Marshall v. Russell
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Opinion
Kenneth M. Hoyt, United States District Judge
On this day came to be considered the plaintiffs', Maite Marshall and Dylan Marshall, response to the defendant, Ben Russell's Objections to the Report and Recommendation on Defendants' Motion for Summary Judgment (Dkt. No. 68). Having considered the facts, the law, and the argument of counsel, the Court DENIES the Objections and SUSTAINS the Report and Recommendation of this Court to deny Defendant Ben Russell's summary judgment in favor of the plaintiffs', Maite Marshall and Dylan Marshall as to all claims. The Court has reviewed the papers submitted in connection with this motion.
It is ORDERED that the defendant, Ben Russell's Motion for Summary Judgment is DENIED for all claims and the Report and Recommendation of this Court is SUSTAINED for further proceedings.
It is so ORDERED.
REPORT AND RECOMMENDATION ON DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
August 28, 2018
Dena Hanovice Palermo, United States Magistrate Judge
Before the Court are Defendant Ben Russell's Amended Motion for Summary *679Judgment, ECF No. 55,1 and Defendant Harris County's Motion for Summary Judgment, ECF No. 53.2 Having considered the filings and the record, which contain both factual evidence and applicable legal authorities, the Court recommends that Defendant Ben Russell's motion should be granted in part and denied in part, and Defendant Harris County's motion should be granted.3
I.
FACTUAL OVERVIEW
Plaintiffs Maite Marshall and Dylan Marshall ("Plaintiffs") filed this suit against Defendants Sergeant Ben Russell ("Sgt. Russell") and Harris County ("County") (collectively "Defendants") on June 28, 2016. ECF No. 1. This civil rights suit arises out of the shooting death of Charles Marshall ("Mr. Marshall" or "Decedent") on June 21, 2015. Maite Marshall is the Decedent's wife, and Dylan Marshall is Decedent's and Maite Marshall's son. The operative complaint, Plaintiffs' Third Amended Complaint, alleges the following causes of action under federal and state law:
1. Excessive Force under the Fourth Amendment (42 U.S.C. § 1983 ) against Sgt. Russell;
2. Deliberate indifference to Decedent's medical needs against Sgt. Russell;4
3. Negligence and bystander claims against Sgt. Russell;
4. Monell claim (42 U.S.C. § 1983 ) against Harris County;
5. Negligence against Harris County.
Ex. 1, ECF No. 52-1.
Most of the facts are undisputed, except for some details in the moments leading up to the shooting. Construing the record in the light most favorable to Plaintiffs, as the Court must on a motion for summary judgment, the following are the pertinent facts in evidence:
A. Facts Leading Up To The Shooting.
Mr. Marshall had a history of depression and bipolar disorder and was previously hospitalized for one or both of those conditions. D. Marshall Dep. 7:18-8:6, ECF No. 52-5; M. Marshall Dep. 9:6-25, 10:5-24, ECF No. 52-6. This incident occurred on June 21, 2015, at Mr. Marshall's apartment in Houston, Texas. D. Marshall Dep. 9:2-7, ECF No. 52-5; Russell Aff. ¶ 5, ECF No. 52-2. Dylan Marshall was at home with his father. D. Marshall Dep. 9:2-7, 12:2-16, ECF No. 52-5. When Mr. Marshall arrived home, he was under the influence of alcohol, sad, and depressed.
Mr. Marshall cut his wrist with a razor and was bleeding.
At 4:24 p.m., after speaking with Mrs. Marshall, the dispatcher entered the following text into Call Slip #SA150621170:
CREP ADV HER 49 YO HUSBAND SLIT HIS WRISTS AND IS BLEEDING / NOT A SUICIDE ATTEMPT / REP IS ARGUING WITH HER HUSBAND .. UNK CLOTHING DESC / CYPRESS CREEK EMS ENRT / EMS REQ SO / EMS ADV WILL STAGE / ADV HUSBAND IS INTOX .. ADV HUSBAND IS VIOLENT / NO WEAPONS
EMS STAGED // REQ. S.O. TO CHECK BY FOR POSS DISTB // ADV ML WAS INTOX AND DIDN'T WANT TO ANSWER ANY MORE QUESTIONS
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Kenneth M. Hoyt, United States District Judge
On this day came to be considered the plaintiffs', Maite Marshall and Dylan Marshall, response to the defendant, Ben Russell's Objections to the Report and Recommendation on Defendants' Motion for Summary Judgment (Dkt. No. 68). Having considered the facts, the law, and the argument of counsel, the Court DENIES the Objections and SUSTAINS the Report and Recommendation of this Court to deny Defendant Ben Russell's summary judgment in favor of the plaintiffs', Maite Marshall and Dylan Marshall as to all claims. The Court has reviewed the papers submitted in connection with this motion.
It is ORDERED that the defendant, Ben Russell's Motion for Summary Judgment is DENIED for all claims and the Report and Recommendation of this Court is SUSTAINED for further proceedings.
It is so ORDERED.
REPORT AND RECOMMENDATION ON DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
August 28, 2018
Dena Hanovice Palermo, United States Magistrate Judge
Before the Court are Defendant Ben Russell's Amended Motion for Summary *679Judgment, ECF No. 55,1 and Defendant Harris County's Motion for Summary Judgment, ECF No. 53.2 Having considered the filings and the record, which contain both factual evidence and applicable legal authorities, the Court recommends that Defendant Ben Russell's motion should be granted in part and denied in part, and Defendant Harris County's motion should be granted.3
I.
FACTUAL OVERVIEW
Plaintiffs Maite Marshall and Dylan Marshall ("Plaintiffs") filed this suit against Defendants Sergeant Ben Russell ("Sgt. Russell") and Harris County ("County") (collectively "Defendants") on June 28, 2016. ECF No. 1. This civil rights suit arises out of the shooting death of Charles Marshall ("Mr. Marshall" or "Decedent") on June 21, 2015. Maite Marshall is the Decedent's wife, and Dylan Marshall is Decedent's and Maite Marshall's son. The operative complaint, Plaintiffs' Third Amended Complaint, alleges the following causes of action under federal and state law:
1. Excessive Force under the Fourth Amendment (42 U.S.C. § 1983 ) against Sgt. Russell;
2. Deliberate indifference to Decedent's medical needs against Sgt. Russell;4
3. Negligence and bystander claims against Sgt. Russell;
4. Monell claim (42 U.S.C. § 1983 ) against Harris County;
5. Negligence against Harris County.
Ex. 1, ECF No. 52-1.
Most of the facts are undisputed, except for some details in the moments leading up to the shooting. Construing the record in the light most favorable to Plaintiffs, as the Court must on a motion for summary judgment, the following are the pertinent facts in evidence:
A. Facts Leading Up To The Shooting.
Mr. Marshall had a history of depression and bipolar disorder and was previously hospitalized for one or both of those conditions. D. Marshall Dep. 7:18-8:6, ECF No. 52-5; M. Marshall Dep. 9:6-25, 10:5-24, ECF No. 52-6. This incident occurred on June 21, 2015, at Mr. Marshall's apartment in Houston, Texas. D. Marshall Dep. 9:2-7, ECF No. 52-5; Russell Aff. ¶ 5, ECF No. 52-2. Dylan Marshall was at home with his father. D. Marshall Dep. 9:2-7, 12:2-16, ECF No. 52-5. When Mr. Marshall arrived home, he was under the influence of alcohol, sad, and depressed.
Mr. Marshall cut his wrist with a razor and was bleeding.
At 4:24 p.m., after speaking with Mrs. Marshall, the dispatcher entered the following text into Call Slip #SA150621170:
CREP ADV HER 49 YO HUSBAND SLIT HIS WRISTS AND IS BLEEDING / NOT A SUICIDE ATTEMPT / REP IS ARGUING WITH HER HUSBAND .. UNK CLOTHING DESC / CYPRESS CREEK EMS ENRT / EMS REQ SO / EMS ADV WILL STAGE / ADV HUSBAND IS INTOX .. ADV HUSBAND IS VIOLENT / NO WEAPONS
EMS STAGED // REQ. S.O. TO CHECK BY FOR POSS DISTB // ADV ML WAS INTOX AND DIDN'T WANT TO ANSWER ANY MORE QUESTIONS
Upon arriving, Sgt. Russell saw Mrs. Marshall on the second floor landing, outside the apartment. Russell Aff. ¶ 7, ECF No. 52-2. Sgt. Russell walked up the stairs and asked Mrs. Marshall what was going on.
B. The Shooting.
Sgt. Russell moved to the middle of the second floor landing outside the apartment doorway, where he could see into the apartment. Russell Aff. ¶ 7, ECF No. 52-2. Mr. Marshall was standing with no shirt on, visibly bleeding from his left wrist, and holding a cordless drill.
Fifty-one seconds (00:51) later, at 4:32:00 p.m., Sgt. Russell radioed for the ambulance to "move up" and come to the *681scene of the shooting.
During the time Sgt. Russell was on scene and leading up to the shooting, Dylan Marshall was in the bathroom taking a shower. D. Marshall Dep. 9:2-11, ECF No. 52-5. Before Dylan heard the gunshot, he heard his mother say "in a loud voice," "Charlie, just please put down the drill," and then he heard the gunshot.
The parties dispute various details in the moments leading up to the shooting. They dispute what Mrs. Marshall said to Sgt. Russell when he arrived. Mrs. Marshall testified that she told the officer "I'm waiting for the ambulance because my husband needs medical attention because he's bleeding from his left arm." M. Marshall Dep. 12:23-13:24, ECF No. 57-6. The officer allegedly asked if Mr. Marshall was being bothersome, and Mrs. Marshall testified she said "No."
Sgt. Russell stated after he climbed the stairs to the second floor landing outside of the apartment, Mrs. Marshall was on the landing pointing at a person in the apartment and yelling to get Mr. Marshall out of the apartment. Russell Aff. ¶ 7, ECF No. 52-2. Sgt. Russell stated, when he approached the apartment, he was standing about three feet from the doorway on the landing, and Mr. Marshall was standing approximately four feet inside the apartment.
C. Sergeant Russell's Disciplinary History.
In 2006, Sgt. Russell was disciplined, suspended for five days, and placed on *682probation for six months for making a racial slur toward a fellow deputy and lying about it to the Internal Affairs division under oath. Ex. G, ECF No. 57-7. During the internal affairs investigation of the incident, Sgt. Russell lied about making the statement, subsequently failed a polygraph examination, and only then admitted to making the statement. Ex. G at 7-10, ECF No. 57-7. Sgt. Russell did not dispute this. Russell Aff. ¶ 19, ECF No. 52-2. In a subsequent employee evaluation dated July 6, 2007, Sgt. Russell's supervisor did not address the disciplinary action and instead gave Sgt. Russell positive feedback. Ex. I at 3, ECF No. 57-9. Sgt. Russell was also later promoted from Deputy to Sergeant. ECF No. 57 at 5.
II.
LEGAL STANDARD
Rule 56 of the Federal Rules of Civil Procedure provides for the entry of summary judgment against a party who fails to make a sufficient showing of the existence of an element essential to its case and on which it will bear the burden at trial. Celotex Corp. v. Catrett ,
"Initially, the movant bears the burden of presenting the basis for the motion and the elements of the causes of action upon which the nonmovant will be unable to establish a genuine dispute of material fact." Stewart v. U.S. Bank Nat. Ass'n ,
"This burden will not be satisfied by 'some metaphysical doubt as to the material facts, by conclusory allegations, by unsubstantiated assertions, or by only a scintilla of evidence.' " Boudreaux v. Swift Transp. Co. ,
III.
DEFENDANT BEN RUSSELL'S MOTION FOR SUMMARY JUDGMENT
A. Qualified Immunity For Excessive Force Under The Fourth Amendment.
Sgt. Russell brought a motion for summary judgment in both his individual and official capacities. As to Plaintiffs' Fourth Amendment claim of excessive force, Sgt. Russell alleged he is entitled to qualified immunity because he did not violate any clearly established constitutional right. ECF No. 55 at 32-34. Sgt. Russell alleged *683that his conduct under the circumstances was not unreasonable because when Mr. Marshall made a quick, threatening movement toward Sgt. Russell with the drill in hand, Sgt. Russell reasonably believed he and Mrs. Marshall were in immediate danger. ECF No. 55 at 12-13, 28-30. Plaintiffs claimed that disputed material facts preclude granting summary judgment and qualified immunity, and that Sgt. Russell's conduct was objectively unreasonable because Mr. Marshall did not present a threat to anyone. ECF No. 57 at 2, 10.
1. Qualified immunity.
Qualified immunity protects officers "from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Trammell v. Fruge ,
To determine whether an officer is entitled to qualified immunity, courts undertake a two-prong inquiry: (1) whether the facts alleged, taken in the light most favorable to the non-moving party, show the officer's conduct violated a constitutional right, and (2) whether the defendant's actions were objectively reasonable in light of the law that was clearly established at that time.
a. Plaintiffs have alleged a violation of a clearly established constitutional right.
Plaintiffs alleged that Sgt. Russell used excessive force against the Decedent in violation of his constitutional rights under the Fourth Amendment. ECF No. 57 at 8-12. Sgt. Russell asserted that even if he violated a clearly established right, he is entitled to qualified immunity because his actions were "objectively reasonable" in light of the circumstances. ECF No. 55 at 23. To prove a Fourth Amendment violation, Plaintiffs must show: (1) an injury (2) which resulted from the use of force (3) that was objectively unreasonable. Trammell ,
*684Reyes ,
Here it is undisputed that Sgt. Russell fired his gun, it struck Mr. Marshall, and it caused Mr. Marshall's death. Defendant disputed that a constitutional violation occurred. ECF No. 55 at 28, 32. Under Plaintiffs' version of the facts, Mr. Marshall did not pose any threat to anyone. He was standing in his apartment, holding a drill without a drill bit, and waiting for medical aid to arrive as he was bleeding. He did not advance or make any threatening movement toward anyone. Under this version of the facts, it was clearly established that Sgt. Russell's shooting violated the Fourth Amendment.
b. Plaintiffs established a fact issue as to whether Sgt. Russell's acts were objectively reasonable.
Determining whether use of force is objectively reasonable "requires careful attention to the facts and circumstances of each particular case, including (1) the severity of the crime at issue, (2) whether the suspect poses an immediate threat to the safety of the officers or others, and (3) whether he is actively resisting arrest or attempting to evade arrest by flight." Trammell ,
Applying the Graham factors and drawing all factual inferences in the non-moving parties' favor, Plaintiffs have presented facts sufficient to raise a genuine dispute of material fact as to whether Sgt. Russell acted unreasonably and violated Mr. Marshall's right to be free from unreasonable deadly force. It is undisputed that Sgt. Russell was not responding to any crime; he was responding to a call for medical assistance to ensure Emergency Medical Services ("EMS") could render medical aid. Mrs. Marshall testified that when Sgt. Russell arrived on scene, she informed him she was "waiting for the ambulance because [her] husband need[ed] medical attention because he [wa]s bleeding from his left arm," and responded "No" when Sgt. Russell asked if Mr. Marshall was being bothersome. M. Marshall Dep. 12:23-13:24, ECF No. 57-6. Mrs. Marshall also testified she told Sgt. Russell that Mr. Marshall was drunk. Id. 11:20-22.
In this case, the critical inquiry is whether the shooting was objectively reasonable in the circumstances confronting Sgt. Russell at the moment he shot Mr. Marshall. The most critical disputed fact is whether, at the moment Sgt. Russell shot Mr. Marshall, Mr. Marshall took steps toward Sgt. Russell or made some other threatening movement toward Sgt. Russell.
In his affidavit, Sgt. Russell stated that when he climbed the second floor landing of the apartment building, he "moved to the middle of the second floor landing about three feet from the doorway, where *685[he] could see inside the apartment...." Russell Aff. ¶ 7, ECF No. 52-2. He further asserted Mr. Marshall was "approximately four feet inside the apartment." Id. ¶ 8. Sgt. Russell stated:
After seeing the male bleeding and appearing to use the drill to cause additional harm to himself I was alarmed and afraid that he was going to harm either me or the female standing nearby with the drill. Fearing for the safety of the female and myself, I immediately went to low ready with my service weapon in my hand pointed toward the ground. I ordered the male to drop the drill at least two times then the male turned towards me and I talked to him and tried to get him to come with me for medical care. The male looked directly at my handgun and stated, "What, are you going to f***ing shoot me?" The male raised the drill and moved quickly towards me. I reflexively raised my weapon and fired one shot into the male's chest because I believed he was going to hurt me or kill me with the drill. At the time I fired, the male was at the doorway and about three feet from me. After the shot, the male turned and fell on his side inside the apartment.
Id. ¶ 10. Sgt. Russell contended Mrs. Marshall did not see Mr. Marshall advance toward Sgt. Russell because she was looking at Sgt. Russell at the time he fired his weapon. ECF No. 55 at 29-30. He attached the following excerpts from her deposition transcript:
Q: So is it accurate - from all the words that you've said, my understanding is that you were looking at Sergeant Russell -
A: Uh-huh.
Q: -- at the time that he pulled his weapon and fired?
A: Right, right. That's correct.
Q: You were not looking at Charlie at the time?
A: No. I looked at Charlie whenever he got shot.
Q: But after he got shot, of course, you looked at Charlie?
A: Right. There you go.
M. Marshall Dep. 11:5-12:24, ECF No. 52-6.
However, Mrs. Marshall testified that Mr. Marshall was undergoing a mental health crisis, was not violent, never moved from his position,5 did not do anything to threaten anyone, and did not harm anyone other than himself. Specifically, she stated the following:
Q: And is there anything in the first paragraph that you believe is incorrect and that you did not say?
A: Yes. He was - he was not violent.
Q: Okay. Now -
A: He was just - he was just drunk and were - and, you know, he just - you know, arguing but not - not violent.
Q: Okay.
A: To me violent is like a physical violent person. He was not. He was just drunk.
Q: Okay. What would you - how would you describe the action of someone cutting themselves with a razor?
*686A: He was just crying for help. He's bipolar. He's done that before. He - he's been suffering that for many years.
M. Marshall Dep. 9:11-25, ECF No. 57-6.
A: ... Charlie still had the driller on his arm just playing with it with no bit. It was just the plastic little thing. He was just numbing, like was - like he was just intoxicated, just having - like, you know, playing with it. I - I don't know what other word to say. He was not harming anybody. He was just playing. He wasn't even harming himself. He was not even doing that. He was just numbing his pain or whatever. And then the off - and then he said put down the driller to Charlie and Charlie said, "Well, what are you going to do? You going to kill me?" And then the officer, which never in my mind ever would think that the officer was going to pull out his gun and shot him right in the chest, one shot, cold blood murder. Boom. Just like that. And I'm like, "Why did you kill him? Why did you kill him? He didn't do anything. He did not deserve that." ... Why did he have to shoot him like that? I don't get it. He - Charlie was not doing anything to him at all, at all.
Id. 13:5-14:4.
Q: From the time that Sergeant Russell stepped up onto the landing, is it accurate to say that all three of your positions remained the same, that Mr. Marshall stayed there at the door - doorway, that you were standing over to the side of the landing and that Russell stayed where he was -
A: Right.
Q: -- on the landing?
A: Right.
Q: And the thing was that I was closer to Charlie. So whenever he took out the gun, like I could feel the bullet....
Id. 15:3-16:15.
While Mrs. Marshall could have more clearly stated that she looked at Mr. Marshall right before Sgt. Russell shot him and saw him make no movement, drawing all factual inferences in Plaintiffs' favor as the Court must on summary judgment, her testimony is sufficient to create a fact issue. Her testimony that Mr. Marshall was "not doing anything" and stayed in the same position throughout the incident calls into question Sgt. Russell's statement that Mr. Marshall "raised the drill and moved quickly towards" him, closing a distance of four feet. There is evidence, if believed, that Sgt. Russell shot Mr. Marshall while he stood motionless with the drill in hand; that he made no threatening movement toward the officer; and that he posed no threat to anyone else at the time he was shot.6 Under Plaintiffs' version of the facts, while Mr. Marshall did not comply with commands to put down the drill, he was not actively resisting any arrest or attempting to flee. The undisputed fact that the shooting unfolded within two minutes also weighs against a finding of reasonableness. Trammell ,
c. Sergeant Russell is not entitled to summary judgment on qualified immunity.
For qualified immunity, the "relevant, dispositive inquiry in determining whether a right is clearly established is whether it would be clear to a reasonable officer that his conduct was unlawful in the situation he confronted." Osborne v. Harris Cnty. ,
The contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right. This is not to say that an official action is protected by qualified immunity unless the very action in question has previously been held unlawful, but it is to say that in the light of pre-existing law the unlawfulness must be apparent.
Griggs v. Brewer ,
Here, the issue is whether it was clearly established that an officer cannot use deadly force against an individual not suspected of any serious crime who is in his own home standing at a safe distance holding a drill, a weapon other than a firearm, and is not charging or making threatening movements toward the officer. Reyes v. Bridgwater , decided in 2010, is instructive. In Reyes , the Fifth Circuit reversed the grant of qualified immunity where officers responded to a domestic dispute, the suspect moved into the entryway of his home with a knife, he did not comply with the officers' commands to drop the knife, and then one of the officers shot him.
The Reyes court found, resolving all inferences in favor of the plaintiffs, "there was no 'act' to justify the shooting."
While there are several cases in the Fifth Circuit where officers responded to calls involving persons undergoing a mental health crisis and ultimately shot the individual, in which courts granted or affirmed qualified immunity, these cases are distinguishable.8 In each of these cases, it was either undisputed, or there was no genuine dispute of fact that the subject advanced toward the officers with a weapon. Rice v. ReliaStar Life Ins. Co. ,
*689Accordingly, assuming Plaintiffs' version of the facts as true, no reasonable officer could have believed that using deadly force against a man not accused of any crime-albeit armed with a blunt object-who was injured and bleeding, undergoing a mental health crisis, standing in his own home several feet away, not advancing toward him, and not making threatening movements toward him, violated no constitutional right.9
Whether the Decedent advanced toward the officer in a threatening manner immediately before he was shot is material to whether the officer used deadly force in violation of clearly established law. Compare Harris ,
B. Deliberate Indifference To Decedent's Medical Needs.
Sgt. Russell moved for summary judgment on Plaintiffs' claim for medical indifference to Decedent's medical needs. ECF No. 55 at 33. Plaintiffs contended Sgt. Russell acted with deliberate indifference to Decedent's medical needs by failing to summon a crisis intervention team, failing to follow proper procedures in dealing with persons with mental crises, and instead using unreasonable and excessive force. ECF No. 57 at 10, 16-17; Ex. 1 at 9, 12, ECF No. 52-1.
To prevail on this claim, the "plaintiff must show that an officer acted with subjective knowledge of a substantial risk of serious medical harm, followed by a response of deliberate indifference." Mason , 806 F.3d at 279. To show deliberate indifference, the plaintiff "must show that the officials 'refused to treat [Mr. Marshall], ignored his complaints, intentionally treated him incorrectly, or engaged in any similar conduct that would clearly evince a wanton disregard for any serious medical needs.' " Id. (quoting Domino v. Texas Dep't of Criminal Justice ,
While Plaintiffs did allege Mr. Marshall was visibly bleeding when Sgt. Russell arrived and once Sgt. Russell shot *690him it would have been obvious that Mr. Marshall needed further medical attention, an officer's obligation to provide medical care is ordinarily satisfied by calling an ambulance or permitting EMS access to the injured individual. McIntosh v. Smith ,
The undisputed evidence is that the shooting unfolded within two minutes of Sgt. Russell's arrival on scene, and within one minute thereafter, Sgt. Russell notified dispatch shots were fired and called for EMS to move from their staging area to provide medical care. Plaintiffs failed to present evidence creating a genuine dispute of material fact as to Sgt. Russell's subjective knowledge or his indifference. Plaintiffs alleged the shooting itself formed the basis of the deliberate indifference claim. However, Plaintiffs failed to cite any relevant case law where a claim for deliberate indifference was found to exist under similar circumstances, particularly in a situation that unfolded rapidly in under two minutes.
C. Negligence And Negligent Infliction Of Emotional Distress/Bystander Claims.
In a suit asserting claims under the Texas Tort Claims Act ("TTCA") against both a governmental unit and its employee, the court must dismiss the tort claims against the employees upon motion by the governmental unit. TEX. CIV. P. & REM. CODE § 101.106(e); Mission Consol. Indep. Sch. Dist. v. Garcia ,
Here, Plaintiffs filed suit against both Harris County and Sgt. Russell in his individual and official capacities, alleging tort actions under the TTCA. Harris County requested "that all state law claims [against] Sergeant Ben Russell be dismissed in accordance with Texas Tort Claims Act sections 101.106(a), (e), and (f)." ECF No. 53 at 23-24. Thus, the Texas Civil Practice and Remedies Code § 101.106(e) requires dismissal of Plaintiffs' negligence and negligent infliction of emotional distress-bystander claims against Sgt. Russell.10
IV.
DEFENDANT HARRIS COUNTY'S MOTION FOR SUMMARY JUDGMENT
A. Municipal Liability Under 42 U.S.C. § 1983 .
Harris County is a governmental entity and as such is deemed to be a *691person subject to liability to a suit under § 1983. Monell v. Dep't of Social Servs. of City of New York ,
1. Policy, Custom, or Practice.
To establish municipal liability under § 1983, in addition to proving a constitutional right was violated, a plaintiff must prove (1) the existence of an official policy, custom, or practice (2) of which a municipal policymaker can be charged with actual or constructive knowledge (3) that was the moving force causing the constitutional violation. Holley v. Blomberg ,
"In addition, if the policy at issue is not facially unconstitutional, a plaintiff must also show that it was adopted with deliberate indifference...." Echols ,
a. Violation of a constitutional right.
As discussed above, Plaintiffs produced sufficient evidence to create genuine disputes of material fact from which a jury could find Sgt. Russell violated a clearly established constitutional right. See supra , section III.A.
b. Policy, custom, or practice.
Plaintiffs alleged the County maintains the following deficient policies, customs, and/or practices:
• The crisis intervention/mentally disturbed persons, use of force, crisis intervention team, and use of firearms policies "were defective and failed to provide for the health, safety, and welfare of the public and failed to provide reporting measures to ensure police accountability." ECF No. 56 at 10.
• The policies "provided no instruction and penalties to officers" and the policies lack clarity, guidance, and accountability measures. Id. at 10-11.
• The policies vested "complete authority to its officers, allowing sole discretion with regard to use of force, and use of excessive force, including the use of force tactics that are not taught by Defendant Harris County and without proper guidance, definitiveness, structure, and/or *692training to ... prevent constitutional torts from occurring." Id. at 13.
• A custom and/or practice "permitted its officers to deviate from the inadequate training." Id. at 17.
Defendant has met its initial burden to show its policies are not unconstitutional or otherwise deficient. Defendant's retained police practices expert, Jared Zwickey, explained in his affidavit that the HCSO is accredited by, and complies with, standardized policies promulgated by the Commission on Accreditation for Law Enforcement Agencies ("CALEA"), an association of national and international law enforcement agencies. Zwickey Aff. at 52-53, ECF No. 52-4. The HCSO also "has policies and procedures in place that are accepted as nationally accepted standards for the administration and operation of a professional law enforcement agency." Id. at 53.
Plaintiffs have not presented evidence showing the policies fall below nationally accepted law enforcement standards, and Plaintiffs' expert, Max Westbrook, has not offered any opinions on whether Harris County maintained unconstitutional policies, customs, or practices. Plaintiffs introduced as evidence the County's written policies at issue. However, these are not facially unconstitutional. See, e.g., Id. at 54-55. Moreover, to the extent Plaintiffs claim that the County has unwritten customs or practices, they failed to provide sufficient evidence to create a genuine dispute of fact that any such "widespread and persistent" policies, customs, or practices exist. Even assuming they do exist, Plaintiffs failed to prove deliberate indifference, knowledge, and causation.
c. Deliberate indifference.
Deliberate indifference "generally requires that a plaintiff demonstrate at least a pattern of similar violations." Skinner v. Gragg , No. 14-1412,
Here, the Plaintiffs failed to present evidence of a pattern of excessive force and relied solely on this incident. See Holley ,
d. Actual or constructive knowledge.
Plaintiffs did not provide any evidence that the Sheriff at the time11 had "actual or constructive knowledge of the alleged polic[ies] or himself promulgated these policies."12
*693Holley ,
e. Moving force.
Plaintiffs must establish a direct causal link between the policy and the constitutional deprivation. Echols ,
2. Failure to Train.
Plaintiffs alleged the County inadequately trained its deputies regarding crisis intervention and the use of force. ECF No. 56 at 10. To prevail on a claim against a municipal entity based on the failure to train, in addition to proving a constitutional violation, the plaintiff must prove (1) the municipal entity inadequately trained its officers, (2) the inadequate training was the moving force that caused the constitutional violation, and (3) the failure to train amounted to deliberate indifference. Backe ,
a. Inadequate training.
In the Fifth Circuit, "[a]lthough not dispositive, compliance with state requirements is 'a factor counseling against a 'failure to train' finding.' " Id. at 1008. Based on affidavits of Sgt. Russell, Mr. Zwickey, and Defendants' non-retained expert, Jay Coons, the County has met its initial burden to show Sgt. Russell's training was adequate and complied with state standards. To be licensed and employed as a peace officer in Texas, all officers must be licensed with the Texas Commission on Law Enforcement ("TCOLE") and complete a six month Basic Peace Officer training. Coons Aff. ¶ 23-24, ECF No. 52-3; Zwickey Aff. at 51, ECF No. 52-4. Sgt. Russell complied with these requirements. Russell Aff. ¶ 2, ECF No. 52-2; Coons Aff. ¶ 23-24, ECF No. 52-3. He holds "various TCOLE certifications: Basic Peace Officer; Intermediate Peace Officer; Advanced Peace Officer; and Master Peace Officer," and also completed Temporary Patrol Deputy training at the *694Harris County Sheriff's Academy. Russell Aff. ¶ 2, ECF No. 52-2.
In addition, the HCSO requires all officers to complete forty hours of continuing training every two years, Id. ¶ 2; Zwickey Aff. at 51, ECF No. 52-4, and its use of force policy requires annual training on the use of force, Zwickey Aff. at 51, ECF No. 52-4; Ex. B at 17, ECF No. 57-2. In accordance with these requirements, Sgt. Russell completed over 2,500 hours of training since he was hired in 2000. Russell Aff. ¶ 2, ECF No. 52-2; Zwickey Aff. at 51, ECF No. 52-4. He received TCOLE-approved advanced training, including on topics of patrol/tactical training, suicide prevention and crisis intervention, Tasers, use of force, arrest, search and seizure, "Effective Leadership and Leadership Training," and "New Supervisor's" training. Coons Aff. ¶ 23-24, ECF No. 52-3. Both Mr. Coons and Mr. Zwickey offered opinions that Sgt. Russell was adequately trained and his training is consistent with TCOLE requirements and standard law enforcement training practices across the United States. Id. ¶¶ 23-24; Zwickey Aff. at 50, 57, ECF No. 52-4.
In response, Plaintiffs' expert offered opinions that Sgt. Russell failed to follow his training, and suggests the County could re-emphasize certain training and place greater emphasis on de-escalation techniques. Westbrook Rep. at 11-18, 22-24, ECF No. 57-5. While these opinions certainly demonstrate that HCSO's training could be improved, this fails to show Sgt. Russell was not trained, the training falls below what is required under state law, or that the training required under state law itself is deficient. See Holley ,
b. Moving force.
Although Plaintiffs and their expert argued that Sgt. Russell departed from his training or that training could be improved, this does not necessarily prove that the County failed to adequately train him and other deputies such that it caused Sgt. Russell to violate a constitutional right. See Backe ,
"To satisfy the deliberate indifference prong, a plaintiff usually must demonstrate a pattern of violations...." Trammell ,
'If a [training] program does not prevent constitutional violations, municipal decisionmakers may eventually be put on notice that a new program is called for' ... and '[t]heir continued adherence to an approach that they know or should know has failed to prevent tortious conduct by employees may establish the *695conscious disregard for the consequences of their action-the 'deliberate indifference'-necessary to trigger municipal liability.'
Boyd v. City of Houston, Tex. ,
While the Supreme Court left open the possibility that in narrow circumstances, "a single violation ... could trigger municipal liability," Connick v. Thompson ,
[C]ity policymakers know to a moral certainty that their police officers will be required to arrest fleeing felons. The city has armed its officers with firearms, in part to allow them to accomplish this task. Thus, the need to train officers in the constitutional limitations on the use of deadly force ... can be said to be 'so obvious,' that the failure to do so could properly be characterized as 'deliberate indifference' to constitutional rights.
Cardenas v. Lee Cnty. ,
Here, there is no evidence that HCSO deputies received no training on the use of deadly force or crisis intervention, or that the training was so deficient the County can be said to have ignored an obvious risk that its deputies would use excessive force. See, e.g., Brown v. Bryan Cnty. ,
3. Failure to supervise.
A § 1983 claim for municipal liability based on failure to supervise is evaluated in the same way as a claim based on failure to train. Trammell ,
a. Inadequate supervision.
Defendant has met its initial burden to show it properly supervised Sgt. Russell and other deputies. The HCSO's use of force policy provides that each use of force is evaluated at various levels, including the Sheriff's Office of Inspector General. Ex. B at 10-16, ECF No. 57-2; Coons Aff. ¶ 29(A), ECF No. 52-3. Defendant's expert, Mr. Coons, stated that Sgt. Russell was involved in 22 uses of force in a six year period, and "[e]ach of [those] reports was reviewed at several levels above [Sgt. Russell] and his actions were found justified in each and every instance." Coons Aff. ¶ 29(B), ECF No. 52-3. Based on the nature of Sgt. Russell's work during that time in the jail, where use of force is more frequently necessary, Mr. Coons was not surprised that Sgt. Russell had prior encounters involving the use of force.
Plaintiffs have not provided evidence that Sgt. Russell or other deputies previously or repeatedly used excessive force. See Echols ,
b. Deliberate indifference.
Deliberate indifference typically requires "[p]roof of more than a single instance of the lack of ... supervision causing a violation of constitutional rights...." Holley ,
Under the single incident exception, to find the requisite culpability on behalf of the municipality, the excessive force must have been a "highly predictable consequence" of the decision not to terminate or otherwise supervise Sgt. Russell following his prior misconduct, and based on that misconduct, it must have been highly likely that Sgt. Russell would engage in excessive force in violation of the Fourth Amendment. Malone v. City of Fort Worth ,
Sgt. Russell's prior discipline arose because he used a racist slur and then lied about it. Plaintiffs' expert failed to establish Sgt. Russell's prior conduct would foretell use of force. Instead, Plaintiffs' expert cursorily stated that "[i]n a number of police departments lying to an internal affairs investigator is an automatic firing or indefinite suspension," Westbrook Rep. at 19, ECF No. 57-5, and recommended "[p]olice administrators should follow up with previously suspended officers (deputies) and certainly the actions leading to a five day suspension (in this case - lying) should be addressed in the performance evaluation[,]" Id. at 20. Plaintiffs' expert's opinion is not sufficient to establish that the decision not to terminate Sgt. Russell "reflected conscious disregard of an obvious risk that a use of excessive force would *697follow." Bryan Cnty. ,
The undisputed evidence is that this is the first time Sgt. Russell has ever shot anyone. Russell Aff. ¶ 15, ECF No. 52-2. Although he was investigated for use of force previously, there is no evidence in the record that any other complaints of excessive force were ever made against him, or that he was ever charged or convicted of crimes involving violence. He has never been a defendant before.
c. Moving force.
Since Plaintiffs fail to prove the County inadequately supervised its deputies with deliberate indifference, Plaintiffs also cannot prove that any inadequate supervision caused the injury, i.e. , the moving force element.
B. Negligence.
In Texas, a governmental unit is immune from tort liability unless the legislature has waived immunity or the governmental unit has consented to suit. Tex. Dep't of Parks & Wildlife v. Miranda ,
Texas has not waived its official immunity to actions alleging an intentional tort against a governmental unit, TEX. CIV. P. & REM. CODE § 101.057, and it has not consented to any such action here. Regardless of which tort plaintiffs choose to plead, if they plead a claim "arising out of assault ... or any other intentional tort," the governmental unit may properly assert official immunity.
In the operative complaint, Plaintiffs allege negligence based on (1) Sgt. Russell's "negligent, willful, wanton, and reckless [acts and omissions] in exhibiting a conscious disregard for" and deliberate indifference to Mr. Marshall's safety, Ex. 1 at ¶¶ 5.32-5.35, ECF No. 52-1; (2) Harris County's "inadequate[ ] training on the procedures for recognition, supervision, handling and responding to suicidal victims," Id. at ¶ 5.33; and (3) the county's failure to provide adequate medical care to Mr. Marshall, Id. at ¶ 5.36. With respect to points (2) and (3), Plaintiffs have produced no evidence in support of their allegations. All other allegations under Count IV arise out of a claim that Sgt. Russell assaulted Mr. Marshall.13 Here, Plaintiffs did not expressly allege that Sgt. Russell acted intentionally when he shot Mr. Marshall. Instead, Plaintiffs described Sgt. Russell's actions using action verbs in the negative ("Russell decided not to follow" Harris County's Use of Force Policy, id. at ¶ 4.28; "Russell decided not to wait for a second *698deputy," id. at ¶ 4.29; Russell "failed to de-escalate the situation," id. at ¶ 4.30; among others). But Plaintiff's artful pleading does not change the fact that, just as in Harris County v. Cabazos , "the gravamen of [the] claim is that a Harris County [Sergeant] wrongfully shot" Marshall.
V.
CONCLUSION
The Court recommends that:
• Defendant Ben Russell's motion for summary judgment should be GRANTED in part as to Plaintiffs' claim for deliberate indifference to Decedent's medical needs and as to Plaintiffs' state law claims. The motion should be DENIED in part as to Plaintiffs' claim for excessive force under the Fourth Amendment and as to qualified immunity.
• Defendant Harris County's motion for summary judgment should be GRANTED .
The Parties have fourteen days from service of this Report and Recommendation to file written objections.
Related
Cite This Page — Counsel Stack
391 F. Supp. 3d 672, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-v-russell-txsd-2018.