer Training Tennessee Code Annotated § 38-8-107 mandates basic-training requirements for police officers in the state, and the Tennessee Peace Officer Standards and Training Commission (âPOSTâ) oversees this training. (Id. at 69.) KPD operates its own police training academy, which is certified by POST. (Id. at 70.) In addition to the basic requirements mandated by POST, KPD requires all new officers to undergo additional training. (Id.) For example, while POST requires ten weeks of basic training, KPD requires twenty-two. (Id. at 75.) The national Commission on Accreditation of Law Enforcement Agencies (âCALEAâ) accredited KPD in 1992 and has determined that all KPDâs training curriculum âmet or exceeded the national standards required for certification.â (Id. at 71.) CALEA also accredited the Knox County emergency communications district and KPDâs training academy, making Knoxville the first jurisdiction in the world to have its police department, emergency communications district, and training academy all accredited by CALEA. (Id.) In basic training, KPD requires, among other subjects, training sessions on âreasonable suspicion and probable cause, search and seizures, arrest techniques and procedures, and response to resistance/use of force.â (Id. at 73.) After basic training, KPD requires that all officers undergo twenty weeks of field training under the supervision of a certified field-training officer. (Id. at 72.) Once working in the field, POST requires that all officers undergo forty hours of updated training annually, but KPD âroutinely provides well in excess of this requirement.â (Id.) KPD also possesses more stringent officer-hiring requirements than POST, such as an increased age requirement, stricter physical and psychological examinations, and a detailed background check. (Id. at 80.) Before working as a school-resource officer, an officer must undergo an additional forty- hour training session, as well as sixteen hours of updated training annually. (Id. at 73.) These officers can also choose to enroll in an âadvancedâ training which includes forty more hours of training. (Id. at 29.) Lee underwent this advanced training. (Id.) ii. Officer Misconduct and Use of Force KPDâs internal affairs unit investigates complaints involving officer misconduct. (Id. at 80.) The unitâs members are trained in investigating such complaints and are members of the National Internal Affairs Investigators Association. (Id. at 80â81.) After an investigation, unit supervisors and departmental division heads, along with the assistant chief of police and deputy chief of police, may recommend disciplinary action. (Id. at 81.) These recommendations are based on the departmentâs code of conduct. (Id.) Chief of Police Paul M. Noel also personally reviews every complaint. (Id.) Within its code of conduct, KPD promulgated a policy governing use of force. (Id.) Under this policy, an officer who uses force must submit a use-of-force report to the internal affairs unit. (Id. at 82.) Supervisors review this report and raise necessary issues to supervisors within the department. (Id.) Noel can initiate an internal affairs unit investigation based on these reports. (Id.) C. Procedural History On April 18, 2022, Demarcusâs parents, Plaintiffs Demarcus Dubose, Sr. and Kamykia Mostella, brought this action on his behalf. (Doc. 1). Plaintiffs allege the following claims against Lee: (1) use of excessive force and unreasonable seizure under 42 U.S.C. §§ 1983 and 1988; (2) assault and battery; and (3) intentional infliction of emotional distress.3 (Doc. 1, at 7â 14.) Plaintiffs also allege the following claims against KPD: (1) use of excessive force and unreasonable seizure under 42 U.S.C. §§ 1983 and 1988 for Leeâs actions under the doctrine of respondeat superior; and (2) a Monell claim under 42 U.S.C. §§ 1983 and 1988 for KPDâs failure to train and supervise Lee. (Id. at 7â12.) Lee and KPD both moved for summary judgment on all claims against them (Docs. 26, 30), and Plaintiffs moved to exclude any expert testimony from Lee (Doc. 29). All three motions are ripe for the Courtâs review.4 3 While Plaintiffs allege a claim for âoutrageous conduct/intentional infliction of emotional distressâ (Doc. 1, at 13), for simplicity, the Court will refer to this claim only as intentional infliction of emotional distress. See Bain v. Wells, 936 S.W.2d 618, 622 n. 3 (Tenn. 1997) (âIntentional infliction of emotional distress and outrageous conduct are not two separate torts, but are simply different names for the same cause of action.â) (citing Moorhead v. J.C. Penney Co., 555 S.W.2d 713, 717 (Tenn. 1977)). 4 Plaintiffs failed to respond to both motions for summary judgment within twenty-one days, as required by this Courtâs Local Rules. See E.D. Tenn. L.R. 7.1(a) (â[P]arties shall have 21 days in which to respond to dispositive motions . . . .â). Under Local Rule 7.2, a partyâs â[f]ailure to respond to a motion may be deemed a waiver of any opposition to the relief sought.â E.D. Tenn. L.R. 7.2. A plaintiffâs failure to address the substantive arguments raised in a motion may be viewed as a failure to respond to the motion. See Jarvis v. Hamilton Cnty. Depât of Educ., No. 1:17-cv-172, 2019 WL 1368618, at *9 (E.D. Tenn. Mar. 26, 2019) (finding that a partyâs failure to address arguments made in motion to dismiss resulted in waiver); Correa v. Rubin Lublin TN, PLLC, No. 15-2135, 2015 WL 5232081, at *3 (W.D. Tenn., Sept. 8, 2015) (finding that a partyâs failure to address an argument raised in a motion to dismiss amounted to a waiver of the issue). A district court, however, cannot dismiss a plaintiffâs complaint solely based on a lack of a response to a defendantâs dispositive motion. See Carver v. Bunch, 946 F.2d 451, 455 (6th Cir. 1991) (â[A] district court cannot grant summary judgment in favor of a movant simply because the adverse party has not responded.â) Instead, a court must âexamine the movantâs motion for summary judgment [or motion to dismiss] to ensure that he has discharged [his] burdenâ under Federal Rules of Civil Procedure 56(c) or 12(b). Id. In other words, âwhere the adverse party has not responded to a motion to dismiss [or summary judgment], the district court must [still] consider the [motion] and make a determination accordingly.â Green v. City of Southfield, 759 F. Appâx 410, 417 (6th Cir. 2018) (citing Carver, 946 F.2d at 455). II. STANDARD OF REVIEW Summary judgment is proper when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). The Court views the evidence in the light most favorable to the nonmoving party and makes all reasonable inferences in favor of the nonmoving party. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Natâl Satellite Sports, Inc. v. Eliadis Inc., 253 F.3d 900, 907 (6th Cir. 2001). The moving party bears the burden of demonstrating that there is no genuine dispute as to any material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); Leary v. Daeschner, 349 F.3d 888, 897 (6th Cir. 2003). The moving party may meet this burden either by affirmatively producing evidence establishing that there is no genuine issue of material fact or by pointing out the absence of support in the record for the nonmoving partyâs case. Celotex, 477 U.S. at 325. Once the movant has discharged this burden, the nonmoving party can no longer rest upon the allegations in the pleadings; rather, it must point to specific facts supported by evidence in the record demonstrating that there is a genuine issue for trial. Chao v. Hall Holding Co., Inc., 285 F.3d 415, 424 (6th Cir. 2002). At summary judgment, the Court may not weigh the evidence; its role is limited to determining whether the record contains sufficient evidence from which a jury could reasonably find for the non-movant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248â49 (1986). A mere scintilla of evidence is not enough; the Court must determine whether a fair-minded jury could return a verdict in favor of the non-movant based on the record. Id. at 251â52; Lansing Dairy, Inc. v. Espy, 39 F.3d 1339, 1347 (6th Cir. 1994). If not, the Court must grant summary judgment. Celotex, 477 U.S. at 323. III. ANALYSIS A. Leeâs Motion for Summary Judgment Plaintiffs bring the following claims against Lee: (1) use of excessive force and unreasonable seizure under 42 U.S.C. §§ 1983 and 1988; (2) assault and battery; and (3) intentional infliction of emotional distress. (Doc. 1, at 7â14.) Lee moves for summary judgment on all claims. (Doc. 30.) i. Excessive Force and Unreasonable Seizure Plaintiffsâ claim for excessive force and unreasonable seizure is brought pursuant to 42 U.S.C. § 1983, which provides in relevant part: Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . , subjects, or causes to be subjected, any . . . person . . . to the deprivation of any rights . . . secured by the Constitution and laws [of the United States], shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . To succeed on a claim under § 1983, a plaintiff must show: â(1) that he or she was deprived of a right secured by the Constitution or laws of the United States; and (2) that the deprivation was caused by a person acting under color of law.â Robertson v. Lucas, 753 F.3d 606, 614 (6th Cir. 2014) (citations omitted). The doctrine of qualified immunity, however, shields individual government officials from damages under § 1983 âas long as their actions did not violate clearly established statutory or constitutional rights of which a reasonable person would have known.â Sumpter v. Wayne Cnty., 868 F.3d 473, 480 (6th Cir. 2017) (internal quotation marks omitted) (quoting Chappell v. City of Cleveland, 585 F.3d 901, 907 (6th Cir. 2009)). In deciding whether a defendant is entitled to qualified immunity at the summary-judgment stage, the Court employs a two-part test. Id. (citing Pearson v. Callahan, 555 U.S. 223, 232, 236 (2009)). First, the Court determines whether the facts, viewed in the light most favorable to the plaintiff, show that the official violated a constitutional right. Holzemer v. City of Memphis, 621 F.3d 512, 519 (6th Cir. 2012) (citations omitted). Second, if a constitutional right was violated, the Court determines whether the right was clearly established at the time the violation occurred. Id. (citations omitted). The plaintiff bears the burden of âsatisfy[ing] both inquires [] to defeat the assertion of qualified immunity.â Sumpter, 868 F.3d at 480 (citing Wesley v. Campbell, 779 F.3d 421, 428â29 (6th Cir. 2015)). â[I]f the district court determines that the plaintiffâs evidence would reasonably support a juryâs finding that the defendant violated a clearly established right, the court must deny summary judgment.â DiLuzio v. Vill. of Yorkville, 796 F.3d 604, 609 (6th Cir. 2015) (citing Quigley v. Tuong Vinh Thai, 707 F.3d 675, 681 (6th Cir. 2013)). A right is clearly established when, âat the time of the challenged conduct, the contours of [the] right are sufficiently clear that every reasonable official would have understood that what he is doing violates that right.â Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011) (cleaned up) (quoting Anderson v. Creighton, 483 U.S. 635, 640 (1987)). â[E]xisting precedent must have placed the statutory or constitutional question beyond debate.â Id. (citations omitted). Courts should not attempt to define a particular right at a high level of generality. Mullenix v. Luna, 577 U.S. 7, 12 (2015) (quoting al-Kidd, 563 U.S. at 742). Instead, they should assess whether it is clearly established that the particular conduct is unconstitutional. Id. (âThis inquiry must be undertaken in light of the specific context of the case, not as a broad general proposition.â (citations and internal quotation marks omitted)). Still, â[i]t is not necessary[] . . . âthat the very action in question has previously been held unlawful.ââ Ziglar v. Abbasi, 137 S. Ct. 1843, 1866â 67 (2017) (quoting Anderson, 483 U.S. at 640); see also id. at 1867 (â[A]n officer might lose qualified immunity even if there is no reported case âdirectly on point.ââ (citations omitted)). That is, â[t]here need not be a case with the exact same fact pattern or even âfundamentally similarâ or âmaterially similarâ facts,â as long as the defendants had âfair warningâ that their conduct violated the plaintiffâs rights. Goodwin v. City of Painsville, 781 F.3d 314, 325 (6th Cir. 2015) (citations omitted); see also Hope v. Pelzer, 536 U.S. 730, 741 (2002) (â[O]fficials can still be on notice that their conduct violates established law even in novel factual circumstances.â). a. Whether Lee Violated Demarcusâs Constitutional Right The Fourth Amendment guarantees â[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.â U.S. Const. amend. IV. This includes the âright to be free of excessive force when police make an arrest or seizure.â Lyons v. City of Xenia, 417 F.3d 565, 575 (6th Cir. 2005) (citing Graham v. Connor, 490 U.S. 386, 394â95 (1989)). Public-school students are entitled to these protections at their schools. New Jersey v. T.L.O., 469 U.S. 325, 336â37 (1985); Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 652 (1995). An âobjective reasonablenessâ standard governs both excessive-force claims and unreasonable-seizure claims.5 Graham, 490 U.S. at 395 (â[A]ll claims that law enforcement 5 When a plaintiff is a student and the incident occurs in a school setting, courts use one of two frameworks. Some courts apply the Graham factors and consider the studentâs age and size within those factors. See, e.g., Williams v. Nice, 58 F. Supp. 3d 833, 838 (N.D. Ohio 2014); Hoskins v. Cumberland Cnty. Bd. of Educ., No. 2:13-cv-15, 2014 WL 7238621, at *7 (M.D. Tenn. Dec. 17, 2014); S.R. v. Kenton Cnty. Sheriffâs Office, No. 2:15-cv-143, 2015 WL 9462973, at *3 (E.D. Ky. Dec. 28, 2015). Others apply the less student-friendly framework articulated in New Jersey v. T.L.O., 469 U.S. 325 (1985). See, e.g., Gray ex rel. Alexander v. Bostic, 458 F.3d 1295, 1305â06 (11th Cir. 2006). But no binding cases mandate that this Court favor one approach over the other. In this case, Lee does not argue that the court should apply the more relaxed T.L.O. standard. In Hoskins, the court noted that âwholly different concerns are raised when, as in this case, a law enforcement officer seizes a child at school.â 2014 WL 7238621, at *10. The court also noted that, while T.L.O. does not require a warrant or probable cause to search a student, the âdifference between the traditional Fourth Amendment standard and the T.L.O. reasonableness officers used excessive forceâdeadly or notâin the course of an arrest, investigatory stop, or other âseizureâ of a free citizen should be analyzed under the Fourth Amendment and its âreasonablenessâ standard . . . .â) (emphasis omitted). This test requires balancing ââthe nature and quality of the intrusion on the individualâs Fourth Amendment interestâ against the countervailing governmental interests at stake.â Id. at 396 (quoting Tennessee v. Garner, 471 U.S. 1, 8 (1985)). Courts must weigh â[t]hree important but non-exhaustive factorsâ: (1) âthe severity of the crime at issueâ; (2) âwhether the suspect poses an immediate threat to the safety of the officers or othersâ; and (3) âwhether he is actively resisting arrest or attempting to evade arrest by flight.â Goodwin, 781 F.3d at 321 (citations omitted). Courts must judge any use of force âfrom the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.â Graham, 490 U.S. at 396 (citing Terry v. Ohio, 392 U.S. 1, 20â22 (1968)). The undisputed evidence in this case leaves no room for a reasonable jury to find that Leeâs actions were objectively unreasonable, because all three Graham factors favor Lee. 1. Severity of the Crime at Issue The first Graham factor favors Lee. Although possession of marijuana on its own is not a âparticularly serious or severeâ crime, see Turner v. Hill, 5:12-cv-195, 2014 WL 549462, at *5 (W.D. Ky. Feb. 11, 2014), Demarcusâs age, as well as the location and timing of the alleged standard as applied to seizures is less clear.â Id. at *11. T.L.O. requires a court to consider whether the seizure was reasonable âunder all the circumstances,â including that âthe measures adopted are reasonably related to the objectives of the search and not excessively intrusive in light of the age and sex of the student and the nature of infraction.â 469 U.S. at 341â42. This inquiry largely overlaps with the Graham-factor analysis. This Court finds the reasoning for applying Graham as discussed in Hoskins persuasive. Accordingly, the Court will apply the Graham factors instead of the T.L.O. test. crimeâin his middle school during school hoursâelevate the severity of the crime beyond a routine marijuana-possession case. Further, Loudermilk, Bost, and Lee all reported that Demarcus smelled of marijuana, creating probable cause to believe that Demarcus committed the crime at issue. 2. Whether Demarcus Posed an Immediate Threat to the Safety of Lee or Others The second Graham factorâwhether the suspect poses an immediate threat to the safety of the officers or othersâalso weighs in Leeâs favor. Lee did not intervene until Demarcus posed a threat to the safety of others; instead, Lee âh[u]ng backâ behind the group until Demarcus pushed past Loudermilk. (Doc. 28, at 47.) It was only when Demarcus âpulled awayâ from Leeâs attempt to grab his backpack and began to struggle that Lee performed the leg sweep. (Id. at 47â48.) Even then, Demarcus continued to struggle until Lee handcuffed him. (Id. at 48.) From then on, Leeâs uses of force only served to protect himself. For example, Demarcus âbegan to stomp [Leeâs] feet and kick[ed] at [his] legsâ when Lee prevented Demarcus from leaving the principalâs office. (Id. at 48.) Only then did Lee âben[d] [Demarcus] over a table face downâ to prevent the struggling. (Id.) After Demarcus no longer posed a threat, Lee did not use any force. In fact, he did the opposite; he asked Demarcus if he wanted the school nurse to examine the cut on his chin and called for the paramedics. (Id.) The Court has considered Demarcusâs age and size. See Solomon v. Auburn Hills Police Depât, 389 F.3d 167, 174 (6th Cir. 2004) (âWe must also consider the size and stature of the parties involved.â). At the time of the incident, Demarcus was fourteen, and Lee estimated his height in the use-of-force report as between five-feet and five-feet-and-three-inches tall. (Doc. 28, at 40.) Despite his slight build, Demarcus was able to injure Lee and pushed through Loudermilk, thereby placing educatorsâ safety at risk. Further, Demarcus running through a middle-school hallway, and the ensuing chase could cause a danger to other students. Lee also tailored his actions to Demarcusâs age. Before using force, Lee âvery calmlyâ told Demarcus to follow his commands. (Id. at 45.) And, throughout the incident, Lee continued to give verbal commands. (Id.) Therefore, the undisputed facts show that Demarcusâs refusal to follow reasonable commands posed an immediate threat to the safety of Lee or others. 3. Whether Demarcus was Actively Resisting Arrest or Attempting to Evade Arrest by Flight The third and final Graham factor also supports qualified immunity for Lee. An officerâs use of force is not excessive when it is used in âresponse to active resistance, [when] some outward manifestationâeither verbal or physicalâon the part of the suspect had suggested volitional and conscious defiance.â Eldridge v. City of Warren, 533 F. Appâx 529, 533â34 (6th Cir. 2013); see Rudlaff v. Gillispie, 791 F.3d 638, 641â42 (6th Cir. 2015) (âOur cases firmly establish that it is not excessive force for the police to tase someone (even multiple times) when the person is actively resisting arrest.â) (collecting cases). Actively resisting arrest includes âphysically struggling with, threatening, or disobeying officers.â Cockrell v. City of Cincinnati, 468 F. Appâx 491, 495 (6th Cir. 2012) (collecting cases). When a plaintiff fails to allow an officer to handcuff them, this too constitutes active resistance. See Caie v. W. Bloomfield Twp., 485 F. Appâx 92, 96 (6th Cir. 2012). On the other hand, ânoncompliance alone does not indicate active resistance; there must be something more.â Eldridge, 533 F. Appâx at 535. When a plaintiff is not resisting arrest, is passively resisting, or has stopped resisting, he has a right to be free from any use of force. Browning v. Edmonson Cnty., 18 F.4th 516, 525 (6th Cir. 2021). In this case, the undisputed facts show that Lee only used force in response to Demarcusâs active resistance or flight. First, Leeâs intervention came only after Demarcus attempted to flee and pushed past Loudermilk. When Lee attempted to search his backpack and place him under arrest, Demarcus âpulled away fromâ Lee and said that Lee âwasnât searching nothingââacts of physical resistance and disobedience towards Lee. (Doc. 28, at 39, 47.) Only in response to these actions did Lee perform a leg sweep. Still, force used to control a resisting subject must still be âthe least intrusive means reasonably available.â Griffith v. Coburn, 473 F.3d 650, 658 (6th Cir. 2007) (citations omitted). Leeâs leg sweep met this requirement. The Sixth Circuit has noted that a leg sweep is âtypically used by officers to bring a noncompliant individual to the ground with the least amount of force necessary.â Griffin v. Hardrick, 604 F.3d 949, 952 (6th Cir. 2010); see also Foster v. Tucker, No. 3:20-cv-340, 2023 WL 2335348, at *4 (E.D. Tenn. Mar. 2, 2023) (describing a leg sweep as âminimally invasiveâ). Because Demarcus attempted to flee, physically resisted Leeâs arrest attempt, and disobeyed his commands, Leeâs leg sweepâthe least intrusive use of forceâwas a reasonable response. Even after this leg sweep, Demarcus continued struggling and refused to be handcuffed. (Doc. 28, at 48.) Lee did not apply additional force and only held Demarcusâs arm in place. (Id.) Rather, he verbally urged Demarcus to stop struggling. (Id.) After being handcuffed, Demarcusâs erratic behaviorârepeatedly kicking Lee and attempting to leaveâcontinued in the principalâs office. (Id.) In response, Lee placed Demarcus face-down over the table to prevent him from struggling. (Id. at 39.) Lee only used force as a final option; he first asked Demarcus to follow his commands and continued to give verbal commands throughout the incident. (Id. at 45.) Once Demarcus ceased resisting, Lee used no further force. (Id. at 48.) Because all three Graham factors favor Lee, the undisputed material facts demonstrate that Leeâs actions were objectively reasonable. Therefore, Lee did not violate Demarcusâs constitutional right to be free of excessive force and is entitled to qualified immunity. The Court will grant summary judgment on this claim. ii. Assault and Battery Lee also moves for summary judgment on Plaintiffsâ assault and battery claims. (Doc. 31, at 13.) âWhere a plaintiff asserts a battery claim under Tennessee law that arises out of the same use of force as her § 1983 excessive-force claim, the analysis is the same for both causes of action.â Hodge v. Blount Cnty., 3:16-cv-317, 2020 WL 2355631, at *5 (E.D. Tenn. May 11, 2020) (quoting Griffin, 604 F.3d at 656). The same is true for assault claims. See Harris v. Metro. Govât of Nashville, No. 3:06-0868, 2007 WL 4481176, at *9 (M.D. Tenn. Dec. 18, 2007). In this case, because the Court found that Lee is entitled to summary judgment on Plaintiffsâ excessive-force claim, and, because the assault and battery claims arise from the same incident as the excessive-force claim, Lee is also entitled to summary judgment on the assault and battery claims. iii. Intentional Infliction of Emotional Distress Lastly, Lee moves for summary judgment on Plaintiffsâ claim for intentional infliction of emotional distress. (Doc. 31, at 14.) In Tennessee, to prove intentional infliction of emotional distress, a plaintiff must establish three elements: (1) âthe conduct complained of must be intentional or recklessâ; (2) âthe conduct must be so outrageous that it is not tolerated by a civilized societyâ; and â(3) the conduct complained of must result in serious mental injury.â Lane v. Becker, 334 S.W.3d 756, 762 (Tenn. Ct. App. 2010) (quoting Bain v. Wells, 936 S.W.2d 618, 622 (Tenn. 1997)). To determine whether conduct is so outrageous that it is not tolerated by a civilized society, Tennessee courts apply the test described in the Second Restatement of Torts: [t]he cases thus far decided have found liability only where the defendantâs conduct has been extreme and outrageous. It has not been enough that the defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress, or even that his conduct has been characterized by âmalice,â or a degree of aggravation which would entitle the plaintiff to punitive damages for another tort. Liability has been found only where the conduct has been so outrageous, as to go beyond all possible bounds of decency, and the be regarded as atrocious, and utterly intolerable in a civilized community. Pagliara v. Moses, 605 S.W.3d 619, 628 (Tenn. Ct. App. 2020) (alteration in original) (quoting Restatement (Second) of Torts § 46 cmt. d (Am. L. Inst. 1965)). In this case, although Leeâs conduct was arguably intentional, Plaintiffs fail to create a genuine issue of fact as to the second two elements. Because, as discussed above, the undisputed facts show that Leeâs actions were a reasonable response to Demarcusâs active resistance, his conduct is tolerable in a civilized society. Further, Plaintiffs provide no evidence that Demarcus suffered any mental injury, let alone serious mental injury. Accordingly, the Court will grant Leeâs motion for summary judgment on this claim. B. KPDâs Motion for Summary Judgment Plaintiffs bring two claims against KPD: (1) use of excessive force and unreasonable seizure under 42 U.S.C. § 1983 and § 1988 for Leeâs actions under the doctrine of respondeat superior; and (2) a Monell claim under 42 U.S.C. § 1983 and § 1988 for failure to train and supervise Lee. (Doc. 1, at 7â12.) KPD moves for summary judgment on all claims against it. (Doc. 26.) Local governments âcannot be held liable under § 1983 on a respondeat superior theory.â Monell v. Depât of Soc. Servs., 436 U.S. 658, 691 (1978). Instead, local governments âcan be sued directly under § 1983 for monetary, declaratory, or injunctive relief where . . . the action that is alleged to be unconstitutional implements or executes a policy statement, ordinance, regulation, or decision officially adopted and promulgated by that bodyâs officers.â Id. at 690. However, âthere can be no liability under Monell without an underlying constitutional violation.â Chambers v. Sanders, 63 F.4th 1092, 1101â02 (6th Cir. 2022) (quoting Robertson v. Lucas, 753 F.3d 606, 622 (6th Cir. 2014)). In this case, KPD, cannot be held liable for Leeâs actions under § 1983 on a respondeat superior theory, because no local government can be held liable under such a theory. See Monell, 436 U.S. at 691. And, as discussed above, the Court finds that Lee did not violate Demarcusâs constitutional rights as is required to hold KPD liable under Monell. See Chambers, 63 F.4th at 1101â02. Therefore, the Court will grant summary judgment on all claims against KPD.6 IV. CONCLUSION For the above-state reasons, Leeâs motion for summary judgment (Doc. 30) is GRANTED, and KPDâs motion for summary judgment (Doc. 26) is GRANTED. Plaintiffsâ claims against both Defendants will be DISMISSED WITH PREJUDICE. Because no claims remain, Plaintiffsâ motion to exclude expert testimony from Lee (Doc. 29) is DENIED AS MOOT. AN APPROPRIATE JUDGMENT SHALL ENTER. /s/ Travis R. McDonough TRAVIS R. MCDONOUGH UNITED STATES DISTRICT JUDGE 6 Plaintiffs only assert federal civil-rights claims against KPD. (Doc. 1, at 7â12.) However, in support of their state-law claims, Plaintiffs allege that KPD is responsible for Leeâs acts under the doctrine of respondeat superior. (Id. at 13â14.) Nonetheless, because the Court granted summary judgment in Leeâs favor on these state-law claims, Plaintiffs have no basis to assert vicarious liability against KPD.
Case Information
- Court
- E.D. Tenn.
- Decision Date
- June 1, 2023
- Status
- Precedential