Cook v. City of Bella Villa
Full Opinion (html_with_citations)
Diane Cook (Diane) and Michael Cook (Michael) (collectively, Cooks), filed suit against Chief of Police Edward Locke Jr. (Chief Locke) and the City of Bella Villa (City) (collectively, Appellees) for alleged federal civil rights violations. The Cooks included supplemental state law claims against Chief Locke for malicious prosecution and indecent assault and battery, and against the City on a theory of respondeat superior. The Cooks voluntarily dismissed their state law respondeat superior claims against the City. Appellees filed a motion for summary judgment on the Cooksâ remaining claims. The district court
I. BACKGROUND
A. Factual Background
On August 26, 2005, Diane and her husband, Michael, joined two friends, Elizabeth Walkmaster (Walkmaster) and Brenda Markley (Markley), to celebrate Dianeâs birthday. Diane drove her motherâs car; Diane and Michael picked up Walkmaster and Markley; and the four arrived at KC.âs Bar and Grill (K.C.âs) at approximately 7:00 p.m.
â[A] little before midnight,â Diane, Michael, Walkmaster, and Markley decided to leave KC.âs because Walkmaster, who had been diagnosed with a terminal brain tumor, was not feeling well. Upon leaving K.C.âs, Diane drove, Walkmaster was seated in the front passenger seat, Michael was seated in the rear passenger seat behind Walkmaster, and Markley sat in the rear passenger seat behind Diane. After
Diane proceeded west on Bayless Avenue, stopped at a light near the entrance to Highway 55, and noticed a patrol car had pulled behind her. The officer was Chief Locke, whom neither Diane nor Michael had ever met. Chief Locke claims he was monitoring traffic at 3955 Bayless Avenue when he saw a vehicle, driving in the fast lane, cross over the double yellow street lines three times. Diane denies crossing over the street lines. Chief Locke activated his patrol carâs lights and sirens, and pulled Diane over on Highway 55. Chief Locke parked behind the vehicle Diane was driving, approached the driverâs side of the vehicle, and asked Diane for her driverâs license and insurance card.
Diane produced her driverâs license, but could not locate the insurance card in her motherâs car. After Diane searched for a period of time, Chief Locke stated, âDonât worry about the [insurance] card.â Chief Locke then asked Diane if she had been drinking. Diane âsarcasticallyâ replied she was âworking on 32 ounces of Diet Pepsi,â although Diane understood Chief Locke was inquiring whether Diane had consumed alcohol. Chief Locke asserts Diane slurred her words and smelled of alcohol. Diane denies slurring her words and states she does not know if she smelled like alcohol.
Chief Locke asked Diane to exit her vehicle and Diane complied, following Chief Locke to the front of his patrol car. Chief Locke states Diane was swaying and almost lost her balance, but Diane states she was walking âvery steadily.â Chief Locke opened his patrol carâs front passenger side door, reached in the vehicle, and instructed Diane to get rid of the cigarette she was smoking. Chief Locke asserts he asked Diane to blow into a preliminary breath test device and to submit to three field sobriety tests, but Diane refused. At this point, Michael, who was straining to see out the back window of the vehicle, opened the rear passenger side door about ten inches so he could see out of the door.
Diane âasserts that when Chief Locke requested her to blow into a preliminary breath test device[,] he did so by holding his fist closed and demanding that she blow in it, all without explaining either that he had a[n] alcohol testing device in his hand or why he wanted her to blow into his hand.â Diane maintains she asked Chief Locke, âWhy,â and Chief Locke responded, âBecause I told you to. Thatâs why.â Diane replied, âWell, I donât understand,â and Chief Locke answered, âYou have failed to maintain a single lane for a full mile.â Diane then argued,
For starters, you havenât been behind me for a full mile, and for second, I donât know what you have in your hand, where it came from, what itâs for.... You havenât even, you know, said anything that, you know, Iâm stumbling, Iâm stinking of alcohol, you know. Donât you do some kind of roadside test or sobriety test or â You havenât looked in my eyes or anything.
Diane claims Chief Locke responded, âI can do whatever I want and I can choose to give you whatever test I want, so either you blow in this or youâre going to jail for DWI.â Diane said â[f]ine,â and Chief Locke instructed Diane to turn around and put her hands behind her back because she was under arrest for driving while intoxicated. Diane complied by putting her hands behind her back, and when Chief Locke handcuffed her, she exclaimed,
Michael states, when he saw Chief Locke âslam[ ] [Diane] onto the hood of the car,â he started to get out of the car, to which Markley responded, âMike, donât do it.â Michael decided to sit back down. At this point, Walkmaster had also opened her door and was crying and yelling, âShe didnât do anything. She didnât do anything. What are you doing?â
Diane says after she made the âDanno remark,â Chief Locke thrust his knee between her legs, and while Diane was still leaning on the hood of the patrol car, Chief Locke began to paw and stroke her, beginning at Dianeâs waist and moving down to her buttocks. Diane testified Chief Locke was ârubbing down [her] butt onto and around [her] inner/outer thighs, [and then] around the front.â Diane could hear Michael and Walkmaster yelling, but she told them, âIâll take care of it. It will be okay.â Diane claims Chief Locke then slid his hands under her sweater and began âworking his hands up from [her] waist up to [her] sides towards [her] breasts.â Michael stepped out of the car at that point and was yelling at Chief Locke. Diane claims less than a minute passed from the time Chief Locke began to touch her to the time Michael stepped out of the vehicle.
Michael testified that when he saw Chief Locke slide his hands down Dianeâs buttocks and in between her legs, Michael declared, âOh, hell no!â and started to get out of the car again. Michael saw Chief Locke begin to slide his hands under Dianeâs jacket, so Michael stepped out of the vehicle and said, âYo dude, whatâs the problem?â and, âYou canât be touching her thataway.â Michael described Chief Locke looked like â[a] deer in headlights.â Walkmaster also exited the vehicle and was yelling and crying. Chief Locke ordered Walkmaster to get back into the vehicle, and Walkmaster complied. Michael did not get back in the vehicle because Chief Locke told him, âIâll talk to you in a minute.â Diane reports Chief Locke marched her towards Michael, and said, âGet back in the fucking car,â and in the same motion, pulled out his taser and simultaneously tased Michael.
Michael describes these events as follows:
The next thing I know, [Chief Locke] started walking towards us, so I took one step back. I had a cigarette in my right hand. I looked down to flip the ashes and I heard him say something, but you know what, I couldnât tell you what because the next think I know, Iâm laying on the ground doing a fish.
Michael maintains he only took one step toward Chief Locke and Chief Locke never told him to get back in the car.
Chief Locke denies slamming Diane onto the hood of his patrol car or conducting any kind of pat down or search of Dianeâs person. Instead, Chief Locke testified he did not have time to conduct a search of Diane because, as he started to place Dianeâs left hand into handcuffs, the rear passenger side door opened. Chief Locke did not know who was getting out of the car, and Chief Locke ordered the individual to stay in the car and close the door.
Chief Locke contends that as he attempted to place Diane under arrest, Mi
Chief Locke reports that after Michael fell to the ground, Chief Locke walked Diane to his patrol car and placed her in the front passenger seat. Chief Locke contends he tased Michael and attempted quickly to secure Diane because Michaelâs actions posed a big safety concern, as they were standing on the side of the highway, and Michael approached on Chief Lockeâs gun side before shoving Chief Locke on the shoulder. Diane claims that after Chief Locke tased Michael, Chief Locke slammed Diane on the trunk of her car, walked over to Michael, and then placed Diane in the patrol car.
While Chief Locke placed Diane in the patrol car, Michael removed the darts from his chest and threw them in a ditch. Chief Locke contends Michael stood up, immediately ran at him again, and made contact with Chief Lockeâs shoulder. Chief Locke states he was able to grab Michael and put him against the car, but Michael attempted to push back as Chief Locke began to handcuff Michael. Michael declares he was merely attempting to stand up when Chief Locke grabbed him and threw him against the side of Dianeâs motherâs vehicle. Michael claims Chief Locke then handcuffed Michael and again pushed him against the side of the car, splitting Michaelâs right eye open.
Once Michael was handcuffed, Chief Locke took Michael to the back of the patrol car and told him to get in the car. Chief Locke relates Michael got in the car without any further incident. Michael contends he was not immediately able to get into the back of the patrol car because he has a back condition which makes it difficult for him to bend sideways. When another officer arrived at the scene, Michael charges Chief Locke put his hand on Michaelâs head and started pushing him into the car, which resulted in Chief Locke slamming Michaelâs head into the door and cutting the left side of Michaelâs head. The second officer, a St. Louis County officer, arrived to assist Chief Locke, who had called for assistance after he tased Michael.
Chief Locke and the second officer looked for the taser darts in the ditch, and told Markley and Walkmaster that they would need to call someone to pick them up. Markleyâs husband picked them up. Chief Locke asked Diane if she would rather have the vehicle impounded or privately towed. After some discussion, Chief Locke decided the car would be impounded. Chief Locke exited the patrol car when the tow truck arrived, and Diane asserts that when Chief Locke got back into the patrol car, he reached his hand under her buttocks with his palm up and grinned at Diane and looked back and grinned at Michael.
Upon arrival at the police station, Chief Locke cited Diane for failing to maintain a single lane and for driving while intoxicated. Diane went to trial in state court, was found guilty on both offenses, and was sentenced to two years probation. Michael was cited for interfering with a police officer and resisting arrest. Michaelâs charges were dismissed because the conduct giving rise to the charges occurred outside Bella Villaâs city limits.
On October 17, 2006, the Cooks filed suit against Chief Locke and the City, asserting five separate claims: Count I alleged Chief Locke violated Dianeâs and Michaelâs rights under the Fourth and Fourteenth Amendments when Chief Locke subjected Diane to improper touching and used excessive force on Michael; Count II alleged the City was liable for Chief Lockeâs constitutional violations under theories of municipal liability; Count III alleged the City was liable for Chief Lockeâs conduct under a theory of respondeat superior; Count IV asserted state law claims of indecent assault and assault and battery against Chief Locke; and Count V asserted a state law malicious prosecution claim against Chief Locke for instituting charges against Michael. On August 9, 2007, the Cooks moved to dismiss the respondeat superior state law claims alleged in Counts IV and V, and the district court granted the Cooksâ motion on December 10, 2007.
Appellees filed a motion for summary judgment on November 6, 2007. The district court, on April 8, 2008, granted Appelleesâ motion in part, dismissing Michaelâs excessive force claim and Dianeâs substantive due process claim. The district court permitted Diane to proceed to trial on three claims: (1) Count I alleging Chief Locke improperly touched Diane in violation of the Fourth Amendment; (2) Count II alleging the City should be liable for Chief Lockeâs constitutional violations; and (3) Count IV alleging Dianeâs state law claim of indecent assault and battery. Diane did not pursue her remaining state law claim.
A jury trial began on April 28, 2008. At the close of all the evidence, Appellees moved for judgment as a matter of law, and the district court granted Appellees motion in part, dismissing the municipal liability claim against the City. The jury then considered Dianeâs constitutional claim of improper touching against Chief Locke, and returned a verdict for Chief Locke. Diane filed a motion for a new trial, which the district court denied.
The Cooks now appeal, claiming the district court: (1) erred in dismissing the Cooksâ excessive force claims, (2) erred in granting Appelleesâ motion for judgment as a matter of law as to the Cityâs municipal liability, (3) erred in its analysis of the Cooksâ Batson challenge, (4) abused its discretion in denying the Cooksâ motion for a new trial on the basis of a witness showing an inadmissible exhibit to the jury, (5) abused its discretion in refusing the Cooksâ proposed jury instruction, (6) abused its discretion in denying the Cooksâ counselâs request to make certain statements in closing argument, and (7) abused its discretion in denying the Cooksâ motion for a new trial after Appelleesâ counsel made improper statements in closing argument.
II. DISCUSSION
A. Excessive Force Claims
The Cooks argue the district court mistakenly granted Appelleesâ motion for summary judgment on the Cooksâ Fourth Amendment excessive force claims. âThis court reviews a district courtâs grant of summary judgment de novo, viewing the evidence most favorably to the non-moving party.â Davenport v. Univ. of Ark. Bd. of Trustees, 553 F.3d 1110, 1112-13 (8th Cir.2009) (citation omitted). âTo defeat a motion for summary judgment, a party may not rest upon allegations, but must produce probative evidence sufficient to demonstrate a genuine issue [of material fact] for trial.â Id. at 1113 (citation omitted).
âTo state a claim under [42 U.S.C.] § 1983, a plaintiff must allege the violation of a right secured by the Constitution and laws of the United States, and must show that the alleged deprivation
The force employed by an officer is not excessive, and thus not violative of the Fourth Amendment, if it was âobjectively reasonable under the particular circumstances.â Greiner v. City of Champlin, 27 F.3d 1346, 1354 (8th Cir.1994) (citation omitted). âDetermining whether the force used to effect a particular seizure is âreasonableâ under the Fourth Amendment requires a careful balancing of the ânature and quality of the intrusion on the individualâs Fourth Amendment interestsâ against the countervailing government interests at stake.â Graham v. Connor, 490 U.S. 386, 396, 109 S.Ct. 1865, 104 L.Ed.2d 443 (1989) (quoting Tennessee v. Garner, 471 U.S. 1, 8, 105 S.Ct. 1694, 85 L.Ed.2d 1 (1985)) (internal marks omitted). This reasonableness analysis requires us to evaluate the totality of the circumstances, including the severity of the crime, the danger the suspect poses to the officer or others, and whether the suspect is actively resisting arrest or attempting to flee. Id. (citation omitted). It is clear âthe right to make an arrest or investigatory stop necessarily carries with it the right to use some degree of physical coercion or threat thereof to effect it.â Id. (citation omitted). âNot every push or shove, even if it may later seem unnecessary in the peace of a judgeâs chambers, violates the Fourth Amendment.â Id. (quoting Johnson v. Glick, 481 F.2d 1028, 1033 (2d Cir.1973)) (internal marks omitted).
1. Michaelâs Claims
Viewing the facts in the light most favorable to the Cooks, Michael stepped out of the vehicle to confront Chief Locke when Michael saw what he believed to be Chief Locke inappropriately touching Diane. Michael began yelling at Chief Locke and took one step forward. Chief Locke instructed Michael to get back into the car, and Chief Locke simultaneously tased Michael. After placing Diane in the front of the patrol car, Chief Locke picked Michael up off the ground and slammed Michael against Dianeâs motherâs car. Chief Locke then instructed Michael to get in the patrol car, but when Michael had difficulty getting in the vehicle, Chief Locke pushed Michael into the car, hitting Michaelâs head on the door.
In evaluating Appelleesâ motion for summary judgment, the district court concluded, â[Chief] Lockeâs conduct, in tasering and causing Michaelâs head to strike the subject vehicles, [was] objectively reasonable as a matter of law.â The court continued, âIn addition to being alone and outnumbered by presumably intoxicated suspects, Dianeâs sarcastic comments and noncompliance, coupled with Michaelâs wayward behavior in exiting the vehicle and opposing Lockeâs arrest and/or search could lead a reasonable officer to respond in the manner described of [Chief] Locke.â We agree.
During the course of the arrest, Michael claims Chief Locke pushed Michael against the side of Dianeâs motherâs
âIt remains an open question in this circuit whether an excessive force claim requires some minimum level of injury.â Hunter v. Namanny, 219 F.3d 825, 831 (8th Cir.2000) (citations omitted). However, the lack, or minor degree, of any injury sustained during an arrest is relevant in considering the reasonableness of the force used. See Greiner, 27 F.3d at 1355; see also Wertish v. Krueger, 433 F.3d 1062, 1067 (8th Cir.2006) (concluding ârelatively minor scrapes and bruisesâ combined with a âless-than-permanent aggravation of a prior shoulder condition were de minimis injuriesâ which did not support a finding of excessive force); Crumley v. City of St. Paul, 324 F.3d 1003, 1007 (8th Cir.2003) (explaining âa de mini-mus use of force or injury is insufficient to support a finding of a constitutional violationâ); Foster v. Metro. Airports Commân, 914 F.2d 1076, 1082 (8th Cir.1990) (noting âallegations of pain as a result of being handcuffed, without some evidence of more permanent injury, are [not] sufficient to support [a] claim of excessive forceâ). Similarly, the injuries sustained by Michael are relevant in measuring the reasonableness of the force used by Chief Locke. During the course of his arrest, Michael sustained only minor scrapes and two taser puncture marks which did not require medical treatment.
The dissent, quoting Hickey v. Reeder, 12 F.3d 754, 757 (8th Cir.1993), asserts that the use of a taser âinflicts a painful and frightening blow,â and when âinflicted without legitimate reason, supports the Eighth Amendmentâs objective component.â The salient phrase from Hickey is âinflicted without legitimate reason.â The circumstances presented to the jail officials in Hickey were vastly different than the circumstances presented to Chief Locke when he decided to use his taser. In Hickey, a jail official shot an inmate with a stun gun after the inmate refused to sweep his cell, and the inmate posed no threat to the jail officials. Id. at 758. In contrast, Chief Locke was not in a secure prison facility, but was alone, on a state highway, at midnight. While Chief Locke was arresting an uncooperative driver, Michael and Walkmaster were hysterically shouting at Chief Locke. Michael then stepped out of the vehicle, and took a step toward Chief Locke.
In Hickey, this court recognized that âsummary applications of force are constitutionally permissible when prison security and order, or the safety of other inmates or officers, has been placed in jeopardy.â Id. at 759 (collecting cases). The same is true for applications of force evaluated under the Fourth Amendment. See, e.g., Brown v. City of Golden Valley, 574 F.3d 491, 497 (8th Cir.2009) (explaining, â[a] threat to an officerâs safety can justify the use of force in cases involving relatively minor crimes and suspects who are not actively resisting arrest or attempting to flee,â but holding insufficient safety concerns were present when a woman, who was frightened by police officers, called a 911 operator and was tased when she disobeyed the officerâs demands to terminate her call); Lawyer v. City of Council Bluffs, 361 F.3d 1099, 1105 (8th Cir.2004) (finding no excessive force and the officerâs action objectively reasonable when the offi
Michaelâs complaint does not allege a permanent aggravation of his preexisting back condition, nor did the Cooksâs Memorandum in Opposition to Defendantsâ Motion for Summary Judgment, or their appellate briefs before this court. Michael testified in his deposition that he went to see a general practitioner three days after the incident. Michael told his physician he experienced âstiffness and painâ in his shoulder, and his physician had Michael undergo x-rays and a CT scan. When asked about the test results, Michael testified, âEverything came back looking good.... Well, there was some stuff in there, but it wasnât from [Chief Locke].â Michael was asked, âOther than your preexisting problems ... was there anything new to your knowledge?â Michael answered, âNo.â Michael was also asked, âAre you making a claim for any neck or back ... injuries as a result of Chief Lockeâs arrest?â Michael responded, âNo.â By his own admission, Michael denies claiming any permanent aggravation of a preexisting back condition or any other neck or back problem proximately caused by Chief Locke.
Chief Locke was responding to a rapidly escalating situation when he used force against Michael. Around midnight, Chief Locke was outnumbered four to one and was experiencing yelling and non-compliance from three of four individuals when Michael exited the car and took a step toward Chief Locke. âThe âreasonablenessâ 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.â Graham, 490 U.S. at 396, 109 S.Ct. 1865 (citation omitted). We must allow âfor the fact that police officers are often forced to make split-second judgments â in circumstances that are tense, uncertain, and rapidly evolving â about the amount of force that is necessary in a particular situation.â Id. at 397, 109 S.Ct. 1865. Under the circumstances, Chief Lockeâs use of force against Michael was objectively reasonable and does not amount to a violation of the Fourth Amendment. See Hayek v. City of St. Paul, 488 F.3d 1049, 1054 (8th Cir.2007) (âIf the allegations and undisputed facts do not amount to a constitutional violation, there is no necessity for further inquiries concerning qualified immunity.â (citation omitted)); see also Pearson v. Callahan, â U.S. -, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009).
2. Dianeâs Claims
The Cooks also contend the district court erred in dismissing Dianeâs excessive force claims on summary judgment. The district court, in its memorandum granting partial summary judgment, never expressly addressed an excessive force claim asserted by Diane. This is likely because the Cooksâ complaint failed directly to assert a claim
The Cooksâ complaint did allege Chief Locke âslammedâ Dianeâs head onto a vehicle on two separate occasions. Appellees construed the Cooksâ complaint as including a claim for excessive force against Diane and discussed this claim in their motion for summary judgment, stating, âDiane Cook also alleges in Count I that Chief Locke used excessive force in effectuating her arrest in violation of her Fourth Amendment rights when Chief Locke âslammedâ her head down onto the hood of his patrol car.â
While the Cooks never moved to amend their complaint to include such a claim, the Cooks included Dianeâs excessive force claim in their memorandum in opposition to Appelleesâ motion for summary judgment, and drafted a parenthetical which argued, âDiane Cookâs excessive force claim is not specifically pled in the âCount Iâ portion of the complaint, but the claim is supported by the factual allegations earlier in the complaint.â Thereafter, both the Cooks and the Appellees addressed Dianeâs excessive force claim as if it had been properly pled in the complaint.
Federal Rule of Civil Procedure 15 describes the methods a party must use to amend a pleading. Fed.R.Civ.P. 15(a) explains that a pleading may be amended before trial, once as a matter of course before receipt of a responsive pleading, and â[i]n all other cases, a party may amend its pleading only with the opposing partyâs written consent or the courtâs leave.â The Cooks never moved to amend their complaint. However, Appelleesâ conduct â in drafting each of their subsequent motions as if the Cooksâ complaint included a claim by Diane for excessive force â may constitute express written consent to litigate the claim.
Even if Appelleesâ conduct were insufficient to constitute written consent to amend the complaint, Rule 15(b) provides for amendment by implied consent. See Fed.R.Civ.P. 15(b)(2) (âWhen an issue not raised by the pleadings is tried by the partiesâ express or implied consent, it must be treated in all respects as if raised in the pleadings.â). While Rule 15(b) provides parties with methods to amend a pleading any time during or after trial, and is therefore not directly applicable to this situation where the parties intended to amend the complaint before trial, the Federal Rules do recognize instances when a pleading may be amended by the implied consent of the parties. Under Fed.R.Civ.P. 15(b), â[ajmendments are allowed when the parties have had actual notice of an unpleaded issue and have been given an adequate opportunity to cure any surprise resulting from the change in the pleadings.â Kim v. Nash Finch Co., 123 F.3d 1046, 1063 (8th Cir.1997) (quoting Nielson v. Armstrong Rubber Co., 570 F.2d 272, 275 (8th Cir.1978)).
In this case, Appellees had notice of Dianeâs additional excessive force claim, and Appellees responded to Dianeâs claim as if the claim had been expressly pled in the Cooksâ complaint. Based upon the facts presented here, we assume the complaint was amended, either expressly or impliedly, to include a claim by Diane charging excessive force. Although the district court failed to discuss this claim in its memorandum, the district court nevertheless dismissed Dianeâs excessive force claim on summary judgment in its order stating, âDefendantsâ motion ... is ... GRANTED IN ALL OTHER RE
Construing the facts in the light most favorable to Diane, Chief Locke threw Diane against a vehicle on two separate occasions. The first occurrence took place after Chief Locke asked Diane to put her hands behind her back so Chief Locke could handcuff Diane. When Chief Locke handcuffed Diane, she exclaimed, âFine. Weâll see whoâs drunk.â Chief Locke then slammed her head and chest on the hood of the patrol car. Diane asserts she responded sarcastically, stating, âDamn, Danno, take it easy.â After a short time passed, Michael stepped out of the vehicle, and Chief Locke tased Michael. Diane claims after Chief Locke tased Michael, Chief Locke slammed Diane onto the trunk of her car, walked over to Michael, and soon thereafter placed Diane in the patrol car. Diane never alleged she sustained any injury as a result of being thrown against these vehicles, and she admits that she did not request any medical attention.
Chief Locke was alone and unassisted by other officers when he was confronted with a rapidly escalating confrontation involving four occupants of a vehicle. Diane was noncompliant and sarcastic, Michael and Walkmaster were yelling and shouting at Chief Locke, and Michael stepped out of the vehicle and took a step toward Chief Locke. Under these tense, evolving circumstances, a reasonable officer on the scene may have responded in the same manner as Chief Locke.
Diane did not sustain any injury from allegedly being thrown against the two vehicles. See, e.g., Greiner, 27 F.3d at 1355. Generally, allegations of an officerâs use of a de minimis amount of force, without any resulting injury, are insufficient to support a finding of a constitutional violation. See Crumley, 324 F.3d at 1007; Foster, 914 F.2d at 1082. We therefore conclude Chief Lockeâs use of force against Diane was objectively reasonable under the circumstances, and we decline to further conduct a qualified immunity analysis. See Hayek, 488 F.3d at 1054.
B. Municipal Liability
After the district court partially granted Appelleesâ motion for summary judgment, only two issues remained for trial: (1) whether Chief Locke improperly touched Diane, violating her Fourth Amendment rights; and (2) whether the City was liable for Chief Lockeâs constitutional violations. At the close of all the evidence, the district court granted Appelleesâ motion for judgment as a matter of law as to the issue of municipal liability. The Cooks contend the district court erred. We review the district courtâs decision to grant judgment as a matter of law de novo. See Miller v. City of Springfield, 146 F.3d 612, 614 (8th Cir.1998) (citation omitted). âJudgment as a matter of law is proper when âa party has been fully heard on an issue and there is no legally sufficient evidentiary basis for a reasonable jury to find for that party on that issue.â â Id. (quoting Fed.R.Civ.P. 50(a)(1)).
Chief Locke was not found liable for any constitutional violation. Absent a constitutional violation, there can be no municipal liability. See Sanders v. City of Minneapolis, 474 F.3d 523, 527 (8th Cir.2007) (citations omitted) (âWithout a constitutional violation by the individual officers, there can be no [42 U.S.C.] § 1983 or Monell [v. Dept. of Soc. Serv., 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978) ] failure to train municipal liability.â). Thus, we need not consider whether, at the close of all the evidence, there was a legally sufficient evidentiary basis for a reasonable jury to find the City liable.
During jury selection on Dianeâs Fourth Amendment improper touching claim, Appellees used one of their peremptory challenges to strike Juror 13. Juror 13 was the last African-American on the jury panel, and Diane challenged the strike under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), which forbids challenges against prospective jurors based on race. On appeal, Diane claims the district court erred in failing to conduct a proper analysis to her Batson challenge.
âIn order to succeed on a Bat-son challenge, a party must satisfy a three part-test.â Doss v. Frontenac, 14 F.3d 1313, 1316 (8th Cir.1994) (citing Batson, 476 U.S. at 96, 106 S.Ct. 1712). First, an objecting party must make a prima facie showing that a peremptory challenge was made on the basis of race. Snyder v. Louisiana, 552 U.S. 472, -, 128 S.Ct. 1203, 1207, 170 L.Ed.2d 175 (2008) (citations omitted). Second, if a prima facie showing has been made, the party striking the juror âmust offer a race-neutral basis for striking the juror in question.â Id. (quoting Miller-El v. Dretke, 545 U.S. 231, 277, 125 S.Ct. 2317, 162 L.Ed.2d 196 (2005) (Thomas, J., dissenting)). Third, the trial court must determine whether the objecting party has proven the ultimate question of purposeful discrimination. Id. (citations omitted). âA district courtâs finding of purposeful discrimination in the jury selection process is a question of fact which we will reverse only if the findings were clearly erroneous.â Doss, 14 F.3d at 1316 (citation omitted). âThe trial judgeâs findings regarding purposeful discrimination largely turn on credibility determinations and are thus afforded great deference by this court on appeal.â Id. at 1317 (citing Batson, 476 U.S. at 98 n. 21, 106 S.Ct. 1712).
Diane specifically argues the district court failed to make detailed credibility findings in the third step of the three-part Batson test, as required by Snyder, 128 S.Ct. at 1207. This court has consistently concluded no specific factual findings are necessary. In U.S. Xpress Enters. v. J.B. Hunt Trans., Inc., 320 F.3d 809, 814 (8th Cir.2003), this court held, âUnder the circumstances of this case, the record adequately discloses a full Batson analysis, and we find that the failure of the trial judge to articulate his analysis of step three on the record did not constitute clear error.â We did strongly urge district courts to âmake on-the-record rulings articulating the reasoning underlying a determination on a Batson objection.â Id. (citation omitted).
Similarly, in Smulls v. Roper, 535 F.3d 853, 860 (8th Cir.2008) (en banc) (citations omitted), our court again explained, âfederal law has never required explicit fact-findings following a Batson challenge, especially where a prima facie case is acknowledged and the prosecution presents specific nondiscriminatory reasons on the record.... A trial courtâs ruling on a Bat-son challenge is itself a factual determination, and we have repeatedly upheld rulings made without additional reasoning.â We then concluded, âWe do not read the Supreme Courtâs most recent case addressing Batson to hold otherwise.â Id. (citing Snyder, 128 S.Ct. at 1203).
In the present case, the district court adequately completed each of the three prongs of the Batson test. The district court first gave Dianeâs counsel an opportunity to make a prima facie showing that the peremptory challenge was made on the basis of race. Dianeâs counsel claimed the strike was a violation of the holding in Batson because Appellees struck the last African-American from a jury panel and âthe selected jurors would not adequately reflect the entire community.â The district court, noting the plaintiff is a Cauca
D. Inadmissible Exhibit
The Cooks filed a motion for a new trial, alleging, among other charges, that during his trial testimony, Chief Locke improperly waived a preliminary breath test device (PBT) in front of the jury while the district court was in the process of holding the PBT inadmissible. The Cooks now claim the district court erred in failing to grant a new trial under Fed.R.Civ.P. 60(b)(3), which permits such relief when an opposing party engages in misconduct.
In considering the Cooksâ motion for a new trial, the district court explained the PBT was only excluded from evidence because Appellees failed to list the PBT as a trial exhibit and not because the PBT device was irrelevant. The court acknowledged the Cooksâ concern âthat the exhibit was flourished by [Chief Locke] in front of the jury in violation of the Courtâs ruling,â but concluded, âNonetheless, the error is harmless.â The district court explained,
Although during questioning, [Chief Locke] was not allowed to display the PBT, he was interrogated specifically about what a PBT looks like, how it is operated and the general implementation of the device. Had the jury not seen the PBT, there was ample legitimate description by the witness of its appearance and its use.
âWe review a district courtâs denial of a motion for a new trial for abuse of discretion.â Rottlund Co. v. Pinnacle Corp., 452 F.3d 726, 731 (8th Cir.2006) (citation omitted). Under Rule 60(b)(3), â[o]n motion and just terms, the court may relieve a party or its legal representative from a final judgment, order, or proceeding for ... misconduct by an opposing party.â âTo prevail on a Rule 60(b)(3) motion, the moving party âmust establish that the adverse party engaged in fraud or other misconduct and that this conduct prevented the moving party from fully and fairly presenting its case.â â E.F. Hutton & Co. v. Berns, 757 F.2d 215, 216-17 (8th Cir.1985) (quoting Stridiron v. Stridiron, 698 F.2d 204, 206-07 (3d Cir.1983)). âThe movantâs burden of proof is one of âclear and convincing evidence.ââ Id. (quoting Rozier v. Ford Motor Co., 573 F.2d 1332, 1339 (5th Cir.1978)). âIt is within the trial courtâs discretion to determine whether the Rule 60(b)(3) test has been met, and on review the only inquiry is whether there has been an abuse of discretion.â Id. (citation omitted).
The district court did not err in denying the Cooksâ motion for a new trial. It was within the district courtâs discretion to find Chief Lockeâs conduct, whether intentional or inadvertent, did not prevent the Cooks from fully and fairly presenting their case. Because Chief Locke was permitted to provide a detailed description of the PBT device, any improper showing of the device was merely duplicative of other evidence presented at trial.
E. Jury Instruction
Diane also claims the district court abused its discretion when the court declined to use Dianeâs proposed jury in
The district court considered Dianeâs proposed instruction and, after substantial deliberation, explained,
I have searched the model forms recommended by the Eighth Circuit committee as to the giving of all of or portions of a provisions [sic] of the constitution as a part of the charge in any case and can find none and, accordingly, Iâm going to determine that it is inappropriate to give that instruction and I will reject the request for it to be offered.
Instead, the district court instructed the jury,
Your verdict must be for plaintiff Diane Cook and against defendant Chief Edward Locke, Jr. on her federal civil rights claim for improper touching during her arrest if all the following elements have been proved by the greater weight of the evidence:
First, defendant Chief Edward Locke, Jr. stroked plaintiff Diane Cookâs body over her clothes near the area of her crotch and on her legs, and stroked her skin under her shirt in the area of her torso; and thereafter, touched plaintiffs buttocks in the car.
Second, that conduct was unreasonable, and
Third, as a direct result, plaintiff Diane Cook was damaged.
If any of the above elements have not been proved by the greater weight of the evidence, then your verdict must be for the defendant.
Diane asserts the district courtâs refusal to give Dianeâs jury instruction violated her substantial rights âbecause without the instruction the jury did not have a clear understanding of the point of the case.â We disagree. The Cooks have not provided any evidence or any reasonable inference to indicate the jurors did not have a clear understanding of the case. The instructions given by the district court fairly and accurately submitted to the jury the issue of improper touching in the context of an unreasonable Fourth Amendment seizure, and the district court did not abuse its discretion in disallowing Dianeâs proposed jury instruction.
F. Restricted Closing Argument
Immediately after the district court denied the Cooksâ proposed jury instruction on the Fourth Amendment, the Cooks sought the courtâs permission to discuss the Fourth Amendment and the Bill of Rights in closing argument. The district court denied the Cooksâ request. The Cooks now argue the district court abused its discretion. âRegulation of the partiesâ closing arguments rests within the discretion of the trial court and will not be disturbed unless a clear abuse of discretion is found.â Williams v. Wal-Mart Stores, Inc., 922 F.2d 1357, 1364 (8th Cir.1990) (citations omitted).
In the district courtâs order denying the Cooksâ motion for a new trial, the district court explained,
*857 The jury is required to follow the instructions given by the Court to them, and the consideration of statutes or portions of the Constitution are not relevant for closing argument. In fact, arguing portions of the Constitution could quite easily confuse the jury when the jury is required only to follow the law given by the Court to them.
Discussing the Fourth Amendment and the Bill of Rights during closing argument in a Fourth Amendment violation case may be reasonable and permissible in certain situations. This discussion could be beneficial to the jury. Permitting that discussion or not is within the broad range of a distinct judgeâs discretion. That is the definition of judicial discretion: the realm of reasoned decisions within which a judge decides questions not expressly controlled by fixed rules of law.
We conclude the district court did not abuse its discretion when it refused to permit a party to argue law not discussed in the courtâs instructions to the jury. Cf. United States v. Mabry, 3 F.3d 244, 248-49 (8th Cir.1993) abrogation on other grounds recognized in United States v. Sheppard, 219 F.3d 766, 767 (8th Cir.2000) (finding a prosecutorâs discussion of the law in closing argument was not error when the prosecutorâs comments âwere consistent with the courtâs instructions on the subjectâ).
G. False Statements in Closing Argument
The Cooks argue the district court abused its discretion in denying the Cooksâ motion for a new trial on the basis of Appelleesâ counselâs material misstatement of fact during closing argument. Appelleesâ counsel stated,
There have been no other complaints involving [Chief Locke], involving his improperly patting down people or touching woman [sic] or doing something improper, thereâs been nothing. He has a perfectly clean and unblemished record and now we have this accusation involving this manâs reputation, this honorable person who is serving the community.
The Cooks did not object to this statement, nor did the Cooks discuss the statement in their rebuttal closing argument.
The statement made by Appelleesâ counsel in closing argument was a false statement. Multiple complaints had been filed against Chief Locke at the time of the Cooksâ trial, several of which alleged misconduct similar to the Cooksâ incident. See Cavataio v. City of Bella Villa, 570 F.3d 1015 (8th Cir.2009); Schmidt v. City of Bella Villa, 557 F.3d 564 (8th Cir.2009); Copeland v. Locke, No. 07-CV-2089 (E.D.Mo.2009).
âThis court examines the district courtâs ruling on closing arguments for an abuse of discretion because of its superior vantage in which to judge prejudice.â Billingsley v. City of Omaha, 277 F.3d 990, 997 (8th Cir.2002) (citations omitted). Generally, â[a] new trial should be granted where the improper conduct of counsel in closing argument [is] âplainly unwarranted and clearly injurious.â â Id. (quoting Griffin v. Hilke, 804 F.2d 1052, 1057 (8th Cir.1986)). However, â[a] failure to object to statements made during closing argument waives such an objection.â Id. (citations omitted). âOnly in extraordinary situations, in order to prevent a âplain miscarriage of justice,â will a reviewing court reverse a judgment based upon errors not objected to at trial.â Lange v. Schultz, 627 F.2d 122, 127 (8th Cir.1980) (quoting Wichmann v. United Disposal, Inc., 553 F.2d 1104, 1106 (8th Cir.1977)).
Because the Cooks failed to object to the statements made during Appelleesâ closing argument, and the Cooks do not assert any extraordinary circumstances which would
III. CONCLUSION
We affirm the judgment of the district court.
. The Honorable Stephen N. Limbaugh, Sr., United States District Judge for the Eastern District of Missouri, now retired.
. Markley stated in her deposition that Markley's husband dropped Markley off at K.C.âs, where she waited about two hours for Diane, Michael, and Walkmaster to arrive.
. This was not the first occasion when Michael was tased by a police officer. During his deposition, Michael testified that about four years before he was tased when he tripped and fell in his front yard, falling against a police officer. Another officer thought Michael was pushing the first officer. The second officer used the same type of prong taser as Chief Locke used on Michael.
. The dissent criticizes this summary of the events. A non-summarized, detailed description of the events is contained on pages 2 through 8 of this opinion.