Memorandum Opinion and Order - Page 1
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
JORDAN ALEXANDER GREENE
§
Plaintiff, §
§
v. § Civil Action No. 3:06-CV-1624-L
§
JOE KNIGHT, et al.
§
Defendants. §
MEMORANDUM OPINION AND ORDER
Before the court is Defendants Joe Knight, Richard Hill, Henry Wilkerson and Mike Pierce’s
Motion for Summary Judgment, filed November 5, 2007. After careful consideration of the motion,
response, briefs, appendices, reply, record, and applicable law, the court grants in part and denies
in part Defendants Joe Knight, Richard Hill, Henry Wilkerson and Mike Pierce’s Motion for
Summary Judgment.
I. Procedural and Factual Background
Plaintiff Jordan Alexander Greene (“Plaintiff” or “Greene”) filed this action pursuant to 42
U.S.C. § 1983 against Defendants Joe Knight (“Knight”), Richard Hill (“Hill”), Henry Wilkerson
(“Wilkerson”) and Mike Pierce (“Pierce”) (collectively, “Defendants”) on September 5, 2006. At
the time of the incident made the basis of this lawsuit, Defendant Knight was a deputy
constable/warrant officer for Hunt County; and Defendants Hill, Wilkerson, and Pierce were
environmental enforcement officers for Hunt County. This lawsuit arises out of the entry into
Plaintiff’s apartment on July 21, 2006, by Defendants Hill, Wilkerson, and Pierce and their brief
detention of Plaintiff at his apartment. Plaintiff contends that the entry and brief detention violated
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his right to be free from unlawful and unreasonable search and seizure as guaranteed by the Fourth
Amendment to the United States Constitution. Defendants contend that the entry into Plaintiff’s
apartment and his brief detention were lawful and reasonable and that their conduct on the date in
question was objectively reasonable.
The court now sets forth the applicable facts on which it relies to decide the pending
summary judgment motion. The operative facts are largely undisputed. Any material fact in actual
dispute is presented in the light most favorable to Plaintiff Greene. The standard for deciding the
summary judgment motion is set forth in the following section.
In July 2006, Hunt County Deputy Constable Knight coordinated a warrant roundup for Hunt
County, Texas. In warrant roundups, law enforcement officers from several jurisdictions commonly
work together to locate and arrest various individuals with outstanding arrest warrants.
Two of the outstanding warrants included in this warrant roundup were for a “Jordan Patrick
Greene.” The warrants were for a speeding citation and a failure to appear in court on the speeding
citation. The warrants were issued on April 2, 2004. The speeding offense occurred on October 14,
2002, and the failure to appear occurred on April 2, 2004. Through the crime prevention officer for
the city of Greenville, Defendant Knight acquired a tenant list of persons residing in apartment
complexes in the city of Greenville, and the list disclosed that a “Jordan Greene” was a tenant at the
Sayle Garden Apartments in Greenville, Texas. Other than Plaintiff’s first and last names matching
the first and last names listed in the warrants, Deputy Constable Knight did not have any identifying
information (date of birth, social security number, driver’s license number, middle name, or middle
initial) that the Jordan Greene who lived in the Sayle Garden Apartments could be the same person
named in the two outstanding warrants.
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Early in the morning on July 21, 2006, Defendant Knight held a briefing with local law
enforcement officers regarding the warrant roundup. Defendants Hill, Wilkerson, and Pierce were
on the warrant roundup team that was assigned to serve the two outstanding warrants on Jordan
Patrick Greene. Defendant Knight was the person responsible for deciding which warrants a team
of officers would attempt to serve. He made the decision to send Defendants Hill, Wilkerson, and
Pierce to serve the two outstanding warrants for a Jordan Greene at Plaintiff’s apartment complex,
and provided the address of the apartment complex.
Although Defendant Knight did not see the actual arrest warrants, he checked on the
computer, and the computer revealed that the warrants were for a “Jordan Patrick Greene” and
provided this person’s date of birth, driver’s license number, and Colleyville, Texas, address.
Defendant Knight did not attempt to have the person listed in the warrants served at the Colleyville
address. Defendant Knight did not conduct a check with the Texas Department of Public Safety
(“DPS”) by using the date of birth and driver’s license number of the person named in the warrants
to attempt to determine his current address. Further, Defendant Knight did not check with the
management of the apartment complex to determine whether the “Jordan Patrick Greene” in the
warrants was the person who lived at the apartment complex.
Based on information provided by Defendant Knight, Defendants Hill, Wilkerson, and Pierce
left the briefing and went to the Sayle Garden Apartments to see whether they could locate the
Jordan Greene who Defendant Knight believed was the subject of the arrest warrants and serve
them. The officers arrived at Plaintiff Greene’s apartment around 6:00 a.m. They knocked on the
door and announced that they were police officers. Keith Gathright opened the door. According
to Gathright, the officers “barged in” and stated that they were there to serve a warrant on Jordan
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1
The officers’ version, in some key aspects, contradicts that of Gathright. The three officers’ version
is that they went to the apartment where a Jordan Greene was supposed to be living, knocked on the door and
announced themselves as police officers. After some time, a male answered the door, and the officers
identified themselves as police officers and asked the male whether he was Jordan Greene. According to the
officers, the male stated that he was not Jordan Greene; and they inquired whether Jordan Greene lived at the
residence. At that time, Gathright responded affirmatively, stepped back from the door, and pointed toward
a bedroom. The officers stated that their guns were not drawn at anytime during their encounter with
Gathright. The court, for purposes of this summary judgment motion, must of course accept Plaintiff
Greene’s witness’s version of the facts if there are conflicting accounts of what transpired.
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Greene. Gathright states that he was “half-asleep,” and that neither he nor anyone else invited the
officers inside the residence. He further states that the officers had their guns drawn.
1
Defendant Wilkerson remained near the front door of the apartment, and Defendants Hill and
Pierce proceeded to the bedroom. Greene states that he was awakened by the officers shouting his
name and by their presence in his bedroom. The officers were calling out the name “Jordan Greene”
as they approached the bedroom. According to Plaintiff Greene, Defendants Hill and Pierce “barged
into [his] bedroom” and pointed their weapons at him for “no more than probably 20 seconds.” The
weapons were pointed at Plaintiff Greene until he arose from underneath the bed covers and sat on
the edge of his bed. The officers “holstered their weapons” once his hands were visible. When the
officers entered the bedroom, it was dark, and they used their flashlights until one of them was able
to turn on the lights. The officers told Plaintiff Greene that they had warrants for his arrest and that
he was going to jail. He inquired about the warrants and stated that he had never been in trouble,
and had never received a speeding ticket in Hunt County. Plaintiff Greene told the officers that he
was Jordan Alexander Greene and provided them with his date of birth and driver’s license.
Defendant Pierce made a call on his cell phone, checked the identifying information provided by
Plaintiff against that relevant to the warrants, and discovered that the information pertaining to the
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warrants did not match that provided by Plaintiff Greene. Defendants Hill and Pierce apologized
to Plaintiff Greene for waking and inconveniencing him and left his apartment.
II. Summary Judgment Standard
Summary judgment shall be rendered when the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party is entitled to judgment as a matter
of law. Fed. R. Civ. P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 323-25 (1986); Ragas v.
Tennessee Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998). A dispute regarding a material fact
is “genuine” if the evidence is such that a reasonable jury could return a verdict in favor of the
nonmoving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). When ruling on a
motion for summary judgment, the court is required to view all inferences drawn from the factual
record in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith
Radio, 475 U.S. 574, 587 (1986); Ragas, 136 F.3d at 458. Further, a court “may not make
credibility determinations or weigh the evidence” in ruling on motion for summary judgment.
Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150 (2000); Anderson, 477 U.S. at 254-
55.
Once the moving party has made an initial showing that there is no evidence to support the
nonmoving party’s case, the party opposing the motion must come forward with competent summary
judgment evidence of the existence of a genuine fact issue. Matsushita, 475 U.S. at 586. Mere
conclusory allegations are not competent summary judgment evidence, and thus are insufficient to
defeat a motion for summary judgment. Eason v. Thaler, 73 F.3d 1322, 1325 (5th Cir. 1996).
Unsubstantiated assertions, improbable inferences, and unsupported speculation are not competent
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summary judgment evidence. See Forsyth v. Barr, 19 F.3d 1527, 1533 (5th Cir.), cert. denied, 513
U.S. 871 (1994). The party opposing summary judgment is required to identify specific evidence
in the record and to articulate the precise manner in which that evidence supports his claim. Ragas,
136 F.3d at 458. Rule 56 does not impose a duty on the court to “sift through the record in search
of evidence” to support the nonmovant’s opposition to the motion for summary judgment. Id.; see
also Skotak v. Tenneco Resins, Inc., 953 F.2d 909, 915-16 & n.7 (5th Cir.), cert. denied, 506 U.S.
832 (1992). “Only disputes over facts that might affect the outcome of the suit under the governing
laws will properly preclude the entry of summary judgment.” Anderson, 477 U.S. at 248. Disputed
fact issues which are “irrelevant and unnecessary” will not be considered by a court in ruling on a
summary judgment motion. Id. If the nonmoving party fails to make a showing sufficient to
establish the existence of an element essential to its case and on which it will bear the burden of
proof at trial, summary judgment must be granted. Celotex, 477 U.S. at 322-23.
III. Qualified Immunity Standard
Government officials who perform discretionary functions are entitled to the defense of
qualified immunity, which shields them from suit as well as liability for civil damages, if their
conduct does not violate “clearly established statutory or constitutional rights of which a reasonable
person would have known.” Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). A defendant official
must affirmatively plead the defense of qualified immunity. Gomez v. Toledo, 446 U.S. 635, 640
(1980). Defendants have pleaded this defense.
In deciding a motion for summary judgment that raises the defense of qualified immunity,
the court must first decide whether the plaintiff has alleged the violation of a constitutional right and,
if so, proceed to determine whether that right was clearly established at the time of the alleged
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violation. Saucier v. Katz, 533 U.S. 194, 200-01 (2001); Conn v. Gabbert, 526 U.S. 286, 290
(1999); Siegert v. Gilley, 500 U.S. 226, 232-33 (1991); see also Kerr v. Lyford, 171 F.3d 330, 339
(5th Cir. 1999). The second prong of the test “is better understood as two separate inquiries:
whether the allegedly violated constitutional rights were clearly established at the time of the
incident; and, if so, whether the conduct of the defendants was objectively unreasonable in light of
that then clearly established law.” Tarver v. City of Edna, 410 F.3d 745, 750 (5th Cir. 2005)
(internal quotation marks and citations omitted); see also Kerr, 171 F.3d at 339; Evans v. Ball, 168
F.3d 856, 860 (5th Cir. 1999); Hare v. City of Corinth, 135 F.3d 320, 326 (5th Cir. 1998); Eugene
v. Alief Indep. Sch. Dist., 65 F.3d 1299, 1305 (5th Cir. 1995), cert. denied, 517 U.S. 1191 (1996).
The court uses the three-step approach in resolving the qualified immunity issue.
Once a public official or officer asserts the defense of a qualified immunity and establishes
that he is acting within the scope of his discretionary authority, the burden shifts to the plaintiff to
rebut this defense by demonstrating that the official’s conduct violated clearly established law.
Salas v. Carpenter, 980 F.2d 299, 306 (5th Cir. 1992); see also Bolton v. City of Dallas, 472 F.3d
261, 265 (5th Cir. 2006) (“Once a public official has raised the defense of qualified immunity, the
burden rests on the plaintiff to rebut it.”). For purposes of resolving this motion, since Defendants
contend that their conduct was objectively reasonable, Plaintiff Greene must establish that
Defendants’ conduct was objectively unreasonable.
A right is “clearly established” only when its contours are sufficiently clear that a reasonable
public official would have realized or understood that his conduct violated the right in issue, not
merely that the conduct was otherwise improper. See Anderson v. Creighton, 483 U.S. 635, 640
(1987); Foster v. City of Lake Jackson, 28 F.3d 425, 429 (5th Cir. 1994). Thus, the right must not
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only be clearly established in an abstract sense but in a more particularized sense so that it is
apparent to the official that his actions [what he is doing] are unlawful in light of pre-existing law.
Anderson v. Creighton, 483 U.S. at 640; Stefanoff v. Hays County, 154 F.3d 523, 525 (5th Cir.
1998); and Pierce v. Smith, 117 F.3d 866, 871 (5th Cir. 1997).
In Anderson, 483 U.S. at 641, the Supreme Court refined the qualified immunity standard
and held that the relevant question is whether a reasonable officer or public official could have
believed that his conduct was lawful in light of clearly established law and the information possessed
by him. If public officials or officers of “reasonable competence could disagree [on whether the
conduct is legal], immunity should be recognized.” Malley v. Briggs, 475 U.S. 335, 341 (1986);
Gibson v. Rich, 44 F.3d 274, 277 (5th Cir. 1995) (citing Babb v. Dorman, 33 F.3d 472, 477 (5th Cir.
1994)). Qualified immunity is designed to protect from civil liability “all but the plainly
incompetent or those who knowingly violate the law.” Malley v. Briggs, 475 U.S. at 341.
Conversely, an official’s conduct is not protected by qualified immunity if, in light of clearly
established pre-existing law, it was apparent the conduct, when undertaken, would be a violation of
the right at issue. Foster, 28 F.3d at 429. To preclude qualified immunity, it is not necessary for
a plaintiff to establish that “the [specific] action in question has previously been held unlawful.”
Anderson, 483 U.S. at 640. For an official, however, to surrender qualified immunity, “pre-existing
law must dictate, that is, truly compel (not just suggest or allow or raise a question about), the
conclusion for every like-situated, reasonable government agent that what the defendant is doing
violates federal law in the circumstances.” Pierce v. Smith, 117 F.3d at 882; Stefanoff v. Hays
County, 154 F.3d at 525.
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IV. Analysis
Entry into Plaintiff’s Residence
The existence of a facially valid arrest warrant gives a law enforcement officer the limited
authority to enter that person’s residence and execute the warrant if the officer has “reason to
believe” that the person lives at and is inside the residence. Payton v. New York, 445 U.S. 573, 603
(1980); U.S. v. Route, 104 F.3d 59, 62 (5th Cir. 1997). Defendants Hill, Wilkerson, and Pierce had
valid arrest warrants for a Jordan Greene. The question to be decided is whether Defendants Hill,
Wilkerson, and Pierce had reason to believe that Jordan Patrick Greene lived at the Sayle Garden
Apartments and was inside at the time they executed the warrants. The court concludes that the
conduct of Defendants Hill, Wilkerson, and Pierce was objectively reasonable in light of the
information known to them at the time they went to serve the warrants.
Defendants Hill, Wilkerson, and Pierce proceeded to and entered Plaintiff’s residence based
upon information provided by Defendant Knight. That they did not have the actual warrants in their
possession is of no moment. In the area of law enforcement, it is no secret that law enforcement
officers commonly rely on information provided by other law enforcement officers to perform their
duties. Indeed, little would be accomplished in this area without such reliance and interaction. Such
reliance is objectively reasonable. See Bennett v. City of Grand Prairie, Tex., 883 F.2d 400, 409-10
(5th Cir. 1989). Moreover, in this case, Plaintiff has produced no evidence that Defendants Hill,
Wilkerson, and Pierce were aware of the Colleyville, Texas address as the address for the person
named in the warrants, or that the information provided by Defendant Knight was incorrect. No
facts were presented to them that would have put them on notice that Plaintiff Greene was not the
person named in the warrants or that they were going to the wrong address to attempt to serve the
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warrants. Although Plaintiff’s residence was the wrong residence, the court concludes that
Defendants Hill, Wilkerson, and Pierce’s actions in relying on information supplied by Defendant
Knight and in attempting to serve the warrants at the address where Plaintiff resided were
objectively reasonable. Stated another way, Plaintiff has not shown that the conduct of the three law
enforcement officers regarding the entry into Plaintiff’s residence was objectively unreasonable.
A reasonablely competent law enforcement officer could have believed that the actions of the three
officers were lawful in light of the information provided to them by Defendant Knight and existing
law. At minimum, officers of “reasonable competence could disagree” whether the conduct of the
three officers was lawful. Accordingly, “immunity should be recognized” under such circumstances.
Malley, 475 U.S. at 341. As their conduct was objectively reasonable, Defendants Hill, Wilkerson,
and Pierce are entitled to summary judgment with respect to the entry into Plaintiff Greene’s
apartment.
B. Officers’ Encounter with Plaintiff
Plaintiff further contends that he was terrorized at gunpoint and that such terror amounted
to a search and seizure conducted in an objectively unreasonable manner in violation of the Fourth
Amendment. The court disagrees.
Plaintiff complains about the detention and weapons being drawn and pointed at him. After
the three officers entered Plaintiff’s residence, two proceeded to his bedroom. The officers pointed
their guns at Plaintiff Greene for, at most, twenty seconds. The officers were at Plaintiff’s residence
to attempt to serve two warrants, and he was briefly detained during the process. As previously
described, the officers, upon verifying key identifying information, discovered that Plaintiff Greene
was not the person named in the warrants. The officers apologized and left Plaintiff’s apartment.
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All of this lasted only a few minutes. A brief detention as set forth under the circumstances herein
simply does not violate the Fourth Amendment to the United States Constitution.
With respect to Plaintiff’s argument about the reasonableness of the seizure, that is, the
officers pointing their guns at him, the court finds it unavailing. “Fourth Amendment jurisprudence
has long recognized that the right to make an arrest or investigatory stop necessarily carries with it
the right to use some degree of physical coercion or threat thereof to effect it.” Graham v. Connor,
490 U.S. 386, 396 (1989).
A plaintiff’s claim for excessive force must be determined according to Fourth Amendment
standards because “all claims that law enforcement officers have used excessive force – deadly or
not – in the course of an arrest, investigatory stop, or other ‘seizure’ of a free citizen should be
analyzed under the Fourth Amendment and its ‘reasonableness’ standard, rather than under a
‘substantive due process’ approach.” Graham, 490 U.S. at 395 (emphasis in original). The issue
of reasonableness centers on whether the officer’s actions are “objectively reasonable” in light of
the facts and circumstances with which he is faced, without regard to the officer’s underlying intent
or motivation. Id. at 397. Whether the use of force is reasonable “must be judged from the
perspective of a reasonable officer on the scene, rather than the 20/20 vision of hindsight.” Id. at
396. In applying Graham, the Fifth Circuit uses a three-part test that requires a plaintiff to show “(1)
an injury (2) which resulted directed and only from the use of force that was clearly excessive to the
need (3) and the force used was objectively unreasonable.” Hathaway v. Bazany, 507 F.3d 312, 320
(5th Cir. 2007) (citation omitted); Goodson v. City of Corpus Christi, 202 F.3d 730, 740 (5th Cir.
2000); Williams v. Bramer, 180 F.3d 699, 703-04 (5th Cir. 1999); Ikerd v. Blair, 101 F.3d 430, 433-
34 (5th Cir. 1996); Spann v. Rainey, 987 F.2d 1110, 1115 (5th Cir. 1993); Knight v. Caldwell, 970
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2
A person has an absolute right to possess a firearm in his or her home unless that person is a
convicted felon or legally prohibited for some other reason for possessing such firearm; that right, however,
does not trump the right of a law enforcement officer to take precautionary steps to protect and ensure his
safety and that of others during a situation as herein described.
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F.2d 1430, 1432-33 (5th Cir. 1992), cert. denied, 507 U.S. 926 (1993). Injury means damage or
harm to the physical structure of the body, including diseases that naturally result from the harm.
Knight, 970 F.2d at 1433.
Plaintiff fails to establish, or raise a genuine issue of material fact, that all elements of the
three-part test have been met. Assuming without deciding that Plaintiff suffered a psychological
injury, he does not satisfy the other two elements. Defendants Hill and Pierce were attempting to
serve two warrants. Serving a warrant can quickly escalate into a dangerous situation for the officer
and the person to be served, and this is true whether an officer is serving a misdemeanor or felony
warrant. The officer does not know what to expect; the person to be served may readily comply with
the officer’s instructions, flee, resist and fight, or use deadly force against the officer. In essence,
in any police situation, especially one that is tense, an officer has to be vigilant and prepared for how
a person may react. Plaintiff was asleep when Defendants Hill and Pierce entered into his bedroom;
he was under the bed covers, and the officers could not see his hands. Some persons sleep with a
gun under a pillow, underneath the mattress, in the bed, on a nightstand, or in some other place in
close proximity to the bed. These are locations from which a gun can be readily retrieved and fired
in a few seconds or less.
2
As the officers could not see Plaintiff Greene’s hands under the cover, the court determines
that the officers pointing their service weapons at Plaintiff Greene for no more than twenty seconds
until he sat on the side of his bed and revealed his hands was not a use of force that was clearly
excessive to the need. The officers did not know whether Plaintiff had a weapon, and although
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pointing their service weapons at him may seem excessive and unreasonable now, the court
concludes that such act, as a matter of law, was not objectively unreasonable under the
circumstances with which the officers were faced.
C. Defendant Knight
Defendant Knight contends that he is entitled to qualified immunity because his conduct that
resulted in Plaintiff being briefly detained was objectively reasonable. For the reasons herein stated,
the court disagrees.
As Defendant Knight was responsible for sending Defendants Hill, Wilkerson, and Pierce
to Plaintiff Greene’s apartment to execute the warrants in question, the court focuses on the facts
relevant to Defendant Knight’s determination that Plaintiff’s address was the likely location where
“Jordan Patrick Greene” could be located. In support of his determination, Defendant Knight
provides the following:
Through my training in obtaining my license as a Peace Officer, my
continuing education, and my job on the job experience, I am familiar with the
process of obtaining intelligence for the purpose of serving outstanding arrest
warrants in a county such as Hunt County. By virtue of my training and experience,
I know that many people who are the subject of warrants either (1) give false or
outdated addresses during the traffic stop or other incident forming the basis of the
warrant; (2) move between the date of the underlying incident and the date they are
eventually arrested on the warrant; and/or (3) do not keep the address information
on their driver’s license current. Therefore, many times, the use of more current
intelligence data is the preferred starting point for identifying likely current addresses
for people who are the subject of warrants. This is particularly true when a
significant period of time has passed between the date of the underlying incident and
the date of the warrant round-up. One of the pieces of intelligence data that I
regularly rely upon is lists of tenants residing in various apartment complexes in the
city of Greenville, Texas. I have been using these tenant lists to assist me in locating
persons upon whom arrest warrants need to be served for much of the past five years.
The use of these tenant lists has assisted me in locating at least somewhere between
40-50 persons who have outstanding warrants. In my experience, it has been very
uncommon for the person residing at the address given on the tenant list to not be the
person with the outstanding warrant. However, due to the fact that some names such
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as “John Smith” are relatively common names, I do not utilize the tenant list for
locating persons with such names.
Defendants’ App. 2-3, Affidavit of Joe Knight ¶ 3.
While the court does not necessarily disagree with the overall general assertions made in the
three numbered statements of Defendant Knight’s affidavit, it determines that they exaggerate the
relevant statistics and cannot be applied across-the-board. First, the words “many people” are
meaningless, not placed in proper context, and cause one to make unreasonable assumptions and
inferences. Second, believing what he set forth, Defendant Knight at a minimum should have taken
steps to obtain specific identifying information to determine the address of “Jordan Patrick Greene,”
the person named in the warrants. Rather than even attempt to verify the address listed in the
warrants, Defendant Knight assumed that it was no longer a valid address. Moreover, Defendant
Knight did not check with the DPS to see whether it was still valid. Given the mobile nature of our
society, the longer the passage of time between the date of citation and the date of execution of a
warrant, the more important it becomes to verify the accuracy of key information pertaining to the
person named in a warrant. Further, the court does not find the tenant list to be a reliable source,
unless a date of birth, driver’s license number, social security number, or other specific identifying
information is provided. For example, if the tenant list had contained Plaintiff’s middle name
“Alexander” or the initial “A,” it would have been quite helpful. Without such specific information,
a tenant’s list is only a start, not a means to identify a person named in a warrant. In this case, the
information provided by the tenant list was merely the name “Jordan Greene,” which Defendant
Knight describes as “relatively uncommon.” The court cannot assume that the name “Jordan
Greene” is “relatively uncommon.” While the name is certainly not as common as “John Smith”
or “Robert Brown,” and the surname “Green” is certainly more common than the surname “Greene,”
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this does make the name “Jordan Greene” relatively uncommon. The court cannot say that
Defendant Knight’s conduct was objectively reasonable under the circumstances of this case.
The court’s holding is consistent with the Fifth Circuit’s decision in Johnson v. Deep East
Texas Reg’l Narcotics Trafficking Task Force, 379 F.3d 293 (5th Cir. 2004). In Johnson, a deputy
sheriff provided the information in “bust-out” packages for a task force to execute warrants against
several suspects. The deputy sheriff relied on jail records and offense reports for a particular
suspect’s address, 419 Otis Street. The record reflects that the suspect actually gave this location
as his address when he was arrested earlier on another charge nine months before the warrant
roundup. On March 9, 2001, when the task force officers attempted to serve the warrant, the suspect
did not live at the location provided by the deputy sheriff; a 67 year-old lady resided at the Otis
Street address. The task force officers entered this residence, detained the 67 year-old lady, and
searched the house for the wanted person who, unbeknownst to the officers, no longer lived there.
Moreover, on March 9, 2001, there was no evidence that records of the jail or Sheriff’s Department
listed, or even suggested, any address for the suspect other than that on Otis Street where the 67
year-old lady resided. The court held that under these facts it was objectively reasonable for the
deputy sheriff to rely on these records, and he was therefore entitled to qualified immunity. Id. at
302-04.
In Johnson, the suspect, by his own admission, had lived at the wrongfully searched
residence as late as July 2000. In this case, Defendant Knight had no evidence that Jordan Patrick
Greene had ever lived at the Sayle Garden Apartments. He did know that Jordan Patrick Greene,
based on the last known address, lived at the Colleyville address, yet he did nothing to check the
status of this information.
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Plaintiff Greene has carried his burden as to Defendant Knight’s conduct. Given the totality
of the circumstances surrounding Defendant Knight’s conduct in directing Defendants Hill,
Wilkerson, and Pierce to the Sayle Garden Apartments, the court cannot conclude that he is entitled
to qualified immunity. His conduct requires further explanation and facts before the court can
conclude that it was not objectively unreasonable. At this juncture, the court cannot determine that
officers of reasonable competence could differ on the lawfulness of Defendant Knight’s conduct in
directing Defendants Hill, Wilkerson, and Pierce to execute the warrants at Plaintiff Greene’s
residence. As genuine issues of material fact remain regarding Defendant Knight’s conduct,
summary judgment is not appropriate. Defendant Knight may ultimately prevail on this issue;
however, it is to be resolved by a jury, not the court. The three officers would have never gone to
Plaintiff Greene’s residence to execute a warrant but for Defendant Knight’s conduct and his
instructions.
V. Conclusion
For the reasons stated herein, the court determines that no genuine issue of material fact
exists as to the objective reasonableness of the conduct of Defendants Hill, Wilkerson, and Pierce.
The court determines that a genuine issue of material fact exists with respect to whether Defendant
Knight’s conduct was objectively reasonable. Accordingly, the court grants Defendants Joe Knight,
Richard Hill, Henry Wilkerson and Mike Pierce’s Motion for Summary Judgment as to Defendants
Hill, Wilkerson, and Pierce, and denies the motion as to Defendant Knight. Plaintiff’s claims
against Defendants Hill, Wilkerson, and Pierce are dismissed with prejudice. Plaintiff’s claims
against Defendant Knight will proceed to trial unless earlier resolved.
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Memorandum Opinion and Order - Page 17
VI. Pretrial Conference
A pretrial conference is scheduled for Friday, February 1, 2008, at 3:00 p.m. To avoid
unnecessary expense to the parties and counsel, the court will conduct the pretrial conference
telephonically. Plaintiff’s counsel is responsible for setting up the conference call to the court.
It is so ordered this 29th day of January, 2008.
_________________________________
Sam A. Lindsay
United States District Judge
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