Estate of Fuentes Ex Rel. Fuentes v. Thomas

107 F. Supp. 2d 1288, 2000 U.S. Dist. LEXIS 11077, 2000 WL 1114325
CourtDistrict Court, D. Kansas
DecidedJune 27, 2000
DocketCiv.A. 98-2408-CM
StatusPublished
Cited by11 cases

This text of 107 F. Supp. 2d 1288 (Estate of Fuentes Ex Rel. Fuentes v. Thomas) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Fuentes Ex Rel. Fuentes v. Thomas, 107 F. Supp. 2d 1288, 2000 U.S. Dist. LEXIS 11077, 2000 WL 1114325 (D. Kan. 2000).

Opinion

MEMORANDUM AND ORDER

MURGUIA, District Judge.

This case arises from facts surrounding the execution of a search warrant by members of the Topeka, Kansas, Police Department at the residence of the decedent, David Fuentes, in the evening hours of August 26,1997. The matter is before the court on the defendants’ motions for summary judgment. (Docs. 85, 93 & 95). The court grants the motions for summary judgment in part as explained below.

David Fuentes was fatally injured during the execution of the warrant, and his administrator and his minor children have sued the City of Topeka as well as several members of the Police Department and the Chief of Police in their individual and official capacities. In Count I, plaintiffs allege liability of the individual defendants under 42 U.S.C. § 1983 for constitutional deprivations by excessive force, unreasonable search, deprivation of the life and liberty of the decedent and, deprivation of parental support of the minor plaintiffs. In Counts III and IV, plaintiffs assert state law claims of negligent infliction of emotional distress and wrongful death against the individual defendants. Plaintiffs assert liability of the city in Count II for constitutional deprivations caused by its failure to train or supervise, by permitting a policy or practice of unreasonable force, and by allowing unreasonable searches.

I. Facts

The court notes considerable controversy as to the facts. Each motion contains a numbered statement of facts which the plaintiffs have attempted to controvert at *1292 various points in their responsive memo-randa. Plaintiffs included “Plaintiffs Statement of Uncontroverted Facts” in two of their responsive memoranda, but in their response to defendant Sergeant Randy Listrom’s motion, plaintiffs incorporated statements made in response to the other motions. (Pis.’ Resp. to Def. Lis-trom’s Mot. at 4). The statement of facts contained in both of plaintiffs’ responses are essentially the same except that the statement in response to the city’s motion contains additional statements inserted as numbers 49 and 50, and numbered 59 through 65. (Compare Pis.’ Resp. to Def. Forster’s Mot. at 2-11 with Pis.’ Resp. to Def. City’s Mot. at 8-19). For clarity, the court will refer to the numbers of the statements from the plaintiffs’ response to the city’s motion.

Much of the plaintiffs’ attempts to controvert defendants’ facts and to state additional facts precluding summary judgment is unsupported by the record, fails to refer to the record with the particularity required by Rule 56, and consists of argument, speculation, explanation, conclusory assertions concerning the facts, or legal conclusions. Accordingly, such “statements” have not been considered by the court in ruling on the present motion.

Moreover, defendants, in several instances where the plaintiffs’ citations are by Bates numbers, argue that plaintiffs have failed to properly cite to the record in accordance with Rule 56(e). The defendants’ argument is unclear. If defendants argue that the portion of the record cited is unidentifiable, the court has considered those portions of the record it could identify and ignored the alleged facts where the court could not find support in the record. If defendants attempt to argue that the portion of the record cited is documentary evidence, which is not properly supported or would not be admissible at trial, they have failed to specify in what way the documents are not properly supported or how their admission is objectionable. Where the court could identify the record cited, the court has considered it. The facts stated below are those identified with particularity as required by Rule 56 and viewed in the light most favorable to the plaintiffs.

Two Topeka narcotics officers, Corporal Chapman and Officer Hill, in the course of a narcotics investigation, had been informed by a confidential informant 1 that a Hispanic male named David was selling cocaine from a residence at 724 Southeast Branner. The confidential informant had made a controlled purchase of cocaine from David and had advised the officers that David carried a gun and that David had brandished it toward the confidential informant during a previous argument.

The officers conceived a plan whereby the informant would make a controlled purchase of a relatively large amount of cocaine from David. The officers expected that David would go to his stash house to get the cocaine. According to the plan, officers would follow David to determine the location of his stash house, would make a traffic stop of David on his way home from the stash house, and would secure search warrants for both the stash house and David’s residence. The plan involved members of the Topeka Police Department’s Drug Enforcement Unit, Street *1293 Crime Action Team, and Anti-Crime Team, 2 the Kansas Alcohol Beverage Control, the Kansas Army National Guard Counter Drug Special Operations Group, and a United States Drug Enforcement Agency Special Agent. 3

Some members of the operation, including defendant Sgt. Listrom, the tactical commander of the operation, were briefed at an operational briefing at 1:00 p.m. on August 26, 1997. Other members of the operation were briefed at a staging area at 2:45 p.m. During the briefings, the members were informed that an individual at the 724 Southeast Branner residence had been known to carry handguns and had threatened another person with a handgun in the past. At some point during the afternoon, members of the National Guard Counter Drug Special Operations Group surveillance team notified the officers at the staging area that a male subject was seen in the backyard of 724 Southeast Branner with what appeared to be a pellet or BB rifle.

At about 3:40 p.m., the confidential informant had a meeting with David at which David took $2,700 from the informant and told him to come back in an hour. At approximately 5:00 p.m., Officer Hill met with the informant and followed him back to the residence at 724 Southeast Branner. Driving by the alley of 724 Southeast Branner, Officer Hill observed part of the meeting between the informant and an Hispanic male, later identified as David, during which David handed something to the informant. Officer Hill then followed the informant back to a pre-ar-ranged meeting location. The confidential informant handed Officer Hill a plastic cup containing approximately three ounces of cocaine and informed Officer Hill that David had handed him the cup of cocaine.

A search warrant authorizing search of the 724 Southeast Branner residence was signed by a state judge at 6:10 p.m. After receiving notification that the warrant had been signed, defendant Corporal Dave Thomas lined the entry team up where he wanted them to sit in the raid van. Cpl. Thomas verified that all had their flashlights, and stated that once the team hit the door everyone was to continue to yell, “police, search warrant.”

The team left the staging area in three vehicles. The entry team, consisting of defendants Cpl. Thomas, Officer Robert W. Youse, Sgt. Listrom, Off.

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Bluebook (online)
107 F. Supp. 2d 1288, 2000 U.S. Dist. LEXIS 11077, 2000 WL 1114325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-fuentes-ex-rel-fuentes-v-thomas-ksd-2000.