*1
1415(e)(2);
appropriate”.
U.S.C.
Plaintiff-Appellee-
SNYDER,
Burlington,
of Daniel Slocum’s al., TREPAGNIER, Sidney et 1998; agreed May parties have Defendants-Appellees, will School Board and State defendants Orleans, Defendant- participate process. in this New be allowed to (1997). Second, parties Appellant-Cross-Appellee. C.F.R. 300.344 discovery in an- apparently commenced No. 96-30935. is, ticipation of 15 June trial. It there- discovery, that, fore, likely during such Appeals, United States much of the can discover State defendants Fifth Circuit. they seek.
information May
III. reasons, subject to foregoing
For opinion, expressed this concerns AFFIRMED, and appealed from are
orders to the district court
the case is REMANDED with this proceedings consistent
for further
opinion. and REMANDED.
AFFIRMED
KING, concurring: Judge, specially Circuit opin- in the
I concur II.C,
ion, which except Parts II.B and De- implying that Louisiana dicta
contain entitled
partment of Education part all of the Slocums
recoup paying for the incurred
expenses that it during stay-put
Heartspring placement interlocutory ap-
period. these Resolution require us to address issue
peals does what circumstances whether Department’s may authorize
the IDEA during the costs incurred
recoupment of period.
stay-put *3 Booksh, Jr., John Beresford
Robert W. Orleans, LA, Fox, Snyder. New for Zibilich, Lee, Martiny and Carac- Franz L. Russell, ci, Metairie, LA, Anna- Avis Marie Walker, Orleans, LA, belle H. New Orleans. New DeMOSS, MAGILL,* SMITH and Before Judges. Circuit SMITH, Judge: Circuit JERRY E. (“the ap- city”) City of Orleans The New U.S.C. peals Snyder by shooting of James for the Snyder Sidney Trepagnier. police officer contending the district cross-appeals, jury the submitting erred court immunity. Trepagnier’s impos- judgment insofar as it We reverse insofar liability against city but affirm es Trepagnier qualified judgment grants as the to find immunity. affirm the refusal We battery. liability for assault * Circuit, by designation. Eighth sitting Judge of Circuit
I. qualified immunity. jury The also found that Trepagnier had not committed an assault and Snyder by Trepagnier was shot the back battery. though Even concluded fleeing while on foot following had acted high-speed Although chase. precise facts Snyder, shooting it held the liable on the surrounding shooting apparent are not ground that deprivation the constitutional briefs,1 from the this much is Trepag- clear: municipal policy. caused custom or nier pursuing Snyder through the fault, specify policy did not swamps Snyder when the officer shot although Snyder’s expert witness had offered back, paralyzing him from the waist down. policies possibilities. several customs and parties disagree over whether Specifically, Snyder alleged hir- gun. had a Trepagnier testified that he saw *4 ing screening policies and of the New Or- Snyder wielding pistol a small as he raced (“NOPD”) Department leans Police were de- through swamps. Snyder the claims that he ficient; that the NOPD enforced a “code of was unarmed and stuck in the mud when he silence” that permissive fostered a attitude event, any was shot. In gun no was ever civilians; against toward violence and that scene, recovered despite from the an exhaus- the NOPD failed to train officers in stress tive search. management put place and did not an Snyder Trepagnier, sued Joseph Officer “early warning system” signal that would Valiente, (as city and the Mayor well as the when stressed officers were about to crack. Superintendent and Police in their individual post-verdict In its sufficiency review of the capacities) and official Snyder § under 1983. evidence, the the district court relied on the Trepagnier also sued battery for assault and city’s failure to management enact a stress under Louisiana law. The case was tried to program for supporting officers as lia- jury. verdict, a Before the the court dis- bility under Snyder’s Valiente, against missed claims the jury $1,964,000 The Snyder awarded —the Mayor, Superintendent, and the Police leav- past amount of his and future medical ex- ing Trepagnier city only and the remain- penses. Snyder Yet it nothing awarded for ing defendants. past physical pain and future suffering, and jury The rendered its verdict in the form nothing past for and pain future mental and special interrogatories. answers to It suffering, nothing permanent for physical Trepagnier found that Snyder’s had violated function, disability and loss of nothing and rights protected by but was pleasures.2 for loss of life’s complicated by 1. Our city’s Trepagnier review is caught failure appellee when he became to include a statement of the mud, facts its brief. stuck in the straddled him as he laid Fed.R.App.P. 28(a)(4), This omission violates placed gun Snyder’s [sic] down and a to Jim requires which "a statement of the facts relevant Trepagnier yelled head. ion, compan- review, presented appropri- to the issues for with Taylor, Todd to come back or he would record,” ate references to the and 5th Cir.R. Snyder. Snyder Taylor shoot keep told run- 28.3(a)(2), requires which a statement of facts. me, ning, gun. he can’t shoot I don’t record, appropriate With references to the Trepagnier began screaming push- Officer and Snyder presents following facts: head, ing gun threatening in the side of his [Trepagnier] Snyder shot James in the back Snyder, eventually Taylor to shoot and came unarmed, Snyder while Mr. stuck in the Trepagnier Snyder put back. had his face in knees, offering mud to his and no resistance mud, run; asking why Snyder he had an- arm, Snyder only whatsoever. Mr. one Pennsylvania. swered that he was wanted in carrying sunglasses which he was and two point Snyder range At that he shot at close packs cigarettes that were found on the why the back. asked him he did that ground scene, next to him at the so that he said, swamp’s and "the a hell of a carrying gun. could gun not have been No die, place to ain’t it?” despite was ever found on the scene a thor- omitted.) (Emphasis and record references ough systematic using and search officers grid pattern. stipulated It was categories jury’s These were all on the list of shooting Snyder, pull "in James intended to special interrogatories. trigger, "$0” The filled in and that this was result of inadvertedness, mistake, negligence, categories. for each of these or acci- dent.” post-trial Corp., Co. v. Eaton filed motions. Both sides Cir.1993). city’s motion to reconsider court denied by entering jury verdict and reconcile A. city judgment dismissing the a matter law, grant or—in the alternative —to Supreme Court has established damages.3 on both and requirements holding a new trial two fundamental for granted Snyder’s motion for inadequate hiring The court then liable for Acknowledging that damages. training policies: culpability and causa new trial First, only municipal policy in tion. must have damage awards can be overturned circumstances, adopted with “deliberate indifference” been exceptional” “extreme and consequences. to its or obvious Sec known present, such were re- court concluded that ond, municipality “moving must be the marking: “It is inconceivable for force” behind the constitutional violation. an who has been shot find that individual back, multiple operations, subjected to Monell, held local the Court that a and will be hospitalized for several months government not be held liable under of his life to wheel confined the rest respondeat superior for constitutional torts pain suffering per- no chair endured In- by municipal employee. committed disability.” manent stead, govern- is when execution of a “[I]t *5 custom, by policy or
ment’s
whether made
its
by
lawmakers or
those
edicts or acts
whose
II.
may fairly
represent
policy,
said to
official
be
injury
government
inflicts the
that the
as an
city
that the evidence
contends
§
entity
responsible
under
1983.” 436
finding of
support
to
a
was insufficient
694,
U.S. at
ed
Id. at
at 1394.
S.Ct.
Bryan County underscores the need for
Snyder alleges
city’s police
that
plaintiffs
Monell
to establish both the causal
hiring policies
deficient
were
because candi
force”)
(“moving
link
city’s degree
and the
of
backgrounds
inadequately
dates’
were
inves
(“deliberate
culpability
indifference” to feder-
tigated.
Most of
evidence came
ally protected rights).
requirements
These
Ginger,
from James
who was offered as an
diluted,
must not be
for
a court fails
“[w]here
expert
police opera
witness
the field of
rigorous requirements
to adhere to
culpa-
of
Ginger
tions and administration.
observed
causation,
bility
municipal liability
and
col-
city
that
overlooked two blemishes on
lapses
respondeat superior liability.”
into
Id. Trepagnier’s application: He had admitted to
Accordingly,
high
jacket
we
stealing
having
have demanded a
and to
smoked mari
proof
imposing
standard of
before
two-and-a-half-year period.
Monell
huana over a
Moreover,
municipality.
on a
In
Gonzalez v.
did not conduct oral inter
Dist.,
Indep.
Ysleta
Sch.
pretation,
did
score,
terms the “Pembrook incident.”
six
graded pass/
ic
because the tests were
years
Snyder’s shooting, Trepagnier
before
Ginger
fail.
these omissions
testified
(while
grabbed
off-duty) verbally
and
abused
city’s screening policies fell
that the
indicated
Pembrook,
just
in a
Herman
who had
been
standards,”
providing
thus
short of “national
girl-
involving Trepagnier’s
accident
car
liability.
basis
officers, present at
acci-
friend. Other
Bryan
evidence is insufficient
This
site,
Trepagnier.
dent
restrained
Pembrook
“[o]nly
County, where the Court held
complaint
Municipal
filed
with
Office
adequate scrutiny
applicant’s
of an
where
(a city
Investigation
agency independent of
policy-
background would lead
NOPD),
but that office dismissed the
plainly
obvious
maker to conclude that
complaint, and Pembrook never filed criminal
appli-
to hire the
consequence of the decision
charges.
deprivation of a third
would
cant
be
Ginger
testified that the fact
right
federally protected
can the offi-
party’s
would threaten and intimidate a civilian
adequately
ap-
scrutinize the
failure to
cial’s
front of his fellow officers revealed the exis-
in-
plicant’s background constitute ‘deliberate
only
of a
This was the
tence
code
silence.6
”
at-,
at 1392.
Id.
difference.’
complaint
against Trepagni-
filed
citizen
ever
county
not liable
The
held that the
Court
er,
hired in
who was
officer,
by police
even
for a tort committed
remaining
establishing
evidence
hired the officer de-
though the sheriff had
came in the form of assorted
code
silence
record,
lengthy
including as-
spite a
criminal
policy
appears
papers
reports.
It
arrest,
public
battery, resisting
sault and
Ginger
interpret
no one save
was asked
concluded
drunkenness.
materials, many of which were
discuss these
background
between the
“[t]he connection
hearsay.
excluded as
specific
applicant
and the
con-
particular
single
support
on
strong.”
relies
case
Id.
stitutional violation must
premising
a code
silence
Trepagnier had admitted
two nonviolent
Borger,
theory:
Grandstaff
jacket
smoking mar-
stealing a
offenses:
(5th Cir.1985). There,
imposed
we
F.2d 161
evidence, Snyder’s
On this
claim
ihuana.
municipal liability
policy
“prevalent
for a
city’s screening policies
inade-
were
that the
group
when a
officers
recklessness”
Bryan County
quate fails the
test:
*7
fugitive,
a man for a
surrounded
mistook
plaintiffs injury
“plainly
be
obvious con-
the
him,
Grandstajf has not
and killed him.
sequence”
hiring
of
decision.5
the
For
enjoyed
application in
Circuit.
wide
this
distinguished it
example,
in Coon v. Led
we
2.
(5th Cir.1986),
better,
1158, 1161
complaint
next
is
noting
“Grandstajf affirmed
highly peculiar
that fos
set
against
NOPD enforced a “code of silence”
a Texas
on a
facts____
Grandstajf panel empha
violence of
The
permissive
attitude toward
tered
case,
extraordinary facts
allegation,
of
To
this
sized
against civilians.
bolster
words,
city's
impunity.
Ginger’s
psychological
wards
with
In other
argument
citizens
5.
testing
way,
of
standards” —thus
to
he has to
fell short
"national
for the officer
behave that
it____
Bryan County,
violating
rejected
get away
1983—was
It indi-
believe he can
with
-,
117 S.Ct. at
in that
520 U.S. at
protective of its officers.
cates a culture that is
hiring require-
Ginger seeks to "constitutionalize
very deeply-
It
the existence of a
indicates
have
elected not to
that States
themselves
ments
...
of
a code within
rooted code
silence
(refus-
Stokes,
impose.”
v.
862 F.2d
1184
cause of the
(footnote omitted). So,
apparent
“if ...
remain
duced the
conflict.”
v.
there
Griffin
(5th Cir.1973).
Matherne,
911,
471 F.2d
915
disputed issues of material fact relative to
instructed,
immunity,
jury,
may Only if
the case that will
properly
there is no view of
City
jury’s
may we
question.” Presley
decide the
v.
Ben make the
answers consistent
Cir.1993).9
brook,
(5th
405,
4 F.3d
410
set aside its decision. Id.
Here,
important
questions
factual
re-
There is no inherent conflict between
Specifically,
jury
mained for trial.
need-
finding
finding
and a
of excessive force
sequence
ed to determine what
of events
immunity.
Glossip,
qualified
In Brown v.
occurred, and,
particular,
whether
(5th
871,
Cir.1989), we
878 F.2d
873-74
gun or,
actually
if
had a
he did not
have a
squarely
qualified immunity is
held “that
—
gun,
Trepagnier reasonably believed
whether
monetary liability
to
available as
defense
Accordingly, there is no doubt that
he did.
objectively
an
use of exces-
unreasonable
properly
to
the district court
decided
submit
sive force under the Fourth Amendment.”
immunity
jury.
qualified
the issue of
to the
components
There are two
to the
“ (1)
qualified immunity
clearly
inquiry:
‘[
]
B.
(2) ]
established law and
the information the
[
A
is whether the
related
” Hunter,
possessed.’
... officers
qualified immunity
issues of
227,
(quoting
at
at 536
v.
Anderson
or,
should have been fashioned as one issue
635,-641,
3034,
Creighton, 483 U.S.
them,
as the district court submitted
as two
(1987)).
3040,
co
801
pos-
IV.
officer
a reasonable
whether
knowledge
clearly
law
sessing
of
established
Snyder challenges several evi-
at
known
the officers
the information
and
rulings.
dentiary
We review for abuse of
entry
time,
believed that the
the
could have
Torres,
114
discretion. United States
F.3d
panel
was lawful. The
plaintiffs
of
residence
—
(5th
520,
Cir.),
denied,
526
cert.
U.S.
not
two
“are
that
the
answers
concluded
-,
316,
(1997).
139
244
L.Ed.2d
inconsistent,”
may make
“an officer
because
Snyder objects to the admission of evidence
rights
infringe constitutional
mistakes that
history
concerning his
criminal
and
the
where,
un-
yet
given
liable
and
held
reports purportedly
exclusion of several
doc
circumstances, it can-
law or uncertain
clear
umenting
comply
the
failure to
-with
NOPD’s
violating a
knew
was
not be said that she
she
training
national
of
and
standards
ad
(citing
rights.”
Id.
at 409
ministration. The evidence of
crim
person’s
period
in
642,
shooting
inal conduct
the
the
Anderson,
107
at
before
at
U.S.
probative
Trepagnier’s
was
of
3040).10
admitted as
mind
of the
state of
and
reasonableness
behavior, and
find no abuse of
officer’s
we
C.
holding
city’s
regarding
discretion. Our
question of
renders moot the
explained,
pro
the law thus
we
With
city’s adherence to national standards.
duty
“con
discharge
to make a
ceed to
our
apparent
inconsis
certed effort
reconcile
V.
...
if at all
jury’s answers]
tencies [in
Accordingly,
portion
we
REVERSE
Alverez,
at
674 F.2d
possible.”
holding
judgment
liable under
Trepagnier used
jury’s
that
excessive
answer
judgment
city.
for the
1983 and RENDER
based on its conclusion
apparently
force
was
portion
We AFFIRM the
of the
Snyder
actually
gun.
did not
that
immunity
granting Trepagnier qualified
and
jury’s
“Trepagni
additional answer
to find
for as-
AFFIRM
refusal
belief that
actions
er had a reasonable
his
battery.
sault and
[Snyder’s] constitutional
not violate
would
finding
rights” must have been based
DeMOSS,
dissenting in
Judge,
Circuit
Snyder
Trepagnier
believed
part:
that,
gun
facts”
given
the “uncertain
so
fully
foregoing opinion
I
as to
concur
Trepagnier possessed, “it cannot be said
I, II,
I
in Parts
Parts
and IV.
cannot concur
violating a person’s
[he]
knew
[he]
I
to set forth the reasons for
III V. write
Presley,
at
rights.”
4 F.3d
my dissent.
evidence from
There was sufficient
indicates,
opinion
majority
As
there
it did
could have found what
which the
in
factual
issue
this case:
was a critical
interrogatories
issue.
at
Snyder
gun
pointed
answer
two
it
had a
and
whether
Snyder
Accordingly,
is no internal conflict
Trepagnier
there
shot
before
verdict,
was not
properly
Regrettably,
district court
the back.
question;
if
posed
specific
it had been
immunity
Trepagnier.11
granted qualified
(5th
1995),
Townley,
Cir.
disagree
Hale v.
ry cogently the Tenth no. 1. As Circuit so Parham, 537, 540
put it in Street v. 929 F.2d
(10th Cir.1991): reasonably believe that
No officer could use unreasonable force did not vio clearly law.
late established Once that, concluded even under all the circum NATIONAL BANK OF FIRST used, stances, excessive force had been DURANT, Plaintiff-Appellant, inquiry This is one of the rare was over. the determination of liabil instances where availability immuni ity and the TRANS TERRA CORPORATION ty findings. qual depend on the same INTERNATIONAL, al., et immunity question was answered ified Defendants, jury’s part consideration of the ex Richer, Lane, Douglass and Don R. cessive force claim. See Dixon v. Lane & (10th Cir.1991). 1456, 1463 Defendants-Appellees. Sidney Trepagnier Sidney you you 2. Do find that Officer 1.Do find that Officer had a reasonable belief that his actions would deprived Snyder’s [sic] James of his constitution- Synder’s [sic] not violate James using arresting rights by excessive force in al rights? him? No_XYes No_XYes depriva- you 3. Do find that the constitutional your question ‘'yes," custom, 1 is continue If answer poli- by governmental tion was caused remaining questions. your If answer to on to the cy, practice of New Or- or decision of sign form 1 is "no” then and date this leans? No_ Yes X and return to the courtroom.
