WRIGHT v. WATSON et al
Filing
107
ORDER granting in part and denying in part 71 Motion for Summary Judgment. Ordered by US DISTRICT JUDGE CLAY D LAND on 08/25/2016. (CCL)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
COLUMBUS DIVISION
ROBERT H. WRIGHT, JR.,
*
Plaintiff,
*
vs.
*
S/A JERALD WATSON, JOHN
GOODRICH, and MIKE PITTS, in
their individual capacities,
*
CASE NO. 4:15-CV-34 (CDL)
*
Defendants.
*
O R D E R
We are all familiar with the English common-law maxim that
“a man’s home is his castle.”
And few of us would disagree with
Justice Louis Brandeis’s observation that the right to be left
alone is “the most comprehensive of rights and the right most
valued
by
civilized
men.”1
In
this
case,
law
enforcement
officials certainly did not leave Plaintiff Robert Wright alone.
In fact, they invaded his castle.
More precisely, they hovered
over his rural home in a helicopter, saw what they believed to
be a patch of marijuana on his neighbor’s adjacent property,
trespassed
on
Mr.
Wright’s
property
to
investigate,
snooped
around the shed near his home, searched the inside of his home
pursuant to a search warrant obtained through the use of alleged
1
Olmstead v. United States, 277 U.S. 438, 478 (1928) (Brandeis, J.,
dissenting).
false information, and then arrested and prosecuted Mr. Wright
based on evidence found inside his home.
The issue to be decided today, however, is not whether this
clear
invasion
of
Mr.
Wright’s
privacy
by
law
officers is generally offensive.
The issue is
invasion
right
violated
Mr.
Wright’s
to
enforcement
whether
be
free
that
from
unreasonable searches and seizures under the Fourth Amendment to
the Constitution.
the
law
Specifically, the Court must decide whether
enforcement
officials
whom
Mr.
Wright
has
sued
for
damages because of this conduct violated clearly established law
and
thus
lose
their
qualified
and
official
immunity.
This
inquiry requires that the Court carefully analyze how far Mr.
Wright’s
Court
castle
must
trespassing
extends
also
upon
for
consider
the
Fourth
the
property,
Amendment
conduct
providing
of
the
purposes.
Defendants
magistrate
The
in
with
allegedly false information to obtain a search warrant, and then
arresting
Mr.
Wright
and
prosecuting
him
based
on
evidence
obtained pursuant to the search warrant.
Mr. Wright asserts federal law claims pursuant to 42 U.S.C.
§ 1983
against
Defendants
in
their
individual
alleged violations of the Fourth Amendment.
capacities
for
He also asserts
state law claims arising from that same conduct.
Defendants
seek summary judgment on their qualified and official immunity
defenses.
As explained in the remainder of this Order, the
2
Court finds that Defendant Mike Pitts is entitled to qualified
and official
immunity as a matter of law as to all of
Mr.
Wright’s claims against him, and therefore, Defendants’ Motion
for summary judgment (ECF No. 71) is granted in its entirety as
to those claims against Pitts.
The Court finds that Defendants
Jerald Watson and John Goodrich are not entitled to qualified or
official immunity as a matter of law as to Mr. Wright’s claims
against them that the search of his home violated the Fourth
Amendment because they supplied the magistrate with allegedly
false
information
in
support
of
the
warrant
application.
Therefore, their motion for summary judgment (ECF No. 71) is
denied as to those claims.
Watson and Goodrich, however, are
entitled to qualified and official immunity as a matter of law
as
to
Mr.
Wright’s
other
claims,
and
thus
their
summary judgment is granted as to those claims.
motion
Accordingly,
the only claims remaining for trial are
Mr. Wright’s
Amendment
Watson
and
state
law
claims
against
for
and
Fourth
Goodrich
arising from the search of Mr. Wright’s home, which claims are
based on Mr. Wright’s contention that these Defendants supplied
false information in support of the search warrant application.
SUMMARY JUDGMENT STANDARD
Summary judgment may be granted only “if the movant shows
that there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.”
3
Fed. R.
Civ. P. 56(a).
In determining whether a
genuine
dispute of
material fact exists to defeat a motion for summary judgment,
the evidence is viewed in the light most favorable to the party
opposing summary judgment, drawing all justifiable inferences in
the opposing party’s favor.
477 U.S. 242, 255 (1986).
Anderson v. Liberty Lobby, Inc.,
A fact is material if it is relevant
or necessary to the outcome of the suit.
Id. at 248.
A factual
dispute is genuine if the evidence would allow a reasonable jury
to return a verdict for the nonmoving party.
Id.
Here, Defendants seek summary judgment on their qualified
immunity defenses.
Thus, the question is whether Defendants are
entitled to qualified immunity based on the evidence viewed in
the light most favorable to Mr. Wright, with all reasonable
inferences drawn in his favor
F.3d 1213, 1217
See Perez v. Suszczynski, 809
(11th Cir. 2016)
(explaining that the court
“must review the evidence in this manner ‘because the issues
. . .
concern
not
which
facts
the
parties
might
be
able
to
prove, but, rather, whether or not certain given facts showed a
violation of clearly established law.’” (quoting Lee v. Ferraro,
284 F.3d 1188, 1190 (11th Cir. 2002))).
If, taking the evidence
in the light most favorable to Mr. Wright, a Defendant’s conduct
would not amount to a violation of clearly established Fourth
Amendment law, then summary judgment must be granted in that
Defendant’s
favor
based
on
qualified
4
immunity.
See
Lee
(emphasizing that the plaintiff must show the violation of a
constitutional
right
“under
the
plaintiff’s
version
of
the
Wright,
the
facts”).
FACTUAL BACKGROUND
Viewed
in
the
light
most
favorable
to
Mr.
record reveals the following.
I.
The Wright Property
Plaintiff Robert H. Wright, Jr. and his wife, Lisa Wright,
live
at
525
Property”).
Highway 116.
approximately
R.D.
Brown
Road
in
Hamilton,
Georgia
(“Wright
R.D. Brown Road is a dirt road located off of
Mrs. Wright owns the Wright Property, which is
nine
and
a
half
acres.
One
acre
immediately
surrounding the house is landscaped, with manicured grass and a
garden area.
The rest of the property has natural vegetation
and is not landscaped.
There is a fence surrounding the north, west, and south
sides of the property; in the summary judgment papers, it is a
black chain-link fence.2
There is a gate in the portion of the
fence that is along the southern border of the property.
is a factual dispute as to whether the gate was locked.
2
There
Compare
See Pl.’s Resp. to Defs.’ Mot. for Summ. J. 11, ECF No. 88 (stating
that the Wright Property “had a black chain-link fence all the way
around it”).
At the hearing on the summary judgment motion, counsel
suggested that the fence along R.D. Brown Road is a split rail fence,
not a chain-link fence, but counsel did not point to any evidence on
this point.
This fact is not material to the issues that the Court
must decide.
5
Binion Dep. 17:3-9, ECF No. 79 (stating that he believed the
gate was “closed” and that officers had to go over it) with
Pitts Dep. 53:10-11, ECF No. 78 (“I want to say there was a gate
or something where we -- it was open.”).
The distance between
the house and the chain-link fence at the southern border of the
Wright Property is not clear from the present record.
A shed is located approximately 100 to 150 yards north of
the
house.
The
shed
is
inside
the
black
chain-link
fence.
Defendants assert that there is only natural vegetation around
the shed.
Defs.’ Statement of Undisputed Material Facts ¶ 77,
ECF No. 71-12.
But they also claim that there was a “gardening
area” near the shed.
71-2.
Id. ¶ 12; accord Bracewell Decl. ¶ 6, ECF
It is undisputed that the shed is not visible from the
house, and the house is not visible from the shed.
The shed
itself can be seen from R.D. Brown Road, but there is a factual
dispute as to whether the area around the shed could be seen
from R.D. Brown Road.
Compare R. Wright Aff. ¶ 4, ECF No. 88-1
(stating that it is not possible to see anything on the ground
near the shed from the road because of dense vegetation between
the
road
and
the
shed)
with
Bolen
Decl.
¶ 7,
ECF
No.
71-3
(stating that the site was visible from R.D. Brown Road).
The
Wrights use the shed as a “a storage shed, tool shed” where they
keep their garden tools.
R. Wright Dep. 41:13-19, ECF No. 92.
The shed also houses the water supply (a well) for the Wrights’
6
house.
R. Wright Dep. 41:13-19.
The parties did not point to
any evidence that the shed could be identified as a well house
without entering it.
See Memmo Dep. 25:22-26:1, ECF No. 87
(testifying, in response to the question whether he went “to the
well house,” that Agent Memmo “went to the -- I don’t know it’s
a well house.· There was, like, a potting shed.”).
L. Wright Dep. Ex. 1, Map of Site, ECF No. 93-1.
Also on the Wright Property is the grave site for Mrs.
Wright’s son, who died in 2007.
The grave site, which predates
the house, is approximately fifty feet northwest of the house.
L.
Wright
Dep.
55:25-56:10,
ECF
7
No.
93.
Based
on
the
description and drawing that was provided to the Court at the
summary judgment hearing, the grave site is located between the
house and the shed.
Before the house was built, Mrs. Wright
permitted her son’s friends to visit the gravesite.
Visits to
the gravesite ceased within a year or two following his death.
Id. at 57:15-24.
II.
The Helicopter Surveillance
On
June
Suppression
27,
2013,
performed
the
Governor’s
aerial
Task
surveillance
in
Force
for
Harris
Drug
County,
Georgia as part of its marijuana eradication operation.3
Georgia
randomly
state
troopers,
canvassed
marijuana.
the
Paul
Wofford
county
in
of
Property.
Mark
helicopter,
Bracewell,
looking
for
Bracewell observed a suspected marijuana grow site
at a property on R.D. Brown Road.
south
a
and
Two
the
black
Neither
chain-link
the
The suspected grow site was
fence
officers
in
surrounding
the
the
helicopter
Wright
nor
the
officers on the ground team knew whether the suspected grow site
was on the Wright Property.
At some point, officers on the
ground team reviewed property tax records and learned that Mrs.
Wright owned the property at 525 R.D. Brown Road, but they did
not determine whether the large suspected grow site was on that
property.
Watson Dep. 87:17-22, 94:24-95:19, ECF No. 83.
3
It is
The parties agreed in their fact statements that the surveillance was
in January, but this appears to have been a typographical error. See
Webb Aff. Ex. 1, Affidavit & Application for a Search Warrant (June
27, 2013), ECF No. 71-1 at 5.
8
not clear from the present record how far the marijuana grow
site was from the house on the Wright Property.
After Wofford confirmed the spotting of the suspected grow
site, Bracewell contacted the ground team via radio and gave the
team GPS coordinates for the suspected grow site.
Bracewell
reported to the ground team that the suspected grow site was in
a clear-cut area near a black chain-link fence.
Bracewell also
reported to the ground team that the house at 525 R.D. Brown
Road was the closest house to the suspected grow site; that
there was a gate in the chain-link fence near the suspected grow
site; and that there were cups, trays, and laid pinestraw at the
suspected
grow
site.
Bracewell
Decl.
¶ 5.
Bracewell
also
stated that he reported to the ground team that there was a path
leading from the house at 525 R.D. Brown Road to the gate near
the suspected grow site.
Id.
But there is also evidence that
there is no path from the gate to the house.
L. Wright Dep.
362:1-10 (stating that there is no trail between the house and
the grow site); R. Wright Dep. 59:4-8 (stating that Mr. Wright
is not aware of a path leading from the house to the grow site).
Bracewell also reported to the ground team that he saw a
gardening area near a utility shed north of the house at 525
R.D. Brown Road.
in
cups
possibly
From the air, Bracewell observed small plants
and
trays
near
be
marijuana.”
the
shed
that
Bracewell
9
appeared
Decl.
¶ 6.
to
him
“to
Bracewell
acknowledged that from the air, he could not tell what type of
juvenile plants were in the cups and trays; he asked the ground
team to investigate to see if the cups contained marijuana.
Bracewell Dep. 61:20-25, ECF No. 82.
Bracewell also reported to
the ground team that he saw cups and trays near the shed “that
resembled what was observed at the large marijuana grow site.”
Bracewell Decl. ¶ 6.
From the air, Bracewell saw what appeared
to be white Styrofoam cups and black seed trays.
Bracewell Dep.
56:3-25.
Defendants assert that Bracewell observed an all terrain
vehicle (“ATV”) “moving locations” near the house at 525 R.D.
Brown Road.
See Bracewell Decl. ¶ 6.
factual dispute on this issue.
But there is a genuine
Mrs. Wright testified that no
one moved the ATV; she was the only person at home at the time
and said that she did not move the ATV on June 27, 2013.
Wright Dep. 183:23-25.
L.
Bracewell stated that he reported to the
ground team that he saw the ATV travel “from near the utility
shed and stop[] just short of the large marijuana grow site.”
Bracewell
Decl.
¶ 6.
But
an
officer
on
the
ground
team
testified that he was told that the ATV was “driving away back
towards the house” from the large suspected grow site.
Dep. 17:12-17.
10
Binion
III. The Initial Warrantless Search
The helicopter crew asked the ground team to search both
the
large
suspected
marijuana
grow
site
south
of
the
black
chain-link fence and the small gardening area near the Wrights’
utility shed.
At some point, the ground team confirmed that the
plants on the large suspected marijuana grow site were, in fact,
marijuana.
Neither party pointed to evidence of when the ground
team made this confirmation, and there is no evidence that the
confirmation
was
done
before
the
helicopter
crew
asked
the
ground team to search the area near the Wrights’ shed.
Michael Binion and Jeremy Bolen, both conservation rangers
with the Georgia Department of Natural Resources, were members
of the ground team that responded to the scene.
According to
Bolen, the helicopter crew stated that the area near the shed
“had items of commonality with those seen at the large marijuana
grow site, including, but not limited to, plastic cups.”
Decl. ¶ 5.
shed
Bolen
Bolen and Binion searched the site near the utility
located
on
the
Wright’s
property.
They
did
not
seek
permission for the search, and they did not have a warrant.
According to Mrs. Wright, the officers had to climb over a gate
in
the
perimeter
114:15-17.
fence
Defendant
to
Mike
reach
the
Pitts,
site.
a
Harris
L.
Wright
County
sheriff, arrived at the scene to help secure the area.
Dep.
deputy
He was
present with Bolen and Binion for part of the time that they
11
searched the site near the shed.
trays
just
outside
illegal in them.
the
shed,
but
The officers found cups and
they
Bolen Decl. ¶ 8.
did
not
see
anything
According to Lisa Wright,
the cups and trays contained flower seedlings, including Queen
Anne’s Lace, cleome, poppies, hydrangeas, and sunflowers.
L.
Wright Dep. 161:22-162:9, 166:9—14.
Bolen asserts that he found plastic trays that contained
between
eight
and
ten
juvenile
plants
under
approximately fifteen yards from the shed.
a
pine
tree
Bolen Decl. ¶ 8.
Based on the description and drawing that was provided to the
Court at the summary judgment hearing, the plastic trays under
the pine tree were between the perimeter fence and the shed.
At
some point, Defendant Jonathan Goodrich, another Harris County
deputy sheriff, arrived on the scene, and Pitts told Goodrich
about the large suspected marijuana grow site and about the
search that had been conducted near the shed.
in the search.
Goodrich joined
Bolen and Goodrich believed that the plants they
found in the trays under the pine tree were marijuana, although
Goodrich was not trained on how to tell the difference between
juvenile
marijuana
plants
and
other
similar
juvenile
plants.
Goodrich Dep. 32:6-16, ECF No. 77; see also Watson Dep. 58:1-3
(“As far as I know, Deputy ·Goodrich is not marijuana examiner
certified, and I don't think -- I don't know if DNR Officer
Bolen is or not.”).
Pitts was “unaware” of whether the plants
12
were marijuana.
Pitts Dep. 85:15-21.
Binion was not sure that
it was marijuana, and the officers did not confiscate the plants
or
photograph
them.
Bolen
Decl.
¶ 9;
Binion
Dep.
9:22-25
(“[Bolen] showed me a plant and asked me what it was.· And I
said ·I don’t know if it’s marijuana or not, I’ve never seen any
that small.”); Goodrich Dep. 35:22-36:9 (acknowledging “debate”
about whether the plants were marijuana).
Mr. Wright disputes
that the officers found juvenile marijuana near the shed because
it is undisputed that when officers later returned to the area
near the shed, there were no plants in the trays under the pine
tree.
that
For purposes of summary judgment, the Court must conclude
no
marijuana
plants
were
found
anywhere
on
the
Wright
Property prior to the issuance of the search warrant for the
search inside the Wrights’ home.
Bolen, Binion, and Goodrich went to the large suspected
grow site that was not on the Wright Property and was outside
the fence surrounding the property.
was
not
involved
enforcement
in
officers.
any
At
Pitts left the scene and
subsequent
the
large
actions
grow
site,
by
the
where
law
other
officers had confirmed that marijuana was growing, Bolen and
Goodrich found items which suggested to them that there was a
connection between the large grow site south of the fence and
the area north of the house near the Wrights’ utility shed,
including bags of the same brand of potting soil, Solo cups, and
13
black potting containers. Officers also found a dog crate at the
large grow site, and the dog crate was similar to a dog crate
box that was found in an open trailer near the Wright’s shed.
See Watson Dep. 84:13-20 (“What I’m saying is that there was a
box that had contained a wire crate that was on the property by
the shed and a similar dog crate was recovered at the second
grow.”).
According to Mrs. Wright, the dog crate box was from a
wire crate she purchased to corral some of her cats.
L. Wright
Dep. 268:5-272:7.
IV.
The Search Warrant, the Search, and the Arrests
Bolen and Goodrich returned to the area near the Wright’s
utility shed, and they were met by Defendant Jerald Watson, a
Harris County deputy sheriff.
It is undisputed that, at that
point, the officers did not see any plants in the containers in
the
area
under
the
pine
tree
near
the
shed.
The
officers
discussed what they had seen, and Goodrich told Watson that he
had
seen
“juvenile
plants
in
Solo
marijuana plants” in that area.
cups
that
appeared
Watson Dep. 57:11-22.
did not see any marijuana near the shed.
to
be
Watson
Id. 60:12-16.
Based on what officers saw at both the large grow site and
the area near the Wrights’ shed, Watson was tasked with seeking
a search warrant for the Wright Property.
10
(stating
that
officers
decided
to
See Watson Dep. 72:5seek
a
search
warrant
“based on the totality of everything that was located on the
14
property, in conjunction with the grow, as far as similar type
cups, similar type potting soil, bamboo stakes, the pine straw,
the well-beaten path from the grow to the house”).
Watson
swore
out
the
search
warrant
application
and
presented it to Harris County Chief Magistrate Judge Jennifer
Webb.
Watson’s affidavit in support of his application for a
search warrant states, in pertinent part:
On 06/27/2013 this deputy along with others were
conducting a joint operation with the Governors Drug
Task Force. The task force was focused on marijuana
eradication. The Georgia State Patrol was flying over
the residence located at 525 R. D. Brown Road.
Troopers observed several containers near a small
building that appeared to have marijuana growing in
them. The ground team was notified of the observation
and responded to the location. Upon arrival the ground
team located approx. six (6) marijuana plants near a
shed, and then they left to check on a larger grow
near the property line of the residence and when they
returned to the six plants had been removed. Located
at the larger grow Agents located bags of potting soil
which matched the same type of potting soil bags
located on the property at 525 R.D. Brown Road. In an
open trailer an empty dog wire crate box matching a
wire crate that was located at the larger grow
containing marijuana seedlings. Several plastic Solo
cups were located at the larger grow that matched Solo
cups found on the property of 525 R.D. Brown Road.
Webb Aff. Ex. 1, Affidavit & Application for a Search Warrant,
ECF No. 71-1 at 5.
Mr. Wright contends that two pieces of
information that Watson included in the warrant application were
not actually within the collective knowledge of the officers.
First, Mr. Wright disputes that there were any marijuana
seedlings near the utility shed.
15
It is undisputed that Watson
did not see any marijuana seedlings near the shed.
And, as
Defendants acknowledge, there were no seedlings near the shed
when Watson arrived on the scene.
Furthermore, the officers did
not photograph or confiscate the seedlings they say they saw.
Mr. Wright thus maintains that it is reasonable to infer that
the other officers, including Goodrich, did not see any small
plants in the trays under the pine tree near the utility shed.
Second, Wright asserts that the officers’ descriptions of
the plant containers at each site were so inconsistent that it
was not within the officers’ collective knowledge that there
were Solo cups at both locations.
All of the officers testified
that the smaller plants were in some type of cup.4
And the
photographs Mr. Wright pointed to in support of this assertion
show two types of containers: black plastic pots and red and
blue Solo-type cups.
Stinson Dep. Exs. 1, 13-15, 27, ECF No.
76.
Mr. Wright did not point to any evidence to dispute that
the officers told Watson that the same type of potting soil bags
4
See Wofford Dep. 44:10-14, ECF No. 81 (stating that he could see “a
little tray of some sort with some little cups that resembled the same
thing that we saw down next to the confirmed site”); Bolen Dep. 33:2434:7 (stating that the helicopter crew wanted two areas checked
“because there was several similar items that were -- like potting
cups, and things like that, that matched the same area with the
confirmed marijuana grow”); Watson Dep. 85:13-86:12 (stating that the
same type of cups were located at both sites); Goodrich Dep. 23:4-7
(stating that he saw “plastic cups”); Stinson Dep. 32:14-19, ECF No.
76 (stating that she saw juvenile plants in “black cups” and in red
and blue “Solo-type cups”).
16
were located at the grow site and on the property at 525 R.D.
Brown Road.
Mr. Wright also did not point to any evidence to
dispute that the officers told Watson that there was an empty
box that had contained a wire dog crate in an open trailer near
the shed that was similar to a wire dog crate that was found at
the grow site.
See Watson Dep. 84:13-20 (“What I’m saying is
that there was a box that had contained a wire crate that was on
the property by the shed and a similar dog crate was recovered
at the second grow.”).
Based
on
Watson’s
search
warrant
affidavit,
Judge
Webb
found that probable cause existed for a search, and she issued a
search warrant for the house and curtilage located at 525 R.D.
Brown Road.
When Watson returned with the search warrant, the
officers executed it.
the
search.
Pitts and Goodrich did not participate in
During
the
search,
the
officers
discovered
approximately 8.9 grams of marijuana in and around the Wrights’
house.
They also located fifty-four marijuana plants at the
large grow site, which was on the neighbor’s lot outside the
black
chain-link
property
from
fence.
the
house
The
and
officers
seized
surrounding
area,
some
personal
including:
a
utility trailer, two laptop computers, a gun collection, and a
Kawasaki “Mule” ATV.
During the search, Mr. Wright arrived home.
Mr. and Mrs.
Wright were both arrested for felony manufacture of marijuana,
17
misdemeanor possession of marijuana, and misdemeanor possession
of
drug
related
objects.
The
next
day,
arrest warrants on these charges, and
Watson
applied
for
Judge Webb issued
the
arrest warrants.
V.
The Aftermath
In August 2013, a civil forfeiture action was filed against
Mr.
and
Mrs.
Wright.
It
alleged
that
Mr.
and
Mrs.
Wright
possessed more than four ounces of marijuana, that the property
seized
during
the
search
was
in
close
proximity
to
the
marijuana, that the property seized during the search was used
to facilitate the possession of the marijuana, and that
Wright Property was used to grow marijuana.
the
In his answer to
the civil forfeiture action, Mr. Wright asserted that all of the
seized property at issue in the civil forfeiture proceeding—the
ATV, the laptops, the guns, and the house itself—belonged to
Mrs. Wright.
Defs.’ Mot. for Summ. J. Ex. H, Mr. Wright’s
Verified Answer ¶ 3, ECF No. 71-8 at 6-9.
innocent
owner
defense,
averring
that
He also asserted the
he
was
not
legally
accountable for the conduct giving rise to the forfeiture, that
he did not know or have reason to know about the conduct giving
rise to the forfeiture, and that he did not hold the property
jointly
“with
forfeiture.”
a
person
Id. ¶ 5(c).
whose
conduct
gave
rise
to
its
Mr. Wright’s answer did not challenge
the legality of the search.
18
Over
the
negotiated
next
with
fifteen
Harris
the
months,
County
the
Wrights’
sheriff
attorney
regarding
the
forfeiture action and the criminal charges against the Wrights.
According to Wright, the sheriff offered to return the seized
property and to agree to a plea deal involving no jail time for
Mrs. Wright if the Wrights agreed to pay $150,000.
¶ 9.
The
offered
Wrights
to
have
rejected
the
that
criminal
offer.
charges
The
Wright Aff.
sheriff
against
Mr.
later
Wright
dismissed if Mrs. Wright pled guilty to marijuana possession and
the Wrights paid $20,000.
Id.
The Wrights ultimately entered a
consent judgment in the civil forfeiture action under which the
lien
on
the
Wright
property
was
returned
$20,000.
After the Wrights reached an agreement in principle on
the
civil
marijuana
criminal
Property
forfeiture
possession
charges
to
was
them
released
and
in
exchange
for
action,
Mrs.
Wright
and
was
sentenced
against
Mr.
Wright
to
were
the
a
pled
personal
payment
of
guilty
probation.
dismissed,
to
The
and
a
consent judgment of civil forfeiture was entered.
As
employer
a
result
of
terminated
his
his
arrest
for
employment.
a
felony,
At
the
Mr.
time
Wright’s
of
his
termination, Mr. Wright was his employer’s company treasurer and
vice president of finance earning an annual base salary of more
than $200,000.00.
19
DISCUSSION
Mr.
Wright
asserts
Fourth
Amendment
claims
under
42 U.S.C. § 1983 against Watson, Goodrich, and Pitts in their
individual capacities.5
Mr. Wright also asserts state law claims
against these Defendants in their individual capacities.
Mr.
Wright contends that the initial search of the Wright Property
was unreasonable, that the search of the home was unreasonable,
that
his
arrest
was
unreasonable,
that
the
seizure
of
the
personal property was unreasonable, and that Watson’s actions
amounted to malicious prosecution.
Defendants contend that they
are entitled to qualified immunity on Mr. Wright’s § 1983 Fourth
Amendment Claims and that they are entitled to official immunity
on Mr. Wright’s state law claims.
I.
Fourth Amendment Claims
Section 1983 provides an avenue for individuals to bring
suit against state actors to enforce individual rights secured
by the United States Constitution.
claims
against
Defendants,
claiming
Mr. Wright brought § 1983
that
Defendants,
acting
under color of state law, violated his Fourth Amendment rights.
The Fourth Amendment protects “[t]he right of the people to be
secure in their persons, houses, papers, and effects, against
unreasonable
searches
and
seizures.”
5
U.S.
Const.
amend.
IV.
Mr. Wright originally sued all of the officers involved in the
searches, including Bolen, Bracewell, and Wofford.
Mr. Wright later
moved to dismiss his claims against these officers, and the Court
granted his motion.
20
“Generally, a search is reasonable under the Fourth Amendment
when supported by a warrant or when the search fits within an
established exception to the warrant requirement.” United States
v. Prevo, 435 F.3d 1343, 1345 (11th Cir. 2006).
generally
reasonable
if
Croom
Balkwill,
645
v.
it
(“Traditionally,
the
F.3d
seizures
reasonable
probable
under
cause
to
is
Fourth
believe
supported
1240,
by
by
1246
A seizure is
probable
cause.
Cir.
2011)
enforcement
law
(11th
have
been
Amendment
only
if
that
the
detainee
they
are
entitled
justified
committed
by
a
crime.”).
Defendants
assert
that
immunity on all of Mr. Wright’s § 1983 claims.
to
qualified
“The doctrine of
qualified immunity protects government officials ‘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.’”
Pearson v. Callahan,
555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S.
800, 818 (1982)).
interests—the
they
exercise
need
“Qualified immunity balances two important
to
power
hold
public
irresponsibly
officials
and
the
accountable
need
to
when
shield
officials from harassment, distraction, and liability when they
perform
their
duties
reasonably.”
Id.
“The
protection
of
qualified immunity applies regardless of whether the government
official’s error is ‘a mistake of law, a mistake of fact, or a
21
mistake
based
on
mixed
questions
of
law
and
fact.’”
Id.
(quoting Groh v. Ramirez, 540 U.S. 551, 567 (2004) (Kennedy, J.,
dissenting)).
To be entitled to qualified immunity, a public official
must
“prove
that
discretionary
occurred.”
he
was
authority
acting
when
within
the
the
allegedly
scope
of
wrongful
his
acts
Ziegler v. Martin Cty. Sch. Dist., No. 15-11441,
2016 WL 4039667, at *10 (11th Cir. July 28, 2016) (quoting Lee,
284 F.3d at 1194).
Here, it is undisputed that the officers
were
their
acting
searched
the
within
Wright
discretionary
Property
and
authority
arrested
Mr.
when
Wright.
they
Mr.
Wright must therefore establish that Defendants are not entitled
to qualified immunity.
To do this, Mr. Wright must show that
the facts viewed in the light most favorable to him establish “a
violation of a constitutional right and that the constitutional
right was clearly established at the time of [the officers’]
conduct.”
Perez, 809 F.3d at 1218.
immunity
analysis
reasonableness,
motivation.”
Kingsland
v.
is
the
regardless
Ziegler,
City
of
public
of
2016
Miami,
“The essence of qualified
his
WL
382
official’s
underlying
4039667,
F.3d
1220,
at
objective
intent
*10
1231
or
(quoting
(11th
Cir.
2004)).
“For a constitutional right to be clearly established, its
contours must be sufficiently clear that a reasonable official
22
would understand that what he is doing violates that right.”
Id. at *10 (quoting Hope v. Pelzer, 536 U.S. 730, 739 (2002)).
In the Eleventh Circuit, “the law can be clearly established for
qualified
immunity
purposes
only
by
decisions
of
the
U.S.
Supreme Court, Eleventh Circuit Court of Appeals, or the highest
court of the state where the case arose.”
(quoting Lee, 284 F.3d at 1197 n.5).
established
ways:
‘(1)
for
qualified
case
law
immunity
with
Id. at *10 n.12
“A right may be clearly
purposes
in
indistinguishable
one
facts
of
three
clearly
establishing the constitutional right; (2) a broad statement of
principle within the Constitution, statute, or case law that
clearly establishes a constitutional right; or (3) conduct so
egregious that a constitutional right was clearly violated, even
in the total absence of case law.’”
Hill v. Cundiff, 797 F.3d
948, 979 (11th Cir. 2015) (quoting Lewis v. City of W. Palm
Beach, 561 F.3d 1288, 1291–92 (11th Cir.2009)).
A.
Illegal Search Claim Based on the Pre-Warrant Search
Mr. Wright contends that the initial, pre-warrant search of
the area around the shed on the Wright Property was illegal.
Defendants argue that the initial search did not violate the
Fourth Amendment for two reasons.
First, Defendants argue that
the area searched was an “open field” that is not entitled to
Fourth Amendment protection.
initial
search
was
justified
Second, Defendants argue that the
by
23
probable
cause
and
exigent
circumstances.
As discussed in more detail below, the Court
finds that it was not clearly established in June 2013 that the
area near the shed was part of the curtilage of the Wrights’
home such that it was entitled to Fourth Amendment protection.
Thus,
Defendants
are
entitled
to
qualified
immunity
on
Mr.
Wright’s claims based on the initial search, and the Court need
not decide whether the warrantless search was authorized due to
exigent circumstances.6
Mr.
Wright
did
not
point
to
any
case
law
with
indistinguishable facts that clearly establishes that the prewarrant search of the area near the shed was unlawful, and he
does
not
egregious
appear
that
to
a
argue
that
constitutional
the
officers’
right
was
conduct
clearly
was
so
violated.
Thus, Mr. Wright argues that a broad statement of principle in
6
If the Court had to decide whether the exigent circumstances
exception applies, the Court would likely conclude that it does not.
“The exigent circumstances exception allows a warrantless search when
an emergency leaves police insufficient time to seek a warrant.”
Birchfield v. North Dakota, 136 S. Ct. 2160, 2173 (2016).
“It
permits, for instance, the warrantless entry of private property . . .
when police fear the imminent destruction of evidence.” Id. A jury
could conclude, based on the Wrights’ testimony, that there was no
path from the house to the grow site and that there was no ATV moving
about on the property.
Feliciano v. City of Miami Beach, 707 F.3d
1244, 1251 (11th Cir. 2013) (noting “that the ‘presence of contraband
without more does not give rise to exigent circumstances,’ though an
exigent circumstance may arise ‘when there is danger that the evidence
will be destroyed or removed’” (quoting United States v. Tobin, 923
F.2d 1506, 1510 (11th Cir. 1991) (en banc)).
If there was no ATV
moving about the property and if there was no path to the grow site,
it is doubtful that the officers had a reasonable belief to suspect
that evidence might be destroyed before a warrant could be secured.
Thus, the Court could not reasonably conclude that the exigent
circumstances exception applies as a matter of law.
24
the case law clearly establishes the constitutional right he
seeks to vindicate.
Under this method of establishing a clearly
established
“the
objectively
right,
salient
reasonable
question
government
is
whether
official
‘every
facing
the
circumstances would know that the official’s conduct did violate
federal law when the official acted.’” D.H. v. Clayton Cty. Sch.
Dist., No. 14-14960, 2016 WL 4056030, at *9–10 (11th Cir. July
29, 2016) (quoting Hill, 797 F.3d at 979).
Mr.
Wright
regarding
has
an
Defendants’
insurmountable
trespass
on
warrantless snooping around his shed.
his
hurdle
to
property
overcome
and
their
It was not clear at the
time of the search that the area near the shed was entitled to
Fourth Amendment protection.
In fact, a strong argument could
be made that the law was clear that it was not.
Justice Holmes
first explained more than ninety years ago that “the special
protection afforded by the Fourth Amendment to the people in
their ‘persons, houses, papers and effects’ is not extended to
the open fields.
The distinction between the latter and the
house is as old as the common law.”
265 U.S. 57, 59 (1924).
Hester v. United States,
This constitutional principle, which is
commonly referred to as “the open fields doctrine,” “permits
police officers to enter and search a field without a warrant.”
Oliver
v.
United
States,
466
U.S.
170,
173
(1984).
Unfortunately for Mr. Wright, the area around his shed likely
25
falls within the definition of “open field” for Fourth Amendment
purposes.
The
discussion
in
case
law
fields”
“open
the
does
regarding
not
always
the
yield
Fourth
Amendment
and
clarity.
Fundamentally, it is important to understand that the
Fourth Amendment makes no mention of “open fields.”
absolute
But the
principle that “open fields” are not afforded Fourth Amendment
protection is derived from the language of the Amendment.
The
Amendment only protects a “person,” his “papers,” his “house,”
and his “effects.”
Thus, the reason an “open field” is not
entitled to Fourth Amendment protection is because it is not a
person’s
“house.”
A
person’s
physical
structure
that
house
shields
him
is
not
from
confined
the
to
the
elements;
it
includes that area immediately adjacent to the structure and
intimately
connected
to
it:
the
curtilage.
But
it
is
well
established that those areas of a person’s property beyond the
curtilage are not part of the house for purposes of the Fourth
Amendment.
And those areas are often referred to in short-hand
as “open fields,” even though they may not, upon observation,
appear
to
be
“open”
or
a
“field.”
As
the
Supreme
Court
explained, “open fields do not provide the setting for those
intimate
activities
[that
occur
within
the
home
and
its
curtilage] that the [Fourth] Amendment is intended to shelter
from government interference or surveillance.”
26
Oliver, 466 U.S.
at
179.
Thus,
“the
term
‘open
fields’
may
include
any
unoccupied or undeveloped area outside of the curtilage.
An
open field need be neither ‘open’ nor a ‘field’ as those terms
are used in common speech.”
294,
304
(1987)
(quoting
United States v. Dunn, 480 U.S.
Oliver,
466
U.S.
at
180
n.11).
Regardless of the physical attributes of the “open field,” the
key question is whether the area is part of a person’s house,
including the curtilage, which is what the Fourth Amendment’s
text envisions.
See Oliver, 466 U.S. at 176 (noting that this
principle is “founded upon the explicit language of the Fourth
Amendment”).
The
analysis
of
the
open
fields
beyond a mere textual examination.
principle
has
Support for it has also
rested on a “reasonable expectation of privacy” test.
v.
United
States,
concurring).
389
U.S.
347,
evolved
361
(1967)
See Katz
(Harlan,
J.,
And there is not the same expectation of privacy
in “open fields” as there is in one’s house.
Thus, such areas
are not protected by the Fourth Amendment.
Even though the
cases
have
not
always
expressly
compared
the
expectation
of
privacy in a house to that of another area for which protection
is sought, it has been recognized that “[t]he [Fourth] Amendment
does not protect the merely subjective expectation of privacy,
but
only
those
‘expectation[s]
recognize as “reasonable.”’”
that
society
is
prepared
to
Oliver, 466 U.S. at 176 (quoting
27
Katz, 389 U.S. at 361).
“[A]n individual may not legitimately
demand privacy for activities conducted out of doors in fields,
except in the area immediately surrounding the home.”
178.
Id. at
The Supreme Court noted that “[i]t is not generally true
that fences or ‘No Trespassing’ signs effectively bar the public
from viewing open fields in rural areas.”
Id. at 179.
For
these reasons, officers do not need probable cause or a warrant
to search open fields or other areas that are generally beyond
the house and its curtilage.
The Court rejects Mr. Wright’s argument that the shed area
is
part
of
his
home’s
Amendment
protects
curtilage
is
Amendment
purposes.”
Taylor,
458
the
curtilage.
curtilage
“considered
F.3d
part
Id.
1201,
at
1206
The
of
of
a
reason
home
home
180;
(11th
for
United
2006)
Fourth
because
itself
accord
Cir.
is
the
Fourth
States
(“The
the
v.
private
property immediately adjacent to a home is entitled to the same
protection against unreasonable search and seizure as the home
itself.”).
protection
“Thus,
to
the
courts
have
curtilage;
extended
and
they
Fourth
have
Amendment
defined
the
curtilage, as did the common law, by reference to the factors
that determine whether an individual reasonably may expect that
an area immediately adjacent to the home will remain private.”
Oliver, 466 U.S. at 180.
The Supreme Court noted that in the
case of open fields, “the general rights of property protected
28
by the common law of trespass have little or no relevance to the
applicability of the Fourth Amendment.”
Id. at 183-84.
The courts use four factors to answer the question whether
an area of property is curtilage such that a property owner
should reasonably expect the area “to be treated as his home”:
“(1) the proximity of the area claimed to be curtilage to the
home; (2) the nature of the uses to which the area is put; (3)
whether the area is included within an enclosure surrounding the
home; and (4) the steps the resident takes to protect the area
from observation.”
U.S. at 301).
Taylor, 458 F.3d at 1206 (citing Dunn, 480
The Supreme Court has noted that “these factors
are useful analytical tools only to the degree that, in any
given case, they bear upon the centrally relevant consideration—
whether the area in question is so intimately tied to the home
itself that it should be placed under the home’s ‘umbrella’ of
Fourth Amendment protection.”
Dunn, 480 U.S. at 301.
Mr. Wright argues that it should have been clear to the
officers in this case that the area near the shed was within the
curtilage of the home and thus off limits.
Mr. Wright argues
that the officers should have known, based on the
perimeter
fence and the vegetation around the shed, that the Wrights had a
legitimate expectation of privacy in that area.
Mr. Wright also
argues that in the case of a large country home, as opposed to a
single-wide trailer or a more modest home on a large rural lot,
29
the curtilage should extend to the perimeter fence because those
who dwell in luxury homes have greater expectations of privacy
than others.
support
his
But Mr. Wright did not cite any case law to
argument
that
it
should
have
been
clear
to
the
officers that the area near the shed was within the curtilage of
the Wrights’ home.
Rather, he cited the dissent in LoGiudice v.
Georgia, 309 S.E.2d 355 (1983) (Smith, J., dissenting), in which
Justice Smith questioned the continued viability of the open
fields doctrine and argued that the searched area must truly be
“open” for the open fields doctrine to apply.
But, as discussed
above, the U.S. Supreme Court rejected this argument in Oliver
and
Dunn—both
of
which
dissent in LoGiudice.
were
decided
after
Justice
Smith’s
See Dunn, 480 U.S. at 304 (“[T]he term
‘open fields’ may include any unoccupied or undeveloped area
outside of the curtilage. An open field need be neither ‘open’
nor
a
‘field’
as
those
terms
are
used
in
common
speech.”
(quoting Oliver, 466 U.S. at 180 n.11)).
The Court is sympathetic to Mr. Wright’s argument that he
had a general subjective expectation of privacy in the area
enclosed by his perimeter fence, including his shed.
But a
remote outbuilding that serves no purpose other than to cover a
well or store garden materials is simply not a “house” under any
reasonable definition of that term.
the
Fourth
Amendment
does
not
30
As discussed previously,
protect
all
of
a
person’s
property.
Both the text of the Amendment and the case law
construing it make this clear.
At a minimum, the Court cannot
conclude that “every objectively reasonable government official
facing the circumstances” Defendants faced would know, based on
the case law as of June 2013, that the area near the shed was
within the curtilage of the Wrights’ house and thus off limits.
D.H., 2016 WL 4056030, at *9–10 (quoting Hill, 797 F.3d at 979).
Here, the shed was at least one hundred yards from the home.
The courts have concluded that much shorter distances were so
“substantial” that the area should not “be treated as an adjunct
of the house.”
417
S.E.2d
Dunn, 480 U.S. at 302; accord Thomas v. Georgia,
353,
357
(Ga.
Ct.
App.
1992)
(finding
that
a
greenhouse thirty yards from a mobile home on a two acre lot was
not within the curtilage).7
The present record establishes that
the shed was used for storing tools and gardening supplies and
as a well house, although the present record does not establish
that the officers could have known the shed was a well house
unless they entered it.
The shed was inside the perimeter fence
that surrounded the entire property, but a perimeter fence “does
not create a constitutionally protected interest in all the open
fields
on
the
property.”
Taylor,
7
458
F.3d
at
1208;
accord
While only cases from the U.S. Supreme Court, the Eleventh Circuit,
and the Georgia Supreme Court can clearly establish the law, “opinions
from other courts can suggest that reasonable jurists would not know
that certain factual situations rise to the level of constitutional
violations, and therefore reasonable officers would not either.”
Coffin v. Brandau, 642 F.3d 999, 1016 n.16 (11th Cir. 2011).
31
United States v. Nichols, 248 F. App’x 105, 107 (11th Cir. 2007)
(finding that even if “no enclosure clearly delineate[s] the
curtilage of the home,” the property owner “cannot be deemed to
have a reasonable expectation of privacy throughout the entire”
twelve acre plot).
There was no internal fence surrounding both
the shed and the house, the house was not visible from the shed,
and the shed was not visible from the house.
See Taylor, 458
F.3d at 1207 (suggesting that buildings within an internal fence
that also surrounds a home are within the curtilage).
And, the
shed itself was visible from the road; the chain link perimeter
fence (or split rail fence) did not prevent the area from being
seen.
did
See Dunn, 480 U.S. at 303 (finding that livestock fence
not
protect
area
from
observation).
Based
on
this
authority, it was not clearly established in June 2013 that a
shed at least 100 yards from a home, which was not inside an
interior fence that also surrounded the home and which was not
visible
from
the
home
but
was
visible
from
the
street,
was
within the curtilage of the home.
The Court is aware that the Eleventh Circuit concluded that
“[t]he
‘outer
limits
of
the
curtilage’
have
been
expressly
defined to be ‘the outer walls of the extreme outbuildings of
the curtilage.’”
United States v. Berrong, 712 F.2d 1370, 1374
(11th Cir. 1983) (quoting United States v. Williams, 581 F.2d
451, 454 (5th Cir. 1978)).
In light of the precedent discussed
32
above,
the
Court
is
skeptical
outbuilding of the curtilage.
that
the
shed
is
an
extreme
But even if the Wrights’ shed did
form the edge of the curtilage, the search of the area near the
shed was not clearly unlawful.
In Williams, for example, the
former Fifth Circuit concluded that officers’ search around a
shed that formed the outer limits of a home’s curtilage was not
unlawful because there is no expectation of privacy “as to the
area outside and beyond” such outbuildings.
Williams, 581 F.2d
at 454;8 see also Thomas, 417 S.E.2d at 357 (upholding search of
greenhouse thirty yards from a mobile home on a two acre plot of
land, where there was no internal fence and where a wooded area
separated the greenhouse from the mobile home).
Thus, even if
the shed formed the edge of the curtilage, a reasonable jurist—
and
thus
a
reasonable
officer—could
conclude
that
searching
around the shed was lawful.
In sum, Mr. Wright did not point the Court to any authority
clearly establishing as of June 2013 that a search like the
initial
search
Amendment.
For
Defendants
all
of
undertook
these
reasons,
violates
the
Court
the
Fourth
finds
that
Defendants are entitled to qualified immunity on Mr. Wright’s
claims based on the initial, pre-warrant search of the Wright
Property.
Defendants are likewise entitled to official immunity
8
In Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981)
(en banc), the Eleventh Circuit adopted as binding precedent all
decisions of the former Fifth Circuit handed down prior to the close
of business on September 30, 1981.
33
on any state law claims Mr. Wright asserts based on the prewarrant search.
B.
Illegal Search Claim Based on the Search of the Home
Mr. Wright asserts that even if Defendants are entitled to
qualified immunity based on their initial search of the area
near the shed, they are not entitled to qualified immunity for
Mr. Wright’s claim based on the search pursuant to the search
warrant.
Mr.
Wright
argues
that
Defendants
did
not
have
arguable probable cause to seek the search warrant, even if the
initial search was lawful.
Construing the facts in the light
most favorable to Mr. Wright, as the Court must do at this stage
in
the
litigation,
the
Court
agrees.
“Although
a
jury
may
discredit [Mr. Wright’s] version of events at trial, [the Court
is]
not
at
judgment.”
liberty
to
make
that
determination
on
summary
Mitchell v. Stewart, 608 F. App’x 730, 734 (11th
Cir. 2015) (per curiam).
As a preliminary matter, Mr. Wright did not point to any
evidence that Pitts was involved in the discussions regarding
the search warrant or the decision to seek the search warrant.
And there is no evidence that he made any statements that were
relied on in the search warrant; as Mr. Wright pointed out,
Pitts was “unaware” of whether the juvenile plants officers say
they saw near the shed were marijuana.
Pitts Dep. 85:15-21.
Mr. Wright did not point to evidence to dispute that Pitts only
34
participated in the initial search, left the scene, and had no
further
involvement.
See
Defs.’
Statement
of
Undisputed
Material Facts ¶¶ 34-35 (stating that Pitts left the scene after
Goodrich arrived and was briefed and that Pitts had no other
involvement with the incident); Pl.’s Resp. to Defs.’ Statement
of
Material
Facts
¶¶ 34-35,
ECF
No.
88-4
(stating
that
paragraphs 34 and 35 of Defendants’ Statement of Material Facts
are “Not Controverted”).
Thus, based on the present record,
Pitts is entitled to summary judgment on all the claims based on
the search warrant, including the illegal search claim based on
the officers’ search of the house.
It
is
undisputed
that
both
Goodrich
and
Watson
were
involved in the decision to seek the search warrant and that the
search warrant was based, at least in part, on what Goodrich
told Watson.
The Court therefore analyzes this claim against
these two Defendants.
Defendants do not dispute that officers needed a search
warrant
supported
Wrights’ home.
by
probable
cause
to
search
inside
the
“Probable cause to support a search warrant
exists when the totality of the circumstances allow a conclusion
that
there
is
a
fair
probability
evidence at a particular location.”
of
finding
contraband
or
United States v. Brundidge,
170 F.3d 1350, 1352 (11th Cir. 1999).
Defendants also do not
dispute that it was clearly established as of June 2013 that
35
“falsifying
facts
to
unconstitutional.”
establish
probable
cause
Kingsland, 382 F.3d at 1232.
is
patently
And Defendants
do not dispute that it was clearly established as of June 2013
that
“[a]
search
warrant
may
be
voided
if
the
affidavit
supporting the warrant contains deliberate falsity or reckless
disregard for the truth, see Franks v. Delaware, 438 U.S. 154,
155–56 (1978), and this rule includes material omissions, see
United States v. Martin, 615 F.2d 318, 328–29 (5th Cir. 1980).”
Dahl v. Holley, 312 F.3d 1228, 1235 (11th Cir. 2002).
A warrant
is only “valid if, absent the misstatements or omissions, there
remains
sufficient
content
to
support
a
finding
of
probable
cause.” Id. (citing Franks, 438 U.S. at 171–72).
Based on the current record, with all reasonable inferences
drawn in favor of Mr. Wright, a reasonable juror could conclude
that
Watson
and
Goodrich
intentionally
manufactured
probable
cause for the search warrant by stating that officers observed
marijuana plants near the Wrights’ shed.
that
it
is
not
present record.
reasonable
to
draw
this
Defendants contend
inference
from
the
A reasonable juror could certainly believe the
officers’ statements that they saw marijuana near the shed and
that it was later removed.
But a reasonable juror could also
conclude that there were never any marijuana plants near the
shed based on the subsequent absence of marijuana plants plus
the
undisputed
evidence
that
36
officers
did
not
photograph
marijuana, confiscate marijuana, or take other steps to prevent
someone from tampering with
seen.
the
evidence they claim to have
The Court thus finds that a genuine fact dispute exists
on whether the following statement in the warrant application
was a deliberate lie: “the ground team located approx. six (6)
marijuana plants near a shed” on the Wright Property.
Webb Aff.
Ex. 1, Affidavit & Application for a Search Warrant, ECF No. 711 at 5.
In
addition,
a
genuine
fact
dispute
exists
on
whether
Watson, with input from Goodrich, intentionally omitted material
information from the warrant affidavit.
states
that
the
helicopter
team
First, the affidavit
“observed
several
containers
near a small building that appeared to have marijuana growing in
them,” id., even though a reasonable juror could conclude, based
on Bracewell’s testimony, that the helicopter team could not
tell what type of juvenile plants were in the cups.
Second, the
affidavit states that the large grow was “near the property line
of the residence,” id., but did not state that the large grow
site was outside the perimeter fence of the Wright Property or
that it was not actually on the Wright Property.9
9
Neither side pointed to evidence on whether officers could have
determined whether the larger grow site was on the Wright Property
before seeking the warrant. The record does establish, however, that
officers were able to use property tax records to figure out that Mrs.
Wright owned the property at 525 R.D. Brown Road before Watson applied
for the search warrant. See Webb Aff. Ex. 1, Affidavit & Application
37
Without
search
these
warrant
is
alleged
only
misstatements
valid
if
the
and
omissions,
remaining
the
information
supports a finding of probable cause.
Dahl, 312 F.3d at 1235
(citing Franks, 438 U.S. at 171–72).
For the search warrant
affidavit
at
issue
here,
the
remaining
information
is:
(1)
potting soil found at the large grow site “matched the same type
of
potting
soil
bags
located
on”
the
Wright
Property,
(2)
officers found an “open trailer” somewhere—though the affidavit
does not say where—that contained “an empty dog wire crate box
matching
a
wire
crate
that
was
located
at
the
larger
grow
containing marijuana seedlings,” and (3) “[s]everal plastic Solo
cups were located at the larger grow that matched Solo cups
found on the” Wright Property.
Webb Aff. Ex. 1, Affidavit &
Application for a Search Warrant, ECF No. 71-1 at 5.
Defendants argue that these facts clearly tie the Wrights
to the large marijuana grow site and are sufficient to establish
probable cause for a warrant to search the Wrights’ home.
The
Court
the
disagrees.
The
affidavit
simply
establishes
that
Wrights kept potting soil and Solo cups near their potting shed,
that similar items were found at the large grow site, and that a
dog
crate
box
was
found
in
a
trailer
at
some
undisclosed
location while a dog crate was found at the large grow site.
As
for a Search Warrant, ECF No. 71-1 at 5 (stating that property to be
searched belongs to Mrs. Wright).
38
the Court previously observed, potting soil and Solo cups are
common items used by innocent homeowners for innocent purposes
every day.
The affidavit does not establish that there was
anything special or unique about these ordinary, innocuous items
such that the presence of the items at both locations “allow a
conclusion
that
there
is
a
fair
probability
contraband or evidence” in the Wrights’ home.
F.3d at 1352.
of
finding
Brundidge, 170
Nor does the fact that officers found a dog crate
at the large grow site and a matching dog crate box in an open
trailer at some undisclosed location suggest a connection to
contraband.
And,
if
Plaintiffs
are
believed,
Defendants
themselves did not think that the items they saw on the Wright
Property gave rise to probable cause because they thought they
had to bolster the affidavit by allegedly lying about seeing
marijuana seedlings and by omitting material facts about the
location of the large grow site.
Court
concludes
that
without
For all of these reasons, the
the
alleged
misstatements
and
omissions, the remaining information in the affidavit does not
support a finding of probable cause.10
Defendants argue, and the Court recognizes, that magistrate
judges are traditionally entitled to a “high level of deference
10
The Court emphasizes that it is not finding that the
in fact, make material misrepresentations and omissions
warrant affidavit.
The Court is simply finding that
present record viewed in the light most favorable to
jury could find in Mr. Wright’s favor on this question.
39
officers did,
in the search
based on the
Mr. Wright, a
. . . in their probable cause determinations.”
United States v.
Miller, 24 F.3d 1357, 1361 (11th Cir. 1994).
But here, if Mr.
Wright’s evidence is believed, then Judge Webb’s probable cause
determination
was
based
in
large
part
on
misrepresentation and two material omissions.
that
the
Court
should
also
consider
one
material
Defendants argue
Judge
Webb’s
affidavit
containing a post hoc probable cause analysis, which Judge Webb
prepared
warrant.
have
more
than
three
years
after
she
issued
the
search
The affidavit speculates as to what Judge Webb might
done
if
information.
conclusions
Watson
had
presented
her
with
different
The Court is not convinced that Judge Webb’s legal
on
this
hypothetical
are
entitled
to
deference.
Even if the Court were to consider Judge Webb’s analysis, that
analysis does not address at least one of the material omitted
facts and thus does not establish that Judge Webb would have
found probable cause based solely on the potting soil, Solo
cups, and dog crate box.
for
review
of
an
Furthermore, the “traditional standard
issuing
magistrate’s
probable
cause
determination has been that so long as the magistrate had a
‘substantial basis for . . . conclud[ing]’ that a search would
uncover evidence of wrongdoing, the Fourth Amendment requires no
more.”
Illinois v. Gates, 462 U.S. 213, 236 (1983) (quoting
Jones v. United States, 362 U.S. 257, 271 (1960)).
The key
question
material
for
the
Court
is
whether,
40
without
the
misrepresentation and two material omissions, Judge Webb had a
substantial basis for concluding that probable cause existed for
a search of the Wrights’ home.
Judge Webb
stated in her affidavit that she
would have
found probable cause even if the search warrant affidavit had
not stated that officers saw marijuana near the shed.
¶ 5.
Webb Aff.
Webb further suggested that it would not have mattered to
her “whether the large marijuana grow site was actually on the
Property or immediately adjacent to the Property.”11
Webb’s
affidavit
also
emphasizes
that
aerial
Id.
But
surveillance
spotted “what appeared to be marijuana in several containers” on
the
Wright
Property.
Id.
As
discussed
above,
there
is
a
genuine fact dispute on whether Watson omitted material facts
related to that statement—namely that the helicopter team could
not tell from the air if the juvenile plants near the shed were
marijuana.
Webb’s affidavit does not establish that she would
have found probable cause for a search of the Wrights’ home
without
some
statement
in
the
affidavit
actually spotted near the Wrights’ shed.
that
marijuana
was
Accordingly, Webb’s
affidavit does not establish that the search warrant affidavit,
11
While it may not be a dispositive factor, it does matter whether the
large grow site was on neighboring property and not the Wright
Property, particularly given the absence of any statement in the
affidavit clearly connecting the site to the Wrights’ home.
Defendants did not cite any authority, and the Court found none,
suggesting that an officer may search a person’s home based solely on
contraband found on a next door neighbor’s property and the presence
of a couple of common innocuous items at both locations.
41
when
stripped
of
one
material
misstatement
and
two
material
omissions, supported a finding of probable cause.
For the reasons discussed above, the Court concludes that a
jury could find that Watson, assisted by Goodrich, deliberately
made one material misstatement and two material omissions in the
search warrant application.
Without the misstatement and the
omissions, there was no probable cause for officers to believe
that there was contraband inside the Wrights’ home and thus no
probable
cause
to
support
the
search.
It
was
clearly
established in 2013 that it is a Fourth Amendment violation to
falsify facts to establish probable cause.
Watson and Goodrich
are therefore not entitled to qualified immunity on the illegal
search
claim
Property
based
pursuant
on
to
the
officers’
the
search
allegedly
of
the
falsified
Wright
warrant
application.
C.
False Arrest Claim
Mr. Wright also asserts a claim for false arrest.
“[A]
warrantless arrest without probable cause violates the Fourth
Amendment and forms a basis for a section 1983 claim.”
Carter
v. Butts Cty., 821 F.3d 1310, 1319 (11th Cir. 2016) (quoting
Ortega v. Christian, 85 F.3d 1521, 1525 (11th Cir. 1996)). “But
where probable cause supports an arrest, it acts as ‘an absolute
bar to a section 1983 action for false arrest.’”
Kingsland, 382 F.3d at 1226).
42
Id. (quoting
“Probable
cause
to
arrest
exists
if
‘the
facts
and
circumstances within the officer's knowledge, of which he has
reasonably trustworthy information, would cause a prudent person
to believe, under the circumstances shown, that the suspect has
committed, is committing, or is about to commit an offense.’”
Id. (quoting Kingsland, 382 F.3d at 1226).
Even if an officer
does not have probable cause to arrest, the officer is entitled
to qualified immunity if arguable probable cause supported the
arrest,
which
means
that
“reasonable
officers
in
the
same
circumstances and possessing the same knowledge as the Defendant
could have believed that probable cause existed to arrest.” Id.
at 1319-20 (quoting Anderson v. Creighton, 483 U.S. 635, 641,
(1987)).
officer
“Arguable probable cause does not require an arresting
to
confession
prove
before
every
making
element
an
of
a
arrest,
crime
which
or
to
would
obtain
negate
a
the
concept of probable cause and transform arresting officers into
prosecutors.”
Lee, 284 F.3d
at
1195
(quoting
Scarbrough v.
Myles, 245 F.3d 1299 at 1302-03 (11th Cir. 2001)).
officers
have
arguable
probable
cause
to
arrest
As long as
for
some
offense, the arrest is valid; the “validity of an arrest does
not turn on the offense announced by the officer at the time of
the arrest.”
Id. at 1195-96 (quoting Bailey v. Bd. of Cty.
Comm’rs, 956 F.2d 1112 at 1119 n.4 (11th Cir. 1992)).
43
When officers searched the Wright Property pursuant to the
search warrant, they found 8.9 grams of marijuana in and around
the Wrights’ home.
Officers arrested Mr. and Mrs. Wright for
felony
of
manufacture
marijuana,
misdemeanor
possession
of
marijuana, and misdemeanor possession of drug related objects.
Mr. Wright acknowledges that under Georgia law, it is a crime to
possess
marijuana.
See
O.C.G.A.
§
16–13–2(b)
(making
it
misdemeanor to possess one ounce or less of marijuana).
a
Mr.
Wright also acknowledges that the officers found marijuana in
his home.
home.
He acknowledges that he admitted to living in the
And he acknowledges that even if the marijuana would have
been suppressed in a criminal action, “the exclusionary rule
does not apply in a civil suit against police officers.”
v.
Wigington,
Wigington,
811
the
F.3d
Eleventh
1259,
Circuit
1268
(11th
concluded
Cir.
that
Black
2016).
officers
In
who
obtained a warrant to arrest two individuals based on items
found in their trailer could “rely on evidence that they found
in the . . . trailer to prove that the arrest warrants were
supported
by
probable
cause”—even
though
the
evidence
that
provided probable cause “was obtained during an illegal search.”
Id. at 1267-68.
Mr. Wright concedes that based on Wigington,
the officers may rely on the marijuana found in his home to
establish probable cause.
44
Mr.
Wright
argues,
however,
that
Defendants
are
not
entitled to qualified immunity because there is a fact question
on whether he actually possessed the marijuana that the officers
found.
Mr.
Wright
contends
that
he
could
not
have
been
convicted for marijuana possession based solely on his presence
at
the
Wright
premises
had
where
equal
the
access
marijuana
to
the
was
home.
found
See,
because
e.g.,
Mrs.
Sing
v.
Georgia, 458 S.E.2d 493, 494 (Ga. Ct. App. 1995) (explaining the
equal
access
presumption
doctrine,
that
an
which
may
individual
be
used
to
rebut
constructively
contraband found at a location he owns or controls).
relevant
question
here
is
not
whether
Mr.
Wright
the
possesses
But the
ultimately
could have been convicted for possessing the marijuana found in
and
around
his
home.
The
relevant
question
is
whether
a
reasonable officer “in the same circumstances and possessing the
same
knowledge
as
the
Defendant
could
have
believed
that
probable cause existed to arrest.” Carter, 821 F.3d at 1319-20
(quoting Anderson, 483 U.S. at 641).
Mr. Wright appears to contend that the officers should have
concluded that the marijuana officers found in and around the
house belonged solely to Mrs. Wright and not to him.
But Mr.
Wright did not point to any evidence to explain why the only
reasonable inference officers could draw based on the 8.9 grams
of marijuana found scattered in and around his home was that all
45
of it belonged solely to Mrs. Wright.
actual or constructive.”
“Possession may be either
United States v. Faust, 456 F.3d 1342,
1345 (11th Cir. 2006); accord Bailey v. State, 669 S.E.2d 453,
456
(Ga.
Ct.
App.
2008).
Constructive
possession
“can
be
established by either direct or circumstantial evidence and by
inferences arising from the surrounding circumstances,” and it
may be proved if “a defendant maintained dominion or control
over
the
located.”
drugs
or
over
the
premises
where
the
drugs
are
Faust, 456 F.3d at 1345-46 (quoting United States v.
Harris, 20 F.3d 445, 453 (11th Cir. 1994)); accord Bailey, 669
S.E.2d at 456; see also United States v. Flanders, 752 F.3d
1317, 1332 (11th Cir. 2014) (finding that the presence of drugs
in a shared bathroom of a house “permitted the inference that
[the
defendant]
was
in
joint
constructive
possession
of
the
drugs”).
Mr. Wright admits that he lived in the house, which could
reasonably be construed as an admission that he controlled the
premises and thus had constructive possession of the marijuana
officers found there.
home
where
Mr.
At a minimum, the marijuana found in the
Wright
admitted
that
he
lived
was
enough
to
establish arguable probable cause to believe that he possessed
marijuana.
“If
the
arresting
officer
had
arguable
probable
cause to arrest for any offense, qualified immunity will apply.”
Grider v. City of Auburn, 618 F.3d 1240, 1257 (11th Cir. 2010).
46
For these reasons, Defendants are entitled to qualified immunity
on
Mr.
Wright’s
false
arrest
claim.
For
the
same
reasons,
Defendants are entitled to official immunity on Mr. Wright’s
state law unreasonable seizure and false imprisonment claims.
See Smith v. Wal-Mart Stores E., LP, 765 S.E.2d 518, 521 (Ga.
Ct. App. 2014) (noting that an essential element of a false
imprisonment action is an unlawful detention).
D.
Property Seizure Claim
Mr. Wright’s property seizure claim is based on the seizure
of certain personal property, including a utility trailer, two
laptop computers, a gun collection, and a Kawasaki “Mule” ATV.
All
of
this
property
proceeding.
involved
Wright’s
Mr.
was
verified
in
the
answer
civil
to
the
forfeiture
forfeiture
action states that Mrs. Wright owned all of the property that
was at issue in the civil forfeiture proceeding.
Defs.’ Mot.
for Summ. J. Ex. H, Answer to Civil Forfeiture Compl. ¶ 3, ECF
No. 71-8 at 7.
Mr. Wright stated, after being duly sworn, that
the statements in his answer were true and correct.
ECF No. 71-8 at 9.
Id. at 4,
Mr. Wright did not point to any evidence to
contradict his sworn statement that the property belonged to
Mrs. Wright and not him.
has
standing
to
assert
Mr. Wright also did not explain how he
claims
Wright’s personal property.
based
on
the
seizure
of
Mrs.
For these reasons, Defendants are
entitled to summary judgment on Mr. Wright’s property seizure
47
claim.
For the same reasons, Defendants are entitled to summary
judgment on Mr. Wright’s state law conversion claim.
See Hooks
v. Cobb Ctr. Pawn & Jewelry Brokers, Inc., 527 S.E.2d 566, 569
(Ga.
Ct.
App.
1999)
(“To
establish
a
prima
facie
case
for
conversion, plaintiff is required to show title to the property
or the right of possession[.]”).
E.
Malicious Prosecution Claim
Mr.
Wright
against
also
Watson.
alleges
“To
a
recover
malicious
for
prosecution
malicious
claim
prosecution,
a
plaintiff must prove ‘(1) the elements of the common law tort of
malicious
prosecution,
Amendment
right
to
and
be
(2)
free
a
violation
from
unreasonable
Wigington, 811 F.3d at 1266 (quoting
1234.
“The
common-law
elements
of
[his]
Fourth
seizures.’”
Kingsland, 382 F.3d at
include
‘(1)
a
criminal
prosecution instituted or continued by the present defendant;
(2) with malice and without probable cause; (3) that terminated
in the plaintiff accused’s favor; and (4) caused damage to the
plaintiff accused.’” Id. (quoting Wood v. Kesler, 323 F.3d 872,
882 (11th Cir.2003)).
“A police officer who applies for an
arrest warrant can be liable for malicious prosecution if he
should
have
known
that
his
application
‘failed
to
establish
probable cause.’” Id. (quoting Kelly v. Curtis, 21 F.3d 1544,
1553 (11th Cir. 1994)).
An officer can also be liable for
malicious prosecution “if he made statements or omissions in his
48
application
that
were
material
and
‘perjurious
or
false.’” Id. (quoting Kelly, 21 F.3d at 1554).
recklessly
But “a police
officer cannot be liable for malicious prosecution if the arrest
warrant
was
supported
by
probable
cause.”
Id.
Again,
the
exclusionary rule does not apply in civil cases, and Watson may
rely
on
the
evidence
that
establish probable cause.
Watson
sought
the
was
found
during
the
search
to
Id. at 1268.
arrest
warrants
for
Mr.
Wright
for
misdemeanor marijuana possession, misdemeanor possession of drug
related objects, and felony manufacture of marijuana.
Watson
Dep. Ex. 1, Arrest Warrant Affs., ECF No. 83-1 at 27-29.
Mr.
Wright does not seriously dispute that the items found during
the search provide probable cause support the two misdemeanor
charges.
He does contend, however, that Watson did not have
probable cause to seek an arrest warrant for felony manufacture
of marijuana.
any
person
administer,
Under O.C.G.A. § 16-13-30(b), “it is unlawful for
to
manufacture,
sell,
or
controlled substance.”
deliver,
possess
with
distribute,
intent
to
dispense,
distribute
any
Under this statute, a reasonable officer
could have probable cause to believe that Mr. Wright committed
the offense of marijuana manufacture if there was evidence that
he was growing marijuana.
688,
692
(Ga.
“conviction
Ct.
for
App.
See Roberson v. Georgia, 540 S.E.2d
2000)
manufacturing
49
(finding
that
marijuana
was
the
defendant’s
supported
by
evidence of the [twenty-four] plants, heat lamps, fertilizer,
and potting soil”).
The marijuana manufacturing charge against Mr. Wright is
based on Watson’s statement that Mr. Wright possessed the fiftyfour
marijuana
plants
found
growing
on
the
large
grow
site
adjacent to the Wright Property.
See Watson Dep. Ex. 1, Arrest
Warrant Aff., ECF No. 83-1 at 29.
Mr. Wright contends that this
assertion is untrue because the fifty-four plants were not his.
But he does not dispute that officers found fifty-four plants
growing at the large grow site, along with marijuana scattered
in and around the Wrights’ home and common items at both sites,
such as the similar Solo cups and the matching potting soil.
Mr. Wright did not point the Court to any authority clearly
establishing
that
a
reasonable
officer
in
Watson’s
position
should not believe he had probable cause to arrest Mr. Wright
for marijuana manufacture based on all of these facts.
Though
the Court concluded that the Solo cups and matching potting
soil,
standing
alone,
were
not
enough
to
link
the
Wright
Property to the grow site, the totality of the circumstances
changed when officers found marijuana in and around the Wrights’
home pursuant to the search warrant.
And under Wigington, this
evidence must be considered even if the search which discovered
it
violated
Wright
did
the
not
Fourth
Amendment.
establish
that
50
The
Court
Watson
finds
violated
that
Mr.
clearly
established law in seeking the arrest warrant, and Watson is
therefore entitled to summary judgment on the § 1983 malicious
prosecution claim.
official
For the same reasons, Watson is entitled to
immunity
on
Mr.
Wright’s
state
law
malicious
that
Defendants
prosecution claim.
F.
In
Civil Conspiracy Claim
his
conspired
response
Complaint,
to
to
violate
Mr.
his
Defendants’
Wright
Fourth
summary
alleges
Amendment
judgment
rights.
motion,
Mr.
In
his
Wright
clarified that he is not asserting an independent conspiracy
claim; rather, he alleged conspiracy in his original Complaint
to establish liability for all the officers he originally sued.
Mr.
Wright
voluntarily
dismissed
his
claims
against
most
of
those officers, and Mr. Wright acknowledges that he no longer
needs to rely on a conspiracy theory because he can establish
that Watson and Goodrich personally participated in the decision
to seek the search warrant.
The Court thus finds that to the
extent Mr. Wright’s Amended Complaint can be construed to assert
a stand-alone conspiracy claim, Mr. Wright has abandoned it.
II.
State Law Claims
Mr. Wright brought state law claims for false imprisonment,
malicious prosecution, conversion, and unreasonable search and
seizure.
immunity
Defendants contend that they are entitled to official
on
these
claims.
Under
51
Georgia
law,
“an
officer
performing a discretionary act is entitled to official immunity
unless he or she ‘act[ed] with actual malice or with actual
intent to cause injury.’”
Bateast v. Dekalb Cty., 572 S.E.2d
756, 758 (Ga. Ct. App. 2002) (alteration in original) (quoting
Todd
v.
Kelly,
“[Official]
535
S.E.2d
immunity
540,
protects
542
(Ga.
individual
Ct.
App.
public
2000)).
agents
from
personal liability for discretionary actions taken within the
scope of their official authority, and done without wilfulness,
malice or corruption.”
Id. (alteration in original) (quoting
Sommerfield v. Blue Cross & Blue Shield of Ga., 509 S.E.2d 100,
102
(Ga.
Ct.
App.
1998).
“[A]ctual
malice
as
used
in
the
context of official immunity requires a deliberate intention to
do wrong.” Id. at 758 (citing Merrow v. Hawkins, 457 S.E.2d 336,
337 (Ga. 1996)).
It is undisputed that the challenged actions in this case
are
discretionary,
immunity
unless
so
there
Defendants
is
a
are
genuine
entitled
fact
dispute
to
on
official
whether
Defendants acted with actual malice or with actual intent to
cause injury.
As discussed above, a jury could conclude that
Goodrich and Watson made one material misrepresentation and two
material omissions in the search warrant affidavit.
A
jury
could thus conclude that Goodrich and Watson knew that they did
not have probable cause for a search warrant and manufactured
evidence to support the warrant.
52
From this, a jury could infer
that Goodrich and Watson acted with actual malice when they made
the
decision
to
seek
the
search
warrant.
See
Bateast,
572
S.E.2d at 758 (finding genuine fact dispute on official immunity
because jury could infer that officers arrested the plaintiff
despite knowing that she did not commit any crime).
The Court is not convinced that Mr. Wright has established
a genuine fact dispute on actual malice to support his false
imprisonment/unreasonable seizure claim, his conversion claim,
or
his
malicious
prosecution
claim.
As
discussed
above,
officers had arguable probable cause to arrest Mr. Wright; Mr.
Wright did not point to evidence that the property that was
allegedly converted belonged to him; and Watson had arguable
probable cause to seek the arrest warrants.
Defendants
are
entitled
to
official
For these reasons,
immunity
on
all
of
Mr.
Wright’s state law claims, except Watson and Goodrich are not
entitled
to
immunity
on
Wright’s
claim
based
on
the
search
judgment
motion
pursuant to the search warrant.
CONCLUSION
As
discussed
above,
Defendants’
summary
(ECF No. 71) is granted in part and denied in part.
entitled
to
against him.
summary
judgment
on
all
of
Mr.
Pitts is
Wright’s
claims
Watson and Goodrich are not entitled to qualified
immunity or official immunity on the illegal search claims based
on the officers’ search of the Wright Property pursuant to the
53
search warrant, so their summary judgment motion is denied as to
those claims.
They are entitled to qualified immunity on all of
Mr. Wright’s other federal law claims and official immunity on
all of his other state law claims, so their summary judgment
motion is granted as to those claims.
IT IS SO ORDERED, this 25th day of August, 2016.
S/Clay D. Land
CLAY D. LAND
CHIEF U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
54
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