Varnadore v. Merritt
Filing
60
ORDER granting Defendant's 36 Motion for Summary Judgment. Signed by Judge Lisa G. Wood on 9/30/2018. (ca)
In
^ISntteDi States! Btsitritt Court
for tfie ^outfiem Idtotrirt of Georgia
Pmnototclt IStbtoton
LISA
VERONICA
VARNADORE,
individually
and
Administratrix
Estate
of
of
Decedent
as
the
NO. 2:17-CV-00013
JOSHUA
iyiARSHALL FOSKEY or as next
of
friend
of
JENNA
GRAYCE
FOSKEY
Plaintiff,
V.
BRANDON
MERRITT,
individually.
Defendant.
ORDER
This
Matter
comes
before
the
Court
Merritt's Motion for Summary Judgment.
on
Defendant
Dkt. No. 36.
has been fully briefed and is ripe for review.
Brandon
This Motion
This case involves
the tragic death of Joshua Foskey. Mr. Foskey had locked himself
in his vehicle and was sweating.
His mother called to notify the
authorities. She made a second phone call to report that Mr. Foskey
stated he was not going to jail and that he wanted to die. Mr.
Foskey drove away at a high rate of speed.
After being briefly
chased down by Deputy Brandon Merritt in his squad car, screeching
to an abrupt stop on the shoulder of the road, swinging open his
A0 72A
(Rev. 8/82)
door to jump out of his truck, refusing to show Deputy Merritt his
hands, reaching back into his truck with both hands, and swinging
his body around to face Deputy Merritt while lifting an object in
his hand toward the Deputy, Mr. Foskey was shot and killed by
Deputy Merritt.
Mr. Foskey was later found to be unarmed, and the
object he had retrieved appears to have been a CD case and papers.
Plaintiff argues that an officer is required to wait until a
suspect plants his feet and takes aim before an officer can fire
his weapon.
on
the
The law does not support Plaintiff's argument. Based
indisputable
video
evidence
shown
by
the
dashcam,
an
objectively reasonable officer in Deputy Merritt's shoes would
have been justified in believing he was in danger of being shot by
a deadly weapon.
As such, despite the tragedy of this case. Deputy
Merritt is protected from liability under the law, and for the
following reasons. Deputy Merritt's Motion is GRANTED.
Background Facts
The undisputed evidence shows that at around 9:00 a.m. on May
22, 2014, Lisa V. Varnadore called 911 requesting an ambulance,
reporting that her son, Mr. Foskey, was asleep in his locked truck,
that she could not wake him, and that he appeared to be sweating
from his head.
Varnadore."
Dkt. No. 37, Ex. 10, ^^Initial 911 Call from Vicki
In
response.
Deputy Merritt
residence at 59 West Georgia Avenue.
was
dispatched
to
a
Id. ""Initial JDSO Dispatch."
Deputy Merritt arrived in his vehicle at what turned out to be a
neighboring residence.
Dkt. No. 37-2 SI 4.
Meanwhile, the 911
dispatcher called Ms. Varnadore back, and she explained to the
dispatcher that her son had woken up, that he had gotten out of
his truck and staggered around ^^talking crazy," that a needle had
fallen out of the truck, and that he had driven away in his Black
Dodge Ram.
Dkt. No. 37, Ex. 10, ''2nd Call with Vicki Varnadore."
She also explained that "he said 'I'm not going to jail. I want to
die.'" Id.
To fill Deputy Merritt in, the dispatcher phoned him and
reported that the caller said her son had driven toward Snipesville
in a Black Dodge Ram and that he was "10-55," which means that he
was under the influence.
SI 4.
38
Id. "JDSO Dispatch #2"; Dkt. No. 37-2
Nobody reported that Foskey was or might be armed.
at
66.
When
Deputy
Merritt
arrived
at
the
Dkt. No.
neighboring
residence, he saw Foskey's truck spin out of the driveway.
No. 38 at 66.
pursuit.
Dkt.
He told the same to the dispatcher and started his
Dkt. No. 37, Ex. 10, "JDSO Dispatch #2."
The dashcam video shows that Deputy Merritt entered the road
at 9:14:21 a.m.
Dkt. No. 37, Ex. 10 "Deputy Merritt, Front View
Dashboard Camera" (Video 1) at ~0:40.
his blue lights.
Dkt. No. 38 at 36.
Deputy Merritt activated
He sped down the road, and
Mr. Foskey's black truck came into view about 45 seconds later at
9:15:05.
Id. at ~1:25.
Deputy Merritt testified that he reached
speeds in excess of 100 miles per hour attempting to catch up to
Foskey's truck.
Dkt. No. 37-2 1 5.
During this time, video shows
that both Mr. Foskey and Deputy Merritt passed another driver in
a red truck in the lane of oncoming traffic.
Video 1 --1:26.
Foskey's truck twice veered into the oncoming lane.
1:42-47.
Id. at ~1:36,
Deputy Merritt told the 911 dispatcher that '""he's all
over the road; still can't get him to stop."
'VDSO Dispatch #3."
Dkt. No. 37, Ex. 10,
At 9:15:29, Mr. Foskey's brake lights came
on, and his truck veered off the road and came to an abrupt halt
on the shoulder of the road.
Id. at ~1:49-1:57.
From the time
that Deputy Merritt started down the road until Mr. Foskey's truck
came to a complete stop, about a minute and thirteen seconds had
elapsed.
As soon as he stopped the vehicle, Mr. Foskey swung open his
driver side door and got out of his truck at 9:15:41.
-2:00.
Video 1 at
Deputy Merritt exited his vehicle immediately after at
9:15:43.
Deputy Merritt, Rear View Dashboard Camera" (Video 2)
at -1:58.
As both parties agree, the dispatcher informed Deputy
Merritt as he was exiting his vehicle that Ms. Varnadore had
advised
that
Mr.
Foskey
^^wanted
to
die."
Dkt.
No.
36-1,
Defendant's Statement of Undisputed Material Facts at SI 15; Dkt.
No. 45-1, Plaintiff's Response To Statement of Undisputed Material
Facts at SI 15.
Mr. Foskey then reached his hands back inside the
truck for about ten seconds while looking at Deputy Merritt.
1 at ~2:04-15.
Video
Deputy Merritt testified that while Mr. Foskey's
hands were inside his truck, he yelled at him to show his hands
and that Mr. Foskey yelled back, ^^No!"
Dkt. No. 37-2 SI 5.
During
this time. Deputy Merritt is behind the car door moving toward the
rear of his own patrol car.
Dkt. No. 38 at 36-38.
Then, at
9:15:57, Mr. Foskey reaches further into the truck and opens the
middle console.
Video 1 at -2:17.
About three seconds later, he
suddenly turns around, quickly swinging his hand up toward the
direction of Deputy Merritt while holding, what was at that time,
an unknown object.
Id. at -2:20.
Believing Mr. Foskey had a gun.
Deputy Merritt shot him, and Mr. Foskey fell to the ground.
Id.
at -2:21-22; Dkt. No. 38 at 23.
It was later determined that the object in Mr. Foskey's hand
was not a gun, but rather a CD case and some papers.
Ex.
9,
DSC_7088.
GBI
Photos
DSC_7058,
DSC_7082,
Dkt. No. 37,
DSC_7084,
DSC_7089,
The dashcam video shows the CD case and papers falling
out of Foskey's hands after he was shot.
Video 1 at -2:20-23.
Plaintiff has alleged that a video recording of the shooting (which
no longer exists)^ captured audio of Deputy Merritt asking Mr.
Foskey for his license, registration, and insurance while cursing
1 Plaintiff argues that the spoliation of this video with audio evidence creates
a presumption against Defendant.
Dkt. No. 45 at 19; see infra Section II,
Alleged Audio Argument.
at him.
Dkt. No. 45, Exs. 6-7.
However, neither party presented
such a video and the Court has not seen such a video.
Additionally,
GBI photos show that the papers that fell were in fact an invoice
and receipt from Blue Flame LP Gas Co.
Dkt. No. 37, Ex.. 9, GBI
Photos DSC_7082, DSC_7084.
In response to Mr. Foskey's death, his mother, Ms. Varnadore,
brought this suit as the administratrix of Foskey's estate against
Deputy Merritt, alleging excessive force in violation of the Fourth
Amendment.
Legal Standard
Summary judgment is required where ^'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."
56(a).
the
Fed. R. Civ. P.
A fact is "material" if it "might affect the outcome of
suit
under
FindWhat.com,
the
658
governing
F.3d
1282,
law."
1307
FindWhat
(11th
Cir.
Inv'r
Grp.
2011)
(quoting
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986))
.
v.
A
dispute is "genuine" if the "evidence is such that a reasonable
jury could return a verdict for the nonmoving party."
Id.
The
general rule is that in making this determination, the court is to
view
all
of the
evidence
in
the
light most
favorable
to
the
nonmoving party and draw all reasonable inferences in that party's
favor.
See Johnson v. Booker T. Washington Broad. Serv., Inc.,
234 F.3d 501, 507 (11th Cir. 2000). However, ''facts must be viewed
in the light most favorable to the non-moving party only if there
is a 'genuine' dispute as to those facts." Scott v. Harris, 550
U.S. 372, 380 (2007).
"[T]he mere existence of some alleged
factual dispute between the parties will not defeat an otherwise
properly supported motion for summary judgment; the requirement is
that there be no genuine issue of material fact.". Id. (citation
omitted).
The Supreme Court has further explained that "[w]hen
opposing parties tell two different stories, one of which is
blatantly contradicted by the record, so that no reasonable jury
could believe it, a court should not adopt that version of the
facts for purposes of ruling on a motion for summary judgment."
Id.
The moving party bears the initial burden of demonstrating
the absence of a genuine issue of material fact.
V. Catrett, 477 U.S. 317, 323 (1986).
See Celotex Corp.
The movant must show the
court that there is an absence of evidence to support the nonmoving
party's case.
See id. at 325.
If the moving party discharges
this burden, the burden shifts to the nonmovant to go beyond the
pleadings and present affirmative evidence to show that a genuine
issue of fact does exist.
When
considering
the
Anderson, 477 U.S. at 257.
record
at
summary
judgment,
"'the
evidence of the nonmovant is to be believed, and all justifiable
inferences are to be drawn in his favor.'" Shaw v. City of Selma/
884 F.3d 1093, 1098 (quoting Tolan v. Cotton, 134 S. Ct. 1861,
1863 (2014)).
But,
in
cases
with
a
video
in
evidence
that
obviously contradicts the nonmovant's version of the facts, the
Court ''"^viewCs] the facts in the light depicted by the videotape.'"
Shaw, 884 F.3d at 1098 (quoting Scott v. Harris, 550 U.S. 372,
380-81 (2007)).
In a use-of-force case, the facts must be taken in the light
most
favorable
to
the
plaintiff,
but
the
determination
of
reasonableness must be made from the perspective of the officer.
Robinson v. Arrugueta, 415 F.3d 1252, 1255 (11th Cir. 2005).
^^At
summary judgment, we cannot simply accept the officer's subjective
version of events, but rather must reconstruct the event in the
light most favorable to the non-moving party and determine whether
the
officer's
circumstances."
Cir. 2017).
use
of
force
was
excessive
under
those
Stephens v. DeGiovanni, 852 F.3d 1298, 1315 (11th
''^In order to overcome a summary judgment motion on
the basis of qualified immunity, the facts in dispute must raise
a genuine issue of fact material to the determination of . . .
whether police officers used excessive force."
Antolini, 559 F.3d 1201, 1205 (11th Cir. 2009).
McCullouqh v.
Discussion
I.
§ 1983 Claim and Qualified Immunity
In this case. Plaintiff brings claims against Deputy Merritt
of excessive force in violation of the Fourth Amendment under 42
U.S.C. § 1983 (2018).
A § 1983 claim requires the plaintiff to
show that he was deprived of a federal right by a person acting
under color of state law.
DeGiovanni, 852 F.3d at 1314.
In
response to Plaintiff's § 1983 claim. Deputy Merritt has raised
the defense of qualified immunity.
Qualified immunity grants ""complete protection for government
officials sued in their individual capacities if their conduct
does not violate clearly established statutory or constitutional
rights of which a reasonable person would have known."
Vinyard v.
Wilson, 311 F.3d 1340, 1346 (11th Cir. 2002). The doctrine protects
""all but the plainly incompetent or one who is knowingly violating
the federal law."
Id. (quoting Lee v. Ferraro, 284 F.3d 1188,
1194 (11th Cir.2002)).
For qualified immunity to apply, a defendant must show that
he or she was a state actor engaged in a discretionary function
within the scope of his or her authority at the time of the alleged
violation.
Terrell v. Smith, 668 F.3d 1244, 1250 (11th Cir.2012);
Magqio v. Sipple, 211 F.3d 1346, 1350 (11th Cir. 2000).
If the
defendant meets this threshold issue, the burden shifts to the
plaintiff to show that the defendant is not entitled to qualified
immunity by satisfying a two-part inquiry.
Terrell, 668 F.3d. at
1250. First, the plaintiff must show that the defendant violated
a constitutional right.
Id.
If such violation occurred, he must
show that the right was clearly established at the time of the
incident.
Id.
The Court has discretion to address either the
constitutional violation prong or the clearly established prong
first depending on the circumstances of a particular case. Pearson
V. Callahan, 555 U.S. 223, 236 (2009).
As an initial matter, no party disputes that Deputy Merritt
was exercising discretionary authority, so the burden shifts to
the Plaintiffs to show that qualified immunity does not apply.
See Terrell, 668 F.3d at 1250.
Based on the circumstances of this
case, we turn first to the question of whether Deputy Merritt did
in fact use excessive force in violation of the Fourth Amendment
in shooting Mr. Foskey.
The Court finds that he did not.
The Supreme Court has held that all claims of excessive force
shall be examined under the Fourth Amendment and its reasonableness
standard.
Tennessee v. Garner, 471 U.S. 1, 7 (1985). The critical
question for evaluating whether a particular application of force
is
excessive
under
the
Fourth
Amendment
is
whether
it
was
objectively reasonable. Smith v. LePage, 834 F.3d 1285, 1294 (11th
Cir. 2016).
'''The calculus of reasonableness must embody allowance
10
for the fact that police officers are often forced to make split-
second judgments—in circumstances that are tense, uncertain, and
rapidly evolving—about the amount of force that is necessary in a
particular situation."
(1989).
Graham v. Connor, 490 U.S. 386, 396-97
"A reasonable but mistaken belief that probable cause
exists for using deadly force is not actionable under § 1983."
Carr v. Tatangelo, 338 F.3d 1259, 1269 (llth Cir. 2003).
'^MTJhe
reasonable officer standard does not mean we give the challenged
officer's
self-serving
reasonableness
^'based
on
testimony
[the
more
weight,"
officer's]
subjective
nor
is
beliefs."
Perez v. Suszczynski, 809 F.3d 1213, 1219-20 (llth Cir. 2016).
''[T]he law does not require officers in a tense and dangerous
situation to wait until the moment a suspect uses a deadly weapon
to act to stop the suspect." Long, 508 F.3d at 581.
is
not
excessive
force
where
the
officer
has
an
Deadly force
objectively
reasonable fear that the suspect poses an imminent threat of bodily
harm. See McCormick v. City of Fort Lauderdale, 333 F.3d 1234,
1246-47 (llth Cir. 2003) (per curiam).
Thus, the Court is tasked
with scrutinizing the totality of the circumstances, focusing on
examining the level of force used in light of three main factors:
(1) the severity of the crime, (2) the immediacy of the threat
posed by the suspect to officers or others, and (3) whether the
suspect sought to evade or resist arrest.
Graham v. Connor, 490
U.S. 386, 396 (1989); see also Morton v. Kirkwood, 707 F.3d 1276,
11
1281 (11th Cir. 2013) (reiterating the three Graham factors).
doing so, the Court must ""not view the use of force
In
^from the
comfort and safety of our chambers' but rather *through the eyes
of the officer on the scene.'"
Small v. Glynn Cty., 77 F. Supp.
3d 1271, 1279-80 (S.D. Ga. 2014) (quoting Crosby v. Monroe Cnty.,
394 F.3d 1328, 1333-34 (11th Cir.2004)), aff'd, McGehee v. Glynn
Cty., Ga., 598 F. App'x 752 (11th Cir. 2015); see also Graham, 490
U.S. at 396 (^^The
^reasonableness' of a particular use of force
must be judged from the perspective of a reasonable officer on the
scene, rather than with the 20/20 vision of hindsight.").
A. Severity of the Crime
The first factor the Court must analyze is the severity of
the crime committed by Mr. Foskey.
Mr. Foskey was not charged
with a crime, but we look to the possible criminal actions that
Deputy Merritt was aware of when he responded to this incident.
Deputy Merritt
was called to the scene initially because
Ms.
Varnadore called 911 to report that Mr. Foskey was asleep in his
locked truck, was sweating, and she could not wake him.
Dispatch
subsequently informed Deputy Merritt that Mr. Foskey had driven
off and
was
under
the influence.
During
the
pursuit.
Deputy
Merritt observed Mr. Foskey driving erratically and, at one point,
as shown in the video, even swerving completely into the oncoming
lane.
Finally, Deputy Merritt stated that after turning on his
12
blue lights in pursuit he was having some difficulty pulling him
over.
But,
he
did
eventually stop,
and
the
pursuit, in
its
entirety, only lasted about one minute and thirteen seconds.
Here, the facts show that the crimes being committed included
possibly fleeing from police, doing so while under the influence,
and violating traffic laws such as staying in the correct lane.
See, e.g., O.C.G.A. §§ 40-6-395(a), (b)(5)(A)(iv). These crimes
under Georgia law may or may not be a felony depending on the
circumstances.
For
instance,
if Mr.
Foskey
was
placing
^^the
general public at risk of receiving serious injuries" by fleeing
police, it would be a felony; so would fleeing while under the
influence.
O.C.G.A. §§ 40-6-395(b)(5)(A)(iii)-(iv).
But, none of
these possible crimes on their own would put a reasonable officer
on notice that Mr. Foskey ""might be armed or violent."
Davidson
V. Opelika, 675 F. App'x 955, 958 (11th Cir. 2017) (holding that
the first factor weighed squarely in the plaintiff s favor when
the crime at issue was drunk driving and the drunk driver had even
crashed into another vehicle).
On the other hand, it is worth
noting that a reasonable officer would likely assume based on the
driving and information about Mr. Foskey being under the influence
that he may act erratically when confronted.
weighs in favor of Plaintiff.
13
All told, this factor
B. Immediacy of the Threat
The next factor is whether Mr. Foskey posed an immediate
threat to the safety of the officer or others.
The Eleventh
Circuit has described this factor as a single question: ^^whether,
given the circumstances, [the suspect] would have appeared to
reasonable officers to have been gravely dangerous."
Eslinqer, 605 F.3d 843, 851 (11th Cir. 2010).
Penley v.
Importantly, ''even
when the first and third factors are absent, the presence of the
second factor . . . may justify entry of summary judgment for the
officer on an excessive force claim."
Shaw v. City of Selma, 241
F. Supp. 3d 1253, 1270 (S.D. Ala. 2017) (citing Davidson, 675 F.
App'x at 958-60), aff'd, 884 F.3d 1093 (11th Cir. 2018). Finally,
in deciding this factor, the Court notes that "'[w]here the officer
has probable cause to believe that the suspect poses a threat of
serious physical harm, either to the officer or to others,' use of
deadly force does not violate the Constitution." Penley, 605 F.3d
at 851 (quoting Garner, 471 U.S. at 11).
In this case, the circumstances leading up to the shooting
demonstrate that Mr. Foskey would have appeared to a reasonable
officer to be gravely dangerous.
While in pursuit. Deputy Merritt
was told by the dispatcher that Mr. Foskey was under the influence.
Before pulling Mr. Foskey over. Deputy Merritt observed, and the
video shows, that Mr. Foskey was driving erratically.
14
Furthermore,
when Mr. Foskey eventually stopped, he did so by slamming on his
breaks and quickly swerving onto the shoulder of the road. At this
point, a reasonable officer would know that Mr. Foskey was, at the
very least, not behaving normally and would be reasonably concerned
by these three facts.
Almost immediately after stopping, Mr. Foskey opens his door
and
quickly steps
out
of
his
vehicle.
At
this
point,
any
reasonable officer would become concerned. As Deputy Merritt noted
in his deposition ^^[w]hen you swing your door open and jump out
quickly, people don't normally do that."
Dkt. No. 38 at 19.^
normal behavior is for a person to wait in the vehicle.
The
Right
after Mr. Foskey exited the vehicle. Deputy Merritt also exits his
vehicle.
The last thing that Dispatch told Deputy Merritt as he
exited his vehicle was that Mr. Foskey said he wanted to die.
Based on all of this information, a reasonable officer would be on
notice that Mr. Foskey might be willing to harm himself, and in
the process, someone else.
At this point. Deputy Merritt testified that he told Mr. Foskey
to show Deputy Merritt his hands to which Mr. Foskey responded,
^^No."
Dkt. No. 38 at 41.
The video shows that Mr. Foskey did not
2 Plaintiff attempts to show that because Deputy Merritt normally asks people
to step out of the car to perform a roadside test when he believes they are
under the influence, he might have done that in this case. See Dkt. No. 38 at
10. However, this argument is without merit because the rear and front dashcam
videos show that Mr. Foskey exited his vehicle before Deputy Merritt. Moreover,
nothing in the record would indicate that high speed chases are the norm.
15
show his hands, but rather, kept them in the truck for about ten
seconds.
Then he reaches even further in his truck, and as seen
on the video and observed by Deputy Merritt, he opens the middle
console.
Then, Mr. Foskey quickly swings his body around in one fast
motion, out of the car, while bringing his right hand up toward
Deputy Merritt.
Mr. Foskey was clutching something that Deputy
Merritt described as a ^Mark object."
Dkt. No. 38 at 23.
Deputy
Merritt, believing that Mr. Foskey had a gun in his hand, fired a
single shot that hit and killed Mr. Foskey.
Although the object
was later determined to be a CD case and a couple pieces of paper,
a
reasonable
officer
in
light
of
all
of
the
surrounding
circumstances could reasonably conclude Mr. Foskey was raising a
firearm toward Deputy Merritt.
1269 (11th
Cir. 2003)
Carr v. Tatanqelo, 338 F.3d 1259,
reasonable but mistaken
belief that
probable cause exists for using deadly force is not actionable
under § 1983.").
The video shows how the motion of Mr. Foskey's
hand swung up from the waist, across his body, and directly toward
Deputy Merritt like someone raising a handgun about to fire.
Given
the surrounding circumstances, an objective officer would be more
likely to conclude Mr. Foskey was drawing out a weapon rather than
a CD.
16
A reasonable officer in Deputy Merritt's position, knowing
what he knew, would have had ^'probable cause to believe that" Mr.
Foskey "pose[d] a threat of serious physical harm" to the officer,
and as a result, the ''use of deadly force [in this case] [did] not
violate
the
Constitution."
Garner, 471 U.S. at 11).
Penley,
605
F.3d
at 851
(quoting
Based on the video evidence, the Court
finds - the second factor, on its own, dispositive in this case
because there is no genuine dispute of material fact showing that
a reasonable officer would not have had probable cause to believe
Mr. Foskey posed a threat of serious physical harm.
C. Whether
the
Decedent
is
Actively
Resisting
Arrest
or
Attempting to Elude the Officer by Flight
As
for
the
resisting arrest.
third
factor,
Mr.
Foskey
was
also
actively
At least for some short amount of time, it
appears that Mr. Foskey was fleeing Deputy Merritt before slamming
on his breaks. Additionally, Mr. Foskey refused to comply with
Deputy Merritt's order to show his hands.
Instead, he continued
to hide his hands from Deputy Merritt's view inside of the vehicle
before ultimately reaching in further to open the center console.
As explained above, these actions could give a reasonable officer
probable cause to think that Mr. Foskey was retrieving a weapon.
Although this is not a case where the decedent was still running
from
officers
or
engaged
in
a
17
physical
fight,
Mr.
Foskey's
resistance to the order to show his hands in light of the other
surrounding circumstances weighs in favor of Deputy Merritt with
respect to whether his actions were reasonable.
D. Plain-tiff's Arguments
Plaintiff raises several arguments attempting to show that
Deputy Merritt's actions were not objectively reasonable.
Most of
Plaintiff's arguments, if accepted, would require the Court to
establish new case law of which Deputy Merritt would not have been
aware.
For example, a precedent may someday be set that officers
must wait until a suspected shooter takes aim and plants his feet
prior to an officer's use of deadly force.
The Court is unaware
of any United States Supreme Court, Eleventh Circuit, or Georgia
Supreme
Court
decision
practice and risk.
that
would
require
such
astonishing
To the contrary, ^^the law does not require
officers in a tense and dangerous situation to wait until the
moment a suspect uses a deadly weapon to act to stop the suspect."
Long, 508 F.3d at 581.
Additionally, Plaintiff attempts to distinguish this case
from an unreported Eleventh Circuit case, Davidson v. Opelika, 675
F. App'x at 959, that granted summary judgment to the defendant
officer on qualified immunity grounds.
In Davidson, an officer
was responding to reports of an erratic driver on the interstate
who subsequently hit a tractor trailer and had pulled off to the
18
side of the road when the officer arrived.
57.
675 F. App'x at 956-
The Eleventh Circuit stated that neither the first nor the
third factors weighed in the officer's favor because the driver
was at most guilty of a DUI and had already stopped his vehicle
when the officer arrived.
However, as demonstrated in the video
of that case (submitted to the Court along with Deputy Merritt's
motion for summary judgment), the driver clumsily exited
his
vehicle and raised his hands toward the officer while holding a
dark object later determined to be his wallet.
and killed the driver.
The officer shot
But, under the second factor, the Eleventh
Circuit found no excessive force explaining that:
The positions of the object and Davidson's hands—established
by the video—are key.
To be clear, Davidson exiting his
vehicle, reaching behind himself, and holding an unidentified
object would not have been sufficient to make Hancock's use
of deadly force reasonable under the circumstances. But the
unusual
position
of the dark
object in
Davidson's
outstretched and clasped hands would have led a reasonable
officer to believe that Davidson was pointing a gun at him.
675 F. App'x 955, 959 (11th Cir. 2017).
The Davidson conclusion applies with even greater force in
this case. Mr. Foskey's actions of hiding his hands from Deputy
Merritt's view, opening the console, and quickly swinging his body
around while lifting an object in his hand toward Deputy Merritt
appear to be much more dangerous than the clumsily stumbling driver
in Davidson holding out an unknown dark object later determined to
be a wallet.
Here, as in Davidson, the manner in which Mr. Foskey
19
held his object is also important in showing that a reasonable
officer would believe that object to be a gun in this case.
Plaintiff relies on the statement by the Eleventh Circuit in
Davidson
that
""^[tjo
be
clear,
Davidson
exiting
his
vehicle,
reaching behind himself, and holding an unidentified object would
not have been sufficient to make Hancock's use of deadly force
reasonable
under
the
circumstances."
675
F.
App'x
at
959.
Plaintiff believes that the facts here match the facts described
by the Eleventh Circuit that ""would not have been sufficient" to
justify deadly force.
those facts.
object.
Id.
However, this case is different from
Mr. Foskey did not merely hold an unidentified
He hid his hands from Deputy Merritt's view, ignored his
orders, and suddenly flung his hand up with the object being aimed
toward the deputy.
All of this was done in front of an officer
who had just been told he is confronting a man who wants to die.
In
other
words,
the
facts
are
materially
different
from
the
hypothetical in Davis, and they differ in a way that cuts decidedly
against Plaintiff's argument.
Finally, Plaintiff alleges that Deputy Merritt was in no
immediate threat from Mr. Foskey because he was always ""completely
behind something" and admitted that Mr. Foskey was so intoxicated
that he could probably not walk a straight line.
However, Deputy
Merritt explained that someone ""can come out and start pulling
20
that trigger and you can get lucky. I mean you ain't got to aim."
Dkt. No. 38 at 64.
this argument.
Again, we can look to the video to address
To say that Deputy Merritt was completely shielded
and protected because he was standing behind his patrol car would
be incorrect.
Deputy Merritt is approximately six feet tall, dkt.
no. 38 at 40, and as such, neither the door nor the back of the
patrol car could completely protect him from being shot.
Indeed,
to fire a shot at Mr. Foskey, at least part of Deputy Merritt's
body must
have
been
inebriated driver in
exposed.
Furthermore, if the
obviously
Davidson could be held to be an immediate
threat despite his impaired state, so could Mr. Foskey in this
case.
It is natural to engage in wishful hindsight whenever someone
dies.
However, that is not the proper standard.
Here, the Court
is bound to view these facts in the light most favorable to the
Plaintiff, but, in doing so, it must also view them from the
viewpoint of a reasonably objective officer in the position of
Deputy Merritt.
In light of the indisputable video evidence
combined with the information relayed to Deputy Merritt from the
dispatcher, the Court finds that there is no genuine dispute of
material fact as to whether Deputy Merritt used excessive force in
this case.
He did not.
As such, he did not violate Mr. Foskey's
21
constitutional
rights
under the
Fourth
Amendment
and
is
thus
audio
from
entitled to qualified immunity.^
II.
Alleged Audio Argument
Plaintiff
raises
arguments
regarding
alleged
Deputy Merritt's dash cam video that Plaintiff believes existed.
In the briefs. Plaintiff made a spoliation argument, but at the
hearing on this Motion, counsel for Plaintiff clarified that the
audio argument was more about creating a genuine issue of material
fact based on Robert Kirkland's testimony.
Either way, the Court
ultimately concludes that Plaintiff is not entitled to a spoliation
charge and has not established a genuine dispute of material fact
based on this argument.
Turning first to the spoliation issue, 'Ms]poliation is the
destruction or significant alteration of evidence, or the failure
to preserve property for another's use as evidence in pending or
reasonably foreseeable litigation."
Griffin v. GMAC Commercial
Fin., LLC, 2007 WL 521907, at *3 (N.D. Ga. 2007). A party asserting
spoliation of evidence must prove that (1) the missing evidence
existed at one time; (2) the opposing party had a duty to preserve
it;
and
(3)
the
evidence
was
crucial
to
the
case.
In
re
Delta/AirTran Baggage Fee Antitrust Lit., 770 F. Supp. 2d 1299,
3 Because
address
we
the
find
second
that there
prong
of
was
no
constitutional
whether
Davidson, 675 F. App'x at 959.
22
the
right
violation,
was
clearly
we
need
not
established.
1305 (N.D. Ga. 2011).
party's
failure
to
'''Even if all three elements are met, a
preserve
evidence
rises
to
the
level
of
sanctionable spoliation only when the absence of that evidence is
predicated on bad faith, such as where a party purposely loses or
destroys relevant evidence."
Id. {citations omitted) (internal
quotation marks omitted).
Neither party has produced into evidence a video with audio
of the shooting.
Deputy Merritt's dashcam video introduced into
evidence does not have audio.
Deputy Merritt testified that this
is because the audio feature had broken a few weeks prior to the
shooting.
Dkt No. 38 at 42.
Plaintiff asserts that at one time,
there was a video with audio.
As proof. Plaintiff offers the
deposition testimony of Monroe Hatton, Ms. Varnadore's brotherin-law.
Ms.
Varnadore
had
secretly
recorded
an
unsworn
conversation with Mr. Hatton; that recording was played to Mr.
Hatton at his deposition. See Dkt. No. 45, Ex. 6.
In the unsworn
conversation, Hatton asserted that while watching a video of the
shooting, he heard Deputy Merritt ask Mr. Foskey to show his
license, registration, and insurance.
1:30; 2:25-2:58.
Dkt. No. 45, Ex. 7 1:20-
However, Mr. Hatton testified under oath in his
deposition that he had lied to his sister-in-law "[t]o get her to
shut up about things that has happened," dkt. no. 40 at 11, and
that he had not "watched a video of the shooting of Josh."
12.
Id. at
He stated repeatedly throughout his deposition that he had
23
never seen a video of the shooting.
See Dkt. No 40 at 16-17, 20-
21, 23-24, 28, 31.
Plaintiff also points to the deposition testimony of Robert
Kirkland, a self-employed computer consultant who had done some
work for the sheriff's office.
Mr. Kirkland helped the sheriff's
office and GBI retrieve a video of the incident from the server
onto a readable disk.
In describing the process, he stated that
^^ohce we got the format where we could watch it and hear it, then
we realized . . . this is going to work."
Dkt. No. 41 at 12.
When
asked what he heard on the video, he stated ^'[j]ust the chase. You
know, if I remember correctly, radio back and forth. A deputy
saying how far away he was and things like that."
Id.
However,
he also made clear that he was not sure which officer's car he
helped extract a video from.
Id. at 18-19.
In a subsequently-
filed affidavit, Mr. Kirkland explained under oath that after
reviewing videos from both Deputy Merritt and Deputy Wooten's
patrol cars from the GBI file, he could confirm that he had helped
extract the video from Deputy Wooten's car and had only previously
seen that video.
Dkt. No. 37-3.
Deputy Wooten's video did in
fact have audio which included radio communications back and forth
with Dispatch and Deputy Wooten giving his location.
Dkt. No. 36, Ex. 3,
(Video 3).
See generally
Deputy Wooten, Front View Dashboard Camera"
Mr. Kirkland stated that he had never seen the video
from Deputy Merritt's car.
Dkt. No. 37-3.
24
Plaintiff has failed to
prove
spoliation because
she
has
failed to prove that a video of the shooting containing audio
existed, and even if such a video did exist,. Plaintiff failed to
present any evidence that Deputy Merritt acted in bad faith with
relation to such a video.
The only evidence that a video with
audio of the shooting existed is a recorded statement made by Mr.
Hatton that he then disavowed in a sworn deposition.
As for Mr.
Kirkland's deposition, his testimony also does not prove that such
a
video
existed
because
his
explanation
in
his
affidavit
is
entirely consistent with what he said about being unsure which car
he had retrieved a video from.
While this evidence might be used
to impeach a witness, it is not sufficient to meet the standard
for spoliation.
Furthermore, this alleged audio evidence does not create a
genuine dispute of material fact on the question of whether Deputy
Merritt used excessive force in this case.
First, as described
above, the video evidence in this case is clear.
The allegation
of audio existing for the video does not change what can be seen
in the video.
Moreover, the allegation of audio is just that, an
unproven allegation.
Although the Court allowed Plaintiff time to
develop this allegation, time and discovery confirmed that no audio
exists, and anyone who said or thought that it did ever exist
explained under oath their error.
25
Perhaps, at most, Mr. Hatton
and
Mr.
Kirkland
might
be
subject
to
impeachment.
However,
impeachment evidence cannot be used to create a genuine issue of
material fact.
See McMillian v. Johnson, 88 F.3d 1573, 1584 (llth
Cir. 1996).
Ill. State Law Claims
Typically, when all of the federal claims in a case have been
adjudicated, the Court will decline to exercise its supplemental
jurisdiction and dismiss the remaining state law claims without
prejudice.
See Gray v. Royal, 181 F. Supp. 3d 1238, 1254 (S.D.
Ga. 2016).
However, when certain special circumstances exist, the
Court will use its discretion to decide those remaining state law
claims.
This case is one of those special circumstances.
At the hearing on the summary judgment motion. Defendant's
counsel requested that, in light of the long procedural history of
this case, the
Court decide the
state
law
claims rather
than
dismissing the claims so that they can be refiled in state court.
Motion's Hearing, August 16, 2018 at 10:26:25.
Plaintiff's counsel
agreed stating that "if you think the officer acted reasonably
under federal law then I don't think you can say that the officer
shot Mr. Foskey for no reason which would kill the Georgia claim.
26
And I don't think you'd be doing any of us a favor to send this to
state court."
Id. at 10:54:23.
^^The Georgia constitution bestows official immunity on county
government officers acting in a discretionary function and sued in
their individual capacity unless they ^act with actual malice or
with actual intent to cause injury in the performance of their
official functions.'" Jones v. Fransen, 857 F.3d 843, 855-56 (11th
Cir. 2017) (quoting Ga. Const, art. I, § 2, 5 9(d)).
""Actual
malice requires a deliberate intention to do wrong." Id. (citation
omitted).
in
Here, there is no dispute that Deputy Merritt was acting
a discretionary function during
Foskey.
his confrontation
with
Mr.
Also, Plaintiff's counsel was correct in noting that in
light of the fact that the Court found Deputy Merritt to have acted
reasonably and the absence of any evidence in the record to the
contrary,
he
Therefore,
did
not
because
Merritt is entitled
act
both
with
parties
actual
agree
malice
on
to official immunity,
these
and
in
this
facts.
his
case.
Deputy
motion
for
summary judgment with respect to the state law claims in this case
is GRANTED.
CONCLUSION
This case falls within the qualified immunity doctrine's very
heart; for here Deputy Merritt was forced to make a split-second
judgment in tense, uncertain, and rapidly evolving circumstances.
27
Based
on
the
undisputed
circumstances,
it
was
objectively
reasonable for him to believe that he was in a shot or be shot
situation.
Defendant's Motion for Summary Judgment (Dkt. No. 36)
is GRANTED.
SO ORDERED, this 30th day of September, 2018.
HON. LISA GODBEY WOOD, JUDGE
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
A0 72A
(Rev. 8/82)
28
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