CMPD Complaint
CMPD Complaint
CMPD Complaint
Plaintiffs,
v.
CITY OF CHARLOTTE and CHIEF KERR
PUTNEY, in his Official Capacity as Chief of the
Charlotte-Mecklenburg Police Department,
Defendants.
I. PRELIMINARY STATEMENT
1.
Our Nation is built on a foundation of free speech, dissent, and protest; since our
very founding, the American people have taken to the streets and sidewalks to make their voices
heard on matters of public concern.
2.
fundamental to the proper functioning of our criminal justice system, and reflects our countrys
deep concern for personal security and their recognition of the potential for law enforcement
excesses.
3.
persistently violated the constitutional rights of the named plaintiffs, and other nonviolent
protesters similarly situated, in response to Plaintiffs exercise of their constitutional rights to
assemble and protestto make their voices heard. Plaintiffs seek injunctive relief to enforce
their constitutionally protected rights under the First Amendment, Fourth Amendment, and
Fourteenth Amendments to the United States Constitution, and Article I 12, 14, 19, and 20 of
the North Carolina Constitution.
4.
The constitutional rights of Plaintiffs and those similarly situated will again be
violated, and irreparable harm will result, if the Court does not provide immediate relief in the
form of granting a Temporary Restraining Order, Preliminary Injunctive Relief, and Permanent
Injunctive Relief, and enjoin Defendants from preventing or impeding their constitutional rights
to free speech and assembly.
5.
Plaintiffs have engaged in protected constitutional activity in the wake of the fatal
shooting of Keith Lamont Scott by CMPD on September 20, 2016. Plaintiffs have engaged in
speech, association, and protest on the streets, sidewalks, and medians of Charlottetraditional
public fora where individuals First Amendment rights are at their zenith. Unfortunately, this
exercise of constitutional rights has been met with a military-grade assault on protesters bodies
and rights.
6.
constitutionally protected activities to raise awareness of and speak out against racially
discriminatory practices by law enforcement in multiple jurisdictions, including by CMPD.
7.
protest, have been subjected to unlawful physical contact and/or restraint by CMPD, as well as
actions by CMPD designed to frighten and intimidate them, and to deter their continued exercise
of their constitutional rights.
8.
CMPD, acting under color of law, has intimidated demonstrators, impeded their
entry or exit from demonstrations, assaulted them with chemical agents (including tear gas and
pepper spray), shot them with so-called less than lethal projectiles, rounded them up in mass
arrests, engaged in physical and verbal abuse, failed to visibly identify themselves, and
categorically labeled all demonstrations as unlawful assemblies.
9.
Tear gas is a chemical agent, precluded from use in warfare. Tear gas most
frequently causes intense burning sensations, skin irritation, chest pain, and difficulty in
breathing. These effects can be magnified for vulnerable persons, such as children and those with
asthma or other respiratory impairments. Research indicates that tear gas can cause miscarriages
and stillbirths, damage to major organs, or even death, due to the chemical or physical impact of
the canister. The effects of being gassed may also cause psychological harm such as flashbacks
or hyper vigilance, both symptoms of trauma.
10.
Specifically, as alleged herein, CMPD knowingly used tear gas and other
chemical agents against demonstrators, including Plaintiffs, in a manner designed to inflict pain
and anguish rather than to accomplish any legitimate law enforcement objective. Children and
elderly people were in the crowd when the police launched tear gas upon them without warning
and often with no clear means of egress. CMPDs use of tear gas and other chemical agents
constitutes excessive force, in violation of the Fourth Amendment.
11.
assemblies, boxed in demonstrators without ample means of exit, failed to wear visible
identification, and failed to provide ample notice or opportunity to exit before administering
chemical agents upon crowds of peaceful demonstrators, including Plaintiffs. Rather, CMPD
administered chemical agents in an effort to target and punish Plaintiffs and other similarlysituated demonstrators for exercising their constitutional rights to assemble and protest.
12.
Each and every paragraph in this Complaint shall be fully incorporated and re-
Plaintiffs bring this action pursuant to 28 U.S.C. 1331, 1343(a)(3), 2201, and
2202, 42 U.S.C. 1983, and the First, Fourth, and Fourteenth Amendments to the United States
Constitution. This Court may issue a temporary restraining order and preliminary injunction
pursuant to Fed. R. Civ. 65(b).
14.
This Court has supplemental jurisdiction over Plaintiffs claims under the North
Carolina. Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Winston has
participated in demonstrations to raise awareness of racial disparities in the criminal justice
system and to call attention to incidents of police misconduct within Charlotte and across the
country.
17.
North Carolina. Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Hilton has
participated in demonstrations to raise awareness of racial disparities in the criminal justice
system and to call attention to incidents of police misconduct within Charlotte and across the
country.
18.
Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Marsicano has participated in
demonstrations to raise awareness of racial disparities in the criminal justice system and to call
attention to incidents of police misconduct within Charlotte and across the country.
19.
Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Pathak has participated in
demonstrations to raise awareness of racial disparities in the criminal justice system and to call
attention to incidents of police misconduct within Charlotte and across the country.
20.
Plaintiff Samantha Poler is a resident of Charlotte, North Carolina. Since the fatal
shooting of Keith Lamont Scott by CMPD, Plaintiff Poler has participated in multiple
demonstrations to raise awareness of racial disparities in the criminal justice system and to call
attention to incidents of police misconduct within Charlotte and across the country.
21.
North Carolina. Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Rosen has
participated in demonstrations to raise awareness of racial disparities in the criminal justice
system and to call attention to incidents of police misconduct within Charlotte and across the
country.
22.
Carolina. Since the fatal shooting of Keith Lamont Scott by CMPD, Plaintiff Williams has
participated in several demonstrations to raise awareness of racial disparities in the criminal
justice system and to call attention to incidents of police misconduct within Charlotte and across
the country.
23.
Police Department (CMPD). In that capacity, Defendant Putney oversees the law enforcement
operations in the City of Charlotte, including oversight and control of law enforcements
response to the demonstrations following the fatal shooting of Keith Lamont Scott. Defendant
Putney is sued in his individual and official capacities for acts taken under color of law within
the scope of his employment. Because the actions of Defendant Putney as described herein were
intentional, willful, wanton, and outside his lawful authority, he is not entitled to any public
officer or governmental immunity that might otherwise shield him from liability under the claims
alleged herein.
24.
of the State of North Carolina, and capable under state statute of bringing and defending
lawsuits, including claims involving its police department. The City is responsible for governing
and overseeing the policies and actions of CMPD. It is vicariously liable for the wrongful acts of
Defendant Putney under North Carolina law, as he was acting as an agent of the City of Charlotte
within the scope of his employment at all times relevant to this action. On information and belief,
the City of Charlotte has purchased insurance, either by contract with an insurance company or
by participation in an insurance risk pool, that covers the claims raised in this action and has
thereby waived any defense of sovereign or governmental immunity.
IV. FACTUAL ALLEGATIONS
25.
26.
On September 20, 2016, Keith Lamont Scott, an African-American man who was
sitting in his car, waiting to pick up his son from the school bus, was shot and killed by CMPD.
Mr. Scott was the sixth person to be fatally shot by CMPD since September 2015. The others
were a Latino man, an Asian man, and three African-American men.
27.
reports show that law enforcement across the country killed at least 234 African-American
people in 2016. Law enforcement killed 346 African-American people in 2015.
28.
On September 14, 2013, Jonathan Ferrell was shot ten times by Charlotte-
Mecklenburg Police Officer Randall Wes Kerrick, who was criminally charged but not
convicted. The City of Charlotte ultimately settled a lawsuit with the family of Mr. Ferrell for
$2.25 million.
29.
Other people of color shot and killed by CMPD over the past 20 years include, but
are not limited to: James Willie Cooper (November 19, 1996); Carolyn Sue Boetticher (April 9,
1997); Charles Irwin Potts (September 4, 1998); Douglas Arthur Hutchinson (September 21,
1998); Ronald Francis Pool (November 2, 1998); Jaquaz Walker (June 19, 2013); Devaron
Ricardo Wilburn (June 18, 2014); Janisha Fonville (February 19, 2015); Daquan Antonio
Westbrook (December 24, 2015); Carlton Anthony Murphy (January 5, 2016); Germonta
Wallace (January 3, 2016); Sylasone Ackhavong (April 19, 2016); and Rodney Smith (June 2,
2016).
30.
example, analysis of over 18 million traffic stops statewide from 2002-2013 shows dramatic
disparities in the rates at which black drivers, particularly young males, are searched and arrested
as compared to similarly situated white drivers. Out of more than 1.3 million traffic stops in
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Charlotte between 2002 and 2013, data show that the search rate for blacks is double that of
whites, with black males at 136 percent more than white males, and black females at 13 percent
more than their white counterparts. Further, the degree of racial disparity in searches incident to
a traffic stop has been growing over time. Finally, the rate at which searches lead to the
discovery of contraband is consistently lower for blacks than for whites, providing strong
evidence that the empirical disparities are evidence of racial bias.
31.
Unsurprisingly, Charlotte has long ranked among the lowest in the nation on
interracial trust.
32.
The shooting of Mr. Scott and the Citys response highlighted and reinforced this
history of racial discrimination in Charlotte and North Carolina, as well as the longstanding
mistreatment of African-American residents by law enforcement.
33.
In the aftermath of Mr. Scotts killing, citizens outraged by the conduct of police
and other government agencies took to public streets and sidewalks in Charlotte, North Carolina,
as well as other parts of Mecklenburg County, in a variety of spontaneous and planned peaceful
demonstrations to express their concerns about police actions, including the use of excessive
force in African-American communities.
34.
political protest, pursuant to their protected rights under the state and federal constitutions.
35.
Nonviolent protesters have sought, and continue to seek, justice for the deaths and
abuse of young black men, women, and children at the hands of police, to bring attention to
issues of police violence and racist policing in communities of color, and to advocate for policing
reforms.
36.
Early demonstrations in the wake of Mr. Scotts killing were met with a
militarized response by CMPD. This response included, but was not limited to: dressing out in
riot gear; shooting demonstrators with tear gas, pepper spray, and rubber bullets; rounding
protesters up in mass arrests; impeding entry or exit from demonstrations; engaging in physical
and verbal abuse; and categorically labeling demonstrations as unlawful assemblies.
37.
Community members and leaders have raised concerns about these behaviors and
have advocated for different Rules of Engagement for lawful and peaceful demonstrations.
38.
voice, their opinions and concerns about the fatal shooting of Keith Lamont Scott by CMPD;
broader issues of public concern such as the strained relationship between police and the
community; the frequency with which police officers shoot unarmed black men, women, and
children; the militarization of local police forces; and police accountability.
39.
During the course of these demonstrations, Plaintiffs and others have witnessed
and experienced numerous incidents in which CMPD and its officers undertook actions which
were purposefully designed to frighten and punish demonstrators by inflicting harm, in an effort
to deter them from continuing demonstrative activities. Numerous examples of police abuse at
demonstrations during the week following the killing of Keith Lamont Scott cause Plaintiffs to
believe that unless Defendants are enjoined, their constitutional rights will continue to be
violated in the future.
Plaintiff Winston
41.
Plaintiff Braxton David Winston, II, was present on September 20, 2016 when he
observed CMPD officers dressed in riot gear respond to nonviolent protesters near the site of
Keith Lamont Scotts shooting.
42.
Plaintiff Winston witnessed CMPD officers throw tear gas canisters into the
crowd. Plaintiff Winston was subjected to the tear gas burning his skin, making it difficult for
him to breathe and causing him to vomit.
43.
Plaintiff Winston also witnessed CMPD officers continue to use tear gas, flash
bangs, and concussion grenades into the crowd without warning or issuing any order to disperse.
44.
Plaintiff Winston was standing near the frontline of CMPD officers and was
repeatedly struck by the tear gas canisters that these officers threw, which caused bruising and
burning of his skin.
45.
Plaintiff Winston was hit with more tear gas canisters, and threatened with the use
of pepper spray, while kneeling and praying alongside other protesters near the frontline of
CMPD officers.
46.
After leaving the protest on September 20, Plaintiff Winston experienced peeling
skin, as well as a burning sensation on his skin and in his lungs. These conditions lasted for
several days, leaving Plaintiff Winston in great discomfort and unable to even hold his children.
47.
Exhibit A.
Plaintiff Marsicano
48.
Plaintiff Jamie Marsicano was present on September 21, 2016 and September 22,
2016 when they observed police show up in riot gear to a nonviolent group of citizens gathered
to protest.
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49.
On September 21, near the site of Keith Lamont Scotts fatal shooting, Plaintiff
Plaintiff Marsicano witnessed the police beat his friends with their batons and
throw tear gas into the crowd. Plaintiff Marsicano was subjected to the tear gas stinging his eyes
and causing him to cough constantly.
51.
Plaintiff Marsicano heard the police threaten the peaceful protesters that if they
did not move they would be arrested. Plaintiff Marsicano also witnessed the police arresting
protesters and forcing other protesters into the street.
52.
Exhibit B.
Plaintiff Pathak
53.
Plaintiff Dhruv Pathak was present the first two weeks of protests, beginning on
September 20, 2016. Plaintiff Pathak witnessed CMPD officers run towards the crowd of
protesters, pushing them with their shields and pepper spraying them without giving any
warnings of the release of tear gas or pepper spray.
54.
Plaintiff Pathak witnessed the police throw the tear gas into the crowd about thirty
(30) to forty (40) times. On the third night of protests, Plaintiff Pathak witnessed CMPD officers
use a weapon that carried the tear gas farther, making it impossible for anyone to get away from
the gas. Demonstrators who were blocks away could feel the effects of the gas.
55.
Plaintiff Pathak also witnessed police shooting rubber bullets at the crowd and
throwing objects resembling fireworks into the air. Plaintiff Pathak observed demonstrators who
could not stand as a result of being pepper sprayed.
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56.
When Plaintiff Pathak was subjected to the tear gas he was unable to breathe, his
Exhibit C.
Plaintiff Lombard
58.
Plaintiff Lombard witnessed CMPD officers in riot gear respond to peaceful protesters near the
site of Keith Lamont Scotts shooting.
59.
Plaintiff Lombard also witnessed CMPD officers throw tear gas and other smoke
Plaintiff Lombard asked police to give warning before firing tear gas. Then,
without warning, Plaintiff was hit with tear gas. Plaintiff Lombard could not breathe or see
clearly.
61.
Exhibit D.
Plaintiff Poler
62.
Plaintiff Samantha Poler protested on September 20, 2016, and September 22,
2016. Plaintiff witnessed the police officers surrounding the demonstrators, blocking paths of
exit, and escalating the situation with riot gear.
63.
Plaintiff Poler also witnessed the police push demonstrators to the ground and
walk over them. She also watched the police throw tear gas and other smoke bombs into the
nonviolent crowd without warning or any order to disperse.
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64.
Plaintiff Poler was hit with tear gas and hit in the ribs by a police baton. Plaintiff
Poler was unable to breathe or see, and felt the burning of her skin as a result of the tear gas. She
observed protesters beaten and bleeding.
65.
On September 22, 2016, Plaintiff Poler observed CMPD officers use force against
non-violent protesters without giving warning or order to disperse. Plaintiff Poler has
experienced difficulty breathing since being tear gassed and inhaling pepper spray on September
20 and September 22.
66.
Exhibit E.
Plaintiff Williams
67.
69.
Plaintiff Williams witnessed the police push demonstrators to the ground and
walk over them. They also watched the police throw tear gas and other smoke bombs into the
nonviolent crowd without warning or any order to disperse.
70.
Exhibit F.
Plaintiff Rosen
71.
On September 20, 2016, Plaintiff Rosen witnessed CMPD, wearing riot gear and
Plaintiff Rosen witnessed the police aggressively employ tear gas and rubber
73.
Plaintiff Rosen witnessed a number of CMPD officers who were using force
against nonviolent protesters and yet were not wearing identification on their uniforms and/or
refusing to identify themselves.
74.
Exhibit G.
Future Protests
75.
Accordingly, Plaintiffs have reason to believe and are fearful that they will be
further harmed by the behavior of CMPD and its officers. They wish to continue to exercise their
constitutional rights and are fearful that they will be forced to either forego exercising those
rights or be threatened with future mental and emotional distress, physical injuries, bodily harm,
pain, fear, humiliation, embarrassment, discomfort, and anxiety.
77.
Plaintiffs are informed and believe that the violations of their constitutional rights
complained of herein were caused by customs, policies, directives, practices, acts and omissions
of the Defendants.
78.
These customs, policies, and practices of the City of Charlotte include, but are not
limited to, the use of excessive and/or arbitrary force to disperse and control crowds and others
involved in expressive activities; the failure to maintain adequate policies; and the failure to
adequately train, supervise, and control CMPD officers during situations related to policing of
demonstrations and/or celebratory activities with respect to crowd control, crowd dispersal, the
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constitutional limitations on the use of force, and/or to adopt other remedial measures and
policies to insure that such violations of legal rights would not recur.
80.
Plaintiffs have been denied their constitutional, statutory, and legal rights as described herein.
Because Plaintiffs intend to continue to exercise their constitutional rights to assemble and
protest, they are fearful that they will be forced to either forego exercising those rights or be
threatened with future mental and emotional distress, physical injuries and bodily harm, pain,
fear, humiliation, embarrassment, discomfort, and anxiety, medical and related expenses, and
lost earnings in an amount according to proof.
81.
Unless Defendants and their agents are enjoined, Plaintiffs, other similarly-
situated protesters, and other members of the public will be irreparably harmed, as they will be
prevented from peacefully gathering in public spaces to express their views on pressing issues of
public concernactivity protected by United States Constitution and North Carolina
Constitution.
82.
Absent an Order from this Court, Plaintiffs will suffer irreparable injury.
V. CLAIMS FOR RELIEF
FIRST CAUSE OF ACTION
First Amendment
(Freedom of Speech, Freedom of Assembly)
42 U.S.C. 1983
83.
Defendants, acting under color of law, have violated, and unless enjoined by this
Court, will continue to violate Plaintiffs rights to speech and assembly as guaranteed by the First
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Amendment to the United States Constitution, which applies to the State of North Carolina under
the Fourteenth Amendment.
85.
practices, acts, and omissions of Defendants who encouraged, authorized, directed, condoned,
and ratified the unconstitutional and unlawful conduct complained of herein.
86.
federal and state constitutional rights, and will continue to suffer irreparable harm unless relief is
granted.
87.
88.
Defendants, acting under color of law, have violated, and unless enjoined by this
Court, will continue to violate Plaintiffs right to be free from unreasonable and unnecessary
seizure and excessive force in the course of a detention as guaranteed by the Fourth and
Fourteenth Amendments to the United States Constitutions
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91.
practices, acts, and omissions of Defendants, who encouraged, authorized, directed, condoned,
and ratified the unconstitutional and unlawful conduct complained of herein.
92.
federal and state constitutional rights, particularly while exercising their First and Fourteenth
Amendment rights, and will continue to suffer irreparable harm unless relief is granted.
93.
94.
Defendants, acting under color of law, have violated, and unless enjoined by this
Court, will continue to violate Plaintiffs free speech and assemble rights as guaranteed by the
North Carolina Constitution under Article I, Sections 12 and 14.
96.
practices, acts, and omissions of Defendants who encouraged, authorized, directed, condoned,
and ratified the unconstitutional and unlawful conduct complained of herein.
97.
federal and state constitutional rights, and will continue to suffer irreparable harm unless relief is
granted.
98.
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Defendants, acting under color of law, have violated, and unless enjoined by this
Court, will continue to violate Plaintiffs rights to be free from unreasonable and unnecessary
seizure and excessive force in the course of a detention, as guaranteed by Art. I, 19 and 20 of
the North Carolina Constitution.
102.
practices, acts, and omissions of Defendants, who encouraged, authorized, directed, condoned,
and ratified the unconstitutional and unlawful conduct complained of herein.
103.
federal and state constitutional rights, particularly while exercising their First and Fourteenth
Amendment rights, and will continue to suffer irreparable harm unless relief is granted.
104.
1. That this Court schedule an emergency hearing and issue a Temporary Restraining
Order, followed by Preliminary and Permanent Injunctive Relief, ordering that Defendants:
(a) Cannot deploy law enforcement officers to gatherings, organized protests, or to
individuals engaged in constitutionally-protected activities unless each officer carries on their
person clearly visible personal identification, including accurate name, law enforcement agency,
and if applicable, badge number;
(b) Cannot utilize tear gas, inert smoke, pepper gas, other chemical agents, or flash
bombs on individuals engaged in peaceful, non-criminal activity in the City of Charlotte for the
purpose of frightening them or punishing them for exercising their constitutional rights;
(c) Cannot utilize tear gas, inert smoke, pepper gas, other chemical agents, or flash bombs
on gatherings unless:
(i) They are preceded by clear and unambiguous warning and an opportunity for
sufficient time to pass for members of the gathering to heed the warning and exit the area;
(ii) They are deployed in such a manner as to minimize impacts on the members
of the gathering who are complying with lawful law enforcement commands; and
(iii) They are deployed in such a manner as to always allow for a continuing
means of safe egress from an area.
(d) Cannot utilize tear gas, inert smoke, pepper gas, other chemical agents, or flash
bombs on individuals or gatherings in a closed environment;
(f) Cannot utilize tear gas, inert smoke, pepper gas, other chemical agents, or flash bombs
on individuals being arrested when the individuals are not physically resisting arrest;
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(g) Cannot unjustly track and target community members on social media based on their
exercise of protected speech and involvement in protest activity to intimidate and harass
protesters;
(h) Cannot utilize force as a means of controlling non-violent protesters, including, but
not limited to, by using bicycles, batons, shields, and other implements or devices against
individuals.
2. That this Court award Plaintiffs costs and attorneys fees, pursuant to 42 U.S.C.
1988, and such other relief as this Court deems just and proper.
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Respectfully submitted,
/s/ Jacob H. Sussman
Jacob H. Sussman (N.C. Bar No. 31821)
jsussman@tinfulton.com
/s/ S. Luke Largess
S. Luke Largess (N.C. Bar No. 17486)
llargess@tinfulton.com
/s/ Cheyenne N. Chambers
Cheyenne N. Chambers (N.C. Bar No. 48699)
cchambers@tinfulton.com
Tin Fulton Walker & Owen, PLLC
301 East Park Avenue
Charlotte, NC 28203
Telephone: (704) 338-1220
Fax: (704) 338-1312
/s/ C. Scott Holmes
C. Scott Holmes (N.C. Bar No. 25569)
scott.holmes@nccu.edu
North Carolina Central University
Civil Litigation Clinic
640 Nelson Street
Durham, NC 27707
Telephone: (919) 530-7463
Fax: (919) 530-7982
/s/ David Hall
David Hall (N.C. Bar No. 38206)
davidhall@southerncoalition.org
/s/ Anita S. Earls
Anita S. Earls (N.C. Bar No. 15597)
anitaearls@southerncoalition.org
Southern Coalition for Social Justice
1415 West NC Hwy. 54, Ste. #101
Durham, NC 27707
Telephone: (919) 323-3380
Fax: (919) 530-7982
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