Davis v. Klevenhagen

971 S.W.2d 111, 1998 Tex. App. LEXIS 3333, 1998 WL 285988
CourtCourt of Appeals of Texas
DecidedJune 4, 1998
Docket14-96-01331-CV
StatusPublished
Cited by17 cases

This text of 971 S.W.2d 111 (Davis v. Klevenhagen) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Klevenhagen, 971 S.W.2d 111, 1998 Tex. App. LEXIS 3333, 1998 WL 285988 (Tex. Ct. App. 1998).

Opinion

OPINION

O’NEILL, Justice.

In this appeal we must decide whether the affirmative defense of official immunity may be raised in a false imprisonment action where an officer executes an arrest warrant on the wrong person. If it may, we must determine whether execution of the arrest warrant involved a discretionary act that would invoke the protection of official immunity. If so, the trial court did not err, as appellant claims, in admitting evidence relevant to appellees’ good faith, and any alleged error in submission of the false imprisonment question to the jury was rendered immaterial by their affirmative answer to the immunity question. We find that appellees were entitled to raise the affirmative defense of official immunity, and affirm the judgment of the trial court.

Background

Appellant, Sylvester Davis, went to the Harris County Sheriffs Department to bond his brother and some friends out of jail. He filled out the paperwork and presented it, along with his Texas driver’s license, to a clerk for processing. While processing the paperwork through the department’s computer, the clerk discovered Davis had an open warrant for his arrest. After confirming with the warrants division that the arrest warrant was still valid, the clerk requested the assistance of appellee, Deputy Kevin W. Ellis, a uniformed deputy who worked in the bonding department. Ellis notified Davis there was an open warrant for his arrest, and Davis responded that he was not the person named in the warrant. This not being an unusual response, Ellis began his own investigation.

Ellis checked the information on Davis’ driver’s license against the “identifiers” that appeared in the computer’s Justice Information Management System (“JIMS”). These identifiers included name, address, date of birth, sex, race, height, weight, hair color, cases filed against the named person, and a “systems person number” or “SPN”. 1 After a twenty-five to thirty minute investigation, Ellis determined that the JIMS identifiers matched the information on Davis’ driver’s license. Ellis did not, however, examine the actual paper warrant or the identifiers contained in the warrant, which differed from those found in the JIMS system. 2 Upon confirming with the warrants division that the open arrest warrant was still valid, Ellis arrested Davis. Davis was released on bond the next day, and the charges against him were ultimately dismissed when a handwriting sample showed that he had been mistakenly identified.

Davis filed suit against Ellis and Sheriff Johnny Klevenhagen alleging false imprisonment. At trial, it was uncontested that Davis was not the person named in the arrest warrant. Over Davis’ objection, the trial court allowed the defense to put on evidence that Ellis had acted in good faith and that his actions were reasonable. The jury found that (1) Davis was not falsely imprisoned (Question No. 1), (2) Ellis acted in good faith (Question No. 2), and (3) Klevenhagen did not breach his official duties (Question No. 3). The trial court entered judgment on the verdict, and this appeal followed.

Discussion

In his first point of error, Davis contends the trial court erred in admitting evi *113 dence that Ellis acted in good faith because, under Texas common law, good faith is not a defense to a false imprisonment claim where an officer executes an arrest warrant on the wrong person. 3 Davis relies upon a line of Texas cases, most over a century old, beginning with Hays v. Creary, 60 Tex. 445 (Tex. 1883). In Hays, the plaintiff brought suit for false imprisonment after he was arrested under a capias commanding the arrest of Scott Myans. Although not asserted as a defense, the officers appeared to justify the arrest on the ground they had made an honest mistake. The Texas Supreme Court held that, while evidence of mistake is admissible in mitigation of damages and as disproving malice, it is not ordinarily a defense that will defeat the action. Id. at 446.

The court elaborated on its reasoning a few years later in Formwalt v. Hylton, 66 Tex. 288, 1 S.W. 376 (1886). In Formwalt, the plaintiff was arrested without a warrant, having allegedly been mistaken for his son. Finding that the mistake did not justify the arrest, the court made analogy to a trespass action. Where the correct person is arrested, the court reasoned, “the arrest is not a trespass, no matter how malicious and groundless the prosecution in its beginning.” Id. at 377. On the other hand, where the wrong person is mistakenly arrested, “there is a trespass, no matter how innocently the parties acted in arresting the wrong person.” Id. Thus, the officer’s honest mistake in making the arrest did not mean that a false imprisonment had not occurred. Id.; see also Landrum v. Wells, 7 Tex.Civ.App. 625, 26 S.W. 1001 (1894); Wolf v. Perryman, 82 Tex. 112, 17 S.W. 772 (1891); Clark v. Winn, 19 Tex.Civ.App. 223, 46 S.W. 915 (1898, writ refd). Based on this line of cases, false imprisonment involving arrest of the wrong person has sometimes been characterized as a “strict liability” tort in Texas. Even so, it does not follow that the affirmative defense of official immunity is thereby precluded. The immunity defense was neither raised nor discussed in any of the Texas cases cited by Davis.

Until recently, the concept of official immunity, which includes a “good faith” element, was “an unsettled ... issue in our jurisprudence.” Travis v. City of Mesquite, 830 S.W.2d 94, 103 (Tex.1992) (Cornyn, J., concurring). The concept was unsettled largely because, historically, as exemplified by the line of Texas cases cited by Davis, “only a few cases discuss good faith in the context of a claim of official immunity to a common law cause of action.” Id. In City of Lancaster v. Chambers, the Texas Supreme Court confirmed that governmental employees are entitled to official immunity from suit arising from the performance of their (1) discretionary duties in (2) good faith as long as they are (3) acting within the scope of their authority. 883 S.W.2d 650, 653 (Tex. 1994). The court neither recognized nor indicated that there might be exceptions to application of the defense when an official has met these requirements. Id. To the contrary, the court specifically noted that, in order to abolish official immunity altogether in a particular context, such intent must be clearly expressed. Id. at 656 n. 5.

In Chambers, the plaintiff, who was injured in a high-speed police chase, claimed that article 6701d of the civil statutes controlled the liability issue and precluded the availability of official immunity. Id. (citing Tex.Rev.Civ. Stat. Ann. art. 6701d (Vernon 1977)). Article 6701d defines the test for

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Bluebook (online)
971 S.W.2d 111, 1998 Tex. App. LEXIS 3333, 1998 WL 285988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-klevenhagen-texapp-1998.