U.S. Marshals Service
The U.S. Marshals Service has the ability to deputize local police officers as part of a task force, meaning the deputized officers exercise Marshals authorities like crossing jurisdictional lines and not wearing body cameras. Credit: United States Marshal Office of Public Affairs

Details about the case of Winston Smith Jr., a Black man shot by authorities in a Minneapolis parking garage, are scarce.

According to initial reports by authorities, members of the U.S. Marshals Service North Star Fugitive Task shot and killed Smith on June 3 after he fired a gun from the car he was in. But the passenger who was in the car with Smith, who was injured during the incident, says she never saw a weapon on Smith. Because they were acting as part of a U.S. Marshals task force, the officers who shot and killed Smith — identified only as sheriff’s deputies from Hennepin and Ramsey Counties — were not wearing body cameras.

The Minnesota Bureau of Criminal Apprehension is investigating the shooting. But with no video evidence of the incident, some questions are likely to remain unanswered. And the involvement of the U.S. Marshals, part of the federal government, makes the legal issues more complicated than a killing involving only a local police department.

The U.S. Marshals Service has the ability to deputize local police officers as part of a task force, meaning the deputized officers exercise Marshals authorities like crossing jurisdictional lines and not wearing body cameras. In this case, members of the task force were a combination of marshals and deputized local officers from the Anoka, Hennepin and Ramsey County sheriff’s offices, the Minnesota Department of Corrections and U.S. Immigration and Customs Enforcement.

The BCA says it cannot release the identities of the officers who shot Smith due to a Minnesota law that protects the identities of officers working undercover.

With one person dead and another injured, legal proceedings related to this case — whether criminal or civil — are inevitable. But in a case involving sheriff’s deputies from two counties and several other police agencies besides, all acting under the authority of the federal government, who is legally liable?

Working under federal authority

Criminal charges against police officers who kill people in the line of duty are pretty rare. If Smith was indeed firing at members of the task force, they are legally permitted to use deadly force to protect themselves and members of the public.

While the passenger in the car with Smith said she did not see Smith use a gun, on Tuesday night, new search warrants revealed what the BCA collected at the parking garage where Smith was killed: a Smith and Wesson M&P 380 handgun from the front driver side of the vehicle and six Blazer 380 Auto cartridge cases from the driver’s side, center console and passenger side in the front of the vehicle. They also collected a loaded Smith and Wesson M&P 380 magazine with seven rounds in a duffel bag, according to the warrant. Outside the vehicle on the passenger side where officers fired, the BCA collected 15 FC 9mm Luger cartridge cases on the ground. The agents also collected bullet fragments, several phones, clothing and over $800 cash as evidence in the case.

Even if criminal charges were to be brought against the officers who shot Smith, they could only be brought by the federal government. Local district attorneys do not have the legal power to prosecute federal agents, including police officers serving as task force members. The Justice Department can shield them from litigation.

“It’s highly unlikely that there will be any kind of charges [brought against the officers] because the kind of charges the federal government brings are similar to what you see with [Derek] Chauvin — whether they violated somebody’s constitutional rights,” said Mary Moriarty, a former Hennepin County chief public defender. “It’s hard enough to get a conviction when there’s video of it. In this case, I just don’t see the federal government pressing charges.”

Though a criminal case seems unlikely, several civil lawsuits are possible, including civil suits from Smith’s family, mothers of his children and the passenger who was in his car when he was killed.

Mark Osler, a law professor at St. Thomas University and former federal prosecutor, said there are two main issues that could result in a civil lawsuit: a wrongful shooting by the federal task force, and the issue of members of the task force not wearing body cameras.

“The question is, who is your suit against, and what lawyers tend to do in that situation is throw everybody into the mix, from the federal marshals to Ramsey and Hennepin Counties,” Osler said. The validity of those suits will get figured out in court, according to Osler.

A civil claim against the federal government must go through the Federal Tort Claims Act, which is a complicated law that allows citizens to sue the federal government under specific circumstances.

“We’re in the investigation stage and considering all options,” said Racey Rodne, an attorney with Minneapolis law firm McEllistrem, Fargione, Rorvig & Moe, who is representing the passenger.

Has anyone successfully sued the Marshals?

People have tried to sue the U.S. Marshals before. In 2018, the American Civil Liberties Union for the District of Columbia sued the U.S. Marshals Service for “its abusive, degrading conduct during what should have been a routine eviction.”

In D.C., the U.S. Marshals Service is responsible for executing evictions. This responsibility is unique to D.C. In 2015, a woman and her 12-year-old daughter were at home in their D.C. apartment when two marshals “stormed into the apartment shouting and with guns drawn.” The woman was in her nightgown and pleaded for time to dress, but the marshals entered the bedroom to find her completely naked as she tried to change. She put on a top and grabbed a pair of pants — her daughter’s — that ripped as she tried to put them on. She and her daughter were then marched past an eviction crew of 20 men who the ACLU says laughed and taunted them.

In apparent response to the lawsuit, the Marshals Service announced that in the summer of 2018 it would roll out policy directives to provide tenants better notice of upcoming evictions and to prevent tenants’ belongings from being dumped on the sidewalk by the eviction crew. The case was settled in August 2018.

The ACLU of Oregon also sued the Department of Homeland Security and the Marshals for inhumane conduct against protesters during demonstrations that occurred in 2020 after the police murder of George Floyd in Minneapolis. The ACLU has filed multiple lawsuits against federal entities like the Marshals Service, but they have the power of hundreds of civil rights attorneys and legal aids.

It’s less common for smaller firms, like Rodne’s, to take on the Marshals. A Marshall Project investigation into U.S. Marshals Service shootings found that only 13 of the 177 shootings in their database of shootings involving the Marshals resulted in lawsuits. But that hasn’t stopped Rodne or his client.

“We’re determining the most efficient way to move forward,” Rodne said. The attorney said potential suits against Hennepin and Ramsey Counties are a first priority, but a federal lawsuit isn’t out of the question.

“We’re looking at what’s the best way to represent our client and her claim,” Rodne said.

Join the Conversation

11 Comments

  1. It would seem to be contradictory that the officers cannot be identified due to MN law (MGDPA) while the officers were in all other aspects acting under federal authority. Has a media lawyer looked into pressing the challenge for shooter identities because in that moment they were not employed as a MN undercover officer bu as a US deputy? (And therefore not subject to the MGDPA?)

    Alternatively, if the above is incorrect, it appears the public can demand their removal as undercover officers so that identities can then be revealed. Hutchinson should explain why he would not do so for public benefit.

    Here’s how it reads:

    Subd. 5.Undercover law enforcement officer.

    All personnel data maintained by a government entity relating to an individual employed as or an applicant for employment as an undercover law enforcement officer are private data on individuals. When the individual is no longer assigned to an undercover position, the data described in subdivisions 2 and 3 become public unless the law enforcement agency determines that revealing the data would threaten the personal safety of the officer or jeopardize an active investigation.

    1. My understanding is that if any Ramsey or Hennepin Deputies were acting they were deputized as US Marshalls(which one can argue is not a good idea and that given policies such as wearing body cameras may conflict should not be allowed.
      In one report it stated US Marshalls fired. Also the counties would probably argue it does put people at risk by naming them.
      It would help to hear what the full story was. It certainly can be true the passenger did not see a gun, but that he had one. Life is complicated. It also goes back to who does what and why do the counties need the marshall’s help? The other issue if people don’t want law enforcement at all to go after people with outstanding warrants or other legal concerns, then what level of crime are people willing to put up with?

  2. The biggest complication is that some folks can’t, or don’t want to understand that some folks make lots of bad decisions and take lots of risks, and from time to time it catches up to them. If all the supposed good guys have to wear cameras because they are presumed to be doing bad stuff, shouldn’t the bad guys as well, because of course they are all following police instructions etc. etc. doing all the right stuff?

    1. Come on Dennis, Duante Wright was a sweet kid. Never mind choking a woman while holding a gun to her head. Never mind shooting a kid and leaving him permanently disabled. Never mind shooting another guy during a carjacking. Never mind all the pictures of him posing with (illegal) guns.

      1. All irrelevant. His life should not have ended because of a routine traffic stop.
        That said, I have much empathy for the officer. She didn’t come to work that day, or to that call , thinking she would kill someone. Very bad judgment but in no way comparable to Chauvin

  3. The law shielding undercover police needs to be changed. If you kill someone in the name of public safety, you should be identified and expected to justify your actions.

  4. No mention of spent gunpowder residue in the car or on Smith from the shots.

    Whose fingerprints are on the .380 magazines?

  5. Is it still a ham sandwich if it’s not in New Orleans?

    Don’t get me wrong, it’s certainly plausible that Smith was armed and fired at the officers AND that the passenger is not accurate in her recollection of events.

    But it’s also plausible that the officers are not being accurate in their assertions, given the historical context of the use of force against unarmed citizens, especially those of color, and then creating false reports…. Plus, the absolute refusal to wear a body cam and prohibition of local law enforcement working in their aid to wear a body cam. If you don’t have anything to hide, why not show us what happened? Thus, we have to rely on the good will and conscience of officers to tell us the truth if it’s contrary to the official report, and to do it at the risk of being punished by your fellow officers.

    The presence of a ham sandwich…er…weapon at the scene and bullet fragments only means that there was a weapon fired, not who fired it. We know that Smith was shot and killed, but we will probably never have proof that use of deadly force was warranted.

    1. Is a sandwich a sandwich a sandwich?

      George Floyd and Philando Castile led peaceful, non violent lives, threatening no one and lost their lives to law enforcement officers: the first to a murderous LEO the second to an incompetent LEO.

      Boogie Smith said it is time to start killing some cops: “get your guns, rocket launchers, gasoline, whatever you can find and go to war.”

      From a previous post:

      https://www.youtube.com/watch?v=RvbAftCj5rA

      The US Marshalls undoubtedly made a mess of this and should face the consequences, already beginning by local Sheriff’s offices saying they will no longer participate in US Marshall task forces due to no body camera rules.

      And the planning failure of not considering the best outcome: Peacefully detaining Mr. Smith who they should certainly have expected to be armed.

      And the worst: Exchange of gunfire, loss of life and the civic consequences of one more violent encounter with the police/authorities.

      And then executed accordingly: Seal the top of the ramp and wait him out. And Deona Marie Knajdek would not have died while memorializing a man who openly expressed a desire for a violent, deadly encounter with police officers.

    2. You can tell what kind of gun was fired from the shell casings. In this case, one of the guns that was fired did not belong to the officers and was found in Smith’s car. Unless you are someone who doesn’t let facts get in the way of the narrative here, there isn’t a mystery any more. It sucks that there isn’t body camera footage, but Smith shot at the cops.

      As far as what is plausible, this is a guy who put videos on social media about wanting to kill cops. He’s a felon wanted for gun crimes.

      The craziest thing to me is how these guys are cannonized. Smith brutally beat his ex-girlfriend. “Sweet kid” Duante Wright choked a woman while holding a gun to her head in a robbery attempt. Jamar Clark doused a woman in gasoline and threatened to set her on fire. Yes, the cops should try not to kill people, but these were all terrible, terrible men.

Leave a comment