Lakecia Gant, as trustee for the next-of-kin of Raven Bianca Gant v. Daniel Ledman, in his ...
Opinion text
This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).
STATE OF MINNESOTA
IN COURT OF APPEALS
A23-1495
Lakecia Gant, as trustee for the next-of-kin of
Raven Bianca Gant, deceased,
Appellant,
vs.
Daniel Ledman, in his individual capacity as an officer of
the Minneapolis Police Department, et al.,
Respondents.
Filed May 28, 2024
Affirmed
Ross, Judge
Hennepin County District Court
File No. 27-CV-22-9110
Oliver E. Nelson III, Magna Law Firm, LLC, Minneapolis, Minnesota (for appellant)
Kristyn Anderson, Minneapolis City Attorney, J. Haynes Hansen, Mark Enslin, Assistant
City Attorneys, Minneapolis, Minnesota (for respondents)
Daniel J. Cragg, Eckland & Blando LLP, Minneapolis, Minnesota (for amicus curiae
Minnesota Association for Justice)
Considered and decided by Ross, Presiding Judge; Johnson, Judge; and Kirk,
Judge. ∗
∗
Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
NONPRECEDENTIAL OPINION
ROSS, Judge
This case arises from the 2019 Thanksgiving Day fatal shooting of a woman by the
father of her children. The two Minneapolis police officers who are defendants in this civil
action were dispatched to and arrived at a home where the woman had reportedly struck
the man during a domestic dispute. After knocking and receiving no response, the officers
left the home, discovered an occupied stolen vehicle, and began investigating the vehicle
theft. The man soon re-called 9-1-1 to report that he and the woman were still in the home.
Within 22 minutes after that call and within 4 minutes after the dispatcher informed the
officers that the man was refusing to let the woman leave, the man shot and killed the
woman. The woman’s mother sued the officers and the city, claiming wrongful death
caused by the officers’ allegedly negligent investigation after the first calls and negligent
response after the next. She appeals the district court’s official-immunity dismissal of her
civil action for failure to state a claim. Because the officers are officially immune from
liability for their discretionary acts and the city is consequently vicariously immune, we
affirm.
FACTS
This wrongful-death negligence action brought by Lakecia Gant arises from the fatal
shooting of her daughter, Raven Gant. Because Lakecia appeals from the district court’s
dismissal of her civil complaint for failure to state a claim under Minnesota Rule of Civil
Procedure 12.02(e), we accept as true the factual allegations stated in her civil complaint
and as further detailed in the police records that Gant provided to the district court and
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relied on in the district court and in this court to contest the respondents’ motion to dismiss
her complaint.
Randall Watkins and Raven are the parents of a now-six-year-old girl. In the
afternoon of Thanksgiving Day 2019, Raven went to Watkins’s home in north Minneapolis
with the girl to retrieve children’s clothing. Minneapolis police were called to the home at
that time over a dispute about the clothing.
At about 9:40 p.m., the Minneapolis police dispatcher directed Officers Daniel
Ledman and Zerrick Fuller to a domestic disturbance at Watkins’s home. Watkins and
Raven had both dialed 9-1-1 to report their conflict. Watkins reported that Raven was
refusing to leave his home and that she had just kicked him in the face. Raven reported that
Watkins was refusing to give her clothes that belonged to their child. She told the dispatcher
that she knows that Watkins tends to carry a pocketknife but that she had not seen him with
a knife that day, and she reported that she believed he might have a gun somewhere in his
house. The two officers arrived at the Watkins house about five minutes after receiving the
dispatched call.
The officers approached the house but saw no one. They noticed that the house
appeared to be dark inside. One officer knocked on the door, but no one answered. The
officers heard no noise or voices from inside the house. The officers directed the dispatcher
to call the person who had reported the incident. The dispatcher telephoned one of the
callers but got no answer. The officers left the area. One of the officers needed to use the
bathroom, and so they drove away from Watkins’s house toward an area where he could
use the facilities.
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Watkins again called the dispatcher, reporting that he and Raven were still at the
house. Approximately five minutes after the officers left the house, the dispatcher
communicated that Watkins was requesting that police return and that he would be waiting
at the front door.
At about 10:00 p.m., Officers Ledman and Fuller arrived at the area where one of
them could use a portable restroom. And one of them saw a parked pickup truck that looked
suspicious, with people lying down inside. The officers informed the dispatcher that they
were with the vehicle and investigating. As one officer spoke with the pickup truck’s
occupants, the other checked on the vehicle’s registration and learned that the pickup was
stolen. The dispatcher therefore cleared them from the domestic-incident call at the
Watkins house.
While Officers Ledman and Fuller investigated the stolen pickup and its occupants,
Watkins again telephoned the 9-1-1 dispatcher. It was 10:08 p.m. This time, he told the
dispatcher that Raven had just punched him in the face. The dispatcher directed a different
squad car to the Watkins house. One minute later, Watkins told the dispatcher that Raven
had called her father and others in her family to come to his house and assault him. About
one minute later, Watkins told the dispatcher that Raven was refusing to leave the house.
Meanwhile, Officers Ledman and Fuller were taking two juveniles into custody related to
their stolen-pickup investigation.
At 10:12 p.m., in the background of Watkins’s call, the dispatcher overheard Raven
say that Watkins would not let her leave. One minute later, Watkins reported that Raven
had again punched him. Thirty seconds later, Watkins said, “She ain’t gone keep on
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punching me.” Then at 10:15, Watkins told the dispatcher that Raven needed emergency
medical assistance and elaborated, “She’s been shot.” Officers Ledman and Fuller were at
about that time driving the two detained juveniles to the juvenile unit at the Hennepin
County jail. When they heard that a shooting had occurred at the Watkins house, they
immediately dropped the two juveniles off at a bus stop and drove toward the Watkins
house to assist the other officers who had been dispatched there.
Raven died due to the injuries she sustained when Watkins shot her. Her mother
Lakecia Gant brought this action as trustee for the next-of-kin of Raven. Gant’s civil
complaint alleges that Officers Ledman and Fuller are principally liable for Raven’s death
and that the City of Minneapolis is vicariously liable. The district court granted the officers’
and city’s joint motion to dismiss the complaint for failure to state a claim on which relief
can be granted. It did so after concluding that official immunity shielded the officers from
liability. Gant appeals the resulting judgment.
DECISION
Gant appeals the district court’s dismissal of her civil complaint. We review de novo
a district court’s dismissal for failure to state a claim under Minnesota Rule of Civil
Procedure 12.02(e). Halva v. Minn. State Colls. & Univs., 953 N.W.2d 496, 500 (Minn.
2021). In doing so, we accept the complaint’s alleged facts as true and construe “all
reasonable inferences in favor of the nonmoving party.” Engstrom v. Whitebirch, Inc., 931
N.W.2d 786, 790 (Minn. 2019) (quotation omitted). Because Gant incorporated the facts
from the police reports into her opposition to the officers’ and city’s motion to dismiss and
she likewise relies on them on appeal, we have incorporated those referenced details from
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the reports as they align with the facts alleged in the complaint. For the following reasons,
we affirm the district court’s decision to dismiss Gant’s complaint.
Gant raises two primary issues on appeal. She first challenges the district court’s
conclusion that official immunity bars her claims against the officers and the city. She next
challenges the district court’s conclusion that the officers did not owe Raven a duty under
the special-duty doctrine. Although Gant’s civil complaint also had alleged that the city is
principally liable for Raven’s death because it improperly hired, trained, and retained
employees, specifically, Officers Ledman and Fuller and the dispatching staff, Gant is not
appealing the city’s dismissal except on the theory of vicarious liability for the officers’
alleged negligence. We hold that the officers’ conduct was discretionary, entitling them to
official immunity from Gant’s claims, and we therefore need not reach Gant’s arguments
regarding the special-duty doctrine.
We must decide whether the district court properly determined that official
immunity bars Gant’s claims against the officers. Public employees are entitled to official
immunity, which bars state-law tort claims based on their performance of duties that arise
from their exercise of independent discretion and judgment, except when they were
perpetrating a willful or malicious wrong. Mumm v. Mornson, 708 N.W.2d 475, 490 (Minn.
2006); Anderson v. Anoka Hennepin Indep. Sch. Dist. 11, 678 N.W.2d 651, 655 (Minn.
2004). Although every Minnesota municipality is generally vicariously liable for the torts
“of its officers . . . acting within the scope of their employment or duties,” Minn. Stat.
§ 466.02 (2022), the inverse is also true. That is, if the officers are entitled to official
immunity, their immunity extends to protect the city vicariously. Wiederholt v. City of
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Minneapolis, 581 N.W.2d 312, 316 (Minn. 1998); Pletan v. Gaines, 494 N.W.2d 38, 43
(Minn. 1992); see also Vassallo ex rel. Brown v. Majeski, 842 N.W.2d 456, 465 (Minn.
2014) (clarifying unqualifiedly that “[county’s] immunity stands or falls with [deputy’s]
immunity”). For the following reasons, we conclude that Officers Ledman and Fuller are
entitled to official immunity and that the city is therefore entitled to vicarious official
immunity.
We must first identify the allegedly negligent actions that Gant’s complaint cites as
the basis for her claim that the officers are subject to wrongful-death liability to determine
whether the officers’ actions constitute discretionary or ministerial duties. See Vassallo,
842 N.W.2d at 462. Gant’s complaint alleges that, because every police officer in
Minnesota “has a duty to arrest anyone whom the officer has probable cause to believe has
committed domestic violence,” and because “[a] reasonable peace officer” in Officer
Ledman’s and Officer Fuller’s shoes “should have known that some problem was
occurring, or, more precisely, [that] the caller was in jeopardy,” they had a duty to “force[]
entry into the residence” based on exigent circumstances, and they had a duty to take
Watkins into custody based on “probable cause to arrest Watkins” without a warrant. The
complaint adds that the city has a specific policy requiring its officers to “thoroughly
investigate all allegations of domestic violence and aggressively utilize [their] arrest
powers.”
Gant’s contention that the officers’ purported duty to enter Watkins’s home and
arrest him for domestic assault was a ministerial rather than discretionary act faces two
equally insurmountable obstacles. The first is that caselaw establishes that an officer’s
7
decision whether to warrantlessly force entry into a person’s home on a domestic-violence
call is a discretionary rather than ministerial act. The second is that, in this case, the officers
had no real discretion to warrantlessly force entry into Watkins’s home because to do so
would have violated the Fourth Amendment.
The decision whether to force entry without a warrant is a discretionary rather than
ministerial duty. Gant’s contention to the contrary fails under the supreme court’s decision
in Elwood v. Rice County. The Elwood case involved officers who responded to a reported
domestic dispute involving a potentially armed man who threatened to harm himself and
his ex-wife. 423 N.W.2d 671, 672–74 (Minn. 1988). The officers there had arrived at the
home, knocked, and, when the door opened, they burst inside, pinning the man’s father
against a wall. Id. at 674. The Elwood court held that the officers’ conduct was
discretionary. Id. at 679. It recognized that officers who face emergency situations “must
immediately judge whether probable cause and exigent circumstances justify entry without
a warrant.” Id. at 678. It considered the “broad standard for probable cause,” observing that
police, especially when responding to reported domestic disputes, must make quick
decisions based on “notoriously volatile and unpredictable” circumstances. Id. It concluded
that an officer’s decision to enter a home without a warrant was the precise type of
judgment the doctrine of official immunity protects. Id. at 679. Inasmuch as the decision
to force entry is discretionary, so is the decision not to.
The similarly dispositive fact here is that, not only was the officers’ decision
whether to force entry discretionary, they had no constitutional authority to exercise that
discretion in the manner that Gant says they must have. The Fourth Amendment enshrines
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“[t]he right of the people to be secure in their . . . houses . . . against unreasonable searches
and seizures.” U.S. Const. amend. IV. And warrantless home entries by police are
presumptively unreasonable. Payton v. New York, 445 U.S. 573, 586 (1980). Gant is correct
that police may nevertheless force entry without a warrant if they face an exigent
circumstance justifying them to do so. See id. at 589–90. Examples of this sort of exigent
circumstance include officers pursuing a fleeing suspect or providing emergency aid. State
v. Paul, 548 N.W.2d 260, 262, 265 (Minn. 1996) (pursuing suspect); State v. Halla-Poe,
468 N.W.2d 570, 572–73 (Minn. App. 1991) (providing emergency aid). But the officers
here faced nothing resembling an exigent circumstance when they approached Watkins’s
home. They knew of the calls reporting that a domestic dispute had occurred involving a
woman who believed a man was improperly refusing to hand her clothes that belonged to
their child and that the woman had kicked the man. They knew that there might be a gun
inside, but no one had reported that anyone had brandished or threatened to use any
weapon. They arrived to find a darkened, quiet house. They knocked and got no response,
and they directed the dispatcher to call the complainant and again got no response. Gant’s
allegation that these circumstances constituted an exigency that justified (and, according
to her complaint, compelled) the officers to force entry and arrest Watkins for domestic
assault finds no support in any caselaw that Gant provides or that we believe exists. The
allegation simply has no legal or logical support.
Gant’s complaint includes an alternative theory of liability, which is that “[d]espite
being re-dispatched to the residence and despite knowing the situation was progressively
deteriorating, Ledman and Fuller chose not to respond.” But the documents Gant provided
9
to respond to the motion to dismiss elaborate on these officers’ choice not to respond.
According to the civil complaint and police reports that detail Gant’s factual allegations,
one of the officers had to find a bathroom to relieve himself after they left Watkins’s house,
and as soon as they arrived at the location where he could do so, they happened upon a
stolen vehicle occupied by two suspects and began investigating. Although the complaint
and police reports indicate that Watkins had recontacted police, reported that he and Raven
were still present in the house, and requested police to meet him at his door, at the time of
that call the officers were no longer near the house and were investigating another crime.
And at that point, police had been told only that Raven, not Watkins, was the aggressor.
Police work requires officers to make immediate decisions based on very little information.
Kelly v. City of Minneapolis, 598 N.W.2d 657, 665 (Minn. 1999). The factual allegations
imply the decision the officers faced at that point: they could either continue to investigate
the stolen-vehicle crime and have the dispatcher send different officers to the reported
domestic assault, or they could leave the stolen vehicle and its suspicious occupants and
begin driving back toward the Watkins house. We do not here consider whether either
option was more reasonable; to answer the question of official immunity, we consider only
whether making the decision was discretionary. We have no difficulty concluding that the
officers’ decision to continue investigating one crime instead of leaving it to investigate
another was discretionary.
We need not address whether the officers’ discretionary decision not to enter
Watkins’s home and their later decision whether to return fall outside the protection of
official immunity on a theory that the decisions were undertaken maliciously. See Vassallo,
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842 N.W.2d at 462. This is because Gant does not contend that they were, and no
allegations in the complaint remotely suggest it. We conclude that the officers are entitled
to official immunity and that the city is consequently entitled to vicarious official
immunity.
We are not persuaded otherwise by Gant’s contention that the district court relied
improperly on evidence outside the pleadings to decide the question of official immunity.
We have addressed de novo the question of the respondents’ motion to dismiss. In doing
so, we have relied only on the facts in Gant’s complaint and the material Gant supplied to
the district court in her opposition to the motion to dismiss. Our decision rests properly on
the facts alleged construed in Gant’s favor. Gant also unpersuasively asserts that the district
court should have afforded her the opportunity to conduct discovery before dismissing her
complaint, contending essentially that discovery could have revealed evidence proving that
Minneapolis officers have no discretion but to make arrests for domestic abuse when
probable cause exists. Our decision affirming the dismissal would be unaffected by
evidence of this alleged fact because we have held that the officers lacked exigent
circumstances to enter Watkins’s house to arrest him. Discovery therefore would not
change our holding that the officers’ decision not to enter was discretionary.
In sum, we conclude that the officers’ decision not to forcibly enter Watkins’s home
without a warrant required their discretion to assess whether exigent circumstances existed.
We also conclude that their decision not to immediately leave their stolen-vehicle
investigation to return to the domestic-abuse investigation was likewise discretionary. The
officers are therefore officially immune from suit and the city is vicariously officially
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immune. The district court appropriately dismissed Gant’s civil complaint for failure to
state a claim.
Affirmed.
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