CIVIC3CASE FILE · ADJUDICATED BATTLE
UNITED STATES · NINTH CIRCUIT · QUALIFIED IMMUNITY

JESSOP v. CITY OF FRESNO

Officers were accused of stealing money and rare coins seized under a warrant. The court called it morally wrong and held them immune.

936 F.3d 937 (9TH CIR. 2019) / CERT. DENIED 18 MAY 2020
CASE2019ADJUDICATED · U.S.
01 / Verdict · where it standsUS · 2019 · CASE
Outcome · owners lost; officers immune

MORALLY WRONG, BUT NOT CLEARLY UNCONSTITUTIONAL.

Officers executing a warrant allegedly seized more than $275,000 in cash and rare coins and inventoried $50,000. The owners sued. The Ninth Circuit granted the officers immunity without deciding whether the alleged theft was unconstitutional, because no earlier case had said so. The Supreme Court declined to hear it.

The theft is alleged; the officers and city deny it, and no charges were filed.S6 ↗S4 ↗S2 ↗
ϟ THE CASE IN 20 SECONDS
1WHOMicah Jessop and Brittan Ashjian, against the City of Fresno and three officers.
2WHATWhether officers who allegedly stole seized property could be sued for violating the Constitution.
3WHY IT MATTERSIt shows the clearly-established test at its starkest: an alleged theft, conceded to be morally wrong, with no remedy under the Constitution.
THE FULL CASE FILE · the original write-up, checked
THE SELF-SEALING LOOP FINISHES A SENTENCE

In 2013 Fresno police officers obtained a warrant to search the homes and ATM business of Micah Jessop and Brittan Ashjian, in an investigation of suspected illegal gambling machines. According to the owners, the officers seized more than $275,000 in cash and rare coins, including a coin collection worth about $125,000, and inventoried only $50,000 and no coins. The officers deny taking anything; the theft is alleged, and no charges were filed.

Jessop and Ashjian sued under Section 1983, the 1871 civil-rights statute, arguing the theft was an unreasonable seizure. They lost, and the way they lost is the point of this file. The Ninth Circuit did not rule that the theft was constitutional. As the decision is summarized, the panel need not, and did not, decide whether the officers violated the Constitution. Using the discretion Pearson v. Callahan granted in 2009, it held only that no clearly established law said stealing property seized under a warrant violates the Fourth Amendment, while saying the officers ought to have recognized the alleged theft was morally wrong.

In May 2020 the Supreme Court was asked to review it, with briefs from across the spectrum urging it to act. The petition was denied, with no explanation and no noted dissent.S6 ↗S4 ↗S1 ↗S2 ↗

THE NON-DECISION · SCORING WHAT THE COURT REFUSED TO DECIDE

Every other case file scores a ruling. This one scores a refusal to rule, twice: the Ninth Circuit declining to decide the constitutional question, and the Supreme Court declining to review it. A denial of certiorari is not a ruling on the merits, and this file scores it as what it is.

The posture matters. At summary judgment the courts take the owners' account as given, so immunity was granted on the assumption that the theft happened. The dispute was never only whether it happened; it was whether the law had been spelled out clearly enough to allow a suit.

Because no court ruled the theft unconstitutional, the law stays not clearly established. As the amici warned, the next officer who takes warrant-seized property in the circuit can claim the same immunity. The non-decision does not only fail these owners; it shields the next case.S4 ↗S3 ↗S6 ↗

THE CHAIN, COMPLETED

Read as a set, the police-accountability chain is a machine with three moving parts. Harlow (1982) built the clearly-established shield. Saucier (2001) made courts decide the constitutional question first: the one brake that kept the law growing. Pearson (2009) made that step optional. Jessop is what the machine produces unbraked: an alleged $225,000 theft, called morally wrong, immunized because the law was never clearly established, and kept unclear because the court declined to clarify it.S4 ↗

THE DIVERGENCE · A THEFT ALLEGED, A REMEDY NOBODY GIVES

Most divergences need explaining: a buried doctrine, a procedural trick, a narrow holding. This one needs none. The owners say police took money that was not theirs; the court said such a theft would be morally wrong; the owners recovered nothing under the Constitution, because the wrong had never been written down in exactly the right way.

The clarity that makes Jessop the harshest example also makes it a pressure point. Its facts made it a rallying case for critics of qualified immunity across the spectrum, and the natural seed of the next campaign: reform of the doctrine itself.S1 ↗S3 ↗S6 ↗

MORALLY WRONG. NOT CLEARLY ESTABLISHED.
ILLUSTRATION · NOT A HISTORICAL IMAGE
♟ CITIZEN LOADOUT · JESSOP AND ASHJIAN
⬟
A COALITION FOR REVIEW

The Cato Institute with the Americans for Prosperity Foundation backed the petition; the New Civil Liberties Alliance backed rehearing in the Ninth Circuit. The petition argued the ruling split from the Seventh and Tenth Circuits.

♜ INSTITUTION LOADOUT · CITY OF FRESNO / OFFICERS
♜
THE SCORED ACTOR

City of Fresno / officers and the power it used. The people on the citizen side are named as the case names them and are not scored.

WHAT THIS RULING DID NOT DO — The theft is alleged; the officers and city deny it, and no charges were filed. The court did not hold theft lawful; it held the law was not clearly established. State-law claims were not decided here.
AFTERMATH LEDGER
WhenWhat happened
18 May 2020Certiorari denied. Backed by the Cato Institute and Americans for Prosperity Foundation among others, the petition is denied; rehearing denied 3 August 2020.S2 ↗S3 ↗
WHY THIS SITS WHERE IT DOES

A federal appeals ruling, binding in the nine western states the Ninth Circuit covers, that the Supreme Court left standing. Its weight is less the rule than the illustration: the clearly-established test at its starkest.

THE THROUGH-LINE

Harlow built the shield; Saucier forced the constitutional question; Pearson made it optional. Jessop is the option taken.

58/100

CONSTITUTIONAL GRAVITY

All-time consequence · moderate. Pointed against the citizen.