Roberto Balli

Roberto Balli is a Board Member of TCDLA and practices State and Federal Criminal defense in Laredo, Texas, but travels to Federal Courts thought the State and Country. Roberto has significant criminal trial and criminal appellate experience. He is a former First Assistant District Attorney in Webb and Zapata Counties. Roberto is Board Certified in Criminal Law by the Texas Board of Legal Specialization and by the National Board of Trial Advocacy.

Roberto Balli and Claudia V. Balli are married to one another and are law partners at Balli & Balli Law Firm, LLP, in Laredo, a firm dedicated to Federal and State criminal defense and criminal appeals. Roberto can be reached at or (956) 712-4999. Claudia can be reached at or (956) 712-4999.

Federal Corner: Seizures by Force

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After 25 years and 250 Voice articles, TCDLA legend Buck Files decided to retire or maybe just take a break from writing the Federal Corner. We don’t have Buck Files’ credentials or experience, but we are honored to present this article for the Federal Corner. Fortunately for us, and for you, the reader, on March 25, the United States Supreme Court slow-pitched a softball with its most recent decision in Torres v. Madrid, 141 S. Ct. 989 (2021).

This opinion answers the question of whether a seizure of a person for purposes of the Fourth Amendment occurs when an officer uses force against a person (in this case actually shooting Torres) with the intent to restrain the person even if the force does not succeed in subduing the person. Put simply, if an officer shoots a person in an attempt to detain the person and the person flees after being shot, is this a Fourth Amendment seizure? The answer is Yes.

Justice Roberts delivered the opinion joined by Breyer, Sotomayor, Kagan, and Kavanaugh. The opinion reads, in part, as follows.

The Facts of the Case

New Mexico State Police officers arrived at an apartment complex in Albuquerque to execute an arrest warrant on a white-collar criminal, who was also suspected of involvement in drug trafficking and violent crime including murder. Roxanne Torres was in the parking lot of the apartment complex with another person near a Toyota FJ Cruiser. Officer Williamson concluded that neither Torres nor her companion was the target of the warrant. As the officers approached the vehicle, the companion departed, and Torres got into the driver’s seat. The officers attempted to speak with Torres, but she did not notice their presence until one of them tried to open the door to her car. She thought that the officers were carjackers trying to steal her car, and she hit the gas to escape them. Officer Williamson and Officer Madrid fired thirteen shots at Torres striking her twice in the back and temporarily paralyzing her left arm.

Torres drove to a hospital 75 miles away. The hospital was able to airlift her to a hospital in Albuquerque, where the police arrested her the next day.

The Civil Lawsuit

Torres sought damages from Officers Madrid and Williamson under 42 U.S.C. § 1983, which provides for a cause of action for the deprivation of constitutional rights by a person acting under the color of state law. She claimed that the officers applied excessive force, making the shooting an unreasonable seizure under the Fourth Amendment. The District Court granted summary Judgment for Madrid and Williamson and the Tenth Circuit affirmed the ruling on the ground that a suspect’s continued flight after being shot by the police negates a Fourth Amendment excessive-force claim. Torres v. Madrid, 769 F. App’x 654, 657 (10th Cir. 2019). 

Question Presented

Whether the application of physical force to the body of the person with the intent to restrain is a seizure, even if the force does not succeed in subduing the person.

California v. Hodari D.

California v. Hodari D., 499 U.S. 621, (1991) interpreted the term “seizure” by consulting the common law of arrest. The common law distinguished the application of force from a show of authority, such as an order for a suspect to halt. The latter does not become an arrest unless and until the arrestee complies with the demand. Hodari D. articulated two pertinent principles.  First, common law arrests are Fourth Amendment seizures. Second, the common law considered the application of force to the body of a person with the intent to restrain to be an arrest, no matter whether the arrestee escaped.

English Common Law Arrests – Mere Touch Rule

The traditional rule persisted that all an arrest required was “corporal seising or touching the defendant’s body.” 3 W. Blackstone, Commentaries on the Laws of England 288 (1768) (Blackstone). Early American courts adopted this mere-touch rule from England, just as they embraced other common law principles of search and seizure. See Wilson v. Arkansas, 514 U.S. 927, 933 (1995). Justice Baldwin, instructing a jury in his capacity as Circuit Justice, defined an arrest to include “touching or putting hands upon [the arrestee] in the execution of process.” United States v. Benner, 24 F.Cas. 1084, 1086–1087 (No. 14,568) (CC ED Pa. 1830).

Stated simply, the cases “abundantly shew that the slightest touch [was] an arrest in point of law.” Nicholl v. Darley, 2 Y. & J. 399, 404, 148 Eng. Rep. 974 (Exch. 1828). Indeed, it was not even required that the officer have, at the time of such an arrest, “the power of keeping the party so arrested under restraint.” Sandon v. Jervis, El. Bl. & El. 935, 940, 120 Eng. Rep. 758, 760 (Q. B. 1858). The consequences would be “pernicious,” an English judge worried, if the question of control “were perpetually to be submitted to a jury.” Ibid.; cf. 3 Blackstone 120 (describing how “[t]he least touching of another’s person” could satisfy the common law definition of force to commit battery, “for the law cannot draw the line between different degrees of violence”).

Countess of Rutland – The Use of a Mace

This case, of course, does not involve “laying hands,” Sheriff v. Godfrey, 7 Mod. 288, 289, 87 Eng. Rep. 1247 (K. B. 1739), but instead a shooting. The closest-fitting decision seems to be Countess of Rutland’s Case, 6 Co. Rep. 52b, 77 Eng. Rep. 332 (Star Chamber 1605). In that case, serjeants-at-mace tracked down Isabel Holcroft, Countess of Rutland, to execute a writ for a judgment of debt. They “shewed her their mace, and touching her body with it, said to her, we arrest you, madam.” Id., at 54a, 77 Eng. Rep., at 336. We think the case is best understood as an example of an arrest made by touching with an object, for the serjeants-at-mace announced the arrest at the time they touched the countess with the mace. See, e.g., Hodges, Cro. Jac., at 485, 79 Eng. Rep., at 414 (similar announcement upon laying of hands). Maybe the arrest could be viewed as a submission to a show of authority because a mace served not only as a weapon but also as an insignia of office. See Kelly, The Great Mace, and Other Corporation Insignia of the Borough of Leicester, 3 Transactions of the Royal Hist. Soc. 295, 296–301 (1874).

However, one reads Countess of Rutland, there is no basis for drawing an artificial line between grasping with a hand and other means of applying physical force to effect an arrest. The required “corporal seising or touching the defendant’s body” can be as readily accomplished by a bullet as by the end of a finger. 3 Blackstone 288.

Objective Intent to Restrain Required

The application of the common law rule does not transform every physical contact between a government employee and a member of the public into a Fourth Amendment seizure. A seizure requires the use of force with intent to restrain. Accidental force will not qualify. See County of Sacramento v. Lewis, 523 U.S. 833, 844 (1998). Nor will force intentionally applied for some other purpose satisfy this rule. In this opinion, we consider only force used to apprehend.

The appropriate inquiry is whether the challenged conduct objectively manifests an intent to restrain, for we rarely probe the subjective motivations of police officers in the Fourth Amendment context. See Nieves v. Bartlett, 587 U. S. ––––, ––––, (2019). Only an objective test “allows the police to determine in advance whether the conduct contemplated will implicate the Fourth Amendment.” Michigan v. Chesternut, 486 U.S. 567, 574 (1988).  While a mere touch can be enough for a seizure, the amount of force remains pertinent in assessing the objective intent to restrain. A tap on the shoulder to get one’s attention will rarely exhibit such an intent. See INS v. Delgado, 466 U.S. 210, 220, (1984); Jones v. Jones, 35 N.C., 448, 448–449 (1852).

Nor does the seizure depend on the subjective perceptions of the seized person. Here, for example, Torres claims to have perceived the officers’ actions as an attempted carjacking. But the conduct of the officers—ordering Torres to stop and then shooting to restrain her movement—satisfies the objective test for a seizure, regardless of whether Torres comprehended the governmental character of their actions.

Length of Seizure by Force

The rule is narrow. In addition to the requirement of intent to restrain, a seizure by force—absent submission—lasts only as long as the application of force.  That is to say that the Fourth Amendment does not recognize any “continuing arrest during the period of fugitivity.” Hodari D., 499 U.S., at 625. The fleeting nature of some seizures by force undoubtedly may inform what damages a civil plaintiff may recover, and what evidence a criminal defendant may exclude from trial. See, e.g.Utah v. Strieff, 579 U. S. ––––, ––––, 136 (2016). But brief seizures are seizures all the same.

Applying these principles to the facts, the officers’ shooting applied physical force to her body and objectively manifested an intent to restrain her from driving away. Therefore, the officers seized Torres for the instant that the bullets struck her.

There is a distinction between seizures by control and seizures by force. But each type of seizure enjoys a separate common law pedigree that gives rise to a separate rule.

Seizure by Control

Unlike a seizure by force, a seizure by acquisition of control involves either voluntary submission to a show of authority or the termination of freedom of movement. Under the common law rules of arrest, actual control is a necessary element for this type of seizure. See Wilgus, Arrest Without a Warrant, 22 Mich. L. Rev. 541, 553 (1924). Such a seizure requires that “a person be stopped by the very instrumentality set in motion or put in place in order to achieve that result.” Brower, 489 U.S., at 599, 109 S.Ct. 1378. But that requirement of control or submission never extended to seizures by force.  See, e.g.Sandon, El. Bl. & El., at 940–941, 120 Eng. Rep., at 760.

As common law courts recognized, any such requirement of control would be difficult to apply in cases involving the application of force. At the most basic level, it will often be unclear when an officer succeeds in gaining control over a struggling suspect. Courts will puzzle over whether an officer exercises control when he grabs a suspect, when he tackles him, or only when he slaps on the cuffs. None of this squares with our recognition that “ ‘[a] seizure is a single act, and not a continuous fact.’ ” Hodari D., 499 U.S., at 625, 111 S.Ct. 1547 (quoting Thompson v. Whitman, 18 Wall. 457, 471, 21 L.Ed. 897 (1874)).

Our Thoughts

The Court distinguishes between two types of seizures of persons – seizure by control and seizure by force. It is therefore a good read, if not for any other reason, for that reason alone.

For criminal defense purposes, illegal seizures by control will generate suppression issues since, by their nature, the person at this point will have been detained, and the fruits of the illegal detention can be suppressed. 

The seizure by force doctrine can be used effectively by the fleeing client in a 1983 action, just as Torres did. There is not a clear rule for 1983 actions for the “fleeing subject.” However, the Court’s language that a “seizure by force—absent submission—lasts only as long as the application of force” is troubling for the criminal defense lawyer since it does not protect the fleeing client for purposes of suppressing flight or actions occurring during the flight. Presumably, items dropped by a person being illegally seized by force would be subject to suppression since this occurs during the “application of force.” I imagine a person dropping a cell phone or drugs while being assaulted by an officer. However, this author has difficulty imagining any other scenario in which the seizure by force doctrine could be used to suppress evidence.