Maw v. Kearl

CourtDistrict Court, D. Utah
DecidedJuly 11, 2023
Docket1:21-cv-00080
StatusUnknown

This text of Maw v. Kearl (Maw v. Kearl) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maw v. Kearl, (D. Utah 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, NORTHERN DIVISION

KERRY JASON MAW, MEMORANDUM DECISION AND ORDER ON MOTIONS FOR Plaintiff, SUMMARY JUDGMENT Vv. Case No. 1:21-cv-80-BSJ

Hon. Bruce 8. Jenkins TRAVIS KEARL, in his individual capacity; and LARRY LEWIS, in his individual capacity, Defendants.

On March 80, 2028, the Court held a hearing on the parties’ respective motions for summary judgment [see ECF Nos. 338, 87 & 41]. Randall G. Phillips appeared on behalf of Plaintiff Kerry Jason Maw, and Matthew David Church and D. Addison Hunter appeared on behalf of Defendants. The Court having reviewed the summary judgment briefs submitted by the parties, the record filed in this action, and having heard oral argument from counsel, and for reasons discussed more fully below, hereby GRANTS IN PART and DENIES IN PART Defendants’ motion for summary judgment and DENIES Plaintiff's motion for summary judgment. In summary, the Court concludes that, on this record, there remain factual issues to be determined at trial as to the whether Mr. Maw was unlawfully seized and whether Defendant Travis Kearl is entitled to qualified immunity.

BACKGROUND This case concerns a bank robbery on June 4, 2019, at a Wells Fargo bank in Ogden, Utah. Ultimately, it was determined that Anthony Thomas Murdzak committed this robbery and a second robbery at the same bank on June 24, 2019. Indeed, Mr. Murdzak pled guilty to charges that he committed both robberies and he has since been sentenced.! The identity of the June 4, 2019, bank robber, however, was unknown immediately following the robbery. Defendant Travis Kearl, an Ogden City Police Detective, was assigned to investigate the robbery. Following some initial investigatory efforts, the Ogden City Police Department issued a press release with a picture taken by a surveillance camara in the hope that someone might identify the suspected bank robber. Sometime after the press release was issued, Detective Kearl received a telephone call from Lt. Hanson of the Ogden City Police. Lt. Hanson directed Detective Kearl to contact Police Chief Maxwell Jackson of the Harrisville, Utah Police Department. Detective Kearl did so and, according to Detective Kearl, Chief Jackson said he had some information about a potential suspect in the bank robbery and provided the name Kerry Maw, the Plaintiff in this action. Chief Jackson informed Detective Kear] that he had received a call from Shanci Maw, Mr. Maw’s

1 See United States v. Murdzak, No. 1:19-cr-71, ECF No. 38 (D. Utah Dec. 11, 2019).

estranged wife, in which she purportedly identified the suspect as her husband, Kerry Maw. Detective Kearl then retrieved and reviewed Kerry's Maw’s driver’s license photo. Detective Kearl’s initial impression was that Mr. Maw did not appear to match the robbery suspect’s description. At some later point, Detective Kearl and Shanci Maw spoke by telephone.? According to Detective Kearl, Shanci confirmed that the photo of the bank robbery suspect looked like her husband Kerry Maw. Detective Kearl obtained additional photographs of Kerry Maw and after reviewing them believed that those photos resembled the robbery suspect in the surveillance photos. Sometime around 10:30 p.m. on June 4, 2023, Detective Kearl, accompanied by co-defendant Ogden City Police Detective Larry Lewis and by FBI Special Agent J. Hansen, went to Kerry Maw’s home. Although Detective Kearl believed there was probable cause to arrest Mr. Maw for the bank robbery, Detective Kearl did not have a warrant for Mr. Maw’s arrest and did not seek such a warrant. When the three police officers arrived at Mr. Maw’s home they began to pound on his door. Indeed, Detective Kear] testified that it was night, and he knew “Ip]eople would be sleeping” and that he would “need to knock loudly and persistently.” (Kearl Dep. at 103:14-17). Mr. Maw testified that he was in a basement room asleep and did not initially hear the officers. After several minutes

2 Tt is not clear who called who and in what sequence. Shanci Maw has testified that on June 4, 2028, she did not call Detective Kearl directly but called a hotline number and left a message, and that she did not hear back from the Ogden City Police that night. (See Shanci Maw Dep. at 16:9-14; 17:2-5; 18:1-9).

of this knocking with no answer (id. at 105:3-6), Detective Kearl called Mr. Maw on his mobile phone and demanded that Mr. Maw vacate his home and come outside. Detective Kearl told Mr. Maw that he was a suspect in the bank robbery and that Maw needed to come out or they would have to use force to extract him. Among other things, Detective Kearl told Maw that:

“... we have video surveillance of you committing the bank robbery and eyewitnesses ... one of two things can happen. You can peacefully come outside or we can extract you from the house with force.” (Phone Tr. at 4:15-25);3 “you need to come out of the house.” (Tr. at 5:9-10); “Kerry, I’m not going to sit here and go through the rounds with you and argue all night. Okay? So you have the opportunity to come out of your house peacefully right now or we can make it a big deal. And that’s up to you.” (Tr. at 6:20-25); and “Please just step out of the front door with both your hands up.” (Tr. at 8:15-16). Mr. Maw testified that the first time he realized there were people at his home was when he heard dogs barking and he saw flashlights in his yard. He then fled back to his basement and was “scared to death.” (See Maw Dep. at 27:6-25; 28:1-20). He explained that he was “really petrified” and believed “there [was] a SWAT team standing outside my door with a battering ram.” (/d. at 29:9-19; see also 211:7-11).

8 A transcript of this phone conversation was filed by the Defendants. [See ECF No. 47-5.]

Mr. Maw testified that the banging on his door continued for 10 minutes. (Ud. at 211:17-23). Ultimately in response to Detective Kearl’s commands Mr. Maw went to his front door and opened it. Detective Kerry testified that when Mr. Maw opened the door that Detective Kear] had his gun “out.” (Kearl Dep. at 112:16-19). Detective Lewis also testified that he had his gun out. (Lewis Dep at 35:3-5). As Mr. Maw stepped out of his home, he was told to turn around and, while facing his glass storm door, Mr. Maw could see “red dots” from the officers’ guns pointed at his head. (See Maw Dep. at 29:21-25; 30:1-3). Mr. Maw was then handcuffed, read his Miranda rights, and taken into custody. The next morning, June 5, 2023, a Utah state court judge ruled, based on an affidavit submitted by Detective Kearl, that there was probable cause to arrest Mr. Maw for the bank robbery. The same judge set bail for Mr. Maw and Mr. Maw was released that same day. Following the second bank robbery on June 24, 2023, and the identification of Mr. Murdzak as a suspect for that robbery and for the June 4, 2028, robbery, the charges against Mr. Maw were dismissed. It is incontrovertible that Mr. Maw was not involved in any bank robbery. PROCEDURAL HISTORY Mr. Maw commenced this action by filing his complaint on June 4, 2021. In his complaint he alleges that Detective Travis Kearl and Detective Larry Lewis in “their individual capacity” violated his constitutional rights and he seek damages under 42 U.S.C. § 1983. Mr. Maw has asserted seven separate causes of action

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Maw v. Kearl, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maw-v-kearl-utd-2023.