Estep v. Dallas County, TX

CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 13, 2002
Docket01-10967
StatusPublished

This text of Estep v. Dallas County, TX (Estep v. Dallas County, TX) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estep v. Dallas County, TX, (5th Cir. 2002).

Opinion

REVISED NOVEMBER 13, 2002

UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 01-10967

JEFFREY L. ESTEP,

Plaintiff - Appellant,

VERSUS

DALLAS COUNTY, TEXAS, ET. AL.,

Defendants

WILLIAM F. PEACE, CONLEY, OFFICER; J.C. QUILLEN,

Defendants - Appellees

Appeal from the United States District Court For the Northern District of Texas, Dallas Division

October 18, 2002

Before KING, Chief Judge, PARKER, Circuit Judge, and Ellison*,

* District Judge of the Southern District of Texas, sitting by designation.

1 District Judge.

PER CURIAM:

For the second time, Jeffrey L. Estep (“Estep”) appeals from

the district court’s grant of summary judgment in favor of

defendants William Peace, Officer Conley and J.C. Quillen. As was

the case during the initial appeal, the issue before us is whether

the district court properly granted summary judgment to the

defendants on qualified immunity grounds. For the following

reasons, we REVERSE IN PART and AFFIRM IN PART.

I. PROCEDURAL HISTORY

This case has an unusual procedural history to say the least.

In 1995, Estep filed this Section 1983 action against the

defendants-appellees for violating his right to be free from an

unreasonable search of his vehicle under the Fourth Amendment to

the United States Constitution. Estep alleged that the defendants-

appellees, three City of Garland, Texas police officers, conducted

an unlawful search of his vehicle after a routine traffic stop on

March 29, 1993.1 In October 1997, the district court granted

1 During the course of the search, the police discovered a pistol. Estep was placed under arrest for wrongfully carrying a weapon. Prior to his trial in Dallas County, Estep moved to suppress the pistol because the search had been conducted in violation of the Constitution. On September 7, 1993, Judge Molly Francis conducted a suppression hearing. After hearing testimony, Judge Francis ruled that the search was unconstitutional and suppressed all evidence obtained subsequent to the arrest. The

2 summary judgment to Officer Peace, Officer Quillen, and Officer

Conley on qualified immunity grounds. Estep appealed to our court.

On August 28, 1998, a separate panel issued an unpublished,

per curiam opinion which remanded the case back to the district

court to reconsider the defendants’ summary judgment motion in the

light of competent summary judgment evidence submitted by Estep.

The panel informed the district court that in making its second

ruling it should address whether the search was lawful and whether

such lawfulness is actionable under Section 1983 when all factual

inferences are made in favor of Estep.

On remand, the district court granted summary judgment to

Officer Conley, but denied summary judgment in favor of Officer

Peace and Officer Quillen because the record was insufficient to

determine whether Peace and Quillen were entitled to qualified

immunity. Not satisfied with this ruling, however, the officers

submitted new summary judgment motions without any additional

evidence. Estep failed to respond to the officers’ new summary

judgment motions.

In June 2001, the district court changed its mind and granted

summary judgment in favor of Officer Peace and Officer Quillen.

Unfortunately, in making its ruling, the district court failed to

state of Texas thereafter dismissed its criminal case against Estep.

3 address the issues that the previous panel instructed it to

resolve. Specifically, the court failed to consider all the

competent summary judgment evidence and never determined whether

the search of Estep’s vehicle was lawful. In July 2001, Estep once

again appealed to our court to contest the grant of summary

judgment.

Estep’s current appeal is now properly before us. At this

point (seven years after the complaint was filed and nine years

after the incident occurred ), it is time to conclusively resolve

whether Officer Peace and Officer Quillen are entitled to summary

judgment. While it would have been preferable for the district

court to have initially determined the lawfulness of the search, it

did not. Therefore, we will undertake this task.

II. THE FACTS

Viewing the competent summary judgment evidence in the light

most favorable to Estep, the following occurred on March 29, 1993.

Estep was traveling in a 1988 Ford pick-up truck on Highway 66 near

Rowlett, Texas when he was pulled over by Officer Peace for going

47 mph in a 35 mph speed zone.2 After stopping his truck on the

2 During the course of pre-trial proceedings, Estep submitted a verified response to a magistrate judge’s interrogatory contesting that he had been speeding. However, the previous panel noted that Estep had abandoned that argument during his initial appeal. Thus, our analysis of this case proceeds on the determination that Officer Peace properly stopped Estep for a

4 side of the road, Estep exited his vehicle with driver’s license

and proof of insurance in hand to give to Officer Peace. As Estep

stood by his truck, Officer Peace approached and initiated the

first words. Officer Peace asked “Do you have a gun in the car?”

Estep hesitated a second and said “No. Why do you ask?” Estep then

asked Officer Peace why he had been stopped. Officer Peace did not

answer Estep’s question, but asked again “Do you have a gun in this

vehicle?” Estep said “No” but then told Officer Peace that he had

mace on his key chain. Estep then took his keys from the ignition,

showed Peace the mace, and asked Peace if he considered mace a

weapon. Peace said no, but again told Estep that he better tell

him if he had a gun in the vehicle. Estep then said he did not

have a gun and asked again why he had been stopped.

At that point, Officer Peace asked for Estep’s license and

insurance registration and told Estep to stay in the vehicle.

Officer Peace then called for backup.3 Subsequently, Officer

speeding violation. 3 In Peace’s affidvait, he states that he called for backup because he believed that Estep had a weapon and was worried that Estep would use the weapon. Peace stated that he feared he was in danger because (1) Estep’s vehicle contained an NRA sticker, camoflauge material, and hunting equipment inside it; (2) Estep had waved the mace at him; (3) Estep had not answered his questions; and (4) Estep claimed his constitutional rights were being violated. However, Estep denies that he had hunting equipment inside his car, claims that he merely showed Officer Peace the can of mace, and asserts that he did not inform Peace that his

5 Quillen and Conley arrived on the scene. Officer Peace told

Quillen that he felt there was a weapon in the vehicle. However,

Peace did not explain to Quillen why he felt there was a weapon in

the vehicle or why he felt the situation was dangerous. He just

told Quillen that Estep had denied having a pistol, but that

something about the situation made him nervous.

Thereafter, Officer Peace summoned Estep from his vehicle and

they proceeded to the back of Estep’s truck. Officer Peace

informed Estep that he had been stopped for speeding. While Estep

signed the citation, Quillen began to search the inside of Estep’s

vehicle even though Estep protested that the search violated his

constitutional rights. During the search, Quillen looked under the

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