RICHARD W. STORY, District Judge.
This case is before the Court on Defendants Officer McCown, Officer Jones, DeKalb Chief of Police and DeKalb County's ("Moving Defendants")
Plaintiff has lease agreements to rent space for coin-operated amusement machines at the S&N Superette/Lotto ("S&N Store"), the Chevron Food Mart ("Chevron Store"), and the Texaco Food Mart ("Texaco Store"). Nizar Damani, Plaintiff's CEO, testified that during the relevant time period, Plaintiff had placed nine amusement machines at the S&N Store, eight machines at the Chevron Store, and nine machines at the Texaco Store. To play the "touch screen" machines, patrons insert bills into a money acceptor and redeem their winning points with the store operator.
Assistant Police Chief Annette Williams testified that in 2010 and 2011, the DeKalb County Police Department ("DCPD") received numerous complaints about illegal gambling activities at area convenience stores, gas stations, and other establishments. Captain A.T. Mears, testifying as DeKalb County's 30(b)(6) witness, described the DCPD's process for investigating alleged illegal gambling on amusement machines. (Mears Depo., [38] at 57 of 70.) He stated that once an investigation is opened, vice detectives visit the alleged illegal gambling location and play the machines or ask an informant to play the machines. (
The search warrants obtained by the DCPD in this case authorized officers to seize cash from the amusement machines at all three stores. (Mears Depo., [52-2] at 7 of 38.) With respect to officers' procedure for collecting money from amusement machines, Captain Mears stated that officers first try to obtain a key from the store clerk. If the clerk does not have a key, officers contact the store owner and give him a reasonable amount of time to deliver a key. If a key is not produced by the store owner, officers force open the machines and retrieve the cash. Sergeant Thomas testified that if officers have to open machines themselves, it is normal practice for Strike Force officers to open them with rams and Halligans. (Thomas Depo., [52-4] at 9 of 48.)
Captain Mears testified that he does not think officers receive training on using force to open amusement machines, but stated that the protocol — communicated to vice unit officers — is to "be the least invasive just to go in and get the money, the minimum amount of damage possible to make entry." (Mears Depo., [52-2] at 9 of 38.) He stated that officers "don't try to damage the machine in any way. [They] try to go in the most, the least invasive way to get to the [bills]." (
Plaintiff does not dispute that receiving cash payouts from winning points constitutes gambling. Plaintiff admits that at the S&N location, officers were paid cash in excess of $5.00. (Mears Depo., [38] at 63-64 of 70.) At the Chevron and Texaco stores, however, officers were paid in items valued at more than $5.00. (
Defendant McCown, a vice detective, investigated complaints of gambling at the S&N store. While working undercover, McCown played the amusement machines on several occasions, and on at least two occasions he received cash payouts over $5.00. He also personally observed an informant play the machines and receive a cash payout. Relying on evidence he obtained during his investigation, McCown obtained a search warrant from the Magistrate Court for the entire S&N store premises. The search warrant described the property subject to search as follows: "Computers and related devices, ... any gambling devices, as defined in O.C.G.A. § 16-12-20(2), including video gambling devices, ... [and] items of value such as currency or other items such as electronics, vehicles and all items that are subject to forfeiture under Georgia Law. ..."
On February 19, 2011, DCPD SWAT Strike Force officers executed the search warrant at the S&N Store. Sergeant Thomas supervised the warrant's execution. The Strike Force officers used a ram to force open the amusement machines because the store operator would not provide a key. Defendant McCown stayed outside during the warrant execution to preserve his undercover status. Sergeant Thomas took possession of the money seized from the S&N Store machines and DCPD's vice unit prepared a seizure report indicating that $8,633 had been recovered.
Defendant Rose, a vice unit detective, was the lead investigator of gambling complaints at the Chevron Store. Defendant Jones, a uniform officer, assisted Defendant Rose and other detectives investigating that location. Defendant Jones worked undercover by playing the machines and redeeming her winning points for store merchandise valuing more than $5.00. Defendant Rose obtained the search warrant for the Chevron Store. On March 12, 2011, Defendant McCown, Sergeant Thomas, and SWAT Strike Force officers executed the warrant; Defendant Jones only observed. Again, Strike Force officers used a ram to open the machines after the store operator refused to provide a key. The officers seized a printer, a receipt/ticket machine and U.S. currency. DCPD's vice unit prepared a seizure report indicating that $4,491 was seized at the Chevron Store.
In early 2011, Defendant Rose began investigating gambling at the Texaco Store. He obtained a search warrant from the Magistrate Court for that location after Defendant Jones, again working undercover, played the machines and redeemed her winning points for $8.00 in store credit, which she turned in for store merchandise. On or about March 4, 2011, several detectives and SWAT Strike Force officers executed the search warrant at the Texaco Store. Sergeant Thomas supervised execution of the warrant. After the store clerk refused to provide a key, officers used rams to open nine machines and Thomas took possession of the money recovered. DCPD's seizure report indicated that $7,206 was seized from the Texaco Store.
Captain Mears testified that practices and procedures for obtaining and executing search warrants are covered in DCPD's 24-week basic training, but not in-depth. (Mears Depo., [52-2] at 3 of 38.) He elaborated, "we cover what is required to get a search warrant and how to obtain a search warrant, but [we] don't actually do a practical or anything like that." (
During the relevant time period, Lieutenant Dickerson was commander of the vice unit. He testified that he and his staff trained officers on how to investigate complaints of illegal gambling and how to obtain search warrants for establishments under investigation. Dickerson instructed officers that they had to receive at least two cash payouts or prizes valuing more than $5.00 before applying for a search warrant.
Plaintiff alleges that "the decision to search, seize, damage and/or destroy the machines and seize the cash in the machines was unreasonable and in violation of [Plaintiff's] Fourth and Fourteenth Amendment rights to the U.S. Constitution and the laws of the State of Georgia."
Defendants sued in their individual capacities for discretionary acts are protected from suit by the doctrine of qualified immunity, unless those acts violate "clearly established statutory or constitutional rights of which a reasonable person would have known."
To demonstrate that a constitutional right was clearly established, a plaintiff must show that "when the defendant acted, the law established the contours of a right so clearly that a reasonable official would have understood his acts were unlawful."
Under the Fourth Amendment, "no warrants shall issue but upon probable cause, supported by oath or affirmation and particularly describing the place to be searched, and the persons or things to be seized." U.S. Const., amend. IV. "Probable cause to support a search warrant exists when the totality of the circumstances allow a conclusion that there is a fair probability of finding contraband or evidence at a particular location."
"Where [an] alleged Fourth Amendment violation involves a search or seizure pursuant to a warrant, the fact that a neutral magistrate has issued a warrant is the clearest indication that the officers acted in an objectively reasonable manner. ..."
"[T]he magnitude of a search is insufficient, by itself, to establish a constitutional violation; rather, the relevant inquiry is whether the search and seizures were reasonable under all the circumstances."
"Excessive or unnecessary destruction of property in the course of a search may violate the Fourth Amendment, even though the entry itself is lawful and the fruits of the search are not subject to suppression."
The undisputed facts show that Defendant Jones assisted Defendant Rose in investigating gambling complaints at the Chevron and Texaco Stores. Defendant Jones' role was limited to working undercover, playing the machines, and redeeming her winning points at those two locations. Notably, there is no allegation or evidence in the record — nor does Plaintiff suggest in its response brief — that Defendant Jones participated in any warrant application, search, or seizure. Therefore, the Court agrees with Moving Defendants that Plaintiff has not shown a Fourth Amendment violation on the part of Defendant Jones and she is entitled to qualified immunity.
The undisputed facts show that Defendant McCown's involvement in the events in question was limited to (1) working undercover and playing the machines at the S&N Store; (2) applying for and obtaining the search warrant for the S&N Store from the Magistrate Court; and (3) executing the warrant at the Chevron Store. Like Defendant Jones, the Court finds that Defendant McCown's actions do not amount to constitutional violations. Therefore, he too is entitled to qualified immunity.
After playing the amusement machines at the S&N Store, Defendant McCown personally received at least two cash payouts in excess of $5.00, and he witnessed an informant receive a cash payout over $5.00 at the same store.
The Court finds that a reasonable officer in McCown's circumstances could have believed that probable cause existed to support a search warrant for the S&N Store. Therefore, because McCown had arguable probable cause, he is entitled to qualified immunity from Plaintiff's unreasonable search claim.
At the outset, Moving Defendants note that Defendant McCown "assisted in the March 12, 2011 search warrant execution at Chevron," but he "did not physically take possession of any currency or items seized during the warrant execution." (McCown Affid., [37-2] ¶ 10.) Even if the other officers' conduct could be attributed to Defendant McCown, however, Moving Defendants maintain that the seizure did not violate the constitution, let alone any clearly established rights. The Court agrees with Moving Defendants.
Moving Defendants argue, and Plaintiff does not dispute, that the Chevron Store warrant authorized the use of force during execution of the search warrant. The warrant read: "Necessary and reasonable force may be used to effect an entry into any building or property or part thereof to execute this search warrant if, after verbal notice, or an attempt in good faith to give verbal notice, by the officer directed to execute the same of the officer's authority and purpose: (1) The officer is refused admittance. ..." (
Plaintiff responds that officers' execution of all three warrants violated the Fourth Amendment because "the actions of the Strike Force in ramming and halliganning the machines was plainly unreasonable and unnecessary to the performance of their duty to obtain the money in the machine." (Pl.'s Resp. Br., [45] at 9 of 12.) Plaintiff's cursory argument is not sufficient to defeat Defendant McCown's claim for qualified immunity. Plaintiff has not identified any case law in existence at the time the warrant was executed that would have put McCown on notice that he was violating Plaintiff's clearly established rights.
Given the scope of the search warrant, officers' general discretion to determine how best to execute a warrant, and Sergeant Thomas's testimony that the officers first tried to obtain a key to the machines, the Court cannot conclude — based solely on Plaintiff's assertion — that the seizure was plainly unreasonable and unnecessary. Therefore, Defendant McCown is entitled to qualified immunity with respect to the Chevron warrant execution.
In sum, Plaintiff has failed to show that Defendant Jones or Defendant McCown violated any clearly established right while performing their discretionary functions. Accordingly, the officers are entitled to qualified immunity and Moving Defendants' motion for summary judgment is
"The Supreme Court has placed strict limitations on municipal liability under § 1983. A county's liability under § 1983 may not be based on the doctrine of respondeat superior."
Plaintiff's suit against the DeKalb County Police Chief in his official capacity is, in effect, a suit against DeKalb County.
Moving Defendants argue that Plaintiff cannot establish that a County policy or custom caused any constitutional violation. Specifically, Moving Defendants claim that (1) there was no constitutional violation, and therefore, the County cannot be liable under § 1983; and (2) Plaintiff has not produced any evidence that the County "had a policy of not properly training its officers on how to obtain search warrants and how to execute search warrants." (Def.s' Br., [37-1] at 24-25 of 27.) Plaintiff responds that (1) the Chevron and Texaco Store search warrants were obtained based on a "long standing policy and practice of DeKalb County which was legally incorrect; i.e., that providing merchandise in excess of $5.00 as winnings on a bona fide coin operated amusement machine amounts to commercial gambling;"
The Court finds that unresolved factual issues preclude summary judgment for Moving Defendants on this claim. Captain Mears, testifying on behalf of the County, described the County's practice when investigating illegal gambling complaints: "If [detectives] were to win and receive payouts over $5, they would bring the payout back, place it into evidence, then they would do their case notes about it. If they received multiple payouts, then they would obtain a search warrant for the location for the crime of commercial gambling. ..." (Mears Depo., [38] at 57 of 70.) Mears clarified that his understanding of DCPD policy was that "if you receive something of value from a store of over $5, ... that was commercial gambling." (Mears Depo., [52-2] at 14 of 38.) Similarly, Moving Defendants' Statement of Undisputed Material Facts says:
(Def.s' SMF, [39] ¶ 14.)
As Plaintiff notes, non-cash payouts of more than $5.00 do not necessarily violate Georgia law. (
Without more specificity regarding the number of plays executed by the investigating officers and informants at the Chevron and Texaco stores, the Court cannot make a determination as to whether a constitutional violation occurred. Based on the facts now before the Court, the County's policy on obtaining search warrants for illegal gambling may have caused a violation of Plaintiff's Fourth Amendment rights. Therefore, Moving Defendants' motion for summary judgment is
Captain Mears testified about the County's practice for recovering cash from amusement machines suspected of containing illegal gambling proceeds. First, he stated, officers attempt to obtain a key to the machines from the store clerk. (Mears Depo., [38] at 60-61 of 70.) If the clerk does not have a key, the officers attempt to contact the owner. (
First, the Court notes that the County's process for seizing cash from amusement machines appears to comport with the scope of the search warrants issued by the Magistrate Court. (
Notably, Plaintiff has failed to identify a contrary County policy that instructs officers to cause excessive or unnecessary damage. Plaintiff's accusation that "ramming and halliganning the machines was plainly unreasonable and unnecessary" to fulfill the officers' duties in this case is insufficient to establish supervisory liability based on an unconstitutional policy or custom. Therefore, Moving Defendants' motion for summary judgment is
Based on the foregoing, Moving Defendants' motion for summary judgment [37] is
The parties shall file a proposed consolidated pretrial order within 30 days of the entry of this Order.
Thus, Plaintiff argues, "the statute provides that if a player of this game plays the game multiple times, the value of the prize can be $5.00 times the number of the plays." (Pl.'s Resp. Br., [45] at 8 of 12 (emphasis added).) Plaintiff's position is supported by Georgia case law.