Suzan Evans v. United States

CourtCourt of Appeals for the Sixth Circuit
DecidedApril 3, 2018
Docket17-5622
StatusUnpublished

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

Bluebook
Suzan Evans v. United States, (6th Cir. 2018).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 18a0172n.06

No. 17-5622

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

SUZAN EVANS, Individually, and as Wife and Next ) FILED of kin of SCOTT EVANS, deceased, ) Apr 03, 2018 ) DEBORAH S. HUNT, Clerk Plaintiff-Appellant, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN UNITED STATES OF AMERICA; FEDERAL ) DISTRICT OF TENNESSEE BUREAU OF INVESTIGATION, ) ) Defendants-Appellees. )

BEFORE: MERRITT and SUTTON, Circuit Judges; CLELAND, District Judge.*

CLELAND, District Judge. FBI agents and other officers approached Scott Evans’s

home early in the morning of March 6, 2013. They had a warrant for his arrest charging receipt

and distribution of child pornography, and a search warrant for his residence focused on locating

further evidence of those crimes.

When the agents forced an entry into the residence, Evans emerged from the bathroom,

entered the bedroom, and before agents could do much more than watch, he retrieved a holstered

.357 magnum revolver. Agents uniformly aver that they yelled at Evans, loudly and repeatedly

demanding that he drop the gun; Plaintiff, Evans’s wife, just outside the bedroom, disputes those

claims, and says she heard no demands, no yelling, no words of any kind. No one disputes,

however, while Evans held the gun to his head—and in so doing pointed it in the same direction

* The Honorable Robert H. Cleland, United States District Judge for the Eastern District of Michigan, sitting by designation. No. 17-5622 Evans v. United States, et al.

as one or more agents—he began to withdraw it from the holster. Upon seeing that action, one of

the agents fired three quick shots. Evans died at the scene.

Plaintiff argues that the agents’ actions were objectively unreasonable under the

circumstances and that she is therefore entitled to relief under Tennessee law, Tenn. Code Ann.

§ 20-5-106(a), as authorized by the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 2671–80.

The district court disagreed, and entered summary judgment in defendant United States’1 favor.

For the reasons that follow, we affirm.

I.

During a wide ranging investigation, FBI agents learned that Scott Evans had sent and

received numerous emails containing images and videos depicting child pornography. (R. 21-1,

ID 95–96). On the basis of these emails, the United States Attorney’s office filed a criminal

complaint alleging distribution and receipt of child pornography, 18 U.S.C. § 2252A(a)(2),

against Evans, and applications for arrest and search warrants. (ID 90–96). A magistrate judge

signed warrants, to be executed at the Evans’ home in New Market, Tennessee. (ID 96–98).

Two days later, FBI Special Agent Bianca Pearson led a team of agents to execute the

warrants at Evans’s residence, which was a “double wide” manufactured home. (R. 24, ID 176).

Evans lived there with his wife and their two daughters; his relatives lived in neighboring homes,

and Evans held a concealed carry permit. (ID 175–76). Given these facts, Pearson determined

1 Because “a federal agency cannot be sued under the FTCA,” Chomic v. United States, 377 F.3d 607, 608 (6th Cir. 2004), the district court properly dismissed the Federal Bureau of Investigation as a defendant in this case. That ruling is not challenged on appeal. -2- No. 17-5622 Evans v. United States, et al.

multiple agents would be required to secure the location, and briefed all agents on the FBI deadly

force policy. (ID 175). The parties dispute some aspects of the FBI’s search that followed.2

According to defendants’ account, Special Agent Casey Helm shouted something to the

effect of, “FBI, search warrant come to the door!,” as he knocked on Evans’s front door. (R. 24,

ID 176; R. 25, ID 182; R. 28, ID 201). After waiting “a reasonable amount of time” with no

response to the knock and announce, Special Agent Jeffrey Blanton used a “breaching tool”

(battering ram) to force open the door. (R. 24, ID 176; R. 28, ID 201). The door did not open

fully, and Helm later determined that plaintiff was in the door’s path during the breach. (R. 25,

ID 182). Special Agent Gregory Smith pushed the door fully open, and ordered plaintiff to get

down on the floor. (Id.; R. 27, ID 195; R. 31, ID 219). Helm and Special Agents Lane Rushing

and Paul Scown followed closely thereafter. (R. 25, ID 182; R. 27, ID 195; R. 31, ID 219).

Smith and Helm cleared the side rooms of the home, encountering plaintiff’s and Evans’s

two daughters, before returning to the room at the main entrance. (R. 25, ID 182; R. 27, ID 196).

Special Agent Letitia Jones attended to plaintiff and the two daughters in the main room. (R. 30,

ID 213). She averred that there was a television on in the main room, but despite the fact that “it

was noisy in the trailer, the bedroom was not far away, and [agents’] shouts were loud enough to

2 The various factual accounts are provided by competing affidavits of the agents, plaintiff, and plaintiff’s daughters. Depositions of the agents or a review of the agents’ field reports may have held some evidentiary value in this case as the only living witnesses to the final, critical events were defendant agents, but no discovery was conducted and the motion for summary judgment was decided on the strength of sworn affidavits. Plaintiff filed a motion for discovery pursuant to Federal Rule of Civil Procedure 56(d), but plaintiff’s counsel failed to specify in the supporting 56(d) affidavit what discovery was needed or how discovery would “enable [plaintiff] to rebut the movant’s showing of the absence of a genuine issue of fact.” F.T.C. v. E.M.A. Nationwide, Inc., 767 F.3d 611, 623 (6th Cir. 2014) (quoting Willmar Poultry Co. v. Morton-Norwich Prods., Inc., 520 F.2d 289, 297 (6th Cir. 1975)). Consequently, the district court denied the motion. (See R. 39-11; R. 54, ID 383). -3- No. 17-5622 Evans v. United States, et al.

be heard distinctly.” (R. 30, ID 213). Several agents attested that the scene in the house was very

noisy in general. (See R. 30, ID 213; R. 31-1; R. 31-2; R. 31-3).

Scown and Rushing headed toward the master bedroom in the back of the home and,

upon reaching the doorway to the bedroom, Rushing saw Evans, naked and armed with a

revolver, move quickly from the adjoining bathroom to the master bedroom. (R. 29, ID 207; R.

31, ID 220). Rushing attested he began to “repeatedly issue commands,” shouting “FBI! FBI!”,

“Get your hands up!”, and “Drop the gun!” (R. 29, ID 207; R. 31, ID 219). Other agents who

were in the bedroom or in neighboring rooms confirmed that an agent repeatedly directed Evans

to drop his weapon. (R. 26, ID 188; R. 30, ID 213; R. 31, ID 219).

In his right hand Evans held the gun, which was in a dark-colored holster and pointed at

his own head. (R. 29, ID 207; R. 31, ID 220). Rushing entered the room, took cover by a corner

of the bed, and determined that Evans’s gun, being holstered, prevented Evans from accessing

the trigger. (R. 29, ID 207). Scown also entered the room and noticed that the holster blocked

Evans’s access to the trigger. (R. 31, ID 220). Once Scown and Rushing were at the foot of the

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