WRIGHT v. WATSON et al
Filing
141
ORDER denying 134 Defendants' Motions in Limine VII and VIII. Ordered by US DISTRICT JUDGE CLAY D LAND on 09/08/2017. (CCL)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
COLUMBUS DIVISION
ROBERT H. WRIGHT JR.,
*
Plaintiff,
*
vs.
*
JERALD WATSON and JOHN
GOODRICH,
*
CASE NO. 4:15-CV-34 (CDL)
*
Defendants.
*
O R D E R
The Court deferred ruling on Defendants’ motions in limine
VII and VIII (ECF No. 134) until the parties had an opportunity
to brief the issues.
The briefing is now complete, and the
motions are denied for the reasons discussed below.
BACKGROUND
Defendants
were
part
of
a
law
enforcement
team
that
“hovered over [Plaintiff’s] rural home in a helicopter, saw what
they
believed
adjacent
to
be
property,
a
patch
trespassed
of
on
marijuana
on
his
[Plaintiff’s]
neighbor’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 false information, and then arrested and
prosecuted [Plaintiff] based on evidence found inside his home.”
Wright v. Watson, 209 F. Supp. 3d 1344, 1350 (M.D. Ga. 2016),
aff’d sub nom. Wright v. Goodrich, 685 F. App’x 731 (11th Cir.
2017).
Plaintiff brought claims based on (1) the initial, pre-
warrant search, (2) the search of his property pursuant to a
search warrant that Plaintiff contends was illegally obtained,
(3) Plaintiff’s arrest for misdemeanor marijuana possession and
felony
marijuana
manufacturing,
(4)
the
seizure
of
certain
property from Plaintiff’s home, and (5) malicious prosecution
for felony marijuana manufacturing.
The Court previously found
that Defendants were entitled to qualified immunity on all of
Plaintiff’s
claims
except
his
illegal
search
claim
based
on
Defendants’ search of his property pursuant to a search warrant
that Plaintiff argues was illegally obtained.
Wright, 209 F.
Supp. 3d at 1372.
Importantly,
in
granting
summary
judgment
on
the
claims
based upon a finding of qualified immunity, the Court did not
determine
whether
the
subsequent
arrest
and
Plaintiff violated his constitutional rights.
prosecution
of
The Court simply
found that the Defendants’ conduct in arresting and prosecuting
Plaintiff did not violate clearly established law.
And thus,
Defendants
in
personal
could
not
capacities
be
for
held
the
liable
arrest
for
and
damages
prosecution
their
claims.
Defendants’ pending motions in limine require the Court to now
determine
whether
unconstitutional.
an
intervening
Plaintiff’s
arrest
and
prosecution
were
If they were, then they would not constitute
act
that
breaks
2
the
chain
of
causation,
and
Plaintiff would be able to recover damages proximately flowing
from
the
allegedly
illegal
search,
including
damages
arising
because of and subsequent to his arrest.
DISCUSSION
Defendants’
irrelevant
any
motion
in
evidence
limine
VII
pertaining
seeks
to
to
exclude
Plaintiff’s
as
dismissed
claims, including claims based on the initial pre-warrant search
of
Plaintiff’s
property,
Plaintiff’s
arrest,
the
civil
forfeiture action, and the prosecution of Plaintiff for felony
marijuana
manufacturing.
seeks
exclude
to
as
Defendants’
irrelevant
motion
evidence
in
that
limine
VIII
Plaintiff
was
terminated from his job.
The
Court
denies
Defendants’
motion
regarding
the
initial
pre-warrant
search.
relevant
because
the
allegedly
course,
be
allowed
to
argue
that
the
exclude
That
defective
affidavit was based on the initial search.
of
to
evidence
evidence
search
is
warrant
Plaintiff shall not,
initial
search
was
unlawful because the Court already concluded that Defendants are
entitled to qualified immunity and official immunity on claims
based on the initial search.
Wright, 209 F. Supp. 3d at 1364.
The heart of Plaintiff’s case is that Defendants conducted
an allegedly illegal search of his home that led to his arrest
for the felony of manufacturing marijuana and that this felony
arrest led to the loss of his job.
3
The Court previously granted
summary
judgment
to
the
individual
Defendants
involved
in
Plaintiff’s arrest and prosecution based on qualified immunity.
But the Court did not determine that the subsequent arrest and
prosecution
were
constitutional.
immunity
decision,
involved
officers
Defendants
now
the
did
argue
Court
not
that
To
simply
violate
the
reach
had
to
clearly
arrest
and
its
find
qualified
that
the
established
law.
prosecution
were
constitutional and thus they constitute an intervening act that
breaks
the
chain
of
causation.
Consequently,
according
to
Defendants, any damages suffered post-arrest cannot be causally
connected to the allegedly illegal search.
“For damages to be proximately caused by a constitutional
tort, a plaintiff must show that, except for that constitutional
tort, such injuries and damages would not have occurred and
further
that
such
injuries
and
damages
were
the
reasonably
foreseeable consequences of the tortious acts or omissions in
issue.”
Jackson v. Sauls, 206 F.3d 1156, 1168 (11th Cir. 2000).1
So, if a police officer’s conduct leads to a person’s arrest and
prosecution
and
no
intervening
acts
break
the
chain
of
causation, that person may have a valid claim for damages based
1
In Jackson, the defendant plain clothes undercover police officers
illegally stopped the plaintiffs at a motorcycle shop under
circumstances that made the shop’s occupants believe they were being
accosted by armed robbers.
There was a jury question on whether it
was reasonably foreseeable that the defendants’ conduct “might result
in the discharge of firearms by the Shop’s occupants, the officers’
firing back, and injuries to the Shop’s occupants [who were] illegally
stopped.” Jackson, 206 F.3d at 1169.
4
on the arrest and prosecution.
See Manuel v. City of Joliet,
Ill., 137 S. Ct. 911, 914-15 (2017).
In Manuel, for example,
the plaintiff had a valid Fourth Amendment claim based on his
detention following an arrest for controlled substances because
there was evidence that (1) he was arrested despite a negative
field
test
on
pills
officers
found
in
his
car,
(2)
he
was
detained because an officer and a technician lied to a judge and
said that the plaintiff possessed the drug ecstasy, and (3) he
remained
detained
for
a
month
after
the
police
laboratory
reexamined the pills and found again that they contained no
controlled substances.
Id. at 915.
In contrast, the intervening acts of a judge who issues an
arrest
warrant
and
a
prosecutor
who
handles
the
prosecution
“each break the chain of causation unless plaintiff can show
that these intervening acts were the result of deception or
undue pressure by the defendant policemen.”
Barts v. Joyner,
865 F.2d 1187, 1195 (11th Cir. 1989) (emphasis added) (finding
that
the
plaintiff’s
murder
confession
broke
the
chain
of
causation between her illegal seizure and her subsequent trial,
conviction, and imprisonment).
“[T]he existence of a[n arrest]
warrant will not shield an officer from liability where the
warrant
was
misstatements
secured
based
made
either
upon
an
affidavit
intentionally
5
or
that
contained
with
reckless
disregard for the truth.”
Smith v. Sheriff, Clay Cty., Fla.,
506 F. App’x 894, 898 (11th Cir. 2013) (per curiam).
Pursuant to the search warrant, which Plaintiff claims was
obtained illegally and which forms the basis of the claim that
the Court has determined should be submitted to a jury, officers
found
a
home.
small
amount
of
burned
marijuana
inside
Plaintiff’s
Defendants sought an arrest warrant for possession of
marijuana and manufacture of marijuana based on these marijuana
remnants
and
fifty-four
marijuana
plants,
stated were possessed by Plaintiff.
which
Defendants
The fifty-four marijuana
plants were in fact not even located on Plaintiff’s property but
were
on
property
his
neighbor’s
line.
affidavit.
An
Whether
property
arrest
an
next
warrant
arrest
door
was
near
issued
pursuant
to
Plaintiff’s
based
that
on
warrant
that
was
constitutional depends in part on whether it makes a difference
that
the
fifty-four
property or not.
marijuana
plants
were
on
Plaintiff’s
The Court finds that this discrepancy between
the arrest warrant affidavit and the true facts creates a jury
question.
that
That question is whether a reasonable officer knowing
there
property
of
were
fifty-four
Plaintiff’s
marijuana
neighbor
plants
combined
growing
with
the
on
the
marijuana
remnants found in Plaintiff’s house is sufficient to lead that
officer to believe that Plaintiff was operating a marijuana grow
operation.
6
If a jury concludes that Defendants did not have probable
cause to believe that Plaintiff possessed the fifty-four plants,
then the jury could find that Defendants made intentional or
reckless misstatements in the arrest warrant affidavit when they
stated that Plaintiff possessed those fifty-four plants found on
the
neighbor’s
property.
And
since
it
is
undisputed
that
officers did not have probable cause to seek the arrest warrant
for
felony
marijuana
manufacturing
without
those
fifty-four
plants, the acts of the judge who issued the arrest warrant and
the
prosecutor
who
handled
the
prosecution
and
the
civil
forfeiture proceeding would not constitute intervening acts that
break the chain of causation.2
The jury may well decide that there is enough evidence to
establish
a
connection
between
Plaintiff’s
property
large marijuana grow site on the neighbor’s property.
and
the
But the
jury could also conclude that there is not enough evidence to
2
If there were no jury question on the probable cause issue (say, if
officers found fifty-four large marijuana plants growing in the
Wrights’ basement), then the Court would likely conclude that Wright
could not recover damages based on the arrest and prosecution because
the discovery of incriminating evidence is not subject to the
exclusionary rule and would break the chain of causation.
See Smith
v. City of Oak Hill, Fla., 587 F. App’x 524 (11th Cir. 2014) (per
curiam) (affirming the denial of compensatory damages for expenses the
plaintiff incurred in defending the criminal charges against him
because although the jury found that the initial stop of the vehicle
was illegal, the jury also found that the officer had probable cause
to search the vehicle after it was stopped because the officer smelled
marijuana in the car); see also Black v. Wigington, 811 F.3d 1259,
1268 (11th Cir. 2016) (holding “that the exclusionary rule does not
apply in a civil suit against police officers,” so officers may rely
on evidence found during an allegedly illegal search to prove that
they probable cause for an arrest).
7
establish such a connection and that Defendants thus did not
have
probable
cause
to
believe
that
Plaintiff
possessed
the
fifty-four plants that were found on his neighbor’s property.
And
if
the
jury
reaches
that
conclusion,
then
there
is
no
intervening cause to break the chain of causation between the
allegedly illegal search and the damages Plaintiff suffered due
to
the
arrest,
prosecution,
and
civil
forfeiture
proceeding.
Accordingly, the Court declines to exclude evidence, including
evidence of damages, related to the arrest, prosecution, and
civil forfeiture action.
CONCLUSION
As discussed above, Defendants’ motions in limine VII and
VIII (ECF No. 134) are denied.
IT IS SO ORDERED, this 8th day of September, 2017.
S/Clay D. Land
CLAY D. LAND
CHIEF U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
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