Richard Betker v. Rodolfo Gomez
692 F.3d 854
7th Cir.2012Background
- Betker was shot during a no-knock TEU raid on his home after Gomez obtained a no-knock warrant based on Capol's tip that Sharon Betker was a felon in possession of a firearm.
- Capol later swore that most information Gomez presented in the warrant affidavit was not true.
- Gomez drafted and submitted the affidavit; the district court denied his qualified-immunity motion after discovery.
- Capol previously told Gomez that Sharon had a gun and that the Betkers possessed firearms, but Capol lacked first-hand knowledge and recited information from others.
- The warrant affidavit contained disputed statements (e.g., Capol observed Sharon with a gun within five days) that a reasonable jury could deem false or reckless.
- The court ultimately held that qualified immunity was not appropriate because disputed facts could show Gomez knowingly or recklessly misstated material facts, undermining probable cause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Gomez knowingly or with reckless disregard make false statements in the warrant affidavit? | Betker claims Gomez lied or was reckless in his statements about Capol's observations. | Gomez contends the statements were reasonable descriptions or non-material; | Yes; a reasonable jury could find false or reckless statements. |
| Would probable cause exist for the no-knock warrant without the disputed statements? | Without the false statements, probable cause would be lacking. | Probable cause could be supported by other information. | Probable cause would be lacking absent the disputed statements. |
| Was the right to be free from unreasonable searches clearly established for this scenario at the time of the raid? | The controlling precedents showed that false statements negate probable cause and defeat immunity. | Qualified immunity could apply if the facts, even if disputed, supported probable cause. | No; the right was clearly established, so Gomez was not entitled to immunity. |
Key Cases Cited
- Knox v. Smith, 342 F.3d 651 (7th Cir. 2003) (reckless disregard for truth defeats immunity where statements are necessary to probable cause)
- Beauchamp v. City of Noblesville, Ind., 320 F.3d 733 (7th Cir. 2003) (reckless disregard shown by doubting truth or undisclosed facts)
- Malley v. Briggs, 475 U.S. 335 (1986) (no immunity where no reasonable belief supported by probable cause)
- Lawson v. Veruchi, 637 F.3d 699 (7th Cir. 2010) (materiality of disputed statements to probable cause; jury resolves credibility)
- U.S. v. Peck, 317 F.3d 754 (7th Cir. 2003) (hypothetical affidavit test for totality of circumstances in probable cause analysis)
- Olson v. Tyler, 771 F.2d 277 (7th Cir. 1985) (immunity not available when probable cause rests on knowingly false info)
- Juriss v. McGowan, 957 F.2d 345 (7th Cir. 1992) (false statements erode immunity when used to arrest)
- Franks v. Delaware, 438 U.S. 154 (Supreme Court 1978) (serious error in affidavit can render warrant invalid if false statements not corrected)
- Kentucky v. King, 131 S. Ct. 1849 (2011) (two requirements: reasonableness and probable cause for searches; scope of warrant)
