Mazuz v. State of MD

CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 29, 2006
Docket05-1463
StatusPublished

This text of Mazuz v. State of MD (Mazuz v. State of MD) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mazuz v. State of MD, (4th Cir. 2006).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

RAFAEL MAZUZ,  Plaintiff-Appellee, v.  No. 05-1463 THE STATE OF MARYLAND; PHILIP P. TOU, Defendants-Appellants.  Appeal from the United States District Court for the District of Maryland, at Greenbelt. Peter J. Messitte, District Judge. (CA-04-1067-PJM)

Argued: November 29, 2005

Decided: March 29, 2006

Before WIDENER and SHEDD, Circuit Judges, and Walter D. KELLEY, Jr., United States District Judge for the Eastern District of Virginia, sitting by designation.

Vacated and remanded by published opinion. Judge Shedd wrote the opinion, in which Judge Widener and Judge Kelley joined. Judge Kel- ley wrote a separate concurring opinion.

COUNSEL

ARGUED: Dawna Marie Cobb, Assistant Attorney General, OFFICE OF THE ATTORNEY GENERAL OF MARYLAND, Baltimore, Maryland, for Appellants. William James Mertens, Bethesda, Mary- 2 MAZUZ v. STATE OF MARYLAND land, for Appellee. ON BRIEF: J. Joseph Curran, Jr., Attorney Gen- eral of Maryland, Baltimore, Maryland, for Appellants.

OPINION

SHEDD, Circuit Judge:

While executing a search warrant in a University of Maryland, Col- lege Park, dormitory during a multi-room drug raid, university police detective Philip Tou and other law enforcement officers mistakenly entered the wrong room and briefly detained the residents of that room, one of whom was Rafael Mazuz. Upon realizing the mistake, the officers immediately released the residents and left the room. Mazuz subsequently filed this lawsuit asserting a cause of action against Tou under 42 U.S.C. § 1983 for violating his Fourth Amend- ment right to be free from unreasonable search and seizure, unlawful arrest and detention, and the use of excessive force. Mazuz also asserted an identical cause of action against Tou under Article 26 of the Maryland Declaration of Rights. Tou moved for summary judg- ment on both causes of action arguing that no constitutional violation occurred and that he is entitled to qualified immunity. The district court denied the motion, and Tou now appeals. For the reasons set forth below, we vacate the district court’s order and remand for fur- ther proceedings consistent with this opinion.1

I

In May 2002, Mazuz was a student at the University of Maryland, College Park. Mazuz and a roommate resided in room 5108 of Ellicott Hall, which is a university dormitory. Tou was employed by the uni- versity police department and was assigned by the university to serve on a multi-jurisdiction drug task force. In this capacity, Tou con- ducted drug investigations on the university campus. Tou had been 1 Mazuz also asserted several tort causes of action against the State of Maryland. The district court granted summary judgment in the State’s favor on these claims. The claims against the State are not now before us, and we need not address them further. MAZUZ v. STATE OF MARYLAND 3 employed by the university police department for several years, and he had obtained and executed over 100 search warrants, many of which were for campus dormitory rooms. Mazuz and Tou did not know one another.

In early May, Tou received information concerning the sale of ille- gal drugs on campus. Tou’s investigation revealed that several of the students involved in this drug activity resided in Ellicott Hall. Among other information, Tou learned that in late April an armed robbery of drugs from a resident of Ellicott Hall room 5107 had occurred. Tou also learned that one of the students involved in this drug activity had stated to an informant that he possessed a knife and intended to use it against any police officer who confronted him.2

Based on his investigation, Tou subsequently applied for and obtained search warrants for Ellicott Hall rooms 5105 and 5110, and arrest warrants for students residing in Ellicott Hall rooms 5105 and 5107. Before obtaining the warrants, Tou visited the fifth floor of Ellicott Hall and observed the exterior of rooms 5105, 5107, and 5110. Tou also confirmed with university officials the identity of the residents of these rooms. Neither Mazuz nor his roommate was a sus- pect in any of the drug activity, and the validity of the warrants is not at issue.

On May 15, Tou prepared an "Operational Plan" for the execution of the arrest and search warrants on the fifth floor of Ellicott Hall. J.A. 43-46. At approximately 10:00 p.m. that evening, Tou met with other officers at the university police station and planned for the raid. Tou reviewed with the officers the information uncovered during his investigation and the floor plan for Ellicott Hall, and the officers were assigned specific duties for the raid. Tou, along with one or more offi- cers, was assigned to enter room 5110. The officers then drove from the police station to Ellicott Hall. Consistent with his normal practice to show warrants to suspects only after a scene has been secured, Tou left the warrants in his vehicle when he arrived at Ellicott Hall. 2 This student had purportedly "punched a police officer’s horse" dur- ing the riot which occurred after the university’s men’s basketball team won the NCAA championship in late March. J.A. 40. 4 MAZUZ v. STATE OF MARYLAND Although Tou was designated as the lead investigator, his immediate supervisor accompanied the officers on this raid.

The search warrant for room 5110 (and presumably the other war- rants) authorized nighttime execution, and Tou believed that the like- lihood of finding evidence in the rooms was greater at night. At approximately 10:30 p.m., Tou and seven or eight other officers entered Ellicott Hall and took an elevator to the fifth floor. The offi- cers exited the elevator and proceeded down the hallway at a quick pace. From the officers’ location, room 5110 was halfway down the hall from the elevator on the right side, room 5108 was immediately past room 5110, and rooms 5105 and 5107 were further down the hall on the left side. Tou moved down the hall staying close to the wall on the right side so that other officers could pass him on the left side. The plan for the raid called for simultaneous entry into the three rooms. Tou reached room 5110 ten to fifteen seconds after exiting the elevator.

The room numbers in Ellicott Hall are not located on the room doors. Instead, they are located on the wall to the upper left of each doorway. Tou was familiar with this numbering system, and he also had reviewed the warrant for room 5110 during the pre-raid meeting. The warrant for room 5110 correctly described the location of the number for the room.

As Tou approached room 5110, which he understood was the room he was supposed to enter, he remained close to the wall. From this vantage point, Tou could not view the room numbers on the wall until he was close to the rooms because the numbers were obstructed by the doorway frames. When Tou viewed the number 5110, he mis- takenly associated it with the door to room 5108, which was next to room 5110. The number 5110 is between rooms 5108 and 5110, but it is closer to the door for room 5110. Believing that room 5108 was in fact room 5110, Tou focused his attention on the door to room 5108, and he and another officer moved into position on the sides of that door. At that time, the number 5108 was immediately above Tou, but he did not see it. Nothing in the record suggests that the actual doors of rooms 5108 and 5110 differ in any material respect.

Tou knocked on the door to room 5108 and announced his pres- ence for the purpose of executing a search warrant. Tou then drew his MAZUZ v. STATE OF MARYLAND 5 weapon. Mazuz and his roommate were in room 5108, and Mazuz was studying for an examination to be given the following morning.

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

Related

Brinegar v. United States
338 U.S. 160 (Supreme Court, 1949)
United States v. Ventresca
380 U.S. 102 (Supreme Court, 1965)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Hill v. California
401 U.S. 797 (Supreme Court, 1971)
United States v. Brignoni-Ponce
422 U.S. 873 (Supreme Court, 1975)
United States v. Ortiz
422 U.S. 891 (Supreme Court, 1975)
Dalia v. United States
441 U.S. 238 (Supreme Court, 1979)
Michigan v. Summers
452 U.S. 692 (Supreme Court, 1981)
Harlow v. Fitzgerald
457 U.S. 800 (Supreme Court, 1982)
United States v. Jacobsen
466 U.S. 109 (Supreme Court, 1984)
Maryland v. MacOn
472 U.S. 463 (Supreme Court, 1985)
Mitchell v. Forsyth
472 U.S. 511 (Supreme Court, 1985)
Maryland v. Garrison
480 U.S. 79 (Supreme Court, 1987)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
Illinois v. Rodriguez
497 U.S. 177 (Supreme Court, 1990)
Florida v. Jimeno
500 U.S. 248 (Supreme Court, 1991)
Wyatt v. Cole
504 U.S. 158 (Supreme Court, 1992)
Ohio v. Robinette
519 U.S. 33 (Supreme Court, 1996)
Wilson v. Layne
526 U.S. 603 (Supreme Court, 1999)
Kyllo v. United States
533 U.S. 27 (Supreme Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
Mazuz v. State of MD, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mazuz-v-state-of-md-ca4-2006.