Factual and Procedural Background
At approximately 1:45 a.m. on Sunday, June 2, 1996, Defendant Tyler Bannister, a police officer for the city of Mount Vernon, and Defendant Harold Sullivan, a reserve deputy for Franklin County, stopped Plaintiff Robert Jack Hayter’s vehicle because they claim he had swerved in the road twice. Hayter and his friend, Joshua Scott Mahaf-fey, had been watching movies at Mahaffey’s grandmother’s house when they decided to drive to a nearby Texaco station to buy cigarettes. They were on their way back to the house when the defendants pulled them over. Hayter claims that he did not . swerve in the road. The defendants did not charge Hayter with swerving in the road.
Sullivan asserts that, as> he approached Hayter’s car, he smelled a strong odor of alcohol coming from inside the car and observed a pipe on the floorboard of the passenger’s side of the car. Hayter and Mahaf-fey had been drinking earlier in the night, but Hayter claims that he was not drunk or impaired when the defendants pulled him over. In his testimony, Bannister confirmed this claim by admitting that Hayter did not exhibit any signs of intoxication and appeared to be sober at the time.
Bannister and Sullivan asked if they could search Hayter’s car, and Hayter consented. Bannister found a small plastic bag containing a green leafy herbal substance. Upon his initial visual inspection, Bannister suspected that the substance might be marijuana. Sniffing the bag, however, revealed to Bannister that the substance did not smell anything like marijuana. Hayter attempted to explain to the defendants that the substance was actually a legal herb known as “Inda-Kind,” which he had ordered out of a magazine as a smoking alternative to help him quit smoking cigarettes.
Bannister and Sullivan then read Hayter his rights and placed him in handcuffs. The defendants placed Hayter in jail at approximately 2:30 a.m. that Sunday morning. About two hours later, they brought Hayter out of his cell and up to the front office. The defendants offered Hayter a cigarette and repeatedly asked him who was selling drugs around Mount Vernon. Hayter claims that both defendants kept asking him the same questions over and over again. Each time, Hayter told the defendants that he did not know who might be selling drugs in Mount Vernon. Later, the defendants returned Hayter to his cell.
Later that day, Hayter’s wife brought the original bag of Inda-Kind that Hayter had
Hayter was not allowed to use a telephone until approximately 5:30 or 6:00 p.m. Sunday evening. The police finally released Hayter at 5:00 p.m. Monday evening, after lab tests indicated that the substance the defendants found in Hayter’s car was not marijuana. The charges against Hayter were dismissed. Hayter spent a total of approximately 39 hours in jail, and claims that his employer fired him because he had been arrested and did not show up to work while he was in jail.
On March 17,1997, Hayter filed suit under 42 U.S.C. § 1983 in the United States District Court for the Eastern District of Texas, Texarkana Division, alleging that Bannister and Sullivan made an unlawful and warrant-less arrest, thereby depriving him of his Fourth Amendment rights. Hayter further alleged that the City of Mount Vernon and Franklin County empowered their officers with unfettered discretion to make warrant-less arrests based upon less than probable cause, inadequately trained Bannister, and did not provide adequate supervision of Bannister. Hayter also asserted a pendent state law claim against Bannister for malicious prosecution.
On November 6, 1997, a magistrate judge recommended that the district court grant the City’s and County’s summary judgment motions. The magistrate found that Hayter had failed to show that the City or County had adopted and practiced a custom or official policy which deprived Hayter of his constitutional rights, as required for municipal liability under § 1983. Furthermore, the magistrate found that Hayter had failed to show that the City and/or the County improperly trained Bannister and Sullivan or provided inadequate supervision.
In contrast, the magistrate recommended that the district court deny Bannister’s and Sullivan’s summary judgment motions, finding that genuine issues of material fact existed as to the issue of qualified immunity, upon which the defendants had based their motions. The magistrate found that Hayter had presented sufficient evidence, primarily in the form of an expert’s affidavit, that (1) no reasonable police officer would subject a citizen to a warrantless arrest based on a visual inspection of Inda-Kind; (2) no reasonable officer could believe that he or she had probable cause to believe that the Inda-Kind was marijuana; and (3) under Hayter’s version of events, the defendants did not possess sufficient facts to give rise to a reasonable suspicion that Hayter had violatéd any law to justify the initial stop. As such, the magistrate found that Hayter had met his burden of proof, so that the issqe of whether Bannister’s and Sullivan’s conduct was reasonable would have to be decided by a jury. Similarly, the magistrate recommended that the district court deny Bannister’s summary judgment motion as to the malicious prosecution claim because fact issues remained as whether Bannister acted with malice and/or without probable cause.
The district court adopted the magistrate’s Report and Recommendation on January 5, 1998. Sullivan had previously filed objections to the Report and Recommendation, but Bannister did not. Sullivan and Bannister both filed notices of their interlocutory appeal on January 14,1998.
Discussion
Sullivan and Bannister argue on appeal that the magistrate erred in overruling their objections to the affidavit of Hayter’s expert, and that the district court erred in denying their motions for summary judgment. In addition, Bannister argues that the district court erred in denying his motion for summary judgment on Hayter’s state law malicious prosecution claim. Quite predictably, Hayter responds that the district court did not err in these regards, but also raises a preliminary question as to whether this Court has jurisdiction to hear this interlocutory appeal.
A. Jurisdiction
This Court has jurisdiction to hear this interlocutory appeal. Section 1291 of
In a later case, the Supreme Court held that denial of a claim of qualified immunity, to the extent that it turns on an issue of law, falls within the class of cases appealable within the meaning of § 1291 notwithstanding the absence of a final judgment.
See Mitchell v. Forsyth,
Recently, in
Behrens v. Pelletier,
Denial of summary judgment often includes a determination that there are controverted issues of material fact, and Johnson surely does not mean that every such denial of summary judgment is nonappealable. Johnson held, simply, that determinations of evidentiary sufficiency at summary judgment are not immediately appealable merely because they happen to arise in a qualified-immunity case; if what is at issue in the sufficiency determination is nothing more than whether the evidence could support a finding that particular conduct occurred, the question decided is not truly “separable” from the plaintiffs claim, and hence there is no “final decision” under Cohen and Mitchell. Johnson reaffirmed that summary-judgment determinations are appealable when they resolve a dispute concerning an “abstract issu[e] of law” relating to qualified immunity — typically, the issue whether the federal right allegedly infringed was “clearly established];.]”
Hayter’s appeal falls squarely within the Supreme Court’s description of claims that
Johnson
permits a public official to pursue on interlocutory appeal. The actions and conduct of the parties involved were not the subject of the material issue of genuine fact which the magistrate found precluded summary judgment. Instead, the disputed question was whether or not the defendants’ conduct,
i.e.,
their actions based on them belief that the substance they found in Hayter’s ear was marijuana, was reasonable. As such, the magistrate’s ruling is precisely the type that the Supreme Court noted was appealable; therefore, this Court has jurisdiction to hear this appeal.
See Jones v. Collins,
B. The Expert’s Affidavit
Trial courts have broad discretion in rulings on the admissibility of expert opinion evidence, which the court of appeals
The magistrate’s decision to overrule the defendants’ objections to the expert affidavit was not manifestly erroneous or an abuse of discretion.
See Phillips Oil Co. v. OKC Corp.,
In addition, the affidavit stated sufficient relevant facts in connection with the expert’s conclusion that no reasonable officer could believe that he or she had probable cause for an arrest for possession of marijuana based on the appearance and odor of the Inda-Kind. The expert tied his opinion to the specific fact that the defendants found the substance in a plastic sandwich bag under the visor in Hayter’s car. The expert further stated that the substance did not look or smell anything like marijuana, which he had confiscated on many occasions during his many years of work in the law enforcement field. Under these circumstances, we cannot say that' the magistrate’s overruling of the defendants’ objections to the expert’s affidavit was manifestly erroneous.
C. Summary Judgment
■
This Court reviews
de novo
the denial of a motion for summary judgment predicated on qualified immunity.
Jones,
a. Qualified Immunity
A determination of whether a police officer is entitled to qualified immunity from liability under § 1983 involves a two-step analysis.
Jones,
The magistrate did not err in determining that genuine issues of material fact with
regard to the
applicability of qualified immunity precluded summary judgment. The parties do not dispute that Hayter has alleged the violation of a clearly established constitutional right, i.e., the right to be free
b. Malicious Prosecution
Similarly, the district court did not err in denying Bannister’s summary judgment motion with regard to Hayter’s malicious prosecution claim. To prevail on a malicious prosecution claim in Texas, the Fifth Circuit requires the plaintiff to show that (1) a criminal action was commenced against him; (2) the prosecution was caused by the defendant or with his aid; (3) the action terminated in the plaintiffs favor; (4) the plaintiff was innocent; (5) the defendant acted without probable cause; (6) the defendant acted with malice; and (7) the criminal proceeding damaged the plaintiff.
Taylor v. Gregg,
Furthermore, although the magistrate noted that the question of malice was a closer call, we cannot say that the denial of summary judgment in this regard was erroneous. Under Texas law, malice may be inferred from the lack of probable cause or from a finding that the defendant acted in reckless disregard of the other person’s rights.
Brown v. United States,
Conclusion
The district court did not err in denying the defendants’ summary judgment motions. Genuine issues of material fact exist regarding whether the defendants’ conduct was objectively reasonable in light of clearly established law; therefore, summary judgment was not warranted on that basis. Similarly, genuine issues of material fact exist regarding whether Bannister acted without probable cause and/or with malice; therefore, summary judgment was not warranted as to Hayter’s malicious prosecution claim. Accordingly, we AFFIRM the district court’s
AFFIRMED.
