MELINDA HARMON, District Judge.
Pending before the Court in the above referenced case, alleging attempted unlawful detention without reasonable suspicion and use of excessive force in violation of the Fourth Amendment
In Plaintiff Don Boston's ("Boston'") response (#52 at pp. 1-2) to Katrib's and Denham's motion, Boston states that he is abandoning his claims for unlawful detention and state-law assault and battery. However, Plaintiff Sunshine Randle ("Randle"), who is proceeding pro se, has made no such statement and has not filed a response to the motion for summary judgment, so the Court addresses these claims anyway.
Plaintiff Sharonda Johnson ("Johnson") has voluntarily dismissed with prejudice all her claims against Defendants. #41 and 44.
After reviewing the record and the applicable law, the Court concludes for the reasons stated below that both motions for summary judgment should be granted.
Summary judgment under Federal Rule of Civil Procedure 56(c) is appropriate when, viewing the evidence in the light most favorable to the nonmovant, the court determines that "the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." A dispute of material fact is "genuine" if the evidence would allow a reasonable jury to find in favor of the nonmovant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
Initially the movant bears the burden of identifying those portions of the pleadings and discovery in the record that it finds demonstrate the absence of a genuine issue of material fact on which movant bears the burden of proof at trial; a "complete failure of proof concerning an essential element of the nonmoving party's case necessarily renders all other facts immaterial." Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986); Lujan v. National Wildlife Federation, 497 U.S. 871, 885 (1990); Edwards v. Your Credit, Inc., 148 F.3d 427, 431 (5
If the movant meets its burden and points out an absence of evidence to prove an essential element of the nonmovant's case on which the nonmovant bears the burden of proof at trial, the nonmovant must then present competent summary judgment evidence to support the essential elements of its claim and to demonstrate that there is a genuine issue of material fact for trial. National Ass'n of Gov't Employees v. City Pub. Serv. Board, 40 F.3d 698, 712 (5
"`[T]he mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment . . . .'" State Farm Life Ins. Co. v. Gutterman, 896 F.2d 116, 118 (5
The court must consider all evidence and draw all inferences from the factual record in the light most favorable to the nonmovant. Matsushita Elec. Indus. Co. v. Zenith Radio, 475 U.S. 574, 587 (1986); National Ass'n of Gov't Employees v. City Pub. Serv. Board, 40 F.3d at 712-13.
It is well established in the Fifth Circuit that "[a] federal court may not grant a `default' summary judgment where no response has been filed." Bradley v. Chevron U.S.A., Inc., No. Civ. A. 204CV092J, 2004 WL 2847463, *1 (N.D. Tex. Dec. 10, 2004), citing Eversley v. MBank of Dallas, 843 F.2d 172, 174 (5
Plaintiffs Don Boston and Sunshine Randle sue Katrib and Denham, both officers of the Harris County Sheriff's Department, in their individual capacities, and Harris County, Texas. Plaintiffs allege that on or about January 19, 2012, they were in a vehicle in the parking lot of the Cambridge Crossing Apartments in Houston, Texas waiting for a friend when Katrib suddenly approached the vehicle and, without identifying himself, pounded on the driver's side front windshield with the butt of a gun. Startled and confused, Boston put the car in reverse. Plaintiffs claim that they never saw Katrib or Denham nor heard them give any orders. Neither Katrib nor Denham had a flashlight and Plaintiffs claim they were unaware of the officers' presence. Thus Plaintiffs had no reason to stop backing out of the parking spot.
Plaintiffs assert that without warning or provocation, Katrib and Denham started shooting at their vehicle, and some bullets hit Plaintiffs. Fearing for their lives, Plaintiffs raced out of the parking lot and called the police. The complaint alleges that Katrib and Denham, "knowing they had just made a grave mistake," did not follow. An ambulance met Plaintiffs along their route and took them to the hospital. Police detained them and for the first time they were informed that Katrib and Denham were undercover police officers.
Plaintiffs first claim that Defendants, jointly and severally, deprived Plaintiffs of their rights under the Fourth Amendment and § 1983 by violating their expectation of privacy and security and their right to be free from excessive force during a search and seizure by an unlawful detention
Second, Plaintiff Randle continues to charge Katrib and Denham with assault and battery under Texas common law on the grounds that they intentionally, knowingly or recklessly shot Randle and proximately caused physical and emotional injuries to her.
Plaintiffs seek compensatory damages against Defendants jointly and severally, and punitive damages under § 1983 against Katrib and Denham, as well as attorney's fees under 42 U.S.C. § 1988.
Title 42 U.S.C. § 1983 does not grant substantive rights, but provides a vehicle for a plaintiff to vindicate rights protected by the United States Constitution and other federal laws. Albright v. Oliver, 510 U.S. 266, 271 (1994). It provides a cause of action for individuals who have been "depriv[ed] of [their] rights, privileges, or immunities secured by the Constitution and laws" of the United States by a person acting under color of state law. Id.
Police officers may stop and briefly detain an individual for investigative purposes based on specific and articulable facts and rational inferences that criminal activity may be occurring. United States v. Abdo, 733 F.3d 562, 565 (5
"`Claims that law enforcement officers used excessive force are analyzed under the Fourth Amendment.'" Harris v. Serpas, ___ F.3d ___, No. 13-30337, 2014 WL 960843, at *3 (5
Nevertheless, the Fifth Circuit has narrowed the test and held that "`[t]he excessive force inquiry is confined to whether the [officer] was in danger at the moment of the threat that resulted in the [officer's] shooting.' Therefore, any of the officers' actions leading up to the shooting are not relevant for purposes of an excessive force inquiry in this Circuit." Harris v. Serpas, 2014 WL 960843, at *4, quoting Bazan ex rel. Bazan v. Hidalgo County, 246 F.3d 481, 493 (5
The objective reasonableness of the force used requires the court to balance the amount of force used against the need for that force. Id. at 399. "It is objectively unreasonable to use deadly force `unless it is necessary to prevent a suspect's escape and the officer has probable cause to believe that the suspect poses a significant threat of death or serious physical injury to the officer or others." Flores v. City of Palacios, 381 F.3d 391, 399 (5
Moreover, the resulting injury must "be more than a de minimis injury and must be evaluated in the context in which the force was deployed." Glenn v. City of Tyler, 242 F.3d 307, 314 (5
Qualified immunity, an affirmative defense, protects government officials in their personal capacity performing discretionary functions not only from suit, but from "liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982); Pearson v. Callahan, 555 U.S. 223, ___, 129 S.Ct. 808, 815 (2009). Thus the Court examines whether the "officer's conduct violated a constitutional right," as well as "whether the right was clearly established" at the time of the conduct. Saucier v. Katz, 533 U.S. 194, 201 (2001). Either prong may be addressed first. Pearson, 129 S. Ct. at 808. A right is clearly established when "the contours of the right [are] sufficiently clear [such] that a reasonable official would understand that what he is doing violated that right." Werneck v. Garcia, 591 F.2d 386, 392 (5
Although qualified immunity is an affirmative defense, once the defendant raises the defense "the burden shifts to the plaintiff to rebut this defense by establishing that the official's allegedly wrongful conduct violated clearly established law.'" Harris v. Serpas, ___ F.3d ___, No. 13-30337, 2014 WL 960843, at *3 (5
The Fourth Amendment right to be free from excessive force during a seizure is clearly established. Poole v. City of Shreveport, 691 F.3d 624, 627 (5
"To make out a Fourth Amendment violation, let alone one that violates clearly established law, `the question if whether the officer's actions are `objectively reasonable' in light of the facts and circumstances confronting them, without regard to their underlying intent or motivation,'" while evaluating the use of force "`from the perspective of a reasonable officer on the scene.'" Poole, 691 F.3d at 628, citing Graham v. Connor, 490 U.S. at 396.
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). "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. See also Bd. of Cnty., Comm'rs of Bryan Cnty. v. Brown, 520 U.S. 397, 403 (1997) (Section 1983 does not permit a municipality to be held liable for its officers' actions on a theory of respondeat superior."). A municipality may be liable under § 1983 if the execution of one of its customs or policies deprives a plaintiff of his constitutional rights. Monell, 436 U.S. at 690-91.
To state a claim for municipal liability under § 1983, a plaintiff must identify (a) a policy maker, (b) an official policy [or custom or widespread practice], and (c) a violation of constitutional rights whose "moving force" is the policy or custom. Piotrowski v. City of Houston, 237 F.3d 567, 578 (5
"The governing body of the municipality or an official to whom that body has delegated policy-making authority must have actual or constructive knowledge of such a custom." Okon, 426 Fed. Appx. at 316, citing Bennett, 735 F.2d at 862. "`Actual knowledge may be shown by such means as discussions at council meetings or receipt of written information,'" while "constructive knowledge `may be attributed to the governing body on the ground that it would have known of the violations if it had properly exercised its responsibilities, as, for example, where the violations were so persistent and widespread that they were the subject of prolonged public discussion or of a high degree of publicity.'" Id., citing Bennett v. City of Slidell, 728 F.2d 762, 768 (5
Generally "[a]llegations of an isolated incident are not sufficient to show the existence of a custom or policy." Fraire v. City of Arlington, 957 F.2d 1268, 1278 (5
Ratification can also be a basis for governmental immunity when an authorized policymaker affirms that in performing the challenged conduct, the employee was executing official policy. City of St. Louis v. Praprotnik, 485 U.S. 112, 127 (1988) ("[W]hen a subordinate's decision is subject to review by the municipality's authorized policymakers, they have retained the authority to measure the official's conduct for conformance with their policies. If the authorized policymakers approve a subordinate's decision and the basis for it, their ratification would be chargeable to the municipality because their decision is final."). Whether a governmental decision maker has final policymaking authority is a question of law. Pembaur v. City of Cincinnati, 475 U.S. 469, 483 (1986). "It has long been recognized that, in Texas, the county sheriff is the county's final policy maker in the areas of law enforcement, not by virtue of delegation by the county's governing body, but, rather, by virtue of the office to which the sheriff has been elected." Turner v. Upton County, 915 F.2d 133, 136 (5
"Deliberate indifference" is a "stringent standard, requiring proof that a municipal actor disregarded a known or obvious consequence of his action," for which "[a] showing of simple or even heightened negligence will not suffice"; it requires a plaintiff to show that "`in the light of the duties assigned to specific officers or employees the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the city can reasonably be said to have been deliberately indifferent to the need.'" Valle v. City of Houston, 613 F.3d 536, 547 (5
Inadequate police training or supervision can be the basis of municipal liability under § 1983 if the failure to train amounts to deliberate indifference to the constitutional rights of persons with whom the police come into contact. City of Canton v. Harris, 489 U.S. 378, 388 (1989); Goodman v. Harris Cnty., 571 F.3d 388, 395 (5
The Fifth Circuit has held that "compliance with state requirements is a factor counseling against a `failure to train" finding." Zarnow v. City of Wichita Falls, Tex., 614 F.3d 161, 171 (5
A plaintiff may not obtain punitive damages in a suit under § 1983 from a municipality, but may in a suit against an official in his personal capacity. Kentucky v. Graham, 473 U.S. 159, 167 n. 13 (1985), citing Newport v. Fact Concerts, Inc., 453 U.S. 247 (1981), and Smith v. Wade, 461 U.S. 30 (1983).
Plaintiffs assert that Katrib and Denham assaulted and battered them in violation of Texas common law. Government employees in their individual capacities may assert the affirmative defense of official immunity
The Texas Supreme Court established the following test to determine the good faith element of official immunity as a "fair balance between the competing interests at stake": "an officer acts in good faith in a pursuit case if . . . a reasonably prudent officer under the same or similar circumstances, could have believed that the need to immediately apprehend the suspect outweighed a clear risk of harm to the public in continuing the pursuit." Id. at 656. It does not inquire what a reasonable person believed, but what a reasonable person could have believed. Telthorster, 92 S.W. 3d at 465. Good faith is measured "against a standard of objective legal reasonableness, without regard to the officer's subjective state of mind." Wadewitz v. Montgomery, 951 S.W.2d 464, 466 (Tex. 1997), citing City of Lancaster, 883 S.W. 2d at 653. The key difference between the federal test for qualified immunity and the state of Texas's test for official immunity is that the latter does not include the requirement that the right alleged to have been violated was clearly established. Cantu v. Rocha, 77 F.3d 795, 808-09 (5
The rationale for providing official immunity rests on the need for public officials "to act in the public interest with confidence and without hesitation that could arise from having their judgment continually questioned by extended litigation." Ballantyne v. Champion Builders, Inc., 144 S.W. 3d at 424. The existence of qualified immunity acknowledges that public officials may err in performing their duties, but "recognizes that the risk of some error is preferable to intimidation from action at all." Id.
There is some confusion and merging in the definitions of assault and battery under Texas caselaw. Waffle House, Inc. v. Williams, 313 S.W.3d 796, 801 n.4 (Tex. 2010) ("[I]n the civil context, Texas caselaw uses the term `assault,' `battery,' and `assault and battery' interchangeably, and we intend no distinctions among these terms."). A person commits an assault if he intentionally and knowingly causes offensive physical contact with another. Id. at 801. See also, e.g., Doe v. Beaumont I.S.D., 8 F.Supp. 596, 616 (E.D. Tex. 1998) (The elements of battery under Texas common law are (1) a harmful or offensive contact (2) with a plaintiff's person.), citing Price v. Short, 931 S.W.2d 677, 687 (Tex. App.-Dallas 1996, n.w.h.) (The elements of assault under Texas common law are (1) apprehension of (2) an immediate battery.); Cox v. Waste Management of Texas, Inc., 300 S.W.3d 434, (Tex. App.-Fort Worth 2009) (To prevail on a claim of assault, a plaintiff must show that the defendant "(1) intentionally, knowingly, or recklessly caused him bodily injury, (2) intentionally or knowingly threatened him with imminent bodily injury, or (3) intentionally or knowingly caused physical contact with him when [the defendant] knew or should have reasonably believed that he would regard the contact as offensive or provocative."); Hall v. Sonic Drive-In of Angleton, Inc., 177 S.W.3d 636, 649-50 (Tex. App.-Houston [1st Dist.] 2005) (same). Another court wrote, "[I]t has long been settled that there can be a battery without an assault, and that actual physical contact is not necessary to constitute a battery so long as there is contact with clothing or an object closely identified with the body." Fisher v. Carrousel Motor Hotel, 424 S.W.2d 627, 629 (Tex. 1967). See also Price v. Short, 931 S.W.2d 677, 687 (Tex. App.-Dallas 1996, not writ) ("Battery does not require an assault. Battery requires only an offensive touching, not an intent to injure."). See also Vaughn v. Drennon, 372 S.W.3d 726, 733 (Tex. App.-Tyler 2012) (threatening someone with a gun is an assault). The elements of assault are the same in civil and criminal cases. Morgan v. City of Alvin, 175 S.W.3d 408, 418 (Tex. App.-Houston [1
Denying that any constitutional violation occurred or that they are liable to Plaintiffs in any amount on any theory, Katrib and Denham, in their individual capacities, assert they are entitled to qualified immunity on Plaintiffs' Fourth Amendment constitutional claim and to official immunity on Plaintiff's state-law assault and battery claim. Nevertheless they maintain that the Court does not need to reach the qualified immunity analysis because Plaintiff cannot prove that their Fourth Amendment rights were violated on January 19, 2010. Defendants submit their own affidavits with resumes attached (Katrib, Ex. A; Denham, Ex. B), which delineate in detail their education, extensive police training, and police experience, to which the Court refers the parties rather than repeat in toto. They also offer an affidavit from law enforcement expert Jared Zwickey ("Zwickey") (Ex. C), and a copy of the indictment of Boston for aggravated assault against a public official and a copy of dismissal of that indictment on the grounds that he was convicted in another criminal case (Ex. D).
Katrib and Denham's version of what happened, supported by their affidavits, is very different from that alleged in Plaintiffs' complaint. As stated in their affidavits and not controverted by any evidence from Plaintiffs, Katrib has been employed as a deputy sheriff in the Harris County Sheriff's office since December 11, 2004 and was assigned to the Narcotics Division at the time of the incident on January 19, 2010. Denham has been certified as a peace officer by the State of Texas since October 21, 2005, has met all the statutory standards for licensure and for the Texas Commission on Law Enforcement Officer Standards and Education ("TCLEOSE") and is certified as Basic and Intermediate Peace Officer and Basic Instructor. On January 19, 2010, both men, dressed as plain clothes police,
The rest of the contents of Katrib's and Denham's affidavits are contested, if largely conclusorily, by Boston and Randle. Katrib and Denham state that Katrib was wearing his Sheriff's office badge in a holder on a chain around his neck outside of his shirt.
In his affidavit (#42, Ex. B), Denham adds that when Katrib got out of the truck, Denham went to the rear door of the truck to get his vest and handcuffs out of the back seat, but then heard the car going into reverse and saw it backing up out of the corner of his eye. He saw Katrib on the driver's side of the Monte Carlo and that as the car backed up, the car hit Katrib and Katrib fell
Denham states that he radioed the Sheriff's Office Dispatch that shots had been fired, identified the location, described the suspect vehicle and the direction it had gone, and requested EMS help for Katrib. He states, "Each of the actions I took on January 19, 2010 in connection with the incident made the basis of this lawsuit was taken in good faith."
In their complaint Plaintiffs allege they did not see or hear Katrib and Denham and heard only the sounds of shooting and that they did not know that they hit Katrib.
Katrib and Denham claim they are entitled to qualified and official immunity from Plaintiff's claims.
As noted, Randle did not file a response. Harris County points out that she also failed to respond to any discovery despite a court order (#63) or to appear for deposition scheduled by Defendants and argues that she has therefore abandoned her claims pursuant to Fed. R. Civ. P. 41(b). #39, 40, 47, 51, 55, and 63.
Boston, who now asserts only a claim for excessive force, conclusorily objects (#52) to the facts asserted in Defendants' affidavits as summary judgment evidence. Without evidentiary support, such a conclusory charge cannot raise a genuine issue of material fact for trial. The only summary judgment evidence he identifies and relies on, however are his own attached declaration and a portion of a police report regarding the bullet trajectories in the Monte Carlo that is not contrary to Katrib and Denham's testimony. In essence, Boston's declaration states,
Boston does object to Defendants' submission of expert Jared Zwickey's affidavit, which "relies solely on Defendants' version of events," and should not be admissible because it offers subjective opinions that are not helpful to the jury. After reviewing Zwickey's affidavit, the Court finds that he has established his expertise as an expert on law enforcement procedures and may testify as to what procedures are accepted conduct in response to various conditions a police officer may face, but that he may not opine about whether the Katrib's and Denham's conduct during this incident was reasonable under the circumstances. Rule 704 abolished the per se rule against testimony regarding ultimate issues of fact," but it does not allow an expert witness to express legal conclusions or tell a jury what result it should reach. Owen v. Kerr-McGee Corp., 698 F.2d 236, 239-40 (5
Defendants moved to strike Don Boston's declaration based on Boston's continuous failure to appear for noticed depositions, and Magistrate Judge Frances Stacy, upon referral of the motion, struck Boston's Declaration because he repeatedly failed to make himself available for deposition or obey the court's orders compelling discovery. #67.
Moreover, Boston's declaration focuses on his reaction to the events as alleged. As noted by Defendants and pointed out by the Court in its summary of relevant law, the reasonableness of a police officer's use of force is not determined though the eyes of the recipient of the force as he perceived it, but through the eyes of a reasonably prudent officer at the scene, an objective standard. Graham v. Connor, 490 U.S. at 396. Thus even if the Magistrate Judge had not struck Boston's declaration, it is not relevant and does not support Boston's excessive force claim.
Defendants correctly point out that Plaintiff's exhibit of a portion of the investigative police report regarding bullet trajectories is not admissible. It is merely an excerpt from a larger document, there is no affidavit from any custodian of records authenticating it, and it is hearsay and must be excluded under Fed. R. of Evid. 802.
Boston's objection to the TCLEOSE records for Katrib on the grounds that his training is irrelevant to the lawsuit is contrary to the law, as pointed out by Defendants. The Supreme Court has ruled that in determining the totality of the circumstances, a police officer is entitled to rely on his experience and specialized training in the use of force to make inferences from and deductions about the cumulative information available to him that might well elude an untrained person. U.S. v. Arvizu, 534 U.S. 266, 273 (2002), quoting U.S. v. Cortez, 449 U.S. 411 (1981). In accord, U.S. v. Pack, 612 F.3d 341, 361 (5
Regarding Randle's claim of unlawful detention, she has failed to respond to the motion for summary judgment and provided no admissible summary judgment evidence to support it. Allegations in a plaintiff's complaint are not evidence. Wallace v. Texas Tech Univ., 80 F.3d 1042, 1047 (5
As noted, police officers may stop and briefly detain an individual for investigative purposes based on specific and articulable facts and rational inferences that criminal activity may be occurring. Abdo, 733 F.3d at 565, citing Terry v. Ohio, 393 U.S. at 21 (1958). Only reasonable suspicion is required to justify such an intrusion, a standard less than probable cause (required for an arrest). Id., citing United States v. Saunders, 994 F.2d 200, 203 (5
The Court finds that Katrib and Denham have articulated facts and made reasonable inferences based on their training and experience as Harris County Sheriff Office deputies, justifying their investigative stop of the red Monte Carlo based on reasonable suspicion. None of the facts recited in their affidavits has been controverted by admissible evidence by Plaintiffs. Both men are experienced deputy sheriffs for Harris County, and Katrib has experience in the Narcotics division. They were dressed in plain clothes, working approved extra jobs in a high crime parking lot known for drug activity and were acting within the scope of their authority. Drawing on his experiences as a narcotics officer, Katrib inferred from Boston's action in the Monte Carlo that he was rolling a marijuana cigarette. When he went to the driver's window he smelled burning marijuana, identified himself as a sheriff's office employee and ordered Boston to roll down the window.
Moreover, as noted by the Defendants, although there may have been an effort to stop Plaintiffs for investigation, here there was no detention and the fourth Amendment was not implicated because Plaintiffs were not physically restrained nor did they submit to Defendants' authority, but fled from the scene. Not only do Defendants' affidavits evidence the flight, but Plaintiffs judicially admit they fled the parking lot in their First Amended Complaint and in their interviews by police in the hospital. #14 at p.3; #43.
The Court finds Plaintiff Randle have failed to establish a genuine issue of material fact as to her unlawful detention claim and that summary judgment should be granted in favor of Katrib and Denham on the claim.
Plaintiffs have also failed to submit any admissible evidence to raise a genuine issue of material fact that Defendants used excessive force against them, when in a reasonable belief that there was an imminent threat of death or serious bodily harm to Katrib, Defendants shot into Plaintiffs' car after Boston drove toward Katrib, on the ground, injured, four feet away. Therefore Katrib and Denham are entitled to summary judgment in their favor on that claim.
While the Court agrees with Katrib and Denham that Plaintiffs have failed to show a Fourth Amendment violation here, or even raise a genuine issue of material fact whether one occurred here, and therefore it need not address Defendants' entitlement to qualified immunity from the claim, the Court notes that it is clear that they would be shielded under the circumstances here. Although the Fourth Amendment constitutional right was clearly established at the time, Katrib and Denham did not violate it. To show a violation of the Fourth Amendment right to be free from excessive force, a plaintiff must demonstrate "(1) an injury (2) which resulted from the use of force that was clearly excessive to the need and (3) the excessiveness of which was objectively unreasonable." Rockwell v. Brown, 664 F.3d 985, 9991 (5
Randle has not responded to the motion for summary judgment on her common-law assault and battery claim against Katrib and Denham. As noted, "`Texas law of official immunity is substantially the same as federal qualified immunity law.'" Hobart v. City of Stafford, 784 F.Supp.2d 732, 760 (S.D. Tex. 2011), quoting Wren v. Towe, 130 F.3d 1154, 1160 (5
Therefore the Court will grant summary judgment in favor of Katrib and Denham against Randle and Boston.
Adopting the arguments and authorities made and cited by Katrib and Denham, Harris County contends that Plaintiffs cannot show, no less raise a genuine issue of materia fact showing, that their harm was caused by a constitutional violation and that the County is responsible for such a violation, and therefore Harris County is entitled to summary judgment in its favor. Its two-volume motion contains substantial evidence of Boston's, Johnson's and Randle's criminal histories.
Again Randle did not file a response.
Boston's response (#53) argues that Harris County's exhibits are not relevant evidence under Federal Rule of Evidence 401 and thus are inadmissible under Rule 402 because whether Plaintiff is good or bad is irrelevant to whether his constitutional rights were violated. He also submits a short appendix comprised of four general and conclusory objections, including the above, to the County's evidence. He contends that the information about the officer's training, specifically their TCLEOSE records, is irrelevant and inadmissible. The Court has previously overruled that objection and does so her. Finally he asserts that the interviews are hearsay or contain hearsay under Federal Rule of Evidence 801 and are therefore inadmissible under Rule 802.
The Court is aware that Boston and Defendants agreed (#34 and 35) that if the Court determined that there was no genuine issue of material fact whether Katrib and Denham violated Plaintiffs' constitutional rights, the Court would enter final judgment without addressing the issues of custom, pattern or practice to establish whether the County was liable. Although the other Defendants did not participate in this agreement, it is logical that where the police officers inflicted no constitutional violation on Defendants, the issue of municipal liability is moot. Ballard v. Hedwig Village Police Dept., No. H-08-0567, 2009 WL 2900737, at *14 (S.D. Tex. Sept. 2, 2009) (citing City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986), aff'd, 408 Fed. Appx. 844 (5
Harris County reiterates, "`An officer's use of deadly force is not excessive and thus no constitutional violation occurs, when the officer reasonably believes that the suspect poses a threat of serious harm to the officer or to others.'" Rockwell v. Brown, 664 F.3d at 991, citing Manis v. Lawson, 585 F.3d 839, 843 (5
Also in its response, Harris County urges that Boston's objections to the officers' TCLEOSE records be disregarded and that the records are admissible for several reasons. First Boston waived this objection when he failed to brief and argue it. Second, the officers' records are relevant and admissible as they relate to Boston's excessive force claim. As noted, in determining what kind of force is appropriate given the totality of the circumstances, a police officer may rely on his experience and specialized training to make inferences from and deductions about the cumulative information available to him that an untrained person might not realize. Arvizu, 534 U.S. at 273. Katrib's and Denham's training, including that in the use of force and deadly force, is directly relevant to the issues in this case and the TCLEOSE records document training in the use of force and deadly force. As for the evidence of the hospital interviews, Boston fails to specify what he vaguely considers inadmissible hearsay and has thus waived the objection, Moreover the statements of Boston and Randle are admissions of party opponents and not hearsay under Fed. Rule of Evid. 801. The Court agrees and overrules Boston's objections.
Although there is evidence that Plaintiffs suffered injury, there is no evidence that those injuries "resulted directly and only from a use of force that was clearly excessive to the need" and objectively unreasonable. Here the uncontroverted, competent summary judgment evidence shows that Katrib and Denham used deadly force in self defense when they reasonably believed that Boston posed a threat of serious harm to Katrib and had to make a split-second decision immediately after Boston ran over Katrib and knocked him to the ground in the red Monte Carlo under rapidly evolving circumstances. The Court further agrees with Harris County that under the competent uncontroverted summary judgment evidence, Katrib's and Denham's actions were objectively reasonable.
Moreover, because Plaintiffs fail to raise a genuine issue of material fact as to whether Katrib and/or Denham violated Plaintiffs' constitutional rights under the Fourth Amendment, their claims against Harris County are moot.
For the reasons stated above, the Court
ORDERS that the motions for summary judgment filed by Officers Katrib and Denham (#42) and by Harris County (#43) are GRANTED. Final judgment will issue by separate order.
During her interview, #43 at pp. 26-28, supported by the audio recording and HPD records (#43, Ex. 68 and 69-1 Ex. B), Randle told police that she had smoked "weed" before she got into the Monte Carlo with Boston and Johnson and that she smelled a "strong smell of weed" in the car. She further stated that she believed that Boston was going to do a "dope deal" at the apartment complex that evening and that Boston called someone and said, "I am going to pull up in three minutes, fool." While they were parked in the Complex's parking lots, she reported that she saw lights coming through the side window of the car and "they started to bang on the window." She heard Boston say, "Oh shit," and "mash on the gas." By the time they started she heard gun shots. She also said that it sounded as if Boston hit someone or somebody, that Boston bumped the person as he was turning around, that it sounded like "the bump of a human because the car was low" and the sound came from the bottom part near the front of the grill. #69-1, Ex. B at p. 12 ("It sounded like he kind of bumped the man, hit something or I don't know because I was sitting in the back but all I know, they just started busting . . . .").