BATCHELDER, Circuit Judge.
In this case, the City of Southfield and several officers of the Southfield Police Department appeal the district court's finding that they are not entitled to summary judgment as to several claims brought under 42 U.S.C. § 1983 and Michigan law. We affirm the district court in part and reverse in part.
I.
The facts of this case revolve in large measure around an exercise of very poor judgment on the part of the defendant police officers. On May 17, 1988, at 3:30 p.m., plaintiff Barbara Walton [hereinafter Walton] was driving in her car with her two-year-old granddaughter, Courtney, and her 15-year-old daughter, Kamara, also plaintiffs in this matter. Walton testified that she had just left her doctor's office where she had been seeking treatment for an injured shoulder. Kamara was in the front seat and had her seat belt fastened. Courtney was in the back seat with a seat belt around her, but she was not in a child-restraint seat.
Officer Birberick approached the car and inquired why the baby was not in a child-restraint seat as required by Michigan law. He asked to see Walton's license, and after checking the license by radio, told Walton that he had been informed that her license had been suspended.
At this point, defendant Officer Robert Castleman arrived as a backup. Castleman testified that Walton was hostile and uncooperative. Officer Birberick testified that he asked Walton to hold out the ends of her jacket and open it so that he could check for guns or knives in her waistband. He also searched the pockets of her jacket for weapons. Officer Castleman observed Officer Birberick pat down Walton's jacket pockets. Walton, however, testified that she was patted down her front, back and sides, not just on her jacket.
Officer Birberick then proceeded to handcuff Walton. Walton and Kamara testified that Walton asked Birberick not to handcuff her arms behind her because she had a sore shoulder and had just come from the doctor's office for treatment of it. Birberick claims that Walton asked not to be handcuffed but that she did not say why. Castleman testified that Walton said that she did not want to be handcuffed in front of the children. Officer Birberick then stated: "We can do this the easy way or the hard way."
At this point, Kamara and Courtney had gotten out of Walton's car. Castleman testified that Walton asked that the children be taken into protective custody. Officer Birberick responded that the officers could not do that,
When Officer Birberick got into the police car, Walton testified that she was crying, asked that the handcuffs be removed, and asked to use a restroom. Birberick testified that Walton did tell him near the station that her shoulder was hurting, and Birberick replied that they would be at the station shortly. Once at the station, Walton was escorted to the Oakland County Jail Annex. There, the handcuffs were removed, and Walton was processed by a female deputy. During this process, Walton informed the deputy that her hands and fingers were hurting. Officer Birberick inquired whether she needed medical treatment, and Walton replied that she did not.
The female officer then escorted Walton to a holding cell with a toilet. Walton declined to use the toilet because the toilet area was not shielded sufficiently from the view of the officers and other prisoners. Walton used a pay phone in the cell to call her family.
Because Walton was pacing in the cell and rubbing her arm, the female deputy called for medical assistance. When EMS and the Fire Department arrived, Walton was released from the jail and taken to the hospital. She was diagnosed with heart arrhythmia
Meanwhile, Kamara used the public phone in the office building to call her brother to tell him that she and Courtney needed a ride home. However, he did not have access to a car to pick them up. Kamara could not tell him exactly where she was, knowing only that she was in Southfield, and she had no more money. Eventually, a maintenance person in the building told the children that they would have to go outside because he had to lock up the building. At 9:30 p.m., six hours after being left by the police, Kamara and Courtney were finally picked up. Kamara claims that she has a history of chronic abdominal pain and that she experienced more pain while waiting for a ride. Courtney was left with a wet diaper and no food for the six hours.
Walton, Kamara and Courtney filed suit in district court under 42 U.S.C. § 1983 and state tort law against the City of Southfield and Officers Birberick and Castleman. They claimed that the officers conducted an illegal stop, an illegal arrest and an illegal search of Walton; used excessive force in arresting her; invaded her privacy; and violated due process by abandoning the children. Their claims against the City of Southfield were for vicarious liability for the officers' actions, for failure to train the officers, and for violating Walton's privacy right by not providing her with a toilet shielded from the view of others.
Defendants filed a motion to dismiss, which was denied. After further discovery, defendants then filed a motion to dismiss or for summary judgment, based in part upon qualified immunity. The district court granted the officers' motion for summary judgment on the basis of qualified immunity on the unlawful stop claim, but denied it on the claims of unlawful search, invasion of privacy, abandonment of the minor children and intentional infliction of emotional distress. The court denied to Officer Birberick but granted to Officer Castleman summary judgment on the basis of qualified immunity on the excessive use of force claim. The court denied summary judgment on the basis of state governmental immunity to both the City and the officers. 748 F.Supp. 1214.
The officers appeal the denial of summary judgment on the claims of 1) the abandonment of the children; 2) the illegal stop; 3) the illegal search; 4) the excessive use of force; and 5) invasion of privacy. The City appeals the denial of the motion for summary judgment as to the failure to train claim, and the City and the officers appeal the denial of state governmental immunity. After a discussion of qualified immunity, we address these issues seriatim.
II.
We have jurisdiction over the qualified immunity issues because orders denying summary judgment on the basis of qualified immunity are immediately appealable as "final judgments" under the collateral order doctrine. 28 U.S.C. § 1291; Mitchell v. Forsyth, 472 U.S. 511, 530, 105 S.Ct. 2806, 2817, 86 L.Ed.2d 411 (1985). Qualified immunity is a question of law for the district court, and therefore we review the denial of qualified immunity de novo. Hall v. Shipley, 932 F.2d 1147, 1150 (6th Cir.1991).
Government officials "performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). For a constitutional right to be clearly established, "the law must be clear in regard to the official's particular actions in the particular situation." Long v. Norris, 929 F.2d 1111, 1114 (6th Cir.), cert. denied, ___ U.S. ___, 112 S.Ct. 187, 116 L.Ed.2d 148 (1991). This requires that
In inquiring whether a constitutional right is clearly established, we must "look first to decisions of the Supreme Court, then to decisions of this court and other courts within our circuit, and finally to decisions of other circuits." Daugherty v. Campbell, 935 F.2d 780, 784 (6th Cir.1991), cert. denied, ___ U.S. ___, 112 S.Ct. 939, 117 L.Ed.2d 110 (1992).
Ohio Civil Serv. Employees Ass'n v. Seiter, 858 F.2d 1171, 1177 (6th Cir.1988). Thus, it is only in extraordinary cases that we can look beyond Supreme Court and Sixth Circuit precedent to find "clearly established law."
The Supreme Court has noted that because qualified immunity is "`an immunity from suit rather than a mere defense to liability,' we repeatedly have stressed the importance of resolving immunity questions at the earliest possible stage in litigation." Hunter v. Bryant, ___ U.S. ___, ___, 112 S.Ct. 534, 536, 116 L.Ed.2d 589 (1991) (quoting Mitchell v. Forsyth, 472 U.S. at 526, 105 S.Ct. at 2815) (per curiam). This Circuit, too, has held that what is clearly established law and whether the officers acted reasonably are to be decided before trial. "Since the question is one of law, the trial court could not, by characterizing it as a disputed factual issue, avoid deciding [the issue]. The source for such determination is, of course, in federal constitutional, statutory or case law existing at the time. Any decision of the trial court should indicate that law and state the basis for its conclusion." Dominque v. Telb, 831 F.2d 673, 677 (6th Cir.1987). However, if genuine issues of material fact exist as to whether the defendants actually did commit acts that would violate a clearly established right, then summary judgment on qualified immunity is improper. Poe v. Haydon, 853 F.2d 418, 426 (6th Cir.1988), cert. denied, 488 U.S. 1007, 109 S.Ct. 788, 102 L.Ed.2d 780 (1989).
III.
The defendant officers maintain that the district court erred in denying qualified immunity to them on the claim that they abandoned the children. We agree and reverse the district court on this issue.
The Supreme Court has not addressed whether abandonment of a minor by police could be a constitutional violation of the liberty interest in personal security. However, it has addressed the duty of government officials to protect persons against the acts of third persons. In DeShaney v. Winnebago County Department of Social Services, 489 U.S. 189, 109 S.Ct. 998, 103 L.Ed.2d 249 (1989), the Supreme Court addressed the abuse of a child by his father and the department of social services' failure to prevent the abuse. The Court noted that the Due Process Clause does not require the State to protect the life, liberty or property interests of its citizens against invasions by private citizens, and that the Clause confers no affirmative right to governmental aid, even when that aid would be necessary to secure one of those basic interests. Id. at 196, 109 S.Ct. at
Id. at 200, 109 S.Ct. at 1005-06. The Court stated that an affirmative duty to protect "arises not from the State's knowledge of the individual's predicament or from its expression of intent to help him, but from the limitation which it has imposed on his freedom to act on his own behalf." Id. at 200, 109 S.Ct. at 1006. It continued:
Id. at 200, 109 S.Ct. at 1008-09 (emphasis added).
DeShaney, then, does not impose an affirmative duty on the government to provide for a person's personal safety, unless the government has restrained that individual through "incarceration, institutionalization, or other similar restraint of personal liberty." Therefore, DeShaney does not recognize a clearly established right not to be abandoned by the police after they arrest the driver of the car in which one is a passenger. However, neither does it foreclose the possibility that such a right could be clearly established if abandonment in a forlorn place were deemed a "similar restraint of personal liberty."
Although DeShaney focuses on conditions during incarceration, an "other similar restraint" is not necessarily limited to incarceration. The Supreme Court found a deprivation of personal security in a non-incarceration context in Ingraham v. Wright, 430 U.S. 651, 97 S.Ct. 1401, 51 L.Ed.2d 711 (1977), where the Court held that while in school, junior high school students had a protected liberty interest in personal security. Id. at 674, 97 S.Ct. at 1414. However, Ingraham may turn on the fact that public school students are compelled by state law to attend school and are not permitted to withdraw from situations posing the risk of personal injury. See Reeves by Jones v. Besonen, 754 F.Supp. 1135, 1140 (E.D.Mich.1991) (football player beaten up on bus was participating in voluntary activity). In any case, it is clear that the Supreme Court has not directly spoken on the issue of whether abandonment by state actors might be deemed a restraint on personal liberty.
Because the Sixth Circuit has not addressed whether abandonment by state or local actors can constitute a deprivation of the interest in personal security, we must look to the decisions of other circuits. However, we are to use these other decisions as a basis for a determination that the law is clearly established only if this is an "extraordinary case" in which the decisions of those other courts "both point unmistakably to the unconstitutionality of the conduct complained of and are so clearly foreshadowed by applicable direct authority as to leave no doubt in the mind of a reasonable officer that his conduct, if challenged on constitutional grounds, would be found wanting." Daugherty, 935 F.2d at 784.
There is disagreement about the issue raised by this case, both among the circuits which have addressed it, and within one of those circuits. The two cases that had been decided by May of 1988 when this incident occurred reached different conclusions. In White v. Rochford, 592 F.2d 381 (7th Cir.
In another Seventh Circuit case, however, Moore v. Marketplace Restaurant, Inc., 754 F.2d 1336 (7th Cir.1985), the police had arrested a minor's parents and given the child the option of staying in a police squad car overnight or staying in the parents' camper alone overnight. The child stayed in the camper. The court held that although police could have given the minor better options and that the officers should have been more sensitive, the facts "do not arise to the level of a constitutional deprivation; however, they do demonstrate an exercise of extremely poor judgment." Id. at 1355. See also Bowers v. DeVito, 686 F.2d 616, 618 (7th Cir. 1982) (police not liable for murder because they did not put woman in danger, but only failed to protect her).
Three cases have been decided since the incident in this case, and these also are not in agreement. In Wood v. Ostrander, 879 F.2d 583 (9th Cir.1989), cert. denied, 498 U.S. 938, 111 S.Ct. 341, 112 L.Ed.2d 305 (1990), police stopped a car at 2:30 a.m. in a high-crime district, determined that the driver was drunk, and arrested him. Plaintiff, the passenger, was told that she would have to get out of the car, but was not offered a ride out of the area. After looking for a place to call for help, plaintiff was attacked and raped by a third person. The court affirmed the denial of qualified immunity for defendants because "a police officer may be liable under section 1983 when he abandons passengers of arrested drivers under circumstances which expose them to unreasonable danger." Id. at 593.
In Hilliard v. City and County of Denver, 930 F.2d 1516 (10th Cir.), cert. denied, ___ U.S. ___, 112 S.Ct. 656, 116 L.Ed.2d 748 (1991), the plaintiff was a passenger in a car whose driver was arrested for drunk driving and taken into custody. Police told the plaintiff that she could not drive away from the scene because she appeared to be intoxicated too. Plaintiff was left in a high-crime area, and subsequently was raped and beaten. The Tenth Circuit held that it is unclear whether the right to personal security applies "where there is no element of state-imposed confinement or custody." Id. at 1520. The court concluded that it was not clearly established in 1988 "that someone whose person was not under some degree of physical control by the state ... would have a clearly established, constitutionally protected liberty interest." Id. The court summed up its opinion by holding that "[w]e are not persuaded ... that the plaintiff here has articulated the deprivation of a constitutional right, much less a `clearly established' constitutional right." Id. at 1521.
In Courson v. McMillian, 939 F.2d 1479 (11th Cir.1991), a female passenger filed suit against police officers, who left her at the side of a highway at night without transportation after they arrested her two companions and had the car towed. Id. at 1496-97. The officers had asked the passenger if she needed a ride, and she was not left in a dangerous area or harmed as a result of the officers' actions. The Eleventh Circuit held that when the incident occurred in May of 1985, the officer was entitled to qualified immunity because no Supreme Court or Eleventh Circuit precedent existed regarding the abandonment of a passenger by officers. Although the court noted the "disappointing conduct" and "bad judgment" of the officers, "a law enforcement officer cannot be held to a standard of conduct which is unsettled by the Supreme Court or this circuit at the time
Accordingly, we find that at the time of Walton's arrest in 1988, there was no clearly established right to personal security forbidding the police from abandoning passengers. See DeShaney, 489 U.S. at 194, 109 S.Ct. at 1002 (granting certiorari in that case "because of the inconsistent approaches taken by the lower courts in determining when, if ever, the failure of a state or local governmental entity or its agent to provide an individual with adequate protective services constitutes a violation of the individual's due process rights.") Although the White court had upheld that right at the time of the incident in this case, the Sixth Circuit had not recognized such a right and the Seventh Circuit in Moore had refused to recognize such a right. And, the White case is distinguishable from this case because the children in that case were left in a more dangerous situation. The three subsequent circuits decisions merely show that the circuits continue to be divided on the issue, although the most recent cases refuse to recognize such a right. Therefore, the "contours of the right," if there is such a right, were not sufficiently clear so that a reasonable officer would have known that leaving the children in the parking lot violated that right. Anderson v. Creighton, 483 U.S. at 639-40, 107 S.Ct. at 3034. The officers may have been insensitive and negligent in leaving the children behind, but they did not violate a clearly established right to personal security. Therefore, we reverse the district court's denial of qualified immunity to the officers on the claim of abandonment.
IV.
The defendant officers also claim that they are entitled to judgment on the basis of qualified immunity for their stop of Walton for violation of the state child restraint law. Although both parties failed to recognize this, the district court, in both its written order and its ruling from the bench, did in fact grant summary judgment to the officers on the claim of an unlawful stop. In its ruling from the bench, the district court stated that because the police department had been stopping violators of the child restraint law as a primary stop and the officers were merely following that instruction, reasonable officers would not have known they were violating constitutional rights when they performed a primary stop under the child restraint law. Because the district court granted summary judgment for the officers on the illegal stop claim and the plaintiffs have not appealed that judgment, this issue is not before us.
V.
Defendant officers next appeal the district court's denial of qualified immunity on the illegal search claim, which stemmed from the pat-down search of Walton. We find that the district court erred in denying qualified immunity to the officers on this claim.
Because the district court held that the officers were entitled to qualified immunity on the illegal stop claim, and because Walton was searched only after Birberick informed her that she was being placed under arrest, the search of Walton can be viewed as a valid search incident to a valid arrest. Although issues of fact exist about whether the search was merely a pat-down search or a full-blown search,
414 U.S. at 235, 94 S.Ct. at 477. Because a full-blown search is justified if it is a search incident to arrest, the only remaining question is whether the search gave rise to a section 1983 claim because it violated a policy of the Southfield Police Department.
The district court held that because Southfield Police Department policy precludes a pat-down search by a male officer of a female arrestee, there was a genuine issue of fact as to whether the search, whether limited or a full pat-down search, was reasonable. It further held that Officer Castleman had the obligation to advise Officer Birberick of the policy or to take action consistent with the policy, and that his silence amounted to acquiescence. The court denied qualified immunity to both officers because of the department policy on searches.
Officer Castleman clearly was entitled to qualified immunity. For section 1983 liability to attach, Castleman either had to participate in the pat-down or had to be a supervisor of Birberick. For a supervisor to be liable for a subordinate's constitutional violation, there must a showing that the supervisor "at least implicitly authorized, approved or knowingly acquiesced in the unconstitutional conduct of the offending subordinate." Bellamy v. Bradley, 729 F.2d 416, 421 (6th Cir.), cert. denied, 469 U.S. 845, 105 S.Ct. 156, 83 L.Ed.2d 93 (1984). Because Castleman did not participate in the pat-down and there is no evidence that he was Birberick's supervisor, the denial of summary judgment to him was erroneous.
Officer Birberick also is entitled to qualified immunity on this claim. Officials "do not lose their qualified immunity merely because their conduct violates some statutory or administrative provision." Davis v. Scherer, 468 U.S. 183, 194, 104 S.Ct. 3012, 3019, 82 L.Ed.2d 139 (1984). Officials become liable for damages only to the extent that there is "a clear violation of the statutory rights that give rise to the cause of action for damages." Id. at 194 n. 12, 104 S.Ct. at 3019 n. 12. Thus, violation of the department's policy prohibiting male officers from searching female detainees does not automatically result in a constitutional violation and an unreasonable search. As we held in Washington v. Starke, 855 F.2d 346, 349 (6th Cir.1988), whether state-enacted rules create a protected liberty interest depends on
Id. at 349. In Starke, the Court determined that the intra-departmental fleeing felon regulation did not present mandatory restrictions on deadly force but instead created discretionary restrictions that "still turn on the observations and conclusions of the individual officer...." Id. at 350. In addition, the Court held that in any case, the officers were entitled to qualified immunity because the regulation "would not have given rise to a cause of action for damages under either federal or Michigan law at the time of shooting," but only resulted in intra-departmental disciplinary action. Id.
We need not address whether violation of this policy prohibiting male officers from searching female detainees creates a legitimate entitlement that would give rise to a cause of action under federal or state law. This is because although defendants bear the initial burden of coming forward with facts to suggest that they were acting within the scope of their discretionary authority during the incident in question, the "ultimate burden of proof is on the plaintiff to show that the
Here, after Officer Birberick produced facts showing he was acting within the scope of his discretionary authority in arresting Walton, Walton did not meet her burden of proof. The plaintiffs merely state in their brief that the actual text of this departmental policy is not available because it is under protective order. However, they do not indicate that they have made any efforts to obtain this policy, nor have they made any showing that the policy is in fact mandatory. Because this policy is not available for our review and because plaintiffs have not made any showing that this policy is mandatory, we have no way of determining whether this is a mandatory policy creating a legitimate entitlement or whether Birberick violated a right so clearly established that a reasonable person would have known he had a duty to refrain. Therefore, Officer Birberick is entitled to qualified immunity on the unlawful search claim because plaintiffs have failed to show that he violated a mandatory departmental policy creating a legitimate entitlement.
VI.
Defendants also appeal the district court's holding that they were not entitled to qualified immunity from liability on the invasion of privacy claim. We reverse the district court on this issue as well.
Walton argues that she did not use the bathroom at the Oakland County Jail because if she had, she would have been exposed to the view of male officers and male prisoners. She claims that not using the bathroom caused her to suffer pain and agony, as well as aggravation of other physical problems. The district court denied summary judgment, holding that "since the invasion of privacy issue arises out of the pat down search, the Court believes that this matter should remain." Thus, the district court apparently believed that because the pat-down search may have been unlawful, the treatment of plaintiff during the subsequent detention may have amounted to an invasion of privacy.
We need not address whether there is any federal constitutional or statutory right of access to a private bathroom in a jail or right of seclusion from male persons in a jail while using a toilet.
To the extent that Walton is also complaining that the City of Southfield invaded her privacy by directing that she be taken to this jail, that issue is not before us on interlocutory appeal because it does not involve the issue of qualified immunity. Rich v. City of Mayfield Heights, 955 F.2d 1092, 1094 (6th Cir.1992) (only qualified immunity issue is properly before Court.)
VII.
We next affirm the district court's denial of qualified immunity as a defense to Walton's claim that Officer Birberick used excessive force in arresting her, although for
The district court held that qualified immunity was not appropriate because the Southfield Police Department had a policy permitting the police to refrain from handcuffing arrestees under certain circumstances,
As noted above, an officer's failure to follow a department policy does not result in a constitutional violation unless the policy is sufficiently mandatory to create a legitimate entitlement amounting to a constitutionally protected interest. Washington v. Starke, 855 F.2d at 350. Although the Southfield Police Department's policy apparently is under a protective order, plaintiffs have not shown that they tried to obtain this policy or shown that the policy is in fact mandatory. Therefore, plaintiffs have not shown that the departmental policy was sufficiently mandatory so as to give rise to a legitimate claim of entitlement not to be handcuffed.
The analysis of the departmental policy violation is not dispositive of this issue, however. There are still genuine issues of material fact concerning whether Officer Birberick used excessive force in handcuffing Walton. An excessive use of force claim could be premised on Officer Birberick's handcuffing Walton if he knew that she had an injured arm and if he believed that she posed no threat to him.
The right to be free from excessive force is a clearly established right. Holt v. Artis, 843 F.2d 242, 246 (6th Cir.1988). Excessive force claims are to be analyzed under the Fourth Amendment's "objectively reasonable" test, not under a substantive due process standard. Graham v. Connor, 490 U.S. 386, 394-95, 109 S.Ct. 1865, 1871, 104 L.Ed.2d 443 (1989); Pleasant v. Zamieski, 895 F.2d 272, 275 (6th Cir.), cert. denied, 498 U.S. 851, 111 S.Ct. 144, 112 L.Ed.2d 110 (1990). "The `reasonableness' of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight." Graham, 490 U.S. at 396, 109 S.Ct. at 1871.
In this case, the facts are disputed as to whether Birberick knew that Walton had a injured shoulder. Walton's version of the facts is that she begged not to be handcuffed because of her injured shoulder. In contrast, Birberick states that Walton never told him why she did not want to be handcuffed, and only told him her shoulder was hurting when they were travelling to the station. Although the right to be free from excessive use of force is clearly established, there is a genuine issue of material fact here as to whether the officer in fact used excessive force. Therefore, we affirm the district court's denial of qualified immunity on this issue.
VIII.
Defendant-appellant City of Southfield also claims that the district court erred in denying the City's motion for summary judgment on the claim that the City did not train its officers adequately. Because this claim is unrelated to the officers' qualified immunity defense, the denial of summary judgment is not reviewable on interlocutory appeal. Rich, 955 F.2d at 1094 (only qualified immunity issue is properly before Court); Carlson v. Conklin, 813 F.2d 769, 770-71 (6th Cir.1987), (interlocutory appeal extends only to qualified immunity defense and related determination of whether claim is stated under § 1983).
IX.
Finally, the defendant officers and the City contest the district court's denial of governmental immunity on the state law claims. This immunity issue is not properly before us.
The district court, in its written ruling on the motions, denied the individual officers' claim of governmental immunity, the City's
The district court's denial of governmental immunity to defendants is not a final decision under 28 U.S.C. § 1291. In a diversity case or a federal question action involving pendent state claims such as this one, Mitchell v. Forsyth, 472 U.S. 511, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985), and Erie Railroad Co. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938), dictate that we must look to state immunity law to determine if a denial of immunity based on state law is appealable. Brown v. Grabowski, 922 F.2d 1097, 1106 (3d Cir.1990), cert. denied, ___ U.S. ___, 111 S.Ct. 2827, 115 L.Ed.2d 997 (1991); Sorey v. Kellett, 849 F.2d 960 (5th Cir.1988). As this Court stated in Marrical v. Detroit News, Inc., 805 F.2d 169, 172 (6th Cir.1986), "the right to an interlocutory appeal from the denial of a claim of absolute or qualified immunity under state law can only exist where the state has extended an underlying substantive right to the defendant official to be free from the burdens of litigation arising from acts taken in the course of his duties." Id. Thus, we must look at Michigan's law of immunity to determine whether the state has extended immunity from suit as well as immunity from liability.
Michigan's legislature has provided statutory governmental immunity under M.C.L. § 691.1407, M.S.A. § 3.996(107), for causes of action arising after July 7, 1986. This statute provides that governmental agencies engaged in a governmental function are immune from tort liability. § 691.1407(1), § 691.1401(f). It also states that officers and employees of governmental agencies are immune from tort liability if they believe they are acting within the scope of their authority, their agency is performing a governmental function, and they are not grossly negligent. § 691.1407(2), 691.1401(f).
In Marrical v. Detroit News, Inc., 805 F.2d 169, this Circuit held that a prosecutor,
Id. at 172. The Court's decision turned on the fact that the language in Ross referred to immunity from liability, id. at 173, and "nowhere included among its reasons for immunizing governmental officials the need to protect against the disruptions of pre-trial proceedings such as discovery or the burdens of trial other than the risk of ultimate liability in damages," id. at 174.
Since the Marrical decision, Michigan's new immunity statute, § 691.1407, has been enacted and it, not Ross, is applicable to the immunity claims in this case. Nevertheless, we find that Marrical's reasoning is equally applicable in this case. As noted above, the statute was merely a codification of Ross almost verbatim. Reardon, 430 Mich. 398, 424 N.W.2d at 254. And, the statute, like Ross, discusses only immunity for governmental agencies and officers from liability, not from suit. Thus, we find that under M.C.L. § 691.1407 and the reasoning in Marrical, Michigan law confers only governmental immunity from liability, not from suit. Therefore, the denial of the immunity to the City — the government agency — and to the individual officers are not final appealable orders and therefore are not properly before us on interlocutory appeal. The City and the individual officers must wait until a final judgment is rendered to appeal the denial of immunity under state law.
X.
We
FootNotes
We also note that Walton's privacy in fact was not invaded because she declined to use the toilet facility provided in the jail.
M.C.L. § 691.1407; M.S.A. § 3.966(107) (emphasis added).
In turn, governmental function is defined broadly as "an activity which is expressly or impliedly mandated or authorized by constitution, statute, local charter or ordinance, or other law." § 691.1401(f).
Comment
User Comments