Jurline Gates v. The City of Dallas, Jack Evans, Mayor of the City of Dallas Charles Anderson, Dallas City Manager Glen King, Chief of Police

729 F.2d 343, 1984 U.S. App. LEXIS 23715
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 9, 1984
Docket83-1344
StatusPublished
Cited by14 cases

This text of 729 F.2d 343 (Jurline Gates v. The City of Dallas, Jack Evans, Mayor of the City of Dallas Charles Anderson, Dallas City Manager Glen King, Chief of Police) 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
Jurline Gates v. The City of Dallas, Jack Evans, Mayor of the City of Dallas Charles Anderson, Dallas City Manager Glen King, Chief of Police, 729 F.2d 343, 1984 U.S. App. LEXIS 23715 (5th Cir. 1984).

Opinion

REAVLEY, Circuit Judge:

This case requires that we decide, among other things, whether the City of Dallas unconstitutionally inhibits rights protected by the First Amendment by charging a person with perjury or filing a false report who files a complaint alleging police misconduct which is later administratively determined by the police to be false. We agree with the district court that the First Amendment is not violated and affirm.

I. Background

Jurline Gates was arrested for shoplifting on November 4, 1979. Two Dallas police officers soon arrived and took Gates to the Dallas city jail, where she was charged with attempted theft and a drug violation. While at the jail, Gates was strip-searched for drugs by a jail matron and eventually released on bail. Two days later, Gates went to the police department’s internal affairs division to register a complaint that one of the transporting officers physically abused her and that the matron conducted herself improperly during the strip search. A Texas statute requires that such a complaint be made in writing and be signed by the complainant. Tex.Rev.Civ.Stat.Ann. art. 6252-20 (Vernon 1970). Dallas Police Department General Order 501.01 recites the requirement of a signed written complaint, adding that “[ajffidavit form is preferred; however, it is not required.” Gates alleges that she was required to swear to her complaint.

The internal affairs division investigated Gates’ allegations. In the course of that investigation, Gates agreed to take a polygraph examination, but later refused upon learning that she would be required to sign a waiver of liability. Gates’ complaint was ultimately classified as unfounded and on November 26, 1979, she was charged with perjury, a class A misdemeanor. 1 The parties stipulated that the perjury charge was supported by probable cause. The charge was later reduced, however, to that of making a false report to a peace officer, a class C misdemeanor. 2 That charge was eventually tried to a jury, which returned a verdict of not guilty.

Gates filed this action under 42 U.S.C. § 1983 in November 1981. Her major claim was that her First Amendment rights were infringed “by the filing of criminal charges against her because she complained about the conduct of the Dallas Police Department.” She also alleged generally that she was denied equal protection — she was subject to criminal prosecution for falsehood in her complaint while *345 the police officers’ statements exposed them only to civil penalties. Finally, she asserted that she was denied due process because the police department failed to inform her that she was not required to swear to the contents of her complaint. 3 She sought to enjoin the defendants from “filing criminal charges against persons who complain about conduct of police department personnel”; she also sought damages. The matter was submitted to the district court on stipulated facts in an agreed pretrial order. Although the record contains a list of twelve complaints of police misconduct between June 1977 and February 1981 that led to perjury or false-report charges against the complainant, the stipulated facts contained no reference to a police department practice of filing such charges.

The district court effectively granted summary judgment for the city on all but one of Gates’ claims. The court denied summary judgment on the claim that Gates’ perjury charge was filed in retaliation for her exercise of her First Amendment right to petition the government. Her resort to the police department’s citizen complaint process enjoyed First Amendment protection, and summary judgment was inappropriate in the face of the factual question whether the impermissible purpose of retaliating for this protected conduct was a motivating factor in the decision to prosecute. See Wilson v. Thompson, 593 F.2d 1375, 1387 (5th Cir.1979). This claim, which the district court termed one for “bad faith prosecution,” would therefore survive for trial.

Gates wanted to appeal immediately. After unsuccessfully moving the district court to certify an interlocutory appeal under 28 U.S.C. § 1292(b), she filed a motion waiving the “bad faith prosecution” claim, but also requesting that the district court make findings and enter an order “enjoining the practice of selective prosecution of persons who complain about police misconduct ____” The district court entered an agreed order dismissing “any potential cause of action involving a claim of bad faith prosecution,” and entered final judgment.

This case arrives on appeal in a state of some confusion. The equal protection and due process claims were clearly presented by the plaintiff and rejected by the district court. 4 The lower court apparently did not consider the claim that the mere requirement of a written — and perhaps sworn— complaint infringes First Amendment rights because it exposes complainants to the threat of prosecution. Finally, while it upheld against summary judgment what it understood to be Gates’ claim that she was prosecuted in retaliation for filing a complaint, the court did not address her more general First Amendment challenge to the police department’s alleged practice of filing perjury or false-report charges against those whose complaints it deems unfounded.

II. Retaliatory Prosecution

Gates’ claim for injunctive relief and damages is not the ordinary retaliatory prosecution claim. She does not simply seek damages from those responsible for making the actual decision to file perjury charges in her case. Instead, she sues the city, together with its mayor and police chief, challenging their alleged practice of filing perjury charges when they find a complaint unfounded. She considers any threat of prosecution to chill the First Amendment rights of potential complain *346 ants. Casting the argument in its full breadth, she stipulates that those who filed perjury charges against her had probable cause so to do; she also does not challenge — and we therefore assume — the constitutionality of Texas’ perjury and false report statutes under the actual malice standard of New York Times Co. v. Sullivan, 376 U.S. 254, 84 S.Ct. 710, 11 L.Ed.2d 686 (1964), as applied to criminal statutes in Garrison v. Louisiana, 379 U.S. 64, 85 S.Ct. 209, 13 L.Ed.2d 125 (1964).

We reject the argument that mere exposure to criminal perjury or false-report charges unconstitutionally inhibits conduct protected by the First Amendment. The Constitution affords necessary “breathing space” by protecting erroneous statements honestly made, but it does not protect knowingly false statements or false statements made with reckless disregard of the truth. Garrison, 379 U.S. at 74-75, 85 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Washington v. Smith
E.D. Louisiana, 2022
Justin Lee Garcia v. State
Court of Appeals of Texas, 2018
State of Tennessee v. Walter Francis Fitzpatrick, III
Court of Criminal Appeals of Tennessee, 2015
Everitt v. DeMARCO
601 F. Supp. 2d 456 (D. Connecticut, 2009)
Moore, William v. Hartman, Michael
388 F.3d 871 (D.C. Circuit, 2004)
Izen v. Catalina
251 F. Supp. 2d 1327 (S.D. Texas, 2002)
Eakins v. Nevada
219 F. Supp. 2d 1113 (D. Nevada, 2002)
State v. Carrasco
33 P.3d 791 (Court of Appeals of Arizona, 2001)
Izen v. Catalina
256 F.3d 324 (Fifth Circuit, 2001)
State v. Terrell
811 P.2d 364 (Court of Appeals of Arizona, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
729 F.2d 343, 1984 U.S. App. LEXIS 23715, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jurline-gates-v-the-city-of-dallas-jack-evans-mayor-of-the-city-of-ca5-1984.