Tittle v. Raines

231 F. Supp. 2d 537, 2002 U.S. Dist. LEXIS 16166, 2002 WL 2003181
CourtDistrict Court, N.D. Texas
DecidedAugust 29, 2002
Docket3:99-cv-00478
StatusPublished
Cited by3 cases

This text of 231 F. Supp. 2d 537 (Tittle v. Raines) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tittle v. Raines, 231 F. Supp. 2d 537, 2002 U.S. Dist. LEXIS 16166, 2002 WL 2003181 (N.D. Tex. 2002).

Opinion

MEMORANDUM OPINION AND ORDER

LINDSAY, District Judge.

Before the court is Defendants Mark Raines and Steve Rooney’s Motion for Summary Judgment, filed July 10, 2000. After carefully considering the motion, response, reply, appendices, and applicable law, the court grants Defendants Mark Raines and Steve Rooney’s Motion for Summary Judgment.

I. Procedural and Factual Background

Plaintiff Donald Tittle (“Tittle” or “Plaintiff’) filed this action pursuant to 42 U.S.C. § 1983 against Defendants Mark Raines (“Raines”), Steve Rooney (“Rooney”), James McLaughlin (“McLaughlin”), and the Town of Addison, Texas (“the Town”)(collectively referred to as “Defendants”) on March 5, 1999, and filed Plaintiffs First Amended Complaint (“Complaint”) on July 13,1999. The court, based on Plaintiffs stipulation of dismissal, dismissed Tittle’s claims against the Town and McLaughlin on July 17, 2000. By way of his Complaint, Tittle contends that Rooney and Raines arrested him on October 16, 1996, without probable cause, maliciously prosecuted him, conspired to deprive him of his constitutional right to be free from unlawful arrest and malicious prosecution and therefore deprived him of rights secured by the Fourth and Fourteenth Amendments to the United States Constitution. Tittle also sues Raines and Rooney for malicious prosecution under Texas state law.

Raines and Rooney contend that they are entitled to qualified immunity regarding Tittle’s claims of false arrest, malicious prosecution and conspiracy because they did not violate clearly established laws of which a reasonable person would have known. Raines and Rooney also contend that probable cause existed for Tittle’s arrest and prosecution and that Tittle’s conspiracy claim therefore fails as a matter of law. Finally, Raines and Rooney contend that Tittle’s false arrest, conspiracy, and state law malicious prosecution claims are barred by limitations.

Defendants Raines and Rooney move for summary judgment on all of Plaintiff Tittle’s claims, contending that no genuine issue of material fact exists regarding any of his claims. For this reason, Raines and Rooney contend they are entitled to judgment as a matter of law. Plaintiff Tittle, on the other hand, contends that summary judgment should be denied because genuine issues of material fact exist regarding all of his claims.

As expected, there are disputed facts in this case; however, many key facts are not in dispute. When the facts are in dispute, they are presented and viewed in the light *541 most favorable to Tittle as the nonmovant. The court, however, does not consider a fact to be in dispute merely by a eoncluso-ry or speculative statement or assertion that it is disputed. Competent summary judgment evidence must show that a fact is in dispute. Finally, the court only cites and relies on those facts which are relevant and material to decide the pending summary judgment motion. The court now sets forth the facts it relies on to decide Defendants Raines and Rooney’s Motion for Summary Judgment.

Tittle is an attorney and has been licensed to practice law in the state of Texas since 1989. On October 12, 1996, Michele Hiss retained Tittle to provide legal advice to her regarding a hit-and-run accident in which she had been involved earlier that day in Addison, Texas. At approximately 2:30 a.m., Ms. Hiss, driving while intoxicated, struck three pedestrians with her automobile. She killed one pedestrian and seriously injured the other two. As a result of striking the pedestrians,. Ms. Hiss’s vehicle was damaged and covered with blood. She left the scene and drove the vehicle to the home of her brother, Steve Hiss, and parked it in her brother’s driveway or in front of the house. Later that day, Ms. Hiss and Steve Hiss met with Tittle to obtain legal advice from him, and Tittle discussed the case with them. Tittle was aware that the Addison Police Department (“APD”) was conducting an investigation into the hit-and-run accident. 1

One matter that was discussed over the course of the day between Tittle and his client was whether the vehicle could be moved. Tittle informed Ms. Hiss and her brother that he was uncertain about the answer to their inquiry and that he would conduct some research on the issue. Tittle consulted three different lawyers regarding this issue: Joe Shearin, a criminal defense attorney; Michael Brown, an attorney who attended law, school with Tittle at the University of Texas from 1986 to 1989;,. and James. Rolfe, a former United States Attorney for the Northern District of Texas.

Tittle initially contacted Joe Shearin over the weekend of October 12, 1996 regarding the hit-and-run accident, and informed him of “a few of the details.” On October 14, 1996, Tittle went to Mr. Shea-rin’s office and discussed several issues regarding the accident. Tittle and Mr. Shearin- readily concluded that the vehicle could not be “changed, altéred, destroyed, repaired, or attempted to be cleaned up,” but had to remain “as is” because it would be used as evidence.

Tittle contacted Michael Brown Saturday morning on October 12, 1996. Mr. Brown and Tittle agreed that if the vehicle in question was of any evidentiary value, it should not be repaired or altered and that the vehicle’s existing condition should be preserved.

Tittle called Mr. Rolfe on Tuesday morning, October 15, 1996. Tittle gave some details about the hit-and-run accident involving his client and informed Mr. Rolfe that the vehicle was stored at his *542 client’s brother’s house, but that his client wanted the car moved. Mr. Rolfe informed Tittle that he believed that the vehicle could be moved as long as the evidence was preserved and its integrity was maintained. Tittle told his clients sometime on October 15, 1996, that it was acceptable to move the vehicle as long as the evidence was preserved and its integrity was maintained.

On October 15, 1996, Ms. Hiss rented a U-Haul truck and flatbed trailer, and a storage unit at the “U-Stor” in Carrollton, Texas. Later on the same day, while the vehicle was in the garage, Tittle met with Judge Vickers Cunningham of Dallas County Criminal Court No. 8 to solicit advice about how to arrange a plea agreement for his client before revealing her identity. According to Judge Cunningham, Tittle told him that the “police were not close to solving this case” and “may in fact not be able to solve the case without his client coming forward and making an admission.” Tittle denies making these statements, and to the extent they are relevant, the court must accept Tittle’s account. Tittle’s focus during his conversation with Judge Cunningham was how he (Tittle) might be able to secure probation for his client prior to making her identity known.

On Tuesday, October 15, 1996, the APD received information from a Thomas Reynolds that the vehicle was in Steve Hiss’s garage at 3817 Portsmouth in Plano, Texas. Addison police officers set up surveillance of the residence, while additional investigators began the process of obtaining a search warrant for the vehicle and the garage area of the residence.

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Cite This Page — Counsel Stack

Bluebook (online)
231 F. Supp. 2d 537, 2002 U.S. Dist. LEXIS 16166, 2002 WL 2003181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tittle-v-raines-txnd-2002.