Estep v. Dallas County, TX

Court of Appeals for the Fifth Circuit·Decided November 13, 2002·No. 01-10967·Published

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.

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

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On August 28, 1998, a separate panel issued an unpublished, per curiam opinion which remanded the case back to the district court to reconsider the defendants’ summary judgment motion in the light of competent summary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.

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

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

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 back seat of the truck and found a case. He opened the case and discovered the pistol.

Officer Peace subsequently placed Estep under arrest and took Estep to the police car. While sitting in the police vehicle, Peace admitted to Quillen (in Estep’s presence) that the NRA sticker was what tipped him off to the weapon in the vehicle. III. JURISDICTION AND STANDARD OF REVIEW We have jurisdiction under 28 U.S.C. § 1291 because Estep appeals from a final decision of the district court. We review the

constitutional rights were being violated until the search of his vehicle commenced.

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