MELINDA HARMON, District Judge.
The City of Bellaire, Texas has moved for summary judgment of the federal and state law claims brought by Plaintiffs Robert R. Tolan, ("Robbie Tolan") Marian Tolan, (" Mrs. Tolan") Bobby Tolan ("Mr. Tolan"), and Anthony Cooper, pursuant to Rule 56 of the Federal Rules of Civil Procedure, on the basis that there is no genuine issue of material fact that the City deprived Robbie Tolan of a federally protected right, that all claims of Plaintiffs under Texas law are barred by the City's governmental immunity, and the City is entitled to judgment as a matter of law.
The Court will not burden the record with a recital of the procedural history of this case. A rendition of that history can be found in the City's motion for summary judgement (Doc. 158), the Plaintiffs' response to that motion (Doc 199) and this court's previous summary judgment order (Doc. 83).
Title 42, United States Code § 1983 provides a private cause of action against those who, under color of state law, deprive a citizen of the United States of "any rights, privileges, or immunities secured by the Constitution and laws" 42 U.S.C § 1983. The only remaining federal, § 1983, cause of action against the City is that of Plaintiff Robbie Tolan.
Municipalities and other bodies of local government are "persons" within the meaning of § 1983. Monell v. Department of Social Services, 436 U.S. 658, 690 (1978). Generally municipalities or local government units are not liable for the constitutional torts of their employees unless those employees act pursuant to an official action or with approval. Monell, 436 U.S. at 663 n.7. "A municipality cannot be held liable solely because it employs a tortfeasor—or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory." Id. at 691. "[U]nder § 1983, local governments are responsible only for `their own illegal acts.'" to establish liability. Piotrowski v. City of Houston, 237 F.3d 567, 578-580 (5
In order to prove his case against the City, Robbie Tolan must identify evidence which shows, first, that an unconstitutional City policy of failure to train police against the use of excessive force existed; second, there was an actual connection between the identified unconstitutional City policy and the City's "policymaker;" and third, Robbie Tolan was subjected to the use of excessive force by a City of Bellaire Police Lieutenant Jeffrey Wayne Cotton ("Defendant Cotton"), because of the execution of the particular City policy identified. Connick v. Thompson, ___ U.S. ___ 131 S.Ct. 1350, 1359 (2011); Bennett v. City of Slidell, 728 F.2d 762, 767 (5
Robbie Tolan maintains that the City of Houston failed to adequately train Defendant Cotton in the use of deadly force. The Constitution provides protections from a municipality's causing a constitutional deprivation. It does not require, however, that the municipality prevent in every case a law enforcement officer from using excessive force. See Roberts v. City of Shreveport, 397 F.3d 287, 293 (5
"[A] plaintiff seeking to establish municipal liability on the theory that a facially lawful municipal action [here, training on the use of deadly force] has led an employee to violate a plaintiff's rights must demonstrate that the municipal action was taken with `deliberate indifference' as to its known or obvious consequences." Board of County Commissioners of Bryan County, Oklahoma v. Brown, 520 U.S. 397, 407 (1997), citing City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989). "[P]roof of an inadequate policy, without more, is insufficient to meet the threshold requirements of § 1983," Gonzalez, 996 F.2d, at 757. "[M]unicipal liability must be predicated upon a showing of `fault,' not merely `responsibility." Id. "[D]eliberate indifference" is a stringent standard of fault, requiring proof that a [governmental] actor disregarded a known or obvious consequence of his action." Brown, 520 U.S. at 410. Mere negligence is insufficient to establish a constitutional deprivation. Daniels v. Williams, 474 U.S. 327, 328 (1986); Campbell v. City of San Antonio, 43 F.3d 973, 977 (5
Only when a city's failure to train an officer actually causes an injury it may, in certain very limited circumstances, be considered a policy for which a municipality may be held responsible. Canton, 489 U.S. at 390. The basis for liability against a city under such circumstances depends upon the degree of fault evidenced by the government's action or inaction. Brown v. Bryan County, 219 F.3d 450, 459 (5
The Court takes judicial notice of the fact that Texas statutes provide that all peace officers in Texas, including Defendant Cotton and the other the peace officers of the City of Bellaire are required to complete training and licensing requirements of the Texas Commission on Law Enforcement ("TCOLE") before serving as a police officer. See Texas Occupations Code §§ 2701.251, 1701.253.
Under § 1701.251 of the Texas Occupations Code, TCOLE is required to establish and maintain training programs for peace officers. In order to obtain and maintain a peace officer license in Texas, each officer must satisfactorily meet TCOLE standards. Through § 1702.253 of the Texas Occupation Code, the Texas Legislature has mandated that TCOLE establish a statewide comprehensive education and training program on civil rights which covers the laws of the state of Texas and of the United States pertaining to peace officers for all licensed law enforcement officers in Texas. All law enforcement officers in Texas receive that training that has been deemed adequate by the State of Texas to prepare officers to competently perform the duties of their office.
The licensing and training standards established by TCOLE have been found to comply with constitutional requirements and are adequate to enable Texas peace officers to deal with unusual and recurring situations peace officers encounter. See Benavides v. County of Wilson, 955 F.2d 968, 973 (5
The summary judgment evidence presented by the City demonstrates that the City's officers received TCOLE training, and that training was adequate. Docs. 158-1 through 158-20. (exhibits numbered 36-55). Documents numbered 158-1 and 158-2 (exhibits numbered 36-37), 158-7 and 158-8 (exhibits numbered 42-43), specifically detail the training Defendant Cotton received.
Robbie Tolan responds to the City's arguments on the adequacy of existing training procedures with a single witness, his retained expert, Dr. William T. Gaut.
Doc. 199, at 20, quoting Doc. 199-5 (Exhibit E) at 17. Because "the City's policy effectively leaves this determination to the subjective prerogative of each individual officer, which is the equivalent of not having any policy at all." Id.
For the deliberate indifference prong for failure to train, Dr. Gaut's opinion is that from his review of the documents produced by the City he found they did not reflect that the City's police officers received any training regarding when and how to utilize de-escalation techniques, such as verbal warnings. Id., at 20-21, citing 199-5 (Exhibit E), at 18.
Id.
Dr. Gaut concluded that "the need to train officers on the specific circumstances when deadly force is not appropriate is so obvious that the City's abject failure to do so constitutes deliberate indifference to the safety of the public." Id. Dr. Gaut's opinions are not supported by the Supreme Court and Fifth Circuit law.
In City of Canton the United States Supreme Court held
City of Canton, 489 U. S. at 389-392. [internal citations omitted]
The facts and circumstances of the instant case do not establish that a failure to train police officers specifically on "utilizing de-escalation techniques, including proper verbal warnings and communications" (199 E, at 17-18) and on when excessive force should not be used, the mirror image of the training on when excessive force may be used, makes the training received by City of Bellaire police officers so inadequate that it would be obvious to the City that, without providing that training, the City is rendered deliberately indifferent to the civil rights of the populace.
In Snyder v. Trepagnier, et al., 142 F.3d 791, 799 (5
The Fifth Circuit held in Thompson v. Upshur County, 245 F.3d 447, 459-60 (5
Defendant's brief correctly points out
Doc. 158, at 24-25, quoting Brown v. Bryan County, 219 F.3d 450, 462 (5
The Court does not address the "policymaker" issue because it is unnecessary to the decision on this motion.
The Court does not address the "failure to supervise" issue because, with the exception of Dr. Gaut's mentioning in his affidavit that Defendant Cotton was a "supervisor" at the time of the incident, and "should have prevented Edwards from engaging Tolan and Cooper in the first place, and should have exhibited the advanced skills that would be expected of a supervisor, specifically to show that the department's training concepts were being properly exercised in the field." 199 Ex D at 31-32. In addition to having a faulty view of the evidence of Defendant Cotton's "supervision" of Officer Edwards, Dr. Gaut fails to point to any evidence that the City of Bellaire was responsible for the incident because of Cotton's alleged failure to supervise. As the Supreme Court found in City of Canton:
City of Canton, 489 U.S. at 390-391 [internal citations omitted]
Dr. Gaut's comment on Defendant Cotton's supposed supervisory role is not evidence of the City's failure to supervise or failure to train.
The Court will not address in this opinion the discrepancies between Dr. Gaut's deposition testimony and his affidavit cited in the City of Bellaire's Response, Doc. 206 at 7-8.
Robbie Tolan has Texas state law claims of negligence against the City based upon allegations that (1) the City owed him a duty to protect him from injuries; (2) the City hired, retained, and promoted Defendant Cotton; and (3) Defendant Cotton used a firearm to shoot Robbie Tolan.
The City has filed a motion for summary judgment, citing the Texas Tort Claims Act, Tex. Civ. Prac. & Rem. Code Ann. § 101.021 (TTCA); City of Kemah v. Vela, 149 S.W.3d 199, 204-205 (Tex. App.-Houston [14
The TTCA provides:
(2) personal injury and death so caused by the condition or use of tangible personal or real property if the governmental unit would, were it a private person, be liable to the claimant according to Texas law.
Tex. Civ. Prac. & Rem. Code § 101.021
The TTCA further states:
Tex. Civ. Prac. & Rem. Code § 101.057
The City enjoys governmental immunity from suit unless that immunity is waived by the provisions of the TTCA.
The City argues that Robbie Tolan's first two claims (the City owed Robbie Tolan a duty to protect him from injuries; the City hired, retained, and promoted Defendant Cotton), amounting to a failure to adequately supervise its employees, do not involve injury caused by any condition or use of tangible property, as required as an initial element of a potential waiver of sovereign immunity under the TTCA. See City of Kemah v. Vela, supra; City of Sugarland v. Ballard, 174 S.W.3d 259, 266-68 (Tex. App.-Houston [1
Robbie Tolan's arguments to the contrary are without merit. First he argues that "the Texas Supreme Court's opinion in Texas Department of Criminal Justice v. Campos suggests that a plaintiff may allege a cause of action for negligent supervision or training arising under the Texas Tort Claims Act if the negligence involves "tangible personal property." Doc. 199 at 36, citing 384 S.W.3d 810, 815 (Tex. 2012). The Campos decision does not suggest anything of the kind. On page 815 of the opinion the Texas Supreme Court holds, "[E]ven if a claim is based on an intentional tort, a governmental entity may still be liable for negligence if that negligence is distinct from the intentional tort. Young v. Dimmitt, 787 S.W.2d 50, 51 (Tex. 1990). . . . But a cause of action for negligent supervision or training must satisfy TTCA's use of tangile property requirement." Campos, 384 S.W.3d at 815, citing Texas Department of Public Safety v. Petta, 44 S.W.3d 575, 581 (Tex. 2001). The Supreme Court found in Petta that "immunity was not waived for claims that the Department negligently failed to furnish proper training and instruction to the trooper because information, even if written down, is not tangible property but is only an abstract concept." Petta, 44 SW3d at 580-81.
In the Campos case the plaintiffs argued that certain employees of the Texas Department of Criminal Justice—Community Justice Assistance Division had utilized property of the state, i.e., a laundry cart, to block entrance to the laundry room door, when they performed sexual assaults on the plaintiffs. "The Plaintiffs' allege . . . that TDCJ failed to discipline prior inappropriate conduct by other employees, failed to properly hire, train, and supervise Allen and Hayes, and failed to screen, educate, train, supervise, investigate or otherwise direct employees with regard to sexual harassment and assault." The Campos plaintiffs did not, however, "allege that a `use' of tangible property was involved in any of these failures." Campos, 384 S.W. 3d at 815, citing Petta, 44 S.W. 3d at 580-81, which had concluded that claims related to negligent failure to train, instruct, and discipline involved the misuse or non-use of information which is not tangible property, and the TTCA would not serve to waive the governmental entity's immunity from those claims. Campos, 384 S.W.3d at 815.
Plaintiff also cites an unpublished Fifth Circuit opinion, Lopez-Rodriguez v. City of Levelland, 100 Fed. Appx. 272, 275 (5
Robbie Tolan's third claim is one of assault, an "intentional tort." The TTCA excludes from waiver of governmental immunity claims against the City for the intentional torts of its employees. Tex.Civ. Prac. & Rem Code Ann. § 101.057(2); Taylor v. Gregg, 36 F.3d 453, 457 (5
Robbie Tolan cannot use artful pleading to circumvent the requirements of the TTCA by mischaracterizing his claim as one that sounds in negligence. See Dallas County Mental Health & Mental Retardation v. Bossley, 968 S.W.2d 339, 343 (Tex. 1998); Dallas Area Rapid Transit v. Whitley, 104 S.W.3d 540, 543 (Tex. 2003); Cameron County v. Ortega, 291 S.W.3d 495, 498-99 (Tex. App.-Corpus Christi 2009, no pet.); Morgan v. City of Alvin, 175 S.W.3d 408, 419 (Tex. App.-Houston[1
In response to this line of cases, Plaintiff cites the Honorable Sim Lake's opinion in Khansari v. City of Houston, 14 F.Supp.3d 842 (S.D.Tex.2014), which held: "A claim properly stated as an intentional tort may not be restated as a claim for negligence [citing Lopez-Rodriguez, 100 Fed. Appx. 285]. However, the conduct underlying intentional torts may be a basis for proper claims of negligence." Khansari, 14 F. Supp. at 872, citing Whittington v. City of Cuero, Texas, 2007 WL 951864, *12 (S.D. Tex. March 28, 2007).
In Whittington the Honorable John Rainey dismissed, pursuant to Rule 12(b) (6), the plaintiff's intentional tort claims for intentional misconduct and intentional infliction of emotional distress, but classified a taser as "tangible personal property" and retained the claims that the taser had been negligently used by the police officers, stating "If Officer McCarthy's conduct is later found to be solely intentional and not negligent, this claim will properly be dismissed." Id., also citing Lopez-Rodriguez, supra.
Khansari also involved an allegation of negligent use of a taser. Relying on Lopez-Rodriguez and City of Lubbock v. Nunez, 279 S.W.3d 739, 742 (Tex.App-Amarillo 2007, pet. dismissed), which also involved claimed negligent use of a taser, Judge Lake concluded that "the plaintiffs' allegations that the defendant officers injured Corey by firing their tasers at him negligently should not be dismissed at this stage of the lawsuit." Khansari, 14 F. Supp. 3d at 873. In City of Lubbock the Amarillo appellate court found, "we cannot infer Doherty's intent to cause injury from his use of a taser, which appellees allege is advertised to be a `non-lethal' or `safe' incapacitation device." 280 S.W.3d at 743.
An inference to cause injury from Defendant Cotton's use of his firearm is obvious, but there is no need to rely on inferences. In an interlocutory appeal handed down to resolve the conflicts between the Fort Worth Court of Appeals decision and prior decisions by other courts of appeals on the issue of use of tangible property during an arrest, the Supreme Court of Texas, in City of Watauga v. Gordon, 434 S.W.3d 586 (Tex. 2014), first addressed its opinion in Reed Tool Co. v. Copelin, 689 S.W.2d 404, 406 (Tex. 1985). In Reed Tool, a workers compensation case, the Supreme Court of Texas had held that there was a "fundamental difference" between negligent injury and intentional injury, and that difference is the "specific intent to inflict injury." Id. Gordon found the distinction drawn in Reed Tool "is not particularly helpful in distinguishing a battery from negligence" in interpreting the TTCA. Gordon, 434 S.W.3d at 592. After rejecting the Reed Tool distinction, upon which Lopez-Rodriguez, City of Lubbock, Whittington and Khansari, rely, Gordon specifically addresses the reasoning of City of Lubbock:
Gordon, 434 S.W. 3d at 593-94.
The TTCA does not waive governmental immunity when the claim arises out of an intentional tort. There can be no doubt after City of Watauga v. Gordon that, in Texas, use of excessive force by a police officer is an intentional tort, and "to be viable, the claim cannot arise out of an intentional tort." Gordon, 434 S.W.3d at 589.
Robbie Tolan's state tort claims against the City of Bellaire, Texas must be dismissed.
Mr. and Mrs. Tolan, Robbie Tolans's parents, and Anthony Cooper, his first cousin who lived with Robbie Tolan in the house of Mr. and Mrs. Tolan, witnessed the shooting of Robbie Tolan by Defendant Cotton. They have each brought a bystander claim for damages.
"[G]overnmental immunity to suit is only waived and abolished to the extent of liability created by the Tort Claims Act. Tex.Civ.Prac&Rem.Code § 101.025." Barker v. City of Galveston, 907 S.W.2d 879 (Tex. App.-Houston [1
In Boyles v. Kerr, 855 S.W.2d 593, 598 (Tex. 1993), the Supreme Court of Texas held: "Before a bystander may recover, he or she must establish that the defendant has negligently inflicted serious or fatal injuries on the primary victim."
Inasmuch as the Court has determined that Robbie Tolan's injuries were not caused by the negligence of Defendant Cotton, the City is immune from the bystander claims of Bobby Tolan, Marian Tolan, and Anthony Cooper.
Accordingly, it is hereby
ORDERED that Motion for Summary Judgment in favor of the City of Bellaire on Robbie Tolan's claim for § 1983 excessive use of force, his Texas Tort Claims Act negligence claims, and Bobby Tolan's, Marian Tolan's, and Anthony Cooper's bystander claims under the Texas Tort Claims Act is GRANTED.