Kopf v. Wing, 942 F.2d 265 (4th Cir. 1991). · Go Syfert
Kopf v. Wing, 942 F.2d 265 (4th Cir. 1991). Cases Citing This Book View Copy Cite
234 citation events (180 in the last 25 years) across 34 distinct courts.
Strongest positive: McWashington v. Rodgers (txsd, 2025-04-15) · Strongest negative: Crumpe v. Bowman (ca4, 1995-05-03)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Under fire — who is questioning this case
Citations from separate opinions of courts that could overrule this case. This is a warning signal, not a treatment change. The flag color above is unaffected.
Dissent Christopher Maney v. Terence Garrison (2017)
“Had it taken longer for Garrison to assure himself that Maney meant him no harm—had, for instance, Bikkel’s attack prevented Maney from showing his hands quickly, as a police canine attack often will do, see Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991) (reasonable jury could find it objectively unreasonable to require person to show his hands and surrender while being attacked by police…”
Concurrence Mason v. Lafayette City-Parish Consolidated Government (2015)
“Asido, the court concluded that "a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum.” Id. .”
Concurrence Melgar Ex Rel. Melgar v. Greene (2010)
“Kopf 942 F.2d at 268 .”
Concurrence Estate of Rodgers v. Smith (2006)
“The suspects’ hiding place “was an extremely narrow passage between the shed’s wall and a fence.” Id.”
Dissent Cheryl D. Lyons v. City of Xenia, Christine Keith, Officer Matthew Foubert, Officer (2005)
“Barlow v. Ground, 943 F.2d 1132 (9th Cir.1991) (finding that tackling an arrestee for merely knocking over a sign and placing him in pain compliance hold was excessive); McNew v. Pleasant, 1992 WL 162255 (N.D.Ill.1992) (unpublished) (finding that, where officer failed to identify himself or ask for the suspect’s cooperation, the suspect “could have been stopped by simply grabbing him more…”
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Crumpe v. Bowman (2×) also: Cited "see, e.g."
4th Cir. · 1995 · signal: but cf. · confidence high
But even if this argument is theoretically viable, see Hinton v. City of Elwood, 997 F.2d 774, 782-83 (10th Cir.1993); but cf. Kopf, 942 F.2d at 269 , a question we need not and do not decide, it is factually unsupported in this case.
discussed Cited as authority (verbatim quote) McWashington v. Rodgers
S.D. Tex. · 2025 · quote attribution · 1 verbatim quote · confidence high
we believe that a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum.
discussed Cited as authority (verbatim quote) KING v. BLACKWOOD
M.D.N.C. · 2023 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
of course, written policies are carefully crafted to be constitutional, and a plaintiff must usually prove the existence of some unpublished practice.
discussed Cited as authority (verbatim quote) Mason v. Hamilton County (2×) also: Cited as authority (rule)
S.D. Ind. · 1998 · signal: see also · quote attribution · 1 verbatim quote · confidence high
we believe that a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum.
discussed Cited as authority (rule) Margaret P. Byers, et al. v. City of Richmond, et al.
E.D. Va. · 2026 · signal: cf. · confidence medium
Cf. Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991) (finding sufficient to sustain a Monell claim based on a widespread pattern of unconstitutional police conduct the plaintiff-appellant’s citation to “numerous particular incidents of excessive force” plus statistics suggesting suppression of citizen complaints regarding excessive force, practices that suggest to officers that wrongdoing will not be documented, and other circumstantial evidence of a “circle the tents” approach to police brutality complaints); McDowell v. Grimes, 2018 WL 3756727 , *5 (D.
discussed Cited as authority (rule) Devin Bailey v. Officer Christopher L. Lee, Greenville County
D.S.C. · 2026 · confidence medium
Rather, there must be numerous particular instances of unconstitutional conduct to establish a custom or practice.”) (internal quotation makrs omitted) (citing Greensboro Prof’l Fire Fighters Ass’n, Local 3157, 64 F.3d 962, 966 (4th Cir. 1995); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
discussed Cited as authority (rule) LaQuenza M. Lilly v. Nashville, TN Metro Police Department, et al.
M.D. Tenn. · 2026 · confidence medium
Ohio Apr. 26, 2011) (finding a question of fact as to whether it was reasonable for an officer to allow a canine to bite a suspect for up to forty-five seconds before ordering the dog to stand down); Watkins v. City of Oakland, Cal., 145 F.3d 1087, 1089 (9th Cir. 1998) (affirming denial of summary judgment on an excessive-force claim involving a police dog where there was a question of fact as to whether the handler allowed the dog to bite the plaintiff for an unreasonable amount of time before he finally called off the dog); Mendoza v. Block, 27 F.3d 1357, 1362 (9th Cir. 1994) (“[N]o partic…
discussed Cited as authority (rule) Herman Tracy Evans v. The City of Lynchburg, et al.
W.D. Va. · 2026 · confidence medium
It is also clearly established that police officers violate the Fourth Amendment when: (1) they are “confronted with a clearly unarmed suspect who was going nowhere; (2) they outnumber[] [the suspect] and were beating him into submission;” and (3) “yet they chose to allow the dog to continue biting the suspect.” Maney, 681 F. App’x at 217 (citing Kopf, 942 F.2d at 265).
cited Cited as authority (rule) ATKINSON v. CREDIT ACCEPTANCE CORPORATION
M.D.N.C. · 2025 · confidence medium
Instead, “there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Id. (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
discussed Cited as authority (rule) Bullock v. Sinceno
D.S.C. · 2025 · confidence medium
Kopf [v. Wing, 942 F.2d 265, 266 (4th Cir. 1991)] and Vathekan [v. Prince George’s Cnty., 154 F.3d 173 , 175 (4th Cir. 1998)] stand at most for the principle . . . the Fourth Amendment is violated when an officer who faces no immediate threat deploys a police dog without prior warning. . . . [T]hat was not the case here.
discussed Cited as authority (rule) Evans v. The City of Lynchburg
W.D. Va. · 2025 · confidence medium
In Count One, Evans alleges that Reed, acting under color of state law, physically restrained him by ordering and allowing his police dog to attack, bite, and maul Evans’ upper thigh, right elbow, right triceps, and right thumb multiple times even though Evans was unarmed, not resisting arrest, not fleeing law enforcement, and did not otherwise pose a danger to himself 5 An officer's "failure to give a warning before releasing a police dog is objectively unreasonable in an excessive force context." Vathekan v. Prince George's Cnty., 154 F.3d 173 , 179 (4th Cir. 1998) (quoting Kopf v. Wing, 9…
discussed Cited as authority (rule) Harrold v. Hagen
E.D. Va. · 2024 · confidence medium
“Furthermore, any use of force ‘must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight’ and such calculus must make allowance for the reality that ‘police officers are often forced to make split-second judgments—in circumstances that are tense, uncertain, and rapidly evolving—about the amount of force that is necessary in a particular situation.” Erreguin, 2009 WL 10731049 , at *5 (quoting Graham, 490 U.S. at 396-97 ). 15 An officer’s “failure to give a warning before releasing a police dog is objectively unrea…
discussed Cited as authority (rule) Puranda v. City of Charlotte
W.D.N.C. · 2024 · confidence medium
“Rather, there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Lytle, 326 F.3d at473 (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991)).
discussed Cited as authority (rule) Robey v. Charlotte-Mecklenburg Board of Education
W.D.N.C. · 2024 · confidence medium
“Rather, there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Lytle, 326 F.3d at473 (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991)).
discussed Cited as authority (rule) Darr v. Stout
W.D. Va. · 2023 · confidence medium
“Rather, there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Lytle, 326 F.3d at 473 (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
cited Cited as authority (rule) Davis v. Lilly
W.D. Va. · 2023 · confidence medium
Lytle v. Doyle, 326 F.3d 463, 473 (4th Cir. 2003) (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
cited Cited as authority (rule) Green v. Lilly
W.D. Va. · 2023 · confidence medium
Lytle v. Doyle, 326 F.3d 463, 473 (4th Cir. 2003) (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
cited Cited as authority (rule) Open Justice Baltimore v. Baltimore City Law Department
D. Maryland · 2023 · confidence medium
Instead, a plaintiff must allege “‘numerous particular instances’ of unconstitutional conduct . . . .” Lytle, 326 F.3d at 473 (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)).
discussed Cited as authority (rule) Womic v. Cortez
W.D.N.C. · 2023 · confidence medium
It is clearly established in the Fourth Circuit that “failing to give a verbal warning before deploying a police dog to seize someone is objectively unreasonable and a violation of the Fourth Amendment.” Vathekan v. Prince George's Cnty., 154 F.3d 173 , 178 (4th Cir. 1998); Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991).
discussed Cited as authority (rule) Poulin v. Bush
M.D. Fla. · 2023 · confidence medium
Ga. Sept. 16, 2013) (agreeing with Kopf v. Wing, 942 F.2d 265, 268 (4th Cir.1991) that “a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum . . . or . . . his head, side, arm, and shoulder”).
discussed Cited as authority (rule) Cook v. City of Albuquerque
D.N.M. · 2022 · confidence medium
Oct. 8, 2002); Kuha, 365 F.3d 590 at 598 (“[t]he presence or absence of a warning is a critical fact in virtually every excessive force case involving a police dog”; Kopf v. Wing, 942 F.2d 265, 268-269 (4th Cir. 1991) (reversing grant of summary judgment because the issue of whether or not an officer gave a warning regarding the police dog was a genuine issue of material fact.); see also Burrows v. City of Tulsa, 25 F.3d 1055 , 1994 WL 232169, *3 (10th Cir. June 1, 1994) (unpublished) (holding that a jury could have found the officer’s actions objectively unreasonable where a police dog …
discussed Cited as authority (rule) McKinney v. City of Middletown (2×)
2d Cir. · 2022 · confidence medium
App’x 239-40; Appellant’s Br. 26-27 (citing Kuha v. City of Minnetonka, 365 F.3d 590, 596-99 (8th Cir. 2003) (denying qualified immunity where the police used a canine without warning on a plaintiff who alleged that he “held his hands up to surrender as the officers approached”), abrogated on other grounds by Szabla v. City of Brooklyn Park, 486 F.3d 385, 391-93 (8th Cir. 2007); Bey v. Cimarossa, No. 99-2041, 2000 WL 12830 , at *2 (7th Cir. Jan. 3, 2003) (denying qualified immunity where the defendant officer allegedly released a police dog without warning on a plaintiff who “repeate…
discussed Cited as authority (rule) Thurman v. District of Columbia
D.C. · 2022 · confidence medium
The Vathekan court cited Kopf, in which it held that “the improper deployment of a police dog that mauls the target constitutes excessive force in violation of the Fourth Amendment.” Id. (citing Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991)). 21 We decline to compare how the facts of this case measure up against these cases and assume without deciding that the use of force under the circumstances was unreasonable.
discussed Cited as authority (rule) Barker v. Gaylor
S.D.W. Va · 2021 · confidence medium
Kopf, 942 F.2d at 268 (factual dispute as to whether warning was given “is crucial, because a forewarning that the dog is going to attack, which provides the suspects a fair chance to surrender, is more reasonable than a surprise assault”); Vathekan, 154 F.3d at 179 (“Vathekan's claim is based on her Fourth Amendment right to be free from excessive force in the course of a Fourth Amendment seizure brought about by a police dog that was deployed without a verbal warning”).
discussed Cited as authority (rule) Gonzalez v. Rochester
W.D.N.Y. · 2020 · confidence medium
See Vathekan v. Prince George’s County, 154 F.3d 173 (4th Cir.1998) (evidence in dispute regarding whether officer gave verbal warning before police dog attack); Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991) (reversing summary judgment for police officers and county, where district court improperly credited officers’ testimony that K-9 officer issued loud verbal warnings before releasing dog).
discussed Cited as authority (rule) CROCKETT v. BLACKWOOD
M.D.N.C. · 2020 · confidence medium
Finally, Plaintiff has not shown that the violation of Mr. Crockett’s rights arose “through a practice that is so persistent and widespread as to constitute a custom or usage with the force of law.” “It is well settled that . . . there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Lytle, 226 F.3d at 473 (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991)); see also Moody v. City of Newport News, 93 F. Supp. 3d 516, 542 (E.D.
examined Cited as authority (rule) Christopher Maney v. Terence Garrison (15×) also: Cited "see", Cited "see, e.g."
4th Cir. · 2017 · confidence medium
Had it taken longer for Garrison to assure himself that Maney meant him no harm — had, for instance, Bikkel’s attack prevented Maney from showing his hands quickly, as a police canine attack often will do, see Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991) (reasonable jury could find it objectively unreasonable to require person to show his hands and surrender while being attacked by police dog) — then the duration of the attack could have been extended accordingly. 47 non-suspect in his unarmed robbery case.
discussed Cited as authority (rule) Jacob Cooper v. Lynn Brown
5th Cir. · 2016 · confidence medium
See Goodwin v. City of Painesville, 781 F.3d 314, 325 (6th Cir. 2015) (observing that the plaintiff’s "failure to present his hands to be cuffed was due to Taser-induced involuntary convulsions” and that this could not constitute active resistance under Graham); Kopf v. Wing, 942 F.2d 265, 268 (4th Cir. 1991) ("We believe that a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum.”); Malone v. City of Fort Worth, No. 4:09-CV-634-Y, 2014 WL 5781001 , at *10 n.5 (N.D.
cited Cited as authority (rule) Moody v. City of Newport News
E.D. Va. · 2015 · confidence medium
Thus, “there must be ‘numerous particular instances’ of unconstitutional conduct in order to establish a custom or practice.” Id. (quoting Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991)).
cited Cited as authority (rule) Maney v. Fealy
M.D.N.C. · 2014 · confidence medium
Kopf, 942 F.2d at 268.
cited Cited as authority (rule) Thompson v. City of Birmingham
N.D. Ala. · 2014 · confidence medium
Kopf, 942 F.2d at 269 (italics added).
discussed Cited as authority (rule) Sebastian v. Douglas County
Colo. Ct. App. · 2013 · confidence medium
Id. at 178 (emphasis added). 127 Similarly, in Brown v. Whitman, 651 F.Supp.2d 1216, 1225 (D.Colo.2009), the innocent owner of property was "seized," because, "even though, [she] was not the intended suspect, her freedom to leave was terminated by [the officer's] intentional release of his police dog into her yard." See also Kopf v. Wing, 942 F.2d 265, 266 (dth Cir.1991) (officers released dog on suspects hiding in. a specific area behind a shed). 128 In the present case, Deputy Black released the dog, intending for it to chase the two passengers who fled over the fence. 3 From the allegations…
examined Cited as authority (rule) Melgar Ex Rel. Melgar v. Greene (6×) also: Cited "see"
4th Cir. · 2010 · confidence medium
In this case, Officer Greene did not face the time pressures present in the pursuit of armed criminals, see, e.g., Kopf v. Wing, 942 F.2d 265, 266 (4th Cir.1991), but he nevertheless reasonably believed he faced a ticking clock and the prospect of serious harm to the boy due to Oscar’s presumed intoxication and exposure to the elements. 2.
cited Cited as authority (rule) Iglesias v. Wolford
E.D.N.C. · 2009 · confidence medium
See, e.g., City of Los Angeles v. Heller, 475 U.S. 796, 799 , 106 S.Ct. 1571 , 89 L.Ed.2d 806 (1986) (per curiam); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991).
examined Cited as authority (rule) Estate of Rodgers v. Smith (14×) also: Cited "see", Cited "see, e.g."
4th Cir. · 2006 · confidence medium
In Kopf v. Wing, 942 F.2d 265, 266 (4th Cir.1991), law enforcement officers deployed a police dog without prior warning on two suspects who were hiding in an “extremely narrow passage” between a shed and a fence and who were thought to be armed.
discussed Cited as authority (rule) Phillips v. Bailey
W.D. Va. · 2004 · confidence medium
See City of Los Angeles v. Heller, 475 U.S. 796, 799 , 106 S.Ct. 1571 , 89 L.Ed.2d 806 (1986); Temkin v. Frederick County Comm’rs, 945 F.2d 716, 724 (4th Cir.1991); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991); Belcher v. Oliver, 898 F.2d 32, 36 (4th Cir.1990).
discussed Cited as authority (rule) Otero v. Wood
S.D. Ohio · 2004 · confidence medium
Kuha v. City of Minnetonka, 365 F.3d 590, 597-98 (8th Cir.2004) (concluding “that a jury could properly find it objectively unreasonable to use a police dog trained in the bite and hold method without first giving the suspect a warning and opportunity for peaceful surrender”), amending and superseding 328 F.3d 427 (2003); Vathekan v. Prince George’s County, 154 F.3d 173 , 175 (4th Cir.1998) (holding that it is objectively unreasonable for a police officer to fail to give a verbal warning before releasing a police dog to seize someone); Kopf v. Wing, 942 F.2d 265, 268-69 (4th Cir.1991) (r…
cited Cited as authority (rule) Lytle v. Doyle
4th Cir. · 2003 · confidence medium
Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991).
discussed Cited as authority (rule) Lytle v. Doyle
E.D. Va. · 2001 · confidence medium
See Carter, 164 F.3d at 220 (stating that “meager history of isolated incidents” does not approach the “widespread and permanent practice necessary to establish municipal custom”); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991) (holding that custom or practice claims require proof of “numerous instances” of unconstitutional conduct); Milligan v. City of Newport News, 743 F.2d 227, 230 (4th Cir.1984) (holding that municipal policy or custom cannot arise from isolated constitutional deprivations by municipal employees).
examined Cited as authority (rule) Simmons v. Justice (4×)
W.D.N.C. · 2000 · confidence medium
Vathekan v. Prince George’s County, 154 F.3d 173 , 178 (4th Cir.1998); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991) (the improper deployment of a police dog that mauls the target constitutes excessive force).
examined Cited as authority (rule) Vathekan v. Prince George's County (5×) also: Cited "see"
4th Cir. · 1998 · confidence medium
Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991) (citing Spell v. McDaniel, 824 F.2d 1380 (4th Cir.1987)).
examined Cited as authority (rule) Vathekan v. Prince George's County (5×) also: Cited "see"
4th Cir. · 1998 · confidence medium
Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991) (citing Spell v. McDaniel, 824 F.2d 1380 (4th Cir.1987)).
cited Cited as authority (rule) Brissett v. Paul
4th Cir. · 1998 · confidence medium
See Los Angeles v. Heller, 475 U.S. 796, 799 (1986); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991).
discussed Cited as authority (rule) Rutherford v. CITY OF NEWPORT NEWS, VIRGINIA
E.D. Va. · 1996 · confidence medium
City of Los Angeles v. Heller, 475 U.S. 796, 799 , 106 S.Ct. 1571, 1573 , 89 L.Ed.2d 806 (1986) (per curiam); Monell v. Department of Social Services, 436 U.S. 658, 691 , 98 S.Ct. 2018, 2036 , 56 L.Ed.2d 611 (1978); Kopf v. Wing, *898 942 F.2d 265, 269 (4th Cir.1991); Belcher v. Oliver, 898 F.2d 32, 36 (4th Cir.1990).
cited Cited as authority (rule) Thorne v. Wise
4th Cir. · 1995 · confidence medium
Id. at 395 ; Kopf v. Wing, 942 F.2d 265, 267 (4th Cir.1991), cert. denied, sub nom., Prince George's County, Md. v. Kopf, 112 S.Ct. 1179 (1992).
discussed Cited as authority (rule) Andrew Wilson v. City of Chicago, Jon Burge
7th Cir. · 1993 · confidence medium
Jones v. City of Chicago, 856 F.2d 985, 992-93 (7th Cir.1988); Gonzalez v. Ysleta Independent School District, 996 F.2d 745 (5th Cir.1993); Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991); Harris v. City of Pagedale, 821 F.2d 499, 504 (8th Cir.1987); Fiacco v. City of Rensselaer, 783 F.2d 319, 326, 328-32 (2d Cir.1986).
discussed Cited as authority (rule) Glenn Keith West v. Robert Raimond, Officer Officer Butler, Prince George's County Police Department David S. Skarwecki Russel P. Tedesco Prince George's County Police Department Parris N. Glendening, County Executive Richard Logue Stephen L. Folkee Gregory Walters, Glenn Keith West v. Robert Raimond, Officer Officer Butler, Prince George's County Police Department David S. Skarwecki Russel P. Tedesco Prince George's County Police Department Parris N. Glendening, County Executive Richard Logue Stephen L. Folkee Gregory Walters
4th Cir. · 1993 · confidence medium
According to the Wells court, this in not the type of case you need expert opinions on. 23 In Kopf v. Wing, 942 F.2d 265, 267 (4th Cir. 1991), cert. denied, Prince George's County v. Kopf, 112 S.Ct. 1179 (1992), the district court granted summary judgment in a case involving a dog bite.
discussed Cited as authority (rule) Loggins v. Jeans
N.D. Ga. · 1993 · confidence medium
The second method of making such a proof is by showing that a government has shown a “persistent failure to take disciplinary action against officers.” Fundiller, 777 F.2d at 1443 (“[A] persistent failure to take disciplinary action against officers can give rise to the inference that a municipality has ratified conduct, thereby establishing a ‘custom’ within the meaning of Monell.”) See also Kopf v. Wing, 942 F.2d 265, 269 (4th Cir.1991) (stating the standard as the “irresponsible failure by municipal policymakers to put a stop to or correct a widespread pattern of unconstitutio…
cited Cited "see" Scarberry v. Tazewell County Sheriff's Office K-9 Division
W.D. Va. · 2024 · signal: see · confidence high
See Kopf v. Wing, 942 F.2d 265, 269 (4th Cir. 1991).
Retrieving the full opinion text from the archive…
Ada Sandra Kopf, Personal Representative of the Estate of Anthony John Casella
v.
Joseph P. Wing, Corporal Steven Kerpelman, Corporal James Skyrm Prince George's County, Maryland, a Body Corporate and Politic, and Other Unknown Officers of the Prince George's County Police Department
90-2462.
Court of Appeals for the Fourth Circuit.
Aug 9, 1991.
942 F.2d 265
Cited by 24 opinions  |  Published

942 F.2d 265

Ada Sandra KOPF, Personal Representative of the Estate of
Anthony John Casella, Plaintiff-Appellant,
v.
Joseph P. WING, Corporal; Steven Kerpelman, Corporal;
James Skyrm; Prince George's County, Maryland, a
body corporate and politic, Defendants-Appellees,
and
Other Unknown Officers of the Prince George's County Police
Department, Defendants.

No. 90-2462.

United States Court of Appeals,
Fourth Circuit.

Argued May 8, 1991.
Decided Aug. 9, 1991.

Terrell Non Roberts, III, Roberts & Wood, Riverdale, Md., for plaintiff-appellant.

Sean D. Wallace, Michael O. Connaughton, argued (Michael P. Whalen, Alan E. D'Appolito, S. Daniel Wallace, on brief), Upper Marlboro, Md., for defendants-appellees.

Before ERVIN, Chief Judge, HALL, Circuit Judge, and KELLAM, Senior District Judge for the Eastern District of Virginia, sitting by designation.

OPINION

K.K. HALL, Circuit Judge:

[*~265]1

Ada Kopf, personal representative of the estate of Anthony Casella, appeals the district court's grant of summary judgment to defendants, police officers and county, in Casella's § 1983 action alleging excessive use of force in making an arrest. Because we find that the appellant made a sufficient showing to survive summary judgment, we reverse and remand.I.

2

Reciting the facts of this case is no easy task. The parties' competing renditions hardly coincide. In the following narrative, we attempt to identify disputed or unilateral assertions of fact as such.

3

At midnight on February 21, 1988, police received a report of the armed robbery of a carry-out pizza shop in Hyattsville, Maryland, by a white male with a handgun. One hundred dollars had been stolen. Witnesses had recorded the license number of the van in which the perpetrator had fled, and a bulletin was promptly broadcast to all local police.

4

Within minutes, two Hyattsville city officers spotted the van and gave chase. The van stopped, and the three occupants--Joseph Corcoran, age 29; Tammy Obloy, age 17 and four months pregnant; and Anthony Casella, age 19--fled on foot. Corcoran fell, injured his leg, and was quickly apprehended. Corcoran had thrown the gun out of the window of the van; however, when a search of Corcoran and the van failed to uncover the gun, officers concluded that the remaining suspects might have it. Casella and Obloy hid behind a shed in the back yard of a house in the residential neighborhood. This hiding place was an extremely narrow passage between the shed's wall and a fence. Photographs of it were before the district court.

5

More officers, county and city, arrived. Among them was appellee Joe Wing with his Prince George's County canine unit dog, "Iron." He made one unsuccessful track around the neighborhood with Iron, but, on a second try, Iron located Casella and Obloy behind the shed.

6

Wing testified on deposition that, in an "extremely" loud voice, he warned the suspects that they should come out or he would release the dog. Obloy testified that she heard no such warning. No civilian witness heard it, though they heard other aspects of the incident. Wing's loud warning was, however, heard by other police officers.

7

Wing released Iron. Iron ran to the rear of the shed and entered the passage from the west side. Wing followed; when he reached the corner of the shed, he shined his flashlight and saw Iron encounter Casella and Obloy. Obloy was closer, and Iron bit her first. Casella kicked the dog to try to make it stop biting. According to Obloy, Casella yelled to the officers that Obloy was pregnant and to get the dog off of her. Wing tried to get into the passage, but he could not because of a post that blocked the way. Wing stated that he repeatedly told the two to raise their hands, but they did not. Iron released Obloy's leg and began biting Casella.

8

At this point, appellees Steven Kerpelman and James Skyrm, also county policemen, entered the defile from the east side, which was blocked by a woodpile but was not so inaccessible as the west entry. Kerpelman and Skyrm grabbed Casella, and the dog continued to bite. Wing did not order Iron to release; instead, noting that Casella had no weapon in his hands, Wing ran back around the shed to assist Kerpelman and Skyrm.

[*~266]9

Casella struggled with the dog, Kerpelman, and Skyrm. By this time, Iron was biting Casella in the thigh and groin; still Wing allowed the biting to go on. Casella was kicking the dog and flailing his arms at the officers. He struck Wing, who responded with a blackjack blow to Casella's head, or, as Wing put it at deposition, the "upper head body area." Wing stated that he picked Obloy up and lifted her across the other people and the woodpile to an officer outside the defile in the yard. Wing acknowledged that Iron was still biting Casella in the "upper thigh, groin area," but he only ordered Iron to release after Obloy was removed. Both Kerpelman and Skyrm stated that Skyrm, not Wing, had thrown Obloy over the woodpile.

10

Kerpelman and Skyrm were meanwhile struggling with Casella, who was in a hunched-over position between standing and kneeling. Kerpelman saw Casella "lunge" toward Skyrm, barely missing Skyrm's gun, and Kerpelman assumed that Casella was trying to get the gun. Skyrm responded by striking Casella with his blackjack, intending, he stated, to strike in the clavicle. Though Casella was flailing his arms and sometimes striking the officers, Kerpelman and Skyrm managed to grab his shoulder and tried to pull him from the defile. Casella's jacket came off instead, and money fell out of it. On their second try, Skyrm and Kerpelman were able to pull Casella out. During the struggle, Kerpelman struck Casella in the "upper body" with his flashlight "once, maybe twice" with enough force to break the flashlight. He did not remember if he delivered these blows before or after the officers had pulled Casella into the yard. His flashlight broken, Kerpelman then struck Casella "once or twice" in "the upper torso" with his blackjack. He admitted that these blows were inflicted after Casella had been removed from the defile.

11

Casella was subdued in the yard by all three officers. Contrary to Kerpelman, Skyrm stated that no one struck Casella after he was removed from behind the shed.

12

Obloy testified that Casella did not resist arrest. Rather, he tried to get Iron off of her, and a policeman said "don't touch my dog" in a "real angry voice," and then struck Casella in the head with a "nightstick thing."

13

Daniel Stroup, whose backyard abutted the fence behind the shed, was one hundred feet away during the incident. He did not hear any announcement that Wing was going to release the dog, though he saw it released and then heard Obloy scream. Stroup looked at the scene the next day; he saw blood out in the yard, but not behind the shed. Robert Reymer was standing on a corner across the street. He heard no announcement, but he also heard Obloy's scream. In addition, he testified that he could hear a "constant poom, poom, poom, like being punched or hit," which lasted "approximately one minute."

14

Casella was taken by ambulance to a local hospital. He was frightfully mauled. He was rambling senselessly, which the police attributed to use of drugs rather than Casella's head injuries. A drug test was negative. He had four scalp lacerations, a fractured skull, and a subdural hematoma.

15

Iron had left his marks, too. Casella had lacerations of the upper lip, chest, knee, leg, and scrotum. He was listed in critical condition, and underwent cranial surgery that night. Photographs of some of Casella's injuries, after treatment, were also before the district court.

16

Fully two weeks later, on March 4, 1988, Casella was still confused and incoherent, suffering from "traumatic aphasia."[1] He was not released from the hospital until March 28, 1988. He later pled guilty to armed robbery and was sentenced to seven years in state prison.

[*~267]17

On February 21, 1989, Casella filed this suit in district court against Wing, Kerpelman, Skyrm, and Prince George's County. His federal claims rested upon 42 U.S.C. § 1983, and he asserted pendent state law claims for battery, negligence, and negligent hiring and training. On July 31, 1989, before his testimony could be recorded, Casella was killed in a prison fight. His mother, Ada Kopf, as his personal representative, was substituted as plaintiff.

18

On March 21, 1990, the officers and county moved for summary judgment. The appellant opposed the motion. After a hearing, the district court granted the motion on August 7, 1990. Kopf appeals.

II.

19

"Objective reasonableness" is the test to determine whether a particular use of force to effect an arrest is excessive. Graham v. Connor, 490 U.S. 386, 109 S.Ct. 1865, 104 L.Ed.2d 443 (1989).

20

The 'reasonableness' of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.... The calculus of reasonableness must embody allowance for the fact that police officers are often required to make split second judgments--in circumstances that are tense, uncertain, and rapidly evolving--about the amount of force that is necessary in a particular situation.

22

This substantive law must, in this case, be applied in the context of a motion for summary judgment. Anderson v. Liberty Lobby, 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Did appellant come forward with enough proof in support of the claim that a fair-minded jury could find that the degree of force used against Casella was not "objectively reasonable?" We think that she did.

23

First of all, the district court resolved some disputes of material fact on summary judgment, where it should have assumed appellant's version as true. For example, the court's opinion states that "Defendant Wing ... announced in a loud voice the presence of the K-9 dog and called on the suspects to surrender." Neither Obloy nor any civilian witness heard the announcement; only police officers testified that it was given. Appellant argues that this factual dispute is crucial, because a forewarning that the dog is going to attack, which provides the suspects a fair chance to surrender, is more reasonable than a surprise assault.

24

Moreover, appellant provided affidavits from well-credentialed experts on the use of canine units, both of whom were of the opinion that use of the dog when the suspects were surrounded was unreasonable, announcements notwithstanding. Thomas Knott, a retired canine unit trainer for the Baltimore city police, stated that release of a dog without allowing time for the suspects to give up, especially where the suspects were cornered and escape impossible, was unreasonable. The primary purpose of a police dog, according to Knott, is to locate suspects, not to bite them. Knott's opinion was corroborated by the affidavit of Robert diGrazia, former Montgomery County, Maryland, Chief of Police, and former Police Commissioner of Boston and St. Louis. DiGrazia stated that the release of Iron was "contrary to any legitimate purpose for the use of the dog." Appellees respond that because they feared that the suspects were armed, it was reasonable to subject Iron to the danger of getting shot before committing an officer.

[*268]25

The district court also found that Casella refused to surrender, though called upon to do so; again, whether the announcement was actually made is a material dispute. The court faulted Casella for fighting with the dog rather than surrendering. We believe that a jury could find it objectively unreasonable to require someone to put his hands up and calmly surrender while a police dog bites his scrotum.

26

The district court also assumed that Casella fought with the officers and that all of the head blows were inflicted while Casella struggled. Obloy disputed this, and Kerpelman's deposition testimony admits that Casella's flailing about may have been simply his fighting with the dog. Kerpelman received a single cut on the forehead (which was mended with a Bandaid). Neither Wing nor Skyrm was injured. Appellant would from this lack of harm infer that Casella's "fighting" with the officers was exaggerated; we believe that a reasonable jury could make the same inference.

27

The district court also took into account that the officers reasonably believed that Casella had the gun that had been used in the robbery. Though this belief, which we think was reasonable, might have some bearing on sending in Iron before exposing an officer, the officers quickly saw that Casella's hands were empty and did not then fear the presence of a weapon, as is evidenced by their holstering of their own guns and putting themselves in close proximity to Casella.

28

Appellant emphasizes some aspects of the officers' testimony that detract from their credibility, or at least could justify a reasonable jury so finding. Wing and Skyrm would have the altercation with Casella, and all blows inflicted on him, occur in the narrow passage behind the shed. Kerpelman, on the other hand, admitted that he had struck Casella in the yard outside the defile. A civilian witness saw blood only in the yard. We have examined the photographs of the passage, and must strain to find room for five adults and a dog to stand, let alone to fight, swing a blackjack, or lunge for a gun. The location of the struggle is important because the officers emphasize the dark, "close quarters" nature of the arrest scene. In addition, appellant points out that the officers gave inconsistent testimony as to who removed Obloy from the hiding place.

29

Finally, even if it found that force was necessary to arrest Casella, a reasonable jury could nonetheless find the degree of force excessive. The only blackjack-inflicted lacerations were on Casella's head. There is no medical evidence that he was struck anywhere else, though none of the officers admitted intending to strike him on the head.

30

Casella was nearly beaten to death. There are, perhaps, occasions when such a severe degree of force is objectively reasonable. However, summary judgment is appropriate only if the undisputed facts portray an extraordinary situation that justified the extraordinary force. They do not in this case.

31

We reverse the summary judgment for the appellee officers.

III.

[*269]32

The county's § 1983 liability is derivative of, but narrower than, the officers'. Appellant can prevail only if excessive force was used against Casella, and this use of force was caused by an unconstitutional custom or practice of the county. Spell v. McDaniel, 824 F.2d 1380 (4th Cir.1987), cert. denied, 484 U.S. 1027, 108 S.Ct. 752, 98 L.Ed.2d 765 (1988). Of course, written policies are carefully crafted to be constitutional, and a plaintiff must usually prove the existence of some unpublished practice. In the police brutality context, two theories predominate:

33

The principal theory locates fault in deficient programs in police training and supervision which are claimed to have resulted in constitutional violations by untrained or mistrained police officers. A second theory, sometimes imprecisely subsumed under the first, locates fault in irresponsible failure by municipal policymakers to put a stop to or correct a widespread pattern of unconstitutional conduct by police officers of which the specific violation is simply an example.

34

Id. at 1389. Appellant posits the second theory. She argues that Prince George's County has failed to maintain adequate internal checks on excessive use of force and has thereby allowed it to become a pattern.

35

We find the propriety of the county's summary judgment a closer call than the officers'. The county's written "standard" policies are exemplary, and are glowingly detailed by appellees. However, appellant cites numerous particular incidents of excessive force, including one that resulted in a jury verdict against officers and another that was allegedly settled for a large amount.

36

Appellant also presents statistics showing that the percentage of excessive force complaints sustained through the county's administrative investigation has been minimal in comparison with the rather large percentage of other citizen complaints that have been sustained.

37

Finally, appellant points out that Commander's Information Reports (CIRs), which detail the results of internal investigations into every use of force, including dog bites, are kept for six months and then destroyed. Another county policy forbids taking photographs of dog bites. Appellant argues that these practices create the impression among officers that wrongdoing will not be documented.

38

Appellant will have more difficult problems of proof in her claim against the county. Nonetheless, if she can prove the numerous instances of excessive force she alleges, in conjunction with the circumstantial evidence of a "circle the tents" approach to police brutality complaints, we think a fair-minded jury could find that the county has a custom or practice of letting incidents of excessive force go unpunished.

39

The judgment is reversed, and the case is remanded for further proceedings.[2]

40

REVERSED AND REMANDED.

1

Aphasia is a loss or impairment of the ability to use words

2

The district court dismissed the state law claims by declining to exercise its pendent jurisdiction after dismissing the federal claims. Because the district court's jurisdiction is restored by our reversal, the dismissal of the state claims is also reversed, and they are reinstated