Hernandez v. Conde

272 F. App'x 663
Court of Appeals for the Tenth Circuit·Decided March 31, 2008·No. 06-3433·Unpublished

Opinions

ORDER AND JUDGMENT**

CLARENCE A. BRIMMER, Circuit Judge.

The plaintiffs filed this civil right action claiming that the Defendant, Robert Conde, violated their right to be tree from unreasonable searches and seizures. The district court granted the Defendant motion for summary judgment based on qualiffied immunity. ROA, Vol. I, B 18; Hernandez v. Conde 442 F.Supp.2d 1131 (D.Kan.2006).

I. Background

This lawsuit revolves around a warrant to search the wrong house. The warrant was issued on May 15, 2003, to search the residence at 340 Heizer Street, Great Bend, Kansas. ROA, Vol. II, S321. Pedro and Carmen Hernandez lived at 340 Heizer at the time. Their son Enrique, along with his wife, Yesenia, and their daughter, Selena, also lived at 340 Heizer. ROA, Vol. I, K87. Pedro, Carmen, Enrique, Yesenia and Selena are the Plaintiffs. Robert Conde, is the only Defendant re-maining in the action.1

[665] On the morning of May 15, 2003, a worn-an named Karen Byerly, a/k/a Karen Henderson, appeared at the Great Bend Police Department and offered to act as a cooperating individual to assist the police in the purchase of illegal drugs. ROA, Vol. II, R154, S302. The police department declined Byerly’s offer of assistance, but provided the Kansas Bureau of Investigation (KBI) the opportunity to use Byerly as a cooperating individual. Id. KBI Special Agent in Charge, Kelly Ral-ston, met with Byerly and assigned Special Agents Brian Carroll and Robert Conde to commence an investigation and attempt to use Byerly to purchase drugs. Id.

Byerly believed she could arrange a cocaine buy through an individual named Travis Undeiwood. Byerly contacted Un-deiwood and he agreed to purchase drugs for Byerly and Agent Conde. Underwood was not aware that Byerly and Agent Conde were working for a law enforcement agency. Id. at R154-55, S303.

At approximately 6:30 p.m. on May 15, 2003, after receiving a phone call from Undeiwood, Agent Conde and Byerly picked up Underwood. After a brief conversation, Undeiwood guided Agent Conde to a parking lot at 705 Heizer Street. Id. at R155, S303. Agent Conde parked his vehiele in the parking lot and gave Underwood $160 in marked currency to purchase cocaine. Id. at R155, S304.

On the north end of Heizer Street, there are railroad tracks. Just south of the tracks, sit two mobile home trailers. Id. at R256. The trailers lie on the east side of Heizer. Id. The first trailer south of the tracks is 340 Heizer. Id. at R156, S304. The second trailer to the south is 336 Heizer. Baudilio Hernandez lives in the second trailer. Id. at 256-57.

The critical chain of events began short-Iy before Underwood left the vehicle. According to Agent Conde, Underwood indicated that he was going to, or in the direction of, the first trailer. Id. at S354. (Plaintiffs vehemently dispute this statement.) It is undisputed that Underwood walked south on Heizer Street, crossing the raiiroad tracks. Id. at R156, R256-57. Agent Conde, however, lost sight of him when he crossed the railroad tracks. Id. at R156, S304. Underwood testified that a few train cars may have obstructed the view between Agent Conde’s vehicle and the second trailer. Id. at R258. To get a better view of where Undeiwood had gone, Agent Conde moved his vehicle. Id. at R156, S304.

Agent Conde testified that he did not see Undeiwood until approximately ten minutes later when Underwood exited the trailer at 340 Heizer. Id. at R352. (Plaintiffs also fiercely dispute this statement.) Undeiwood, however, testified in his deposition that he had actually walked to Baud-ilio’s trailer to make the drug buy (336 Heizer). Id. at R256-57.

Underwood returned to the vehicle and told Agent Conde that the deal went well and handed the cocaine to Agent Conde, Id. at R157, S304. Agent Conde drove [666] Underwood to the pick up location and handed him $20 for his help. Agent Conde returned to his office and tested a portion of the substance Underwood had purchased. It tested positive for cocaine. Agent Conde advised Agent Ralston of the drug buy and Ralston instructed Agent Conde to obtain a search warrant. Id. at R158, S305.

. i i , ,i i ,. Agent Conde drove back to the location , ,, -iii.i i where the cocame buy had taken place ,, ,ii x- , x-x-with three other law enforcement officers. r, . x x-x .i xi x , x xi Id. Agent Conde then returned to the j . KBI Office where he prepared an affidavit , ,. x, i , T and application for a search warrant. In the affidavit, Agent Conde described the loeation of the sale of cocaine as follows:

340 Heizer Street Great Bend Kansas . i ... -i i The residence is a white trailer house ., i ,, . , . . i with blue/green trim. The residence ., . t , i 0 ,i - ,, . sits immediately South of the railroad tracks on Heizer Street and on the East side of Heizer Street. The trailer house is the first one South of the railroad tracks and the front door faces to the North....

Id. at S316. Later in his affidavit, Agent Conde recounted that:

... [Special Agent] Conde drove to the Peterson Mechanical Inc. company located at 705 South Heizer Street. SA Conde parked in the gravel parking lot and gave Undeiwood $160. Underwood told SA Conde that he (Underwood) was walking to the white trailer house with blue/green trim on the east side of Heizer Street, just south of the railroad tracks

Id. at R319 (emphasis added). Agent Conde then explained that he lost sight of Underwood:

Underwood walked from the parking lot at 705 Heizer and walked south on Heizer Street, crossing the railroad tracks, SA Conde turned the car around and lost sight of Underwood momentarily. After approximately 10 minutes had elapsed, SA Conde observed Underwood emerge from the trailer and cross the railroad tracks towards SA Conde’s position. SA Conde kept Underwood in sight the whole time since Underwood emerged from the trailer.

r, , , . M (emphasis added).

Based on the affidavit and application „ , _ , _ for a search warrant, a Barton County _. . _ . , . ’ , District Court radge issued a warrant late . , . J m the evening on May 15, 2003. Id. at _ 45 , R321-22. The search warrant was execut- , , , _ ed by the Great Bend Police Department s J , SPecial Service Team on the Plamtlffs res' idence at 340 Heizer Street M at R159’ S306‘ AgSnt Conde was not directly in" volved m the forced entry or initial execu- ,. ,, , , , , . , , . tion of the search warrant, but assisted m , , the search after the residence was cleared,

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