Report Writing and the Objective Standard

Introduction: Why Understanding the 4th Amendment Matters for Police Reports and Statements (Interviews)

Police work often involves tough, fast decisions, especially in high-stress situations where force might be used. But what happens after? If someone claims the force was too much or unfair, things can get complicated quick. That’s where this article comes in. Its main goal is to break down the 4th Amendment in a clear way, so you see how it shapes what “reasonable” force means. More importantly, it highlights why writing solid reports or giving clear statements right after a critical event is key. These documents help show if an officer’s actions lined up with the law, protecting everyone involved by painting an accurate picture of what went down. Without them, misunderstandings can lead to unfair outcomes in reviews or court. By getting the 4th Amendment basics, officers and the public can better grasp why good reporting and statement preparation isn’t just busywork—it’s a tool for fairness and accountability.

What It Is

The 4th Amendment says the government (like police) can’t search your stuff or take you (arrest you or use force to detain you) without a good reason. It protects your (citizens) privacy and freedom.

How It Works (Brief Overview)

  • Searches: Police usually need a warrant (permission from a judge) to search your home, phone, or things. They can only search without a warrant if they have a strong reason, like seeing a crime happening.
  • Seizures: This includes arrests and the associated use of force. Police can’t just grab you unless they have evidence you’re breaking the law. It must be a lawful detention based on reasonable suspicion or probable cause – including the immediate response to a perceived attack.
  • Reasonableness: The amendment says any search or seizure (arrest) must be “reasonable.” That means police actions must make sense for the situation as reviewed through the application of the objective standard after the incident. This may include misinterpreted or incomplete information known to the officer at the time. (the officer doesn’t have to be right; they must only be reasonable in their beliefs as supported by the evidence).

The reasonableness of a particular use of force must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.” (Justice Rehnquist)

Graham v. Connor and Police Force

In Graham v. Connor (1989), the Supreme Court said the 4th Amendment applies when police use force, like tackling or using a taser. The court checks if the force was “objectively reasonable.” This means a court must consider:

  • What was the level of crime officers were dealing with.  (Severity of the Crime)
  • Did the person seem threatening or dangerous? (Level of the Threat)
  • Were they trying to run or fight or avoid arrest?

In general, the court looks at what a reasonable officer would do in that moment, not only what the officer was thinking; keeping in mind that an officer’s response to a threat will vary based on the officer’s individual experience, training and understood tactical “rules of thumb.” For example, if someone is swinging a bat at an officer, using force to stop them might be reasonable. But if someone is just standing there with a bat, using a lot of force might not be okay based on the context and expectations of the officer. there are numerous elements that must be considered – and it can’t be “I thought the subject was going to attack.”  You must articulate every aspect of why you believed that to be true in the moment.  If that cannot be supported by the evidence, a use of force will likely be found “unreasonable.” Statements by officers and reports regarding the incident are evidence in these cases.  If the articulable reasons why the force made sense to the officer in the moment are not present in the evidence, at the onset of the investigative process, the information required to assess the reasonableness is not there.

Why It Matters

The 4th Amendment is intended to keep police from overstepping. Graham v. Connor makes sure courts judge police actions fairly, based on the facts of the situation, not feelings or guesses, assumptions and what looks bad based on the evidence.

4th Amendment and Police Decision-Making: A Simple Breakdown

The 4th Amendment Explained

The 4th Amendment protects you from unfair searches or arrests by police. They can’t search your home, phone, or stuff without a good reason, like a judge’s permission (a warrant) or clear evidence you’re breaking the law (probable cause). It also covers arrests, which are like “seizing” a person. The rule is that police actions must be reasonable based on the situation.

In Graham v. Connor (1989), the Supreme Court said the 4th Amendment applies when police use force, like tackling someone or using a taser. Courts decide if the force was reasonable by looking at the facts: Was the person a threat? Were they fighting or running? Was the situation dangerous? They check what a typical officer would do, not what the officer was thinking.

 

Officer Decisions vs. Objective Review

Police often make split-second decisions under pressure. These choices come from:

  • Perception: What they see or hear, like a sudden movement.
  • Context: Where they are, like a dark alley or a crowded street.
  • Expectations: What they think might happen based on training or past calls.
  • Decisions and Actions: What they choose to do, like using force.
  • Performance and Behavior: How they carry out their choice, like drawing a weapon.

But officers can’t make perfectly “objective” decisions in the moment. They’re stuck with what they believe right then, which might be based on incomplete, wrong, or confusing info. It’s like deciding to dodge something in a storm—you act on what you see, but you might not have the full picture.

“A reasonable but mistaken belief that the suspect is likely to fight back justifies using more force than is actually needed.”  Thomson v. Salt Lake County, 584 F.3d 1304 (10th Cir. 2009)

This is why hindsight review matters. Courts or investigators look back to see if the officer’s belief was reasonable based on what they knew at the time, not what we learn later (like from videos or witnesses [see Justice Rehnquists quote above]).  The review asks: Did it make sense for the officer to think the situation was dangerous? If so, their force might be okay, even if the outcome was bad.  Keeping in mind, the goal is to understand why the decisions and actions of the officer made sense to them in the moment, not why they don’t make sense to the reviewer.  This is the anchor to the importance of a well-articulated account of the incident form the officers involved.

The Challenge of Hindsight Bias

Hindsight reviews are tricky because knowing the outcome can cloud judgment. Biases can creep in:

  • Confirmation Bias: Focusing only on details that match your first impression (e.g., thinking an officer was wrong and ignoring evidence they acted reasonably).
  • Salience Bias: Getting distracted by vivid details, like a dramatic video, and missing quieter facts that may change the context of the incident as experienced by the officer.
  • Anchoring Bias: Letting the first thing you hear (like a news headline) shape how you view everything else.

These biases can lead to unfair judgments for officers and/or victims. To avoid this, reviews should use clear methods, like hiding outcome details at first or using diverse teams to judge fairly. This helps ensure the focus stays on whether the officer’s actions made sense in the moment, keeping the system balanced and just.

Why “Objectively Reasonable” Policies Can Be Misleading

Although police policy is focused on the objectively reasonable use of force by its officers, many police departments have policies that say something like: “Members of this Police Department will use only that force that is objectively reasonable.” While this sounds good, it’s often misleading and not the best fit for policy.

” Where an officer’s mistaken belief that a citizen poses an immediate and deadly threat is objectively reasonable under the circumstances, then that officer’s use of deadly force is not excessive or unreasonable.”  Simmons v. Bradshaw, 879 F.3d 1157 (11th Cir. 2018).

Here’s why: Officers face fast-moving, high-stress situations where they can’t step back and be fully objective. Their choices are subjective—they depend on what the officer perceives (like seeing a threat), the context (such as a chaotic scene, history, environment, other visual cues), and their expectations (based on training or what they’ve seen before). This mix shapes what we call the officer’s “reasonable belief” that a certain action, like using force, is needed right then.

Saying officers “will” or “shall” use objectively reasonable force sets an unrealistic bar. Objectivity means looking at things without personal bias, but in the heat of the moment, that’s impossible. Officers react based on their perceptions in the moment, which might be limited or potentially misinterpreted information due to the need to respond immediately to a perceived threat. Policies worded this way can make it seem like officers should somehow achieve perfect, unbiased decisions on the spot, which just isn’t how human brains work under pressure.

A potentially better approach for policies is to say – that when force is used, the officer’s decisions and behavior will be reviewed through the objective reasonableness standard established under Graham v. Connor. This standard weighs factors like the severity of the crime, if the person was a threat, and if they were resisting or trying to escape. It judges the actions after the fact, asking if they were reasonable from the viewpoint of a typical officer in that situation—not demanding objectivity in real time.

Though better than “thou shalt” mandates, even policies like this can cause confusion. Officers might see them as a step-by-step decision model, like a checklist to follow during a crisis. But that’s not what policies are intended for. They’re guidelines to set expectations and departmental standards, not a rigid checklist for making choices in unpredictable events. Treating them as a cognitive decision model could lead officers to a potential failure to decisively engage a threat, second-guess themselves too much, or misapply the rules, making things worse in critical moments. Instead, policies should guide training and reviews, helping ensure fairness without pretending to control every split-second call. Policies are not meant to be a measure of performance – they are intended to provide resilience and guidance in the training environment, and for the hindsight review and analysis of the incident.

The Reasonable Officer Standard

The reasonable officer standard is ill-defined in the courts. Notwithstanding, the heart of Graham v. Connor is the “reasonable officer” standard. This isn’t about the specific officer involved—it’s a hypothetical, typical police officer put in the same spot on the scene. Courts ask: What would this typical reasonable officer see, think, and do, given the facts and circumstances? The goal is to judge force use objectively, without hindsight or the officer’s personal feelings getting in the way.

 

Since the objective test judges the officer through the lens of a reasonable officer, the subjective beliefs of the actual officer – whether they are good, or bad – are not relevant. Officer Connor, for example, may have honestly believed that Graham was a shoplifter; however, Connor’s personal beliefs are not relevant. The relevant question is whether a reasonable officer could believe that Graham was a shoplifter, based on the facts.”   [emphasis added] (Miller T. , 2020)

 

Facts make force reasonable. The objective reasonableness test requires officers to rely on their senses – or what they saw, heard, smelled, tasted, or touched – and then articulate a factual basis for the seizure. Was the seizure reasonable – meaning reasonable at its inception, in the degree of force used, and in its duration?” (Miller T. , 2020)

 

But what makes an officer “reasonable” can vary a lot. Key factors include:

  • Training and Experience: A reasonable officer draws on standard police training and past on-the-job know-how. For example, if an officer has handled similar calls before, that shapes what seems reasonable. Courts often look at department-wide training to set the baseline.
  • Time and Tenure: Newer officers might react differently than veterans, but the standard focuses on general experience levels, not only one officer’s years on the job.
  • Physical Abilities and Size: While the core standard is for a typical officer, some courts consider if the officer’s build or fitness affected their choices—like if a smaller officer faces a larger suspect. But it’s not the main focus; it’s more about what any trained officer would believe in the moment.  For instance, if deadly force was the response reasonably believed to be necessary by the officer involved, officers with different experiences and skill sets, strength and abilities, may respond to the need to use deadly force differently.  A different response is not deemed an unreasonable response based on the premise that the officer reasonably believed that deadly force was justified. It is important to keep in mind during the analysis of an officer’s decisions and actions what they believed and not so much what they would do – every officer is different.
  • Skill Set and Mindset: Skills gained from specialized training matter, but mindset is judged objectively—no credit for fear or anger alone. This is why the expression “I feared for my life” cannot be the only reason to justify an officer’s decision, and the need to avoid descriptors and rely on well-articulated descriptions (see below; descriptors v. descriptions).  The hypothetical reasonable officer follows protocol under stress to the extent that is possible in the given circumstances and when feasible.  This element is why a deeply articulated description of why the fear was present is paramount and will vary between officers who sense threats in different ways based on skill set and mindset components.

 

Other things factor in, too, like the fast pace of events, (split-second decisions and time constraints) which allows for quick judgments without perfect information, either real or perceived. This creates a wide range: No two officers are exactly alike, so “reasonable” isn’t one-size-fits-all.

 

“Defining reasonableness has proven difficult. No constitutional provision, statute, rule, doctrine, or judicial decision has been shown to adequately formulate a simple test that accounts for the myriad of circumstances that police may encounter.” (Prewitt*, 2021)

 

Reasonable Suspicion, Probable Cause, and Use of Force in Detentions

When police interact with someone, the 4th Amendment sets rules for when they can detain or arrest and how much force they can use. Two key terms come up: reasonable suspicion and probable cause. These determine what an officer can do legally and how it ties to report writing when force is questioned.

  • Reasonable Suspicion: This is a lower bar than probable cause. It means an officer has specific, reasonable facts to believe someone might be involved in a crime. For example, if someone is hanging around a store late at night, looking in windows, and matches a burglary suspect’s description, that’s enough to stop and question them (called a Terry stop). Officers can detain someone briefly to investigate, but they can only use minimal force—like grabbing an arm or ordering them to stay put—if needed to keep control or ensure safety. The force must match the situation and be reasonable under Graham v. Connor’s three prongs: the crime’s severity, immediate threat, and resistance or evasion.
  • Probable Cause: This is a higher standard, meaning an officer has enough facts to believe a crime has been committed and the person did it. For instance, if the officer sees stolen goods in the person’s bag during the stop, that’s probable cause for an arrest. Arrests involve a greater “seizure” of the person, so officers can use more force if needed, like handcuffing or tackling, but it still must be reasonable based on the situation.

From Reasonable Suspicion to Probable Cause

Reasonable suspicion can turn into probable cause based on the subject’s behavior or new evidence during the stop. For example:

  • If the person starts acting in ways that clearly point to a crime—like pulling out a weapon or admitting to one—that can escalate reasonable suspicion to probable cause.
  • If they resist the detention (say, by shoving the officer or running), this can create a new crime, like battery on the officer, resisting or obstructing an investigation. This shifts the “severity of the crime” prong in Graham v. Connor, potentially justifying more force to control the situation.

When someone resists a lawful detention based on reasonable suspicion, they may be committing a new offense, like obstructing a police officer. This doesn’t automatically mean probable cause for a bigger crime, but it raises the stakes, especially from the officers perspective based on the overarching context of the encounter. For instance, if someone pulls away from an officer’s grip during a stop and starts running, the officer might now suspect a more serious crime (why flee?) or need to use force to stop them from escaping. The level of force allowed depends on how much resistance or threat the person shows—pushing back might justify a takedown, but not deadly force unless there’s a clear danger.

 

Can Officers Use Force in a Reasonable Suspicion Detention?

Yes, officers can use force to detain someone for an investigative stop based on reasonable suspicion, but it must be reasonable based on the officers reasonable beliefs regarding the behavior and tied to the situation. The Supreme Court in Terry v. United States (1968) allows officers to briefly detain and pat down someone for weapons if there’s reasonable suspicion of criminal activity and a safety concern. Force, like holding an arm or using a compliance hold, is okay if the person resists or poses a risk, but it must be appropriate and in response to the particular level of resistance, and/or any other articulable perceptions or contextual threat cues that may be present. If the person’s behavior escalates—like fighting or pulling a weapon—it can tip into probable cause for arrest, and the need to protect self and others, allowing more force, but still within Graham’s reasonableness limits.

Report Writing and Hindsight Review

When writing reports for these incidents, officers must avoid vague descriptors like “subject resisted” and instead describe the full picture: what they saw (e.g., “the subject jerked their arm away”), the context (e.g., “it was a dimly lit alley with recent robbery reports, the subjects demeanor, notable behavioral traits, pre-existing knowledge of the suspect, the reason for the contact, etc.”), their expectations (e.g., “I thought they might be reaching for a weapon based on training and the associated contextual issues”), and their actions (e.g., “I used a wrist lock to secure them”). This ties directly to Graham v. Connor’s hindsight review, which uses the three prongs (crime severity, threat, resistance) to check if the force was reasonable. Detailed reports show whether the officer’s belief and actions made sense at the time, even if the suspicion didn’t lead to an arrest or the person wasn’t armed. Clear descriptions help reviewers apply the objective standard fairly, reducing the risk of bias or misunderstanding in court or investigations.

Descriptors Versus Descriptions

Making a clear and concise explanation of the incident is imperative to get to the objective standard in police reports and statements, there’s a big difference between using descriptors and giving full descriptions—and it matters a lot in today’s world of law enforcement scrutiny. A descriptor is like a shortcut label for what happened. For example, saying “the subject made a furtive movement” or “I used a department-approved takedown method” sums up an action but doesn’t explain the details. These are handy for quick notes, but they leave out the real story of the officer’s experience.

The problem with descriptors is they create a gap. They tell what happened on the surface but skip the why—the deeper reasons behind the choices. In a time when every police action can face close review, reports need to focus on clear, full descriptions. This means spelling out exactly what the officer went through, step by step.

To do this right, avoid those shortcut descriptors and instead describe:

  • What was perceived: What did you see, hear, or sense? Instead of “furtive movement,” say “I saw the subject’s right hand quickly reach toward their waistband, out of my direct view.” This leads into,
  • The context: Where and how did this happen? Was it at night in a high-crime area, or during a routine stop? Context sets the scene and shows why something felt off. This leads to,
  • Expectations developed: Based on what you perceived and the context, what did you expect next? If training taught you that waistband reaches often mean a weapon, mention that—it shows your thinking. Leading to the,
  • Decisions and actions: What choices did you make, and why? Link them back to the info you had, like deciding to use a takedown because you feared for safety.

All this flows from the officer’s cognitive process—the way the brain handles info in a fast, high-stakes setting where decisions have big consequences. Time is short, stress is high, and info might be spotty, so reports should capture that raw experience. Full descriptions help reviewers understand the reasonable belief behind the actions, closing that gap and making the case stronger under standards like Graham v. Connor. In short, ditching descriptors for detailed descriptions builds trust, reduces confusion, and supports fair outcomes.

Cases building on Graham v. Connor (called progeny cases) make this clearer, especially for deadly force. Officers don’t have to be right about a threat—they just need a reasonable belief it exists. For instance, if an officer mistakes a phone for a gun but has solid reasons to think it’s a weapon (like the angle or movement within the context of the event), their use of deadly force can still be okay. Lower courts, have said: “Even if the officer is wrong, if his or her mistake is reasonable, based on the articulated perceptions, context, and expectation, then the use of force is not excessive.” (paraphrased from multiple cases) This safeguards officers from the expectation of perfect foresight while holding them to smart, trained decisions based on the Common Thread Theory; Perception, Context, Expectations, Decisions-actions, Performance-Behavior.

 

This is the very component of the objective standard that puts an added emphasis on the need to deeply articulate the officer’s perspective, context, expectations, decisions-actions, and performance and behavior.

 

https://supreme.justia.com/cases/federal/us/490/386/

https://www.justice.gov/jm/1-16000-department-justice-policy-use-force 

Study Guide

  1. Core Concepts of the Fourth Amendment
  2. Purpose and Scope
  • Protection against Unreasonable Searches and Seizures: The Fourth Amendment safeguards citizens’ privacy and freedom from arbitrary government intrusion (e.g., police).
  • “Good Reason” Requirement: Government agents (like police) cannot search property or seize individuals (arrest or detain with force) without a “good reason.”
  • Searches: Generally require a warrant (judge’s permission). Warrantless searches are permissible only under specific, strong reasons (e.g., seeing a crime in progress).
  • Seizures (Arrests and Force): Police cannot arrest or use force to detain someone without evidence of law-breaking. This requires a lawful detention based on reasonable suspicion or probable cause, including immediate response to a perceived attack.
  • “Reasonableness” Standard: All searches and seizures must be “reasonable,” meaning police actions must be sensible for the situation, as determined by an objective standard applied after the incident. This standard considers information known to the officer at the time, even if misinterpreted or incomplete.
  1. Graham v. Connor (1989)
  • Application to Use of Force: This Supreme Court case established that the Fourth Amendment’s “objective reasonableness” standard applies to police use of force (e.g., tackling, tasing).
  • Objective Reasonableness Factors: Courts must consider the following from the perspective of a reasonable officer on the scene, not with 20/20 hindsight:
  1. Severity of the Crime: What was the level of crime being dealt with?
  2. Immediate Threat: Did the person appear threatening or dangerous to officers or others?
  3. Resistance/Evasion: Were they actively resisting arrest, fighting, or attempting to flee?
  • Subjective Beliefs vs. Objective Standard: An officer’s personal beliefs (e.g., “I thought the subject was going to attack”) are not sufficient on their own. The actions must be objectively reasonable and supported by articulable facts.
  1. Officer Decisions vs. Objective Review (Hindsight Review)
  • Split-Second Decisions: Officers make rapid decisions under pressure, influenced by:
  • Perception: What they see/hear (e.g., sudden movement).
  • Context: Environmental factors (e.g., dark alley, crowded street).
  • Expectations: Based on training or past experiences.
  • Decisions and Actions: The chosen response (e.g., using force).
  • Performance and Behavior: How the choice is executed.
  • Subjectivity in the Moment: Officers cannot make perfectly objective decisions in real-time; their actions are based on immediate, potentially incomplete, or misinterpreted information.
  • Purpose of Hindsight Review: Courts/investigators look back to assess if the officer’s belief was reasonable based on what they knew at the time, not based on information learned later. The goal is to understand why the officer’s decisions made sense to them in the moment.
  • Importance of Articulate Reports: Well-articulated reports are crucial for demonstrating the reasonableness of an officer’s actions by detailing their perceptions, context, expectations, and decisions.
  1. The Challenge of Hindsight Bias
  • Definition: Knowing the outcome of an incident can unfairly influence judgment during review.
  • Types of Biases:Confirmation Bias: Focusing only on details that support an initial impression (e.g., assuming an officer was wrong and ignoring reasonable evidence).
  • Salience Bias: Being distracted by vivid, often dramatic, details (e.g., video footage) and overlooking subtle, but crucial, contextual facts.
  • Anchoring Bias: Allowing initial information (e.g., a news headline) to disproportionately influence subsequent evaluations.
  • Mitigation: Reviews should employ clear, structured methods (e.g., initially withholding outcome details, using diverse teams) to ensure fairness and focus on in-the-moment reasonableness.
  1. The “Reasonable Officer” Standard in Depth
  2. Distinction from “Ordinary Reasonable Person”
  • Specialized Knowledge: Police officers possess specific training, expertise, and experience that civilians lack. This includes distinguishing real from illusory threats and de-escalating dangerous situations.
  • Policy and Procedure: Officers are governed by departmental policies and procedures that promote professional conduct and guide the use of force.
  • Training Impact: Training (academy, field, in-service) on firearms, defensive tactics, de-escalation, and crisis intervention is extensive. This training aims to improve officers’ ability to avoid force and minimize it when necessary.
  • Experience Impact: Repeated exposure to volatile situations enhances an officer’s ability to respond without excessive force. More experienced officers tend to use less force and exhibit higher emotional intelligence.
  1. Critique of Current Judicial Application
  • Overly Deferential: Courts often focus disproportionately on the dangerous and stressful nature of policing, leading to a lenient “reasonable person in a high-stress situation” standard rather than a true “reasonable officer” standard.
  • Lack of Evidentiary Basis: Decisions often rely on judicial imagination and guesswork about what a reasonable officer would do, without considering evidence of actual training, experience, or policy adherence.
  • Exclusion of Relevant Evidence: Courts sometimes exclude or disregard evidence of officer training, departmental policies, or expert testimony, deeming it “irrelevant” or “second-guessing.”
  • Consequences: This results in inconsistent, haphazard, and pro-police decisions, undermining public confidence and making it difficult for plaintiffs to succeed in excessive force claims.
  1. Articulation in Reports: Descriptors vs. Descriptions
  • Importance of Detail: Clear, concise, and detailed reports are essential for showing the objective reasonableness of force.
  • Descriptors (Avoid): Vague, shortcut labels (e.g., “subject resisted,” “furtive movement”). These state what happened but not why the officer acted.
  • Descriptions (Essential): Full, step-by-step accounts that explain the officer’s cognitive process:
  • What was perceived: Specific sensory details (e.g., “I saw the subject’s right hand quickly reach toward their waistband, out of my direct view”).
  • The context: Environmental and situational factors (e.g., “dimly lit alley with recent robbery reports,” subject’s demeanor).
  • Expectations developed: How perceptions and context led to specific anticipations (e.g., “I thought they might be reaching for a weapon based on training”).
  • Decisions and actions: The choices made and the rationale (e.g., “I used a wrist lock to secure them because I feared for my safety”).
  • Common Thread Theory: This detailed approach links Perception, Context, Expectations, Decisions-Actions, and Performance-Behavior to justify actions under stress.

III. Legal Standards for Detention and Force

  1. Reasonable Suspicion
  • Lower Bar: Specific, articulable facts that suggest someone might be involved in criminal activity (e.g., person matching a suspect description, lurking suspiciously).
  • Terry Stop: Allows officers to briefly detain and question an individual for investigation. Also allows a pat-down for weapons if there’s a safety concern.
  • Minimal Force: Only minimal force (e.g., grabbing an arm, ordering to stay put) is permissible to maintain control or ensure safety during a Terry stop. Force must align with Graham factors (severity of crime, threat, resistance/evasion).
  • Escalation: Resistance to lawful detention (e.g., shoving, running) can create new offenses (e.g., obstructing), shifting Graham’s “severity of crime” prong and potentially justifying more force.
  1. Probable Cause
  • Higher Standard: Enough facts to reasonably believe a crime has been committed and the person did it (e.g., seeing stolen goods, direct evidence of a crime).
  • Arrest: Justifies a full arrest, which is a greater seizure of a person.
  • Increased Force: More force (e.g., handcuffing, tackling) can be used for an arrest, but it must still be objectively reasonable for the situation.
  1. Proposal for a More Credible Determination of “Reasonable Officer”
  2. Evidence-Based Approach
  • Focus: Decisions should be based on evidence regarding the defendant officers’ training, experience, and adherence to (or deviation from) applicable departmental rules and regulations.
  • Default Rule: This “Evidence” should be presumptively relevant, provided there’s a substantive connection to the alleged excessive force.
  • Relevance under Federal Rules of Evidence (Rule 401):The Evidence has a “tendency to make a fact more or less probable” (e.g., whether an officer acted reasonably).
  • This “fact is of consequence in determining the action” (e.g., liability under Section 1983).
  • Against Exclusion: Courts should not exclude the Evidence as irrelevant; deviations from professional norms (training, policy) suggest unreasonableness, while compliance suggests reasonableness.
  • Jury Instructions: Juries should be explicitly instructed to consider the training, experience, and compliance/departure from standards of conduct when assessing reasonableness.
  1. Summary Judgment Motions (Federal Rule of Civil Procedure 56)
  • Relevance: The Evidence is always relevant to whether an officer is “entitled to judgment as a matter of law” in excessive force cases where no genuine factual disputes exist.
  • Judicial Duty: Judges must consider the Evidence and explain how it informed their decision, rather than relying on imagination.
  • Distinction from Ordinary Person: A “reasonable officer” cannot be divined without this specialized evidence.
  1. Appellate Review
  • Scrutiny: Appellate courts should review records for the presence and consideration of the Evidence.
  • Reversal for Misapplication: If a district court failed to consider relevant Evidence in determining the “reasonable officer” perspective, it constitutes a misapplication of the legal standard and should be grounds for reversal.
  • Incentive for Detail: This appellate stance would incentivize lower courts to produce better-reasoned decisions and parties to develop and present the Evidence effectively.

Quiz: Fourth Amendment and Use of Force

Instructions: Answer each question in 2-3 sentences.

  1. What is the primary purpose of the Fourth Amendment as it relates to police interaction with citizens, and what core principle does it establish for searches and seizures?
  2. How did Graham v. Connor specifically clarify the application of the Fourth Amendment to police use of force?
  3. Name two of the three key factors established by Graham v. Connor that courts must consider when evaluating the objective reasonableness of police force.
  4. Explain the difference between “reasonable suspicion” and “probable cause” in the context of police detentions.
  5. Why is an “articulate report” so important for officers after a critical incident, especially when force has been used?
  6. Describe what “hindsight bias” is and identify one type of hindsight bias mentioned in the source material.
  7. How does the legal standard of a “reasonable officer on the scene” differ from that of an “ordinary reasonable person”?
  8. Why are “descriptors” problematic in police reports when explaining the use of force, and what should officers use instead?
  9. Can officers use force during an investigative stop based on reasonable suspicion? If so, what is the general rule regarding the amount of force?
  10. According to the study guide’s critique of current judicial application, what is a common flaw in how courts determine the perspective of a reasonable officer?

Quiz Answer Key

  1. The primary purpose of the Fourth Amendment is to protect citizens’ privacy and freedom by preventing unreasonable searches and seizures by the government. It establishes the core principle that any government intrusion must be based on a “good reason.”
  2. Graham v. Connor clarified that all claims of excessive force by law enforcement, whether deadly or not, must be analyzed under the Fourth Amendment’s “objective reasonableness” standard. This standard requires evaluating force from the perspective of a reasonable officer on the scene.
  3. Two key factors are: the severity of the crime at issue, and whether the person posed an immediate threat to the officers or others. (The third is whether the person was actively resisting arrest or attempting to evade arrest by flight).
  4. Reasonable suspicion is a lower bar, requiring specific facts to believe someone might be involved in a crime, justifying a brief investigatory stop. Probable cause is a higher standard, requiring enough facts to believe a crime has been committed and the person did it, justifying an arrest.
  5. An articulate report is crucial because it helps to objectively show if an officer’s actions aligned with the law by detailing their perceptions, context, expectations, and decisions. Without it, misunderstandings can lead to unfair outcomes during review or in court, which might find the force unreasonable.
  6. Hindsight bias is when knowing the outcome of an event unfairly influences judgment during its review. One type of hindsight bias is Confirmation Bias, where reviewers focus only on details that match their initial impression, ignoring contradictory evidence.
  7. The “reasonable officer on the scene” standard differs because it accounts for the specialized training, experience, and adherence to professional policies that police officers possess, which ordinary civilians lack. It’s not just a “reasonable person” in a stressful job.
  8. Descriptors are problematic because they are vague shortcuts (e.g., “subject resisted”) that state what happened but fail to explain the why. Officers should use full descriptions detailing their perceptions, context, expectations, and specific actions to justify their use of force.
  9. Yes, officers can use minimal force to detain someone during an investigative stop based on reasonable suspicion, as allowed by Terry v. United States. This force must be appropriate for the situation and tied to the officer’s reasonable beliefs regarding the behavior, such as a compliance hold if the person resists.
  10. A common flaw is that courts often rely on judicial imagination and guesswork, rather than evidence, to determine what a reasonable officer would do. This often leads to an overly deferential standard that neglects to consider officers’ training, experience, or compliance with departmental policies.

Essay Format Questions (No Answers)

  1. Discuss how the Supreme Court’s decisions in Scott v. Harris and Plumhoff v. Rickard exemplify the “inconsistent, haphazard, overly deferential, and speculative application” of the “reasonable officer on the scene” standard, according to the provided sources.
  2. Analyze the significance of an officer’s “articulate report” in the context of the Fourth Amendment’s “objective reasonableness” standard and the challenge of hindsight bias. How do detailed descriptions combat the problems posed by vague descriptors?
  3. Compare and contrast the legal standards of “reasonable suspicion” and “probable cause.” Explain how a situation initially based on reasonable suspicion can escalate to justify greater use of force, linking your answer to the Graham v. Connor factors.
  4. The article “Determining the Perspective of a Reasonable Police Officer: An Evidence-Based Proposal” critiques the current application of the Graham standard. Propose an evidence-based roadmap for courts to follow in excessive force cases, detailing how specific types of evidence should be considered and why.
  5. Evaluate Justice Sotomayor’s dissenting opinions in Kisela v. Hughes and Mullenix v. Luna as examples of a more faithful implementation of the “reasonable officer on the scene” standard. What specific types of evidence or considerations did she introduce that the majority opinions arguably overlooked?

Glossary of Key Terms

  • 4th Amendment: Part of the U.S. Constitution that protects citizens from unreasonable searches and seizures by the government.
  • Articulate Report/Statement: A detailed, fact-based account written by an officer after an incident, explaining their perceptions, context, expectations, decisions, and actions to justify the use of force.
  • Anchoring Bias: A cognitive bias where an individual’s judgment is unduly influenced by the first piece of information received (the “anchor”).
  • Cognitive Process (Officer’s): The way an officer’s brain handles information and makes decisions in fast, high-stakes, stressful situations, often involving incomplete or misinterpreted data.
  • Common Thread Theory: A framework for articulating an officer’s decision-making process, linking Perception, Context, Expectations, Decisions-Actions, and Performance-Behavior.
  • Confirmation Bias: A cognitive bias where an individual tends to favor, interpret, or recall information in a way that confirms their pre-existing beliefs or hypotheses.
  • De-escalation Tactics: Techniques used by law enforcement officers to reduce the intensity of a conflict or potentially violent situation and encourage voluntary compliance.
  • Descriptors: Vague or shortcut labels used in reports (e.g., “subject resisted”) that summarize an action but lack specific details and context.
  • Descriptions: Detailed, step-by-step accounts of an incident that explain the why behind an officer’s actions, including perceptions, context, expectations, and specific behaviors.
  • Excessive Force: The use of force by law enforcement officers that is deemed “objectively unreasonable” under the Fourth Amendment, considering the facts and circumstances from the perspective of a reasonable officer on the scene.
  • Federal Rules of Civil Procedure (Rule 56): Rules governing civil lawsuits in federal courts, including the process for seeking and opposing summary judgment.
  • Federal Rules of Evidence (Rule 401): Rules governing the admissibility of evidence in federal courts; Rule 401 defines “relevant evidence.”
  • Graham v. Connor (1989): A landmark Supreme Court case that established the “objective reasonableness” standard for evaluating police use of force under the Fourth Amendment.
  • Hindsight Bias: The tendency to perceive past events as having been more predictable than they actually were, which can unfairly influence judgments during incident reviews.
  • Investigatory Stop (Terry Stop): A brief detention of a person by police based on reasonable suspicion, as established in Terry v. Ohio, to investigate potential criminal activity.
  • Objective Reasonableness Standard: The legal standard, derived from the Fourth Amendment and Graham v. Connor, that judges police use of force based on what a “reasonable officer on the scene” would have done, without 20/20 hindsight.
  • Probable Cause: A higher legal standard than reasonable suspicion, requiring enough facts and circumstances to believe that a crime has been committed and that the person to be arrested committed it.
  • Qualified Immunity: A legal doctrine that protects government officials, including police officers, from liability in civil lawsuits unless their conduct violates clearly established statutory or constitutional rights.
  • Reasonable Officer on the Scene Standard: The core standard from Graham v. Connor requiring courts to judge the reasonableness of force from the perspective of a hypothetical, typical police officer in the same situation, accounting for training, experience, and fast-paced decisions, not personal feelings or hindsight.
  • Reasonable Suspicion: A lower legal standard than probable cause, requiring specific, articulable facts that lead an officer to reasonably believe that criminal activity is afoot.
  • Salience Bias: A cognitive bias that causes individuals to focus on or be overly influenced by vivid or dramatic details, potentially overlooking other important but less striking information.
  • Section 1983 (42 U.S.C. § 1983): A federal statute that provides a civil cause of action for individuals whose constitutional rights have been violated by government officials acting “under color of state law.”
  • Seizure (Fourth Amendment): Occurs when a law enforcement officer, by means of physical force or a show of authority, intentionally terminates a free citizen’s movement. This includes arrests, detentions, and the application of force.
  • Summary Judgment: A judgment entered by a court for one party and against another party summarily, i.e., without a full trial. It is typically granted when there is no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter of law.
  • Terry v. United States (1968): Supreme Court case that established the legality of a “stop and frisk” when an officer has reasonable suspicion that a person has committed, is committing, or is about to commit a crime and has a reasonable belief that the person “may be armed and presently dangerous.”
  • Use-of-Force Continuum: A guideline used by law enforcement to determine the appropriate level of force in response to a subject’s resistance, ranging from officer presence to lethal force.
  • Warrant: A legal document, issued by a judge, authorizing police to perform an arrest, search, or other action.

Briefing Doc

Subject: Review of the 4th Amendment’s “objective reasonableness” standard for police use of force, emphasizing the critical role of articulated reports and statements, and an evidence-based approach to legal review.

Sources:

  • “4th amendment breakdown.pdf” (Authored by Sgt. Jamie Borden (Ret.); Reviewed by Chief Ken Wallentine)
  • “Determining the Perspective of a Reasonable Police Officer: An Evidence-Based Proposal” (Mitch Zamoff, Villanova Law Review, 2020)
  • “PartIGrahamvConnor.pdf” (Tim Miller, FLETC Legal Division, Use of Force Subject Matter Expert)
  1. Executive Summary

The 4th Amendment protects citizens from unreasonable searches and seizures, including arrests and the associated use of force. The Supreme Court’s landmark Graham v. Connor (1989) decision established that police use of force must be judged by an “objective reasonableness” standard, viewed “from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.” This briefing outlines the foundational principles of the 4th Amendment in policing, the Graham v. Connor standard, and critically, the necessity of detailed, articulate reports and an evidence-based approach to post-incident review. Current judicial application often falls short, leading to inconsistent and overly deferential outcomes, thereby undermining public confidence. A more rigorous, evidence-based approach, focusing on officer training, experience, and adherence to policies, is essential for fair and credible assessments.

  1. The 4th Amendment: Protection Against Unreasonable Searches and Seizures

The 4th Amendment is a cornerstone of individual liberty, ensuring that the government, including law enforcement, cannot “search your stuff or take you (arrest you or use force to detain you) without a good reason.” It safeguards privacy and freedom by mandating that any search or seizure must be “reasonable.”

  • Searches: Typically require a warrant from a judge, though exceptions exist for “strong reason, like seeing a crime happening.”
  • Seizures (Arrests & Force): Police need evidence that an individual is “breaking the law.” This includes “lawful detention based on reasonable suspicion or probable cause – including the immediate response to a perceived attack.”
  • Reasonableness Standard: All police actions must be “reasonable,” meaning they “must make sense for the situation as reviewed through the application of the objective standard after the incident.” This standard acknowledges that officers may act on “misinterpreted or incomplete information known to the officer at the time,” and “the officer doesn’t have to be right; they must only be reasonable in their beliefs as supported by the evidence.”

III. Graham v. Connor and the “Objective Reasonableness” Standard

The Supreme Court’s Graham v. Connor (1989) ruling is the definitive case governing the use of force by law enforcement. It mandated that “all claims that law enforcement officers have used excessive force – deadly or not – in the course of an arrest, investigatory stop, or other seizure of a free citizen should be analyzed under the Fourth Amendment and its objective reasonableness standard.”

  1. Key Factors for Assessing Reasonableness (Graham Factors): Courts must consider the “facts and circumstances confronting” the officer at the moment force was used, specifically:
  • Severity of the crime: “What was the level of crime officers were dealing with.”
  • Immediate threat: “Did the person seem threatening or dangerous?” or “pose[] an immediate threat to the . . . officer[’]s or others[’] safety.”
  • Resistance or evasion: “Were they trying to run or fight or avoid arrest?” or “actively resisting arrest or attempting to evade arrest by flight.”
  1. Perspective of a “Reasonable Officer on the Scene”: Crucially, the assessment of force “must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight.” This acknowledges the inherent difficulties of policing: “police officers are often forced to make split-second judgments—in circumstances that are tense, uncertain, and rapidly evolving—about the amount of force that is necessary in a particular situation.”
  • Subjective Beliefs vs. Objective Facts: “Since the objective test judges the officer through the lens of a reasonable officer, the subjective beliefs of the actual officer – whether they are good, or bad – are not relevant.” The focus is on what a hypothetical “reasonable officer could believe… based on the facts.” Officers must “articulate a factual basis for the seizure.”
  • Impact of Officer’s Experience, Training, and Rules: An officer’s response to a threat will “vary based on the officer’s individual experience, training and understood tactical ‘rules of thumb.'” This includes an officer’s “Perception, Context, Expectations, Decisions-actions, Performance-Behavior.”

 

  1. Challenges in Applying the “Reasonable Officer” Standard

Despite Graham v. Connor‘s clear directive, the application of the “reasonable officer on the scene” standard by courts has been inconsistent and often flawed.

  1. Hindsight Bias: Reviews conducted with the benefit of hindsight are “tricky” and prone to biases that “can lead to unfair judgments for officers and/or victims.”
  • Confirmation Bias: Focusing only on details that confirm an initial impression.
  • Salience Bias: Being “distracted by vivid details, like a dramatic video, and missing quieter facts.”
  • Anchoring Bias: Allowing initial information (e.g., a news headline) to “shape how you view everything else.” To mitigate these, reviews should use “clear methods, like hiding outcome details at first or using diverse teams to judge fairly.”
  1. Misleading Policies and the “Reasonable Officer” Distinction: Many police department policies state that officers “will use only that force that is objectively reasonable.” However, this wording can be “misleading and not the best fit for policy” because “officers face fast-moving, high-stress situations where they can’t step back and be fully objective.” Their decisions are “subjective—they depend on what the officer perceives… the context… and their expectations.”
  • Better Policy Approach: A “potentially better approach for policies is to say – that when force is used, the officer’s decisions and behavior will be reviewed through the objective reasonableness standard established under Graham v. Connor.” This clarifies that the standard is for post-incident review, not real-time decision-making. Policies are “guidelines to set expectations and departmental standards, not a rigid checklist for making choices in unpredictable events.”
  1. Judicial Over-Deference and Speculation: A significant criticism is that courts, often lacking law enforcement experience, “have simply used their imaginations to try to decide whether a use of force was reasonable,” rather than considering evidence unique to police work. This has twisted the “reasonable officer on the scene” standard into a “one-dimensional, overly deferential ‘reasonable person in a high-stress situation’ standard.”

 

  1. The Critical Importance of Articulate Reports and Statements

The integrity of the “objective reasonableness” review process hinges on accurate and detailed reporting by officers. “Statements by officers and reports regarding the incident are evidence in these cases.”

  1. Descriptors Versus Descriptions: Officers must avoid “vague descriptors” and instead provide “full descriptions” of their perceptions, the context, their expectations, and their actions.
  • Vague Descriptor: “the subject made a furtive movement.”
  • Detailed Description: “I saw the subject’s right hand quickly reach toward their waistband, out of my direct view.”
  • Connecting the Dots: Reports must explain “the why—the deeper reasons behind the choices.” This links directly to the officer’s “cognitive process” in a “fast, high-stakes setting where decisions have big consequences.”
  1. Evidence-Based Articulation: Reports should articulate “every aspect of why you believed that to be true in the moment.” Without “articulable reasons why the force made sense to the officer in the moment” in the initial evidence, “the information required to assess the reasonableness is not there.” This detailed articulation helps reviewers “understand the reasonable belief behind the actions, closing that gap and making the case stronger under standards like Graham v. Connor.”
  2. Evidentiary Roadmap for a Credible Review Process

To restore credibility and consistency to excessive force jurisprudence, a robust, evidence-based approach is necessary. This approach demands that courts consider specific evidence reflecting the defendant officers’ training, experience, and compliance with or deviation from applicable departmental rules and regulations (“The Evidence”).

  1. Officer Training and Experience: Police officers undergo “substantial amounts of training—including meaningful training on the use of force—that civilians do not.” This training covers:
  • Academy Training: Classroom and simulated settings on firearms, defensive tactics, patrol procedures, emergency vehicle operations, non-lethal weapons, de-escalation, and crisis intervention.
  • Field Training: Application of skills under the guidance of experienced officers in real-life situations.
  • In-service Training: Ongoing education to maintain perishable skills and update officers on new trends and policies. This training “should make police officers better than civilians at avoiding the use of force and, when force is necessary, minimizing the use of that force.” Similarly, “more experienced law enforcement officers are less likely to use excessive force than less experienced officers.”
  1. Departmental Policies and Procedures: Officers are governed by policies and procedures that “promote professional behavior during their encounters with civilians.” Evidence of compliance or deviation from these policies is crucial.
  • Relevance: It is illogical for courts to deem evidence of an officer’s adherence to or deviation from their training and departmental policies as irrelevant. Such evidence directly informs what a “reasonable officer” would do.
  • Jury Instructions: Jury instructions should explicitly direct jurors to “consider the training and experience of the defendants as well as their compliance or departure from any applicable standards of conduct.”
  1. “Reasonable Suspicion” and “Probable Cause” in Force Decisions: The level of force permissible is tied to the legal basis for detention or arrest:
  • Reasonable Suspicion: A lower bar, allowing brief detention (Terry stop) with “minimal force—like grabbing an arm or ordering them to stay put—if needed to keep control or ensure safety.” The force must still meet Graham v. Connor‘s reasonableness standards (crime severity, immediate threat, resistance/evasion).
  • Probable Cause: A higher standard, allowing greater “seizure” of a person, justifying “more force if needed, like handcuffing or tackling,” but still within reasonableness limits.
  • Escalation: Resistance to lawful detention “can create a new crime, like battery on the officer, resisting or obstructing an investigation. This shifts the ‘severity of the crime’ prong in Graham v. Connor, potentially justifying more force.”

VII. Conclusion

The “reasonable officer on the scene” standard is foundational to evaluating police use of force under the 4th Amendment. However, its current application is often undermined by judicial speculation and an inadequate consideration of evidence unique to law enforcement. To ensure fairness, accountability, and public confidence, courts must adopt a rigorous, evidence-based approach. This includes:

  1. Mandating detailed and articulate reports from officers that describe perceptions, context, expectations, and actions, moving beyond vague descriptors.
  2. Explicitly treating evidence of officer training, experience, and adherence to (or deviation from) departmental policies as relevant in all stages of legal review, from summary judgment to appellate review.
  3. Incorporating instructions for juries to consider this evidence when determining the perspective of a reasonable officer.

By focusing on these evidentiary anchors, the legal system can more accurately and credibly assess whether police actions were “objectively reasonable” in the challenging, dynamic situations officers face.

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