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Swanson v. Perez, 05-10445 (2007)

Court: Court of Appeals for the Fifth Circuit Number: 05-10445 Visitors: 15
Filed: Aug. 15, 2007
Latest Update: Feb. 21, 2020
Summary: IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit F I L E D No. 05-10445 Summary Calendar August 15, 2007 Charles R. Fulbruge III Clerk TERRENCE L SWANSON Plaintiff-Appellant v. ANDREA PEREZ, Officer, Family Violence Division; WILLIAM EVERETT, Detective, Family Violence Unit; CITY OF DALLAS; UNKNOWN DALLAS POLICE TACTICAL OFFICERS; STEVEN EISENBERG; ET AL Defendants-Appellees Appeal from the United States District Court for the Northern Dist
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          IN THE UNITED STATES COURT OF APPEALS
                   FOR THE FIFTH CIRCUIT
                                                           United States Court of Appeals
                                                                    Fifth Circuit
                                                                  F I L E D
                                 No. 05-10445
                               Summary Calendar                   August 15, 2007

                                                             Charles R. Fulbruge III
                                                                     Clerk
TERRENCE L SWANSON

                                            Plaintiff-Appellant

v.

ANDREA PEREZ, Officer, Family Violence Division; WILLIAM
EVERETT, Detective, Family Violence Unit; CITY OF DALLAS;
UNKNOWN DALLAS POLICE TACTICAL OFFICERS; STEVEN
EISENBERG; ET AL

                                            Defendants-Appellees


                 Appeal from the United States District Court
                      for the Northern District of Texas
                          USDC No. 3:02-CV-1536-M


Before KING, DAVIS and CLEMENT, Circuit Judges.
PER CURIAM:*
      Terrence L. Swanson, Texas prisoner # 1036801, moves this court for leave
to proceed in forma pauperis (IFP) on appeal following the district court’s partial
grant of summary judgment for Everett and Perez on his civil rights claims and
judgment following a jury trial on his Fourth Amendment claim against Perez.


      *
       Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion
should not be published and is not precedent except under the limited
circumstances set forth in 5TH CIR. R. 47.5.4.
                                  No. 05-10445

We construe Swanson’s IFP motion as a challenge to the district court’s
determination that the appeal is not taken in good faith. See Baugh v. Taylor,
117 F.3d 197
, 202 (5th Cir. 1997).
      Swanson argues that 1) he should have been allowed to include the City
of Dallas as a defendant, 2) the district court erred in granting summary
judgment for Perez and Everett on his malicious prosecution claims, and 3) he
was entitled to a new trial because he has shown a manifest error of fact.
      Because counsel on Swanson’s behalf filed an amended complaint which
did not name the City of Dallas as a defendant, Swanson has not identified a
nonfrivolous issue with respect to his argument that the district court should
have allowed him to include the City of Dallas as a defendant. See King v.
Dogan, 
31 F.3d 344
, 346 (5th Cir. 1994) (“An amended complaint supersedes the
original complaint and renders it of no legal effect unless the amended complaint
specifically refers to and adopts or incorporates by reference the earlier
pleading.”); Howard v. King, 
707 F.2d 215
, 220 (5th Cir. 1983).
      We review de novo the district court’s grant of summary judgment. Melton
v. Teachers Ins. & Annuity Ass'n of America, 
114 F.3d 557
, 559 (5th Cir. 1997).
Summary judgment is appropriate only when there is no genuine issue of
material fact and the moving party is entitled to judgment as a matter of law.
Fed. R. Civ. P. 56(c). The evidence is considered in the light most favorable to
the nonmoving party; however, once the moving party meets its initial burden
of pointing out the absence of a genuine issue for trial, the burden shifts to the
nonmoving party “to come forward with competent summary judgment evidence
establishing the existence of a material factual dispute.” Clark v. America’s
Favorite Chicken Co., 
110 F.3d 295
, 297 (5th Cir. 1997).
      In Castellano v. Fragozo, 
352 F.3d 944
, 945 (5th Cir. 2003) (en banc), this
court held that there is no “freestanding constitutional right to be free from
malicious prosecution.” To establish a malicious criminal prosecution claim
under Texas law, a plaintiff must establish, among other things, the absence of

                                        2
                                  No. 05-10445

probable cause for the proceedings. Richey v. Brookshire Grocery Co., 
952 S.W.2d 515
, 517 (Tex. 1997). Under Texas law, probable cause is “‘the existence
of such facts and circumstances as would excite belief in a reasonable mind,
acting on the facts within the knowledge of the prosecutor [complainant], that
the person charged was guilty of the crime for which he was prosecuted.’” 
Id. (quoting Akin
v. Dahl, 
661 S.W.2d 917
, 921 (Tex. 1983)). Swanson did not meet
his burden of establishing a genuine issue of material fact as to probable cause
in initiating the prosecutions for aggravated kidnaping, aggravated assault, and
retaliation. See 
Richey, 952 S.W.2d at 517
; 
Clark, 110 F.3d at 297
. Thus,
summary judgment was proper.
      Swanson argues that there was a manifest error of fact at his trial, which
resulted in the jury’s verdict in Perez’s favor. The district court construed
Swanson’s post-judgment letter as a motion for a new trial under FED. R. CIV. P.
59 and also as a renewed motion for judgment as a matter of law (JML) under
FED. R. CIV. P. 50. A FED. R. CIV. P. 59(a) motion for new trial ordinarily is not
appealable in the absence of new matters arising post-judgment. Youmans v.
Simon, 
791 F.2d 341
, 349 (5th Cir. 1986). Swanson does not argue that he is
entitled to a new trial based on newly discovered evidence. To the extent that
Swanson is appealing the denial of a motion for new trial under Rule 59(a), the
denial is not appealable. See 
Youmans, 791 F.2d at 349
.
      A JML under FED. R. CIV. P. 50(a) is appropriate when “‘a party has been
fully heard on an issue during a jury trial and the court finds that a reasonable
jury would not have a legally sufficient evidentiary basis to find for the party on
that issue.’” Hodges v. Mack Trucks Inc., 
474 F.3d 188
, 193 (5th Cir. 2006)
(quoting Rule 50(a)). Swanson does not contend that based on the evidence
heard at trial, the jury’s verdict lacked a sufficient evidentiary basis. He has not
shown error in the district court’s denial of a JML. See FED. R. CIV. P. 50(a).
      To the extent that Swanson’s motion can be construed as a FED. R. CIV. P.
59 (e) motion, “[a] motion to alter or amend judgment must clearly establish

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                                   No. 05-10445

either a manifest error of law or fact or must present newly discovered evidence.”
Ross v. Marshall, 
426 F.3d 745
, 763 (5th Cir. 2005) (internal quotation marks
and citation omitted). Such motions cannot be used to invoke arguments which
were available prior to judgment and should have been made before the
judgment issued and cannot be used to raise a new legal theory of the case. 
Id. Here, Swanson
has presented no newly discovered evidence, and he raises
arguments that clearly were available to him prior to judgment--his challenge
is to counsel’s presentation of the case to the jury, arguing that counsel failed to
honor his requests that the jury be presented with certain evidence and failed
to conduct the trial in accord with his theory of the case. To the extent that
Swanson’s argument implies a claim of ineffective assistance of counsel, any
claim of ineffective assistance of counsel is frivolous as there is no right under
the Sixth Amendment to effective assistance of counsel in civil cases. See
Sanchez v. U.S. Postal Service, 
785 F.2d 1236
, 1237 (5th Cir. 1986). The district
court did not abuse its discretion in denying Swanson relief under Rule 59(e)
because he failed to demonstrate a manifest error of fact. See 
Ross, 426 F.3d at 763
.
        Swanson has failed to establish that he seeks to present a nonfrivolous
issue for appeal. Accordingly, his motion for IFP is denied, his motion for trial
transcripts and exhibits at government expense also is denied, and the appeal
dismissed as frivolous. See 
Baugh, 117 F.3d at 202
n.24; 5th Cir. R. 42.2.
        The dismissal of this appeal as frivolous counts as a strike for purposes of
28 U.S.C. § 1915(g). See Adepegba v. Hammons, 
103 F.3d 383
, 388 (5th Cir.
1996). Swanson has two prior strikes. See Swanson v. Walker, No. 02-11257
(5th Cir. Mar. 20, 2003) (unpublished). He is therefore barred from proceeding
IFP in any civil action or appeal filed while he is incarcerated or detained in any
facility unless he is under imminent danger of serious physical injury. See
§ 1915(g).



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                           No. 05-10445

     MOTION FOR IFP DENIED; MOTION FOR TRIAL TRANSCRIPT AND
EXHIBITS AT GOVERNMENT EXPENSE DENIED; APPEAL DISMISSED AS
FRIVOLOUS; 28 U.S.C. § 1915(g) BAR IMPOSED.




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Source:  CourtListener

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