Williams v. Kaufman County

86 F. Supp. 2d 586, 2000 U.S. Dist. LEXIS 1596, 2000 WL 140743
CourtDistrict Court, N.D. Texas
DecidedFebruary 7, 2000
Docket3:97-cv-00875
StatusPublished
Cited by1 cases

This text of 86 F. Supp. 2d 586 (Williams v. Kaufman County) 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
Williams v. Kaufman County, 86 F. Supp. 2d 586, 2000 U.S. Dist. LEXIS 1596, 2000 WL 140743 (N.D. Tex. 2000).

Opinion

MEMORANDUM OPINION AND ORDER

LINDSAY, District Judge.

Before the court is Defendants’ Supplemental Motion for Summary Judgment, filed November 30, 1998. Upon consideration of the motion, Plaintiffs’ response, Defendants’ reply, the entire summary judgment record, and the applicable law, the court grants in part and denies in part Defendants’ Supplemental Motion for Summary Judgment. Specifically, the court grants summary judgment on Plaintiffs’ verbal harassment and invasion of *589 privacy claims brought under 42 U.S.C. § 1983, grants summary judgment with respect to the Group 1 Plaintiffs’ 1 claim of unlawful detention, grants summary judgment on all claims of Karran Brown, denies summary judgment on Plaintiffs’ illegal strip search, denies summary judgment on the unlawful detention claims with respect to the Group 2 Plaintiffs, and denies summary judgment on Plaintiffs’ policy claims.

I. Procedural and Factual Background

This action was filed by Plaintiffs pursuant to 42 U.S.C. § 1983 against Kaufman County and Kaufman County Sheriff Robert Harris. On November 12, 1998, the court adopted the findings,' conclusions, and recommendation of the magistrate judge and overruled the objections filed by the parties. Specifically, the court granted Defendants’ Motion for Summary Judgment regarding the following matters: Plaintiffs’ excessive force claim; Plaintiffs’ claim for damages resulting from an alleged violation of the Texas Constitution; and Plaintiffs’ state law claims for assault, battery, intentional infliction of emotional distress, and civil conspiracy. The court denied Defendants’ Motion for Summary Judgment with respect to Plaintiffs’ claim for declaratory relief regarding Defendants’ alleged violations of Article 1, Section 9 of the Texas Constitution. Defendants did not raise the following matters in their initial motion for summary judgment: Plaintiffs’ claims based upon illegal strip search, unlawful detention, invasion of privacy, and verbal, harassment based on race. Defendants raised these issues for the first time in their reply to Plaintiffs’ Response to Defendants’ Motion for Summary Judgment. The court directed Defendants to file a second motion for summary judgment by November 30, 1998, to address these claims.

Sheriff Harris contends that he is entitled to qualified immunity with respect to Plaintiffs’’ Section 1983 claims, including the allegedly illegal strip search, unlawful detention, invasion of privacy and verbal harassment. Kaufman County contends that it is not liable to Plaintiffs because they suffered no constitutional injury as a result of a policy or custom of Kaufman County. Both Defendants have moved for summary judgment, seeking dismissal of the claims. Plaintiffs, of course, oppose Defendants’' Supplemental Motion for Summary Judgment.

This lawsuit results from a search warrant that was executed at the Classic Club (the “Club”) in Terrell, Texas, on the evening of April 21, 1995. Kaufman County Sheriff Robert Harris obtained a warrant from a local magistrate after a confidential informant provided him information that certain individuals were selling rock cocaine at the Club. The warrant authorized officers to search the Club and “all other buildings, structures, and vehicles on said premises” and arrest five named individuals (Ronnie “Fat” Jackson, “Head” Jackson, Harold Jackson, Kirk Martin and Karron (sic) Brown) who were suspected of criminal activity.

The Sheriffs Department considers the execution of a narcotics warrant a “hazardous entry” when there is a substantial likelihood that weapons will be present on the scene. During'á previous search of the Club in March 1994, officers found large quantities of crack cocaine and marijuana and drug paraphernalia, and found a concealed .25 caliber automatic pistol on a person. After the March 1994 search was conducted, Sheriff Harris received an anonymous telephone call in which the caller threatened to “blow [his] head off’ if he ever returned to the Club.

The warrant was executed by officers from several different Kaufman County *590 law enforcement agencies pursuant to a mutual aid agreement. Although an officer might have been employed by another department, the mutual aid agreement required the officer to be under the control of the specific department that requested his assistance. Since Sheriff Harris coordinated the raid and was present during the execution of the warrant, all the officers involved were acting under his control and supervision. When the officers entered the Club, drugs were visible on the floor and tables. In order to secure the premises, the officers then handcuffed everyone present and ordered them to lie down on the floor. Each person was strip searched and his or her name was run through a police computer to check for outstanding warrants. The individuals who were not in possession of drugs and did not have outstanding warrants were led outside and held until the search was completed, which lasted, by some accounts, up to four hours. The individuals, according to Defendant Harris, were not released because of safety concerns. The officers detained everyone present at the Club, fearful that the released individuals might group together, return with firearms, and create “an extraordinarily hazardous and racially charged environment.” Sheriff Harris also believed that the detention of the individuals was necessary to ensure an orderly and efficient execution of the search warrant.

The original Plaintiffs are seventeen individuals who were detained and searched the evening the search warrant was executed at the Club. They are: Oscar D. Williams, Jr., Thomas Gene Brown, Leonard Avery, Francis Booker, Cecil Jackson, Jacquelynn Surrell, Ricky Lewis, Brenda Allen, James McDonald, Sylvester Lewis, L.B. Brumley, Clifford Gibson, Gloria Sur-rell, Alisa Allen, John Jackson, Karran Brown, and David Brown. 2 With the exception of Karran Brown, none of Plaintiffs was named in the warrant. Four Plaintiffs (Oscar Williams, Jr., Clifford Gibson, James McDonald, and Leonard Avery) were not inside the Club or on the premises when the search began. Both Oscar Williams, Jr., and Clifford Gibson were inside of their respective vehicles driving on a public street when they were stopped and removed from their cars and brought inside of the Club. James McDonald had just left the Club and was told to return. Leonard Avery was asleep inside an apartment in his place of business, M.J. Carpets, which is a separate business adjacent to the Club. The Club’s address was 606 South Adelaide, and M.J. Carpets’ address was 602 South Adelaide. These four Plaintiffs will collectively hereinafter be referred to as “Group 2.” The remaining Plaintiffs who were present at the Club the night the search warrant was executed will be referred to as “Group 1.”

II. Summary Judgment Standard

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Bluebook (online)
86 F. Supp. 2d 586, 2000 U.S. Dist. LEXIS 1596, 2000 WL 140743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-kaufman-county-txnd-2000.