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Smart Summary

Factual and Procedural Background

Shiretta Justice appealed an order of the Pennsylvania Commonwealth Court that reversed an order of the Philadelphia County Court of Common Pleas. The concurrence concerns Pennsylvania State Police Trooper Lombardo’s use of force against Justice, including pushing her against a barrier, twisting her arm, and handcuffing her. [1][2]

Legal Issues Presented

  1. Whether Trooper Lombardo’s use of force was protected by sovereign immunity and occurred within the scope of his employment. [3][4][5]
  2. Whether the evidence properly permitted the jury to determine that Lombardo acted outside the scope of his employment or used unexpected force. [6][7]

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

Justice Dougherty fully joined the majority opinion and emphasized the jury’s critical function. [3]

Sovereign immunity can appropriately protect police officers from personal liability for certain forceful acts because officers must make rapid decisions in dangerous situations. Immunity may give officers flexibility to act decisively and protect the public from hesitation caused by fear of liability. [8][4]

The concurrence rejected absolute immunity for improper conduct by on-duty officers. It distinguished emergency situations requiring instantaneous judgment from the circumstances presented here. [6]

The cellphone footage showed no temporal connection between Lombardo’s force and an apparent threat to Justice, her stepson, or other motorists. Justice had exited her vehicle, left the expressway, and crossed the Jersey barriers to a protected embankment. [2]

The footage also showed Lombardo stating, “I changed my mind,” after previously directing Justice to arrange assistance with removing her vehicle. The jury could view that statement as demonstrating that he had time to reconsider his course of action. [2]

Although Lombardo alleged that Justice used profanity and suggested her conduct might support a disorderly-conduct arrest, he restrained and handcuffed her without charging her. The concurrence notes that profanity alone would not establish disorderly conduct under 18 Pa.C.S. § 5503. [2][9]

Accordingly, force attenuated from an imminent safety threat and not incident to an arrest may be considered unexpected and less likely to fall within the scope of employment. The majority did not decide those questions as a matter of law; instead, it properly submitted them to the jury, whose conclusion was reasonably supported by the evidence. [5][7]

Holding and Implications

The concurrence joined the majority and approved allowing the jury to determine whether Trooper Lombardo acted outside the scope of his employment or used unexpected force. [3][7]

The decision recognizes the importance of sovereign immunity in protecting police officers’ rapid safety-related decisions while declining to extend that protection categorically to force disconnected from an imminent threat or an arrest. [4][6][5]

SHIRETTA JUSTICE, Appellant v. PENNSYLVANIA STATE POLICE TROOPER LOMBARDO Appellee

JUSTICE DOUGHERTY

[MO: Donohue, J.] Appeal from the Order of Commonwealth Court entered on 11/14/2017 at No. 1439 CD 2016 reversing the Order entered on 07/19/2016 in the Court of Common Pleas, Philadelphia County, Civil Division at N. 1729 September Term 2014

CONCURRING OPINION

JUSTICE DOUGHERTY

I fully join the majority opinion, which reinforces the critical function of the jury. I write separately to acknowledge the importance of sovereign immunity within the context of police work, and distinguish the instant case from circumstances necessitating such protection.

By nature of their employment in law enforcement, the state police necessarily insert themselves into perilous situations where their role is to minimize, if not eliminate, threats of harm to the public safety. State troopers regularly encounter environments rife with the potential for injury to others, including suspected perpetrators and bystanders, and to themselves, which they unquestionably must balance against the potential for greater danger to the public when they take action in such environments. As officers make expedited decisions based on a split-second calculus weighing a myriad of risks, the assertion of authority, oftentimes accompanied by the use of force, is a day-in, day-out necessity of the occupation.

In such situations, sovereign immunity rightfully prevents the threat of personal liability from factoring into these critical moments of decision-making. By protecting police officers from personal liability for certain acts of force, the immunity affords police modest flexibility to make instantaneous judgment calls. The immunity likewise protects the public from officers that hesitate to take necessary action in the face of a safety threat while they deliberate over the threat of liability. Due to the dire consequences of an officer's hesitation when circumstances require immediate, decisive action, in my view, the use of force by police in such situations is generally expectable, within the scope of employment, and among the most essential government activities provided immunity.

However, I do not advocate for an absolute immunity to protect bad acts even though they may be committed by on-duty police officers. While an emergent situation necessitating an instantaneous judgment call may typically yield an expectable use of force in the interest of public safety, such circumstances do not appear to be within the facts of the case before us.

On review of Trooper Lombardo's conduct, as depicted by the cellphone footage taken by Ms. Justice's stepson and viewed by the jury, it is evident there is no temporal link between Trooper Lombardo's use of force upon Ms. Justice — pushing her against a barrier and twisting her arm behind her in a visibly painful manner prior to handcuffing her — and any perceivable threat to her safety, to her stepson's safety, or to the safety of other motorists. She had already exited her vehicle, removed herself from the expressway, and climbed over the Jersey barriers to a protected embankment. In addition, the footage reveals Trooper Lombardo clearly stating, "I changed my mind," in response to Ms. Justice's inquiry about why she had to exit her car for towing after she had already enlisted the assistance of friends to remove it at Trooper Lombardo's direction. The jury may well have perceived from Trooper Lombardo's statement that he had time to reconsider his chosen course of action, notably to one that removed Ms. Justice to the very location he later deemed necessary to remove her from for her safety. The cellphone footage additionally supports a finding Trooper Lombardo stepped outside his authority because, despite his allegations of Ms. Justice's profanity and any intimations her behavior might support an arrest for disorderly conduct, see N.T. 3/11/16 at 113-14, 116-17, he restrained and handcuffed her, but did not charge her.

I recognize the use of profanity, on its own, would not sustain a charge of disorderly conduct, which additionally requires an intent to cause public inconvenience, annoyance or alarm, or the reckless creation of a risk. See 18 Pa.C.S. §5503. --------

In my view, where, as here, the use of force by a police officer is attenuated from any imminent threat to safety and not incident to an arrest, such force may be considered "unexpectable," and is less likely to fall within the scope of employment.

Nevertheless, the majority does not hold Trooper Lombardo's conduct was, as a matter of law, personally motivated, or comprised the use of unexpected force. Rather, as the majority explains, those questions were properly put to the jury. The evidence reasonably supported the jury's conclusion Trooper Lombardo acted outside the scope of his employment.

Justice Todd joins this concurring opinion.

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Justice v. Lombardo
(May 31, 2019)