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IN THE UNITED STATES DISTRICT COURT April 29, 2022 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION JEANETTE CLAREET, § § Plaintiff, § § VS. § CIVIL ACTION NO. H-20-3305 § CITY OF HOUSTON, et al., § § Defendants. § MEMORANDUM OPINION AND ORDER Jeanette Clareet allegedly ran a stop sign while driving home from a fast food restaurant late one night. Her two children were in the car. Houston Police Officers Muhammad Qazi and Daniel Iwai stopped her car and asked for her driverâs license. Clareet initially provided a sheet of white paper with a photocopy of her driverâs license and three different identifications relating to her work as a paramedic. Clareet then gave the officers her official driverâs license, which matched the information on the piece of paper and was consistent with the information in the officersâ database. Officers Qazi and Iwai nevertheless arrested Clareet for displaying a fictitious driverâs license. Clareet was held in custody for less than 24 hours and no charges were filed. Clareet has sued the officers and the City of Houston under 28 U.S.C. § 1983, alleging civil rights violations. The court dismissed Clareetâs claims against the City, and Clareet dropped her claim against the officers for their conduct in effectuating her arrest. Her remaining claim is for false arrest under the Fourth and Fourteen Amendments. The officers moved for summary judgment, arguing that they had probable cause for the arrest because Clareet ran a stop sign and presented a photocopy of her driverâs license. Based on the pleadings; the motions, responses and replies; the applicable law; the summary judgment record; and the partiesâ briefs, Officer Qazi and Officer Iwaiâs motion for summary judgment, (Docket Entry No. 45), is denied. The reasons for these rulings are explained below. I. Background Officer Qazi was a probationary police trainee and Officer Iwai was a Field Training Officer in October 2019. On the night of October 1, 2019, after watching movies with her two children, Clareet picked up fast food close to her house. Her two children were in the car. (Docket Entry No. 51-1 at 1). Clareet stopped at the first stop sign between the burger outlet and her house so that she could separate the food for her children. (Docket Entry No. 51-1 at 1). Clareetâs 17- year-old daughter, who was sitting in the front seat, recalls her mother stopping at the first stop sign and separating the food. (Docket Entry No. 51-2 at 2). Clareet was stopped at a second stop sign when she noticed a marked patrol car behind her. (Docket Entry No. 51-1 at 1). The officers initiated a traffic stop and Clareet pulled into a nearby parking lot. (Docket Entry No. 51-1 at 2). Clareetâs daughter did not witness her mother running any stops and was confused about why her mother was pulled over. (Docket Entry No. 51-2 at 2). Clareet provided the officers with a photocopy of her driverâs license printed on a sheet of paper. That sheet also had photocopies of her Texas Department of State Health Services Emergency Medical Technician card, her American Heart Association Basic Life Support card, and her City of Houston Ambulance Driver permit. (Docket Entry No. 45-5 at 2). After Clareet provided the photocopy of her driverâs license, Officer Qazi returned to the patrol car. Body camera footage reveals the following occurred between Officer Qazi and Officer Iwai: ï· Officer Qazi told Officer Iwai, âShe has a paper copy.â (Docket Entry No. 45-5 at 6:40-6:54). ï· Officer Iwai: âOoh ooh, what do you think that is?â (Docket Entry No. 45-5 at 6:54- 7:00). ï· Officer Iwai inspected the photocopy and asked: âWhat do you think your charge is?â (Docket Entry No. 45-5 at 7:10-7:15). ï· Officer Qazi responded, âFor a paper copy?â and âguessedâ that the charge would be that Clareet âdid not present physical copy of license.â (Docket Entry No. 45-5 at 7:15-7:23). ï· Officer Iwai told Officer Qazi that his answer was incorrect. ï· Officer Qazi asked to look at the piece of paper again. (Docket Entry No. 45-5 at 7:20-7:38). ï· Officer Qazi then asked if the correct offense was driving without a license. (Docket Entry No. 45-5 at 7:38-7:42). ï· Officer Iwai responded that this was also incorrect, and that the offense was âtechnically a Class A.â (Docket Entry No. 45-5 at 7:45-7:55). ï· Officer Qazi responded, âClass A what?â (Docket Entry No. 45-5 at 7:55-8:10). ï· Officer Iwai says âyou have a Class A offense right there . . . You have a display of a false or fictitious driverâs license.â (Docket Entry No. 45-5 at 7:55-8:20). ï· Officer Qazi responded, âBecause this doesnât match her face?â (Docket Entry No. 45-5 at 8:15-8:20). ï· Officer Iwai explained, âNo, you cannot present something like this to an officer. Cause [sic] you have no backing, itâs not an actual, this is a false or fictitious ID. It is technically a Class A.â (Docket Entry No. 45-5 at 8:20-8:35). ï· Officer Qazi continued to ask questions, and Officer Iwai responded that âThis is false . . . . This is a government document.â (Docket Entry No. 45-5 at 8:40-8:48). ï· Officer Qazi asked Officer Iwai, âso you canât make copies?â (Docket Entry No. 45-5 at 8:40-8:48). ï· Officer Iwai then read the driverâs license number for Officer Qazi to type into the database. Officer Iwai said, âYou need to call your DA.â (Docket Entry No. 45-5 at 8:45-8:58). ï· Officer Qazi asked what he should tell the DA, and whether he should say that âshe presented me with what, a photocopy of her license?â (Docket Entry No. 45-5 at 9:35-9:45). ï· Officer Iwai responded, âThis is where youâre going to have to explain exactly what you have. . . . You have a fictitious ID. . . . not tampering with a government document, but it is a false or fictitious ID . . . technically.â (Docket Entry No. 45- 5 at (9:40-10:10). ï· Officer Qazi replied, âLet me go ask her again if she has her physical ID or not.â (Docket Entry No. 45-4 at 10:00-10:10). ï· Officer Iwai responded, âWell she has already presented this to you.â (Docket Entry No. 10:05-10:10). The officers proceeded to call an Assistant District Attorney. Their microphones were muted so the conversation between the officers and the Assistant District Attorney is mostly inaudible. Officer Iwaiâs microphone was turned on for parts of the conversation. The officers are heard explaining that there is not a reverse side to the driverâs license, which was on a white 8-by-11 piece of paper, with other identification cards photocopied. The officers explained that the document looked like it had been prepared for work or insurance purposes. (Docket Entry No. 45-6 at 11:40-13:49). When the officers returned to the vehicle, Clareet showed them that she had contacted her car insurance provider and received a copy of her car insurance policy on her cell phone. (Docket Entry No. 51-1 at 3). She also provided her officialâand validâdriverâs license. The officers then asked Clareet to step out of her vehicle, explained the charge to her, and asked Clareetâs 17- year-old daughter to arrange for another adult to pick them up. The officers arrested Clareet and brought her to the Joint Processing Center. Officer Qaziâs offense report explains: Upon request the defendant presented a photocopy of her Texas Drivers License printed on a 9x11 white paper along with other documents printed on the same paper. I observed the drivers license to be fake based on my training and experience. She presented me with a photocopy of her Texas drivers license on a 9x11 piece of white paper. The fictitious driver license was on a photocopy with other photocopied documents. There was no backside to the drivers license including the barcode or black scan strip. Based on my training and experience I knew the document to be fictitious because it did not feel like a drivers license and felt like paper. I observed that the document was faded and did not have the contrast and color of a Texas Drivers License. We called the DAâs office and explained that she had presented a fictitious Drivers License. ADA Ortiz accepted the charges displaying a fictitious driverâs license for pleading 830. We returned to the defendants vehicle and at this point she presented a valid Texas Drivers License. We placed the defendant in handcuffs. (Docket Entry No. 45-4 at 5). Clareet provided a statement for the offense report stating: âI had my valid Texas Driverâs License on my person. I provided the one on the white paper because it was convenient to reach. I had no idea that this is a crime.â (Docket Entry No. 45-4 at 6). Clareet was released within 24 hours. No charges were filed against her. (Docket Entry No. 45-10). This lawsuit and motion followed. II. The Summary Judgment Standard and Evidence A. The Legal Standard âSummary judgment is appropriate only when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.ââ Shepherd ex rel. Estate of Shepherd v. City of Shreveport, 920 F.3d 278, 282â83 (5th Cir. 2019) (quoting Fed. R. Civ. P. 56(a)). âA material fact is one that might affect the outcome of the suit under governing law,â and âa fact issue is genuine if the evidence is such that a reasonable jury could return a verdict for the non-moving party.â Renwick v. PNK Lake Charles, LLC, 901 F.3d 605, 611 (5th Cir. 2018) (quotations omitted). The moving party âalways bears the initial responsibility of informing the district court of the basis for its motion,â and identifying the record evidence âwhich it believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). âWhere the non-movant bears the burden of proof at trial, âthe movant may merely point to the absence of evidence and thereby shift to the non-movant the burden of demonstratingââ that âthere is an issue of material fact warranting trial.ââ Kim v. Hospira, Inc., 709 F. Appâx 287, 288 (5th Cir. 2018) (quoting Nola Spice Designs, LLC v. Haydel Enters., Inc., 783 F.3d 527, 536 (5th Cir. 2015)). The moving party must demonstrate the absence of a genuine issue of material fact, but it need not need to negate the elements of the nonmovantâs case. Austin v. Kroger Tex., LP, 864 F.3d 326, 335 (5th Cir. 2017) (citing Little v. Liquid Air Corp., 37 F.3d 1069, 1075, 1076 n.16 (5th Cir. 1994) (en banc)). âIf the moving party fails to meet [its] initial burden, [the summary judgment motion] must be denied, regardless of the nonmovantâs response.â Pioneer Expl., LLC v. Steadfast Ins. Co., 767 F.3d 503, 511 (5th Cir. 2014) (quoting Kee v. City of Rowlett, 247 F.3d 206, 210 (5th Cir. 2001)). âWhen the moving party has met its Rule 56(c) burden, the nonmoving party cannot survive a summary judgment motion by resting on the mere allegations of its pleadings.â Duffie v. United States, 600 F.3d 362, 371 (5th Cir. 2010). The nonmovant must identify specific evidence in the record and articulate how that evidence supports that partyâs claim. Willis v. Cleo Corp., 749 F.3d 314, 317 (5th Cir. 2014). âA party cannot defeat summary judgment with conclusory allegations, unsubstantiated assertions, or only a scintilla of evidence.â Lamb v. Ashford Place Apartments LLC, 914 F.3d 940, 946 (5th Cir. 2019) (quotations omitted). In deciding a summary judgment motion, âthe evidence of the nonmovant is to be believed, and all justifiable inferences are to be drawn in his or her favor.â Waste Mgmt. of La., LLC v. River Birch, Inc., 920 F.3d 958, 972 (5th Cir. 2019) (alterations omitted) (quoting Tolan v. Cotton, 572 U.S. 650, 656 (2014)). When the facts are undisputed, the court âneed only decide whether those undisputed facts are material and entitle the movant to judgment as a matter of law.â Flowers v. Deutsche Bank Nat. Tr. Co., 614 F. Appâx 214, 215 (5th Cir. 2015). B. The Record The defendants submitted the following evidence in support of their motion for summary judgment: ï· Muhammad Qaziâs deposition, (Docket Entry No. 45-2); ï· Daniel Iwaiâs deposition, (Docket Entry No. 45-3); ï· the offense report for J. Clareet, (Docket Entry No. 45-4); ï· evidence related to the offense report for J. Clareet, (Docket Entry No. 45-5); ï· the video footage from Officer Qaziâs body camera, (Docket Entry No. 45-6); ï· the video footage from Officer Iwaiâs body camera, (Docket Entry No. 45-7); ï· Officer Qaziâs declaration and Houston Police Department Training and Texas Commission on Law Enforcement Record, (Docket Entry No. 45-8); ï· Officer Iwaiâs declaration and Houston Police Department Training and Texas Commission on Law Enforcement Record, (Docket Entry No. 45-28); ï· Jeanette Clareetâs deposition transcript, (Docket Entry No. 45-9); ï· Harris County Sherriffâs Office letter, (Docket Entry No. 45-10); ï· General Order 500-07, Filing Proper Charges, (Docket Entry No. 45-11); ï· 200-2.09 SOP DA Intake, (Docket Entry No. 45-12); ï· General Order 800-07, Criteria for Submitting Incident Reports, (Docket Entry No. 45-13); ï· 200-2.10 SOP DA Refuses Charges, (Docket Entry No. 45-14); ï· General Order 400-28, Body Worn Cameras, (Docket Entry No. 45-15); ï· General Order 500-01, Effecting Arrests and Searches, (Docket Entry No. 45-16); ï· General Order 500-14, Class C Misdemeanors, (Docket Entry No. 45-17); ï· Shan Ta Taylor - Offense Report, (Docket Entry No. 45-18); ï· Shan Ta Taylor Certified Harris County District Court records, (Docket Entry No. 45-19); ï· Christopher Barley - Offense Report, (Docket Entry No. 45-20); ï· Nhan Hoang Pham - Offense Report, (Docket Entry No. 45-21); ï· Nhan Hoang Pham - Certified Harris County District Court records, (Docket Entry No. 45-22); ï· Pieter Baay - Offense Report, (Docket Entry No. 45-23); ï· Houston Police Department Standard Operating Procedures 200-2.01 Effecting an Arrest, (Docket Entry No. 45-24); ï· Houston Police Department Standard Operating Procedures 200-2.03 Searching a Prisoner, (Docket Entry No. 45-25); ï· a business record affidavit for the Houston Police Department for Body Worn Camera Videos, (Docket Entry No. 45-26); and ï· a business record affidavit for the Houston Police Department for all records, (Docket Entry No. 45-27). Clareet provided the following responsive evidence: ï· Jeanette Clareetâs declaration, (Docket Entry No. 51-1); and ï· Kierra Sandersâ declaration, (Docket Entry No. 51-2). C. The Motion to Strike Under Fed. R. Civ. P. 56(c)(2), â[a] party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.â Fed. R. Civ. P. 56(c)(2). âAlthough the substance or content of the evidence submitted to support or dispute a fact on summary judgment must be admissible . . . , the material may be presented in a form that would not, in itself, be admissible at trial.â Lee v. Offshore Logistical & Transp., L.L.C., 859 F.3d 353, 355 (5th Cir. 2017) (alteration in original) (quoting 11 Mooreâs Federal Practice-Civil ¶ 56.91 (2017)). When considering evidence in improper form during summary judgment, there is a âprecondition . . . that the party submitting the evidence must show that it will be possible to put the information . . . into an admissible form.â Campos v. Steves & Sons, Inc., 10 F.4th 515, 521- 22 (5th Cir. 2021) (citations and quotation marks omitted); see also Fed R. Civ. P. 56(c)(2) advisory committeeâs note to 2010 amendment (âThe objection functions much as an objection at trial, adjusted for the pretrial setting. The burden is on the proponent to show that the material is admissible as presented or to explain the admissible form that is anticipated.â). Kierra Sanders, Clareetâs daughter who was 17 years old and in the car at the time of the arrest, gave a declaration. The officers move to strike it for untimely disclosure. The officers argue that at the courtâs discovery hearing on January 10, 2022, the officersâ counsel asked Clareetâs counsel to identify potential witnesses by name, as opposed to âmy children, my family,â before the deadline for filing dispositive motions. Clareetâs counsel confirmed that there were not additional witnesses. Counsel later submitted Sandersâs declarationâin response to the motion for summary judgment. Clareet did not respond to the motion to strike. Rule 26(a)(1) requires a party to disclose the identifying information of people that the party may use to support its claims or defenses. Fed R. Civ. P. 26(a)(1). Clareet identified â[m]y children and friend, the officers, jail employees, my doctors, employer.â (Docket Entry No. 38-2 at 10â11). Clareet had her two children in her car with her at the time of the arrest. The defendants cannot claim surprise that she submitted a declaration from one of them. Although Clareetâs disclosure was lacking in detail, it was sufficient to put the defendants on notice that Clareet believed her daughter had relevant information. The defendants were notified well in advance of trial and have not shown that this delay in seeing the daughterâs declaration has prejudiced them. The defendants additionally argue that Sandersâs statements are uncorroborated, include inadmissible hearsay, are not based on personal knowledge, and are improper lay opinion. These generalized objections do not provide a sufficient basis to strike Sandersâs declaration. The defendants also move to strike Clareetâs declaration based on lack of personal knowledge, hearsay, and as inconsistent with prior testimony. To the extent that Clareetâs statements in her declaration are inconsistent with what she stated in her deposition or inconsistent with the body camera recording, this goes to the weight and credibility of Clareetâs statements and can be raised at trial. The court relies only on Clareetâs statements about what she saw and heard the officers do and say during the arrest. And the court will not rely on Clareetâs statements about her experience at the booking center, which the defendants argue are not based on personal knowledge, because they are not relevant to whether the officers had probable cause when they arrested her. III. Analysis A. Qualified Immunity âQualified immunity protects government officials from civil liability in their individual capacity to the extent that their conduct does not violate clearly established statutory or constitutional rights.â Garcia v. Blevins, 957 F.3d 596, 600 (5th Cir. 2020) (quoting Cass v. City of Abilene, 814 F.3d 721, 728 (5th Cir. 2016)); see also Pearson v. Callahan, 555 U.S. 223, 231 (2009). When a defendant invokes qualified immunity, âthe burden shifts to the plaintiff to show that the defense is not available.â Cooper v. Brown, 844 F.3d 517, 522 (5th Cir. 2016). âBut where factual disputes exist,â the court must âaccept the plaintiffâs version,â if it is substantiated. Id. A plaintiff seeking to overcome qualified immunity must show: â(1) that the official violated a statutory or constitutional right, and (2) that the right was âclearly establishedâ at the time of the challenged conduct.â Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011); see also Roque v. Harvel, 993 F.3d 325, 331 (5th Cir. 2021). âThese steps may be considered in either order.â Shumpert v. City of Tupelo, 905 F.3d 310, 320 (5th Cir. 2018). The first prong requires the plaintiff to point to and prove facts that could support a finding of a constitutional rights violation. Pearson, 555 U.S. at 232. The second prong requires the plaintiff to show that ââthe state of the lawâ at the time of an incident provided âfair warningâ to the defendants âthat their alleged [conduct] was unconstitutional.ââ Tolan v. Cotton, 572 U.S. 650, 656 (2014) (citation omitted). In other words, â[t]o defeat qualified immunity, a plaintiff must demonstrate that âit would be clear to a reasonable officer that his conduct was unlawful in the situation he confronted.ââ Shumpert, 905 F.3d at 321 (emphasis omitted) (quoting Hernandez v. United States, 785 F.3d 117, 120 (5th Cir. 2015) (en banc)). âIn determining what constitutes clearly established law, this court first looks to Supreme Court precedent and then [to Fifth Circuit precedent]. If there is no directly controlling authority, [the] court may rely on decisions from other circuits to the extent that they constitute âa robust consensus of cases of persuasive authority.ââ Shumpert, 905 F.3d at 320 (citation omitted). B. The False Arrest Claim Clareet alleges that Officers Iwai and Qazi arrested her without probable cause, violating her right to be free from unlawful search, seizures, and detention under the Fourth and Fourteenth Amendments. The officers respond that they had probable cause to believe that Clareet committed two offenses: (1) displaying a driverâs license that was fictitious or altered, a Class A misdemeanor under Texas Transportation Code, 521.451; and (2) running a stop sign, a Class C misdemeanor under Texas Transportation Code, 544.010. âFor warrantless arrests, the test for whether the âpolice officer had probable cause to arrest is if, at the time of the arrest, he had knowledge that would warrant a prudent personâs belief that the person arrested had already committed or was committing a crime.ââ Zimmerman v. Cutler, 657 F. Appâx 340, 344 (5th Cir. 2016) (quoting Mangieri v. Clifton, 29 F.3d 1012, 1016 (5th Cir. 1994) (alterations omitted)). The court considers âreasonably trustworthy factsâ and âthe totality of the circumstances.â Voss v. Goode, 954 F.3d 234, 238â39 (5th Cir. 2020) (quoting Kohler v. Englade, 470 F.3d 1104, 1109 (5th Cir. 2006)). âProbable cause requires only a probability or substantial chance of criminal activity, not an actual showing of such activity.â Illinois v. Gates, 462 U.S. 213, 243 n.13 (1983). In the context of Fourth Amendment false arrest claims, â[e]ven law enforcement officials who reasonably, but mistakenly, conclude that probable cause is present are entitled to immunity.â Crostley v. Lamar Cty., Texas, 717 F.3d 410, 423 (5th Cir. 2013) (quoting Gibson v. Rich, 44 F.3d 274, 277 (5th Cir.1995)). The officerâs belief that probable cause is present must be objectively reasonable; it is irrelevant what his subjective beliefs were. Anderson v. Creighton, 483 U.S. 635, 641 (1987). The officer âmay justify the arrest by showing probable cause for any crime.â Voss, 954 F.3d at 238. The Fifth Circuit has explained that there is âno basis in precedent or reasonâ to require an officer to justify an arrest with the reasons that they gave at the scene of the arrest. Id. (quoting Devenpeck v. Alford, 543 U.S. 146, 153 (2004)). Section 521.451 provides that a person may not: (1) display, cause or permit to be displayed, or have in the personâs possession a driverâs license or certificate that the person knows is fictitious or has been altered; Tex. Transp. Code § 521.451. The officers argue that they reasonably believed that Clareet had displayed an altered or fictitious driverâs license by providing the photocopy of her license because Officer Iwai had made similar arrests in the past, the District Attorneyâs office had accepted the charges in those cases, and the Assistant District Attorney accepted the charge against Clareet. The officers argue that they do not have discretion under Harris County policy to decline to make an arrest or reduce the arrest to a lesser charge once the District Attorneyâs office accepts the charge. The Transportation Code does not define âfictitiousâ as used in Section 521.451, but at least one state court has interpreted it to mean a driverâs license that contains false information or that is a âfakeâ or âphonyâ license. Deleon v. State, 105 S.W.3d 47, 50â52 (Tex. App.âEl Paso, no pet. 2003). A photocopy of a valid license is not âfakeâ or âphony.â The officers have not pointed to evidence that any of the information on the photocopy of the license was false. The photocopy also had other forms of identification on the same piece of paper, showing that it was not presented as a fake license, but rather one of several forms of identification. The officers explained that they believed the photocopies were made for insurance or work purposes. And Clareet produced her official driverâs license which matched the photocopy and showed that she was not presenting the piece of paper as a fake identification. The defendants point to Officer Iwaiâs prior arrests of individuals for displaying a fictitious driverâs license. The charges were dismissed in each of those cases. These previous arrests do not show that it was objectively reasonable for the officers to conclude that presenting a photocopy of a license was a crime. And those prior arrests are readily distinguishable. The defendants point to one arrest for tampering with a government document and forgery after the suspect produced a fake driverâs license to Officer Iwai at a traffic stop. (Docket Entry No. 45-23 at 5â6). No charges were filed in that case. (Docket Entry No. 23-8). Another officer arrested a suspect who provided what was purported to be a driverâs license, but the name on the license did not match the name associated with the license number in the police database, and was associated with a photograph in the database that did not match the suspectâs appearance. The suspect eventually gave a name associated with a different photograph in the database, that did match his appearance. (Docket Entry No. 45-21 at 7). The offense report explained that the identification font and photo coloring were inconsistent with a real Texas driverâs license. (Docket Entry No. 45-21 at 12). The officers here fall far short of what could support finding probable cause to arrest Clareet. Officer Iwai had previously arrested a suspect who presented a photocopy of his identification and conceded that he had lost his driverâs license two years earlier. (Docket Entry No. 45-20 at 6). The offense report explained that âthere was no class B or above charge for presenting a photo copy of a driverâs license. Hold was drop with no charges. Case will be closed.â (Docket Entry No. 45-20 at 8). In an offense report in a yet another case, Officer Iwai explained that the suspect provided him with a photocopy of her license, he âobserved the photocopy of the drivers license was fake based on [his] training and experience,â and observed that it did not have a backside because it was only a piece of white paper. Although the photograph and information on the photocopy matched the information in the officer database, Officer Iwai arrested the suspect for displaying a fictitious driverâs license. (Docket Entry No. 45-18 at 7). The officers point to the Assistant District Attorneyâs notice of dismissal for a fictitious license charge in that case. The dismissal notice explained that âprobable cause exists, but case cannot be proven beyond a reasonable doubt at this time.â (Docket Entry 45-19 at 6). The District Attorneyâs acceptance of the charge in the earlier case or in this case does not show probable cause. â[T]he officersâ superior and the deputy district attorney are part of the prosecution team, their review also cannot be regarded as dispositive.â Messerschmidt v. Millender, 565 U.S. 535, 554 (2012). The officers respond that there is no evidence that Officer Iwai knew that the charges were declined or dismissed because the reports were prepared by another detective. But probable cause is based on the perspective of an objectively reasonable person, not the officerâs subjective view. See United States v. Lopez-Moreno, 420 F.3d 420, 432 (5th Cir. 2005) (â[A]n officerâs subjective intentions have no impact on analyzing reasonable suspicion or probable cause[.]â). Officer Iwaiâs mistaken understanding of whether and when displaying a non-official copy of a driverâs license is a crime does not make his belief about the law reasonable. â[A] reasonably competent public official should know the law governing his conduct.â Blake v. Lambert, 921 F.3d 215, 222 (5th Cir. 2019) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 819 (1982)). The fact that Officer Iwai had previously misinterpreted the law without negative consequence does not show that his belief about the law was objectively reasonable. The officers acknowledge that Clareet produced her valid driverâs license; that it matched the photocopy of the license she previously provided and her license information in the database; and that at the time of the arrest they believed that the sheet of paper Clareet produced was prepared for insurance or work purposes. Clareet explained that she gave the paper to the officers because it was easier to reach and it had a photocopy of her emergency medical training certifications. The body camera footage reveals that Officer Qazi questioned the validity of the arrest at the time. Officer Iwai can be heard reassuring Officer Qazi that he thought the photocopy constituted a fictitious license. Neitherâs subjective view is dispositive. Officer Qazi has since committed to the position that a photocopy of a driverâs license is a fictitious license, (Docket Entry No. 45-1 at 44), but his uncertainty at the time of arrest points to the unreasonableness of Officer Iwaiâs belief. Even when facts are not disputed, summary judgment should be denied if competing inferences can be drawn from the undisputed facts on material issues. Cortez-Burlingame, et al., v. Galveston County et al., No. 20-40540, 2022 WL 1114413, at *1 (5th Cir. Apr. 14, 2022). A court may not make credibility determinations or weigh the evidence in ruling on a motion for summary judgment. Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150 (2000). The parties dispute whether the officers could reasonably have believed that the driverâs license was fictitious. There are competing inferences that can be drawn from the conversations between the officers and with Clareet, the paper provided to the officers, and Officer Iwaiâs past similar arrests. These disputes are proper for resolution at trial and not for summary judgment. The officers additionally argue that Clareet ran a stop sign in their presence, in violation of Texas Transportation Code § 544.010. Although a non-jailable offense, â[t]he Supreme Court has made clear that a citizenâs Fourth Amendment rights are not violated when he is lawfully arrested on a non-jailable offense.â Zimmerman, 657 F. Appâx at 345 (citing Atwater v. City of Lago Vista, 532 U.S. 318, 354 (2001)). Zimmerman concluded that Fourth Amendment rights are not violated because of an arrest for a Class C misdemeanor in Texas. Id. Section 544.010 provides: a) Unless directed to proceed by a police officer or traffic-control signal, the operator of a vehicle or streetcar approaching an intersection with a stop sign shall stop as provided by Subsection (c). (b) If safety requires, the operator of a vehicle approaching a yield sign shall stop as provided by Subsection (c). (c) An operator required to stop by this section shall stop before entering the crosswalk on the near side of the intersection. In the absence of a crosswalk, the operator shall stop at a clearly marked stop line. In the absence of a stop line, the operator shall stop at the place nearest the intersecting roadway where the operator has a view of approaching traffic on the intersecting roadway. The officers have not pointed to facts explaining how, given the time at night, they observed Clareet violate the elements of this provision of the Transportation Code. Officer Iwai testified that âThe traffic stop was conducted because she ran a stop sign.â (Docket Entry No. 45- 3 at 83). The officers have not explained if or how Clareet stopped at all near the intersection, or how they were able to observe her failing to stop. Clareetâs daughter contests that her mother ran the stop sign. (Docket Entry No. 51-2 at 1). Clareet herself was unaware. In her deposition, Clareet explained that when she was pulled over by Officers Iwai and Qazi, she was told that she ran a stop sign. She was asked: Q. Are you disputing that you ran a stop sign? A. No. Q. You ran a stop sign? A. I do not know. (Docket Entry No. 45-9 at 24). The body cam footage reveals Officer Qazi explaining to Clareet that she was stopped because she ran a stop sign, to which Clareet responded by mentioning a car issue. (Docket Entry No. 45-5 at 16:45-17:10). When Officer Iwai explained that Clareet had raised her charge from a Class C misdemeanor for running a stop sign to a Class A misdemeanor for displaying a fictitious license, she responded âOk . . . sure you want to write me a ticket?â (Docket Entry No. 45-5 at 17:40-18:15). Officer Iwai then explained to Clareet that she was going to be arrested and she responded, âOkay go ahead.â (Docket Entry No. 45-5 at 18:00-18:15). The defendants argue that an officerâs own testimony can be sufficient to find probable cause, even when the person arrested denies the officerâs account. In Deville, the court explained that an officerâs uncontradicted testimony that his radar gun detected a person speeding could establish probable cause for an arrest, but the plaintiff provided evidence that the officer had a history of problematic arrests, including falsified charges, and her own sworn testimony that she was not speeding because she had her cruise control set. The record showed reasons to disbelieve the officerâs testimony, generating a factual dispute as to whether the officer detected her speeding. Deville, 567 F.3d at 165â66. Clareetâs deposition shows that she did not know whether she ran the stop sign. The body camera recording shows that she was willing to accept a traffic ticket so that she could go home. She was not resisting arrest. (Docket Entry No. 45-5 at 17:40-18:15). Clareet offered her daughterâs declaration, in which her daughter recalls her mother stopping at the first stop sign to separate the childrenâs food and unequivocally states that Clareet did not run the stop sign. (Docket Entry No. 51-2 at 1). Although an officerâs uncontradicted testimony about witnessing an offense may establish probable cause for an arrest, summary judgment is inappropriate if, as here, the plaintiff has provided a basis to disbelieve the officerâs testimony. Deville, 567 F.3d at 165. Viewing the facts in the light most favorable to Clareet, and drawing all permissible inferences in her favor, does not show an objectively reasonable basis for the officers to believe that they had probable cause to arrest Clareet for running a stop sign. The officers have not pointed to evidence other than their own beliefs, and Clareet has provided a basis to question their reasonableness. The officers are not denied qualified immunity merely because they may have been mistaken, but because there are factual disputes material as to determining whether their accounts are credible and whether their belief that an offense was committed was objectively reasonable. Because there are genuine factual disputes material to determining whether the officers observed Clareet running a stop sign and whether it was reasonable for the officers to believe that the photocopy of her identification was a fictitious identification, there are factual disputes material to determining whether the officers violated Clareetâs constitutional rights by arresting her. It was clearly established in October 2019 that â[a]n arrest is unlawful unless it is supported by probable cause.â Flores v. City of Palacios, 381 F.3d 391, 402 (5th Cir. 2004). These factual disputes prevent the court from concluding that, on this record, the officers are entitled to qualified immunity as a matter of law. See Deville, 567 F.3d at 166. IV. Conclusion The motion for summary judgment filed by Muhammad Qazi and Daniel Iwai, (Docket Entry No. 45), is denied. Their motion to strike, (Docket Entry No. 57), is denied. Docket call is set for May 13, 2022, at 11:00 a.m. in Courtroom 11-B, United States Courthouse, 515 Rusk, Houston, Texas. SIGNED on April 29, 2022, at Houston, Texas. LW Cnet Lee H. Rosenthal Chief United States District Judge 20
Case Information
- Court
- S.D. Tex.
- Decision Date
- April 29, 2022
- Status
- Precedential