Dugan et al v. Wright et al
Filing
77
ORDER granting 50 Motion for Summary Judgment filed by Jonathan Wright; granting 59 Motion for Summary Judgment filed by Ian Lawson; finding as moot 53 Motion for Hearing filed by Jonathan Wright; finding as moot 68 Motion for Hearing filed by Ian Lawson. The Clerk is directed to enter judgment in favor of Defendants and costs are taxed against Plaintiffs. This case stands closed. Signed by Judge Dudley H. Bowen on 3/30/2018. (pts)
F!Lf:0
us. D1STF:!CT COURT
IN THE UNITED STATES DISTRICT COURT FOR
SOUTHERN DISTRICT OF GEORGIA
DUBLIN DIVISION
k^UCTA CIV.
20!eSAR3O
CLERK
SC.TliST.OPUA
EVAN DUGAN and ISAAC
HUFFAKER,
Plaintiffs,
CV 316-050
V.
JONATHAN WRIGHT and IAN
LAWSON,
Defendants.
ORDER
Before the Court in the captioned matter are motions for
summary judgment filed
by each of
the
Defendants.
Upon
consideration of the record, the parties' briefs, and the
relevant law, the motions for summary judgment (doc. nos. 50
and 59) are GRANTED.
I. BACKGROUND
A.
Overview
This case arises out of the arrests of Plaintiffs Evan
Dugan and Isaac Huffaker in the early morning hours of August
28, 2014, in Milan, Georgia.
Wright,
the
sole
police
At that time, Defendant Jonathan
officer
for
the
town
of
Milan,
arrested Plaintiffs for criminal trespass and burglary of the
Milan Truck and Tractor Supply Store {"MTT").
(See generally
Pis. Br. in Opp'n to Mot. for Summ. J., Doc. No. 61, Ex. B.)
'
The Court has been greatly aided by the video taken from
Officer Wright's vehicular dashboard camera.^
Mot. for Summ. J., Doc. No. 50, Ex. C.)
(Def. Wright's
Officer Wright also
wore a microphone on his person that picked up almost all of
his
conversation
while
the
video
camera
was
recording.
Accordingly, while most of the activity cannot be seen on the
video. Defendants' actions can be readily discerned through
the audio portion, particularly when viewed in conjunction
with Officer Wright's Incident Report (Wright Dep., Doc. No.
57, Ex. 8), the deposition testimony of the parties, and the
photographs and drawn maps attached as exhibits thereto (Doc.
Nos. 55-58.)
While the Court must view evidence in the light most
favorable to Plaintiffs, it need not do so when Plaintiffs'
version of events is plainly contradicted by the video and
audio of the incident.
See Scott v. Harris. 550 U.S. 372,
378-81 (2007). Accordingly, the Court will detail the factual
background from a chronological description of the video
interspersed with deposition testimony and the admitted facts
set forth in Defendant Wright's Statement of Undisputed Facts
^
Significantly, the video was not available to
Plaintiffs prior to filing the Amended Complaint on September
14, 2016. (See Am. Compl., Doc. No. 21, f 17.)
(«DSUF") / doc. no. 50-1, when necessary for context.
most part, the facts are not in dispute.
For the
Where they are, the
Court will address the significance of said "dispute" in the
discussion section.
The Court notes that the video begins after Officer
Wright's
initial
encounter
with
Plaintiffs.
The
video
recording supplied begins as one of the Plaintiffs is seen
with his hands resting on the patrol vehicle's hood while
Officer Wright sat inside and received information from a
dispatcher about Plaintiffs' driver's licenses.
The video
begins at time mark 0:00 and runs continuously to time mark
1:28:30.
At about the 56 minute mark, Plaintiffs were told
that they were going to jail.
Thus, the length of Officer
Wright's investigation into Plaintiffs' conduct that evening
was 56 minutes.^
B.
Factual Background
Plaintiffs Dugan and Huffaker were driving around in a
Chevrolet Lumina in the late evening hours of August 27, 2014.
(DSUF KK 5-6.)
on Highway 280.
Plaintiffs entered Milan traveling eastbound
(Id. f 13.)
As Plaintiffs drove past the MTT, the front of which
faces
^
Highway
280,
they
could
hear
an
alarm
sounding.
The Court did not view and need not consider the video
past the 57 minute mark.
(Huffaker Dep., Doc. No. 56, at 90.)
Plaintiffs turned left
onto Main Street, which is past the MTT, and then turned left
again onto Lee Street.
{DSUF H 15.)
The back of the MTT may
be accessed by a dirt road leading off of the left side of Lee
Street.
Before reaching this dirt road, however, there is a
peanut warehouse, also on the left side of Lee Street.
(See
Lawson Dep., Doc. No. 58, Exs. 1 & 3, Huffaker Dep., Doc. No.
56, Exs. 2 & 3.)
According to Plaintiffs, Mr. Huffaker
recognized that they had turned left off of Main Street too
soon, so he instructed Mr. Dugan to turn around.
Huffaker Dep. at 79-81.)
(DSUF H 16;
Mr. Dugan turned left off of Lee
Street onto a dirt path near the peanut warehouse, making a Uturn between drying bins that were located under a dirying
shed.
(Huffaker Dep. at 82-83; DSUF U 17.)
After making the
U-turn and attempting to re-enter Lee Street, Mr. Dugan drove
the Lumina into a ditch that paralleled Lee Street, causing
the car to become stuck.
(DSUF f 18.)
Plaintiffs attempted to get the car out of ditch by
pushing from the back and the front.
(Huffaker Dep. at 89.)
Then they walked to a gas station located nearby on Main
Street.
92.)
Plaintiffs could still hear the alarm.
(Id. at 91-
They would later tell Officer Wright that they walked to
the gas station because they thought it would look suspicious
if they were out in the area of the alarm on Lee Street.^
(Id. at 146-47.)
At the gas station. Plaintiffs asked a bystander how long
the alarm had been going off.
The bystander informed them
that the alarm had been going off for 15 to 20 minutes.
at 92-93.)
(Id.
Mr. Huffaker used the restroom and bought a drink
while Mr. Dugan bought cigarettes.
(Id. at 94.)
Plaintiffs
then walked back to the car to try to dislodge it from the
ditch once again.
^
(Id. at 95.)
They then decided to return
Plaintiff Huffaker also explained his conversation
with Officer Wright as follows:
Huffaker: I remember specifically telling him that
I know that this may look suspicious, but I was
telling him, ''Sir, we were just trying to turn
around. We got stuck." . . .
Q:
Why did you think it looked suspicious?
Huffaker:
Well, from the officer's point of view,
I mean, if you were right there in close proximity
with all that stuff that we had in the vehicle that
it just -- a lot of questions would be asked by an
officer.
I mean, we had an honest answer for every
single one of them, but it wasn't good enough for
him.
Q:
But you thought when you said those words to
him, "Officer, I know this looks suspicious," you
could see that there were circumstances that might
cause him to wonder what you were doing. Right?
Huffaker: Yes, sir.
(Huffaker Dep. at 107-08.)
to the gas station to get help.
As they were walking back
along Lee Street toward Main Street, Officer Wright approached
them, activating his flashing lights.
25.)
(Id. at 95-96; DSUF f
Officer Wright testified that he had been called out at
11:23 p.m. to respond to a burglar alarm at the MTT.
(Wright
Dep. at 178-79; Def. Wright's Mot. for Summ. J., Ex. B.)
For his part. Officer Wright testified that when he first
passed through Lee Street, he observed the Lumina stuck in the
ditch at the peanut warehouse.
(Wright Dep. at 131 & Ex.8.)
He then drove to the MTT and observed that the rear doors had
been forcibly pried open so that entry into the building could
be made.
(Id. at 128, 132.)
Officer Wright had routinely
patrolled this area and had observed that the MTT rear doors
had never had enough play previously for a person to fit
through.
(Id. at 35-37.)
Officer Wright went into the
building through the rear doors.
patrol
car
Plaintiffs.®
and
was
driving
He then returned to his
around
when
he
encountered
(Id. at 131.)
^
At some point early in the investigation. Officer
Wright called the Alabama tag number into the dispatcher.
(Wright Dep. at 181.)
® The Court recognizes that Officer Wright's deposition
testimony initially contradicts this narrative of his conduct
in that he testified that he did not get out of his car before
he first encountered Plaintiffs. (See Wright Dep. at 30-31.)
He also testified that he could not remember whether or not he
According to Officer Wright, Plaintiffs appeared out of
breath, rattled, and upset.
(Id. at 93.)
During their
initial encounter. Plaintiffs fully cooperated with Officer
Wright, providing their ID cards and explaining that they got
stuck in the ditch when they tried to turn around.
& Ex. 8; Huffaker Dep. at 103-04.)
(Id. at 93
Mr. Dugan presented a
California driver's license, and Mr. Huffaker presented a
Georgia driver's license indicating an East Dublin address.
(Huffaker Dep., Ex. 8.)
Also during this initial encounter,
Mr. Huffaker revealed that he was legally carrying a firearm,
a 40-caliber Beretta, and Mr. Dugan explained that he had a
Taser.
(Huffaker Dep. at 97-98.)
Officer Wright secured the
weapons as well as the pocket knife that each Plaintiff had in
his pocket.
(Id. at 103, 127.)
Both Plaintiffs wore boots.
(DSUF H 39.)
went into the MTT before the time he entered with Deputy
Lawson. (See id. at 58-59, 122-24.) However, upon having his
recollection refreshed with the Incident Report that he wrote
the day of the arrest, he clearly testified that he checked
the building before he drove around the area and encountered
Plaintiffs. (Id. at 125-26, 131-33.)
This version is also
supported by the video in that Officer Wright clearly tells
Deputy Lawson, who arrived after Plaintiffs had been detained,
that he had already been in the building. (Video, at 26:20
mark.)
Because the video and the Incident Report are
contemporaneous accounts of the incident, the Court credits
this version of events, which is not contradicted by any other
evidence in the record, over Plaintiffs' hearsay objections.
See Fed. R. Evid. 803(5) (listing Recorded Recollection as a
hearsay exception); Joassin v. Murphy. 661 F. App'x 558, 559
(11®^^ Cir. 2016) (affirming the district court's refusal to
strike an incident report at summary judgment).
The Court will now finish the narrative using the video
supplemented by relevant evidence.
Video, at mark 1:56-2:13^
Officer Wright told Plaintiffs that he is detaining them
until
he
can figure
out
what is going on.
Plaintiffs in the back of his patrol car.
He
placed
(DSUF tt 48-49.)
Video, at mark 2:40-3:15
Officer Wright drove his vehicle down Lee Street to the
site of the Lumina in the ditch.
During this very short
drive, Officer Wright asked Plaintiffs where they had been
when he had come by two or three minutes earlier.
Mr.
Huffaker told Officer Wright that they had gone to the gas
station because "the alarm was going off and we didn't want to
be back here because we didn't want to look suspicious."
also DSUF H 51.)
(See
Officer Wright responded that it already
looked suspicious being back there, to which Mr. Huffaker
volunteered that the alarm had been going off for 30 minutes
before they even got there.
Video, at mark 3:15-3:37
Officer Wright pointed out that Plaintiffs were not "from
here" and asked what they were doing "over this way." Mr.
Huffaker explained to Officer Wright; "GPS is going this way.
®
The time marks are only approximations, and the quotes
from the video are the result of the Court's transcription
after viewing the video numerous times.
and I told him we were going the wrong way, and he tried to
turn around and he backed up in that, and he got stuck and he
tried to go back through there and it just plain got stuck.
We tried pushing it out both ways, forward and backwards, and
it just won't go out."
Video, at mark 3:40
Plaintiffs gave Officer Wright consent to search the
Lumina.
that
(DSUF H 52.)
there
was
a
Mr. Huffaker informed Officer Wright
lot
of
military
gear.
According
to
Plaintiffs, the Lumina contained all of Mr. Dugan's worldly
possessions because he had just arrived in the Dublin area
from Alabama two days prior with the intent to live there with
Mr. Huffaker.''
(Huffaker Dep. at 109.)
Therein, Officer
Wright found a black CRKT knife, a Smith & Wesson knife. Smith
& Wesson special ops knife and sheath, machete and sheath,
flexi cuffs, cuff cutters, bolt cutters, and a lock picking
set. (DSUF H 53.)
Video, at mark 6:10-6:24
After Officer Wright had partly searched the vehicle,® he
Both Plaintiffs recently had been honorably discharged from
the United States Army. They had met in the service and had been
roommates for a number of years prior to getting out of the service.
They had planned to work and live in the Dublin area, where Mr.
Huffaker had family.
(See generalIv Huffaker Dep. at 33-37.)
®
While the search is not on video, the audio contains
noises consistent with a search. Indeed, Officer Wright asked
for the keys at the 5:12 mark, presumably to access the trunk.
called for assistance to 10-12^ {"Stand By") until he could
"get this thing pieced together."
Videof at mark 8:31-9:56
Dispatch
informed
Officer
Wright that the
registered to Robert Reed from Alabama.
Lumina
is
Mr. Huffaker again
volunteered that his buddy had just purchased it and was in
the process of moving to Georgia.
Video, at mark 10:55-22:45
Audio consistent with a further search of the Lumina and
its contents can be heard, including opening zippers.
Video, at mark 24:30-26:20
Defendant Ian Lawson, a Telfair County Sheriff's Deputy,
arrived on the scene with his "K-9 companion," Fred, reputed
to be a tracking bloodhound.
(DSUF H 61.)
Deputy Lawson
approached the scene from the opposite direction on Lee
Street; the front of his vehicle faced the front of Officer
Wright's vehicle.
According to Deputy Lawson, Fred is a
ground disturbance tracker, not an article tracker.
Dep. at 55.)
(Lawson
He had only been tracking a short time with
There is no dispute that the vehicle was searched or that
Plaintiffs had given consent.
^
The police code 10-12 means "Stand By." Police Codes,
zipscanners.com, htto;//www.zipscanners.com/resources/policecodes (last visited Mar. 8, 2018); accord Police 10 Codes,
PoliceCodes.org,
http;//www.policecodes.org/police-lO-codes
(last accessed on Mar. 8, 2018).
10
Deputy Lawson.
(See generally id. at 24-26.)
In fact, this
was Fred's first night track with Deputy Lawson. (Id. at 26.)
In the video, Officer Wright told Deputy Lawson that the
alarm had been going off and he had *^two ex-military nuts" in
his car, one from
California and the other from Dublin,
Georgia and a car from Alabama, one had a pistol and the other
a Taser, and they had bolt cutters in a bag.
Deputy Lawson
could be heard to say ''something don't add up at all."
Video, at mark 26:20-26:40
Deputy Lawson asked if Officer Wright wants him to "check
out the building."
Officer Wright responded: "I done checked
it - I went through it."
He further stated that he had gone
around and was coming back to the Lumina to get the car towed
when he saw Plaintiffs.
Video, at mark 26:47-27:22
Deputy Lawson mentioned his new dog and stated: "He needs
to track somebody."
Deputy Lawson quipped that they could let
Plaintiffs loose to see if he could hunt them.
Officer Wright
then asked Deputy Lawson if Fred could "track okay" and
suggested that Deputy Lawson "see if he runs a track anywhere
from
[the MTT] to back towards this car."
agrees.
Deputy Lawson
Officer Wright clearly tells Deputy Lawson: "Because
I ain't been out on foot other than I walked right straight
into the building. I parked at the back door and walked in the
11
building."
Deputy Lawson drove his patrol car backward down Lee
Street and then up the dirt road off of Lee Street to the
right side of the MTT.
He and Fred began their track.
(Lawson Dep. at 39, 53.)
Fred reportedly picked up a track
about 5 to 10 feet left of
the
rear door of
tracked down a dirt path leading to Lee Street.^®
42.)
the MTT and
(Id. at 40-
Deputy Lawson observed boot prints on this path.
(Id.
at 56 ("I located a pretty fresh boot print along that path.
How fresh it was, I don't exactly know.
I know that it was
not in any way degraded by environmental conditions.")
Once
Fred reached the paved Lee Street, his track ended, but the
Lumina was visible, a hundred yards away.
(Id. at 51.)
Video, at mark 27:50-29:00
Directly after Deputy Lawson left the scene. Officer
Wright made a telephone call inquiring about the owner of the
MTT.
During this conversation. Officer Wright remarked as
follows; "There's entry been made into the [MTT]. And I mean,
one of these cats got a gun on him and one of '
ems got a
Taser.
And, they ain't from nowhere around here.
And the
car's conveniently stuck back here within walking distance of
the place.
So it ain't looking too good for them.
Looking
This dirt path is not the same as the dirt road that
Deputy Lawson drove down to access the MTT. Rather, it was on
the opposite side of the MTT and closer to the peanut
warehouse. (See Lawson Dep., Exs. 1 & 3.)
12
like the alarm scared them off . . .
Video, at mark 33:07
Officer Wright called someone to come and get the Lumina.
Video, at mark 33:45
Walking on Lee Street toward the front of the patrol car,
Deputy Lawson returned to Officer Wright on foot and with Fred
on leash. Deputy Lawson told him he had boot prints and asked
if Plaintiffs were wearing boots.
Deputy Lawson and Officer
Wright walked back down Lee Street toward the MTT together.
Officer Wright remarked: "I'm pretty sure [Plaintiffs were]
going to be 10-95 to the jail anyway.
adding up.
Because it just ain't
The whole situation ain't adding up."
Video, at mark 35:05
Deputy Lawson explained that there is a "little dirt
path" and that he had "marked one of them (presumably boot
prints) with my boot."^^
He claimed that Fred "hit right on
'
em."
Video, at mark 35:30
Deputy Lawson could be heard showing Officer Wright
something, indicating "that's me . . . this ain't."
The police code 10-95 means "Subject in custody."
See
note 9, supra.
Photographs of the investigation include multiple
shots of boot prints; one photograph shows two different boot
prints side by side, presumably one is Deputy Lawson's.
(Lawson Dep., Ex. 4, at JW000081.)
13
video, at mark 35:41-36:44
Officer Wright shouted an expletive and he hurried back
to his patrol car, shining his flash light into the front
windshield of the patrol car as he approached. When he got to
the car, he asked Plaintiffs, "Was that you?", referring to
what he described as a "loud clank."
Plaintiffs responded no.
Video, at mark 36:40-38:20
Mr. Huffaker asked Officer Wright for an explanation of
what was going on.
Officer Wright mentioned the alarm and
that there had been forced entry.
Mr. Huffaker complained
that Officer Wright had searched their person and the car and
that they did not have anything.
Once again, Mr. Huffaker
volunteered that he knew it looked kind of suspicious being
there.
Plaintiffs denied that they went up toward the MTT.
Officer Wright asked Plaintiffs about the tools he found in
the Lumina such as the bolt cutters.
that it was all from the Army.
Plaintiffs
that
the
Army
Plaintiffs explained
When Officer Wright challenged
would
have
kept
those
items.
Plaintiffs explained that they had purchased the items to
practice breaking open doors and clearing rooms because they
had been in the infantry.
Video, at mark 38:19-38:49
As this conversation took place. Deputy Lawson and Fred
came back on foot to join Plaintiffs and Officer Wright at the
patrol car.
Deputy Lawson again mentioned that Fred had "come
14
through" to "right here." Deputy Lawson said he was going to
put up Fred, and he walked back to his patrol car which was
still parked to the right side of the MTT.
Officer Wright
stated that he was putting Plaintiffs' belongings back in the
Lumina.
Video, at mark 39:36-40:26
Officer Wright got back into his patrol car and drove to
the MTT and also parked on the right side.
Deputy Lawson's
patrol vehicle was now in sight.
Video, at mark 40:28-41:00
Officer Wright arrived at the MTT in his patrol car at
the same time that Deputy Lawson arrived on foot.
Deputy
Lawson asked Officer Wright to tell dispatch that he had
"logged one successful track; back at the unit."
Lawson then put Fred in his patrol car.
Deputy
Officer Wright told
Plaintiffs to "bear with me" while he looked around.
Video, at mark 41:39-42:20
Deputy Lawson asked Officer Wright if he had seen the
back door, and Officer Wright reconfirmed that he had already
been in the building.
Officer Wright explained that he had
not had a chance to look around there "for footprints and
whatnot."
Deputy
Lawson
reconfirmed
that
he
had
Officer Wright some footprints "back on the path."
Video, at mark 42:50-44:43
15
showed
Officer Wright and Deputy Lawson went out of sight of the
video to the patrol car's left and toward the MTT.
conversation could be clearly heard however.
Their
Deputy Lawson
explained where he and Fred picked up their track.
They
then
discussed the rear door, making remarks such as "it was plumb
pried loose, broken loose" and "they just forced this thing
off of there."
Video, at mark 44:45-47:16
Having
entered
the
bay
area
officers discussed boot prints.
of
the
building,
the
They observed one print that
"looks like one of the tracks out in the dirt."
held a light while the other took pictures.
the interior door, which was still locked.
One officer
They also discuss
The officers could
be heard theorizing that Plaintiffs must have triggered the
alarm
by tampering
with the
interior door."
They also
theorized that some of the boot prints were so good because
Plaintiffs had been running.
Video, at mark 48:29-52:24
Officer Wright and Deputy Lawson left the building and
The audio inside the building's bay area is distinctly
different
than
it
is
when
the
officers
are
outside
of
the
building.
Apparently, the alarm system was tied into the
interior door as opposed to the rear doors. On the other side
of the interior door were guns and ammunition because the MTT
sold firearms as well as tractor supplies.
One officer
remarked that they were "trying to get into the guns."
16
then could be heard observing several boot prints along the
dirt path, presumably the one that Deputy Lawson and Fred had
walked earlier.
They surmised again that the boot print
impressions show that the person had been running.
The
officers retraced the path and took more pictures.
Video, at mark 55:37
The officers returned to their patrol cars.
Lawson
left
the
scene,
and
Officer
Wright
got
Deputy
into
his
vehicle.
Video, at mark 55:50
Officer Wright began pulling away from the MTT.
Mr.
Huffaker asked Officer Wright if he was going to arrange for
a tow truck for them, to which Officer Wright informed them
that they would be going to jail.
He further remarked: "Cuz
that dog run a track right straight back to your car from the
building and there's footprints out here all in the dirt
walking right straight back to your car."
Officer Wright took Plaintiffs to the Telfair County
Jail.
(Wright Dep.
at
122.)
On
August
29,
2014,
the
magistrate judge issued arrest warrants against Plaintiffs for
criminal trespass and burglary.
(Id. at 155.)
2014, the charges were dismissed.
17
On December 8,
(Huffaker Dep. at 132.)
C.
Procedural Background
On March 30, 2016, Plaintiffs filed suit in the Superior
Court of Telfair County, Georgia, alleging both state and
federal
claims
defendant.
against
Officer
Wright
and
a
John
Doe
Officer Wright removed the case to this Court on
June 22, 2016.
On September 14, 2016, Plaintiffs filed an
Amended Complaint, naming Deputy Lawson as a party defendant.
The Amended Complaint is the operative complaint in the
case.
Therein, Plaintiffs claim that Defendants illegally
detained and falsely arrested them in violation of their
Fourth Amendment rights under the United States Constitution.
(Doc. No. 21, Count I.)
Plaintiffs also claim they were
falsely imprisoned in violation of the Fourth and Fifth
Amendments.
(Id..
Count II.)
Plaintiffs also assert the
denial of rights under the Georgia Constitution as well as
state law claims for false arrest, false imprisonment, and
intentional infliction of emotional distress.
(Id.. Counts
III-VI.)
Defendants have filed motions for summaiy judgment on all
of Plaintiffs' claims.
The Clerk gave the nonmoving parties,
the Plaintiffs, notice of the summary judgment motions and the
summary judgment rules, of the right to file affidavits or
other materials in opposition, and of the consequences of
default.
(Doc.
Nos.
54
and 60.)
Therefore,
the
notice
requirements of Griffith v. Wainwriaht. 772 F.2d 822, 825
18
(11th Cir. 1985) (per curiam), are satisfied.
The time for
filing materials in opposition has expired, and the motions
are ripe for consideration.
II. SUMMARY JUDGMENT STANDARD
The Court should grant summary judgment only if "there is
no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law."
Fed. R. Civ. P.
56(a). The purpose of the summary judgment rule is to dispose
of unsupported claims or defenses which, as a matter of law,
raise no genuine issues of material fact suitable for trial.
Celotex Corp. v. Catrett. 477 U.S. 317, 322-23 (1986).
In considering a motion for summary judgment, all facts
and reasonable inferences are to be construed in favor of the
nonmoving party.
Hoaan v. Allstate Ins. Co.. 361 F.3d 621,
625 (11th Cir. 2004).
Moreover,
[t]he mere existence of some factual dispute will
not defeat summary judgment unless the factual
dispute is material to an issue affecting the
outcome
of
the
case.
The
relevant
rules
of
substantive law dictate the materiality of a
disputed fact.
A genuine issue of material fact
does not exist unless there is sufficient evidence
favoring the nonmoving party for a reasonable jury
to return a verdict in its favor.
Chapman v. AI Transp.. 229 F.3d 1012, 1023 (11th Cir. 2000)
(en banc) (quoted source omitted) (emphasis supplied).
The
party opposing the summary judgment motion, however, "may not
rest upon the mere allegations or denials in its pleadings.
19
Rather, its responses . . . must set forth specific facts
showing that there is a genuine issue to be tried." Walker v.
Darby. 911 F.2d 1573, 1576-77 (11th Cir. 1990).
III. DISCUSSION
In this case. Defendants assert that they are entitled to
qualified immunity for Plaintiffs' federal claims of false
detention and arrest and false imprisonment.
Qualified immunity is a judicially-created affirmative
defense
under
which
''government
officials
performing
discretionary functions generally are shielded 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."
Fitzgerald. 457 U.S. 800, 818 (1982).
Harlow v.
"To receive qualified
immunity, the public official must first prove that he was
acting within the scope of his discretionary authority when
the allegedly wrongful acts occurred." Lumlev v. Citv of Dade
City. 327 F.3d 1186, 94 (11th Cir. 2003) (citations omitted).
Here,
it
is
clear
that
Defendants
were
acting
in
their
discretionary capacities when they engaged in the conduct
presently challenged by Plaintiffs, a point which Plaintiffs
do not contest.
Accordingly, the burden shifts to Plaintiffs
to demonstrate that qualified immunity is not appropriate.
See id.
20
resolving questions of qualified immunity at summary
judgment, courts engage in a two-pronged inquiry."
Tolan v.
Cotton. 134 S. Ct. 1861, 1865 (2014). "The first [prong] asks
whether the facts, taken in the light most favorable to the
party
asserting
the
injury,
violated a federal right."
show
the
officer's
conduct
Id. (quoting Saucier v. Katz, 533
U.S. 194, 201 (2001) (alterations omitted)).
"The second
prong of the qualified-immunity analysis asks whether the
right in question was ^clearly established' at the time of the
violation."
739 (2002)).
Id. at 1866 (citing Hope v. Pelzer. 536 U.S. 730,
"Courts have discretion to decide the order in
which to engage these two prongs . . . [b]ut under either
prong, courts may not resolve genuine disputes of fact in
favor of the party seeking summary judgment."
omitted).
Id. (citations
Because the Court has determined that Plaintiffs'
cannot establish a constitutional violation as a matter of
law, the Court need not address the clearly established prong.
The Fourth Amendment to the United States Constitution
protects "[t]he right of the people to be secure in their
persons, houses, papers, and effects, against unreasonable
searches and seizures."
A "seizure" occurs "when there is a
governmental termination of freedom of movement through means
intentionally applied."
Brower v. Cntv. of Invo. 489 U.S.
593, 596-97 (1989).
Generally, a seizure is reasonable if it is supported by
21
probable cause.
Croom v. Balkwill. 645 F.3d 1240, 1246 (ll*^*^
Cir. 2011) ("Traditionally, seizures by law enforcement have
been reasonable under the Fourth Amendment only if justified
by probable cause to believe that the detainee committed a
crime.").
In fact, an arrest made with probable cause is "an
absolute bar to a siibsequent constitutional challenge to the
arrest."
Gates v. Khokhar.
F.3d
, 2018 WL 1277395, *4
(ll*^^ Cir. Mar. 13, 2018) (quoted source omitted).
"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 or is committing an offense." Ortega v.
Christian.
85
F.3d
1521,
1525
(11*^^ Cir.
1996)
(citation
omitted); United States v. Flovd. 281 F.3d 1346, 1348 (11*^^
Cir. 2002) (stating that probable cause to arrest exists when
a law enforcement official has "facts and circumstances within
[his] knowledge sufficient to warrant a reasonable belief that
the
suspect
had
committed
(quotation marks omitted)).
or
was
committing
a
crime"
Probable cause requires only "a
probability or substantial chance of criminal activity, not an
actual showing of such activity."
213,
243 n.l3
(1983).
Probable
Illinois v. Gates. 462 U.S.
cause
determinations are
guided by reviewing the totality of the circumstances.
233.
22
Id. at
In the context of a qualified immunity defense, all that
is required of an arresting officer is "arguable probable
cause to believe that a person is committing a particular
public offense; that is, where reasonable officers in the same
circumstances
and
possessing
the
same
knowledge
as
the
Defendants could have believed that probable cause existed to
arrest the plaintiffs."
1302
Scarbrouah v. Mvles. 245 F.3d 1299,
(11*^^ Cir. 2001) (quoted sources omitted); Jones v.
Cannon. 174 F.3d 1271, 1283 n.3 (ll'^'^ Cir. 1999) ("Arguable
probable cause, not the higher standard of actual probable
cause,
governs the
qualified immunity inquiry.").
This
standard recognizes that a law enforcement official may make
a reasonable but mistaken judgment regarding probable cause.
In the case at bar. Defendants are entitled to qualified
immunity on Plaintiffs' claims of false arrest and false
imprisonment
if
probable cause.
their arrests
are
supported
by
arguable
Thus, this Court must determine whether a
reasonable officer in the same circumstances and possessing
the same knowledge as Defendants could have believed that
probable cause existed to arrest Plaintiffs for criminal
trespass and burglary.
Deputy Lawson's
motion for summary judgment is
premised in part upon his contention that he did not make the
decision to arrest Plaintiffs, rather it was the decision of
and within the sole discretion of Officer Wright.
Because
this Court concludes that arguable probable cause exists to
support Plaintiffs' arrest, the Court need not differentiate
between the responsibilities of Defendants.
23
In Georgia, a person commits the offense of burglary in
the second degree "when, without authority and with the intent
to commit a felony or theft therein, he or she enters or
remains within an occupied, unoccupied, or vacant building
[or] structure . . .
O.C.G.A. § 16-7-l{c).
A person
commits a criminal trespass "when he or she intentionally
damages any property of another without consent of that other
person and the damage thereto is $500.00 or less . .
O.C.G.A. § 16-7-21(a), or "when he or she knowingly and
without authority [e]nters upon the land or premises of
another person . . . for an unlawful purpose," O.C.G.A. § 167-21(b)(1).
In
the
case
at
bar.
Defendants
knew
the
following
undisputecP-^ facts on the evening of April 27. Officer Wright
was called to the area when the alarm system at the MTT had
been triggered.
When he arrived shortly thereafter, he
spotted a car stuck in the ditch of Lee Street, from which the
back
of
the
MTT
can
be
accessed
by
a
dirt
road.
He
investigated the MTT and noticed that the rear door looked as
The Court derived most of these undisputed facts from
the uncontradicted video of the investigation.
The other
undisputed facts are from Officer Wright's testimony and are
supported by statements he contemporaneously made in the video
or in his Incident Report.
Other than point to minor
inconsistencies in Officer Wright's deposition testimony given
two and a half years later. Plaintiffs have set forth no
evidence to create a genuine dispute of these facts.
24
though it had been pried loose.
He then got back into his
patrol car and located Plaintiffs on Lee Street, walking away
from their car in the ditch and the MTT.
Both Plaintiffs had
weapons on their person and wore boots.
Shortly thereafter,
Officer Wright discovered items consistent with burglary tools
such as bolt cutters, gloves, and a lock picking set in
Plaintiffs' vehicle.
Plaintiffs
were
not residents of
the
area, and the car they were driving was registered to a third
person in Alabama.
Of
note. Officer Wright was already
forming the opinion that Plaintiffs had gained access to the
MTT
with
arrived.
the
intent
to
steal
at
the
time
Deputy
Lawson
Deputy Lawson and Fred then ran a successful track
from the left rear of the MTT down a dirt path to Lee Street,
indicating that the ground had recently been disturbed on that
path.
Deputy Lawson also found boot prints along that path
and later showed them to Officer Wright.
When Officer Wright
re-entered the MTT with Deputy Lawson, they found more boot
prints leading up to and around the interior office door,
which was still locked.
The boot prints seemed to match the
ones along the dirt path and appeared to be left by somebody
running.
At this point. Defendants determined that probable
cause existed to arrest Plaintiffs for criminal trespass and
burglary. Taking into account the statutory elements of these
crimes and the undisputed facts known to Defendants, the Court
25
readily concludes that an objectively reasonable officer at
the scene could have believed that probable cause existed to
arrest Plaintiffs.
Plaintiffs'
twofold.
response
to
these
undisputed
facts
is
Plaintiffs either contend that Defendants should
have done more in their investigation or they attack the
credibility of Officer Wright, and to some extent Deputy
Lawson, by pointing out inconsistencies in their deposition
testimony.
First, Plaintiffs complain that Defendants did not reach
the owner of the MTT, therefore, they did not determine the
condition of the rear door prior to that evening or find out
whether anything had actually been stolen from the MTT.^'' They
further complain that Defendants never looked at their boots
to compare them to the tracks that they found prior to their
Plaintiffs state; "If the owner had confirmed there
was nothing stolen from the business, [Defendant] Wright would
not have charged Plaintiffs with burglary." (Pis. Br. in
'
Opp'n to Wright's Mot. for Summ. J., Doc. No. 61, at 8 (citing
Wright Dep. at 105).) The hypothetical presented to Officer
Wright at deposition is irrelevant, however, because it is
undisputed that Officer Wright did not know that nothing was
stolen either. Besides, this fact would not have prevented
Officer Wright from charging attempted burglary or criminal
trespass.
With respect to the condition of the door. Officer Wright
testified that he was familiar with the rear entry from his
prior patrols of the area.
26
arrest."
Plaintiffs also complain that Defendants did not
seek out other potential witnesses (e.g., at the gas station)
to confirm how long the alarm had been going off or contact
the owner to find out whether it was simply a false alamn.
Police officers, however, are not tasked with ruling out or
chasing down every eventuality or rationalization offered by
detained suspects.
Kinaland v. City of Miami. 382 F.3d 1220,
1229 & n.lO (11''^ Cir. 2004) (An officer "'is not required to
explore and eliminate every theoretically plausible claim of
innocence before making an arrest.
(quoted source omitted));
Williams v. Citv of Homestead. Fla.. 206 F. App'x 886, 888-89
(ll''^ Cir. 2006) ("[W]hile a police officer should consider a
suspect's explanation in evaluating the existence of probable
cause, he 'is under no obligation to give any credence to a
suspect's story nor should a plausible explanation in any
sense require the officer to forego arrest pending further
investigation if the facts as initially discovered provide
There is a dispute about whether Officer Wright looked
at Plaintiffs' boots at the scene, and the Court could not
locate a time in which he asked to do so.
Nevertheless, the
fact remains that Plaintiffs wore boots and fresh boot prints
were found in the building that matched ones on a dirt path
running away from the building and toward Plaintiffs' car.
The fact that Officer Wright did not attempt to confirm an
exact match at the scene of the crime does not negate probable
cause. Besides, Officer Wright further testified that he took
photographs of the boot prints at the scene and of Plaintiffs'
boots at the jail when they were removed. (Wright Dep. at
69.)
27
probable cause.'" (quoted source omitted)).
Second, Plaintiffs' claim that Defendants "falsified" the
facts is unavailing in light of the uncontradicted video and
audio evidence.
For instance, Plaintiffs point out that
Officer Wright "changed his story" about when he determined
that entry was made into the rear door because at deposition
he stated that he first determined that the door had too much
play in it when he entered with Deputy Lawson but later stated
that he made this determination upon his initial entry.
Plaintiffs make much of Officer Wright's statement to Deputy
Lawson as they approached the rear door together that he was
"still trying to figure out exactly how they got in [the
building.]"
As the Court has already pointed out, see note 3
supra. in his deposition testimony two and a half years later.
Officer Wright was initially confused about whether he made an
initial entry prior to Deputy Lawson's arrival, but his
recollection was refreshed with his Incident Report.
In any
event, there is no dispute that the officers believed that
entry was made in the rear door, which was "pried loose or
broken loose." Plaintiffs attempt to create a dispute of fact
by stating that Mr. Huffaker could see the rear door from the
back of the patrol car and noticed that the door appeared
closed and
had not been forced open.
Nevertheless,
the
officers were able to simply bend the door to allow each other
28
to walk in.
Thus, the appearance of the door to Mr. Huffaker
from his vantage point prior to the officers gaining entry
during their investigation is irrelevant.
It certainly does
not impugn the veracity of the officers' investigation and the
theory that someone had entered the MTT through the rear door.
Plaintiffs also point to Deputy Lawson's testimony at
deposition that if he had known that Officer Wright had walked
all around the building and the dirt path that evening, he
would not have employed Fred to run a track.
Wright should not have relied on the track.
Thus, Officer
The hypothetical
presented to Deputy Lawson at deposition, however, is not
based on actual fact. The undisputed facts from the video are
that Officer Wright informed Deputy Lawson prior to running
the track that he had pulled up to the rear door of the MTT
and only walked into and out of the building.
Thus, Officer
Wright did not contaminate the left side of the MTT where Fred
picked up the track or the tracked dirt path on which they
observed boot prints.
Plaintiffs' representation to this
Court that Officer Wright had "walked the property" or "walked
the very path that the K-9 later allegedly tracked"
is
disingenuous.
Officer Wright actually testified that he walked the
dirt path "at some point." (Wright Dep. at 81.)
29
Plaintiffs set forth other minor arguments such as the
fact that while they had so-called burglary tools in their
Lumina, there was no evidence that Plaintiffs used any of the
tools
to
enter
inexperienced.
the
MTT
and
the
fact
that
Fred
was
Plaintiffs' beleaguered attempt to have this
Court view and analyze each piece of evidence in hindsight and
in isolation, i.e., not in conjunction with the whole of the
investigation that occurred on the evening of the arrest, is
erroneous.
See United States v. Allison. 953 F.2d 1346, 1349-
51 (11*^^ Cir. 1992) (emphasizing that probable cause factors
must be considered together, as a whole, rather than analyzed
separately for whether an innocent explanation for each factor
exists). Plaintiffs' red herrings do nothing to disabuse this
Court
of
its
conclusion
that
their
arrests
were
wholly
supported by undisputed facts that reasonably and objectively
lead to a finding of arguable probable cause. In other words,
any reasonable officer knowing the facts that Defendants knew
could have believed that probable cause existed to arrest
Plaintiffs.
Plaintiffs contend that they were simply in the wrong
place at the wrong time.
Yet, qualified immunity protects
officers who mistakenly arrest the innocent man in the wrong
place at the wrong time.
See Hunter v. Brvant. 502 U.S. 224,
227 (1991) ("Even law enforcement officials who reasonably but
30
mistakenly
conclude
that
probable
entitled to immunity."); Gates.
cause
F.3d
is
present
are
, 2018 WL 1277395,
at *4 ("[T]he Constitution does not guarantee that only the
guilty will be arrested." (quoting Baker v. McCollan. 443 U.S.
137,
145
(1979)).
Remarkably,
even
Plaintiff
Huffaker
contemporaneously conceded twice that the circumstances in
which Plaintiffs found themselves that evening would appear
"suspicious" to any police officer who came upon it.
Court agrees.
This
It was entirely reasonable, reasonable as a
matter of law, for Defendants to conclude that Plaintiffs'
suspicious activity rose to the level of probable cause to
arrest.
Thus, Defendants are entitled to qualified immunity
for Plaintiffs' federal constitutional claims.^®
IV. CONCLUSION
Upon the foregoing. Defendants' respective motions for
summary judgment (doc. nos. 50 and 59) are GRANTED with
respect to all of Plaintiffs' federal claims.
The Court
declines to exercise jurisdiction over Plaintiffs' state law
Because Plaintiffs' arrest was constitutional, they
cannot state a claim for false imprisonment.
Because the Court determined that oral argument would
not aid the resolution of the instant motions, the motions for
oral argument (doc. nos. 53 and 68) are DENIED AS MOOT.
31
claims"; thus, they are DISMISSED WITHOUT PREJUDICE.
The
Clerk is directed to ENTER JUDGMENT in favor of Defendants and
CLOSE this case.
Costs are taxed against Plaintiffs^
ORDER ENTERED at Augusta, Georgia, this
day of
March, 2018.
UNITED
Pursuant to 28 U.S.C. § 1367(c), a district court may
decline to exercise supplemental jurisdiction over state law
claims
if
it
has
dismissed
all
original jurisdiction.
32
claims
under
which
it
has
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?