Kerr v. Lyford

171 F.3d 330, 1999 U.S. App. LEXIS 7194, 1999 WL 173004
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 14, 1999
Docket97-41553
StatusPublished
Cited by138 cases

This text of 171 F.3d 330 (Kerr v. Lyford) 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
Kerr v. Lyford, 171 F.3d 330, 1999 U.S. App. LEXIS 7194, 1999 WL 173004 (5th Cir. 1999).

Opinions

JERRY E. SMITH, Circuit Judge:

Plaintiffs appeal the dismissal, on grounds of immunity, of their civil rights claim. We affirm.

I.

A.

Eugene and Geneva Kerr (the “Kerrs”) allege that they were wrongfully investigated, arrested, and incarcerated for the kidnaping, rape, and murder of Kelly Wilson. They sued, under 42 U.S.C. § 1983, those persons involved in the investigation [333]*333and prosecution that led to their arrest and incarceration: Roland Lyford, Ann Goar, Debbie Minshew, Brooks Fleig, and Steve Baggs. Moving for summary judgment, Goar, Minshew, Fleig, and Baggs claimed qualified immunity; Lyford asserted absolute and qualified immunity.

B.

Defendants’ involvement in this disturbing and largely unresolved saga of child abuse, child molestation, and occult-related rape and murder can be traced to November 1990, when Goar, an employee of the Texas Department of Human Services (“TDHS”),1 was assigned the case of Loretta and Wendell Kerr and their four children. Wendell Kerr is the son of plaintiffs Eugene and Geneva Kerr, so his and Loretta’s children are the grandchildren of the instant plaintiffs. On account of sexual abuse allegations made against Wendell Kerr, the Kerrs’ grandchildren (the “Kerr children”) were living in foster homes, and it was Goar’s responsibility to meet with them on a monthly basis.

In December 1990, Goar was shown a letter addressed to Wendell Kerr written by Lucas Geer, the brother of Wanda Geer Hicks, a woman who, following her divorce from James Hicks, had begun dating Wendell Kerr (who had recently divorced Loretta Kerr). In this letter, Lucas Geer appears to apologize to Wendell Kerr for sexually abusing one of Wanda Geer Hicks’s sons. As a result of this letter, Goar began to counsel Wanda Geer Hicks and her five children (hereinafter referred to collectively as the “Hicks children”) in addition to the Kerr children mentioned above.

In May 1991, Wendell Kerr was indicted on charges that he had sexually abused one of his daughters. When TDHS discovered that Wendell Kerr had married Wanda Geer Hicks (hereinafter referred to as ‘Wanda Kerr”) and moved in with her and her five children, it executed an emergency removal of these children, placing them into three different foster homes. The most troubled of these children was placed in Barbara Bass’s therapeutic foster home. Minshew was the TDHS caseworker assigned to supervise the Bass home.

Once in their foster homes, the Kerr and Hicks children began to tell elaborate tales of sexual abuse. They spoke of sexual molestation and sodomization at the hands of their parents, grandparents (Eugene and Geneva Kerr), and strangers. They reported being coerced into having sex with each other as their parents, grandparents, and strangers looked on and videotaped them. They told of blood, the devil, masks, and knives, all in connection with their sexual abuse. Lastly, they told graphically of the murder and dismemberment of babies and children at the hands of their parents and grandparents.

The Kerr and Hicks children made the above statements on numerous occasions and in a variety of settings.2 Some of these statements were proffered spontaneously and voluntarily, while others were elicited via vigorous and coercive questioning, utilizing techniques that have been resoundingly criticized by the plaintiffs’ expert and by Child Protective Services (“CPS”).3 Indeed, one of the reasons why [334]*334the state ultimately dropped its prosecution of the Kerrs on child abuse charges is that, in its opinion, Minshew’s and Goar’s mishandling of the child witnesses made the children’s testimony untrustworthy. The Kerrs’ expert witness, Dr. Perry, explained how child witnesses are quite impressionable, and inappropriate forms of questioning can taint even their very recollection of events. Medical examination of the children did reveal, however, genital and anal scarring consistent with their allegations of sexual molestation, and defense experts disputed the charge that Goar’s and Minshew’s interviewing techniques were improper.

Around June 1992, Goar’s and Min-shew’s supervisor, Loye Bardwell, asked Baggs to help in investigating the Kerrs. Baggs was an investigator for the Criminal Law Enforcement Division of the Texas Department of Public Safety who had developed expertise in investigating ritualistic behavior and occult practices. He assented and called on Fleig, a Louisiana peace officer, also experienced in ritually-based crime, to assist him. Baggs’s and Fleig’s discussions with the children convinced them of the possibility that the Kerrs had engaged in some sort of ritualistic abuse.

One of the adults identified by the children as a participant in their victimization was Lucas Geer, who was currently serving time for violating the conditions of his parole. Baggs and Fleig interviewed Geer and heard him confess to making a variety of sexual assaults on the children and to participating in the ritualistic murder of babies on the Kerrs’ property. Geer corroborated many of the allegations made by the Kerr and Hicks children implicating the other Kerr adults, including Eugene and Geneva Kerr, in their abuse and torture. Polygraph testing suggested that Geer was truthful in making these statements.

Statements of the Kerr and Hicks children also led defendants to “R.S.,” a male juvenile who was another alleged victim of sexual molestation at the hands of the Kerr adults. R.S. provided the initial link between the child abuse investigation of the Kerrs and the Kelly Wilson murder: He told investigators that he had witnessed Wilson’s abduction, rape, and murder.4 He provided details of these events and said that Wilson’s body was kept in a shed in the Kerrs’ backyard.

Utilizing an infrared system designed to detect heat rays emitted from human remains buried underground, Baggs flew over the Kerrs’ property and located two potential sites of such remains. A cadaver-sensing dog also alerted to three potential sites: (1) a toolbox containing a blue bag, (2) a red shed, and (3) three shallow grave-like depressions in the soil. The red shed exhibited signs of recent heavy washing and repainting and contained a shovel that had blood residue on it. Additionally, investigation revealed a circular clearing in the woods behind the Kerrs’ house that matched the description given by the children as the place where much of their sexual abuse had occurred.

In May 1993, Upshur County District Attorney Tim Cone obtained indictments against the Kerrs — along with four other members of the Kerr family — alleging sexual child abuse. Discovering that he was disqualified from prosecuting the indictments because of prior representation of the Kerr family, Cone asked the state district court in Upshur County to appoint Lyford as special prosecutor pursuant to Tex.Code CrimProcAnn. Art. 2.07 (Vernon 1977). Cone also personally appointed Ly-ford as an assistant district attorney (“ADA”) pro tern for Upshur County, charged with prosecuting the sexual abuse cases and “any criminal or civil lawsuits arising out of any and all incidents related or connected” thereto.

[335]*335Lyford had served two years as the Travis County District Attorney’s Office Chief Litigator for TDHS.

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Bluebook (online)
171 F.3d 330, 1999 U.S. App. LEXIS 7194, 1999 WL 173004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kerr-v-lyford-ca5-1999.