Molina, Raul v. Cooper, Gary

CourtCourt of Appeals for the Seventh Circuit
DecidedApril 15, 2003
Docket02-1995
StatusPublished

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Molina, Raul v. Cooper, Gary, (7th Cir. 2003).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 02-1995 RAUL MOLINA, JACKIE MOLINA, and CHAD MOLINA and JOSHUA MOLINA, by and through their parents and next friends Raul and Jackie Molina, Plaintiffs-Appellants, v.

GARY COOPER, et al., Defendants-Appellees. ____________ Appeal from the United States District Court for the Northern District of Illinois, Western Division. No. 00 C 50230—Philip G. Reinhard, Judge. ____________ ARGUED DECEMBER 10, 2002—DECIDED APRIL 15, 2003 ____________

Before FLAUM, Chief Judge, and POSNER and WILLIAMS, Circuit Judges. WILLIAMS, Circuit Judge. Following a search of their home, the Molinas brought suit against numerous police officers, arguing that the search warrant for their home was invalid, the “knock and announce” rule was violated, and the use of flash bang devices was unreasonable. The district court granted summary judgment for the officers. Because the Molinas have not shown that the search warrant lacked probable cause, and because the officers 2 No. 02-1995

complied with the “knock and announce” rule and reason- ably used flash bang devices, we affirm.

I. BACKGROUND The police began investigating Raul Molina after receiv- ing information from two informants, Jason Ramirez and Jason Villa, that he was the head of a drug distribu- tion organization. Ramirez told police in two taped inter- views that (among other things) he had been a member of Raul’s organization from 1990 until his arrest in 1997, picked up drugs from Raul’s home for delivery in the past, and had seen up to one kilogram of cocaine in Raul’s residence. Villa also provided a taped statement indicat- ing that Raul controlled a drug organization, Villa dealt five pounds of marijuana a week for Raul for several years until Villa’s 1995 arrest, and Villa had incurred a debt with Raul’s organization during that time period. On July 3, 1998, in an effort to corroborate these statements, offi- cers Gary Cooper and Robbie Dail searched the Molinas’ garbage and several items tested positive for the probable presence of cocaine. Two days later, Officer Cooper obtained a search warrant for the Molinas’ home. In his affidavit in support of the search warrant, Officer Cooper relied upon the positive field tests and the statements he had received from Villa and Ramirez. After a judge found probable cause and is- sued the search warrant, Officer Cooper met with John Simonton, head of the Tactical Response Team (“TRT”), to decide how the warrant should be executed. Because the TRT assists in executing “high risk” warrants and the information about Raul satisfied the criteria for “high risk” No. 02-1995 3

searches,1 they agreed that the TRT would participate in the search. Shortly after midnight on July 6, 1998, the officers searched the Molinas’ home in Sterling, Illinois. Simonton said in his deposition that Trooper Bain, a TRT member, initiated the search by knocking on the front door and calling out three times, “Illinois State Police search war- rant, open the door!” The Molinas contest this assertion, but only offer Jackie’s testimony that she was asleep when the officers arrived and that she woke up to the sound of screaming and yelling. After no one responded to Trooper Bain’s three calls, the TRT claims they waited another five seconds before break- ing down the doors and entering the Molinas’ home. Jackie Molina jumped out of bed, and was walking towards the hallway leading toward the front door when she was grabbed by a TRT officer and shoved to the ground. Jackie alleges that while she was on the ground one of the TRT officers placed a gun to her head. She was then handcuffed and detained in the living room along with her two chil- dren, Chad and Joshua. After securing the living room, the TRT officers contin- ued searching for Raul. In his deposition, Officer Cooper stated that the officers had previously obtained informa- tion that Raul’s scheduled work shift ended at 11:00 p.m., and they believed he would be at home when they exe- cuted the search warrant. When Raul was not found on the first floor, the TRT officers thought he might be in the basement. The TRT officers threw a flash bang de-

1 Specifically, Raul’s criminal history, alleged drug distribution activities, association with gangs, and stash of weapons at his home qualified the search as “high risk.” 4 No. 02-1995

vice2 into the basement and went into the basement living room area, but were unable to find Raul. They threw another flash bang device into one of the basement bed- rooms, but didn’t find Raul. After securing the entire home, the TRT officers learned that Raul was still at work. The investigating officers, including officers Cooper and Dail, then entered the home and conducted the search. What they found included a set of brass knuckles (which the Molinas contend is actually a belt buckle), a switch- blade knife, fireworks, three round plastic balls with functional fuses filled with explosive substances, and a small digital scale commonly used by drug dealers. In their depositions, officers Cooper and Dail said that a “powdery substance” or “haze” was on the scale, but that the substance was not subjected to a field test because doing so would have left too little for laboratory tests. The Molinas were not arrested that night. Ultimately, the laboratory results confirmed that the substance found on the Molinas’ scale was cocaine, but came back negative for two items that had field-tested positive for the probable presence of illegal substances during the search. Raul and Jackie were arrested for possession of a controlled substance, unlawful use of weap- ons, and possession of drug paraphernalia. Almost a year later, those charges were all dismissed. Raul, Jackie, Chad, and Joshua Molina filed a 42 U.S.C. § 1983 suit in federal district court, claiming that their constitutional rights were violated by officers who were with the Illinois Police, local police agencies, or multi-

2 These devices are also referred to by the parties as “concussion bombs” or “distraction devices.” According to the officers, they emit a bright light and make a loud noise, and are used to distract suspects momentarily so that officers can safely enter occupied areas. No. 02-1995 5

county police task forces (“the officers”). In a thoughtful opinion, the district court granted summary judgment to the officers on all of the plaintiffs’ claims. On appeal, the Molinas do not contest many of the district court’s findings, but continue to argue lack of probable cause for the search warrant, “knock and announce” violations, unreasonable use of flash bang devices, and unnecessary property damage resulting from the search.

II. ANALYSIS A. Qualified Immunity Defense We review a grant of summary judgment de novo. See Campell v. Towse, 99 F.3d 820, 826 (7th Cir. 1996). A movant is entitled to judgment as a matter of law only if there is no genuine issue of material fact. Fed. R. Civ. P. 56(c); Celotex v. Catrett, 477 U.S. 317, 323 (1986). We view the evidence and draw all reasonable inferences in the light most favorable to the nonmoving party. See Chavez v. Ill. State Police, 251 F.3d 612, 635 (7th Cir. 2001). The officers, who are all sued in their individual capaci- ties, assert a qualified immunity defense. Here, we focus on whether, taking the facts in the light most favorable to the Molinas, the officers’ conduct violated the Molinas’ constitutional rights. Saucier v. Katz, 533 U.S. 194, 201 (2001).

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