WILLIAMS v. COLUMBUS POLICE DEPARTMENT et al
Filing
25
ORDER granting 23 Motion for Summary Judgment Ordered by US DISTRICT JUDGE CLAY D LAND on 05/09/2022 (CCL)
Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
COLUMBUS DIVISION
THOMAS WILLIAMS,
*
Plaintiff,
*
vs.
*
NATHAN TOOLEY,
*
Defendant.
CASE NO. 4:20-CV-215 (CDL)
*
O R D E R
A
Columbus
Williams
for
Police
driving
Department
without
officer
headlights
pulled
over
Thomas
illuminated.
The
officer requested backup, and Columbus Police Corporal Nathan
Tooley responded to the scene.
Tooley conducted a warrantless
search of Williams’s vehicle and found a gun and ammunition.
Williams
firearm.
was
arrested
for
being
a
felon
in
possession
of
a
In the criminal action against him, Williams filed a
motion to suppress evidence of the gun and ammunition.
The
Court held an evidentiary hearing and concluded that, although
the
initial
stop
of
Williams’s
vehicle
was
legal,
Tooley’s
warrantless search of the vehicle violated the Fourth Amendment.
United States v. Williams, 409 F. Supp. 3d 1340, 1342 (M.D. Ga.
2019).
After the criminal action against him was dismissed,
Williams brought this pro se action against Tooley, alleging
various claims under 42 U.S.C. § 1983 based on the warrantless
Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 2 of 9
search and the arrest.
claims against him.
Tooley now seeks summary judgment on all
For the reasons set forth below, Tooley’s
motion (ECF No. 23) is granted.
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.”
Civ. P. 56(a).
In determining whether a
Fed. R.
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.
FACTUAL BACKGROUND
There are no disputes about the facts.1
Around midnight on
October 25, 2018, Williams was driving his girlfriend’s vehicle
in a high crime area in Columbus, Georgia with the headlights
off.
A Columbus police officer initiated a traffic stop and
Tooley’s statement of facts is supported mostly by the transcript
from the evidentiary hearing on the motion to suppress in the criminal
case and by the Court’s order on the motion to suppress. Williams did
not respond to the summary judgment motion or to the statement of
material facts.
1
2
Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 3 of 9
called for backup.
The officer asked if she could search the
car, and Williams declined.
Williams’s license.
The officer ran a license check of
It did not reveal any outstanding warrants,
but it did disclose that Williams was a known gang member who
should be considered armed and dangerous.
Tooley, a police corporal, arrived on the scene while the
other officer was processing the traffic citation.
He decided
to run Williams’s name through the city’s database to find out
whether
Williams
permits
was
warrantless
under
a
Fourth
searches
Amendment
under
certain
waiver,
which
circumstances.
Tooley discovered that Williams was on parole and probation for
state felony offenses, and Tooley saw the notation “Fourth Amd.”
next to one of Williams’s prior convictions.
Tooley did not
have access to a copy of the waiver—just the shorthand notation.
Based on the notation, Tooley decided to search the vehicle.
During
the
search,
the
officers
extra magazines, and ammunition.
discovered
a
stolen
pistol,
After the officers discovered
the gun and ammunition, they arrested Williams for being a felon
in possession of a firearm.
Williams was prosecuted in this Court for being a felon in
possession
of
a
firearm,
evidence of the gun.
and
he
filed
a
motion
to
suppress
The Court held a hearing and found that as
a condition of his state parole on a prior forgery conviction,
Williams
agreed,
in
writing,
that
3
his
“community
supervision
Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 4 of 9
officer or any other community supervision officer may, at any
time, conduct a warrantless search of [his] person, papers, and
place
of
residence,
[his] control.”
automobile,
or
any
other
property
under
Williams, 409 F. Supp. 3d at 1344 (quoting
Gov’t Ex. 4, Parole Order 2, ECF No. 18-2 in 4:19-CR-26 (M.D.
Ga.)).
At the hearing, Tooley testified that he did not have
access to the waiver, but if he had read the entire waiver, he
would
have
concluded
that
a
police
officer
“fall[s]
under . . . community supervision just as much as a probation
officer,” and he believed “it would’ve given [him] the ability
to search [Williams’s] vehicle.”
104:5-16,
ECF
No.
22
in
Mot. to Suppress Hr’g Tr.
4:19-CR-26
(M.D.
Ga.).
The
Court
concluded that the waiver only permitted “certain warrantless
searches
by
an
employee
of
the
Department
of
Community
Supervision who supervises parolees” and that Williams “had no
reasonable expectation that a patrol officer employed by the
city police department could conduct a suspicionless search of
his car during an investigative Terry stop.”
Supp. 3d at 1348.
Williams, 409 F.
Accordingly, the warrantless, suspicionless
search was not permitted under the Fourth Amendment.
1349.
Id. at
And evidence of the firearm was suppressed, resulting in
dismissal of the federal charges.
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Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 5 of 9
DISCUSSION
Williams brings § 1983 claims against Tooley based on the
warrantless search of the car and the arrest.
the
Fourth,
Fifth,
Eighth,
bases for his claims.
and
Fourteenth
Williams invokes
Amendments
as
the
Obviously, his present claims implicate
only the Fourth Amendment, which prohibits warrantless searches
and arrests except in certain circumstances.
Tooley asserts
that he is entitled to qualified immunity on the claim arising
out of the search and that the claim arising out of the arrest
fails because the arrest was supported by probable cause.
I.
Claim Arising Out of the Search
“Qualified
performing
individual
immunity
discretionary
capacities
established
statutory
protects
functions
unless
or
their
government
from
reasonable person would have known.”
suits
conduct
constitutional
officials
in
violates
rights
of
their
clearly
which
a
Gates v. Khokhar, 884 F.3d
1290, 1296 (11th Cir. 2018) (quoting Dalrymple v. Reno, 334 F.3d
991, 994 (11th Cir. 2003)).
There is no dispute that Tooley was
a public official performing a discretionary function when he
participated
in
the
vehicle
search.
The
Court
already
determined that the search of the vehicle violated the Fourth
Amendment.
Williams, 409 F. Supp. 3d at 1346-49.
The remaining
question, therefore, is whether the search violated a “clearly
established” right—a right so well established “that that every
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Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 6 of 9
reasonable official would have understood that what he is doing
violates that right.”
Gates, 884 F.3d at 1296 (quoting Reichle
v. Howards, 566 U.S. 658, 664 (2012)).
It has long been clearly established that a warrantless,
suspicionless search violates the Fourth Amendment.
But it is
also clear that a suspicionless search of a parolee does not
violate
the
Fourth
Amendment
if
unambiguous Fourth Amendment waiver.
3d
at
1346
(2006)).
(citing
Samson
v.
the
parolee
executed
an
See Williams, 409 F. Supp.
California,
547
U.S.
843,
846
In this case, Tooley knew that Williams was a parolee
who had executed some type of Fourth Amendment waiver.
The
Court, which had access to a copy of the Fourth Amendment waiver
that Williams signed, concluded that the text of the waiver did
not
clearly
and
unambiguously
inform
Williams
that
subject to warrantless searches without any cause.
The
Court
also
noted
that
the
waiver
he
was
Id. at 1348.
restricted
warrantless
searches of Williams to “community supervision officers,” the
specific meaning of which is defined in a Georgia statute.
Id.
Thus, the Court concluded that Williams’s “condition of release
[did] not so diminish or eliminate his reasonable expectation of
privacy
that
the
suspicionless
search
of
his
car
under
the
circumstances presented here may be permitted under the Fourth
Amendment.”
Id. at 1349.
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Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 7 of 9
There is no dispute, however, that Tooley believed based on
the “Fourth Amd.” notation in the city’s database that Williams
had signed a Fourth Amendment waiver (which he had).
There is
also no dispute that Tooley could not access the actual Fourth
Amendment waiver but believed, based on his experience as a
police officer, that the database notation meant that Williams
had executed a Fourth Amendment waiver which would allow any law
enforcement officer—not just parole officers—to conduct a search
pursuant to the waiver.
Under these circumstances, the Court
cannot find that every reasonable officer faced with the same
information would have known that Williams’s Fourth Amendment
waiver did not permit a police officer to conduct a search of
Williams’s vehicle.
Cf. Heien v. North Carolina, 574 U.S. 54,
68 (2014) (concluding that an officer’s reasonable mistake of
the law resulted in reasonable suspicion to justify a traffic
stop).
Therefore, it was not clearly established on October 25,
2018 that a search of Williams’s vehicle under the circumstances
presented here would violate the Fourth Amendment.
Accordingly,
Tooley is entitled to qualified immunity on unreasonable search
claim.
II.
Claim Arising Out of the Arrest
Turning to Williams’s claim based on the arrest, there is
no question that a “warrantless arrest without probable cause
violates the Fourth Amendment and forms a basis for a section
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Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 8 of 9
1983 claim.”
Cir.
Carter v. Butts Cnty., 821 F.3d 1310, 1319 (11th
2016) (quoting
(11th
Cir.
Ortega v. Christian, 85 F.3d 1521, 1525
1996)).
“But
where
probable
cause
supports
an
arrest, it acts as ‘an absolute bar to a section 1983 action for
false arrest.’” Id. (quoting Kingsland v. City of Miami, 382
F.3d 1220, 1226 (11th Cir. 2004)).
exists
if
‘the
facts
and
“Probable cause to arrest
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).
Here, at the time of Williams’s arrest, Tooley knew from
his database search that Williams was a convicted felon.
He
also knew that he had found a gun under Williams’s seat in the
vehicle Williams was driving.
Tooley’s
position
could
Thus, a reasonable officer in
believe
that
Williams
possessed a firearm in violation of Georgia law.
§ 16-11-131
felons).
(prohibiting
possession
of
firearms
illegally
See O.C.G.A.
by
convicted
The fact that the firearm was discovered during an
illegal search does not eliminate this probable cause under the
circumstances
prohibits
the
presented
admission
here.
of
The
evidence
exclusionary
discovered
rule,
during
which
in
an
illegal search in a criminal action, “does not apply in a civil
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Case 4:20-cv-00215-CDL Document 25 Filed 05/09/22 Page 9 of 9
suit against police officers.”
1259, 1268 (11th Cir. 2016)
Black v. Wigington, 811 F.3d
(emphasis added).
Thus, Tooley
could rely on the firearm discovered in the vehicle to establish
probable
cause.
This
probable
cause
is
an
absolute
Williams’s Fourth Amendment claim based on the arrest.
bar
to
Tooley
is thus entitled to summary judgment on this claim.
CONCLUSION
As discussed above, Tooley’s summary judgment motion (ECF
No. 23) is granted in its entirety.
IT IS SO ORDERED, this 9th day of May, 2022.
S/Clay D. Land
CLAY D. LAND
U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
9
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