Sidney Arnold v. Steven Williams
Filing
81
RULING: For the written reasons assigned, the remaining §1983 claim against Deputy Steven Williams is hereby dismissed with prejudice. Signed by Chief Judge Shelly D. Dick on 4/25/2022. (SWE)
Case 3:17-cv-00344-SDD-RLB
Document 81
04/26/22 Page 1 of 6
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
SIDNEY ARNOLD
CIVIL ACTION
VERSUS
17-344-SDD-RLB
DEPUTY STEVEN WILLIAMS
RULING
This matter is before the Court on remand from the United States Court of Appeals
for the Fifth Circuit for consideration of qualified immunity on Plaintiff Sidney Arnold’s
(“Plaintiff” or “Arnold”) claim that Defendant, Deputy Steven Williams (“Defendant” or
“Deputy Williams”), performed an unreasonable search. For the reasons that follow, the
Court finds that Deputy Williams is entitled to qualified immunity on the claim.
This suit arises out of the March 8, 2017 encounter between Deputy Williams and
Sidney Arnold at a residence on Ruston Drive in Baker, Louisiana. This Court disposed
of all of Plaintiff’s claims by dismissal under Federal Rule of Civil Procedure 12(b)(6) or
by Rule 56 summary judgment. On appeal, the Fifth Circuit affirmed, with one exception:
it found that Plaintiff plausibly alleged an unreasonable search and remanded the suit to
this Court to consider qualified immunity as to that claim.1 On September 26, 2020, the
Court ordered Plaintiff to file a Schultea brief tailored to the defense of qualified immunity.2
Plaintiff instead filed an Amended Complaint, which drew a Motion to Strike from
Defendant; the Court determined that Plaintiff’s Opposition to the Motion to Strike could
1
2
Id. at 269.
Rec. Doc. No. 75.
1
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be construed as a Schultea brief3 and permitted Defendant to file a Response, which he
did on February 2, 2021.4
A review of the facts as presented by the Fifth Circuit will assist in the inquiry:
Sidney Arnold and his brother lived in a garage apartment attached to a
house while they worked for the homeowner. On March 18 [sic], 2017,
Arnold awoke around 2:00 AM to discover Deputy Steven Williams, an
officer of the East Baton Rouge Parish Sherriff's Office, just outside the
garage apartment, standing under the carport. Deputy Williams told Arnold
that he saw an open door on the house, and he pointed to the open door.
Arnold stepped out of the garage apartment to see where Deputy Williams
was pointing. Deputy Williams then asked Arnold for his name and driver's
license. Arnold gave his name but told Deputy Williams that he did not have
a driver's license. Further, he told the deputy that the open door led to a
laundry room but that the house could not be accessed from that laundry
room.
Deputy Williams then “told” Arnold to come to his police car so he could
determine Arnold's identity. Arnold declined and said, “No, sir, I will wake
the lady who owns the home and she will tell you who I am and that I live
here and work for her.” Arnold then knocked on the homeowner's window.
The homeowner emerged and confirmed that both Arnold and his brother
lived in the garage apartment. Deputy Williams, however, was not satisfied
with the homeowner's word, “and he reached to grab Sidney Arnold and
Sidney Arnold ran.”
Arnold ran towards the backyard and Deputy Williams gave chase. Arnold
attempted to climb a fence, but instead he fell over it and dislocated his
shoulder. Arnold was apprehended and taken to the hospital. Arnold was
ultimately arrested and jailed for twenty days. All charges, however, were
dropped for lack of probable cause.5
In Harlow v. Fitzgerald, the United States Supreme Court established the principle
that “government officials performing discretionary functions generally are shielded from
liability for civil damages insofar as their conduct does not violate clearly established
3
Rec. Doc. No. 79.
Rec. Doc. No. 80.
5
Arnold v. Williams, 979 F.3d 262, 265 (5th Cir. 2020).
4
2
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statutory or constitutional rights of which a reasonable person would have known.”6
“When a defendant invokes qualified immunity, the burden shifts to the plaintiff to
demonstrate the inapplicability of the defense.”7
In determining qualified immunity, courts engage in a two-step analysis: (1) was a
statutory or constitutional right violated on the facts alleged; and (2) did the defendant's
actions violate clearly established statutory or constitutional rights of which a reasonable
person would have known.8 Although nominally an affirmative defense, the plaintiff has
the burden to negate the defense once it is properly raised.9 The plaintiff has the burden
to point out clearly established law.10
This Court dismissed Plaintiff’s unreasonable search claim under 12(b)(6). When
the defense of qualified immunity is raised in a Rule 12(b)(6) motion, “it is the defendant’s
conduct as alleged in the complaint that is scrutinized for ‘objective legal
reasonableness.’”11 The plaintiff must support his claim with “sufficient precision and
factual specificity to raise a genuine issue as to the illegality of defendant’s conduct at the
time of the alleged acts.”12
The first step in the qualified immunity analysis – requiring sufficiently precise
allegations of a constitutional violation -- is satisfied in light of the Fifth Circuit’s holding
that Plaintiff has plausibly alleged a constitutional violation in the form of an unreasonable
6
457 U.S. 800, 818 (1982).
Club Retro, L.L.C. v. Hilton, 568 F.3d 181, 194 (5th Cir. 2009) (citing McClendon v. City of Columbia,
305 F.3d 314, 323 (5th Cir. 2002) (en banc)).
8
Tucker v. City of Shreveport, 998 F.3d 165, 172 (5th Cir.), cert. denied sub nom. Tucker v. City of
Shreveport, Louisiana, 142 S. Ct. 419 (2021).
9
Garza v. Briones, 943 F.3d 740, 744 (5th Cir. 2019).
10
Clarkston v. White, 943 F.3d 988, 993 (5th Cir. 2019).
11
McClendon, 305 F.3d at 323 (quoting Behrens v. Pelletier, 516 U.S. 299 (1996)).
12
Schultea v. Wood, 47 F.3d 1427, 1434 (5th Cir.1995) (en banc).
7
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search.13 The Fifth Circuit arrived at this conclusion based on the allegations “that Arnold
found Williams lingering in an odd part of the curtilage—under the carport—at an odd
hour—2:00 a.m—and that Williams immediately asked for identification from Arnold when
he emerged.”14 Thus, the sole question before the Court is whether Deputy Williams’
alleged actions were objectively unreasonable in light of clearly established law on March
8, 2017. As noted above, the burden at this stage falls upon Plaintiff, who must
demonstrate that qualified immunity does not attach to Deputy Williams’ actions.
Deputy Williams argues that he reasonably believed the search was lawful,
“considering the open door of the home where extra patrol had been requested due to
burglaries in the area along with a vehicle parked in the driveway with a switched license
plate and keys in the ignition.”15 In his view, “[a] reasonable officer could have believed
someone was burglarizing the property, left the keys in the ignition to make a quick
escape, and used a switched license plate to avoid being identified.”16 Further, he asserts
that “the search was not invasive, and no evidence was obtained.”17 The Court views this
last point as a salient one. The minimal intrusion made by Deputy Williams contributes to
the overall reasonableness of his conduct.
Plaintiff argues that the exigent circumstances argument related to the keys in the
ignition fails because “there is no evidence offered that Deputy Williams reasonably
believed he was confronted with an emergency situation or that a delay would result in a
loss of evidence.”18 In support, Plaintiff cites the United States Supreme Court case
13
Arnold v. Williams, 979 F.3d 262, 268 (5th Cir. 2020)(“We hold that Arnold's complaint plausibly alleges
a trespassory search of his home”).
14
Id.
15
Rec. Doc. No. 80, p. 9.
16
Rec. Doc. No. 80, p. 9.
17
Rec. Doc. No. 80, p. 9.
18
Rec. Doc. No. 78, p. 16.
4
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Mitchell v. Wisconsin, which is of questionable value here. Although Mitchell discusses
the exigent circumstances exception, it does so in the context of warrantless blood draws
of unconscious drivers who are suspected of intoxication, considering along the way
issues such as public safety on the interstate, human metabolic processes, and other
factors not remotely present in this case. Overall, Plaintiff fails to identify a factually
analogous case demonstrating that Deputy Williams’ actions were unreasonable in light
of clearly established law.19 The remainder of her Schultea brief reviews deposition
testimony and generally rehashes the narrative of the events of March 8, 2017. The Fifth
Circuit recently held in Keller v. Fleming that this narrative approach does not suffice to
carry the Plaintiff’s burden at this stage:
Here, Plaintiffs' burden is not met. Plaintiffs' clearly established law
contentions in their briefing are in fact a narrative as to why [the] seizure
was unreasonable. Plaintiffs' narrative argument is of no import of a preexisting or precedential case. In turn, there is no binding Supreme Court or
Fifth Circuit precedent to anchor our de novo review of whether a similarly
situated officer violated a constitutional right acting under similar
circumstances. Without setting forth a clearly established right for which the
analysis can continue, Plaintiffs have not defeated Deputy Fleming's
qualified immunity defense.20
After this matter was remanded by the Fifth Circuit specifically for the consideration of
qualified immunity on the search, Plaintiff was surely on notice that more was required
than one glancingly relevant citation to case law. Because Plaintiff has not identified
clearly established law demonstrating that Deputy Williams’ actions were unreasonable,
19
Notably, the Fifth Circuit also does not appear to view this case as presenting exigent circumstances. In
remanding the matter, the court stated that “Williams's search of the curtilage of Arnold's home was
unreasonable insofar as it infringed on Arnold's reasonable expectation of privacy and exigent
circumstances were lacking.”
20
Keller v. Fleming, 952 F.3d 216, 225 (5th Cir. 2020)(cleaned up).
5
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the Court concludes that Deputy Williams is entitled to qualified immunity. Accordingly,
the remaining §1983 claim against him is hereby dismissed with prejudice.
IT IS SO ORDERED.
Baton Rouge, Louisiana, this 25th day of April, 2022.
S
________________________________
SHELLY D. DICK
CHIEF DISTRICT JUDGE
MIDDLE DISTRICT OF LOUISIANA
6
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