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Delude v. Raasakka, Supreme Court of Michigan (Decided March 19, 1974)

Factual and Procedural Background

Plaintiff John C. Delude sued two Flint police officers (defendants Benny Raasakka and John Porn) for false arrest, false imprisonment, and assault and battery. The underlying events occurred in the early morning of January 25, 1967, when two Flint officers (Korb and Bade, not defendants here) observed a Ford pickup speeding, pursued it beyond the city limits to issue a summons, and an altercation occurred after the stop. Plaintiff paid the resulting fine without contest. Korb and Bade called for assistance; the defendants responded. Plaintiff asserted he was arrested, assaulted, and imprisoned without justification. Defendants maintained they responded to a legitimate call for assistance and used force to stop a breach of the peace and resistance to arrest.

At trial, the jury returned a verdict for plaintiff awarding $10,300. Defendants appealed to the Court of Appeals, which affirmed (42 Mich. App. 665; 202 N.W.2d 508). The Michigan Supreme Court granted review, and the Supreme Court reversed and remanded for a new trial.

Legal Issues Presented

  1. Whether city police officers called to assist other city officers who pursued a traffic violator outside the city limits may lawfully assist in and effectuate an arrest for subsequent offenses (breach of the peace and resisting arrest) occurring in the course of issuing a citation for the original violation.

Arguments of the Parties

Defendants' Arguments

  • The initial officers who observed and pursued plaintiff had authority under the "hot pursuit" statute to pursue outside city limits and therefore had the authority to arrest for subsequent breaches of the peace and resisting arrest that occurred in the course of issuing the citation.
  • Defendants responding to the call for assistance had the authority and duty to aid fellow officers and therefore could lawfully participate in an arrest for those subsequent offenses.
  • The trial court's jury instructions effectively directed a verdict for plaintiff by removing the question of liability from the jury and leaving only damages to decide.

Plaintiff's Arguments

  • The trial court's instructions were accurate and fair and reflected the correct interpretation of the statutes: police may arrest outside the city limits only for the offense that caused the pursuit (the traffic violation).
  • Because arrests for breach of the peace and resisting arrest were unlawful under that interpretation, any assistance in an official capacity in those arrests was unlawful and gave rise to liability.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Stowers v. Wolodzko, 386 Mich. 119; 191 N.W.2d 355 (1971) Provides a definition of false imprisonment as "the unlawful restraint of an individual's personal liberty or freedom of locomotion." Used as authority for the definition of false imprisonment referenced in the opinion's discussion of liability theories.
Hess v. Wolverine Lake, 32 Mich. App. 601; 189 N.W.2d 42 (1971) States that the essence of a claim of false imprisonment is that the imprisonment is without right or authority to do so. Cited to support the proposition that false imprisonment requires lack of authority to detain and to contextualize the claims at trial.
Donovan v. Guy, 347 Mich. 457; 80 N.W.2d 190 (1956) Cited as precedent supporting the principle that false imprisonment is unlawful restraint without right or authority (as quoted in Hess). Relied upon indirectly through the Hess quotation to support the court's discussion of false imprisonment.
Barker v. Anderson, 81 Mich. 508; 45 N.W. 1108 (1890) Cited in Hess as authority concerning false imprisonment as imprisonment without right. Relied upon indirectly through Hess to illustrate historical authority for the definition of false imprisonment.
Carr v. National Discount Corporation, 172 F.2d 899 (6th Cir. 1949), cert. denied 338 U.S. 817 Cited in Hess as authority relevant to the nature of false imprisonment claims. Relied upon indirectly through Hess in the court's compendium of authorities defining false imprisonment.
Leisure v. Hicks, 336 Mich. 148; 57 N.W.2d 473 (1953) Cited among authorities discussing false imprisonment. Included in the court's cited authorities (via Hess) on the definition and elements of false imprisonment.
Court of Appeals decision, 42 Mich. App. 665; 202 N.W.2d 508 (1972) The Court of Appeals majority held that plaintiff could only have been arrested for the traffic violation occurring within the city and concluded that arrests for breach of the peace and resisting arrest were unlawful; it held all participating officers liable. The Supreme Court reviewed the Court of Appeals' disposition and considered its majority and dissenting analyses in evaluating the trial court instructions; the Supreme Court concluded the trial court's instructions were erroneous and reversed and remanded for a new trial.

Court's Reasoning and Analysis

The Court framed the threshold question as whether city police who pursue a violator beyond city limits assume the authority to arrest for subsequent offenses (breach of the peace, resisting arrest, assault) that may occur in the course of issuing a citation for the initiating traffic violation. The Court noted there was no directly on-point case law resolving the precise question.

The Court analyzed MCLA 117.34; MSA 5.2114, which grants city police, when pursuit crosses city limits, "the same right to pursue, arrest and detain such person without the city limits as the sheriff of the county." From that statutory grant the Court reasoned:

  • When officers assume the powers of a sheriff by pursuing outside city limits, they also assume the sheriff's authority to protect himself and others, to use reasonable force in effecting an arrest, and to arrest for resistance, breach of the peace, and assault committed against an officer.
  • An officer lawfully pursuing a suspect who is then assaulted by or who resists arrest may lawfully call for and receive assistance; it would be inconsistent with effective law enforcement to allow a suspect to evade responsibility simply by crossing municipal boundaries.
  • Consequently, if (1) the pursuit is legally justified and (2) in effecting a resultant lawful arrest by reasonable means the officers are assaulted, encounter resistance, or a breach of the peace is committed against them, the officers have the right to arrest without warrant for those offenses.

Applying those principles, the Court concluded the trial court erred in instructing the jury that the officers who initially pursued plaintiff had no authority to arrest for offenses other than the original traffic violation and that assisting officers acted only as private citizens once outside the city limits. Because the jury was told the arrest for breach of the peace and resisting arrest was unlawful, the instructions improperly removed the question of the officers' authority from the jury and improperly stated that plaintiff could use force to resist an unlawful arrest. The Supreme Court emphasized it did not decide the merits (i.e., whether the particular arrests were lawful under the facts), leaving factual determinations to a properly instructed jury.

Holding and Implications

Holding: The judgment of the Court of Appeals is reversed and the case is remanded for a new trial consistent with the opinion.

Implications:

  • The Court clarified the statutory scope of MCLA 117.34; MSA 5.2114: when a lawful pursuit crosses city limits, city officers assume the authority of a county sheriff, including the authority to use reasonable force, to arrest for resistance, breach of the peace, and assaults against officers, and to call for and accept assistance from other officers.
  • The direct procedural consequence is that the prior jury verdict must be set aside and the case retried because the trial court's jury instructions were erroneous on the officers' authority. The merits of liability and the factual questions remain to be determined by a properly instructed jury on remand.
  • The opinion establishes and explains the governing legal standard for similar situations under the quoted statute; the Court did not resolve the specific factual question of whether the arrests in this case were lawful on the merits, leaving those determinations to the jury at retrial.

DELUDE v RAASAKKA

M.S. COLEMAN, J.

This action was brought by plaintiff against two officers of the Flint Police Department, claiming that they falsely arrested and imprisoned him and committed assault and battery. The jury found for plaintiff and awarded $10,300 in damages.

At approximately 2:30 a.m. on January 25, 1967, two officers of the Flint Police Department (Korb and Bade, who are not parties to this suit) observed a Ford pickup truck speeding within the City of Flint. They pursued the truck across the city limits a short distance and stopped it for the purpose of issuing a summons. Plaintiff eventually paid the resultant fine without contest. After the stop an altercation arose. One of the officers called for assistance. The defendants responded to this call.

Plaintiff maintains that he was arrested, assaulted and imprisoned for no reason. Defendants state that they responded to a legitimate call for assistance and were required to use force to stop a breach of the peace and resistance to arrest.

JURY INSTRUCTIONS

The trial judge instructed the jury in part as follows:

"[T]hat the police officers, Bade and Korb, had no right to arrest the plaintiff for a breach of the peace.

* * *

"So far then as pursuing, detaining or arresting the Plaintiff in this case because of the traffic violation, Officer Bade would have been in the right had he placed the Plaintiff under arrest, even outside the city, for the traffic offense. It is what we refer to as the hot pursuit statute. But, that statute permits the police to arrest the offender for that offense but nothing else. Therefore, you will not concern yourself with the breach of the peace or resisting of arrest since that could not serve as a basis for a lawful arrest. Once these Defendants left the City of Flint, they were acting as private citizens and not as police officers.

* * *

"Officers Bade and Korb did not have legal authority to arrest the Plaintiff. Their act of arresting and taking him into custody and imprisoning him in the city jail constituted false imprisonment. If you find that these Defendants or either of them wrongfully assisted Officers Bade and Korb in the false imprisonment, then you will return a verdict against the Defendants in favor of the Plaintiff.

* * *

"In resisting the arrest initially by Officers Bade and Korb, the plaintiff had a right to use such physical force as was necessary to prevent his unlawful arrest."

The court continued by saying "there is no question that Plaintiff was assaulted and battered by the Defendants." The jury had to decide whether defendants "had legal justification to do so."

At the close of the instructions, defendants' attorney made an objection. He argued "this jury has been told that they must find a verdict against the Defendants". He stated that the charge to the jury had reduced the case to a question of damages. The court did not agree.

By a ten-two vote, the jury awarded plaintiff a judgment of $10,300, but did not disclose which theory was utilized to impose liability.

The Court of Appeals affirmed at 42 Mich. App. 665; 202 N.W.2d 508 (1972). The majority held that plaintiff could only have been arrested for the traffic violation which occurred within the city. Their interpretation of the statutes would not allow any other action by the officers. The majority held "that the plaintiff's arrest [for breach of the peace and resisting arrest] was unlawful" and "that all participating officers in the unlawful arrest were liable".

Judge VAN VALKENBURG dissented. He saw the sole issue as being "whether or not the trial court erred by instructing the jury that the arrest of plaintiff was unlawful, and that anyone assisting in the arrest was equally liable". His analysis of the instructions indicated "that the learned trial judge, in effect, directed a verdict for the plaintiff". His review of the statutes disclosed that the officers had the right and authority to arrest plaintiff and the assisting officers had the right to help make the arrest. He voted to remand for a new trial.

ISSUE

May city police officers called to assist other city police officers who observed defendant violating a traffic law and pursued him to a point outside the city limits lawfully assist in a subsequent arrest for breach of the peace and resisting arrest, which alleged conduct occurred in the course of issuing a citation for the violation?

ARGUMENTS

In essence, defendants' argument is based upon the dissent in the Court of Appeals. They claim that the initial team of officers had the authority to pursue plaintiff outside the Flint city limits and arrest him for the subsequent breach of peace and resistance to arrest which took place in the course of trying to issue the citation. Defendants urge the conclusion that they had the authority and duty to respond to a call for assistance from brother officers. They assert that the trial court's instructions constituted a directed verdict and thereby eliminated any chance for a favorable jury decision on the question of liability. All that was left for the jury was the question of damages.

Plaintiff contends that the trial court gave the jury accurate and fair instructions. His interpretation of the statutes would not permit the police to arrest outside the city limits for any offense other than that which caused the pursuit. Because the arrests for breach of the peace and resisting arrest were unlawful, any assistance in an official capacity was unlawful.

STATUTES

Among the statutes involved is MCLA 117.34; MSA 5.2114, which reads:

"When any person has committed or is suspected of having committed any crime or misdemeanor within a city, or has escaped from any city prison, the police officers of the city shall have the same right to pursue, arrest and detain such person without the city limits as the sheriff of the county."

DISCUSSION

This case was submitted to the jury on three theories of liability: false arrest, false imprisonment and assault and battery. The last could occur whether or not the arrest was valid. The other two could occur if these officers were acting without proper authority.

False imprisonment has been defined as "`the unlawful restraint of an individual's personal liberty or freedom of locomotion.'" Stowers v Wolodzko, 386 Mich. 119, 134; 191 N.W.2d 355 (1971). The Court of Appeals in Hess v Wolverine Lake, 32 Mich. App. 601; 189 N.W.2d 42 (1971) said at p 604:
"The essence of a claim of false imprisonment is that the imprisonment is false, i.e., without right or authority to do so. Donovan v. Guy (1956), 347 Mich. 457, 464 [ 80 N.W.2d 190]; Barker v. Anderson (1890), 81 Mich. 508, 511 [45 N.W. 1108]; Carr v. National Discount Corporation (CA 6, 1949), 172 F.2d 899, cert den 338 U.S. 817 ( 70 S Ct 59, 94 L Ed 495); 12 Michigan Law Practice, False Imprisonment, § 3, p 299; see Leisure v. Hicks (1953), 336 Mich. 148 [ 57 N.W.2d 473]."

Before going further we must answer the basic question of whether the city police officers were without authority to arrest plaintiff outside of Flint for conduct other than that which initiated the pursuit (speeding).

There is no case law which directly answers the question. MCLA 117.34; MSA 5.2114 supra states that when a person

"has committed * * * any * * * misdemeanor within a city * * * the police officers of the city shall have the same right to pursue, arrest and detain such person without the city limits as the sheriff of the county."

When pursuit crosses the city limits, the officers assume the power and authority of a county sheriff. Certainly a sheriff has the right to protect himself and others in effecting an arrest. Certainly a sheriff has the authority and duty to do what is reasonable under the circumstances to effect an arrest. Certainly a sheriff has the authority to arrest for resistance, breach of peace and assault against his person. The "right to arrest and detain" carries with it the right to use reasonable force in case of resistance.

An officer may legally call for and receive help if the occupants of the pursued car proceeded to threaten or actually do bodily harm to him. We should not say to police officers that they should pursue law violators beyond their local governmental bounds but, if there is a breach of peace or if they are assaulted or if the suspect resists arrest, that they cannot arrest for those violations or call for help for fear that those called will be prosecuted. Such a finding would most certainly result in lax law enforcement. Offenders of all degrees might be expected to head for a governmental unit's limits as they now head for the state line.

The statutory right of a police officer to pursue across city limits and to assume the rights of a sheriff in so doing encompasses the right to arrest for the resistance and breach of the peace or the assault of a police officer following that pursuit, if such be the facts.

We seek to achieve a balance between protecting citizens from arbitrary arrests and preserving the authority of those charged with enforcing our laws. In this case, our conclusions are as follow:

SUMMARY

The police may pursue a violator outside the city limits in order to make an arrest and in doing so are clothed with the authority of a sheriff. The police have the right to use that force reasonable under the circumstances to effect such an arrest. The police also may take what action is reasonable to protect themselves in the course of an arrest or an attempted arrest. So much is clear.

It must necessarily follow that there are legal sanctions available to the officers. It would be contrary to common sense and respect for law and debilitating to law enforcement generally if an offender could be "home free" because he manages to cross the limits of a local governmental unit.

Therefore, it is our opinion that (1) if the pursuit is legally justified and (2) if, in the course of effecting a resultant lawful arrest by reasonable means, the police officers are assaulted or such arrest is resisted or a breach of the peace is committed by actions against the officers, they have the right also to arrest without warrant for such offenses.

The instructions to the jury, therefore, were in error by stating that officers Bade and Korb had no legal authority to arrest plaintiff except for the original offense and in the conclusion that taking plaintiff into custody and placing him in jail constituted false arrest and false imprisonment. It was, therefore, also erroneous to instruct the jury that plaintiff had the right to use "such physical force as was necessary to prevent his unlawful arrest".

This opinion does not go to the merits of the instant matter which is the subject for jury determination.

DISPOSITION

We reverse and remand for a new trial consistent with this opinion.

T.M. KAVANAGH, C.J., and T.G. KAVANAGH, SWAINSON, WILLIAMS, and LEVIN, JJ., concurred with M.S. COLEMAN, J.

J.W. FITZGERALD, J., did not sit in this case.

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DELUDE v. RAASAKKA
(Mar 19, 1974)