Garner v. Memphis Police Department Brief for Appellees
Public Court Documents
July 15, 1977
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Brief Collection, LDF Court Filings. Garner v. Memphis Police Department Brief for Appellees, 1977. 5f0ee3c1-b29a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/4874b79a-160c-4b8b-85d3-49a15745d911/garner-v-memphis-police-department-brief-for-appellees. Accessed December 04, 2025.
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INDEX
Page
Table of Authorities ................................... ii “ iii
Statement of Issues Presented for Review ............... 1
Statement of the Case .................................. 2
Statement of the Facts ................................. 5
ARGUMENT
I. THE DISTRICT COURT DID NOT ERR IN FINDING THAT
OFFICER HYMON WAS JUSTIFIED IN USING HIS
WEAPON TO APPREHEND EDWARD EUGENE GARNER...... 15
TENNESSEE V. FEDERAL LAW ..................... 21
II. THE DISTRICT COURT DID NOT ERR IN FINDING THAT
THE HIRING, TRAINING AND SUPERVISORY PRACTICES
AND PROCEDURES OF THE CITY OF MEMPHIS, MEMPHIS
POLICE DEPARTMENT, THE MAYOR AND THE DIRECTOR
OF POLICE OF MEMPHIS WERE ADEQUATE WITH RESPECT
TO DEFENDANT HYMON AS A POLICE OFFICER......... 23
III. THE DISTRICT COURT CORRECTLY FOUND THAT THE USE
OF "HOLLOW POINT" AMMUNITION 3Y THE MEMPHIS
POLICE DEPARTMENT DID NOT VIOLATE STANDARDS OF
CIVIL CONDUCT SO AS TO SHOCK THE CONSCIENCE OF
COURT......................................... 2 4
CONCLUSION ............................................ 2 6
CERTIFICATE OF SERVICE ................................ 26
l
Table of Authorities
Cases:
Beech v. Melancon, 465 F.2d 425 (6th Cir. 1972) ..
Cunningham v. Ellington, 323 F.Supp 1072 (W.D.Tenn
1971) ........................................
Davies Warehouse Company v. Bowles, 321 U.S. 144
(1944) .....................................
Davis v. Department of Labor, 317 U.S. 249 (1942)
Johnson v. Glick, 481 F.2d 1028 (2nd Cir. 1973) .
Love v. Bass, 145 Tenn 522, 238 S.W. 94 (1922) ..
McDonald v. Board of Education, 394 U.S. 802 (1944
Mattis v. Schnarr F.2d .....
Qualls v. Parrish, 534 F.2d 690 (6th Cir. 1976) .
Rochin v. California, 343 U.S. 165 (1952) ......
Rosenberg v. Martin, 478 F.2d 520 (2nd Cir. 1972)
Scarborough v. State, 168 Tenn. 106, 76 S.W.2d 106
(1934) .......................................
Smith v. Jones, 379 F.Supp. 201 (M.D.Tenn. 1973) .
Terry v. Ohio, 392 U.S. 1 (1968) ................
United States v. Jarboe, 513 F.2d 33 (8th Cir. 1975)
United States v. Van Roeder, 435 F.2d 1004, (10th Cir.
1971) ........................................
Page
16, 20, 21
16
17
17
25
16, 22
17
17, 18
22
24
25
16
21
19
22
22
Wiley v. Memphis Police Department, 548 F.2d 1247
(6th Cir.‘ 1977) ............................... 16, 17, 21, 22
STATUTES:
T.C.A. §40-808 3, 13, 15, 16, 23
- i i
28 U.S.C. §1331 .................................. 2
28 U.S.C. §1343(3) 2
42 U.S.C. 1981 ................................... 2
42 U.S.C. 1983 ................................... 2
42 U.S.C. 1985. ................................... 2
42 U.S.C. 1986 ................................... 2
42 U.S.C. 1988 ................................... 2
28 U.S.C. Rule 52(a) 21
AUTHORITIES:
Restatement of Torts §131(1934) .................. 17
i l l
IN THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
NO. 77-1089
CLEAMTEE GARNER, ET AL,
Plaintiff-Appellant
VS .
MEMPHIS POLICE DEPARTMENT, ET AL,
Defendants-Appellees.
Appeal from the United States District
court for the Western District of Tennessee
Western Division
BRIEF FOR APPELLEES
STATEMENT OF ISSUES PRESENTED FOR REVIEW
1. Whether the District Court erred in finding
that E. R. Hyman, an officer of the Memphis Police Department,
acting under Color of Law was justified in using his weapon
to apprehend Edward Eugene Garner a fleeing felon to prevent
his escape.
1
2. Whether the District Court erred in finding
that the hiring, training, and supervisory practicies and"
procedures of the City of Memphis, Memphis Police Department,
the Mayor and the Director of Police of Memphis, were adequate
with respect to the employment of defendant Hyman as a
police officer.
3. Whether the District Court erred in finding
that the use of "hollow point" ammunition by the Memphis
Police Department did not violate standards of civilized
conduct so as to shock the conscience of the Court.
STATEMENT OF THE CASE
This is a civil rights action brought by Cleamtee
Garner on April 8, 1975, in the United States District Court
for the Western District of Tennessee pursuant to 42 U.S.C.
§§ 1981, 1983, 1985, 1986 and 1988 and 28 U.S.C. §§ 1343(3)
and 1331, to seek redress for the fatal shooting of his son
Edward Eugene Garner on October 3, 1974, by an officer of
the Memphis Police Department. Named as defendants were the
Memphis Police Department, City of Memphis, Tennessee, Wyeth
Chandler, Mayor of Memphis, Jay W. Hubbard, Director of
Police of Memphis and E. R. Hyman, Police Office of the City
of Memphis.
2
The suit alleges that defendant Hyman violated the
constitutional rights of Edward Eugene Garner when he shot
and killed Garner in attempting to apprehend him while
fleeing from a private residence at 739 Vollintine, Memphis,
Tennessee. The other defendants were sued on the grounds
that their failure to exercise due care in the hiring,
training and supervision of defendant Hyman made them equally
responsible for Garner's death and all defendants were sued
on the grounds that their use or authorization to use the
"hollow point" bullet further caused the deprivation of
Garner's rights under the Constitution and Laws of the
United States.
On May 23, 1975, the defendants filed a motion to
dismiss which was overruled on August 13, 1975.
Thereafter, on September IS, 1975, defendants
filed their answer denying liability; any violation of the
Federal Civil Rights Statutes; and any deprivation of the
deceased's constitutional rights. In further answering,
defendants alleged that the actions of defendant E. R. Hyman
were governed by Tennessee Code Annotated § 40-808.
After preliminary hearings for discovery and
motion for production of documents, the case came on for
trial on August 2, 1976, before the Hon. Harry W. Wellford,
3
sitting without a jury. The plaintiff's proof included
testimony of the plaintiff himself, Cleamtee Garner, father
of the deceased, Edward Eugene Garner; Talton Douglas Enoch,
an architect who made a model of the scene of the shooting,
David Michael Cordero, an ambulance driver for the City of
Memphis Eire Department who transported Garner to the
hospital; Ann Stepp, employee of the City of Memphis Hospital
who introduced hospital records covering the condition of
Garner following the shooting; Leedell Anderson, owner of
the home that was broken into by Garner; Dan L. Jones, Chief
of Detectives, Shelby County Sheriff's Department who
testified as an expert relative to when an officer is justified
in using his revolver to apprehend a fleeing felon; John A.
Coletta, Captain, Memphis Police Department, Commander of
the Training Bureau; Eugene L. Barksdale, Inspector, Memphis
Police Department, who also testified as an expert relative
to when a police officer was justified in using his revolver
to apprehend a fleeing felon; Dr. J. T. Francisco, Shelby
County Medical Examiner; and the reading of portions of
pretrial discovery deposition of defendant E. R. Hyman.
At the conclusion of plaintiff's proof on August
4, 1976, the court granted defendants' motion for a Directed
Verdict as to defendants Hubbard and Chandler and a partial
Directed Verdict as to the City of Memphis and the Memphis
Police Department with regard to hiring practices.
4
Defendants' proof consisted of testimony of J. W.
Hubbard, former Director of Police, Memphis Police Department,
defendant E. R. Hyman; Velton J. Rogers, Probation Officer,
Memphis and Shelby County Juvenile Court; Leslie Burton
Wright, Officer, Memphis Police Department; F. J. Wheeler,
Sergeant, Memphis Police Department, and C. A. Russell,
Sergeant, Memphis Police Department.
At the close of the trial, the court requested
proposed findings of fact and conclusions of law which were
submitted by counsel for both sides. On September 29, 1976,
the court handed down its Memorandum Opinion indicating a
judgment should be rendered for all defendants on all issues.
On September 30, 1976, a judgment was entered in accordance
with the Memorandum Opinion and on October 27, 1976, plaintiff
filed a notice of appeal.
STATEMENT OF THE FACTS
On the evening of October 3, 1974, Edward Eugene
Garner broke into the Leedell Anderson home at 739 Vollintine,
Memphis, Tennessee, for the purpose of committing a robbery.
(App. 151, 258, 259, 268). Daisey Bell Statts, 737 Vollintine,
a next door neighbor, observed evidence of a break-in and
called the police. (App. 151, 266) Although the Statts
house was not the one being broken into, the address of 737
5
Vollintine was given to the police. (App. 151, 745, 746,
747) .
A call went out by radio over the police network
to the police car in Ward 128 that was manned by Defendant
Hyman and Patrolman Leslie Wright directing them to proceed
to 737 Vollintine where there was a prowler inside (App.
151, 152, 744, 745, 804, 805). Upon arriving at 737 Vollintine,
the officers saw Daisey Bell Statts standing on her porch
pointing to the house next door. (App. 152, 746, 747, 809)
Defendant Hyman questioned her about the situation and she
said, "they are breaking in next door" (App. 152, 746, 747,
809). Hyman then returned to the car, got his flashlight,
advised his partner what was happening, and then proceeded
south along the west side of the house at 739 Vollintine.
(App. 152, 747, 748, 809)
Patrolman Wright then moved the squad car to the
curb, called the police depatcher to advise they were on the
scene, picked up his flashlight and moved toward the east
side of the house. (App. 152, 809, 810)
Defendant Hyman became aware that there was a
light on inside the house as he proceeded down the west side
towards the rear. (App. 152). As he approached the southwest
corner of the house Hyman heard the back screen door slam
6
and reaching the corner of the house he saw a figure running
from the back of the house to the back of the lot where a
cyclone fence extended across the south boundary of the
property. (App. 152, 748, 749). The backyard of 739 Vollintine
was completely encircled by fencing. (App. 152, 751).
There was a three to four foot chicken wire fence
supported by boards which ran in a north to south direction
along the west side of the backyard and was situated between
Hyman and the cyclone fence which appeared to Hyman to be
approximately six or seven feet high (App. 152, 751, 753,
755, 756). As defendant Hyman was standing at a point near
the southwest corner of the house, he could also observe
that a garbage can had been placed under a window on the
back side of the house and the glass was broken out of the
window in the rear. (App. 152, 153, 758). Hyman could also
make out a clothesline and the outline of objects in the
backyard between him and the fleeing subject. (App. 153,
755) .
Defendant Hyman shined his flashlight along the
fence and spotted Edward Eugene Garner in a stooped position
next to the cyclone fence near the southwest corner of an
out building located in the southeast corner of the yard.
(App. 153, 354, 752) He did not appear to be armed, but
Hyman could not be certain of this at the moment. (App.
153, 760)
7
Defendant Hyman immediately shouted "halt" and
identified himself. (App. 153, 752). Garner paused moment
arily and then as Hyman started in his direction and toward
the chicken wire fence, Garner sprang to the top of the
cyclone fence extending half of his body and his head over
the fence when Hyman fired his service revolver hitting
Garner in the right side of head. (App. 153, 753, 754)
The area to the south beyond the fence was in
darkness and there was poor illumination in the Anderson
backyard. (App. 153, 749, 750). Hyman was not familiar
with this particular location or neighborhood, having lost
his way in proceeding to the site. (App. 153, 746).
Patrolman Wright, in the meantime, had proceeded
along a picket fence on the other side of the house and
heard Defendant Hyman yell "Halt" in a loud voice, following
which there was a pause. (App. 153, 810). As Patrolman
Wright approached the southeast corner of the house, he
heard a shot. (App. 153, 810). Wright then flashed his
flashlight along the fence until he picked up Garner whose
body was draped on the fence, the torso, arms, and head
draped over the south side and the legs draped over the
north side right in the bend of the body. (App. 153, 812)
Wright apparently did not hear Hyman's earlier indication to
get Garner when Hyman first located him with his flashlight
8
as Garner paused before attempting to scale the fence.
(App. 153, 154).
An ambulance was called and Garner was transported
to the hospital where he never fully gained consciousness.
(App. 154, 812)
It was later determined that after .breaking into
the Anderson house, Garner ransacked the bedrooms and removed
a ring and a wallet containing a small amount of cash.
(App. 154, 269, 270)
Less than two months prior to October 3, 1974,-
Garner who was 15 years old, was placed on probation by the
Juvenile Court in Memphis in connection with an adjudication
of Juvenile Delinquency stemming from a charge of burglary
which his parents had investigated and reported. (App. 154,
791) Previously, Garner was placed on probation by Juvenile
Court on November 1, 1971, in connection with a lesser
charge of burglary, and he had also been charged with
violation of curfew set by the Juvenile Court. (App. 154,
788) The boy's father conceded that his son was somewhat of
a problem for him, particularly since he (the father) worked
at night. (App. 154, 183, 184, 208) When the father was
notified of the boys death following the shooting he indicated
to the police that he had been expecting something like this
9
to happen. (App. 828, 829)
At the time of his death, the alcohol content in
the blood of Edward Eugene Garner was .09 which is just
under the standard for adults established by Tennessee Law
on the presumption that one is acting under the influence of
an intoxicant. (App. 154, 663, 692) Although Garner was
about five feet four inches tall and weighed probably in the
neighborhood of 100 to 110 pounds at death, Hyman stated
that at the time he was pursuing him he looked to be about
17 or 18 years old, in the neighborhood of 5'5" to 5'7" tall
and weighing less than 130 pounds. (App. 154, 355, 658)
The blood alcohol content was sufficient to slow his reaction
(App. 154, 664).
Defendant Hyman, at the time he was attempting to
apprehend Garner, could not be certain whether there was an
accomplice in the house or in the area, and whether the
accomplice might be armed. (App. 155, 758, 776, 777) The
area by the cyclone fence in the back of the yard was not
illuminated, and the area south of the fence was very dark
at the time defendant Hyman was trying to apprehend Garner.
(App. 155, 749) He could detect only traces of tall underbrush
and trees on the other side of the cyclone fence. (App.
155, 333, 334) He did not know the lay of the land in this
area which was only a few blocks from the Garner home.
(App. 155, 750)
10
Defendant Hyman testified that the reason he fired
at Garner was because he knew that he would not be able to
apprehend him on foot. (App. 754, 756) The factors that he
considered were his difficulty in getting through the cluttered
backyard, Garner already being half way over the six foot
chain link fence, and his concern about his ability to scale
the six foot chain link fence due to his own size, his foot
wear, having a flashlight in one hand and a pistol in another
and the other paraphernalia on his person, the area being
dark, his uncertainty about the terrain on the other side of
the cyclone fence, and the concern that there may have been
an accomplice in the house who may be armed. (App. 754,
755, 756, 757, 758, 759)
Plaintiff's expert witness, Eugene Barksdale,
testified that if a police officer, in pursuing a fleeing
felon, is sure that he cannot apprehend the subject, it is
his duty under state law to use whatever means is necessary
to apprehend him, which would include use of his weapon.
(App. 478) He further testified that the officer should
pursue the subject on foot without firing his weapon only if
he knows beyond a reasonable doubt that the individual is
not armed. (App. 478)
Captain John Colletta of the Memphis Police
Department also testified as an expert witness on the
question of when an officer was justified in using his
11
firearm in attempting to apprehend a fleeing felon. In
response to a hypothetical question covering a factual
situation identical to circumstances surrounding the shooting
of Edward Eugene Garner, be stated that in his opinion,
Hyman was jusitified in using his pistol in view of the fact
that this would be the only means of apprehending Garner who
was fleeing from a private residence after having burglarized
the same. (App. 633)
After full investigation of the incident of
October 3, 1974, and a review of same by the Memphis Police
Firearms Review Ward, no disciplinary action was taken
against Hyman nor was any action taken by the Shelby County
Grand Jury, although the matter was presented to it. (App.
155, 724, 726, 764) There is nothing in the record to
indicate that defendant Hyman had any propensity toward
precipitous or reckless use of firearms as a police officer
or otherwise. (App. 155)
The training methods used and the subject matter
taught at the Memphis Police Department Training Academy in
the area of the use of firearms and deadly force, are generally
consistent with those used by other police departments and
the FBI Academy. (App. 155, 635, 636) Memphis police
instructors received training at the FBI Academy. (App.
155, 405) They taught police to fire at the largest target
12
present, usually the trunk or torso area, the "center mass".
(App. 155, 156, 449, 450) Police were given instruction
also by legal advisers on the Tennessee law with respect to
the use of lethal force. (App. 156, 424)
Regulations published by the Memphis Police
Department in connection with the "Use of Firearms and
Deadly Force", effective at the time were somewhat more
restrictive than Tennessee Code Annotated § 40-808, which
deals with the lawful means by which a fleeing felon may be
apprehended. (App. 156, 423)
Prior to October 3, 1974, the Memphis Police
Department decided to make a study of various types of
ammunition following complaints by officers that the "round
nose" type ammunition they were issued for their service
revolvers was not sufficiently effective in stopping or
neutralizing individuals with whom they were confronted in
dangerous situations. (App. 156, 595, 596, 728, 729) This
followed an episode in which a police officer was killed
(and a Federal Probation Officer wounded) by an apparently
beserk man firing at random at others. (App. 156, 597)
Tests were conducted by the Firearms Section of the Memphis
Police Department under the auspicies of Captain John
Coletta who recommended a change to a "hollow point" projectile
or bullet as more effectively in "neutralizing" or incapacitating
13
an individual and less likely to penetrate through a target
and thus continue in flight to the possible harm of others.
(App. 156, 596)
During the term of Police Director Hubbard, the
Memphis Police Department thereafter, following consideration
of the Coletta recommendation, changed to the use of "hollow
point" ammunition, specifically .38 Special Caliber Remington
125 Grain, semi-jacketed hollow point. (App. 156, 157, 728,
729, 730) Hubbard also established a Firearms Review Board
to investigate incidences wherein police employed a firearm.
(App. 157, 714)
"Hollow point" ammunition is used by many other
police departments throughout the United States and by the
FBI, although it is more lethal in its effect. (App. 157,
594) A key factor in the injury producing effect of a
bullet is the part of the body it strikes and the point of
entry. (App. 157, 595) The particular type of ammunition
used by the Memphis Police had a greater wounding producing
potential with greater velocity than was formerly utilized,
and was more accurate. (App. 157) "Hollow point" ammunition
produces more injury than- round nose ammunition, all other
factors being equal, but state and local Medical Examiner
and County Coroner, Francisco, could not state the type of
ammunition used in this particular episode would have made
14
any difference in bringing about Garner's death in light of
the place where _the bullet struck and the point of entry.
(App. 157, 670, 671, 697, 698)
There is no evidence introduced tending to indicate
any personal involvement whatsoever by Director Hubbard or
Mayor Chandler in the episode in controversy, or in any
failure on their part with respect to police hiring procedures
regarding the employment of Hyman as a police officer.
(App. 157, 158) There was evidence to the effect that Hyman
was, prior to this episode, a competent police officer,
indeed, that he was the type of person who was a desirable
police recruit by reason of his education, background,
ability, and his race. (App. 158) There was no evidence
indicating insufficient or inadequate police hiring methods
or standards. (App. 158)
ARGUMENT
I.
THE DISTRICT COURT DID NOT ERR IN FINDING THAT OFFICER
HYMON WAS JUSTIFIED IN USING HIS WEAPON TO APPREHEND
EDWARD EUGENE GARNER.
T.C.A. §40-808 provides as follows:
"Resistance to Officer - If after notice
of the intention to arrest the defendant, he
15
either flee or forcibly resist, the officer
may use all the necessary means to effect the
arrest."
This state statute and the regulations promulgated
by the Memphis Police Department based upon the statute
permit the use of lethal force by a police officer in the
apprehension of persons fleeing from the commission of
certain felonies. This statute does not authorize the use
of a weapon in every instance and a determination of whether
the fleeing felon could have been apprehended by less drastic
means is a question for the trier of fact. Love v. Bass,
145 Tenn. 522, 238 S.W. 94 (1922); Scarborough v. State, 168
Tenn. 106, 110, 76 S.W.2d 106, 107 (1934).
The constitutionality of this statute was upheld
by a three judge district court in Cunningham v. Ellington,
323 F.Supp. 1072 (W.D.Tenn. 1971). It was further considered
and upheld in Beech v. Melancon, 465 F.2d 425 (6th Cir.
1972) and Wiley v. Memphis Police Department, 548 F.2d 1247
(6th Cir. 1977) .
The regulations of the Memphis Police Department
followed T.C.A. §40-808. Officer Hymon was entitled to
assume the constitutionality of this statute. As this Court
said in Beech v. Melancon, supra, at page 426:
"...State statutes like federal ones are
entitled to the presumption of constitutionality
until their invalidity is judically declared.
16
Davies Warehouse Company v. Bowles, 321 U.S.
144, 153, 64 S.Ct. 474, 479, 88 L.Ed. 635 (1944)
and see also McDonald v. Board of Education,
394 U.S. 802, 808, 809, 89 S.Ct. 1404, 22 L.Ed.
2d 739 (1969); Davis v. Department of Labor,
317 U.S. 249, 257, 63 S.Ct. 225, 87 L.Ed. 246
(1942)."
The only court thus far to hold unconstitutional a
statute similar to Tennessee's is the Eighth Circuit in
Mattis v. Schnarr, ______________ F.2d ______________. In
commenting on the decision, this Court in Wiley said that
holding such a statute unconstitutional "extends to the
felon unwarranted protection, at the expense of the unprotected
public." Judge Weick went on to say:
"We agree with the dissent in the Eighth
Circuit case (Mattis v. Schnarr), which was highly
critical of the majority opinion for not following
the decisions of other Circuits and for embarking
on a new course which should have been left to the
state legislatures where it belongs.
The legislative bodies have a clear state
interest in enacting laws to protect their own
citizens against felons, and a right, if not a duty,
to do so. When the burglar escapes pursuit he is
free to commit other fellonies. The dissent appro
priately pointed out;
'In 1934 the ALI, in its First
Restatement of Torts, modified the
common law principle permitting the
use of deadly force to effect the
arrest of a felon. Restatement (First)
of Torts §131 (1934). This modification
was abandoned in 1948, however, and the
common law rule was readopted. The 1966
Appendix to the Second Restatement
of Torts justifies this abandonment
on the grounds that the modification
contained in §131 had, from its
inception, lacked any support other
than dicta and argument by analogy.'
17
The dissent further states:
'There is no constitutional right
to commit felonious offenses and to
escape the consequences of those
offenses. There is no constitutional
right to flee from officers lawfully
exercising their authority in
apprehending fleeing felons.'
The majority opinion of the Eighth Circuit in
Mattis does not suggest how law enforcement officers
are to make the on-the-spot constitutional analysis
called for by its proposal and still react quickly
enough to meet the exigencies of an emergency
situation. How can a police officer ever know,
reasonably or otherwise, whether the felon will
use force against others if he is not immediately
apprehended? If it clearly the prerogative of
the state legislature to decide whether such
restrictions on the use of force are consonant
with public policy."
Another factor which the Courts consider in reviewing
the actions of a police officer in cases such as this is the
risk involved. When Officer Hymon arrived on the scene, he
talked to the next door neighbor who pointed to the house in
question and said: "They are breaking in." (emphasis added)
(App. 152, 746, 747, 809) He could readily assume that
there were at least two people involved, if not more. The
Court in its Memorandum Opinion found that Officer Hymon
could not be certain whether there was an accomplice in the
house or in the area and whether the accomplice might be
armed. (App. 155) Officer Hymon did not know whether
Garner had committed only a so-called "property crime" or
whether persons in the home which he forceably entered might
18
have been endangered. (App. 160) As to the question of
whether Garner was armed the Court found from the testimony
that although it did not appear to Officer Hymon that he was
armed, Officer Hymon could not be certain at the moment he
was pursuing him. (App. 153)
In Terry v. Ohio, 392 U.S..1, 23 (1968), the
Supreme Court said as follows:
"We are now concerned with more than
the governmental interest in investigating
crime; in addition, there is the more immediate
interest of the police officer in taking steps
to assure himself that the person with whom
he is dealing is not armed with a weapon that
could unexpectedly and fatally be used against
him. Certainly it would be unreasonable to
require that police officers take unnecessary
risks in the performance of their duties.
American criminals have a long tradition of
armed violence, and every year in this country
many law enforcement officers are killed in
the line of duty, and thousands more are
wounded."
In his Memorandum Opinion, Judge Wellford concluded
that the real and principal issue in this case was whether
defendant was justified in using his weapon to apprehend
Garner as the only reasonable and practicable means of
apprehending him or preventing his escape. (App. 159) He
went on to say:
"... Garner was clearly a felon and Hymon
could not be sure that he was only a juvenile.
After having been ordered to halt and knowing
that he was confronted by a police officer,
19
Garner recklessly and heedlessly attempted to
vault over the fence to escape, thereby
assuming the risk of being fired upon. -Under
the circumstances Garner was knowingly, directly
and proximately contributing to his own injury
and death, taking into account all factors
present. There was very little' opportunity of
identification of Garner for purposes of future
arrest if he escaped.
VI. Hymon realized there were several
obstacles between him and Garner at the moment
Garner made what evolved into a fatal effort to
scale the chain link fence. He was uncertain
about the time required for him to reach the
area from which Garner made his desperate leap,
and he was reasonably concerned about the remote
prospects of locating Garner once he disappeared
into the brush and undergrowth out in the reaches
of darkness and in an area unfamiliar and unknown
to Hymon.
Hymon (and his partner), up until the
moment of firing, had followed good police procedures
in investigating an apparent burglary in progress
by a person or persons unknown, who may or may
not have been armed. In a split second, Hymon
was called upon to make a fateful and difficult
decision in the face of what reasonably appeared
to be a successful effort to flee from arrest or
apprehension from a felony scene. Hymon did not
know whether Garner had committed only a so-called
"property crime" or whether persons in the home which
he had forceably entered might be or have been
endangered. The Court concludes that Hymon was
justified in thinking that once Garner scaled that
fence, he would escape and that he, therefore, acted
in compliance with lawful requirements in the use
of potentially lethal force to prevent the
escape of a fleeing felon. See Beech v. Melancon,
supra. There was no reasonable alternative
apparent it he were to prevent the escape or to
effect the arrest.
VII. One particularly difficult aspect of
this case was the age and size of young Garner.
Hymon was called upon in making a reasonable
decision to weigh the factor, together with the
potentiality of inflicting a fatal wound, in making
20
an arrest, in preventing an escape, under these
circumstances. This factor, together with the
eventual (but not then realized) fact that Garner
was unarmed, made Hymon's decision to fire both
difficult and agonizing. The Court has taken
these considerations into account in concluding,
nevertheless, that Hymon acted within his
responsibility as a reasonable police officer. He
certainly acted without any malice, predisposition,
or racial animus towards Garner. He also acted
within general guidelines afforded him as a
Memphis Policeman, and the policy has been one
essentially established by the Tennessee
legislature, which has been determined to be a
constitutionally acceptable one."
Although the factual situations differ slightly,
the findings here are consistant with those in Beech v.
Melancon, supra; Wiley v. Memphis Police Department, supra;
and Smith v. Jones, 379 F.Supp. 201 (M.D.Tenn. 1973), and
should not be upset unless clearly erroneous. Federal
Rules of Civil Procedure, Rule 52(a), 28 U.S.C.
TENNESSEE LAW v, FEDERAL LAW
Appellant contends that the District Court relied
solely upon Tennessee law standards without reference to
relevant federal constitutional standards to determine
whether the defendant officer's use of deadly force violated
plaintiff's civil rights.
Speaking to this issue, this Court in Wiley
v. Memphis Police Department said:
21
"In Qualls v. Parrish, 534 F.2d 690 (6th Cir.
1976), this Court, in an opinion written by Judge
McCree, cited Love v. Bass, supra, with approval
and held that the law of the state should be
considered in determining the federal law to be
fashioned to determine the liability of the
officers. There the Court stated at 694:
'Our principal reason for agreeing
with the district court that the
Tennessee rule should be made the
federal rule in this case is that a
decision to the contrary would be
unfair to an officer who relied, in
good faith, upon the settled law of
his state that relieved him from
liability for the particular acts
performed in his official capacity.
Most of the state courts that have
considered this question follow the
old common law rule that deadly force
may be used by a police officer only
-when he has reasonable grounds to
believe that the persons he is
attempting to arrest has committed
a felony.'"
As in the Wiley case, there can be no question
that Officer Hymon and his partner had reasonable gounds to
believe that Garner had broken into a private residence.
Hymon pursued him as he was fleeing from the scene of the
crime. Again, as this Court said in Wiley:
"... Since the burglars were still being
hotly pursued they are regarded as being
engaged in the commission of the burglary
at the time of the pursuit. United States
v. Jarboe, 513 F.2d 33 (8th Cir. 1975);
United States v. Van Roeder, 435 F.2d 1004
(10th Cir. 1971) . "
22
II.
THE DISTRICT COURT DID NOT ERR IN FINDING THAT THE HIRING,
TRAINING AND SUPERVISORY PRACTICES AND PROCEDURES OF THE CITY
OF MEMPHIS, iMEMPHIS POLICE DEPARTMENT, THE MAYOR AND THE DIRECTOR
OF POLICE OF MEMPHIS WERE ADEQUATE WITH: RESPECT TO DEFENDANT
HYMON AS A POLICE OFFICER.
In its Memorandum Opinion the Court found that the
training methods used and the subject matter taught at the
Memphis Police Department Training Academy in the area of
the use of firearms and deadly force are generally consistant
with those used by other police departments and the F.B.I.
Academy. (App. 155) Memphis Police instructors received
training at the F.B.I. Academy. (App. 155, 405) Police were
given instructions by a legal advisor on the Tennessee law
with respect to the use of lethal force. (App. 424) Regulations
published by the Memphis Police Department in connection
with the "use of firearms and deadly force" effective at the
time were somewhat more restrictive than T.C.A. §40-808.
(App. 156, 423) The Court further found that there was no
evidence of any failure on the part of Director Hubbard or
Mayor Chandler with respect to hiring procedures regarding
the employment of Hymon as a police officer. (App. 157, 158)
There was evidence to the effect that Hymon was a competant
officer and the type person who was a desirable police
recruit by reason of his education, background, ability, and
race. (App. 158)
23
III.
THE DISTRICT COURT CORRECTLY FOUND THAT THE USE OF "HOLLOW
POINT" AMMUNITION BY THE MEMPHIS POLICE DEPARTMENT DID NOT
VIOLATE STANDARDS OF CIVIL CONDUCT SO AS TO SHOCK THE
CONSCIENCE OF THE COURT.
It should be noted that "hollow point" ammunition
is used by many other police departments throughout the
United States as well as the F.B.I. (App. 157, 594) In its
findings the Court stated as follows:
"IX. The choice by the Memphis Police
Department to utilize the particular type of
ammunition for service revolvers at the time in
question was undertaken after consideration and
study. There were plausible reasons for its
conclusion that a more effective type might be
utilized for the protection of the police
officers and in the general welfare, even though
there was involved a greater potential for
serious injury, severe wounding, or even death
to an intended target in connection with its use.
Perhaps a different type ammunition with less
"wound producting potential", as Dr. Francisco
described it, would be preferable if this Court
were called upon to make this decision; but this
is not the issue to be decided. Plaintiff's
counsel concedes in his memorandum and proposed
conclusions that the Court must rather determine
whether the Memphis Police Department's decision
to utilize the "hollow point" bullet with a
high velocity is such conduct as to "shock the
conscience of the Court", citing Rochin v.
California, 343 U.S. 165 (1952), the "stomach
pumping" case. Interestingly, Justice Douglas
a renowned civil libertarian, in a concurring
opinion observed
'Yet the Court now says the rule
that a majority of states have
fashioned (to admit such evidence
of narcotics pumped from the stomach)
24
violates the "decencies of civilized
conduct" to that I cannot agree.' 432
U.S. 178. (See also the concurring
opinion of Justice Black).
The other two cases cited by plaintiff in
support of his contention in this respect appear
inapposite as pertaining only to police mistreatment
of a prisoner in custody. 5/ [5/ See plaintiff's
proposed conclusion No. 6, citing Rosenberg v.
Martin, 478 F.2d 520 (2nd Cir. 1972) and Johnson
v. Glick, 481 F.2d 1028 (2nd Cir. 1973).] The
Memphis Police Department's conduct in selecting
ammunition in question does not violate standards
of civilized conduct so as to shock the conscience
of the Court; it is similar to policies in use and
established by many other jurisdictions and was
not adopted merely for purposes of inflicting
excessive punishment or denying due process. 6/
[6/ This conclusion is reached even if the Hague
Declaration of 1899 may imply a contrary standard.]
Rather, it was considered action with a policy
toward minimizing hazards to the police and to
citizens in situations or resisting or fleeing
felons subject to lawful apprehension, or in
situations were the life or safety of a police
officer or an assaulted citizen might even be
at stake.
X. In this case, moreover, plaintiff has
not shown a proximate and direct relationship
between the police choice as to type of ammunition
used and the particular effect on Edward Eugene
Garner at the time and place and in these particular
circumstances. The Court concludes, moreover,
that it would not have been of any consequence
in this unfortunate death as to whether the
type of bullet utilized in 1974 or the type
utilized in 1972 before the change was employed.
For all that was demonstrated in the evidence,
the place in the head and brain where impact
occurred and the manner of Garner's wounding
would have produced death in any event no matter
which type of bullet was used. At least
plaintiff failed in his burden to demonstrate
otherwise." (App. 161, 162, 163)
25
f
CONCLUSION
It is respectfully submitted that the judgment of
the District Court should be affirmed.
Respectfully submitted,
CLIFFORD D. PIERCE, JR.
City Attorney
City of Memphis
City of Memphis
Suite 3500, 100 North Main Building
Memphis, Tennessee 38103
(901) 5232363
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing
Brief has been served by United States mail, postage prepaid,
to Avon N. Williams, Jr., Esquire, and Maurice E. Franklin,
Esquire, Attorneys at Law, 1414 Parkway Towers, Nashville,
Tennessee 37219.
This
26