Filed: Jun. 25, 2003
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Summary: United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS June 25, 2003 FOR THE FIFTH CIRCUIT Charles R. Fulbruge III Clerk No. 01-31017 GERALD BURGE, Plaintiff-Appellee-Cross-Appellant, versus ST. TAMMANY PARISH; ET AL, Defendants, RODNEY JACK STRAIN, Sheriff of St. Tammany Parish, Defendant-Appellant-Cross-Appellee. GERALD BURGE, Plaintiff-Appellee–Cross-Appellant, versus PATRICK CANULETTE, ETC.; ET AL, Defendants, DEBRA MCCORMICK, Defendant-Cross-Appellee. A
Summary: United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS June 25, 2003 FOR THE FIFTH CIRCUIT Charles R. Fulbruge III Clerk No. 01-31017 GERALD BURGE, Plaintiff-Appellee-Cross-Appellant, versus ST. TAMMANY PARISH; ET AL, Defendants, RODNEY JACK STRAIN, Sheriff of St. Tammany Parish, Defendant-Appellant-Cross-Appellee. GERALD BURGE, Plaintiff-Appellee–Cross-Appellant, versus PATRICK CANULETTE, ETC.; ET AL, Defendants, DEBRA MCCORMICK, Defendant-Cross-Appellee. Ap..
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United States Court of Appeals
Fifth Circuit
F I L E D
IN THE UNITED STATES COURT OF APPEALS June 25, 2003
FOR THE FIFTH CIRCUIT Charles R. Fulbruge III
Clerk
No. 01-31017
GERALD BURGE,
Plaintiff-Appellee-Cross-Appellant,
versus
ST. TAMMANY PARISH; ET AL,
Defendants,
RODNEY JACK STRAIN, Sheriff of St. Tammany Parish,
Defendant-Appellant-Cross-Appellee.
GERALD BURGE,
Plaintiff-Appellee–Cross-Appellant,
versus
PATRICK CANULETTE, ETC.; ET AL,
Defendants,
DEBRA MCCORMICK,
Defendant-Cross-Appellee.
Appeals from the United States District Court
for the Eastern District of Louisiana
Before GARWOOD, JONES, and STEWART, Circuit Judges.
GARWOOD, Circuit Judge:
Appellant Rodney Jack Strain, the Sheriff of St. Tammany
Parish, Louisiana, appeals the entry of judgment against him in his
official capacity, under 42 U.S.C. § 1983, for depriving the
appellee, Gerald Burge, of his right to a fair trial. Burge cross-
appeals the dismissal of his state-law tort claim against Sheriff
Strain for spoliation of evidence. We reverse the entry of
judgment against Sheriff Strain and affirm the dismissal of Burge’s
state tort claim.
Facts and Proceedings Below
In June of 1991, the appellee, Gerald Burge, brought suit
under section 1983 against a litany of defendants, including the
then sheriff of St. Tammany Parish, Patrick Canulette, for the
deprivation of his constitutional rights to due process and a fair
trial. Since its filing in 1991, Gerald Burge’s section 1983 claim
has come before this court on appeal on three separate occasions.
It is before us now for the fourth.
A. Factual Background
The general origins of the present appeal lie in a bizarre
concatenation of circumstances beginning, over twenty years ago,
with the discovery of the body of Douglas Frierson under a bridge
in St. Tammany Parish, Louisiana. The details of those
circumstances, however, are described at length in two prior
2
published opinions, Burge v. Parish of St. Tammany,
996 F.2d 786
(5th Cir. 1993) (Burge I), and Burge v. Parish of St. Tammany,
187
F.3d 452 (5th Cir. 1999) (Burge III), and for brevity’s sake we set
forth here only an abbreviated version of the factual history
narrated at length in Burge III.
Sometime between midnight and four o’clock a.m. on October 17,
1980, Douglas Frierson was shot to death and his body abandoned
beneath a bridge in St. Tammany Parish. That same day, the Chief
of Detectives of the St. Tammany Parish Sheriff’s Office,
Lieutenant E.L. Hermann Jr., assigned two Sheriff’s Office
detectives, Gary Hale and Clark Thomas, to investigate Frierson’s
murder.
In the course of the ensuing investigation, Detective Hale
took a number of statements from various individuals, the most
important of which for the purposes of the present appeal was a
statement taken from Douglas Frierson’s mother, Jean Frierson. In
her first statement to Hale, taken on October 17, 1980, Jean
Frierson reported that at midnight on the night of his murder,
Douglas Frierson came to her home where she served him a meal of
pancakes. She told Hale that after he had finished eating, Douglas
Frierson had been picked up at her house by someone in a car, but
that she saw neither the vehicle nor the person or persons who came
to pick up her son.
Gerald Burge and Joe Pearson were eventually indicted for the
3
murder of Douglas Frierson. In April of 1984, Burge’s counsel
filed a Brady motion requesting that the St. Tammany Parish
District Attorney’s Office, then headed by District Attorney Marion
Farmer, deliver to him all exculpatory evidence in the state’s
possession. The District Attorney’s Office responded, and certain
documents were delivered to Burge’s counsel; those documents,
however, did not include the October 17th statement of Jean
Frierson to Gary Hale in which she reported that she could not
identify the person or persons with whom her son departed on the
night of his murder.
In January of 1985, and before Burge’s murder charge went to
trial, Walter Reed replaced Marion Farmer as District Attorney for
St. Tammany Parish. In preparing to bring Burge’s case to trial,
however, the new administration discovered that its copy of the
Sheriff’s investigatory file was missing. Accordingly, the
District Attorney began the process of reconstructing its file and
requested that a second copy of the Sheriff’s original
investigatory file be delivered for use at trial. A copy of that
file was delivered to the District Attorney’s Office. However,
according to the testimony of the prosecuting attorney in the case,
Paul Katz, the copy of the file delivered by the Sheriff’s Office
in 1985 also did not contain Jean Frierson’s October 17th
statement.
At Burge’s trial, Jean Frierson testified in a manner
4
contradictory to her original statement to Gary Hale.
Specifically, Jean Frierson testified that she saw her son leave
with Gerald Burge on the night of the murder. Without the benefit
of her original statement to Detective Hale, Burge’s counsel was
unable to sufficiently impeach Jean Frierson’s testimony, and in
September, 1986, Burge was convicted for the murder of Douglas
Frierson.
According to the record in the present case, the existence of
the original Jean Frierson statement eventually came to the
attention of Burge’s counsel, in part, through the efforts of
Lieutenant Hermann of the St. Tammany Parish Sheriff’s Office.
According to Lt. Hermann’s testimony in the present case,
immediately after Burge’s 1986 trial for Frierson’s murder,
Detective Hale approached Lt. Hermann to discuss the recent trial.
Hermann testified that during the course of his conversation with
Hale, Hale showed Lt. Hermann certain documents relating to the
original murder investigation that Hale had stored in the trunk of
his car, including certain original documents that Lt. Hermann
believed should have been delivered to the District Attorney’s
Office. When Lt. Hermann asked Hale why the documents were in his
car, Hale reportedly replied, “If I would have turned this in, it
would have caused us to lose—it could have caused us to lose the
case.”
In 1990, after evidence of Jean Frierson’s original statement
came to light, and four years after his original conviction, Burge
5
filed for and was granted state post-conviction relief on the
grounds that Jean Frierson’s original October 17th statement was
exculpatory evidence that should have been produced for the defense
under the rule of Brady v. Maryland,
83 S. Ct. 1194 (1963). Upon
obtaining state post-conviction relief, Burge was tried a second
time for Douglas Frierson’s murder and in 1992 was acquitted of all
charges.
B. Procedural History
The procedural history of the present appeal is even more
anfractuous than its factual background. Burge filed this section
1983 action in 1991, claiming that members of the Sheriff’s Office
and the District Attorney’s Office had conspired to deprive him of
the right to a fair trial by suppressing Jean Frierson’s October
17th statement. His initial complaint named as defendants Sheriff
Patrick Canulette individually, the St. Tammany Parish Sheriff’s
Office, Detective Gary Hale, the St. Tammany Parish District
Attorney’s Office, District Attorney Walter Reed individually, and
special prosecutor Paul Katz. After three detours to this court,
however, see Burge v. Parish of St. Tammany,
996 F.2d 786 (5th Cir.
1993) (Burge I), Burge v. St. Tammany Parish Sheriff’s Office, No.
97-00044 (5th Cir. Apr. 14, 1997) (Burge II) (unpublished), Burge
v. Parish of St. Tammany,
187 F.3d 452 (5th Cir. 1999) (Burge III),
only Gary Hale and Sheriff Patrick Canulette, in his official
6
capacity, remained as defendants in Burge’s original action.1
On January 1, 1996, Burge filed a second action against the
Sheriff and Captain Debra McCormick asserting a state-law claim for
spoliation of evidence. That suit was consolidated with Burge’s
original suit in February, 1996, and on June 22, 2000, the district
court issued an order granting summary judgment on Burge’s
spoliation of evidence claim to the defendants, Captain McCormick
and Sheriff Strain. Trial on Burge’s remaining original claims
from his 1991 civil rights suit began on May 7, 2001, and on May 21
a jury returned a verdict in favor of Burge on his section 1983
claim against both Sheriff Strain and Gary Hale. Sheriff Strain
moved for judgment as a matter of law at the close of the
plaintiff’s case-in-chief, at the close of all the evidence, and
again after the entry of judgment against him.
Sheriff Strain now appeals both the denial of his motions for
judgment as a matter of law as well as two evidentiary rulings of
the district court. Burge cross-appeals the grant of summary
judgment on his spoliation of evidence claim.
Discussion
A. Section 1983
1. Deliberate Indifference: Pattern of Violations
We review de novo the district court’s ruling on Sheriff
1
On remand from Burge III, Rodney Strain, the new sheriff
of St. Tammany Parish, was substituted as a defendant for the
previous sheriff, Patrick Canulette.
7
Strain’s motion for judgment as a matter of law. Judgment as a
matter of law is proper where “there is no legally sufficient
evidentiary basis for a reasonable jury to find for [a] party on
[an] issue.” FED. R. CIV. P. 50(a)(1). Reviewing all the evidence
in the record, we draw “all reasonable inferences and resolv[e] all
credibility determinations in the light most favorable to the non-
moving party,” Miss. Chemical Corp. v. Dresser-Rand Co.,
287 F.3d
359, 365 (5th Cir. 2002), and will reverse “only if no reasonable
jury could have arrived at the verdict.”
Id.
Liability under section 1983 attaches where a deprivation of
a right protected by the Constitution or by federal law is caused
by an official policy. An official policy can be found in two
forms:
“1. A policy statement, ordinance, regulation, or
decision that is officially adopted and promulgated by
the municipality’s lawmaking officers or by an official
to whom the lawmakers have delegated policy-making
authority; or
2. A persistent, widespread practice of city officials or
employees, which, although not authorized by officially
adopted and promulgated policy, is so common and well
settled as to constitute a custom that fairly represents
municipal policy.” Bennett v. City of Slidell,
735 F.2d
861, 862 (5th Cir. 1984) (per curiam).
A claim of a violation of section 1983 pursuant to the latter form
of official policy—a persistent, widespread practice of city
officials or employers—may in an appropriate case also encompass
allegations that a policymaker failed to act affirmatively,
including a failure adequately to train a subordinate.
8
According to Burge, the records-keeping practices at the
Sheriff’s Office caused the Brady violation he suffered in his
first trial insofar as those procedures permitted certain
statements, including Jean Frierson’s exculpatory statement, to be
omitted from the copy of the investigatory file that was sent from
the Sheriff to the District Attorney’s Office before Burge’s 1986
trial. Specifically, Burge maintains that the constitutional
violation he suffered resulted from two claimed deficiencies in the
St. Tammany Parish Sheriff’s Office, namely: (1) an alleged
longstanding practice of failing to deliver all material
information uncovered during the course of an investigation to the
District Attorney; and (2) assertedly inadequate training in the
maintenance and transfer of sheriff’s records.
Knowledge on the part of a policymaker that a constitutional
violation will most likely result from a given official custom or
policy is a sine qua non of municipal liability under section
1983.2 Thus, for municipal liability to attach under section 1983
a plaintiff must demonstrate “[a]ctual or constructive knowledge of
such custom . . . attributable to the governing body of the
municipality or to an official to whom that body had delegated
policy-making authority.” Bennett v. City of Slidell,
728 F.2d
2
The requirement that a policymaker be charged with actual
or constructive knowledge of the policy that inflicts the alleged
injury follows from the principle that respondeat superior is
unavailable against a municipality under § 1983. See Pineda v.
City of Houston,
291 F.3d 325, 328 (5th Cir. 2002).
9
762, 862 (5th Cir. 1984). Where an official policy or practice is
unconstitutional on its face, it necessarily follows that a
policymaker was not only aware of the specific policy, but was also
aware that a constitutional violation will most likely occur. See
Piotrowski v. City of Houston,
237 F.3d 567, 579 (5th Cir. 2001).
Where, however, as in the present case, an alleged policy or custom
is facially innocuous, establishing the requisite official
knowledge requires that a plaintiff establish that an official
policy was “promulgated with deliberate indifference to the ‘known
or obvious consequences’ that constitutional violations would
result.”
Id. at 579.
The knowledge requirement applies with equal force where a
section 1983 claim is premised on a failure to train or to act
affirmatively. Thus, an official is liable under section 1983 for
a failure to train only where the plaintiff establishes that: “(1)
the [official] failed to train or supervise the officers involved;
(2) there is a causal connection between the alleged failure to
supervise or train and the alleged violation of the plaintiff’s
rights; and (3) the failure to train or supervise constituted
deliberate indifference to the plaintiff’s constitutional rights.”
Thompson v. Upshur County,
245 F.3d 450, 459 (5th Cir. 2001); see
also City of Canton v. Harris,
109 S. Ct. 1197, 1204 (1989) (“The
inadequacy of police training may serve as the basis for § 1983
liability only where the failure to train amounts to deliberate
10
indifference to the rights of persons with whom the police come
into contact.”).
Both of Burge’s theories, therefore, required proof of
deliberate indifference. And just as proof of a custom or practice
requires more than a showing of isolated acts, proof of deliberate
indifference, generally requires a showing “of more than a single
instance of the lack of training or supervision causing a violation
of constitutional rights.”
Thompson, 245 F.3d at 459. Rather,
deliberate indifference generally requires that a plaintiff
demonstrate “at least a pattern of similar violations” arising from
training that is so clearly inadequate as to be “obviously likely
to result in a constitutional violation.”
Id.
There is no question in this case that the Sheriff of St.
Tammany Parish is a final policymaker or that Burge suffered a
Brady violation in his original trial and conviction for the 1980
murder of Douglas Frierson. And although it is disputed whether
the evidence suffices to show that the Sheriff’s Office, rather
than the District Attorney’s, was responsible for the loss of the
key statements before Burge’s 1986 criminal trial, we assume for
present purposes that the evidence suffices to show that, as Burge
asserts, the Sheriff’s Office failed to transfer the entire
investigatory file to the District Attorney and that such failure
was the cause of the Brady violation. The issue on appeal is thus
narrowed to whether Burge presented sufficient evidence to
11
establish knowledge or deliberate indifference to the likelihood of
a constitutional violation on the part of the Sheriff. We conclude
that he did not.
Burge maintains that three pieces of evidence presented at
trial were sufficient to establish a pattern or practice of
constitutional violations from which a jury could infer that the
Sheriff had been deliberately indifferent to Burge’s constitutional
rights. First, Burge relies on the testimony of Mario Arthur, an
investigator with the St. Tammany Parish District Attorney’s Office
at the time of Burge’s first murder trial. Arthur testified that,
at times, he had experienced difficulties in receiving supplemental
reports from the Sheriff’s Office. Specifically, Arthur testified
that if the Sheriff’s Office created supplemental reports in a case
after the original investigatory file had been transferred to the
District Attorney’s Office, copies of those reports were not always
automatically delivered to the District Attorney and that he could
obtain them, therefore, only by specific request. Arthur also
testified that if a file contained no indication that a
supplemental report had been filed, he would not necessarily know
to request the supplemental reports. Second, Burge points to the
testimony of Walter Reed, the St. Tammany Parish District Attorney
at the time of Burge’s 1986 trial. Reed testified that in isolated
cases the District Attorney’s Office either might not be able to
locate documents or might discover that the Sheriff’s Office had
not delivered certain documents. Finally, Burge relies on evidence
12
that the Sheriff did not have a practice of maintaining a log
documenting which statements had been delivered to the District
Attorney.
This evidence, whether considered individually or taken as a
whole, however, is not sufficient to establish deliberate
indifference or knowledge on the part of the Sheriff that a Brady
violation would be a highly likely consequence of the manner in
which his office managed its records or transferred those records
to the District Attorney. Cf. Brown v. Bryan County, OK,
219 F.3d
450, 461 (5th Cir. 2000). To prevail on a Brady claim, a defendant
must “demonstrate that: (1) the prosecution suppressed evidence;
(2) the evidence was favorable to him; and (3) the evidence was
‘material either to guilt or punishment.’” Vega v. Johnson,
149
F.3d 354, 363 (5th Cir. 1998) (quoting Brady v. Maryland,
83 S. Ct.
1194, (1963)). Evidence that the District Attorney’s Office
occasionally had to request documents from the Sheriff does not
establish that documents were eventually withheld from a defendant
any more than evidence that documents may be difficult to find or
that documents are occasionally misplaced establishes a pattern of
failing to disclose exculpatory evidence. District Attorney Reed’s
and Mario Arthur’s testimony establishes, at best, only the first
two prongs of a Brady claim; their testimony does not demonstrate
that any given document was ever actually withheld from a
defendant, let alone that any given document that might have been
13
withheld was actually material to a specific defendant’s guilt or
punishment. Moreover, neither Arthur nor Reed were able to
identify any other case where materials gathered by the Sheriff
were withheld from the District Attorney.
Burge’s contention that the Sheriff’s failure to maintain a
log of all documents sent to the District Attorney’s Office
establishes deliberate indifference also fails. Where it was the
Sheriff’s policy to transfer copies of all documents in his
possession to the District Attorney, the importance of a log is not
altogether clear.3 Moreover, even if Burge is correct that
maintaining such a log might have been an effective policy measure,
its absence does not rise to the level of deliberate indifference.
Debra McCormick, the Sheriff’s deputy in charge of maintaining
records, did testify that she had received no formal records-
keeping training. McCormick also testified, however, that she had
received on-the-job training, and Burge presented no evidence
tending to show that such on-the-job training was inadequate, nor
did he present evidence of any specific additional training that
McCormick or the employees of the Sheriff’s records room should
3
Multiple witnesses testified that it was the practice and
policy of the Sheriff’s Office to deliver all investigatory
documents, materials and evidence in its possession to the
District Attorney. No Sheriff’s Office employee testified that
they did not understand this to be the office policy and
practice; no witness testified that there was any other or
contrary policy or practice; no witness testified that Sheriff’s
Office employees, or any of them, were or considered themselves
to be free to do otherwise or to withhold such documents,
materials or evidence from the District Attorney.
14
have received. Cf. Pineda v. City of Houston,
291 F.3d 325, 333
(5th Cir. 2002). In addition, Burge failed to demonstrate that
McCormick, or any other records-room employee, was unaware of the
importance of delivering all investigatory materials to the
District Attorney. Cf.
Pineda, 291 F.3d at 333 (noting that a
plaintiff had failed to show that police officers were so untrained
as to be unaware that certain warrantless searches violated the
Fourth Amendment). On the contrary, McCormick testified that she
was familiar with the importance of delivering all evidence to the
District Attorney.
Finally, in an attempt to establish a pattern of Brady
violations, Burge refers, for the first time on appeal, to two
cases arising out of St. Tammany Parish that involved a Brady
violation: Faulkner v. Cain,
133 F. Supp. 2d 449 (E.D. La. 2001), and
Kirkpatrick v. Whitley,
992 F.2d 491 (5th Cir. 1993). These cases,
however, dealt with Brady violations caused by the St. Tammany
Parish District Attorney’s Office, not by the Sheriff’s Department,
and they are, therefore, insufficient to demonstrate deliberate
indifference on the part of the Sheriff. Moreover, even if these
cases were adequate to establish a pattern of constitutional
violations sufficient to show deliberate indifference, they
constitute evidence that was not submitted to the jury and that we
may not, therefore, consider for the first time on appeal. See
Theriot v. Parish of Jefferson,
185 F.3d 477, 491 n.26 (5th Cir.
15
1999) (“An appellate court may not consider new evidence furnished
for the first time on appeal . . . .”).4
After thorough review of the record, we conclude that Burge
failed to present sufficient evidence to impose section 1983
liability on the Sheriff.
2. Deliberate Indifference: Single-Incident Exception
Burge, however, also argues that even if the evidence is
insufficient to establish a pattern of constitutional violations,
the jury verdict in his favor should be upheld on the grounds that
his case falls within the single-incident exception of Brown v.
Bryan County,
219 F.3d 450 (5th Cir. 2000), pet. for reh’g en banc
denied,
235 F.3d 944 (5th Cir. 2000). That exception recognizes
that in a limited set of cases, a plaintiff, unable to show a
pattern of constitutional violations, may establish deliberate
indifference by “showing a single incident with proof of the
possibility of recurring situations that present an obvious
potential for violation of constitutional rights.” McClendon v.
City of Columbia,
258 F.3d 432, 442 (5th Cir. 2001).
The single incident exception, however, is a narrow one, and
one that we have been reluctant to expand. See Pineda v. City of
4
We also note that the Cain case was tried in the Eastern
District of Louisiana, as was the instant case, and the opinion
in Cain was handed down approximately three months before trial
commenced in the instant case. This court’s opinion in the
Whitley case was handed down approximately eight years before
trial in the case at bar.
16
Houston,
291 F.3d 325, 334–35 (5th Cir. 2002) (“Charged to
administer a regime without respondeat superior, we necessarily
have been wary of finding municipal liability on the basis of [the
single-incident] exception for a failure to train claim.”).
Accordingly, the exception will apply only where the facts giving
rise to the violation are such that it should have been apparent to
the policymaker that a constitutional violation was the highly
predictable consequence of a particular policy or failure to train.
See Bryan
County, 219 F.3d at 461.
It is not reasonably inferable from the evidence in this case
that a Brady violation was a highly probable consequence of the
Sheriff’s policies. Unlike the facts of Bryan County, there is no
evidence in the present case that the employees of the Sheriff’s
records room had a reputation for recklessness, or that the on-the-
job training those employees received was inadequate. Nor do we
accept Burge’s argument that the single-incident exception should
be expanded based on the latent nature of a Brady claim. The
frequency with which defendants’ assert Brady violations belies
Burge’s claim that Brady violations are inordinately difficult to
discover. See, e.g., Richard A. Rosen, Disciplinary Sanctions
Against Prosecutors for Brady Violations: A Paper Tiger,
65 N.C. L.
REV. 693, 738 (1987) (noting that “[a]lthough there are certainly
many cases in which Brady-type misconduct is not uncovered, the
motivation for a criminal defendant to challenge a conviction on
17
due process grounds and the large number of these cases actually
litigated ensure that there is a significant possibility that the
misconduct will be discovered”). We decline, therefore, to extend
the single-incident exception to the present case, and Burge is
accordingly left with the burden of showing deliberate indifference
by establishing proof of a pattern of similar violations, a burden
he has been unable to carry.
See supra Part II(A)(2).
Because Burge failed to establish the existence of a single
prior Brady violation, let alone demonstrate a pattern of similar
Brady violations sufficient to demonstrate deliberate indifference
on the part of the Sheriff, we find that no reasonable jury could
have concluded that Sheriff Strain in his official capacity was
deliberately indifferent to Burge’s right to a fair trial.
Accordingly, we reverse the judgment against Sheriff Strain and
therefore do not reach the remainder of the Sheriff’s arguments on
appeal.
B. Spoliation of Evidence
On his cross-appeal, Burge challenges the dismissal on summary
judgment of his state-law spoliation of evidence claim against
Sheriff Strain and Debra McCormick. Between 1991, the date of the
filing of Burge’s civil suit, and 1995, the original paper copy of
the Frierson murder investigatory file was destroyed as part of a
routine purging of old files. Well before the purging process
began and unrelated to it, the complete original file was produced
18
in the state district court in June 1990 and was copied by the
Sheriff’s Office for the District Attorney in 1990. The District
Attorney then made a copy of his copy and provided it to Burge.
The counsel for the Sheriff’s Office had a copy of the original
file made and provided it to plaintiff’s counsel in 1991. The
Sheriff’s Office photographed the entire original file on microfilm
and made a duplicate of the microfilm, both of which remain in the
Sheriff’s Office, a copy of each having been furnished plaintiff’s
counsel. Burge has pointed to nothing missing from any of these
copies.
Burge maintains, without reasoned explanation or evidentiary
support, that because of lack of access to the original file, he
is unable to establish not only exactly which documents were not
delivered to the District Attorney’s Office in 1986, but also who,
besides Detective Hale, might have been responsible for the
omission of certain statements from the copy of the file that was
made for the District Attorney in 1986.
We review a grant of summary judgment de novo. Young v.
Equifax Credit Info. Servs. Inc.,
294 F.3d 631, 635 (5th Cir.
2002). “Summary judgment is proper if, after adequate opportunity
for discovery, the pleadings, depositions, answers to
interrogatories, and admissions on file, together with any
affidavits filed in support of the motion, show that there is no
genuine issue as to any material fact and that the moving party is
19
entitled to judgment as a matter of law.”
Id. The moving party
bears the burden of pointing to an absence of evidence to support
the nonmoving party’s case, Celotex Corp. v. Catrett,
106 S. Ct.
2548, 2554 (1986), and we will uphold a grant of summary judgment
where the nonmovant is unable, in turn, to point to any evidence in
the record that would sustain a finding in the nonmovant’s favor on
any issue on which he bears the burden of proof at trial.
Id. at
2252–53.
The Louisiana tort of spoliation of evidence provides a cause
of action for an intentional destruction of evidence carried out
for the purpose of depriving an opposing party of its use. Pham v.
Contico Int’l, Inc.,
759 So. 2d 880 (La. App. 5 Cir. 3/22/00).5
After reviewing the summary judgment record we agree with the
district court’s conclusion that Burge presented no evidence that
the Sheriff intentionally destroyed the original file for the
purpose of depriving Burge of its use. See
Pham, 759 So. 2d at
883–84 (holding that intent is a necessary element of a claim for
spoliation of evidence). Burge cites no evidence, either in his
memorandum in opposition to the defendants’ motion for summary
judgment or in his brief on appeal, tending to show that the
5
Burge attempts to show, relying on Guillory v. Dillard’s
Dep’t Store, Inc.,
777 So. 2d 1 (La. App. 3 Cir. 10/11/00), that
the tort of spoliation of evidence may also be based on the
negligent destruction of evidence. The language in Guillory upon
which Burge relies, however, is dicta, and does not support the
proposition that a spoliation claim can be grounded in
negligence.
20
Sheriff’s Office intentionally destroyed the Frierson murder file
for such a purpose. Nor is there any evidence of any harm to
Burge. We conclude that the district court correctly granted the
defendants’ motion for summary judgment on Burge’s spoliation
of evidence claim.
Conclusion
For the foregoing reasons, we REVERSE the district court’s
entry of judgment against Sheriff Strain in his official capacity
and AFFIRM the grant of summary judgment on Burge’s state-law
spoliation of evidence claim.
REVERSED IN PART;
AFFIRMED IN PART.
21