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Policing and Public Transportation (2022)

Chapter: A. Whether a Search of a Person or a Person s Property Is Consensual

« Previous: VI. LIABILITY UNDER THE FOURTH AMENDMENT IN 1983 ACTIONS FOR UNLAWFUL SEARCHES AND SEIZURES OF PROPERTY
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Suggested Citation:"A. Whether a Search of a Person or a Person s Property Is Consensual." National Academies of Sciences, Engineering, and Medicine. 2022. Policing and Public Transportation. Washington, DC: The National Academies Press. doi: 10.17226/26652.
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Page 17

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TCRP LRD 58 17 shop manager’s description of the individual, Officer Rocket be- lieved that Kirk was the suspect. When Officer Rocket arrived at the office of the mechanical department, the officer did not believe that he had a “sufficient foundation” to arrest Kirk.188 A scuffle ensued when Officer Rocket attempted to pat down Kirk for any weapons. Although the shop manager confirmed that Kirk was not the suspect, Officer Rocket informed Kirk that he was “still under arrest” and placed him in a cell at the police base in Grand Central.189 Kirk was charged with resisting arrest and third-degree assault, but, on the day of the trial, the prosecution dismissed the charges.190 Kirk brought a § 1983 action against the MTA and Officers Anderson and Rocket for the use of excessive force, false imprison ment, and false arrest. The individual defendants moved for a summary judgment based on qualified immunity. In considering the defendants’ motion, the court stated that, based on the evidence presented, “a jury could find that there was no probable cause to arrest Kirk for the incident at Zaro’s at the time he was handcuffed because the only link between him and the incident was his description, which matched that of many others in the area….”191 However, because the mate- rial facts of Kirk’s and Rocket’s interaction in the Mechanical Department’s office were in dispute, it was “premature to decide whether probable cause existed to arrest Kirk or whether the ac- tions of the officers were objectively reasonable.”192 VI. LIABILITY UNDER THE FOURTH AMENDMENT IN § 1983 ACTIONS FOR UNLAWFUL SEARCHES AND SEIZURES OF PROPERTY A. Whether a Search of a Person or a Person’s Property Is Consensual The Fourth Amendment declares that “[t]he right of the people to be secure in their persons, houses, papers, and ef- fects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describ- ing the place to be searched, and the persons or things to be seized.”193 In officer-citizen encounters, a person may consent to a search of his or her person or property. However, even if a per- son consents to a search, [t]he permissible scope of a consensual search is limited by the terms of the consent. . . . “The standard for measuring the scope of a suspect’s consent under the Fourth Amendment is that of ‘objec- tive reasonableness’ – what would the typical reasonable person have understood by the exchange between the officer and the suspect?”194 188 Kirk, 2001 U.S. Dist. LEXIS 2786, at *7. 189 Id. at *10. 190 Id. at *13. 191 Id. at *20-21. 192 Id. at *21 (citations omitted). 193 U.S. Const., amend. IV. 194 Padilla, 143 F. Supp.2d at 470 (citations omitted). of a § 1983 action. Figueroa had used a railpass, known as the Patriot Passport, that purportedly had expired. On the day of his arrest, although transit authorities had instructed Figueroa to use the handicapped gate while displaying his railpass, no one was stationed at the handicapped gate. After Officer Huerta observed Figueroa entering without paying the fare, a scuffle ensued when Huerta attempted to arrest Figueroa. At trial, Figueroa was found not guilty of resisting arrest without vio- lence, and a charge of petit theft was dismissed.182 Figueroa, in addition to a state law claim for false arrest against Miami-Dade County, brought § 1983 claims against Officer Huerta for false arrest, use of excessive force, and malicious prosecution, as well as for the initiation and pursuit of the prosecution of Figueroa without probable cause.183 Officer Huerta’s motion for a summary judgment argued “that he had probable cause to arrest Plaintiff, which would entitle him to qualified immunity on the § 1983 claims for false arrest and malicious prosecution.”184 Additionally, the officer argued that, because he did not use excessive force, he was entitled to a sum- mary judgment on Figueroa’s claim under § 1983 for the alleged use of excessive force. The court held that, under the circumstances, Officer Huerta did not have probable cause to arrest Figueroa. For example, another officer (Brown) had told Huerta that she believed that Figueroa’s pass was valid.185 Rather than determine whether Figueroa’s pass was valid, Officer Huerta, “ignoring potentially exculpatory information,” arrested Figueroa.186 Because Officer Huerta was not entitled to qualified immunity, the court de- nied the officer’s motion for a summary judgment on Figueroa’s § 1983 claim for false arrest. In another case, Kirk v. Metropolitan Transp. Auth.,187 supra, two police officers (Anderson and Rocket) were working at Grand Central Station in New York City when Officer Anderson received a report of a confrontation at Zaro’s Bread Shop ( Zaro’s) in the vicinity of Track 19. After the individual threatened to return to the shop with a gun, the manager of the bread shop reported the incident and, thereafter, described the suspect to Officer Anderson. Kirk was a supervisor in the mechanical department of Metro-North Railroad at Grand Central Station. Based on the 182 A later investigation revealed that “that Miami-Dade Transit had signs posted in the Metrorail stations which read ‘Attention: Patriot Passport Patrons, Patriot Passports bearing the expiration date of June 30, 2007, have been extended to November 30, 2007.’” Id. at *7. 183 Id. at *1. 184 Id. at *9. 185 Id. at *12. 186 Id. 187 2001 U.S. Dist. LEXIS 2786, at *1, 20, 21 (S.D. N.Y. 2001). Com- pare with Burg v. Gosselin, 591 F.3d 95, 98 (2d Cir. 2009) (holding “that the issuance of a pre-arraignment, non-felony summons requiring a later court appearance, without further restrictions, does not constitute a Fourth Amendment seizure”). However, at least two courts have ques- tioned the validity of the holding in Burg. See Cross v. City of Albany, 2016 U.S. Dist. LEXIS 144681, at *1, 16 (N.D. N.Y. 2016) and Oxman v. Downs, 999 F. Supp.2d 404, 413 (E.D. N.Y. 2014).

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Compliance with transit-equipment and operations guidelines, FTA financing initiatives, private-sector programs, and labor or environmental standards relating to transit operations are some of the legal issues and problems unique to transit agencies.

The TRB Transit Cooperative Research Program's TCRP Legal Research Digest 58: Policing and Public Transportation provides a comprehensive analysis of constitutional issues and summarizes current laws and practices that apply to policing by public transportation agencies.

Supplemental to the Digest is Appendix A: Agreements, Policies, Reports, and Other Documents Provided by Public Transportation Authorities for the Report.

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