Brief for Appellee-Respondent
Public Court Documents
1984
121 pages
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Case Files, Garner Working Files. Brief for Appellee-Respondent, 1984. ff2b81c3-35a8-f011-bbd3-000d3a53d084. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/6518dee5-b36e-4778-93d1-887a53f4b952/brief-for-appellee-respondent. Accessed February 12, 2026.
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Nos. 33-1035
83-1070
IN THE
SUPREME COURT OF THE UNITED STATES
Oc t ober Term, 1984
THE STATE OF TENNESSEE
A p p e l l a n t ,
V .
CLEAMTEE GARNER, as f a t h e r and next
o f kin o f Edward Eugene Garner , a
deceased minor .
A p p e l l e e ;
MEMPHIS POLICE DEPARTMENT; CITY OF
MEMPHIS, TENNESSEE,
P e t i t i o n e r s ,
V .
CLEAMTEE GARNER, et a l . ,
Re s po n de n t .
On Appeal from the Uni ted S t a t e s
Court o f Appeal s
f o r the S i xt h C i r c u i t in No. 83-1035
On ' wr i t o f C e r t i o r a r i to the Uni ted
S t a t e s Court o f Appeal s
f o r the S i x t h C i r c u i t in No. 83-1070
BRIEF FOR APPELLEE-RESPONDENT
3. LeVONNE CHAMBERS
STEVEN L. WINTER *
99 Hudson S t r e e t
New York, New York 10013
(212) 219-1900
WALTER L. BAILEY, OR.
S u i t e 901, Tenoks Bu i l d i ng
161 J e f f e r s o n Avenue
Memphis, Tennessee 38103
( 901) 521-1560
At t o r ney f o r A p p e l l e e - Re s p o n d e n t
Counsel o f Record
1 -
niir<;TTONS PRESENTED
V -
Does the k i l l i n g o f a n o n -
d a n g e r o u s , f l e e i n g p r o p e r t y
c r i m e s u s p e c t whom the o f f i c e r
r e a s o n a b l y b e l i e v e s to be
unarmed v i o l a t e t he f o u r t h and
f o ur t e e nt h amendments?
Does a m u n i c i p a l p o l i c y and
custom o f l i b e r a l use o f d e a d l y
f o r c e t ha t r e s u l t s in the
e x c e s s i v e and unnecessary use o f
such f o r c e t o s t o p no n -
d a n g e r o u s , f l e e i n g f e l o n y
s u s p e c t s v i o l a t e the f ourth and
f o ur t e e nt h amendments?
Is the Memphis p o l i c y a u t h o r i z
ing the d i s c r e t i o n a r y s h o o t i n g
o f n o n d a n g e r c u s , f l e e i n g
pr oper t y crime s us p e c t s r a c i a l l y
d i s c r i mi nat or y?
- 1 1 -
TABLE OF CONTENTS
questions presented..................................... ^
TABLE OF aut hori t i es ...................................
STATEMENT OF THE CASE.................................
A. The Facts o f the ^
Sh o o t i n g ..................... ..................
B. The Proceedings Below........... 10
C. The Memphis P o l i c y :
Li bera l Use o f Deadly
F o r c e ...............................................
0, The Memphis Custom:
Racial Discrimination.....
SUMMARY OF ARGUMENT.....................................
ARGUMENT...............................................................
I THE COURT OF APPEALS COR
RECTLY BALANCED THE NATURE
OF THE INTRUSION AGAINST THE
STATE'S INTERESTS IN LAW EN
FORCEMENT AND HELD THAT THE
KILLING OF AN UNARMED, NON
VIOLENT, FLEEING PROPERTY
CRIME SUSPECT VIOLATES THE
CONSTITUTION..........................................
A. The Fourth Amendment Re
q u i r e s a Bal anc i ng o f the
I n t e r e s t s ....................................... 35
- I l l -
( 1 ) The common law b a s i s
o f the d o c t r i n e no
l onger s uppo r t s the
r e a s o na b l e ne s s o f
s ho o t i ng a l l f l e e i n g
f e l o n s ..................................
( 2) The Tennessee St a
t u t e ' s d i s r e g a r d
0 f the g r a v i t y o f
the unde l y i ng o f f e n s e
i s a proper c o n s i d e r a
t i o n under the f our t h
amendment...........................
a. The De p r i v a t i o n o f L i f e
Must be J u s t i f i e d by
C o u n t e r v a i l i n g State
I n t e r e s t s .......................................
C.' , The P r o h i b i t i o n Against
Punishment wi thout Due
Pr oc es s Also Requi res
Co ns i d e r a t i o n o f State
I n t e r e s t s Asser t ed in
J u s t i f i c a t i o n .............................
0. A Bal anc ing o f the
I n t e r e s t s Demonstrates
that the f l e e i n g Felon
Doc t r i ne i s Un c o n s t i t u
t i o n a l ..............................................
(1) Apprehension o f the
suspect................
(2) The crime p r e v e nt i o n
i n t e r e s t s ........................
( 3 ) The s a f e t y i n t e r e s t s .
44
49
52
55
65
6 3
72
75
- IV
I I .
I l l
(4) E f f e c t i v e law e n f o r c e
ment ......................................
THE JUDGMENT OF THE COURT OF
appeals should be affirmed
BECAUSE THE MEMPHIS
and custom IS ONE OF LIBERAL
USE OF DEADLY FORCE THAT RE
SULTS IN THE EXCESSIVE AND
UNNECESSARY USE OF f
TO STOP NQNDANGEROUS, FLEEING
FELONY SUSPECTS...................................
mf mp h i s 'S policy authori zi ng
THE DISCRETIONARY SHOOTING OF
nondangerous, fleeing property
CRIME SUSPECTS VIOLATES THE
fourth amendment and the equal
PROTECTION CLAUSE
INVITES AND RESULTS IN RACIAL
DISCRIMINATION...................................
31
90
CONCLUSION,
96
104
TABLES or AUTHORITIES
Addington v. Texas, 441 U.S. 418
( 1 9 7 9 ) ...............................................................
Ar l i ng t o n Heights ̂ ̂^
Housing Co r p . , 429 U.S. 252
( 1 9 7 7 ) ...............................................................
Ayler v. Hopper, 532 E. Supp. 198
(M.D. Al a . 1 9 8 1 ) .......................................
Baker v. McCol lan, 443 U.S. 137
( 1 9 7 9 ) ...............................................................
Bare f oo t v. E s t e l l e , U.S, -------,
77 L. Ed. 2d 1 090 ( i T f T ) .........................
Beck V. Ohio, 379 U.S. 89 ( 1 9 6 4 ) . . . . 103
Beech v. Melancon, 465 E.2d 425
( 6th C i r . 1 9 7 2 ) .........................................
Be l l V. Wo l f i s h , 441 U.S. 520
( 1 9 7 9 ) .......................................................... 5 5 , 5 6 , 6 4
Bivens v. Six Unknown Agents ,
403 U.S. 388 ( 1971 ) ........................... 51 , 67, 83
Brandon v. Ho l t , No. 83-1622
( p e n d i n g ) ........................................................
Brinegar v. United S t a t e s , 338
U.S. 360 ( 1 9 4 9 ) .........................................
Brown V. Texas, 443 U.S. 47
( 1 9 7 9 ) .............................................................
Byrd v. Br i shke , 466 F.2d 6
(7th Ci r . 1 9 7 2 ) .........................................
- iv -
Page
Cases
Carter v. Car l son, 447 f .2d 358
(O.C. Ci r . 1971) , r e v ’ d.on
other Grounds, 409 U. S. 4i 8
■M 57 jj .................................
Castaneda v. Part i da, 430 U.S.
482 . .......................................................... ..
Cleveland Board o f ( 53
LaFleur, 414 U.S. 632 ( 1 9 7 4 ) ..........
Coker v. Georgia, 433 U.S. 584
( 1 9 77 ) ........................................................ ..
Cunningham v. El l i ng t o n , 323
F. Supp. 1072 (W.D. Tenn.
1 971 ) ...............................................................
Cupp V. Murphy, 412 U.S. 29
........................................
Dal ia v. United St at es , 441
U.S. 238 ( 1 979 ) ........................................
Davis V. Mi s s i s s i p p i , 394 U.S.
721 ( 1 9 69 ) ............................................... 37 , 41-
Delawars v. Prouse, 440 U.S.
643 . ............................................................... .. .
Donovan v. Dewey, 452 U.S. 594
( 1 9 8 1 ) ............................................................
Dunaway v. New York, 442 U.S.
200 ( 1 9 7 9 ) ................................................... ̂ '
Eddings v. Oklahoma, 455 U.S.
104 ( 1982 ) ...................................................
Emmund v. F l o r i da , 438 U.S. 762
( 1 932 ) ............................................................
- V -
Page
Cases
. I
Cases — ^
F i o r i d a v. Royer , A6Q U.S.
..........
Furman v. Geor g i a , 408 U.S. 233
( 1 9 7 2 ) ............................................................... ’
Garner v . Memphis P o l i c e
Department , 600 F.2d 52
( 6th Ci r . ....................................................... Passim
Garner v. Memphis P o l i c e
Department, 710 F . 2d 240 pa, sim
Gers te i n v. Pugh, 420 U.S.
103 ( 1 9 7 5 ) .....................................................
Giant Foods, Inc . v. Scherry ,
51 Md . App. 536 544 A.2d
433 ( 1 9 3 2 ) .....................................................
Gregg v. Geor g i a , 423 U.S. 253
( 1 9 7 6 ) ............................................................... ’
Greqory v . Thompson, 500 F .2d
59 (9th Ci r . ..............................................
Haves V. Memphis P o l i c e De p t . ,
' 571 F.2d 357 ( 6th Ci r . 1 9 7 3 ) ..........
Herrera v. Valentine, 653 F.2d
1220 ( 3th C i r . 1 9 3 1 ) .............................
Howell V. C a t a l d i , 464 F .2d 272
(3rd Ci r . . ...................................................
Ingraham v. Wright , 430 U.S. 651
( 1 9 7 7 ) ...............................................................
- V i -
Page
V 1 1 -
In re Winship, 397 U.S. 358
( 1 9 7 0 ) .............................................................
Jacobs V. City => f = 54
F. Supp. 129 (0. Kan. 1 9 82 ) ............
Jenkins v. A v e r e t t , 424 F.2d
1228 (4th Ci r . 1970) .........................
Johnson v. C l i c k , 481 F.2d 1028
(2d C i r . ) , c e r t , d e n i e d , 414
U.S. 1033 ....................................................
Johnson V. Zerbs t , 304 U.S. 458
( 1 9 3 8 ) .............................................................
Jones V. Marshal l , 528 F.2d 132
(2d Cir . 1 9 7 5 ) ..........................................
Kennedy v. Mendoza-Mart inez,
372 U.S. 1 44 ( 1 9 6 3 ) ............ 55 , 56 , 6 - ,
Ker V. California, 374 U.S. 23
( 1 9 6 3 ) .............................................................
Landrigan v. City o f War>.ick
628 F.2d 736 (1st C i r . 1 9 8 0 ) .........
I o i t-p V City o f Providence,
' 463 F. Si^pp. 585 ( D. R. I . 1 9 7 3 ) . . . 95
Lewis V. St at e , 398 S o . 2d 432
( Fl a . .............................................................
Mattis V. Schnarr, 547 F.2d 1007
( 8th Ci r . 1976) , vacated on
case and cont roversy orounoj^
suD nom. Asncrof t v. h a c r i s ,
■nr UT .̂ 1 71 . . ........................................ 62
Page
Cases
- V l i i -
May V. Anderson, 345 U.S. 523
( 1 9 5 3 ) ...............................................................
McDonald v . United S t a t e s , 335
U.S. 451 ( 1 9 4 8 ) .........................................
McKenna v . Ci ty o f Memphis, 544
f. Supp. 415 (W.O. Tenn. 1 9 3 2 ) . . .
Michigan v . Summers, 452 U.S. 692
(1931 ................................................. ................
Monel i V. Department 95
S e r v i c e s , 436 U.S. 658 (197 ) . . . .
Morgan v . Labiak, 363 F.2d 333
(10th C i r . 1 9 6 6 ) .......................................
Payton V. Ne« York, 445 U.S. 573
( 1 9 8 0 ) ............................................................... ’
P r u i t t V. City o f Montgomery,
Civ. Act . No. 33 - T - 9Q3-N
(M.D. Ala. Oune 12 , 1984 ) ................................
Qual ls V. Par i sh , 534 F.2d 690
( 6th Ci r . . ...................................................
Roe V. wade, 410 U.S. 113 ( 1 9 7 3 ) ------ 53,21
Rowe V. General to r s ̂Carp . , 457
F.2d 348 ( 5th Cir . 1 9 7 2 ) ....................
Scha l l V. Mart in, ___ _ U.S. ----,
81 L . E d . 2d 201 T T 7 8 4 ) ...........................
Schmerber v. C a l i f o r n i a , 334
U.S. 757 ( 1 9 6 6 ) ......................................... 3 3 , -i 2
Page
Cases
- IX -
Caaea
Screws V. United St at es , 325
U.S. 91 ........................................................ ’
Sibron V. Mew York. 392 U.S. 40
( 1 9 6 8 ) .............................................................
Smith V. P h i l l i p s , 455 U.S. 209
( 1 9 8 2 ) .............................................................
Stanley v. I l l i n o i s , 405 U.S. 645
( 1972) .............................................................
Page
Taylor v. C o l l i n s , 574^F. Supp.
1554 (E.O. Mich. 1983) ............
Te f f t V. Seward, 689 F.2d 637
( 6th ,Cir. 1982 ) ..........................
85
92
53
48
42
' " 5 ! s C i ° n » U ) ” . . .36,3T,38,»0,*1,35,103
United States v. Calandra, 414
U.S. 338 ( 1 9 7 4 ) ........................................ 38
United States v. City o f Memphis,
Civ. Act ion C-7 4-286 ( ^̂ . 0.
Tenn. 1 9 7 4 ) .......................................... 31
United States v. Clark, 31 Fed. s g - 6Q
710 (C.C.E.D. Mich. 1 8 87 ) ................. 59 6
United States v. v ®*
phone, 434 U.S. 1 59 ( 1 977 ) . . 92
United States v. Place,
U S . , 77 L.Ed. ̂ ^
l i o (TTJ3 ) .............................. 37,38,42-41
United States v. Stokes, 506
F.2d 771 (5th Ci r . 1 975 ) . 42
- X -
United St a t e s v . V i l l a mo nt e -
Marquez , U.S.
L , E d . 2d . . .......................................
uni ted St a t es v V i l l a r i n Gerena,
553 F.2d 723 ( 1 s t . C i r . 1 9 7 7 ) ------
Warden v. Hayden, 337 U.S. 294
( 1 9 6 7 ) ...............................................................
Washington v. Davi s , 426 U.S.
592 ( 1 9 7 6 ) .............................................................
^ W i s c o n s i n , ...............
Werner v. Hartfelder, 113
Mich. App. 747, 313 N.W.
2d 325 ( 1 9 3 2 ) ..............................................
V. Memphis P o l i c e
Dept . , Civ. Act i on No.
C-73-8 (W.D. Tenn. June
30, 1 975) , a f f ’ d 543
F.2d 1247 ( 6tn Ci r .
1 9 7 7 ) .................... ....................... 2 2 , 6 2 , 6 3 , 3 3 , 9 1
Wilkes V. Wood, 10 Howel l , St .
Tr. 1 1 53 ( 1 773 ) .........................................
Wi l l i ams v. Ke l l y , 624 F.2d
695 ( 5th Cir . 1 9 3 0 ) ................................
Woodson V. North C a r o l i n a ,
423 U.S. 230 ( 1 9 7 6 ) ................................
Yick Wo V. Hopkins, 118
U.S. 3 56 ( 1 336 ) ........................... 5 3 , 9 6 , 9 , , i u a
Page
Cases
X I -
rnn^hitutional Provisions and Statutes:
U.S. Can3b. amend. ...................................... Passim
, .Tw PassimU.S. Const, amend. .......................
42 U.S.C. § ......................................................
Memphis City Code § ................................... ^0
Memphis City Code § ...................................
Pub. St at s , o f Tenn. §§ (Supp
1 358-1 871 ......................................................
Tennessee Code Ann. § 37-102
. . .....................................
Tennessee Code Ann. § 39-3-401
( 1 9 7 3 ) .............................................................
Tennessee Code Ann. § 40-808
( 1 9 7 5 ) ......................................................................
n<-her Authorities:
A. L . I . Model Penal Code Vol . II»
A r t . 222.21 .................................................
W. Blacl<stone, COMMENTARIES
( 1 8 0 0 ) .............................................................
M. Blumberg, The Use o f Deadl y
F i rearms by Po l i c e Of f i c e r •_
The I moac t ' of 1 n a i v i o iiiaTs,^
Communi t i es ̂ and R a c e T •
'Bisser tat ion , S . U. N . Y . , Albany,
Sch. o f Crlm. Just i ce Dec. 14,
1 932 ) .............................................................
£12*
- X 1 1
Paqg
Bohlen i Schulman, Arrest Wit_h
and Without a Wa r r a n t , 75
U. Pa. L. Wev. aSS ( i 5 T 7 ) ......................... 58
Comment, Deadly Force to
Ar r eat ; r r i q o e r i n q Con-
T t T t u t i o n a l Revi ew, 11
Harv . Civ i ITT Civ - Lib .
L.Rev. 361 ( 1 9 7 4 ) ......................... 4 4 - 4 5 , 4 6 , 5 8
Conkl in and B i t t n e r , Burglary
in a Suburb, 11 Cr i mi no l ogy
Turri^TTTT.................
W. A. Ge l l e r 4 <• 3* Kara l es ,
Spl i t Second D e c i s i o n s ;
f h o o t i n q s o f and by uni caqo
P o l i c e ( Chi cago Law t n r o r c e -
ment Study Group) ( 1 9 3 1 ) ....................
Holmes, The Paths o f The Law,
10 Harv. L, Rev. 45/
( 1 8 9 7 ) ...............................................................
C. Kenner and 0. Anderson,
THE GUN IN AMERICA ( 1 9 7 5 ) ................. ‘
"Magnum Fo r c e , Massive Law
s u i t s (More and More Com
muni t i es Urge P o l i c e to
Show R e s t r a i n t ) , " The New
York Times, Apr i l 3, 1984,
p. 2 E, c o l . ..............................................
Matul i a , A Balance o f F o r c e s ;
A RepoTT* or the I n t e r n a
t i o n a l Assoc i a t ion o f
Chi e r s oT P o l i c e ; .Nabional
I n s t i t u t e of' J u s t i c e 1 982 ) .......... 85 , 86 - 87
X l l l
Pa^e
9 A . L . I . PROCEEDINGS 136-87
(1931) quoted in 3. Michael
i H. Wechsler , CRIMINAL LAW
AND ITS ADMINISTRATION, 30-82
n. 3 ...............................................................
M. Myer, Po l i c e ShooMnos at Minor i -
f j q . . “ The Case o f Los Anqei_e_s,
■5'2 Ajinais of' Amer. Acad, or Pol .
4 Sc l . 93 ( 1 9 80 ) .....................................
Note, The Use o f Deadly
in Arizona dy i ôl i c e urf i cer_3,
1572 L. A Sac. llrder at i i ................... ^8
Note, Legal i zed Murder o f a
n eeino t- eion , 15 ̂a . L.
Rev. ......................................................
R. Perkins, CRIMINAL LAW (2d e d .
1 969 ) ...............................................................
Sherman, Execut i on Without
J z i al : P o l i c e Hoiriocide and
the L o n s c i t u t i o n , 33 Vano.
L. Rev . /1 V I9ll3)............ 46,47,59,61
N. Shove i l , BURGLARY AS AN
OCCUPATION ( 1 9 7 1 ) ...................................
S t a f f Report to the Michigan
C i v i l' Riqhcs Commission
(May id, 1981J.................. .......................
- X I V -
Paqg
T. Tay l o r , TWO STUDIES IN
CONSTITUTIONAL INTERPRE-
TATION ..........................................................
I . Walker 4 N. Ok i h i r o ,
burglary the vi cti m
AND THE PUBLIC ( 1 9 7 8 ) ........................... 79 , 80
C.Q. Wi l son, THINKING ABOUT
CRIME (1975) ..............................................
Z. L. Wroth 4 0. Zobel ( e d s . )
legal papers of JOHN ADAMS
( 1 9 6 5 ) ...............................................................
- 1 -
oBTcr FriR RESPONOENT-APPELLEI
STATEMENT OF THE CAS_£
A. The Facts o f t he Shoot ing
Edward Eugene Garner, a f i f t e e n - y e a r -
o l d b l a c k , . a s s h o t and w i l l e d by a
Memphis b b l i d s o f f i c e r on t he n i g h t o f
October 3, 1974. He was an o b v i o u s j u v e
n i l e ; s l e n d e r o f b u i l d , he weighed between
85 and 100 pounds and s t ood only f i v e >eet
and four i nches hi gh. R. 73; O.A. 64- 65 .
The o f f i c e r who s h o t hi n t h o u g h t t ha t
young Garner was a j u v e n i l e about s ev en
teen or e i g h t e e n - y e a r s - o l d . O.A. 44, 54.
rotations to the Ooint Appendi;< in this Court are Citations 00 citations to the opinions
b r i i f a ^ f t b t i;‘ -ap— d i, to the petition for .t i t
o fV r t io r a r i in No. 33-1070 and designat^ as
A . Citations to the record below are to the
r - c ~ a s co lle cted and paginated m ^He Ooint
Appendix in the Sixth Circuit and are designat.d
R.
- 2 -
The c r i t i c a l f a c t s o f the s h o o t i n g
are s u b s t a n t i a l l y d i f f e r e n t than t ho s e
p r e s e n t e d by the a p p e l l a n t and the
p e t i t i o n e r . Contrary to t he i r a s s e r t i o n s ,
S t a t e ' s Br i e f at 3 -4 ; C i t y ' s Br i e f at 3 -4 ;
the o f f i c e r had no b a s i s upon which to
assume the e x i s t e n c e o f an a c c o m p l i c e ; he
f i red desp i t e h i s r e a s o n a b l e b e l i e f t hat
Garner was n ^ armed; and he f i r e d from a'
p o s i t i o n o n l y s e c onds away from young
Garner .
On the n i g ht o f Oc t o b e r 3, 1974,
Of f i c e r s Hymen and Wright r e s ponded to a
b ur g 1 ar y - in - p r og r e s S caj .1 at /37
Vol l ent i ne in Memphis. When they a r r i v e d
on the s c e n e , the c o mp l a i n a n t was vague
and i n a r t i c u l a t e . Of f i c e r Wright d e s c r i b
ed what o c c ur r ed :
[ S ] he was pai nt i ng to the house next
door which we found l a t e r was 739
V o l l e n t i n e , and she was moving her
mouth but both of us were i n s i d e the
c a r , and, o f c o u r s e , the engine was
running and c o u l d n ' t hear a n y t h i n g .
So mv partner opened the door and got
out and went over to her and she was
- 3 -
s t i l l p o i n t i n g and she wasn ' t saying
anyt hi ng . F i n a l l y . I was l eani ng over
in^ the s t r e e t l i l <8 t h i s to hear what
she was saying through the open d o o r .
S h e s a i d , " Somebody i s b r e a k i n g m
there r i g h t now."
3 . A. 75 - 77 .
O f f i c e r Hymon d e s c r i b e d the i n t e r
change wi t h the c o m p l a i n a n t in s i m i l a r
t e r m s , n o t i n g t ha t he d i d not understand
her to be say i ng that there was more than
one b ur g l ar
was
Vo 1 -When we a r r i v e d , t he - - l ady
s t a n d i n g in the do o r at 737
l e n t ’ ne, and she was p o i n t i n g towards
7 39 Y o i l e n t i n e , and she was, you
know, j u s t making a g e s t u r e with her
f i n g e r , p o i n t i n g in t h a t d i r e c t i o n
And I asked her what she was s a y i ng ,
and she made a n o t h e r g e s t u r e , made
some t y pe o f g e s t ur e with ner
and I c o u l d n ' t u n d e r s t a n d h e r , so I
went up to the p o r c h and asked
what she was s a y i n g .
r e c a l l her s a v i n g , "They
i n s i d e
her
Roughl y I
are breaking
-IT
g. You used the term "They are
breaki ng i n . " Did you u n d e r s t a n d her
to be s a y i n g that there were s e v e r a .
peopl e i n s i d e the house?
A. I d o n ' t r e a l l y t h i n k she
knew. * I t h i n k t ha t she - -
t h a t she mi ght have m e n t i o n e d t ha t
she had heard some g l a s s b r e a k i n g or
somethi ng , and she knew that somebody
- 4
3 . A. 37-38 ( emphas i s added) .
Hymon went around the near s i d e o f
t he h o u s e , h i s r e v o l v e r dr awn, w h i l e
Wright went ar ound the f a r s i d e . Hymon
reached the backyard f i r s t , where he heard
a door slam and saw someone run from the
bac k o f t he h o u s e . He l o c a t e d young
Garner wi t h h i s f l a s h l i g h t : Garner was
c r o u c h e d n e x t to a s i x - f o o t c y c l o n e f ence
at the bac k o f the yard a bo ut 30 t o 40
f e e t away from Hymon, See O.A. 30. From
t h i s vant age , Hymon was abl e to see one or
b o t h o f G a r n e r ’ s han ds . Compare O.A. 41
with O.A. 56.
The s t a t e and c i t y b o t h r e c i t e that
Hymon c o u l d n o t t e l l whe t he r Garner was
armed. S t a t e ' s B r i e f at 3; C i t y ' s B r i e f
at 4.^ This canard is rsTuted by the
record. Hymon testified that he -as
■reasonably sore that the individcal -as
not a r a e d . " d . A . 41 . On d i r e c t e x a a i n a -
ticn, the city's attorney asked H y o n :
-Did you kno- dcsltiveljt -hether or not
1 A 56 ( emphasi s added) , he was armed. j . " « ' f*
I L rt«T assumed he wasn t - . . . He a n s w e r e d : i assumeu
3
Id .
The City i s less than candid with ^ ?
its b r ie f in the Sixth C ir c .it , it
Garner "d id not appear to be armed. Brie
Hym^on^^conclusion that Gamer was unarm^ was
bLed on several objective facts . Hymon n o t^ that
2h a?h e been aroed, I assus. that he « u id have
attempted to show that by f i r i ng a \
assume that he would have
assune that I would have seen i t . 3 .A. 41-42. ^
went on to explain: "I '" O i l i of^the iS O tI'm standing out in the light and a il o f the light
is on me the[n] I assune he would have made some
kind o f attempt to defend hi mse l f . . . . J-A. ?e.
This conclusion is also corroborated by Hymon s
actions. He did not warn
suspect might be armed, something he
would have done " i f he had any
•tether this person was armed." 3.A. ^2-
fear for his personal safety either. Otherwise, as
he admitted, "I would have taken more cover than
what I had." Id. Rather, he knowingly remained in
a posi t i on wf^re "a ll o f the ligh t is on me" and
where he was a superior target. 3.A. 56.
Whi le young Garner c r o u c h e d in
Hymon's f l a s h l i g h t beam, Hymon i d e n t i f i e d
hi mse l f and ordered Garner to h a l t . Garner
paused a few moments d ur i ng which Hymon
made no attempt to advance, but cont inued
to aim his r evo l ver at Garner. The r e c o r d
l e a v e s l i t t l e doubt t h a t , at t h i s po i nt ,
Hymon n e g l e c t e d the o p p o r t u n i t y to
apprehend Garner without r e s o r t to deadly
f o r c e .
The c i t y s t a t e s as f a c t that " there
were s e v e r a l o b s t a c l e s , i n c l u d i n g a
c l o t h e s l i n e and other o b j e c t s out l i ned in
the dar k, between the o f f i c e r and the
s u s p e c t , making p u r s u i t almost c e r t a i n l y
f u t i l e ____ " C i t y ' s B r i e f at 4. But the
r e c o r d shows that the o b s t a c l e s were
i n s i g n i f i c a n t . There was a t hr ee f o o t
- 6 -
Hymon testified that he did no more than take "a
couple of steps," 3-A. 51, "•^ich^wasn you
far enough to make a difference. R. 256. Offi..er
Wright testified that when he rounded the corner of
the house af ter the shot, Hymon "was standing
s t i l l . . . . " 3 .A. 79.
- 7 -
c h i c k e n w i r e f e n c e . 3 . A. 31. C h i e f
De t e c t i v e Dan Jones o f t he She l by County
S h e r i f f ' s De p a r t me n t , who i n s p e c t e d the
s i t e , t e s t i f i e d t hat i t was "no g r e a t
d i s t a n c e in the f i r s t p l a c e , and the f ence
would have been very easy to g e t o v e r . . .
f a r t ha t o f f i c e r or me e i t h e r , b e c a u s e
w e ' r e b o t h t a l i . " R. 296 . See_ R.
2 7 6 - 7 9 , 2 5 4 - 5 5 , 292 . Hyimon t e s t i f i e d
se v e r a l t imes t ha t , a f t e r he s h o t Ga r n e r ,
he stepped over the f ence wi thout probl em.
R. 245 , 2 5 1 , 6 5 1 . As f o r the o t h e r
o b s t a c l e s , Hymon' s t e s t i m o n y was unam-
b i g u o u s .
Q Once you s t a r t e d moving from the
west a i d e o f the hous e o v e r t o
t he e a s t and to the c y c l o n e
f e n c e , how long do you t h i nk i t
t ook you?
A. W e l l , i t d i d n ' t take me l o ng . I
almost g o t my neck hung on the
c l o t h e s l i n e wi r e . It d i d n ' t take
ne very l o n g , j u s t a ma t t e r a
ducking and moving around.
- a -
3 . A. s a . In f a c t , h i s partner t e s t i f i e d
that a f t e r Hymen shot Garner, i t only took
Hymon " three or four seconds" to reach the
body. 3 . A. 79.
Whi l e Hymon paused w i t h o u t g i v i n g
c h a s e . Garner b o l t e d , ^ at tempting to jump
the f e n c e . Hymon f i r e d , s t r i k i n g young
Garner in the head. Garner f e l l , draped
over the f e n c e . He did not d i e imme-
Severai record facts bear on Garner s attempt to
escape. First, Garner had prior brushes with the
law that, although minor, had been the
discipline by his parents. At the age o f 12,
two other boys illega lly entered the house in ^ose
yard they were playing. G.A. 63. He was P^®c^ ®
probation for one year, , and coi^seled a
chastised by his father. 3.A. 28. In 3une o f 197 ,
he took a jar of pennies from a neighbor's house.
Although the neighbor refused to ca ll the ^1-i-ce
because the incident was so minor, the earner ^ j l y
insisted and called the police themselves. R. 88-39,
3.A. 70.
On the night o f his death, Edward Eugene turner's
Judgment was further impaired by the fact he
;a s intoxicated. The medical examiner testi,ied
that fifteen-year-old Garner had a b.ood alcohol
content of .09%, ju st .01% under that set by
Tennessee law as creating a presumption of intoxi
cation for adults. O.A. 66; R. 461. According to the
medical examiner, this is the equivalent of about
four beers. R. 461.
- 9 -
d i a t e l y ; when the p a r a m e d i c s a r r i v e d on
the s c e n e " he was h o l d i n g h i s head and
j u s t t h r a s h i n g about on the gr ound , " R.
141, " h o l l e r i n g , you know, from the pai n .
R. 137. Edward Eugene. Garner di ed on the
o p e r a t i n g t a b l e . R. 153.
There was no one at home when the
house was broken i n t o . A f t e r the s h o o t
i n g , the p o l i c e f ound t ha t young Garner
had ten d o l l a r s and a c o i n p u r s e t aken
from the h o u s e . R. 737 . The owner o f
the house t e s t i f i e d t ha t t he o n l y i t e ms
m i s s i n g were a c o i n p u r s e c o n t a i n i n g ten
d o l l a r s and a r ing be l o ng i ng to h i s w i f e ,
but t ha t t he r i n g was n e v e r f o u n d . The
ten d o l l a r s were r e t ur n e d . 3 . A. 34 - 35 .
P l a i n t i f f c a l l e d two exper t wi t nes s es
- - Chief De t e c t i v e Dan Cones o f the Shelby
County S h e r i f f ' s Department and I nspec t o r
Eugene Sar ks da i e , farmer commander o f the
p e r s o n a l c r i m e s bur eau o f t he Memphis
- 10 -
P o l i c e D e p a r t m e n t - to t e s t i f y about the
r e a s o n a b l e n e s s o f Hymon’ s use o f d e ad l y
f o r c e . As the d i s t r i c t c o ur t f ound:
The substance o f such t e s t i mo n y . a s
to the e f f e c t that fhave ex ha us t e d r e a s o n a b 1 e a 1 1 erna
t ! r e s s uc h as g i v i n g c h a s e and
de t e r mi ni ng whether he ^ad a
a b l e o p p o r t u n i t y to apprehend
some o t he r f a s h i o n b e f o r e f i r i n g h i s
weapon.
A. a . Both Oones and Ba r k s d a l e t e s t i f i e d
that Hymon " s h o u l d have t r i e d to apprehend
h i m , " R. 273, 375; B a r k s d a l e added that
" In a l l p r o b a b i l i t y he c o u l d have a p p r e
hended the s u b j e c t wi thout havi ng to shoot
6
h i m . . . . " R. 373.
3 . The Pr o c e e d i ngs Below
On A p r i l 3, 1975, Cl e a mt e e Garner
f i l e d t h i s a c t i o n f o r damages f o r h i s
s o n ' s d e a t h . 3 . A. 5. On August 1 3, 1 975 ,
6 The only witness~to testify that the o f f ic e r ̂ was
ju s t if ied in using his gun was Memphis
Captain Coietta, '^o had both trained Hymon and sat
on the review board that condoned the shooting. R.
506 507-09. Even so, his opinion was based on an
T s ’J t i c o not supports S, th. foots : ^ o t H ,;on
was "physically barred from the area by a f-nc_. R.
532.
- l i
t he d i s t r i c t c o u r t d i s m i s s e d the Ci ty o f
Memphis and the Memphis P o l i c e Depar t ment
as d e f e n d a n t s under § 1933. Af t e r t r i a l ,
the d i s t r i c t c o u r t e n t e r e d a memorandum
o p i n i o n r e n d e r i n g j ud g me nt f o r the
d e f e n d a n t s .
Mr. Garner a p p e a l e d . The c o u r t o f
a p p e a l s r e v e r s e d and remanded the c a s e
f o r r e c o n s i d e r a t i o n in l i g h t o f Honel l
Depar t ment o f S o c i a l S e r v i c e s , 436 U.S.
653 ( 1 9 7 8 ) . One o f the q u e s t i o n s that i t
l i s t e d f o r c o n s i d e r a t i o n on remand was
■whether " a m u n i c i p a l i t y ' s use o f d e a d l y
f o r c e under Te nne s s e e law to c a p t u r e
a l l e g e d l y nondangerous f e l o n s f l e e i n g from
n o n v i o l e n t c r i m e s [ i s ] c o n s t i t u t i o n a l l y
p e r m i s s i b l e under the f o u r t h , s i x t h ,
e i ght h and f our t eent h amendments?" Garne£
V . Memphis P o l i c e Oeo t . _ , 600 F.2d 52, 55
( 6 th C i r . 1 9 7 9 ) ; A. 13. It a l so remanded
f o r c o n s i d e r a t i o n o f the q u e s t i o n o f
12 -
Me mp h i s ' s " p o l i c y or custom" f o r purposes
o f l i a b i l i t y under M o n e l l . 600 F. 2 d at
55; A. 19.
On remand, the d i s t r i c t cour t denied
p l a i n t i f f the o p p o r t u n i t y to i n t r o d u c e
a dd i t i ona l evidence on the quest i on o f the
Memphis " p o l i c y or cust-om," to submit an
o f f e r o f p r o o f , or to submi t a b r i e f on
the m e r i t s ; i t e n t e r e d judgment f or the
def endants . A. 20. On p l a i n t i f f ' s motion
to r e c o n s i d e r , the c o u r t a l l o we d the
s ub mi s s i o n o f a b r i e f and o f f e r o f proo f
and then agai n e nt e r e d judgment f or the
d e f e n d a n t s . A. 31. The cour t o f appeals
r e v e r s e d . I t he l d that the Tennessee
s t a t u t e , Tenn. Code Ann. § 40-308 ( 1975) ,
v i o l a t ed the fourth amendment and the due
p r o c e s s c l a u s e "because i t aut hor i zes the
u n n e o e s s a r i l y s e v e r e and e x c e s s i v e , and
t h e r e f o r e u n r e a s o n a b l e , " use o f dead l y
f orce to e f f e c t the " a r r e s t " o f unarmed,
n o n v i o l e n t , f l e e i n g f e l o n y suspects such
as p l a i n t i f f ’ s s o n . 710 F.2d at 241; A.
4 0 - 4 1 . R e h e a r i n g and r e h e a r i n g en banc
were d e n i e d on Sept ember 26 , 1933 . 710
F.2d at 240; A. 58.
C. The Memphis P o l i c y ; L i b e r a l Use
bl' 6eadi'v Force~
When Edward Eugene Garner was s h o t
and k i l l e d on October 3, 1974, he was the
one hundred and e i ght h ( 108t h) n o n - v i o l e n t
proper t y cr ime suspec t shot at by Memphis
p o l i c e o f f i c e r s s i n c e January 1969 . R.
1 4 5 3 - 6 9 . The r e c o r d b e f o r e the Court
p a i n t s a p i c t u r e o f a p o l i c e d epar t ment
that arms and t r a i n s i t s o f f i c e r s to shoot
to k i l l , e nc o ur a g e s them to r e l y on t h e i r
r e v o l v e r s r a t h e r than to e x h a u s t o t h e r
a l t e r n a t i v e s , and a s s u r e s them that they
may do so w i t h o u t g u i d e l i n e s and wi th
impun i t y .
Bec aus e o f the d i s t r i c t c o u r t ' s
d e c i s i o n not to a l l ow f ur t her h e a r i n g s on
remand, the record on the que s t i o n o f the
- 13 -
Memphis p o l i c y or custom i s a hybr i d . It
c o n s i s t s o f the e v i d e nc e adduced at the
1976 t r i a l and the o f f e r o f p r o o f tendered
on remand."^ But des p i t e the nature o f the
record and the lack o f f i nd i ng s b e l o w , i t
i s c l e a r t hat Memphis ' s use o f dead l y
f o r c e to s t o p nondangerous s u s p e c t s i s
ext reme.
At the 1976 t r i a l , p l a i n t i f f c a l l ed
Captain Co l e t t a , who was r e s p o n s i b l e f o r
the d e p a r t m e n t ' s r e c r u i t t r a i n i n g and
ammunition p o l i c i e s . He t e s t i f i e d t h a t ,
in the year s i mmedi a t e l y p r e c e d i n g the
- 14 -
Organized in f i f teen parts, the of fer of proof
includes affidavits of expert witnesses who would
have been called to testify , J.A. 31- 105; excerpts
from prior federal cases against the Memphis Pd-ce
Department that illuminate Memphis ' s actual policies
and customs regarding the use of
798-1019, 1409-57, 1460-69, 1477-1601, 1614-1391,
excerpts from the report of the Tennessee Advisory
Committee to the U.S. Commission on Civil Rights,
which was based on hearings on c iv il abuses
by the Memphis Police Department, R. 1050-58^ uhe
deadly force policies of 44 major municipalities,
R. 1 108-1 368; the training materials for the iNew
York Police Department, R. 1369-1408; and an excerpt
from an LEAA publ i cation on deadly force that
details police training procedures used in other
c it ie s but not in Memphis. R. 1602-13.
15 -
Garner s h o o t i n g , Memphis t w i c e upgraded
i t s ammuni t i on to b u l l e t s wi t h g r e a t e r
v e l o c i t y , a c c u r a c y , and p r e d i c t e d wounding
po we r . R. 4 1 3 - 1 6 , 4 2 5 - 2 7 , 447 . I t
f i n a l l y s e l e c t e d the 125 g r a i n , s e m i -
j a c k e t e d , h o l l o w - p o i n t Re mi n g t o n . Both
C o l e t t a and the Sh e l by County m e d i c a l
examiner t e s t i f i e d t ha t t h i s b u l l e t i s a
"dum-dum" b u l l e t banned in i n t e r n a t i o n a l
use by the Hague C o n v e n t i o n o f 1899
b e c a u s e i t i s d e s i g n e d to p r o d u c e more
g r i e v o us wounds. R. 487 - 89 , 572. Thi s i s
the b u l l e t that k i l l e d young Garner.
Co l e t t a a l s o t e s t i f i e d t ha t Memphis
r e c r u i t s are t a u g h t to aim at the t o r s o ,
or " c e n t e r mass , " where v i t a l o r g a na are
more l i k e l y to be h i t . R. 3 5 7 - 5 8 . ^
g
a l s o R. 1597 , 1807-08. Together with the
Captain Coletta t e s t i f i e d that the reason for
teaching recrui t s to aim for the torso
related to police safety; i t did not create a better
chance o f neutralizing a dangerous suspect . K.
353-57. Rather, it is taught solely because the
torso presents a greater target and thus reduces the
chances o f missing. R. 357-58.
use o f "dum-dum” b u l l e t s , t h i s c r e a t e s a
far greater r i s k that the r e s u l t i n g wound
w i l l be f a t a l . I nde e d , in a p r i o r c a s e ,
the d i s t r i c t c o u r t found that Memphis
p o l i c e o f f i c e r s "were t r a i n e d whenever
they use t h e i r f i r e a r ms to ' s h o o t to
Wi l ev V. Memphis Po l i c e Dept_^,
543 r , 2d 1247, 1250 ( 6th Ci r . 1977) .
The p o l i c i e s , p r a c t i c e s , and customs
o f the Memphis Po l i c e Department encourage
qui ck r e s o r t to the use o f d e a d l y f o r c e
wi t hout a p r o p e r e f f o r t to exhaust other
a l t e r n a t i v e s . Captai n C o l e t t a t e s t i f i e d
that the department used the f i lm "Shoot
Don’ t S h o o t , " which p r e s e n t s on l y armed
f l e e i n g f e l o n s in i t s s i t u a t i o n a l i l l u s
t r a t i o n s o f the f l e e i n g f e l o n r u l e , R.
3 2 9 - 3 2 ; t hat t he r e was no t r a i n i n g in
- 16 -
9 The heavy reliance on the "Shoot-Don't 5ioot" film
encourages the use of firearms because, as plain
t i f f ' s expert Chief Bracey would have testified , it
has a negative effect on an inexperienced recruit,
making him jumpy and more likely to employ deadly
force. 3.A. 38.
17
a l t e r n a t i v e s t h a t s h o u l d be e x h a u s t e d
b e f o r e r e s o r t i n g t o d e a d l y f o r c e t o s t o p
unarmed f l e e i n g f e l o n y s u s p e c t s , R. 340;
t h a t t he d e p a r t m e n t ' s f i r e a r m s manual
d e t a i l s f i r e a r m s t e c h n i q u e s , but no t
t e c hni ques to a v o i d the need f o r the use
o f weapons, R. 344- 45 ; and that the use o f
d e a d l y f o r c e to a t op f l e e i n g f e l o n y
s u s p e c t s i s l e f t t o t he i n d i v i d u a l
o f f i c e r ' s d i s c r e t i o n : r e c r u i t s are s i m p l y
t o l d t ha t t hey must l i v e with t hemsel ves
i f t hey k i l l a p e r s o n . R. 326 , 3 4 5 ;
accord R. 195- 96 , 901, 956, 1797.
M o r e o v e r , the f i r e a r m t r a i n i n g and
ammuni t i on p o l i c i e s o f the d e p a r t me n t
c r e a t e the i n d e l i b l e i mpr es s i on on Memphis
o f f i c e r s t h a t the d e p a r t me n t e n c o u r a g e s
use o f d e a d l y f o r c e . P l a i n t i f f ' s e x p e r t .
Chi e f Wi l l i am R. Bracey, ex p l a i ne d that a
10 At the time o f his a f f i davi t , William R. Bracey was
Chief o f Patrol o f the .New York Police Deparjment
with supervisory authority over a ll 17,500 uniiormed
personnel o f the .New York Police Department. He
would also have t e s t i f ie d : that guidelines and
- i a -
" d e f i n i t e message was t r a n s m i t t e d when
[Memphis] r e i t e r a t e d i t s . p o l i c y o f
s h o o t i n g ' t o s t o p ’ and at the same time
introduced the use o f dum-dum b u l l e t s . The
message t ransmi t ted to l i ne o f f i c e r s would
seem to suggest the d e p a r t m e n t ' s s up p o r t
o f f i rearm us e . " 3 . A. 97.
Lest t h i s p o l i c y not be c l e a r l y
u n d e r s t o o d , Memphis t akes two f u r t h e r
steps to assure i t s o f f i c e r s that they may
r e a d i l y r e s o r t to d e ad l y f o r c e ; It
p r o v i d e s out s po ke n and u n q u e s t i o n i n g
p u b l i c s u p p o r t f o r the s h o o t e r and
committed enforcement of those guidelines by the
police hierarchy will lead to reductions in the use
of unnecessary deadly force; that New York has
reduced firearms discharges by 505 by these means,
that the result of this reduction has been the
increased safety of New York Polioe Department
officers with fewer assaults on officers and fe^ r
deaths* that law enforcement has been unhampered;
that training, including training in alternatives
to minimize the need for use of deadly force, and
discipline are the keys to reducing unnecessary
deadly force; that shooting unarmed fleeing fsxons
is related to the of f i cer ' s subjective notions of
punishment; and that the Memphis p o l ic ie s of
shooting fleeing property crime suspects, use or
'^(^-dym" bu llet^ Â "‘ 9̂1 discipline were
- 19 -
c e s o l u l s l y r e f u s e s to d i s c l p U n e i t s
o f f i c e r s f o r toe use o f t h e i r r e v o l v e r s
under any c i r c u ms t a n c e s .
In January 1972 , f o r e x a m p l e ,
f o u r t e e n - y e a r - o l d Eddi e Lee Ma d i s o n , a
b l a c k , was shotgunned in the back. He and
a f r i end had s t o l e n a car to j o y r i d e . They
v^ere s topped by the p o l i c e at 1 1 : 0 0 P-M.
in downtown Memphis. Eddie Madison b o l t e d
from the d r i v e r ' s s i d e and r a n . N e i t h e r
o f f i c e r gave c h a s e down t he v i r t u a l l y
empty s t r e e t . Both opened f i r e , d e s p i t e
the f a c t t h a t the a c c o m p l i c e was a l ready
in c u s t o d y and thus c o u l d have p r o v i d e d
M a d i s o n ’ s i d e n t i t y t o the p o l i c e . Five
days l a t e r , the mayor i s s u e d a s t a t e m e n t
d e f e n d i n g the s h o o t i n g , s a y i n g t h a t the
o f f i c e r s ' c onduc t was '’ in l i n e wi t h b o t h
p r e v i o u s p o l i c y and in l i n e wi t h any
future p o l i c y that may be d e v e l o p e d . " R.
1632, 1 3 2 5 - 2 8 . N e v e r t h e l e s s , t he mayor
subsequent l y admi t t ed in d e p o s i t i o n t h a t
ha found the use o f f o r c e in that s i t u a
t i o n e x c e s s i v e and that he amended the
p o l i c y to p r o h i b i t such s h o o t i n g s . O.A.
1 0 8 - 1 1 4 . Se£ J . A. 140- 44 (amended
1 1
p o l i c y ) .
Perhaps even more i mp o r t a n t i s the
Memphis p o l i c y never to d i s c i p l i n e
o f f i c e r s f or the use o f deadly f o r c e under
any c i r c u m s t a n c e s . No Memphis p o l i c e
o f f i c e r has ever been d i s c i p l i n e d for the
use o f h i s gun. R. 547, 1853. The
c i v i l i a n complaint procedures are designed
1 2
to d e t e r c o m p l a i n t s . R. 1050-53. And,
as d e t a i l ed in the record b e f o r e the Court
in Prandon v. H o l t , No. 35-1622, var i ous
o t he r p o l i c i e s o f the department and the
City Ci v i l Servi ce Commission r e s u l t in a
11 The Memphis policy was again amended in 1979 to
prohibit the shooting of juveniles , like Madison and
Garner, except in defense of l i f e . J.A. 1Z0-<iT,
12 There is a rule that all complainants must take a
qolyqraph while no officer is ever required to. The
procedures also require that the o fficer against
whom a charge is made must immediately be notified
of tne complainant's name and address. R. 1050-53.
- 20 -
21 -
d i s c i p l i n a r y s i t u a t i o n t h a t , as c h a r a c
t e r i z e d by f o r mer D i r e c t o r o f P o l i c e
Chapman, i s bes t d e s c r i b e d as " h o p e l e s s . "
B r i e f f or P e t i t i o n e r s , E l i z a b e t h Br andon ,
et al., at 12-18.
As a r e s u l t , Memphis o f f i c e r s get the
c l e a r mes s age t ha t t hey can use d e a d l y
f o r c e with impuni t y . The proxi mate r e s u l t
i s t he e x c e s s i v e use o f d e a d l y f o r c e in
s i t u a t i o n s when i t i s no t n e c e s s a r y in
o r d e r t o a ppr ehend the s u b j e c t . As the
cour t o f appeal s noted in t h i s c a s e , Hymon
shot young Garner pursuant to the Memphis
p o l i c y " wh i c h a l l ows an o f f i c e r to k i l l a
f l e e i n g f e l on rat her than run the r i s k o f
a l l o w i n g him to escape a p p r e h e n s i o n . " 600
F .2d at 54; A. 16.
0. The Memphis Custom: Rac i a l
Pi sc r im inat
On remand, r e s p o n d e n t made an
e x t e n s i v e p r o f f e r r e g a r d i n g the r a c i a l
b a s i s o f t he Memphis p o l i c y countenanc i ng
the s h o o t i n g o f f l e e i n g , n o n v i o l e n t ,
p r o p e r t y c r i me s u s p e c t s . The o f f e r o f
p r o o f c ont a i ns the raw data concerni ng a l l
ar r es t s in Memphis between 1963 and 1974,
R. 14Q9-57, 1767-63; data on a l l shoot i ngs
o f f l e e i ng p r o p e r t y ' crime sus pec t s between
1969 and 1974, R. 1 4 60- 6 9 ; . dat a on a i l
those k i l l e d by Memphis p o l i c e o f f i c e r s
between 1969 and 1976, R. 1764-67, 10/1;
pr i o r ana l ys i s o f t hi s data by a s t a t i s t i
c i a n , R. 1769-77, and hi s test imony at an
e a r l i e r t r i a l regarding t hi s a n a l y s i s , R.
1 5 59 - 6 2 , 1539- 92; h i s t o r i c a l data regard
ing race d i s c r i m i n a t i o n by the Memphis
P o l i c e Department from 1374 t hrough the
m i d - n i n e t e e n - s e v e n t i e s , i n c l u d i n g the
d e p o s i t i o n t e s t i mo n y o f the mayor and
p o l i c e d i r e c t o r s u p p o r t i n g t h i s c o n c l u
s i o n , R. 903- 910 ; O.A. 116-19, 135-38; R.
- 22 -
All of the foregoino data was collected and provided
by the Memphis Police Department as defendant in
Wilev V. Memphis Pol ice Dept . , Civ. Action ,No.
C-/5-3 IW.O. fenn. June 30, 19/5j , a f f ' d , 548 F..d
1247 (6th Cir. 1977).
- 23 -
1 5 3 9 - 4 0 , 1 5 7 1 - 7 5 , 1646- 56 , 1677- 73 , 1690,
1 3 28 -2 9 ; and the a f f i d a v i t o f p l a i n t i f f ' s
e x p e r t . Or. Oames 3. ry f e , ^" " which analyzed
in d e t a i l t he a r r e s t and s h o o t i n g d a t a
c o n t a i n e d in the o f f e r o f p r o o f . 3 . A.
97 -10 6 .
The d a t a r e v e a l t h a t t h e r e are
s i g n i f i c a n t d i s p a r i t i e s in t he use o f
d e a d l y f o r c e b a s e d on t he r a c e o f t he
shoo t i ng v i c t i m / s u s p e c t and that v i r t u a l l y
a l l o f t h i s d i s p a r i t y o c c u r s as the r e s u l t
o f the Memphis p o l i c y that a l l ows o f f i c e r s
to e x e r c i s e t h e i r d i s c r e t i o n to s h o o t
f l e e i n g pr o pe r t y c r i me s u s p e c t s . Between
1 969 and 1 976, b l a c k s c o n s t i t u t e d 7 0 . 6J; o f
1A Dr Fvfe is a former iNew York Police Department
lieutenant and training o f f i c e r . He d e s i g n e d a
firearms trainings program for the New York
Department in which over 20,000 o f f i c e r s ha
participated. His doctoral thesis concerned the use
of deadly force by New York Pol i ce Department
o f f i c e r s . He is an a ssoc ia te professor at
American University in Washington, D.C., and nas
served as a consultant on the deadly force issue for
the United States Department o f ^ u st^ e 3^30
Civi l Rights Commission. 3 . A. 97-99. ne aiso
teaches courses at the F .3 .I . National Academy at
Quantico, Va.
- 24 -
t h o s e a r r e s t e d f o r p r o p e r t y c r i me s m
Memphis but 8 3.455 o f the p r o p e r t y c r i me
s u s p e c t s sho t at by the Memphis p o l i c e .
In c o n t r a s t , the p e r c e n t a g e o f b l a c k
v i o l e n t crime suspects shot at by Memphis
p o l i c e was c l o s e l y p r o p o r t i o n a t e to t h e i r
p e r c e n t a g e in the v i o l e n t c r i me a r r e s t
popul at i on : 8 5.455 and 3 3.1 55 , r e s p e c t i v e l y .
R. 1773.
Qp ̂ Fyf e r ev i ewed t h i s dat a and
concluded t hat , c o n t r o l l i n g f o r d i f f e r e n
t i a l r a c i a l r e p r e s e n t a t i o n in the arres t
popul at i on , b l ack property c r i me s u s p e c t s
were more than twice as l i k e l y to be shot
at than wh i t e s ( 4 . 3 3 per 1000 b l a c k
p r o p e r t y c r i me a r r e s t s ; 1.31 per 1000
white property crime a r r e s t s ) , f our t imes
more l i k e l y to be wounded ( . 536 per 1000
b l a c k s ; . 1113 per 1 000 w h i t e s ) , and 40 55
more l i k e l y to be k i l l e d ( . 6 3 per 1000
b l a c k s ; .45 per 1000 w h i t e s ) . 0-A.
101-02.
Comparison o f shoo t i ng s by Memphis
p o l i c e o f f i c e r s whi l e c o n t r o l l i n g f or race
o f the shoot ing v i c t im and the nature of
the incident provided s i m i l a r l y s t r i k i n g
d a t a . Dr. F y f e ' s a n a l y s i s o f the s hoo t i ng
i n c i d e n t s between 1969 and 1976 d e s c r i b e d
by the Memphis P o l i c e Department to the
C i v i l Rights Commission showed a d r a m a t i c
di spar i ty between the s i tua t i ons in which
whi tes were k i l l e d and those in which
b l a c k s were k i l l e d . Of t he b l a c k s s h o t ,
3Q% were unarmed and n o n a s s a u l t iv a , 2 3 . 1-«
a s s a u l t i v e but not armed with a gun, 26.9!S
a s s a u l t i v e and armed wi t h a gun. Of the
w h i t e s s h o t , o n l y one ( 1 2 . 5U) was no n -
a s s a u l t i v e , two (2515) were a s s a u l t i v e but
not armed wi t h a gun, and f i v e ( 62. 5Si )
1 5
were armed with a gun.
- 25 -
15 Dr. Fyfe noted that: -These are certainly dramatic
differences, but no measure o f their significance is
possible . . . because the only s ta t is t ica l ly signi
ficant category of whites killed is those armed with
guns.” 0-A. 10^.
Based on t h i s d a t a , Dr. Fyfe con
e luded t h a t , dur i ng the p e r i o d in q u e s
t i o n , Memphis p o l i c e were far more l i k e l y
to shoo t b l a c k s than wh i t e s in
non- threateni ng c i r cumstances and that the
great d i s p a r i t y in b lacks shot by Memphis
p o l i c e o f f i c e r s i s l a r g e l y accounted for
by the p o l i c y a l l o w i n g the d i s c r e t i o n a r y
s h o o t i n g o f no n - d a n g e r o u s f l e e i n g fe l ony
sus pec t s . Between 1969 and 1976, Memphis
p o l i c e k i l l e d 2.6 unarmed, no n - a s s au l t i v e
blacks for each armed, a s s a u l t i v e wh i t e .
B.A. 102-04.
The district court, in its
post -re co nsi deratio n order, A. 31,
rejected Dr. F y f e ’s conc lusions on the
basis of several unsupportab1 e c o n s i d e r a
tions. It noted Dr. Fyfe’s "bias," A. 34,
1 6
without ever having seen him testify. It
- 26 -
16 The d istrict court's "bias" finding was based on
Or Fyfe's disagreement with the Memphis pol i cy
allowing the use o f deadly force against nan-
dangerous suspects. This "b ias," however, IS the
o ff ic ia l policy of the F.B.I. and numerous met*o-
27
a t t a c k e d Dr . F y f e ' s c o n c l u s i o n s b ec aus e ,
i t c l a i m e d , he f a i l e d t o " s p e c i f y t he
a c t u a l number o f b l a c k s a r r e s t e d a n d / o r
c o n v i c t e d f or a l l e g e d ' p r o p e r t y c r i me s ' as
compared to whi tes dur ing t h i s p e r i o d . " A.
32. But, as d is cu s s e d above . Dr. F y f e s
a n a l y s i s s p e c i f i c a l l y " c o n t r o l s f o r
d i f f e r e n t i a l i n v o l v e m e n t among the r a c e s
in p r o p e r t y c r i m e . . . , " 3 . A. 101, i ndeed ,
the d at a on whi ch Dr. Fy f e r e l i e d was
i n c l u d e d in the o f f e r o f p r o o f and
prov i ded the a c t u a l number o f b o t h wh i t e
and b l a c k p r o p e r t y cr ime a r r e s t s t o g e t h e r
wi t h the raw d a t a o f a l l a r r e s t s . R.
1 4 0 9 - 5 7 , 1 7 6 7 - 6 3 . The d i s t r i c t c o u r t
ques t i oned the d e l i n e a t i o n o f " ' p r o p e r t y
c r i me ' in the Fyfe d e f i n i t i o n . " A. 32. But
the d e l i n e a t i o n be t ween p r o p e r t y c r i m e s
and v i o l e n t cr i mes that Dr. Fyfe employed
.^as t hat made by the Memphis P o l i c e
politan police departments as disparate as New York,
Atlanta, and Charlotte, North Carolina. ^ R . 1113,
1200, 1293, 1869.
- 28 -
Department and i n c l u d e d wi th the a r r e s t
s t a t i s t i c s . R. 1559, 1767-63. In numerous
s i m i l a r ways, the d i s t r i c t c o u r t s imply
mi sapprehended Or. F y f e ' s p r o f f e r e d
17
test imony.
17 For example, in questioning Dr. Fyfe’ s
that the incidence o f use o f deadly
property crime arrests in Memphis far exceeded that
in New York, the d is t r i c t court noted that.
"Professor Fyfe admitted his comparison was not
'precise* in respect to property crimes compa
rison." A. 32 n. 1. But Dr. Fyfe accounted for this
imprecision in a way that favored Memphis. His
"admission" was that:
More than half (50.7 percent) o f the police
shootings in Memphis during 1969-1974 involved
shooting at property crime suspects. The
comparable percentage in 1971-1976 in New York
was no more than 11.3 percent. This compa
rison is not precise because the iNew York u ty
figure includes all shootings to "prevent or
terminate crimes." Thus, it includes shoot
ings precipitated by both property crimes and
crimes o f v io lence . My estimate of the
percentage of iNew York City police shootings
which involved property crime suspects only is
four percent.
a.A. 100.
Similarly, in arguing that Dr. Fyfe failed^ to
control for disparate racial involvement in the
underlying felonies, the district court alleged that
Or. Fyfe "concedes elsewhere that there is also
'differential racial involvement in police shoot
ings. ’ " A. 32. '^at Dr. Fyfe said, however, is
that: "In New York City, d i f f e rent i a l racial
M o r e o v e r , t he d i s t r i c t c o u r t f a i l e d
to c o n s i d e r that the h i s t o r i c a l background
o f the Memphis P o l i c e Department c o r r o b o
r a t es the i n f e r e n c e o f d i s c r i m i n a t i o n that
a r i s e s f rom t he s t a t i s t i c s . The d e p a r t
ment ' s h i s t o r y i s one o f ent renc hed rac i sm
in employment, promot i on , and law e n f o r c e
ment."*^ The department was r e p e a t e d l y the
agent o f e n f o r c e m e n t o f t he s e g r e g a t i o n
laws in t he 6 Q ' s , R. 1539- 40, engaging in
r a c i a l a b us e and b r u t a l i t y d u r i n g the
s a n i t a t i o n s t r i k e in 1963. R. 1571-75. A
1970 NAAC? Ad Hoc Commi t t ee Repor t
c o n c l u d e d t h a t : " t h e most common form o f
address by a Memphis po l i ceman to a b l a c k
- 29 -
involvement in police shootings also e x i s t s , but
[unlike ,Memphis] i t is almost tota lly accounted or
by d ifferentia l racial involvement in the tyjses of
a ct iv it ies likely to precipitate shootings. J.A.
ia As long ago as 1374, a "Resolution asking Police
Board to put 20 colored men on force, lost by vote
16-3" before the City Council. R. 1646.
p e r s o n appears to be ' n i g g e r . ' " R. 1671.
As acknowledged by Di r ec t or Chapman, " t h e
' Hey , b o y ' syndrome . . . l a s t e d [ i n the
Memphis p o l i c e d e pa r t me nt ] l o n g e r , but
l as t ed there only because i t was perce ived
by the department as being accepted by the
m a j o r i t y o f t h i s c ommuni t y . " 3 . A. 136.
This was s t i l l t rue in 1974, when Garner
19
was shot .
In 1974, b l a c k s made up only 10* o f
the f o r c e and o n l y 3 . 1 S o f the o f f i c e r s
over l i e u t e n a n t ( t h e r e were no b l a c k s
hi gher than c a p t a i n ) in a c i t y that was
al most 40% b l a c k . R. 169. See a l s o R.
- 30 -
19 As the mayor testified :
The black ccmmurity, speaking generally and in
abroad sense, perceives the police department
as having consistently brutalized them, almost
their enemy instead of their f r i e n d . . . .
[T]alking about in 1972, what you say is abso
lutely true and I would say almost across the
board.
R. 1828-29; accord 3.A. 118-119 (police director
testified that: " There is a basis in fact for the
^isti;yst of t^e .fvlack community----- Q. And 1974?
- 31 -
2 09 1 0 ; O. A. 1 3 6 . Thi s i s o l a t e d m i n o r i t y
conformed i t s behav i or to the departmental
e t h i c ; as d i r e c t o r . Chapman t e s t i f i e d in
1 9 7 9 , he "had e q u a l p r o b l e ms wi th the
b l a c k o f f i c e r s in t erms o f t he b l a c k
o f f i c e r s t r y i n g to out r e d - n e c k the wh i t e
o f f i c e r s . . . . I t h a t ' s l i t e r a l l y
[ s i c ] what we had . " O.A. 137.
SOMMARY OF ARGUMENT
Thi s c a s e i s not about the power " t o
use whatever f o r c e i s r eas onab l y nec es s a r y
t o e f f e c t the a r r e s t o f a s u s p e c t , "
S t a t e ' s B r i e f at 1A, nor " t o l a w f u l l y use
d e a d l y f o r c e to apprehend. " C i t y ' s B r i e f
at 14. Rather , i t i s about the a b i l i t y o f
the p o l i c e to use f o r c e that i s intended
and l i k e l y to r e s u l t in d e at h to p r e v e n t
t he e s c a p e o f unarmed, n o n v i o l e n t , and
20 That same year, an employment discrimination lawsuit
brought by the Department o f Justice was se tt lM .
The consent decree was designed to increase the
hiring and promotion o f black o f f ic e r s . United
States V. City o f Ntemphis, Civ. Action ,Nq . C-/4-236
(W.O. ienn. i y ' i ; .
32 -
nondangerous f l e e i n g f e l ony sus pec t s when
the o f f i c e r b e l i e v e s that he cannot e f f e c t
an a r r e s t ; in s hor t , " i f the k i l l i n g o f a
n o n - v i o l e n t f l e e i n g f e l o n y s u s p e c t
d e p r i v e s the s u s p e c t o f c o n s t i t u t i o n a l
g u a r a n t e e s . " S t a t e ’ s B r i e f at 18. It
d o e s . Whether a na l y zed in terms o f the
f o u r t h amendment, the r i g h t not to be
d e p r i v e d o f l i f e wi t hout due p r o c e s s , or
the p r o h i b i t i o n o f punishment wi t ho u t due
p r o c e s s , the t a k i ng o f l i f e under these
c i r cumstances i s d i s p r o p o r t i o n a t e to and
e x c e s s i v e in l i g h t o f the s t a t e i n t e r e s t s
a s s e r t e d in j u s t i f i c a t i o n . Whi le the
common law f l e e i n g f e l on d o c t r i n e may have
made sense at the time o f i t s deve l opment
and, even, as l a t e as the n i n e t e e n t h
century, modern c o n d i t i o n s have render ed
the p r a c t i c e unreasonable and e x c e s s i v e . A
m a j o r i t y o f the s t a t e s and the o v e r
whelming m a j o r i t y o f m u n i c i p a l p o l i c e
depar t ment s have r e c o g n i z e d t h i s and
- 33 -
mo di f i e d or abandoned the p r a c t i c e .
The Court s h o u l d a l s o a f f i r m on t he
b a s i s o f e i t h e r o f two a l t e r n a t i v e grounds
t ha t s u p p o r t the j ud g me nt b e l o w . The
d e a d l y f o r c e p o l i c i e s and customs o f the
Memphis P o l i c e Depart ment e n c o u r a g e and
i n s u l a t e the e x c e s s i v e and unnecessary use
o f deadly f o r c e in s i t u a t i o n s , such as the
i n s t a n t c a s e , where the o f f i c e r has f a i l e d
t o e x h a u s t r e a s o n a b l e a l t e r n a t i v e s .
I n d e p e n d e n t o f t he c o n s t i t u t i o n a l i t y o f
the common law f l e e i n g f e l o n d o c t r i n e ,
t h i s m u n i c i p a l p o l i c y v i o l a t e s the f ourth
amendment and the due p r o c e s s c l a u s e .
M o r e o v e r , t he Memphis p o l i c y that l e a v e s
the d e c i s i o n to shoot unarmed, n o n v i o l e n t ,
f l e e i n g p r o p e r t y c r i me s u s p e c t s to the
d i s c r e t i o n o f the i n d i v i d u a l o f f i c e r i s
r a c i a l l y d i s c r i m i n a t o r y .
34 -
ARGUMENT
T THE COURT OF APPEALS CORRECTLY
JSlanced the nature Of IHE intrus on
a g a i ns t the STATE’ S INTERESTS IN LAW
ENFORCEMENT AND HELD
OF AN UNARMED, NONVIOLENT, ^^EEING
PROPERTY CRIME SUSPECT VIOLATES THE
C O N S T I T U T I O N -------------------------- ------------
The q u e s t i o n in t hi s case i s whether
a s t at e or c i t y may a u t h o r i z e i t s p o l i c e
to k i l l a f l e e i n g s u s p e c t whom the
o f f i c e r reasonably b e l i e v e s to be unarmed
when the o f f i c e r has p r o b a b l e cause to
b e l i e v e t hat the s u s p e c t commi t ted a
n o n v i o l e n t f e l o n y such as b u r g l a r y but
f e e l s that he cannot capture him. Whether
analyzed under the fourth amendment or the
due process c l a u s e , the answer u l t i m a t e l y
depends on the r e l a t i o n s h i p between the
nature o f the i nt rus i on i n f l i c t e d upon the
s u s p e c t and the s t a t e i n t e r e s t s asserted
in j u s t i f i c a t i o n . The c o u r t o f a pp e a l s
a s s e s s e d t h i s balance c o r r e c t l y . The use
o f deadly f or ce in these c i r c u m s t a n c e s i s
- 35 -
e x c e s s i v e and d i s p r o p o r t i o n a t e — that i s ,
t he a s s e r t e d s t a t e i n t e r e s t s are no t
s u b s t a n t i a l enough to j u s t i f y the t aki ng
o f t he l i f e o f a n o n v i o l e n t , f l e e i n g
f e l o ny s u s p e c t .
In t he s e c t i o n s t h a t f o l l o w , we
d i s c u s s the a p p r o p r i a t e a n a l y s i s under
each o f t h r e e a l t e r n a t i v e c o n s t i t u t i o n a l
t h e o r i e s . S e c t i o n A d i s c u s s e s t he f o u r t h
amendment . S e c t i o n B c o n s i d e r s the due
p r o c e s s c l a u s e ' s p r o t e c t i o n o f l i f e .
S e c t i o n C e v a l u a t e s t he f l e e i n g f e l o n
d o c t r i n e in l i g h t o f the f o u r t e e n t h
amendment ’ s p r o t e c t i o n ag a i ns t punishment
wi thout due p r o c e s s . F i n a l l y , s e c t i o n D
a s s e s s e s the ba l ance o f i n t e r e s t s r equi r ed
by each o f these a n a l y s e s .
A. The Fourth Amendment Requi res a
a a l anc i no of tne I nt eresTs
The c i t y a r g ue s t ha t the c o u r t o f
appeal s erred because the f our t h amendment
does no more than se t the minimum standard
- 36 -
f o r i n i t i a t i n g an arrest — i . e . , probable
cause - - and does not c o n t r o l what the
p o l i c e may do in e f f e c t u a t i n g that a r r e s t .
C i t y ' s Br i e f at 13. S i m i l a r l y , the s t a t e
argues t hat the common law f l e e i n g f e l on
r u l e ' s a t i s f i e s the f o u r t h amendment
b ec aus e i t p r o t e c t s a g a i ns t a r b i t r a r y or
unnecessary p o l i c e a c t i o n . S t a t e s B r i e f
at 1 0 - 1 1 . It a l s o r a i s e s a d d i t i o n a l
arguments why the r u l e s a t i s f i e s the
f o ur t h amendment. As we show b e l o w , the
s t a t e and the c i t y are wrong on each o f
t hese p o i n t s ; d e c i s i o n in t h i s case wi l l
turn on the b a l a n c i n g r e q u i r e d by the
21
fourth amendment.
21 Both the state and the city concede this point in
the end. The state admits that " ’ the reasona
bleness' under the Fourth Amendment o f the seizure
of a person appears to have tra d it ion a lly
evaluated in terms of 'whether . . . the magnitude of
the action was necessary in relation to the state
interest served by the police conduct...." State s
Brief at 10 ( c i t i ng Terrv v. Ohio, 392 U.S. 1
(1963) ) . Similarly, the city admits that, ir a
fourth anendment analysis is appropriate, "the court
must then look to the rule o f reasonableness
established by Terry [and] ident i fy both the
goverrmental interest involved 'which would justify
F i r s t , the Te n n e s s e e p r a c t i c e at
is s u e i s governed by the f o ur t h amendment.
I t s p e a ks d i r e c t l y to " [ T ] h e r i g h t o f the
peopl e to be s e c u r e in t h e i r p e r s o n s . . .
a g a i n s t u n r e a s o n a b l e . . . s e i z u r e s -------"
U.S. Const . amend. IV; Terry v. Ohio, 392
U.S. 1, 16 ( 1 9 6 3 ) ; United S t at es v. Plac_e,
U, S. _____ , 77 L . E d . Z d 110 , 1 2 1 - 2 2
( 1 983) ; Dunaway v . New Yor_k, 442 U.S. 200,
207 ( 1 9 7 9 ) ; Cupo v . Murph_y, 412 U.S. 291,
294 ( 1 9 7 3 ) ; Davis v. M i s s i s s i p p i , 394 U.S.
721 , 7 2 6 - 2 7 ( 1 9 6 9 ) . As t he c o u r t o f
appeals o b s e r v e d : " K i l l i n g the i n d i v i d u a l
. . . i s p l a i n l y a ' s e i z u r e . ' " 710 F.2d at
243; A. 44.
M o r e o v e r , the Court has l o n g r e p u
d i a t e d t he c o n t e n t i o n t h a t the f o u r t h
amendment g o v e r n s o n l y t he "when" o f
p o l i c e a c t i o n and not the " h o w . " The
- 37 -
the use of deadly force and the e f f e c t such use
would have upon individual rights. Then the Court
must balance the two competing in te re s ts . . . . City s
Brief at 13.
- 38
Court onl y r e c e n t l y r e a f f i r m e d what i t
" observed in Te r r y , ' Ct ]he manner in which
the s e i z u r e . . . [ w a s ] c o n d u c t e d i s , o f
urse , as v i t a l a part o f the i n q u i r y asCO
wh e t h e r [ i t was] warranted at a l l .
Uni ted S t a t e s v. Place , 77 L.Ed.2d at 121
------------------------- 2 2
( q u o t i n g T e r r y , 392 U.S. at 2 3 ) . In
P l a c e , the Court went on to "examine the
agent s - c o n d u c t . . . , " i d . , and found i t
" s u f f i c i e n t to render the s e i z u r e un
r eas onab l e . " Xi* 122.
23
22 In Terrv, the Court added that: "The Fourth imend-
ment proceeds as much by limitations upon the scope
of governmental action as by imposing preconditions
upon its in itiation ." 392 U.S. at 28-29.
23 See also Schmerber v. California, 38A U.S. 75/, 76d
Tl5^o; ("wnetner the means ana procedures employed
respected relevant Fourth Amendment standards of
reasonableness"); Ker v. California, 374 U.S. 23,
38 (1963) ('whether "the metnoo of entering the home
may offend federal constitu tion al standards o f
reasonableness"); United States v. Calardra, 414
U.S. 333, 346 (1974) (suopoena "' far coo sweeping in
its terms to be regarded as reasonable' under the
Fourth Amendment") (d ic ta ) ; Dalia v . United States,
441 U.S. 238, 258 (1979) ("tne manner in 'wnich a
warrant is executed is subject to later ju d ic ia l
review as to its reasonableness").
- 39 -
But i f the c i t y i s i n c o r r e c t in i t s
a s s e r t i o n that the f o u r t h amendment o n l y
g o v e r n s when p o l i c e can a r r e s t , the s t a t e
i s eq ua l l y wrong in i t s a s s e r t i o n t ha t i t
o n l y p r o v i d e s p r o t e c t i o n from a r b i t r a r y
and u n n e c e s s a r y , but no t e x c e s s i v e ,
p o l i c e a c t i o n s . In every f our t h amendment
c o n t e x t , t he Court has c o n s i d e r e d t he
r e a s o n a b l e n e s s o f p o l i c e a c t i o n s by
me a s ur i n g the e x t e n t o f the i n t r u s i o n
aga i ns t the a s s e r t e d j u s t i f i c a t i o n s . Thus,
in Terry t he Court o b s e r v e d t h a t : "The
scope o f the search must be ' s t r i c t l y t i e d
to and j u s t i f i e d b y ' the c i r c u m s t a n c e s
whi ch r e n d e r e d i t s i n i t i a t i o n p e r m i s
s i b l e . " 392 U.S. at 19 ( q uo t i ng 'Hacden v .
Ha v d e n , 337 U.S. 294, 310 (1967) ( F o r t a s ,
3 . , c o n c u r r i n g ) ) . In F l o r i d a v . Roy e x >
460 U.S. , 75 L.Ed.2d 229 ( 1 9 3 3 ) , the
Court noted that a " s ear c h must be l i mi t e d
in scope to that which i s j u s t i f i e d by the
p a r t i c u l a r p u r p o s e s s e r v e d . . . . " X I - at
40 -
233. "The r e a s o n a b l e n e s s requirement o f
the Fourth Amendment requi r es no le s s when
the p o l i c e a c t i o n i s a s e i z u r e ------- The
scope o f the d e t e n t i o n must be c a r e f u l l y
t a i l o r e d to i t s underlying j u s t i f i c a t i o n .
Id. See al so Michiqan v. Summery, 452 U.S.
692, 701- 02 (1931) (gauging nature o f the
i n t r u s i o n ) .
Thus, in d e t e r mi n i n g the r e a s o n
ableness o f the use o f deadly f o r c e under
the fourth amendment, the cour t o f appeals
f o l l o w e d e x a c t l y the mode o f a n a l y s i s
appl i ed by t h i s Court in c o ns i de r i ng other
forms o f p o l i c e a c t i o n .
Terry and i t s progeny r e s t s on a
b a i 'l^ c i n g o f the competing i n t e r e s t s
to d e t e r mi n e the r e a s o n a b l e n e s s o f
the type o f s e i z u r e i n v o l v e d within
the meaning o f " t he Fourth Amend
me nt ' s g e n e r a l p r o s c r i p t i o n against
unreasonable searches and s e i z u r e s .
392 U.S. at 20. We must balance the
nature and q u a l i t y o f the i n t r u s i o n
on the i n d i v i d u a l ' s Fourth Amendment
i n t e r e s t s a g a i n s t the i mpo r t a nc e o f
the governmental i n t e r e s t s al l eged to
j u s t i f y the i n t r u s i o n .
41 -
Mnih.d Stat «3 V. P lace , 77 L.Ed.2d at 113.
Accord United States v . V l l l am oo ta -
narouaz_______U.S. ______ , 77 L.Ed.Zd 22, 30
(1983).
The " n a t u r e and q u a l i t y of t he
' i n t r u s i o n " in t h i s case were i n c o m p a r a b l y
s e v e r e . As t he c o u r t o f a p p e a l s n o t e d ,
young Garner was " s e i z e d " p e r ma n e n t l y and
i r r e v o c a b l y . 710 F. 2d at 245 ; A. 44.
Mo r e o v e r , the p h y s i c a l a s s a u l t o f t he
s hoo t i ng was i t s e l f an i n t r u s i o n on f our t h
amendment i n t e r e s t s . As noted in Jenki ns
V. A v e r e t t , 424 F. 2d 1228 ( 4 t h C i r .
1 9 7 0 ) , on whi ch the c o u r t o f a p p e a l s
r e l i e d , 710 F.2d at 245; A. 50, the f our t h
amendment " s h i e l d c o v e r s the i n d i v i d u a l ' s
p h y s i c a l i n t e g r i t y ; " i t p r o t e c t s t he
" i n e s t i m a b l e r i g h t o f pe r s o na l s e c u r i t y . "
I d . , 424 F . 2 d at 1 2 3 2 ( q u o t i n g Terry v..
O h i o , 392 U.S. at 8 - 9 ) ; ac cord F l o r i d a v .
Royer , 75 L . E d . 2 d at 2 3 8 ; 0jj^_is---- v_̂
42 -
Hi 3 3 i 3 3 i g p i , 394 U.S. at 726-27 ( -Nothing
i s more c l e a r than t hat the Fourth
Amendment was meant to p r e v e n t w h o l e s a l e
i n t r u s i o n s upon the p e r s o na l s e c u r i t y o f
our c i t i z e n r y -------" ) ; 3ee Schmerber
C a l i f o r n i a , 384 U.S. at 767 ( "we are
d e a l i n g wi th i n t r u s i o n s i n t o the human
body" )
24
2^ Every c ir c u it has concurred in this conclusion,
although most now follow the Second Circuit's lead
as articulated by Judge Friendly m Johnson v..
Click, 481 F.2d 1028 (2d C lr .) , cert, denied, 4U
■nTT"l033 ( 1973), that "quite apart from any
•specific' of the 3111 of Rights, application o f
undue force by law enforcement o ff icers deprives a
suspect of liberty without due process o f law." U.
at 1032: accord Landrican v. City of Warwick, 623
F.2d (1st tir. 198Uj ^.cicing tmted
Villarin Gerena, 553 F.2d 723, 723 Hst
‘ ’ f̂ ourth" and r i r'th amendments)) ; Howell v .States V .
cit'aldi! ^4 fTcd 272~( 3rd’ c i r .1972); United States
----^ k e s , 506 F.2d 771, 775-76 I5tn Uir.
V, Seward ^̂ *7 F.2d 637. 639 n.1 (6th
ayro
1575j-TTTft
cir. i w n
689 F.2d
' Srishke,
637,
466
639 n.1
F.2d 6 (7th
Cir. 1972); Herrera v. Valentin^, 653 F.2d 1220, 1229
(8th Cir. 1981J; Gregory v. "Thompson, 500 F.2d 59
(9th Cir. 1974); Morgan v. Laoiak, 368 F.2d 338
(10th Cir. 1966); Carter v. Carlson, 447 F.2d 358
(D.C. Cir. 1971), rev'o on other grounds, 409 U.S.
418 (1973). “
The argument that Jenkins is inapposite, City s
Brief at 8, 12-13, is thus incorrect. Jenkins was
not premised on the lack o f probable cause to
arrest. Rather, the yice it found was that "our
Thus, t he Court must b a l a n c e a
uni que l y harsh i n t r u s i o n on young Garner ’ s
f o u r t h amendment i n t e r e s t s a g a i n s t the
s t a t e ' s a s s e r t e d j u s t i f i c a t i o n s . The s t a t e
s e e k s t o a v o i d t h i s a n a l y s i s by two
a d d i t i o n a l f o u r t h amendment a r g u m e n t s .
F i r s t , i t a r g u e s t ha t the f l e e i n g f e l o n
d o c t r i n e has h i s t o r i c a l s a n c t i o n b e c a u s e
i t c o e x i s t e d wi t h the a d o p t i o n o f the
f o u r t h amendment . S t a t e ' s B r i e f at 9.
S e c o n d , i t a r g u e s t h a t the b a l a n c e
e n t e r t a i n e d by the c o u r t o f a p p e a l s " i s
b o t h u n p r e c e d e n t e d and u n w a r r a n t e d "
because i t measures the p o l i c e a c t i o n by
the g r a v i t y o f the under l y i ng c r i me .
at 10. d i s p o s e o f each o f t h e s e in
turn .
- 43 -
p la in t if f was subjected to the reck less use o f
excessive force ." 424 F.2d at 1232 (emphasis added).
The City quotes but does not c i t e the Jenkins
panel ' s observation that "no force was needed to
restrain Jenkins." City Brief at 13. But it fa ils
to disclose that this quote comes from the discus
sion o f the state law claim and was not part of the
court's constitutional analysis. Compare 424 F.2d
at 1232 with id . at 1231.
- 44 -
( 1 ) The common law b a s i s of the
d o c lTrine no l ong er s uppor t s the
r e a s o n a b l e n e s s o f s h o o t ing a l l
f l e e i n g f e l o n s :
At common l aw, f e l o n y u s u a l l y
r e f e r r e d o n l y t o c r i m e s p u n i s h a b l e by
deat h. "CT]he i dea o f f e l o n y i s indeed so
g e n e r a l l y c o n n e c t e d wi th t h a t o f c a p t i a l
p u n i s h me n t , t h a t we f i n d i t hard to
s e p a r a t e t h e m . ” 4 W. S l a c k s t o n e , COM
MENTARIES 93 ( 1 3 0 0 ) . In i t s e a r l y
d e v e l o p m e n t , the s t a t u t o r y law o f
Te nne s s e e l a r g e l y a s s i mi l a t e d t h i s common
law norm. When Te nne s s e e c o d i f i e d t he
f l e e i n g f e l o n d o c t r i n e in 1353, and during
the p e r i o d f o l l o w i n g e n a c t me n t o f t he
f o u r t e e n t h amendment , the Tennessee oode
p r e s c r i b e d the deat h p e n a l t y f o r a l a r g e
number o f c r i m e s . Pub. S t a t s . o f Tenn.
§5 ( Supp . 1 3 5 3 - 1 3 7 1 ) . But as the n i n e
teenth cent ur y p r oc eeded , the f e l o ny l a b e l
became at tached to a b r o a d e n i n g a r r a y o f
n o n - c a p i t a l c r i me s . Comment, Deadly Force
ho A r r e s t ; T r i g g e r i ng C o n s t i t u t i o n a l
Rev i ew, 11 Harv. C i v . R. -Civ . Lib . L . Rev.
361, 366-67 ( 1 9 7 4 ) .
As l o n g as many f e l o n i e s were
c a p i t a l , a u t h o r i z i n g deadl y f o r c e t o s t o p
f l e e i n g f e l o n y s u s p e c t s was no t wi t h o u t
i t s l o g i c . For a su sp ect f l e e i n g a d e at h
penal t y c ou l d be assumed to be a d e s per at e
per s on , mot i vat ed to r e s i s t a r r e s t by a l l
p o s s i b l e m e a n s . B u t t he days have long
s i n c e p a s s e d when " [ t ] o be a s u s p e c t e d
f e l o n was o f t e n as good as b e i n g a dead
o n e . " T. Ta y l o r , TWO STUDIES IN CONSTI
TUTIONAL i nt e rp re t at i on 28 ( 1 9 6 9 ) . Crimea
once c o n s i d e r e d c a p i t a l o f f e n s e s are no
l o n g e r so v i e w e d . The use o f the death
p e n a l t y has been s e v e r e l y c u r t a i l e d so
t h a t i t i s a v a i l a b l e o n l y f o r c r i m e s
c a u s i n g l o s s o f l i f e under s p e c i a l ,
- 45 -
25 This is reflected in the Tennesse statute, which is
entitled "Resistance to Officer" and authorizes the
use o f deadly force i f the suspect "either flee or
forcibly r e s i s t . . . . " Tenn. Code. Ann. §40-808.
- 46 -
V .a g g r a v a t i n g c i r c u m s t a n c e s . S££ G£e£2,
G e o r g i a . 428 U. S. 1 53 ( 1 976 ) ; C oker.,,j^
G e o r g i a , 433 U.S. 584 ( 1 9 7 7 ) .
M o r e o v e r , the d o c t r i n e d e ve l oped in
an age when t h e r e e x i s t e d v i r t u a l l y no
c o m m u n i c a t i o n be t ween law e n f o r c e m e n t
p erson n e l in d i f f e r e n t towns and c i t i e s .
Thus, t he e s c a p i n g s u s p e c t c ou l d e a s i l y
e s t a b l i s h a new l i f e in a no t her communi ty
with l i t t l e f ear o f d i s c o v e r y and eventual
c a p t u r e . But, by the e i g h t e e n t h c e n t u r y ,
a u t h o r i t i e s were c i r c u l a t i n g d e s c r i p t i o n s
o f wanted c r i m i n a l s o u t s i d e o f London.
And, by the e a r l y t w e n t i e t h c e n t u r y ,
American p o l i c e o f f i c e r s c o n s u l t e d t h e i r
c o l l e a g u e s in o t h e r c i t i e s about t h i e v e s
and t he i r whereabouts . Sherman, Execut ion
Wi t hout T r i a l ; P o l i c e Ho mi c i d e and the
C o n s t i t u t i o n , 33 V a n d . L . R e v . 71, 76
( 1 930 ) ; Comment, Deadly F o r c e , suor a , 11
HarV. C i v . R. - C i v . L i b . L . ReV . at 361. The
d e v e l o p me n t o f modern p o l i c e a g e n c i e s
- 47 -
armed with a o p h i s t i c a t e d means o f communi
c a t i o n has f ur t he r reduced the common law
j u s t i f i c a t i o n f o r the d o c t r i n e .
So have t e c h n o l o g i c a l a d v a n c e s in
w e a p o n r y . Dur i ng t he e a r l y years o f the
d o c t r i n e , weaponry was l i m i t e d t o arma
ments w i e l d e d by hand - - s w o r d s , farm
t o o l s , and h a l b e r d s . And even a f t e r t he
i nv e nt i o n o f the musKet, i t s i n c o n v e n i e n c e
and i n a c c u r a c y p r e v e n t e d p o l i c e use o f
b a l l i s t i c we a p o ns . Sherman, £U£££>
V a n d . L . R e v . at 75. In t h i s t e c h n o l o g i c a l
c o n t e x t , the p r a c t i c a l meaning o f the
d o c t r i n e was that s us p e c t s c ou l d be k i l l e d
i f they r e s i s t e d a r r e s t in a h a n d - t o - h a n d
s t r u g g l e ; i t did not mean that they coul d
be k i l l e d from a d i s t a n c e whi l e t hey were
in f l i g h t . These p r a c t i c a l c o n s i d e r a t i o n s
were d e c i s i v e l y changed by the w i d e s p r e a d
use o f r e v o l v e r s , beg i nni ng in the 1350*3.
C. Kennet and 0. An d e r s o n , THE GUN IN
AMERICA 22 ( 1 9 7 5 ) . For a c c u r a t e and
- 48 -
power f ul handguns a l l o we d , and c o nt i nue to
a l l o w, the p o l i c e to k i l l f l e e i n g s us p e c t s
who pose no immediate t hr eat to anyone.
Thus, the o r i g i n a l premi ses that made
t he f l e e i n g f e l o n d o c t r i n e r e a s o na b l e at
the time the f our t h amendment was a d o p t e d
are no l o n g e r a p p l i c a b l e . H i s t o r y , l i k e
t h e f o u r t h amendment, i s not s t a t i c . Je_s,
e , q , , Payton v . New Y o r k , 445 U. S. 573 ,
598 ( 1 9 8 Q ) ( ’’ the i s s ue i s not one that can
be sai d to have been d e f i n i t i v e l y s e t t l e d
by the common law at the t ime the Fourth
Amendment was a d o p t e d " ) . As one c o u r t
o b s e r v e d , " t h e h i s t o r i c a l f o u n d a t i o n o f
American s t a t e f l e e i n g - f e l o n s t a t u t e s i s a
f oundat i on b u i l t on l o o s e s a n d . ” Taylor y_̂
C o l l i n s , 574 F.Supp. 1554, 1553 ( t . D . Mi c h .
1 9 3 3 ) . A d a n g e r o u s a n a c h r o n i s m , the
d o c t r i n e s h o u l d be c o n s i g n e d to the
h i s t o r y that produced i t .
i s r e v o l t i n g to have no b e t t e r
reason f or a rul e o f law than that so
i t was l a i d down in the t ime o f Henry
IV. It i s s t i l l mors r e v o l t i n g i f the
- 49 -
g r o u n d s upon whi ch i t was l a i d ow
have vani shed l ong s i n c e and the r u l e
s i m p l y p e r s i s t s from b l i n d i m i t a t i o n
o f the p a s t .
Hol mes , The Pat hs o f the La_w, 10 Harv .
L.Rev. 457, 469 ( 1 8 9 7 ) .
( 2 ) The Te nn e s s e e a t a t u t e ' s d i s -
r e g a r d o the o r a v i c y o f tne
u n d e r l y i n g o f f e n s e i s a
c o n ' s i d e r a c i o n under t he f our t h
amendment;
The s t a t e c h a r g e s t h a t the cour t o f
appeal s er red in j u d g i n g the r e a s o n a b l e
n e s s o f the s e i z u r e on t he b a s i s o f the
g r a v i t y o f the under l y i ng c r i me , a s s e r t i n g
t hat t h i s a n a l y s i s " i s both unprecedented
and u n w a r r a n t e d . " S t a t e ' s B r i e f at 10.
But what the c o ur t o f appea l s a c t u a l l y did
was l o o k at the u n d e r l y i n g o f f e n s e t o
a s s e s s the nat ure o f the s t a t e ' s i n t e r e s t
in k i l l i n g the f l e e i n g f e l o n r a t h e r than
al l owi ng h i s es c ape .
A s t a t e s t a t u t e or r u l e that makes no
d i s t i n c t i o n s b as ed on the t y pe o f
o f f e n s e or the r i s k o f danger to the
communi ty i s i n h e r e n t l y s u s p e c t
b e c a u s e i t p e r m i t s an u n n e c e s a r i l y
50
s e v e r e and e x c e s s i v e p o l i c e response
t ha t i s out o f p r o p o r t i o n t o t he
danger to the community.
G a r n e r , 710 F . 2 d at 2 4 4 ; A. 48. The
s t a t u t e ' s f a i l i n g i s i t s sweeping a u t h o r i
za t i on o f d i s c r e t i o n to shoot t he f l e e i n g
t h i e f a l o n g wi t h t he f l e e i n g m u r d e r e r ,
which cannot be j u s t i f i e d by p u b l i c s a f e t y
c o n c e r n s t h a t would s u p p o r t a more
narrowly drawn s t a t u t e .
Thi s a n a l y s i s i s h a r d l y u n p r e c e
d e n t e d . In c o n s i d e r i n g the w a r r a n t l e s s
e n t r y in McDonald v . Uni t e d 5tate_s , 335
451 ( 1 9 4 8 ) , J u s t i c e J a c k s o n ' s
c onc ur r i ng op i n i o n noted t h a t .
Whether there i s r e a s o na b l e n e c e s s i t y
f o r a s e a r c h w i t h o u t w a i t i n g to
o b t a i n a warr ant c e r t a i n l y depends
somewhat upon t he g r a v i t y o f the
o f f e n s e thought to be in p r o g r e s s . . . .
It i s to me a s h o c k i n g p r o p o s i t i o n
t ha t p r i v a t e homes, even quar t e rs in
a t enement , may be i n d i s c r i m i n a t e l y
i nv a d e d at the d i s c r e t i o n o f any
s u s p i c i o u s p o l i c e o f f i c e r engaged in
f o l l o w i n g up o f f e n s e s that i n v o l v e no
v i o l e n c e or t hr eat s o f i t .
- 51 -
I d . at 4 5 9 . The C h i e f J u s t i c e has s i m i
l a r l y observed t h a t ;
F r e e i n g e i t h e r a t i g e r or a
mouse in a s c ho o l room i s an i l l e g a l
a c t , but no r a t i o n a l p e r s o n would
s ug g es t that these two a c t s should be
p u n i s h e d in the same way. From time
to t ime j udges have o c c a s i o n to p as s
on r e g u l a t i o n s g o v e r n i n g
p r o c e d u r e s . I wonder what would be
t he j u d i c i a l r e s p o n s e t o a = «
o r d e r a u t h o r i z i n g " s h o o t to
wi t h r e s p e c t to e v e r y f u g i t i v e . It
i s e a s y to p r e d i c t our c o l l e c t i v e
wrath and o u t r a g e . We, in common
wi t h a l l r a t i o n a l mi n d s , would say
t h a t t he p o l i c e r esponse must r e l a t e
to t he g r a v i t y and n e e d ; t ha t a
" s h o o t " o r d e r mi ght c o n c e i v a b 1 y be
t o l e r a b l e to prevent the e s c a p e o f a
c o n v i c t e d k i l l e r but s u r e l y not f or a
car t h i e f , a p i c k p o c k e t or a s h o p
l i f t e r .
B i v e n s v . Six Unknown A g e n t s , 403 U. S.
383, 419 ( 1 9 7 1 ) ( B u r g e r , C . 3 . , d i s s e n t
i n g ) .
The C o u r t ' s r e c ent d e c i s i o n in Weish
V. W i s c o n s i n , _____ U. S. _____ , 30 L.Ed.2d
732 ( 1 9 8 4 ) , l ays to r e s t any doubt on t h i s
s c o r e . Welsh
c o n c l u d e [ d ] t hat the
a p p r o a c h u t i l i z e d by
c o u r t s i s r e q u i r e d by
commonsense
most l o w e r
t he Four t h
A«endn.ent p r o h i b i t i o n on ” unr8a3on-
a b l e s e a r c h e s and s e i z u r e s , and
h [ e ] l d that an i mportant f a c t o r to be
c o n s i d e r e d . . . i s the
u n d e r l y i n g o f f e n s e f o r whi ch the
a r r e s t i s be i ng made.
Id. at 745.
In sum, the c o u r t b e l o w p r o p e r l y
analyzed the Tennessee s t a t u t e under the
f o u r t h amendment . I t a s s e s s e d the nature
o f the i n t r u s i o n , the g r a v i t y o f the
under l y i ng o f f e n s e , and t h e i r r e l a t i o n s h i p
to the nature o f the s t a t e ' s j u s t i f i c a t i o n
f o r i t s p o l i c y . As we show i n s e c t i o n 0
be l ow, i t a l s o s t r uc k the c o r r e c t c o n s t i
t u t i o n a l b a l a n c e .
g The D e p r i v a t i o n o f L i f e Must be
j u s t i f i e d bv Lo u n t e r v a i l T n ^
St at e i n t e r e s t s
Edward Eugene Garner was s h o t and
k i l l e d by a Memphis p o l i c e o f f i c e r . ' The
d e c e a s e d ' s i n t e r e s t in l i f e p l a i n l y was o f
c o n s t i t u t i o n a l d i m e n s i o n . U.S. C o n s t ,
amend. XIV, § 1 . ” Wi l l i a ms v. X e l l v , 624
r . 2 d 695, 697 (5th Ci r . 1980) . Since l i f e
- 52 -
i 3 a " f undamental " r i g h t , i t s d e p r i v a t i o n
"may be j u s t i f i e d o n l y by a ' c o m p e l l i n g
s t a t e i n t e r e s t * . . . and . . . l e g i s l a t i v e
e n a c t m e n t s must be n a r r o w l y drawn to
e x p r e s s o n l y the l e g i t i m a t e s t a t e
i n t e r e s t s at s t a k e . " Roe v . Wa£e, 410
U. S. 1 1 3 , 1 55 (1 97 3 ) . See a l s ^ C l e v e l and
Board o f E d u c a t i o n v . LaFleur^, 414 U.S.
632 ( 1 9 7 4 ) ; Stanl ey v . I l l i n o i s , 405 U.S.
645 ( 1 9 7 2 ) . Thus, t he s t a t e must demon
s t r a t e the e x i s t e n c e o f i n t e r e s t s e q u i v a -
- 53 -
26 The right not to be deprived of l i f e without due
process is exp lic it ly guaranteed by the
?ion and is inherent in ^he Mnstitutional f rw e -
work. See, Yick Wo v . Hopkins,, 118 556,
370 ( 1*^^) (^the fundamencal r ights to i i ,
liberty and the pursuit o f happiness"); ^ohnson v .
2rrbstV3Q4 U.S. 458, 462 (1938) ("fundamenTIT
a f l i f . tnd l i b e r t y ” ) I
United States , 325 U.S. 1̂ , 15 » _ innnn Thr
T R u t i e d g e , " " 3 7 , c o n c u r r i n g )
" c le a r -c u t fundamental rights’ ) ; id. at ,154-35
(Murphy, 0 ., dissenting) ("He has been deprived o f
the right to l i f e i t s e l f . . . . That right was his
because he was an American c it izen , b^ause he was
a hunan being. As such, he was entitled to ^ 1 the
respect and fair treatment that b e fits the dignity
o f man, a dignity that is recognized and guaranteed
by the Constitution."); Mav v. Anderson, 345 U.S.
528, 533 (1953) (a right "rar more precious than
. . . property r ights").
l e n t to or o t h e r w i s e s u f f i c i e n t to
c o un t e r b a l a nc e the r i g h t that i s c u r t a i l e d
— i . e . , t he use o f deadl y f o r c e n«ust not
be e x c e s s i v e , w n i i a m s v. KeHj<, 624 F. 2d
at 6 9 7 - 9 8 ; Johnson v . G1 ic.!< > F. 2d
1 028, 1 031 - 33 ( 2d C i r . 1 9 7 3 ) ; A x i e r _ j ^
Hopper , 532 F.Supp. 198 (M.D. Ala. 1981) ;
V. Ci ty of W i c h i t a , 531 F.Supp. 129
■ ̂ 27
(D.Kan. 1982) .
The c o u r t o f a p p e a l s a p p l i e d t h e s e
p r i n c i p l e s to a s se ss the c o n s t i t u t i o n a l i t y
o f the Te n n e s s e e f l e e i n g f e l o n s t a t u t e .
710 F. 2d at 2 4 6 - 4 7 ; A. 5 2 - 5 3 . As under
t he f o u r t h amendment , t h e y r e q u i r e a
c a r e f u l b a l a n c i n g o f the d e p r i v a t i o n
i n f l i c t e d a g a i n s t the s t a t e i n t e r e s t s
as s e r t e d to suppor t the d r a s t i c measure o f
deadly f o r c e .
- 54 -
27 A y l« and Jacobs both held thê common law
TlTon doctrine u n con st itu t ion a l, belying the
a^^prtion that Garner is the f irs t and only case to
h ^ e Lne so. S T ^ Brief at 14; Ci ty' s Brief at
7, 11.
- 55 -
r The Pr o h i b i t i o n Agai nst Puni sh-
r e s C o n s i d e r a t i o n or ^t at e
I n t e r e s t s A s s e r t e o m J u s t l y
f i c a t i o "
In b o t h the d i s t r i c t c o a r t and the
c o u r t o f a p p e a l s , p l a i n t i f f a dv a nc e d
a n o t h e r , e s t a b l i s h e d p r i n c i p l e o f due
p r o c e s s t h a t i n v a l i d a t e s t he Te n n e s s e e
s t a t u t e . The f o ur t e e nt h amendment p r o v i d e s
e v e r y p e r s o n wi t h " p r o t e c t i o n a g a i n s t
puni shment wi t hout due p r o c e s s o f l a w . . . .
For under t he due p r o c e s s c l a u s e , a
[ p e r s o n ] may no t be puni s hed p r i o r to an
a d j u d i c a t i o n o f g u i l t in a c c o r d a n c e wi t h
due p r o c e s s o f l aw. " S e l l v. W o m s j i , 441
U.S. 520, 5 3 5 ( 1 979 ) ; ^r^nrd Inoraham v ..
Wr i g ht , 430 U.S. 651 , 671 -72 n. 40 ( 1 977);
Kennedy v. Mendo za-Har t ine_z , 372 U.S. 144,
165-67 (1963). The s h o o t i n g o f Edward
Eugene Garner v i o l a t e d t he due p r o c e s s
c l a u s e b e c a u s e i t " a mo u n t [ e d ] to puni sh
ment . " W o l f i s h , 441 U.S. at 535.
A " c o u r t must d e c i d e wh e t h e r the
d i s a b i l i t y i s i mposed f o r the p u r p o s e o f
puni shment or whet her i t i s but an
i n c i d e n t o f some o t her l e g i t i m a t e g o v e r n -
™,ental purpose." Wolfish, 441 U.S. at 533.
In w o l f i s h , t he Court c i t e d the seven
Manr l g^a- Mart i nez c r i t e r i a as " u s e f u l
g u i d e p o s t s " f o r making that d e t e r mi n a t i o n :
Whether the s a n c t i o n i n v o l v e s an
a f f i r m a t i v e d i s a b i l i t y or ’
whet her i t has i tr e g a r d e d as a punishment , whether i
comes i n t o play only on a ^
s c i e n t e r , whether i t s o p e r a t i o n w i l l
pr omot e t he t r a d i t i o n a l aims o f
pun- ishment - - ̂ ̂ ̂ ̂ V ° " l n r ̂t od e t-e rren ce , whether t he b e h a v i o r to
whi ch i t a p p l i . . 13 a l r eady a c r i d e ,
whet her an a l t e r n a t i v e p u r p o s e t o
whi ch i t may n a t i o n a l l y be connected
i s a s s i g n a b l e for i t , and whether i t
a p p e a r s e x c e s s i v e in r e l a t i o n to the
a l t e r n a t i v e purpose a s s i g n e d ------
M . n H o ^ a - M a r t i n e z , 372 U. S. at 168 - 69
( f o o t n o t e s o m i t t e d ) . The a p p l i c a t i o n o f
these seven c r i t e r i a overwhel mi ngl y p o i n t s
in o n l y one d i r e c t i o n ; The use o f deadly
- 56 -
- 57
f o r c e to a pp r e he n d an unarmed f l e e i n g
f e l o ny s us pe c t i s , in purpose and e f f e c t ,
pun ishmen t .
1 ) The i m p o s i t i o n o f d e a t h i s the
u l t i m a t e " a f f i r m a t i v e d i s a b i l i t y or r e
s t r a i n t , " d e p r i v i n g the v i c t i m o f t he
r i g h t to have r i g h t s . " Furman v . G eorg ia ,
408 U. S. 238 , 290 ( 1 9 7 2 ) ( B r e n n a n , 0 . ,
c o n c u r r i n g ) . See a l s o S c r ews v . U n i . t ^
S t a t e s , 325 U.S. 91, 188 (1945) ( Ru t l e d g e ,
a . , c o n c u r r i n g ) ; W o o d s y ------1,:------N or_^
C a r o l i n a , 428 U. S. 280 , 323 ( 1 9 7 6 )
( Rehnqui s t , 0 . , d i s s e n t i n g ) .
2) ' The h i s t o r i c a l u n d e r p i n n i n g s o f
the d o c t r i n e demonstrate that the s hoo t i ng
o f f l e e i n g f e l o n s was regarded as p u n i s h -
™,ent. As l a t e as t he 15th c e n t u r y in
England and the 18th c e n t u r y in A me r i c a ,
a l l f e l o n i e s - - mur d e r , r a p e , man
s l a u g h t e r , r o b b e r y , s odomy, mayhem,
b u r g l a r y , a r son , pr i son br eak , and l a r c e ny
- - were pun i s h a b l e by d e a t h ; the f l e e i n g
- 53
f e l o n d o c t r i n e me r e l y a c c e l e r a t e d the
p e n a l p r o c e s s / Ea r l y c o mme n t a t o r s
d e s c r i b e d " t h e e x t i r p a t i o n [ a s ] but a
p r e ma t ur e e x e c u t i o n o f t he i n e v i t a b l e
j u d g m e n t . " H i s k i l l i n g was at bes t
an e x t r a j u d i c i a l and p r e ma t u r e e x e c u t i o n
o f a penal t y which he had a l ready i nc urred
by h i s f e l o n y . M o r e o v e r , the f l e e i n g
f e l o n d o c t r i n e grew out o f an era when
summary e x e c u t i o n was w e l l e n s c o n c e d m
the law.
T h i e v e s were o f t e n k i l l e d o>Jtr ight
d u r i n g the hue and c r y , even a f t e r
t hey had been c a p t u r e d . "Let a l l go
f o r t h where God may d i r e c t them t o
0 0 , " urged the t e n t h - c e n t u r y laws o f
Edgar ; " l e t them do j u s t i c e on the
t h i e f . " Sus p i c i on s u f f i c e d to c o n v i c t
23 rnmnw.nr. Dead/ Eorce Arrest :
rnn^h ihuticnai ^ieview, II Harv. Civ.
Lib. L. f êv. i o l , ’ 3 ^ (1 9 7 4 ) ; R. Perkins, CRIMLNAL
LAW 10 (2d ed. 1969).
29 ^ots, Legalized Murder o f a Fleeing E-lon, 13 Va.
L. Rev. 531, 5c!i U^29; : b e e ^ _ ^ t e ,
Oeadlv Pnrre in Arizona by Police O fficers, 1972 L.
i 5oc. (Jraer a3i , a d z / " i t mace Unt i e airrerence i f
the suspected felon were killed in the process o
capture, s i nce , in the eyes o f the -aw, he had
already f o r f e i t e d his l i f e by committing the
30 Bo^hlen i Schulman, Arrest With and Without__a
Warrant, 75 U.Pa.L.Rev. 435, ayp
- 59 -
t h i e v e s wi thout any t r i a l at
" e x e c u t i o n in such "
f o l l o w e d i m m e d i a t e l y on
According to the preamble
o f Henry V I I I , i t P ® ® ̂^ ̂J o fcommon law a^^^hor i z ed the v i c t ims o f
c r i m e s and a t t e m p t e d c r i me s to
the c r i m i n a l , r e g a r d l e s s ° ®'"J ® ^
i t was n e c e s s a r y t o P • __ _
f e l o n y . . . . In the c o n t e x t ° ^
in whi ch the k i l l - t o - a r r e s t d o c t r i n e
e v o l v e d , i t was c 1 e a r 1 y 1 i nk e d to a
p h i l o s o p h y o f summary j u s t i c e t ha t
can onl y be viewed as punishment .
Sherman, s u o r a , 33 Va n d . L . Rev . at 81
( f o o t n o t e s omi t t ed ) .
Even a f t e r the a d o p t i o n o f the
f o u r t e e n t h amendment , the f l e e i n g f e l o n
d o c t r i n e was regarded as punishment . 3udge
( l a t e r J u s t i c e ) Brown s a i d :
I d o u b t , h o w e v e r , ® ̂ ̂ ̂ ̂ ̂®
would be s t r i c t l y a p p l i c a b l e at t he
p r e s e n t d a y . S u p p o s e , f o r example a
p e r s o n were a r r e s t e d f o r P®^i^
l a r c e n y , whi ch was a f e l o n y at the
common l a w, mi ght an o f f i c e r under
any c i r c u m s t a n c e s be j u s t i f i e d ^ in
k i l l i n g him? I t hi nk n o t . The pun ishj-
ment i s a l t o g e t h e r t o o d i s p r o -
p ^ T t i o n e d to the ma g n i t u d e o f
0 f f e n s e .
t h e
- 60 -
Uni t ed S t a t e s v . C l a r k , 31 Fed. 710, 713
( C . C . E . O . Mi c h . 1387) ( e m p h a s i s a d d e d ) .
Thus, h i s t o r i c a l l y , the s h o o t i n g o f a
f l e e i n g f e l o n y s u s p e c t has a l wa y s been
regarded as punishment .
3) 4 5) A " f i n d i n g o f s c i e n t e r " i s
made by the p o l i c e o f f i c e r in h i s d e t e r mi
n a t i o n t h a t t h e r e i s a " r e a s o n a b l e
s u s p i c i o n , " O.A. 141 , t ha t t he f l e e i n g
s u s p e c t c o mmi t t e d a f e l o n y wi t h i t s
s c i e n t ' e r r e q u i r e m e n t . That f e l o n y i s
a l r e a d y a c r i m e ; a l though t here i s some
doubt about whi ch c r i me the v i c t i m i s
b e i n g s h o t f o r , "we are in f a c t k i l l i n g
Burglary is prohib ited by Tenn Code. Ann. §
39, 3-401 (1975). Flight is not a statutory crime,
but it was a crime at common law. See n.32, in fra .
Memphis City Code § 30-15 makes it "unlawful" for
any person "to escape from . . . any o f f ic e r or member
o f the p o lice force." Violation o f this section
which prescribes no penalty, is subject to a maximum
fine o f S5Q. See Memphis City Code § 1-3.
As cogently argued by Professor Mikeil:
May I ask '-<hat we are k illing him for when he
steals an automobile and runs o f f with it? Are
.we killing him for stealing the automobile? . . .
I f 'we catch him and try him . . . , what do 'we do
- 61 -
th« . . . t h i e f for the v o l a t i l e combination
of f e l ony and f l i g h t , both o f which are
cr imes . " Sherman, 3upr_a, 33 Vand.L.Rev. at
84.
4 ) The d o c t r i n e p r o m o t e s the
t r a d i t i o n a l aims o f punish.ment — r e t r i b u
t i o n and d e t e r r e n c e . It was h i s t o r i c a l l y
viewed as merely a c c e l e r a t i n g puni shment
in an e r a when r e t r i b u t i o n ( as c o n t r a s t e d
with r e h a b i l i t a t i o n ) was the pr i ma r y g o a l
o f the, p e n a l l a w. The c o u r t s t hemselves
have i n d i c a t e d the r e t r i b u t i v e n a t u r e o f
t h i s s a n c t i o n . In d i s c u s s i n g the Tennessee
►o him'? Put him before a policeman and have a
Mlicsman shoot him? Of course not. ^ e give
him three years in a penitentiary.
be then that we allow the o f f ice r to k i l l h ^
because he sto le the automobile, because the
statute provides only three years in a (^m -
tentiary for that. Is i t then for fleeing? And
again I in s is t th is is not a question o f
? « is ta n c e to the o f f i c e r . Is it for fleeing
that we k i l l him? Fleeing from also
a common law offense and is punishable by a
lignt penalty, a penalty much less than that
for stsslinQ the autcinobil®*
9 A L I PROCEEDINGS 186-87 (1931), o u ° ^
Michael 4 H. Wechsler, CRIMLNAL LAW AnCTTTaDMxNI-
STRATION 80-82 n. 3 (1940).
f l e e i n g f e l o n r u l e in W i 1 ej^, >-he p a n e l
c i t e d t he o b s e r v a t i o n o f t he d i s s e n t in
V. S c h n a r r , 547 F . 2 d 1QQ7, 1023
( 3 t h C i r . 1 976 ) , v a c a t e d on c a s e an_d
r g n t r o v e r s v g r o u n d s sub nom. As hc r o f t ^
H a t t i s , 431 U.S. 171 ( 1 9 7 7 ) : "There i s no
c o n s t i t u t i o n a l r i g h t to commit f e l o n i o u s
o f f e n s e s and e s c a p e the c o n s e q u e n c e s o f
t h o s e o f f e n s e s . " Wile_^, 543 F . 2d at 1 253 .
The " c o ns e q ue n c e s " o f c r i mi n a l conduct are
33
p un i shment .
Whether the s h o o t i n g o f f l e e i n g
f e l ony s u s p e c t s a c t u a l l y has a d e t e r r e n t
e f f e c t , t he r e c o r d i n d i c a t e s that Memphis
i ntends i t f or t h i s purpose . Based on the
- 62 -
33 This line o f reasoning assumes the guilt o f the
fleeing felony suspect. But flight is not neces-
sLily^an index o f g u ilt ; i t is equally
the result o f immaturity. See Eddinqs v . Oklahoma,
455 U.S. 104, 115-116 n.11 0 982; ^" aOoiescencs . . .
are more . . . impulsive [and] may have less capacity
to con tro l their conduct and think in long range
tlms than adults"). Thus, many o f the ^
have involved minors as
supra; Qualls v. Parish, 534 F 2d
TnTTx ■̂ nnra: Jones v. Marshall, 523 F.Zd
132 (2d Cir. 1975J.
- 63 -
testimony of Mayor Chandler and Police
Director Hubbard, defendante in thie
action «hoee teetiiaony is in the record,
R. 1 832-33 (Mayor: ”C|. Do you think the
policy acte ae a deterrent? A. That ie the
purpoee."), 1343-50 (Police Director
Hubbard: -I feel [it] haa to be reparded
as ao«e kind of deterrent to eerioue
criae.')! eee alec 3.A. 122-23 (Police
Director Chapman), the dietrict court in
Wiley found
that one o f the p r i n c i p a l purposes o f
r e r i i S o r ^ c V ^ ^ ^ e o f V r - a ' e t S l y l em
det er c r i mi n a l c o nd uc t .
Wi Lev V. Memphis P o l i c e Departmejit, Civ.
A c t i o n No. C - 7 3 - 3 , Mem.Op. at 13 (W.O.
Tenn. 3une 30. 1 97 5 ) . ^ ' ' Thi s s u b j e c t i v e
34 In this Court, the c ity echoes the Wilev panel and
the Mattis dissent in noting that the ^
3usoect"“ should pay for his crime: There is no
constitutional right to commit
and to escape the consequences o f 3
City's Brief at 15. Both the c ity s and t^e state s
briefs suggest the deterrence ^^txonale e ls e ^ e r . a
well. C i t ^ s Brief at 14, 15 ( a b i l i t y to k i l l
i n t e n t to p u n i s h s u f f i c e s t o i n v a l i d a t e
the p o l i c y . W o l f i t , 441 U. S . at 538 ;
M ,.ndn.a -M artine2 , 372 U.S. at 169.
6) 4 7 ) : Abs ent t h i s p u n i t i v e
i n t e n t , a s a n c t i o n may avoid the i n f e r e n c e
that i t i s a punishment i f "an a l t e r n a t i v e
p u r p o s e t o whi ch i t may r a t i o n a l l y be
con n ected i s a s s i g n a b l e f or i t and . . . " i t
does not appear " e x c e s s i v e in r e l a t i o n t o
the a l t e r n a t i v e p u r p o s e . . . . " He nd o z a -
- 64 -
no t i f i e s the "crim inal that f l i ght - ôt an
o p t i o n" ) ; St a t e ' s Brief at 19
"enhances the likelihood that suspects will subnut
35 ChiS'^i^aceV'3 testimony offered below includes the
observation that:
From my experience it seems that shooting a
fleeing felony suspect is mostly related to an
o f f i c e r ' s urge to punish a criminal. This
instinct for punishment is especially strong
when the suspect is thought to have just
committed a violent crime. Much o f uhe r - s i -
stance we faced when the Department tightened
its deadly-force regulations was grounded in
the feeling that criminals deserved no chance
of escaping punishment and that the punishirent
o f being shot when f lee in g from a p o l ic e
o f f ice r was not excessive.
J.A. 37.
- 65 -
M a r t i n e z 372 U. S. at 1 6 8 - 6 9 . Ana l y s i s o f
p o s s i b l e a l t e r n a t i v e p u r p o s e s , as we l l as
the p r o f e s s e d d e t e r r e n t aim, f o l l o w s .
D A Ra l a n c i n q nF the I n t e r e s t s
S. ^onsbrabe^s Vh a t the h i e F ^
T T lo n bo'c t r i n e Is d n c o n s t i t u j ^
t i onal
At t he o u t s e t , t he Cour t s h o u l d be
c l e a r about the i n t e r e s t s at , s t a k e . Thi s
c a s e i s no t about the r i g h t to e s c a p e ; i t
does not c oncern s hoo t i ng to wound or the
use o f l e s s than l e t h a l f o r c e to a p p r e
he nd , r e s t r a i n , or subdue a f l e e i n g
s u s p e c t . M e m p h i s p o l i c y and Tennessee law
36 Captain Coletta te'stified that were taught
to^aim for the torso because it presents a SJ-at-r
target and thus reduces the chances o f J ;
357-58. '^en asked whether he could or would teach
recruits the marksmanship necessary to be able to
ITcot and h it a person 's wtnt
Coletta said: "Certainly I would. R. ^ ^ 2 . H e e
on to say, however, that he did not
budget, or recruit talent to do it successfully. •
352-53. Some other municipalities provide guide
lines to their o f f ice rs governing f
k i l l and when to shoot to wound. R. 1303-04. ^
also R . 1319. ' u k -
37 lh7"altsrnatives to deadly force in this situation
are numerous. As Chief Bracey te s t i f ie d :
Using a radio to summon assistance is nearly
always correct tact ica lly . With a quick ca ll
66 -
armed the o f f i c e r with a gun, s u p p l i e d him
with dum-dum b u l l e t s d e s i g n e d to i n f l i c t
l e t h a l i n j u r i e s , taught him to shoot
t the t o r s o where v i s c e r a are more l i^cely
t o be h i t , and a u t h o r i z e d him to s h o o t
from l e s s than 40 f e e t away w i t h o u t even
more
a
for assistance, a fleeing suspect
tuaily caught even i f he does manage to escape
tem oorarU y. Or i f the suspect is unarmed,
moving up on him quickly with a drawn
s t ick and an air o f determination will do
wonders toward halting a suspect thinkang ^out
fleeing. The point is that in most cases ther
are alternatives to deadly force
are expected and trained to reach for these
options.
1 A 89 Accord R. 278-79 (Chief Detective Cones);
r! 376-77 (Insp'ector Barksdale) .
also provides options such as rubber bull-tsand
tranquilizer guns, for example. Increasingly,polic
departments are looking for alternatives.
Local govenments have been turning tô the
Justice Department’ s Community Relations
Service for h e lp . . . . The sessions stress tech
niques that prevent the use o f force by ^ l i c e
in the f ir s t place----- Some police departments
are being taught new ways to capture suspects
_ the use o f a heavy net, for example, rather
than a gun.
-Magnum Force, Massive lawsuits (Ntare More
Communities Urge Police to Show Rest-aint) , The New
York Times, April 9, 1984, p. 2 E, c o l . .
- 67 -
a t t e m p t i n g to g i v e c ha s e . They empowered
him t o do so w i t h o u t r e g a r d to the f a c t
t ha t he had a l ready conc l uded that Garner
was unarmed, G.A. 41 , 56, and w i t h o u t
r e g a r d to t he d a n g e r o u s n e s s o f t he
u n d e r l y i n g o f f e n s e . Thi s i s the " p o l i c e
o r d e r a u t h o r i z i n g ’ a h o o t t o k i l l ’ wi t h
r e s p e c t to every f u g i t i v e " i d e n t i f i e d by
the C h i e f C u s t i c e in Bi vens . 403 U.S. at
4 1 1 . See d i s c u s s i o n supra at 16.
In support o f t h i s , the s t a t e and the
c i t y a d v a nc e an a r r a y o f i n t e r e s t s t h a t
are o n l y c o m p e l l i n g on t he s u r f a c e . As
expressed in the b r i e f s , they are " e f f e c
t i v e law e n f o r c e me n t , the apprehens i on o f
c r i m i n a l s , the p r e v e n t i o n o f c r i m e , and
p r o t e c t i o n o f the genera l p u b l i c . " S t a t e ' s
B r i e f at 17, 18; C i t y ’ s B r i e f at 14. But
t h e s e i n t e r e s t s do not wi t hs tand s c r u t i n y
when v i e we d in l i g h t o f the a c t u a l
p o l i c i e s and p r a c t i c e s t h a t t hey are
a s s e r t e d to j u s t i f y . The use o f d e a d l y
- S3
force to stop unarmed, nonvioient fleeing
felon, suspects Is both arbitrary and
excessive in light of each of these
asserted justifications.
(1) Apprehension of t h e suspect;
The fleeing felon doctrine is inherently
excessive in light of this purpose. A
Memphis officer who uses his gun "to
apprehend" shoots to kill, contemplating
that either death or serious bodily injury
will result. If he is successful, no
apprehension will take place.
Anal ys i s o f the purposes o f apprehen
s i o n i l l u s t r a t e s t he e x c e s s i v e n e s s o f
d e a d l y f o r c e empl oyed to " e f f e c t an
a r r e s t . " Tenn. Code Ann. § 40-308 ( 1 9 75 ) .
As the c i t y a c k n o w l e d g e s : "The p o l i c e
o f f i c e r s who are in p u r s u i t o f a f l e e i n g
f e l o n have [ a ] duty to app r e he nd him as
the f i r s t s t e p o f our c r i m i n a l law
p r o c e s s . " C i t y ' s B r i e f at 16. But f o r
- 69 -
young Garner, it was the first and final
step.
Normally, we apprehend a suspect for
the purpose of turning him over to the
judiciary. He is put on trial before a
jury to determine whether he is guilty or
innocent. He is brought before the court
for sentencing -- a process that entails
consideration not just of the need for
punishment, but also the need and opportu
nity for rehabilitation. Shooting the
suspect as a means of apprehension is
excessive in light of these goals and the
varied and important social interests
behind them. It frustrates the determina
tion of guilt or innocence that is the
purpose of apprehension. It obliterates
both the substance and appearance of due
process that is central to the operation
of our criminal justice system. And,
finally, it prevents the judicial determi
nation of punishment that is the ultimate
- 70 -
g o a l o f t he a r r e s t p r o c e s s , f r u s t r a t i n g
the p o s s i b l e r e h a b i l i t a t i v e g o a l s o f t he
c r i m i n a l j u s t i c e sys t em in f a v o r o f a
d i s p o s i t i o n t h a t o n l y p r o m o t e s i t s
puni shment i n t e r e s t s - - r e t r i b u t i o n and
d e t e r r e n c e .
But t h i s i s o n l y i f t he o f f i c e r i s
s u c c e s s f u l . Most o f the t i me he i s n o t .
Handguns are an u n r e l i a b l e means o f
e f f e c t i n g an a r r e s t . f o r e x a m p l e , the
r e c o r d shows t h a t , between 1969 and 1974,
Memphis p o l i c e used t h e i r r e v o l v e r s to
a t t e mp t to s t o p f l e e i n g p r o p e r t y c r i me
s u s p e c t s on 114 o c c a s i o n s . But t h i s
r e s u l t e d in o n l y 16 wo u nd i ng s and 17
deat hs . R. 1460- 69 . Al though the data i s
i n c o m p l e t e , a l a r g e p e r c e n t a g e o f the
s u s p e c t s f i r e d upon eluded c a p t u r e . ;
3 . A. 129. In the words o f t he Memphis
p o l i c e d i r e c t o r : "The c h a n c e s are . . .
under the c i r c ums t anc es where deadly f o r c e
i s u s e d . . . , he [ t h e p o l i c e o f f i c e r ] w i l l
- 71 -
38
not h i t [ t he s u s p e c t ] . " 130.
Under t hese c i r c u m s t a n c e s , i t i s hard
t o u n d e r s t a n d how t he d o c t r i n e can be
v i ewed as "a s u f f i c i e n t l y p r o d u c t i v e
™,echanism to j u s t i f y t he i n t r u s i o n on
Four th Amendment i n t e r e s t s whi ch suc h
[ s h o o t i n g s ] e n t a i l . " Oelaware v. Prouse ,
440 U. S. 6 4 8 , 659 ( 1 9 7 9 ) . The odds are
t ha t t he o f f i c e r w i l l e i t h e r f a i l t o
accompl i sh h i s o b j e c t i v e or accompl i sh too
much. That b e i n g s o , i t c a n n o t be s a i d
t ha t the use o f d e a d l y f o r c e " t o a p p r e
hend" i s " c a r e f u l l y t a i l o r e d to i t s
u n d e r l y i n g j u s t i f i c a t i o n , F l o r i d a _—
R o v e r , 77 L . E d . Z d at 2 3 8 , or t ha t the
Te n n e s s e e s t a t u t e i s " n a r r o w l y drawn to
e x p r e s s o n l y the l e g i t i m a t e s t a t e
i n t e r e s t s at s t a k e . " Roe v . Wade_, 410 U.S.
33 Director Chaoman also test if ied that part af the
reason for banning warning shots was the fact that
i t had the opposite o f the desired ef f ect , i t
tended to spur the fleeing suspect. He
that shots that miss probably have ^he same e f fe c t .
3.A. 132-33.
at 155.
( 2 ) The c r i m e p r e v e nt i o n i n t e r e s t ^ ;
The p r e v e n t i o n o f c r i me i n t e r e s t has
s e v e r a l f a c e t s . I t d o e s not i n c l u d e the
p r e v e n t i o n o f the c r i me in whi ch the
su sp ect i s e ngaged . Te n n e s s e e a u t h o r i z e s
t he k i l l i n g o f a f e l o ny s u s p e c t a i f ^ the
c r i m e has been c o m m i t t e d , as o c c ur r ed in
t h i s c a s e .
The i n t e r e s t in d i s a b l i n g the suspec t
f rom c o m m i t t i n g a n o t h e r c r i m e in the
i n d e f i n i t e f u t u r e i s the e x p l i c i t b a s i s
c i t e d by the mayor and the p o l i c e ^ d i r e c t o r
to j u s t i f y t he Memphis p o l i c y . But i t
- 72 -
39 The mayor test if ied that; "[Y]ou let him get away,
r « ’ r=. in another place « ,5“r=.rno
mavbe the next week he ’ s m the 7-11
s^ebody’ s brains out. I ’m just a strong man on
feelinq^that a felon is a felon and i f you conwit a
burglary you will step up gradually to something
1 « R 1832- accord id. at 1333-34. Similarly, e lse . R. loJiz, accjiu a
the po l i ce d i r e c t o r t e s t i f i e d .hat. feei
Lnqeroua felon is a person who by
acA ons and . . . his propensity is an individual
who, i f allowed to escape from whatever crime you
encounter him in, is subject to cause danger, is
subject to be in a situation 'Mnich will be dangerous
in the future.” 3.A. 122-23.
73 -
s u f f e r s f rom two d i s t i n c t c o n s t i t u t i o n a l
d e f e c t s : I t i s b o t h p u n i t i v e in p u r p o s e
and e x c e s s i v e .
F i r s t , i n c a p a c i t a t i o n i s one o f the
p r i ma r y g o a l s o f c r i mi n a l s e n t e n c i n g . See
3 . Q . W i l s o n , THINKING ABOUT CRIME ( 1 9 7 5 ) .
I n c a r c e r a t i o n s e r v e s t h i s g o a l in two
ways. It i n c a p a c i t a t e s the i n d i v i d u a l from
c o m m i t t i n g f u r t h e r c r i m e s d u r i n g h i s
s ent enc e and p r o v i d e s s p e c i f i c d e t e r r e n c e ,
through punishment , aga i ns t h i s commit t ing
f u r t h e r c r i m e s on r e l e a s e . The use o f
d e a d l y f o r c e to i n c a p a c i t a t e in the way
s u g g e s t e d by Memphi s ’ s mayor and p o l i c e
d i r e c t o r i s c l e a r l y i n t e n d e d to t ake t he
p l a c e o f s p e c i f i c d e t e r r e n c e . Thus, the
i n c a p a c i t a t i o n p u r p o s e c a n n o t n e g a t e the
i n f e r e n c e o f puni shment a r i s i n g from the
a p p l i c a t i o n o f the o t her Mendoza-Mart ine^
c r i t e r i a .
S e c o n d , the use o f d e a d l y f o r c e to
i n c a p a c i t a t e i s e x c e s s i v e in i t s p e r ma
- l l i ~
nency . This i s b e s t demanstrated by Coker
V. G e o r g i a , 433 U.S. 584 ( 1 9 7 7 ) . Despi te
t he e x c e p t i o n a l s e v e r i t y o f the cr ime o f
r a p e , ( " S h o r t o f h o m i c i d e , i t i s the
• u l t i m a t e v i o l a t i o n o f s e l f . ' " i l - at
5 9 7 ) , " t h e death p e n a l t y , which i s unique
in i t s s e v e r i t y and i r r e v o c a b i l i t y , '
r Greqq v . G e o r g i a , ] 428 U. S. 187, i s an
e x c e s s i v e p e n a l t y f o r the r a p i s t who, as
such d o e s no t t ake human l i f e . " £oj<er_,
433 U.S. at 598 . I f the k i l l i n g o f a
r a p i s t . i s e x c e s s i v e to i n c a p a c i t a t e him
and prevent him from r epeat i ng that c r i me ,
then s hoo t i ng an unarmed b u r g l a r y s u s p e c t
who mi g h t , i t i s s p e c u l a t e d , s t e a l
a n o t h e r $10 in the f u t u r e i s s i m i l a r l y
e x c e s s i v e .
The s h o o t i n g o f f l e e i n g f e l o n y
s us pec t s may prevent crime in another way:
I t may s e r v e to d e t e r o t h e r s . As d e v e
l oped above , the Memphis p o l i c y has been
j u s t i f i e d on j u s t t h i s b a s i s . But t h i s
- 75 -
j u s t i f i c a t i o n i s c o n s t i t u t i o n a l l y d e f a c -
t i v e f o r t he same two r e a s o n s . Ge n e r a l
d e t e r r e n c e i s a c o r e p u r p o s e o f p u n i s h
ment , M P n d o z a - M a r t i n e z , 372 U.S. at 168,
and thus u n a v a i l a b l e as an a i t e r n a t i v ,
n o n p u n i t i v e r a t i o n a l e f o r the f l e e i n g ,
f e l o n d o c t r i n e . Moreover , i f , d e s p i t e any
d e t e r r e n t v a l u e , d eat h i s e x c e s s i v e f o r
c r i m e s as s e r i o u s as r ape or f e l o n y
mur d e r , C o k e r , supra ; Enmund v. F l o r i ^ ,
458 U. S. 732 ( 1 9 3 2 ) , t hen i t i s s u r e l y
e x c e s s i v e as a d e t e r r e n t t o e i t h e r
bur g l ar y or f l i g h t .
( 3 ) The s a f e t y i n t e r e s t s ; The s t a t e
and the c i t y argue that the p r o t e c t i o n o f
the p u b l i c j u s t i f i e s the f l e e i n g f e l o n
d o c t r i n e . When the s u s p e c t i s armed or
has committed a v i o l e n t c r i me , t h i s i s so
as r e c o g n i z e d by the c o ur t o f app e a l s . But
young Garner had no weapon, t h r e a t e n e d no
one e i t h e r d u r i n g the c o m m i s s i o n o f the
crime or a f t e r wa r d , and was not thought by
the police officer to be armed. Authoriz
ing police to shoot under these cir c u m
stances does not in any way advance the
s t a t e ' s i n t e r e s t in p r o t e c t i n g t he
40
physical safety of its citizens or,
indeed, its police afficecs.
The s t a t e and t he c i t y s e e k to end
run t he f a c t s by r e f e r e n c e to " [ t ] h e need
t o r e d u c e v i o l e n c e in o ur s o c i e t y , "
S t a t e ' s B r i e f at 11, " t h e ready a v a i l a b i
l i t y o f h a n d g u n s in our s o c i e t y and
.widespread v i o l e n c e , " i d . at 17, " t h e l ong
t r a d i t i o n o f v i o l e n c e which sur r ounds the
Amer i can c r i m i n a l , " C i t y ' s B r i e f at 14 ,
- 76 -
40 Manifestly, in a case where the safety interests
are properly presented, they would ju s t i fy resort to
deadly force and i t s use would be non-punitive
naturL This b e lies the s ta te 's strawman argument
that " i f the k i l l in g o f a non-violent fleeing felony
suspect deprives the suspect o f c o n s t i t u t i o n a l
guarantees, i t does so no less with the fleeing
violent o ffender." State's Brief at 18,
41 The record evidence shows that the lim itation
the use o f deadly force to
o f others implemented by the New York City p o lice in
1972 actually increased o f f i c e r s a fe ty , resu lt i g
fewer o f f i c e r deaths and fewer assaults on o f f i c e r s ,
2.A. 34, 92, 96.
- l i
the common l aw c o n c e p t i o n o f b u r g l a r y as
an i n h e r e n t l y v i o l e n t c r i m e , i d . at 2 3 -2 5 ,
and the "common e x p e r i e n c e " t ha t " b u r g l a r y
f r e q u e n t l y i s a s s o c i a t e d w i t h c r i m e s o f
v i o l e n c e a g a i n s t t he p e r s o n . " at 25.
Thi s r h e t o r i c does not wi t hs t a nd s c r u t i n y .
That h a n d g u n s a r e a v a i l a b l e t o
c r i m i n a l s and t h a t t h e r e i s s u b s t a n t i a l
v i o l e n c e in our s o c i e t y c a n n o t j u s t i f y a
r u l e t ha t a l l o w s a p o l i c e o f f i c e r to s ho o t
a f i f t e e n - y e a r - o l d when he i s " r e a s o n a b l y
s u r e t h a t t he i n d i v i d u a l was n o t
armed____ " 3 . A. A1. That some c r i m i n a l s
a r e v i o l e n t c a n n o t c r e a t e a p r e s u m p t i o n
that a i l are and, t h e r e f o r e , t h a t a l l may
be s h o t . " T h i s a r g ume nt a l m o s t a l w a y s
p e r m i t s t h e o f f i c e r t o s h o o t t o k i l l . "
G a r n e r , 710 F . 2 d at 2 4 6 ; A. 52. It would
be hard to i m a g i n e a g r e a t e r i m b a l a n c e
between the a s s e r t e d j u s t i f i c a t i o n and the
s t a t e ' s power to k i l l than a r u l e premi sed
on t he n o t i o n t h a t , b e c a u s e k i l l i n g i s
- 78 -
s o m e l i m e a j u s t i f i e d , i t i s s l w s y s J u s t i -
f i e d .
The c i t y ' s argument t hat b u r g l a r y i s
so f r e q u e n t l y a cr im e o f v i o l e n c e t h a t i t
j u s t i f i e s us e o f d e a d l y f o r c e to p r e v e nt
1 i f i t had anye s c a p e woul d have appea
b as i s in f a c t . But i t does n o t .
42
02 at oest , the City's a r g e n t is that at^^the^time o f
rurr:nr°enn«3"ee s ta tu e « s C"a<=ted, burql^y
often violent and therefore the common law f.eeing
felon doctrine is ju s t i f ie d as
But, as'with the other common law bases for the
doctrine, see subsection A d ) ,
have c h a n g e Indeed, this is ^ ^ ^ ^ e d in the ^ d e l
Penal Code comment curiously miscited by *
While "the o f f e ns e was thi
violent nighttime assault on a dw elling . . . , the
fact that the home " i s the place o f security for his
family, as well as his most cherished possessions”
makes i t "understandable that . . . public fear
burglar has broadened beyond its
t iv e ." A ll, Model Penal C o^ , Vol. I I , Art. 221- ,
Comment at T T T T T lF T F J m ea d in g o f most o f the
authorities c ited in the c i t y ' s b r ie f r e v e l s not
that they consider burglary a v io lent crime, but
that i t is a serious crime because i t an
invasion o f the sanctity o f the home. The c i ty s
reliance on the MPC Comment's re f e rence to the
t e r r o r i n s t i l l e d by the fear o f the burglary is
sim ilarly misplaced. The comment did not conclude
that burglars terrorize their victim s, only that the
circumstances o f a nighttime burglary do.
- 79
The availab le data refutes the city's
"common e X p e r i e n c e ” assertion that
burglary is f r 1B que n 11 y associated with
V iolence . See Lewis V . State, 398 So.2d
432, 438 (Fla. 1981) (aggravating circum-
stance o f pr io r conv iction of "felony
involvincj the 1jse or threat of violence
not Sat i.3 f ied by two prior burglary
convict! ons ) . The st;udies show that t'he
singular aspect of but■glary is that most
burglars go to great lengths to avoid a
confrontsjtion and that: the vast majority
are not armed.
43
The most extensive study
43 T«o studies reported a consistent
burglars to avoid confrontation; Reppetto
7Q% of ail burglars reported that they want to
ascertain before entry whether a residence is
(1971). Reppetto fooid that 755 of all '=“£91“ =
ware not armed, 85 were armed with guna, 7w with
knivelTand 55 with mace. at 107. Another st^y
found that the burglar was armed in only 12^ of the
few burglaries that '"thE
a resident. I. Waller 4 N. Qkihiro, BURGLARY. THE
VICTIM AND THE PUBLIC 32 (1978). J®hnessee law
recognizes this phenomenon, prescribing different
penalties for burglary with or without a gun. Tenn.
Code Ann. § 39-3-401 (1975).
f o u n d t h a t 92X o f a i l b u r g l a r i e s o c c u r r e d
in u n o c c u p i e d b u i l d i n g s , t h a t ^ o r e t han
h a l f o f t h e r e m a i n i n g 3S o c c u r r e d w h i l e
the r e s i d e n t s were a s l e e p , and t hat 14S o f
t he r e m a i n d e r o c c u r r e d w i t h o u t t he
o c c u p a n t s - awareness o f the i n t r u s i o n . T.
R e p p e t t o , RESIDENTIAL CRIME 17 ( 1 9 7 4 ) .
Only 2 . as o f t h e b u r g l a r i e s s t u d i e d
r e s u l t e d in a c o n f r o n t a t i o n . Thi s l a t t e r
f i g u r e has b e e n c o r r o b o r a t e d in a n o t h e r
c o n t e m p o r a n e o u s s t u d y . C o n k l i n and
B i t t n e r , Bur g l ar y in a 5ubur_b, 11 Cr i mi no
l o g y 203, 214 ( 1 9 7 3 ) . Even the s tudy that
f ound a h i g h e r c o n f r o n t a t i o n r a t e , I .
Wal l e r i N. Q k i h i r o , BURGLARY; THE VICTIM
and the publi c ( 1 9 7 3 ) , r e p o r t e d that on l y
2 . 6 S o f a l l c o n f r o n t a t i o n s i n v o l v e d a
p h y s i c a l a s s a u l t or t he t h r e a t o f o n e :
most i n v o l v e d on l y b r i e f v e r b a l e x c ha ng e s .
- 80 -
44 Although Waller and Gkihiro found a confrontation
rate o f 21S, their sample was extremely sm al-,
c o n s is t in g o f only 116 r e s i d e nt i a l crimes. In
contrast, Reppetto's sample was 1910.
at 3 1 - 3 2 . Onl y 1« o' ' b u r g l a r i e s
bec ame r o b b e r i e s , o n l y .6% of a l l murders
o c c u r r e d dur i ng b u r g l a r i e s , and o n l y 6.5%
o f a l l r e p o r t e d r a p e s o c c u r r e d i n a
r e s i d e n c e b e t w e e n s t r a n g e r s . R e p p e t t o ,
£u^££_a, at 5, 93 .
Thus, the a s s e r t e d s a f e t y j u s t i f i
cat i ons for the f l e e i ng f e lon doct r i ne are
45
but a chimera o f the common law age. They
cannot , j u s t i f y a modern p r a c t i c e that
a l l o ws p o l i c e to shoot and k i l l unarmed,
nonvio l ent , p r ope r t y cr ime s u s p e c t s l i k e
Edward Eugene Garner.
( 4 ) E f f e c t i v e law e n f o r c e m e n t :
F i n a l l y , the s ta te and c i t y urge that the
- 81 -
45 The Court has not hesitated to question c ^ o n law
premises when they are no ^
modern experience with crime. In Enmund v .
the Court rejected the application o f the
murder doctrine as a basis for the imposition o f the
death penalty. In doing so, it rejected the common
sense notion that robbery is so frequently a sso
ciated with murder that a state leg is la ture could
rationally make robbery/felony-murder a c a p i ta l
offense. It looked instead to recent crime s ta t is
t ics that refuted this anecdotal sense o f criminal
behavior. 458 U.S. at 799-8Q0 4 nn. 23-24.
- 82 -
d o c t r i n e be t n a i n t a i n e d b e c a u s e i t i s
n e c e s s a r y t o e f f e c t i v e l aw e n f o r c e m e n t .
" On l y t h r o u g h the p r i v i l e g e to use de ad l y
f o r c e as a l a s t r e s o r t . . . i s the power to
a r r e s t t r u l y e f f e c t i v e . " S t a t e ' s B r i e f at
19 ; £ e ^ a l s o C i t y ' s B r i e f at 15 . Thi s
argument f a i l s f o r two r e a s o n s .
F i r s t , i t a s s ume s t h a t a l l o w i n g
e s c ape and i mpos i ng deat h are the o n l y two
o p t i o n s a v a i l a b l e . But i f t he c i t y
c o m p l a i n s a b o u t - * [ n ] o t g i v i n g p o l i c e
o f f i c e r s the n e c e s s a r y power to e f f e c t u a t e
t he a r r e s t . . . , " C i t y ' s B r i e f at 15, i t i s
b e c a u s e t he c i t y has f a i l e d t o d e v e l o p
o t h e r a l t e r n a t i v e s . Wh i l e i t may have
been t r u e at t he t i me o f t he common law
t h a t o n l y l e t h a l weapons were a v a i l a b l e ,
i t i s not so in 1 9 8 4 . Ot her t a c t i c a l and
t e c h n o l o g i c a l a l t e r n a t i v e s now e x i s t to
e f f e c t c a p t u r e that do not c a r r y t he same
r i s k o f f a t a l c o n s e q u e n c e s . See d i s c u s
s i o n , s u p r a , s u b s e c t i o n D( 1 ) .
- 83 -
Second, and more importantly, the
argument only serves to illuminate the
arbitrary nature of the doctrine. If it
is the effective power of arrest and the
authority of law that we are vindicating,
then why cannot deadly force be used to
stop the fleeing misdemeanant? Memphis
prohibits the shooting of embezzlers no
matter how much they have taken or how
many people they have victimized. 3.A.
142, 190. Yet Garner, who stole $10, was
shot. _But, as a f i f t e e n - y e a r-o 1 d , the
most serious crime that he could have been
convicted of under Tennessee law in 1974
was delinquency. Tenn. Code Ann. §37-102
(1977). These results cannot reasonably
be justified in the name of vindicating
lawful authority. That rationale either
fails to provide a sensible basis for
drawing a line in this area or exposes the
fact that the lines drawn by both the
- 84 -
Tennessee s t a t u t e and the Memphis po l i cy
are who l l y a r b i t r a r y .
The l i n e drawn by t h e c o u r t o f
a p p e a l s , on the o t h e r hand, t r u l y r e l a t e s
" t h e p o l i c e r e po ns e . . . t o the g r a v i t y and
n e e d . " B i v e n s , 403 U. S . at 419 ( B u r g e r ,
C . O . , d i s s e n t i n g ) . I f t he o f f i c e r has
ca u se to b e l i e v e t h a t a f l e e i n g f e l o n i s
d a n g e r o u s , he may be a u t h o r i z e d to use
dead l y f o r c e to pr event e s c a p e and thus to
p r o t e c t the p u b l i c .
The s t a t e and the c i t y argue t hat the
o f f i c e r w i l l be u n a b l e t o make t he
o n - t h e - s p o t d e t e r m i n a t i o n s c a l l e d f or by
t h i s r u l e . S t a t e ' s B r i e f at 11, C i t y ' s
B r i e f at 21 ( q u o t i n g W i 1 e_y, 548 F . 2 d at
1 2 5 3 ) . But t he a c t u a l p r a c t i c e s o f most
law e n f o r c e me nt a g e n c i e s d e m o n s t r a t e i t s
p r a c t i c a b i l i t y . F o u r t e e n s t a t e s have
a d o p t e d t he same r u l e . C i t y ' s B r i e f at
3 0 - 31 , and most p o l i c e de par t ment s a l r e a dy
r e s t r a i n the use o f deadl y f o r c e by p o l i c e
o f f i c e r s i n a manner t h a t i s e q u a l l y
™ore r e s t r i c t i v e . See Ma t u l i a , A B a l a n ^
o f r . r r e e : A Re p n r t o f t he In t e r n a t ion_al
- 85 -
common s e n s e o f l aw e n f o r c e m e n t p r o f e s
s i o n a l s a c r o s s t he n a t i o n i s t h a t t h e s e
r e s t r i c t i v e s t a nd a r d s are w o r k a b l e and do
not hamper e f f e c t i v e law e n f o r c e me n t .
The j udgment s and a c t u a l p r a c t i c e s o f
t h e v a r i o u s s t a t e s are s u r e l y r e l e v a n t to
the c o n s t i t u t i o n a l " r e a s o n a b l e n e s s * ’ o f the
f l e e i n g f e l o n d o c t r i n e . The c i t y c o n c e d e s
t hat " [ t l h e r e c e r t a i n l y i s no c o n s e n s u s
among t he s t a t e l e g i s l a t u r e s . . . . " i ^ . at
1 9 . Th i s i s much l i k e t he s i t u a t i o n in
^6 Moreover, prior” fourth amendment ^
s m l l ^ by police no lose d .ffiou lt
rircunstances. See Terry v . Ohio> 392 U.S. at 2U,^/,
9ihron V. New Y ~ , ^ ^ U . S . 64 (1968 . |^d,^we
exoect Che crimirTal justice system, including its
T a i l o r s , to 03k= similar judgments t ^ a t d r n ,
future dargerouen.se a ll turn. S « S c h a ^
Martin, _____ U.S. , 3 L. £0.2^01,207,226
T i 5S'47; y - I ^ tellA, ------- U.S. -------,
L.£d.2d 1'T350, i id6
P a v t o n V . New York , 445 U. S. 573 ( 1 980 ) ,
whe r e t he C o u r t c o n s i d e r e d and r e j e c t e d
anot her a n c i e n t common l aw p r a c t i c e . In
P a y t o n , t he c o u r t l o o k e d at " c u s t o m and
c o n t e m p o r a r y no r ms " as p a r t o f " t h e
c o n s t i t u t i o n a l a n a l y s i s " o f what i s
" r e a s o n a b l e . " ^ d . at 600 ( " O n l y 24 o f
t he 50 s t a t e s s a n c t i o n [ t h e p r a c t i c e ] and
t h e r e i s an o b v i o u s d e c l i n i n g t r e n d . " )
Here o n l y 23^^ s t a t e s r e t a i n the out dat e d
f l e e i n g f e l o n r u l e ; 26 ha v e e x p r e s s l y
l i mi t e d i t . As in P a y t o n , " t h e s t r e n g t h o f
t he t r e n d i s g r e a t e r t han t he numbers
a l o ne i n d i c a t e . " J d . The a c t u a l p r a c t i c e s
o f most p o l i c e d e p a r t m e n t s a r e g o v e r n e d
not by s t a t e law but by more r e s t r i c t i v e
m u n i c i p a l or d e p a r t m e n t a l p o l i c i e s . See_
M a t u l i a , s u p r a , at 1 5 3 - 5 4 . N i n e t y - t h r e e
-■ 36 -
A7 xhe c i t y l i s t s Maryland as a common law state ,
C i t y ' s Br i e f at 27, but a reading o f Giant Food,
Inc( V . Scherry, 51 Md. App. 586, 444 A .2d 4b3
shows "chat the courts o f that state are
limiting the doctrine to forc ib le fe lon ies where
there is imminent danger.
- 87 -
pe r c e n t o f theee p o l i c i e s r e j e c t the
conioon l ew r u l e , Id- °
them would bar the shooting in th i s case .
B r i e f in O p p o s i t i o n f o r Re spondent -
48
App61 1 ee at 18a
The o u t mo d e d c-ommon l aw r u l e no
l o n g e r commands the s up p o r t o f e x p e r i e n c e
o r r e a s o n i n l i g h t o f modern de v e l o pme nt s
and p r a c t i c e s . U c a n n o t w i t h s t a n d
s c r u t i n y u n d e r t he f o u r t h or f o u r t e e n t h
amendment s . The c o n s t i t u t i o n a l s t a n d a r d
f o r the use o f de ad l y f o r c e adopt ed by the
c o u r t . o f a p p e a l s s h o u l d be a f f i r m e d
^8 This trend holds true even in common law states . For
exanple, Michigan is a common law ^
Werner v. Hartfelder, 113 Mich. fPP- T S
325 . ciut more than half o f the loca l law
enforcement agencies have deadly force
are more re s tr ic t iv e than the common law and about
75S o f those are consonant with the standard adop
by the court o f appeals . St a f f Report to t ^
Michioan Civ i l Rights Commssion at ec seq_. (May
13, l^tll;. This trend is particularly true o f major
metropolitan areas. Although Arirona, Connecticut,
Massachusetts, New Mexico, and Ohio are common law
states , Phoenix, New Haven, Boston, Mburquerque,
Santa Fe, Cincinnatti, and Dayton a l l have deadly
force Dolicies that would bar the shooting in
case! R 1318, 1291, 1130-1131, 1110, 1330, 1209, 4
1218.
- aa -
b e c a u s . U c o r r e c t l y b a l a n c e s t he
i n t e r e s t s at s t a k e .
The c o n s t i t u t i o n a l l i n e drawn by the
c o u r t o f a p p e a l s s h o u l d be a f f i r m e d f o r
o ne f u r t h e r r e a s o n . I t i s a commonpl ace
o f c o n s t i t u t i o n a l l aw, not j u s t an a s p e c t
o f the Terry b a l a n c e , t hat the g r e a t e r the
gover nment a l i n t r u s i o n on l i f e or l i b e r t y ,
the h i g h e r t he n e c e s s a r y j u s t i f i c a t i o n .
S e e , e . q . , Addington______ v - T e x ^ s , A41
U . 5 . 4 1 8 , 4 2 3 ( 1 9 7 9 ) ; In ^ Wi ns h i £ , 397
U. S . 3 5 8 , 3 6 2 ( 1 9 7 Q ) . In a u t h o r i z i n g the
use o f dead l y f o r c e upon p r o b a b l e cause to
^ake a f e l o n y a r r e s t , t he f l e e i n g f e l o n
d o c t r i n e e q u a t e s t he l e v e l o f c e r t a i n t y
r e q u i r e d f o r t he power t o k i l l wi th that
n e c e s s a r y f o r t he a u t h o r i t y t o a r r e s t .
P r o b a b l e c a u s e l e a v e s a l a r g e margin f or
e r r o r ; i t i s not p r o o f beyond a r e a s o n a b l e
d o u b t o r , e v e n , a p r e p o n d e r a n c e o f t he
e v i d e n c e . R r i n e o a r v . Uni t ed
S t a t e s , 333 U. S . 16Q, 1 7 5 - 7 6 ( 1 9 1 9 ) . It
- 89 -
suffices for an arrest because the nature
of the intrusion is limited; it only
authorizes the police to hold the suspect
for a limited time and then put him before
a magistrate. Heretein v. Pu_gh, 42Q U.S.
10-3, 113-14 (1975); Baker v. McCollan, 443
U.S. 137, 142-43 (1979).
The fleeing felon doctrine allows the
k i l l i n g o f t he s u s p e c t upon t he same
p r o b a b l e c aus e r e q u i r e d , and wi th the same
r i s k o f e r r o r t o l e r a b l e , f o r an a r r e s t .
But s u r e l y t he p e r ma n e n t d e p r i v a t i o n o f
l i f e at the hands o f a l one p o l i c e o f f i c e r
r e q u i r e s a l e v e l o f c e r t a i n t y s l i g h t l y
more r i g o r o u s than t hat whi ch s u f f i c e s f or
a t r i p to the s t a t i o n h o u s e . O t h e r w i s e ,
f a t a l e r r o r s a r e s u r e t o o c c u r . Garner ,
a f t e r a l l , was sho t on p r o b a b l e c a u s e t o
b e l i e v e he was a f e l o n when, under
T e n n e s s e e l a w, h i s g r e a t e s t c r i m e was
d e l i n q u e n c y . S i m i l a r l y , in P r u i t t v . Citj<
o f M o n t g o m e r y , C i v . A c t . No. 8 3 - T - 9 Q3 - N
{M.O. Ala. June 12, 1984), a burglary in
prograsa call ended with the ahooting of a
teenager who had been necking with hia
girlfriend. No crime had occurred at all.
A syatem of law "mindful that the
function of legal proceaa ia to minimize
the risk of erroneous decisions,”
A d d i n g t o n , 441 U.S. at 425, can accept
this level of error when the only conse
quence is a short terai deprivation of
liberty. The rule adopted by the court of
appeals only calls for a little .ore
certainty regarding the necessity of
police action that may well have fatal
consequences. It should be affirmed.
- 90 -
TT the: :i u d g m £NT b e l o w s h o u l d b e a f f i r m e d
hehah is
IS ONE OF LIBERAL USE OF DEADLY FORCE
t h a t r e s u l t s in t h e e x c e s s i v e a n d
ISCe CESSARY USE OF SUCH FORCE TO STOP
NOND AN GE RO US . f l e e i n g f e l o n y s u s -
PECTS___________ _____________________ ____
Although the court of appeals did not
reach the question of the c o n s t i t u t i o n s -
- 91 -
l i t y Of Me m p h i s ' s p o l i c i e s and c u s t o m s
r e g a r d in g the use o f de a d l y f o r c e , i t was
f a m i l i a r wi t h Memphi s ' s e x c e p t i o n a l r e c o r d
o f s h o o t i n g f l e e i n g s u s p e c t s , p a r t i c u l a r l y
b l a c k s . See • Memphis P o l i c e De_p^,
. 571 F . 2 d 357 ( 6 t h C i r . 1 9 7 8 ) ;
Memphi s P o l i c e D e p t ^ , 548 F. 2d 1247 ( 6 t h
C i r . 1 9 7 7 ) ; n. <al l s v. P a r i s h , 534 F. 2d 690
( 6 t h C i r . 1 976 ) ; Be e c h v . Me l a n c o j i , 465
F . 2 d 425 ( 6 t h C i r . 1 9 7 2 ) ; s e e a^so
Cunningham v . E l l i n g t o n , 323 F. Supp. 1Q72
( W. D. Tenn. 1971 ) ( t h r e e j u d g e c o u r t ) ;
McKenna v . C i t y o f Memohi_s, 544 F. Supp.
415 (W.D. Tenn. 1982) ( s h o o t i n g o f b r o t h e r
o f f i c e r i n a t t e m p t t o s t o p f l e e i n g
m i s d e m e a n a n t ) . ^ ^ The e x c e s s i v e n e s s o f the
49 It i s noteworthy” ” :hat Memphis accounts for ^ ou t
3QS o f a il the reported federal cases on this
in the la s t 10 years. This is not suprising. The
percentage o f firearm d isch arges against non-
dangerous, f le e in g suspects as compared to a ll
firearm discharges by Memphis police is 50.7^, J.A,
100; R. 1469, one o f the highest in the country.
1 A 100 (11.3S in New York between 1971-1975; ,^ .A .
G eller 4 K.O. Karales, Spl i t
nf apih hv Chicaco Police o (Chicago Law
Cnr'orcement Study Uroup between 1974-
Memphi s p o l i c i e s and cus t oms in v i o l a t i o n
o f t he f o u r t h amendment and t he due
p r o c e s s c l a u s e , wh i c h a c c o u n t s f o r t h i s
r e c o r d , a l s o p r o v i d e s an a l t e r n a t i v e
g r o u n d f o r a f f i r m i n g t he j udgment be l o w.
V. P h i l l i p s , 455 U.S. 209, 215 n.6
(1932); United States v. New York Tele
phone Co., 434 U.S. 159, 166 n.3 (1977).
Even a s s u mi n g the a p p r o p r i a t e n e s s o f
us i ng o n e ' s r e v o l v e r to a r r e s t a s u s p e c t ,
Memphi s ' s p o l i c i e s , p r a c t i c e s , and customs
are e x c e s s i v e . Memphis arms i t s o f f i c e r s
wi t h " dum- dum" b u l l e t s and t r a i n s them to
s h o o t at t he t a r g e t ' s t o r s o . The i n d e
l i b l e i m p r e s s i o n upon t he Memphis p o l i c e
- 92 -
1978); M. Myer, Police Siootinas at Minori t i e s ; Th ̂
rasa o f Los Angelas, b2 Annals o f Amer. Acad^^of
Pol. i Soc. ^ci.^9ariQ ‘̂ (■'980) (between 1974-1978,
o f a ll shootings at blacks, S% o f a ll shootings
at Hispanics, and 9^ o f a l l shootings at whites) ; M.
Blumberg, The Use o f Deadly Firearms by Police
O fficers : Tine Impact of inoividuals, communities^
and Race 2Jl (?h.U. U issertation, Y., ^oany ,
Sen. o7 Grim. Oustice Dec. 14, ;J982) (7.8^ in
Atlanta bet'ween 1975-1978; between 1973-1974, 4.6^
in the D istr ict o f Columbia, 10% in Portland, Ore.,
but 58.1% in Indianapolis).
- 93
officer is that the policy of the depart
ment is to shoot to kill. Moreover,
depart.ehtal policies and customs -
including Inadeguate training in alt e r n a
tives to deadly force and inadequate
stress on the necessity of exhausting
other reasonable alternatives - also
encourage the quick resort to the use of
deadly force eithout a proper effort to
exhaust alternatives.
Most important, however, are the
departmental policies that insulate
officers from any discipline for use of
excessive force. In addition to the
evidence in this record, the Court should
consider that before it in a r j n d o n _ v ^
H o l t , No. 3 3 - 1 S 2 2 . There the evidence
established, and the district court found,
that departmental policies Insulated the
police director from any knowledge of
misconduct by his subordinates; that there
,as a tacitly sanctioned code of silence
- 94 -
t h a t p r o h i b i t e d o f f i c e r s and s u p e r v i s o r s
a l i k e from r e l a t i n g i n c i d e n t s o f i n i s c o n -
d u c t ; t h a t t h e r e was a p r o v i s i o n i n the
c o n t r a c t wi t h t he un i o n t h a t p r o h i b i t e d
r e a s s i g n m e n t t o a d e s k j o b f o r d i s c i p l i
nary r e a s o n s ; and t h a t t he C i v i l S e r v i c e
C o m m i s s i o n ' s c o n s i s t e n t f a i l u r e to uphol d
d i s m is s a l s f o r p o l i c e mi s c o n d u c t r e s u l t e d
i n a d e p a r t m e n t a l d e c i s i o n not to at tempt
any d i s c i p l i n a r y a c t i o n . In s h o r t , t he
d i s c i p l i n a r y s i t u a t i o n was c h a r a c t e r i z e d
by D i r e c t o r Chapman as " h o p e l e s s . " B r i e f
f o r P e t i t i o n e r s in No. 83 - 1622 at 12 - 17 .
The p r o x i m a t e r e s u l t o f t h e s e
p o l i c i e s i s use o f d e a d l y f o r c e in
s i t u a t i o n s wher e i t i s u n n e c e s s a r y and
e x c e s s i v e as a means o f a p p r e h e n s i o n .
This ca se p r o v i d e s an a d e q u a t e i l l u s t r a
t i o n : The p o l i c e e x p e r t s t e s t i f i e d t hat
Hymon shoul d have a t t e m p t e d t o a p p r e h e n d
young G a r n e r , who was o n l y 30 to 40 f e e t
away, r a t h e r than r e l y i n g s o l e l y on h i s
- 95 -
V
I
g u n . A. a . Ot he r i l l u s t r a t i o n s abound.
In Mc Ke nna , t he o f f i c e r who s h o t h i s
f e l l o w o f f i c e r was f i r i n g at a f l e e i n g
mi sdemeanant ; he was a known s h o o t e r b ut
had n e v e r b e e n d i s c i p l i n e d or r e t r a i n e d .
544 F. Supp. at 417. In a n o t h e r i n s t a n c e ,
Memphis o f f i c e r s sho t and k i l l e d a f l e e i n g
b l a c k t e e n a g e r who had s t o l e n a c a r , ev e n
t h o u g h h i s a c c o m p l i c e was a l r e a d y m
c u s t o d y and c o u l d have p r o v i d e d i d e n t i
f i c a t i o n . The o f f i c e r who s h o t n e v e r
c o n s i d e r e d any a l t e r n a t i v e s , no t even
g i v i n g c h a s e down an empt y downt own
s t r e e t . R. 8 4 4 -4 5 .
" I n t h i s c a s e . Ci t y o f f i c i a l s di d se t
t he p o l i c i e s i n v o l v e d . . . t r a i n i n g and
s u p e r v i s i n g t he p o l i c e f o r c e . . . , "
V . C i t y o f P r o v i d e n c e , 463 F. Supp. 585,
539 ( D. R . I . 1 9 7 8 ) , e x p o s i n g the c i t y to
l i a b i l i t y under Monel 1 . Young Garner was
shot pursuant to a p o l i c y " whi c h a l l o ws an
o f f i c e r t o k i l l a f l e e i n g f e l o n r a t h e r
t h a n run t he r i s k o f a l l o w i n g him to
e s ca p e a p p r e h e n s i o n . " G a r n ^ , 600 F. 2d at
5 4 ; A. 16 . Hynnon di d no more t han f o l l o w
t h a t p o l i c y , as he " was t a u g h t . " ^ d . at
5 3 ; A. 16. The j u d g me n t be l o w shoul d be
a f f i r me d on t h i s b a s i s .
TTT MPMPHIS' S POLICY AUTHORIZING THE
S r s C R a i P N A R Y S M O T I N G O F
MONDANGEROUS,
F o u r t h a m e n d m e n t a n d t h e e q u a l
p r o t e c t i o n c l a u s e b e c a u s e it
Tn^ITES AND RESULTS IN RACIAL
niSCRIMlNATION________ __________________ _
The M e m p h i s ' p o l i c y runs a f o u l o f the
C o n s t i t u t i o n in a n o t h e r f u n d a m e n t a l way
n o t d i s c u s s e d by t he c o u r t o f a p p e a l s :
The b r e a d t h o f t he d i s c r e t i o n t ha t i t
c o n f e r s upon i n d i v i d u a l o f f i c e r s i s
s u s c e p t i b l e to r a c i a l l y m o t i v a t e d a b u s e ;
the m a t e r i a l s in the o f f e r o f p r o o f d e p i c t
the p o l i c y " i n a c t u a l o p e r a t i o n , and t he
f a c t s shown e s t a b l i s h an a d m i n i s t r a t i o n
wi th an e v i l eye and an u n e q u a l hand"
a g a i n s t b l a c k s , . Vi ck Wo v. Hopki ns , 118
- 96 -
- 97 -
U . S. 3 5 6 , 3 7 3 - 7 4 M a 8 6 ) ; s ee a l s o Furn^ajr
V . C o r g i a . 408 U.S. Z38, 389 n.12 (1972)
( Bu r g e r , C. 3 « , d i s s e n t i n g ) .
In A r l i n g t o n He i g h t s v . Met r o p o 1 ita_n
Hnus i ng C o r p . , 429 U. S . 252 ( 1 9 7 7 ) , the
Court d i s c u s s e d what i s n e c e s s a r y t o pr ove
t h a t a p a r t i c u l a r p o l i c y or l aw i s
d i s c r i m i n a t o r y .
[ W a s h i n g t o n v . ] D a v i s d o e s no t
r e q u i r e a p l a i n t i f f to prove t hat the
c h a l l e n g e d a c t i o n r e s t e d s o l e l y o
r a c i a l l y d i s c r i m i n a t o r y p u r p o s e s .
Rar e l y can i t be s a id t hat a l e g i s l a
t ur e or a d m i n i s t r a t i v e body o p e r a t i n g
under a broad mandate made a d e c i s i o n
mo t i v a t e d s o l e l y by a s i n g l e c o n c e r n ,
or even t hat a p a r t i c u l a r p u rp ose was
the " domi nant " or " pr i ma r y " o n e -------
D e t e r m i n i n g wh e t h e r i n v i d i o u s
d i s c r i m i n a t o r y p u r p o s e was a
v a t i n g f a c t o r demands a s e n s i t i v e
i n q u i r y i n t o such c i r c u m s t a n t i a l and
d i r e c t e v i d e n c e o f i n t e n t as may be
a v a i l a b l e . The im pact o f the o f f i c i a l
a c t i o n - - wh e t h e r i t " b e a r s more
h e a v i l y on one r a c e t han a n o t h e r ,
Wa s h i n g t o n v . D a v i s , s u p r a , at 24^,
48 L. Ed. 2d 597, 96 S . Ct . 2040 - - m a y
p r o v i d e an i mpo r t ant s t a r t i n g p o i n t .
Somet imes a c l e a r p a t t e r n u n e x p l a i n
a b l e on g r o u n d s o t h e r t han r a c e ,
emerges from the e f f e c t o f t he s t a t e
a c t i o n e v e n when t he g o v e r n i n g
l e g i s l a t i o n a p p e a r s n e u t r a l on i t s
f a c e . T i c k Wo v . H o p k i n s , 118 U. b .
- 93 -
3 56 , 30 L . E d . 2 2 0 , 6 S . C t . 1064
( 1886) • • • •
The h i s t o r i c a l b a c k g r o u n d o f t he
d e c i s i o n i s one e v i d e n t i a r y s o u r c e
p a r t i c u l a r l y i f i t
o f o f f i c i a l a c t i o n s t a k e n f o r
i n v i d i o u s p u r p o s e . . . .
I d . at 2 6 5 -6 7 .
He r e , t he Memphis p o l i c y a u t h o r i z i n g
use o f dead l y f o r c e a g a in s t n . o n - d a ng e r ous
f l e e i n g p r o p e r t y c r i m e s u s p e c t s c l e a r l y
- b e a r s more h e a v i l y on one r a c e t han
a n o t h e r " and i s " u n e x p l a i n a b l e on grounds
o t h e r t han r a c e . " U . Bl ac ks a c c o unt e d
f o r 34.215 o f the p r o p e r t y c r i me s u s p e c t s
s h o t by Memphi s p o l i c e b e t w e e n 1969 and
1974, a l t h o u g h b l a c k s c o mp r i s e onl y 70.55
o f t ho s e a r r e s t e d f or p r o p e r t y c r i me s . In
c o n t r a s t , t he number o f b l a c k v i o l e n t
c r i me s u s p e c t s who were s h o t at was
p r o p o r t i o n a l t o t he r a c i a l b r e a k d o wn o f
v i o l e n t c r i m e a r r e s t s . R. 1539-92,
1559-62, 1769-77. C o n t r o l l i n g f o r d i f -
f e r e n t i a l i nv o l v e me nt in p r o p e r t y c r i m e s .
i
- 99 -
I
4
f*
b l a c k s wer e ^lore t han t w i c e as l i k e l y to
be sh ot a t , f our t i m e s more l i k e l y t o be
wounded, and 4QS more l i k e l y to be k i l l e d .
3 . A. 1 0 1 - 0 2 . ^ ° The g r e a t d i s p a r i t y m
b l a c k s s ho t by Memphis p o l i c e o f f i c e r s i s
l a r g e l y a c c o u n t e d f o r by t he p o l i c y
a l l o w i n g t he s h o o t i n g o f n o n - d a n g e r o u s
f l e e i n g f e l o n s . Be t ween 1969 and 1976 ,
Memphis p o l i c e k i l l e d 2 . 6 unar me d ,
n o n - a s s a u l t i v e b l a c k s f o r e a c h a r me d ,
a s s a u l t i v e wh i t e . 3 . A. 103-QA.
The r a c i a l l y d i s c r i m i n a t o r y nat ur e o f
t h i s p a t t e r n i s c o n f i r me d by i t s r o o t s i n
a p o l i c y g i v i n g o f f i c e r s u n l i m i t e d
d i s c r e t i o n t o use t h e i r own j u d g me n t i n
d e t e r m i n i n g when to s h o o t n o n - d a n g e r o u s
f l e e i n g p r o p e r t y c r i m e s u s p e c t s . S ^ ,
50 Evidence produced at the Wiley t r ia l confirms this
data. Although the s t a t i s t i c a l data covered a
shorter period, 196TT5?1, i t indicated that blacks
were shot at disproportionately in relation to the
racia l breakdown o f property crime a rrests , and that
this disproportion was s ign ificant at the .02 level
( le ss than two chances in 100 that the d ifference
was due to chance). R. 1559-62, 1769-77.
- 1 Q 0 -
51g ^q ̂ ̂ R. 1 9 5 - 9 6 . Thi s c o ns i g nme nt to the
o f f i c e r ’ s d i s c r e t i o n i s "a r eady mechanism
f o r d i s c r i m i n a t i o n , " Ro>^e___i j -----G e n e r a^
Mot ors C o r p . , 457 F. 2d 348, 359 ( 5 t h Ci r .
1 972 ) ( T i t l e V I I ) , " s u p p o r t [ i ng ] t he
p r e s u m p t i o n o f d i s c r i m i n a t i o n r a i s e d by
t h e s t a t i s t i c a l s h o w i n g . " C a s t a n e d a
P a r t i d a , 430 U. S. 482 , 494 ( 1 9 77 ) ( c i t i n g
Wa s h i n g t o n v . D a v i s , 426 U. S . at 2 4 1 ) .
Th i s c o n c l u s i o n i s p a r t i c u l a r l y
s t r o ng in t h i s c a s e . As d e t a i l e d a b o v e ,
t he Memphi s P o l i c e De p a r t me n t has a
h i s t o r y of d i s c r i m i n a t i o n t h a t was
51 The mayor t e s t i f i e d : " I ’ m not sure that every
o f f i c e r would r e a c t , for example,
burglar . . . the same as a n oth er . . . .
mean, in my opinion, that every policeman will s ^ o t
an escaping person, felon, i f they can’ t apprehend
him. There may be seme people over there, ̂
know who they are or anything e lse , but I
some would say ' I ’m just not going to shoot that
fellow . I be lieve we can catch him. I believe he
is ca tch ab le . ’ " 3 .A. 115. ̂ ► nw-
Similarly, Director Chapman te s t i f ie d that: we
rest our case in the judgment o f [ t he ] p o l i c e
o f f i c e r ___ I think that you would find more cases
o f escaping burglars who in e f f e c t s u c c e s s fu l ly
escaped and who did not have deadly force used
against them." 3 .A. 128-29.
- 1Q1 -
1 un a b a t e d at the t i me o f the Garner
s h o o t i n g . Thus, t he c o n s e q u e n c e s o f the
unl i mi t e d d i s c r e t i o n to shoot are p r e d i c t
ab l e : When s h o o t i n g s by Memphis o f f i c e r s
are most l i t c e l y to be in resp on se to bona
f i d e s a f e t y c o n c e r n s , i . e . , a g a i n s t
v i o l e n t c r i me s u s p e c t s , t h e r e i s no
d i s p a r a t e r a c i a l r e s u l t . But when
s h o o t i n g s are no t m o t i v a t e d by need and
are o p t i o n a l , s ^ n . 5 1 , sl^ , b l a c k s
52
are shot at d i s p r o p o r t i o n a t e l y .
The f o u r t h amendment ' s and e q u a l
p r o t e c t i o n c l a u s e ’ s c o n c e r n s c o i n c i d e in
t h i s c a s e . The f o u r t h amendment was
a d o p t e d t o c o n t r o l the dange r o f abuse
52 At minimum, the proffer establishes a
case, shifting the burden to the c i t y to •
Castaneda, 430 U.S. at ^93- 96. The d is tr ic t court s
d istortions, suppositions, and attack on the bia
o f respondent's expert cannot suffice to f i l l -his
"evidentiary gap." W. at 499. Nor does t je fact
that Hymon was black "dispel the presumption o f
purposeful discrimination." In 1974, Hymon was
only one o f a small minority o f black o f f ice rs in a
department where racisn was well entrenched; in the
police d irector ’ s words, "the black o f . i c e r s trie
to out red-neck the white o f f i c e r s ----- J-A. 13/ .
See Castaneda, 430 U.S. at 499.
- 1Q2
i n h e r e n t in b r o a d , d i s c r e t i o n a r y p o l i c e
p o we r s .
A c e n t r a l c o n c e r n . . . ti a s been to
assure that an i n d i v i d u a l ’ s >^«®3on-
a b l e e x p e c t a t i o n o f p r i v a c y n° t
s u b j e c t to a r b i t r a r y i n v a s i o n s o l e l y
at t he u n f e t t e r e d d i s c r e t i o n o f
o f f i c e r s in the f i e l d .
dnn. n V. T e a s s , »43 U. S. 47 , 51 ( 1 9 7 9 ) .
The amendment was a r e a c t i o n t o the
E n s l i s h and c o l o n i a l e a p e r i e n o e wi t h
g e n e r a l wa r r ant s and wr i t s o f a s s i s t a n c e ,
which c o n f e r r e d t oo much d i s c r e t i o n on the
e x e c u t i n g o f f i c e r : ’ a d i s c r e t i o n a r y power
to s e a r c h whe r e v e r t h e i r s u s p i c i o n s
„ a y c ha nc e to f a l l , ” Wi l ' <es v . Wop_d , 10
Howel l St . Tr. 1153, 1167 ( 1 9 7 3 ) ; power
that p l a c e s the l i b e r t y o f e v e r y man in
t he hands o f e v e r y p e t t y o f f i c e r . ” 2 L.
wroth 4 H. Zobel ( e d s . ) , LEGAL PAPERS OF
aOHN ADAMS 141-42 (1965) (reporting O t i s ' s
argument agai ns t the wr i t s o f a s s i s t a n c e ) .
Al t ho ug h the war r ant r equi r ement i s
the f ourt h amendment ’ s pr i mary d e v i c e f o r
9
■r*
- 103
\
5
%
C
l i m i t i n g p o l i c e d i s c r e t i o n , the Court has
re co g n iz e d and implemented t h i s p r i n c i p l e
in a v a r i e t y o f o t her c o n t e x t s . e ^ ,
n . nnv a n v . Dewey, 452 U.S. 594, 599, 601 ,
605 ( 1 981 ) ; n , l ; , wa r e v . Prous_e_, 440 U.S.
at 6 5 4 - 5 5 , 6 6 1 , 662 ; Brown v. Texas>
U. S. at 51 ; Beck v. Oh i o , 379 U.S. 89, 97
( 1 9 6 4 ) . Ye t , b o t h t he Memphis p o l i c y and
t he T e n n e s s e e common law f l e e i n g f e l o n
r u l e p l a c e l i f e i t s e l f wi t hi n the unguided
d i s c r e t i o n o f each and e v e r y p o l i c e
a f f i c e r .
[ T ] o i n s i s t upon n e i t h e r an a p p r o
p r i a t e f a c t u a l b a s i s . . . nor upon
some o t h e r s u b s t a n t i a l and o b j e c t i v e
s t a n d a r d or r u l e t o g o v e r n the
e x e r c i s e o f d i s c r e t i o n "would i n v i t e
i n t r u s i o n s upon c o n s t i t u t i o n a l l y
guarant eed r i g h t s . . . .
De l awar e v . P r o u s e , 440 U. S. at 661
( q u o t i n g Te r r v v. O h i o , 392 U.S. at 22 ) .
Thi s has s u r e l y been the e x p e r i e n c e in
Memphis , where p o l i c e e x e r c i s e t h e i r
d i s c r e t i o n d i f f e r e n t i a l l y b a s e d on the
race o f the s u s p e c t .
- 104
Thus , t he c o u r t o f a p p e a l s » as
c o r r e c t ih is p o s t h g an o b j e c t i v e s t a n d a r d
b a se d on d a n g e r and need to l i mi t p o l i c e
d i s c r e t i o n to shoot f l e e i n g s u s p e c t s . The
t o t a l l y d i s c r e t i o n a r y n a t u r e o f the
a u t h o r i t y t o s h o o t g i v e n Memphis p o l i c e
o f f i c e r s , r e s u l t i n g in d i s p r o p o r t i o n a t e
numbers o f n o n t h r e a t e n i n g b l a c k s b e i n g
s h o t , i s at » a r « i t n the b a s i c no t i on o f
our c o n s t i t u t i o n a l syst em. T o r , the ver y
id ea that one man may be compe l l ed to hold
h i s l i f e . . . at the mere » i l l o f a n o t h e r ,
aeems to be i n t o l e r a b l e in any c o u n t r y
where f r eedom p r e v a i l s . . . . " Ti ck Wo, 113
U.S. at 370.
i >
c
t
CONCLUSION
For t he f o r e g o i n g r e a s o n s , the
judgment o f the cour t o f appeal s should be
a f f i rmed .
V
■)'s
**>•
V
- 105 -
Respectfully submitted,
3. LeVQNNE CHAMBERS
STEVEN L. WINTER *
99 Hudson St r e e t
New York, New York 10013
(212) 219-1900
WALTER L. BAILEY, 3R.
Sui t e 901, Tenoke B u ild in g
161 J e f f e r s o n Avenue
Memphis, Tennessee 38103
( 901) 521-1560
Attorney for Respondent-Appellee
♦ Counsel o f Record