Williams v. Lee County Sheriff's Dept.Williams v. Lee County Sheriff's Dept.
James Joseph WILLIAMS, Individually; Jettie Williams, Individually; and Jettie Williams, Conservator of the Estate of James Joseph Williams
v.
LEE COUNTY SHERIFF'S DEPARTMENT; Terry Jones, Individually and Officially; Danny Dillard, Individually and Officially; and John Hall, Individually and Officially.
Supreme Court of Mississippi.
*289 John Forrest Martin, Tupelo, Kim T. Chaze, Hattiesburg, Attorneys for Appellants.
William M. Beasley, Gregory M. Hunsucker, Tupelo, Attorneys for Appellees.
BEFORE PRATHER, C.J., WALLER AND COBB, JJ.
WALLER, Justice, for the Court:
STATEMENT OF THE CASE
¶ 1. On January 26, 1995, three officers of the Lee County Sheriff's Department drove to James Joseph Williams' residence and arrested him pursuant to information received from a detective of the Hollywood Homicide Division of the Los Angeles, California, Police Department. Detective McDonagh of the Hollywood Homicide Division informed Lieutenant Terry Jones of the Lee County Sheriff's Office that James Williams, for whom there was an outstanding warrant for murder in California, was thought to be in Lee County. McDonagh requested that Williams be apprehended and held. Subsequent investigation revealed that James Joseph Williams was not the man wanted in California, and he was released. Approximately a month after he was released, Williams suffered several strokes which he alleges are attributable to stress related to this incident and to the use of excessive force by Lee County Sheriff's deputies during the arrest. Williams and his mother filed a complaint on June 5, 1995, pursuant to 42 U.S.C. § 1983, alleging negligent and intentional violations of their constitutional rights. On January 6, 1998, the Circuit Court of Lee County, Mississippi, granted summary judgment to all defendants. Aggrieved, the Williamses appeal the order of that court and list the following issues:
I. THE CIRCUIT COURT'S FINDINGS OF FACT WERE MANIFESTLY WRONG AND CLEARLY ERRONEOUS.
II. IT WAS REVERSIBLE ERROR FOR THE CIRCUIT COURT TO GRANT THE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT.
STATEMENT OF THE FACTS
¶ 2. On Thursday, January 26, 1995, Detective McDonagh of the Hollywood Homicide Division of the Los Angeles, California, Police Department spoke by telephone with Lieutenant Terry Jones of the Lee County Sheriff's Department and requested assistance in apprehending James Williams, Jr., for whom an arrest warrant for murder was outstanding in California, and who was believed to be in Lee County, Mississippi. He described Williams' physical *290 appearance, gave his social security number, and informed Jones of two tattoos and one scar on Williams' body which would be useful in identifying Williams. Additionally, McDonagh gave Jones an address in Nettleton where Williams was thought to be. Deputy John Hall ran a National Crime Information Center ("NCIC") check on the social security/driver's license number provided by McDonagh and was able to confirm that the number corresponded to information received from McDonagh. Specifically, Hall confirmed that a driver's license for that number had been issued to James J. Williams, that Williams and the California suspect had similar physical characteristics, and that Williams lived in Nettleton.
¶ 3. Based on the information received from Detective McDonagh and on information gained from the NCIC search, deputies Jones, Hall and Danny Dillard of the Lee County Sheriffs Department drove to Williams' mother's home in Nettleton to arrest him. As they neared the residence, Deputy Hall realized that he had been there before. He informed his fellow officers that he had previously been called to the Williams home on a domestic disturbance call. On that occasion, when he and another deputy arrived, Williams had threatened his mother with a knife. Thus, Hall and the other deputies felt that Williams might be dangerous.
¶ 4. When they arrived at Williams' home, the deputies spoke with his mother, Jettie Williams, who was working in the front yard with her son, Tommy. Deputy Jones asked Mrs. Williams if "James Junior Williams" lived there. She responded that he did not, but that "James Joseph Williams" did live there. At that point, Jones directed the other deputies to proceed. The officers went into the house, and Jones entered Williams' bedroom and slapped and shook him until he woke up. All testimony, including that of his mother, indicated that this way of rousing Williams from sleep did not hurt him. Lieutenant Jones advised Williams to put his shoes on because he was going with the officers. As Williams was exiting his bedroom, Jones shoved him toward the kitchen. Jones then handcuffed Williams and shoved him by the shoulder toward the door. According to Jettie Williams, once they were outside, Jones pushed or threw Williams into the back of the police car and then straightened him up in the seat. Mrs. Williams claimed that the thrust from the officer was so great that Williams hit his head on the door on the opposite side of the car. In Officer Jones' version of the events, he placed his hand on Williams' head to shield his head as he put Williams in the back seat of the car. The parties dispute whether the officers informed him that he was under arrest or told him why he was being detained. Los Angeles Police Department detectives arrived in Tupelo, Mississippi, on the day following Williams' arrest. They interviewed Mrs. Williams and James Williams in the Lee County Jail and concluded that Williams was not the man for whom they were looking. Williams was held in the custody of the Lee County Sheriffs Department until Saturday, January 28, 1995, at which point the Los Angeles police concluded that he was not their man and released him to his mother, Jettie Williams. Williams spent almost 48 hours in the Lee County jail. According to Jettie Williams, James Williams informed her on the way home from the jail that his head was hurting and that Officer Jones had slapped him in the head several times in an attempt to make him admit that he had been to California.
¶ 5. The parties have ascertained that the reason for the false identification of Williams was that while he was incarcerated in the Fulton, Mississippi, jail many years earlier, David Paul Gooch, a fellow inmate, stole Williams' driver's license. Gooch was the actual murderer, but had presented Williams' driver's license to the authorities in California when he was first arrested on the murder charge. It was due to Gooch's misrepresentation of his *291 own identity and his subsequent flight from the State of California that California issued a warrant for the arrest of James Williams, Jr.
¶ 6. Williams suffered several strokes on or around February 25, 1995. He alleges that the strokes were the result of the arrest, detention, and excessive force used in making the arrest and during the detention. James Williams and Jettie Williams filed their complaint with the Lee County Circuit Court on June 5, 1995, naming as defendants the Lee County Sheriff's Department and Deputies Jones, Dillard, and Hall, both individually and officially. In the complaint, Williams alleged multiple deprivations of his constitutional rights and sought damages pursuant to 42 U.S.C. § 1983. Although the basis for her action is not specified in the complaint, Jettie Williams was also named as an individual plaintiff. She also sought damages under § 1983 for violations of her constitutional rights. Following the Appellees' answer, the Williamses filed an amended complaint on November 20, 1996, adding Jettie Williams, Williams' conservator, as a party.
¶ 7. The defendants subsequently filed a motion for summary judgment. The motion argued that the defendants were protected by sovereign immunity and that the plaintiffs had failed to demonstrate a policy or custom that had caused the alleged constitutional deprivations. The defendants relied on the deposition testimony of the parties and on various law enforcement documents in support of their motion. The motion was granted, and the cause of action was dismissed on January 6, 1998, after a hearing on the defendants' motion for summary judgment. The trial court found that the defendants were protected by sovereign immunity, that their actions had been objectively reasonable, and that there was no evidence of a Lee County policy or custom which had caused a constitutional deprivation. The Williamses appeal from the order granting summary judgment to all defendants.
STANDARD OF REVIEW
¶ 8. The summary judgment motion is the only pretrial motion which allows the Court to "go behind the pleadings" and consider evidence such as admissions, answers to interrogatories, depositions, and affidavits. If this examination indicates that there is no genuine issue of material fact, and the moving party is entitled to a judgment as a matter of law, summary judgment is appropriate. Newell v. Hinton,
ANALYSIS
I. WERE THE CIRCUIT COURT'S FINDINGS OF FACT MANIFESTLY WRONG OR CLEARLY ERRONEOUS?
*292 ¶ 9. In his first assignment of error Williams asserts that certain findings of fact made by the circuit court were manifestly wrong or clearly erroneous. Williams sets out eight specific objections to the circuit court's findings of fact. His objections are as follows: (1) Officer Jones was not advised in detail of the investigation and search for James Joseph Williams; (2) The California warrant was not faxed to Officer Jones on the day of the arrest; (3) The identification information provided Officer Jones did not match James Joseph Williams; (4) James Joseph Williams did not knowingly and voluntarily sign an extradition release; (5) The testimony of James Joseph Williams' family members recounting the facts of his arrest most certainly had something to do with this case; (6) James Joseph Williams was mistreated and hurt by the Defendants; (7) The Defendants did not have any authority to enter Mrs. Williams' home; and (8) A warrant for the arrest of James Joseph Williams was not issued in California. Williams argues that, based on the erroneous facts found by the Circuit Court, this Court should reverse the order of the circuit court granting summary judgment for the Appellees.
¶ 10. Because this Court reviews this entire matter de novo, including the factual background, we give no deference to the circuit court's findings of fact. Therefore, this issue is without merit. Relevant specific facts will be discussed more fully below.
II. DID THE CIRCUIT COURT ERR IN GRANTING APPELLEES' MOTION FOR SUMMARY JUDGMENT?
¶ 11. The Williamses brought this action under 42 U.S.C. § 1983, alleging various violations of their constitutional rights by Lee County officials. In order to prevail under § 1983, they must show that they have been deprived of constitutional rights by a person or persons acting under color of state law. Conn v. Gabbert,
A. Analysis of claims against Jones, Dillard, and Hall.
¶ 12. Due to the threat that civil lawsuits against public officials will interfere with their ability to perform their duties, the Williamses can recover only if they are able to overcome the qualified immunity claims of the defendants. Harlow v. Fitzgerald,
¶ 13. Williams' amended complaint generally charges that these officers unreasonably arrested him, illegally detained him, and used excessive force during the arrest and detention. These *293 allegations, though generally unspecific, sufficiently allege deprivations of clearly established constitutional rights. Sorenson v. Ferrie,
¶ 14. The Williamses' amended complaint also includes allegations of intentional infliction of emotional distress and violations of the Mississippi Constitution in violation of § 1983. The Supreme Court has held that § 1983 is only available to remedy violations of the Constitution or of federal law. Collins v. City of Harker Heights,
¶ 15. Deciding the merit of the remaining claims involves determining whether the actions of these sheriff's deputies amounted to a constitutional deprivation and whether the officers' actions were objectively reasonable. Because the analysis of those two questions is similar, they will be considered jointly.
1. Illegal Arrest.
¶ 16. The Sheriff's Office began its contact with Williams after Lieutenant Jones received a telephone call from Detective McDonagh of the Los Angeles Police Department. McDonagh informed the Jones that California had issued two warrants for the arrest of James Williams, Jr., who was suspected of murder. McDonagh stated that he had reason to believe that Williams was in Lee County and requested assistance in arresting him. Later that morning, McDonagh faxed Jones a "warrant information sheet" which listed Williams' physical characteristics and stated that there was an outstanding felony homicide warrant for James Williams, Jr. From the suspect's social security number provided by McDonagh, Deputy Hall ran an NCIC check on Williams and was able to confirm that a James J. Williams lived in Nettleton and that his physical characteristics matched those of the California suspect. Based on that information, the officers arrested Williams.
¶ 17. Although California had issued two arrest warrants for James Williams, Jr., these officers did not actually have an arrest warrant in hand when they went to the Williams home in Nettleton. Williams claims that the arrest was illegal for that reason. This Court has held that law enforcement officers are not required to possess the warrant when they make an arrest. They are only required to have reliable knowledge of it. Wilcher v. State,
¶ 18. Williams claims that the fact that there were minor inconsistencies in some of the background information relied upon by the officers evidences the officers' lack of probable cause. Specifically, Williams notes differences between some of the physical characteristics listed in some of the police records, a variance in birth dates on some records, and a question about whether the identifiable tattoos and scar on the true suspect matched Williams. These differences are insignificant. This Court is aware that slight discrepancies are bound to occur in the voluminous paperwork generated by law enforcement agencies across the state and nation. Officers are equally aware of that fact. To hold that officers are required to release immediately a suspect who does not perfectly match the description provided in police paperwork would be ridiculous. A civil rights violation does not occur simply because the arrestee does not completely match the description of the suspect.
¶ 19. Williams also argues that the officers did not inform him of the arrest warrants while he was being arrested and did not tell him the reason for his arrest. Subject to some exceptions, Miss. Code Ann. § 99-3-7 requires an officer to inform an accused of the "object and cause of the arrest without a warrant." Williams claims that this omission makes his arrest illegal. This Court has held that the failure to inform a defendant of the object and cause of the arrest does not invalidate the arrest in certain incidences. Upshaw v. State,
¶ 20. Whether the officers had probable cause to arrest Williams depends on whether at the time of the arrest "the facts and circumstances within their knowledge and of which they had reasonably trustworthy information were sufficient to warrant a prudent man in believing" that Williams had already committed a crime. Hunter v. Bryant,
§ 99-3-7. When arrests may be made without warrant.
(1) An officer or private person may arrest any person without warrant, for an indictable offense committed, or a breach of the peace threatened or attempted in his presence; or when a person has committed a felony, though not in his presence; or when a felony has been committed, and he has reasonable ground to suspect and believe the person proposed to be arrested to have committed it; or on a charge, made upon reasonable cause, of the commission of a felony by the party proposed to be arrested. And in all cases of arrests without warrant, the person making such arrest must inform the accused of the object and cause of the arrest, except when he is in the actual commission of the offense, or is arrested on pursuit.
*295 (Emphasis added.) The central issue is "the objective (albeit fact-specific) question whether a reasonable officer could have believed [the arrest] to be lawful, in light of clearly established law and the information the officer possessed." Sorenson v. Ferrie,
¶ 21. The officers were entitled to rely on information they had received from California law enforcement authorities who informed them that a murder had been committed in California and that a person with James Williams' social security number and physical characteristics had committed it. Hamburg v. State,
2. Illegal Search.
¶ 22. The Williamses claim that the actions of the Lee County deputies amounted to an illegal search of their residence. This is the only claim of Jettie Williams which was pled with sufficient specificity. The parties differ on whether Jettie gave the deputies permission to enter the house. The deputies claim that they requested and received permission to enter the home. Jettie denies that she gave them permission to go inside. However, she admits that she told the deputies that James Joseph Williams lived in the house when they asked her when they first arrived. Whether the deputies had permission to enter the residence is irrelevant. Williams was the subject of two arrest warrants. An arrest warrant "founded on probable cause implicitly carries with it the limited authority to enter a dwelling in which the suspect lives when there is reason to believe the suspect is within." Wilson v. Layne,
3. Wrongful Detention.
¶ 23. The parties differ slightly on the length of Williams' detention in the Lee County jail. The Sheriffs Department arrest record states that Williams was arrested at 3:00 P.M. on January 26 and that he was released at 11:35 AM on January 28. Witnesses for Williams claim that he was arrested at approximately 1:30 PM and released at 1:00 PM two days later. The disputed three hours are not significant.
¶ 24. While the fact that an innocent man spent two days in jail is regrettable and even deplorable, it does not amount to a constitutional deprivation. The Supreme Court has held that "[t]he Constitution does not guarantee that only the guilty will be arrested," for "[i]f it did § 1983 would provide a cause of action for every defendant acquitted-indeed, for every suspect released." Baker v. McCollan,
¶ 25. The Fifth Circuit recently decided a similar mistaken identification case. In *296 Sanchez v. Swyden, Oscar F. Sanchez was detained by U.S. Customs agents after his name and general description matched those of a fugitive wanted in Tennessee. Sanchez,
¶ 26. The Fifth Circuit based its opinion in Sanchez in part on the U.S. Supreme Court's ruling in Baker v. McCollan,
¶ 27. Williams argues that the fact that he did not bear the identifying tattoos and scar of the true suspect warrants a finding of unlawful detention. McDonagh told Jones that the suspect had a rose tattoo on his inner left forearm, a star tattoo on the web area of his left hand, and a four-inch scar on his left wrist. Williams claims that the fact he was detained despite lacking those identifying marks amounts to a civil rights violation. The record reflects that the deputies did remove Williams' shirt during the arrest and did inspect him for tattoos. In her deposition, Jettie Williams, James' mother, testified that the deputies found a tattoo on Williams' body, but that it was a cross and not a rose. There was some confusion about whether the tattoos and scars matched the description given by McDonagh. But the fact that the deputies arguably might have determined at that point that Williams was not the man for whom they were looking is of no consequence. In Sanchez, the Customs agents received the true suspect's photographs and fingerprints shortly after Sanchez was detained. Sanchez,
¶ 28. According to Baker and Sanchez, Williams' detention for approximately 48 hours, although distressing, does not amount to a constitutional deprivation.
4. Excessive Force.
¶ 29. Williams' final claim is that the officers used excessive force during the arrest. Williams' witnesses state that Williams was asleep when the deputies arrived and that Jones slapped him while waking him up. Williams mother testified that the slapping did not hurt Williams in any way. In her deposition Mrs. Williams testified as follows:
*297 Q. And he (Lieutenant Jones) went in there in the bedroom?
A. And he went to
Q. Woke him up?
A. That's right.
Q. He didn't hurt him, did he?
A. No, sir.
Q. He just kind of
A. Woke him up.
Q. woke him up a little bit and told him that he needed to get up and go with him?
A. Yeah.
Lamar Reeves, another witness for Williams, described the "slapping" as "just waking him up" and agreed that it was "like how your mama might wake you up in the morning." Clearly, this was not an "assault" as described in the complaint.
¶ 30. Williams also alleges that the deputies shoved him on several occasions. Williams claims that a deputy shoved him inside the house and again on the way to the car. Finally, Williams claims that he struck his head when a deputy thrust him into the car while he was handcuffed. Jettie Williams also testified that Williams claimed that Jones slapped him several times at the jail in an effort to get him to admit that he had been to California. The alleged slaps and shoves resulted in no marks, bruises, or any other noticeable injury. In order to prevail on an excessive force constitutional claim Williams must show (1) that the officers actions caused him an injury, and (2) that the actions were grossly disproportionate to the need for action under the circumstances and were inspired by malice rather than merely careless or unwise excess of zeal so that it amounted to an abuse of official power that shocks the conscience. Petta v. Rivera,
¶ 31. To survive summary judgment, Williams first must show that he has suffered some injury. Petta v. Rivera,
¶ 32. Williams must also show that the officers' actions were grossly disproportionate to the need for action under the circumstances and were inspired by malice and were not caused by merely careless or unwise excess of zeal that amounts to an abuse of official power that shocks the conscience. Id. The circumstances in this matter do not reveal any evidence of malice on the part of the deputies. It is important to remember that the officers *298 were dealing with a person they reasonably believed to be dangerous. He was wanted for murder in California, and one of the officers had previously witnessed Williams threaten his mother with a knife. Understandably, tensions run higher when the suspect is thought or known to be dangerous. While we do not condone the use of any amount of force against an arrestee which is not essential under the circumstances, the force allegedly used by these officers was not of the outrageous magnitude required to raise this conduct to the level of a civil rights violation for § 1983 purposes.
¶ 33. While the shoving and slapping may very well have been unnecessary, they were not of the egregious nature necessary to rise to the level of a constitutional deprivation. While Williams has demonstrated a factual issue as to whether the alleged excessive force resulted in any injury to him, he has completely failed to show that the force used by these officers was inspired by malice rather than simple unwise zeal. This issue is without merit.
B. Analysis of claims against the Lee County Sheriffs Department and against the deputies in their official capacities.
¶ 34. In addition to suing the deputies individually, Williams sued them in their official capacities, and he sued the Lee County Sheriffs Department. A governmental entity is only liable under § 1983 only for injuries caused by a municipal policy or custom. Board of County Com's v. Brown,
CONCLUSION
¶ 35. James Williams sufficiently stated constitutional deprivation claims only on his allegations of illegal arrest, illegal search, wrongful detention, and excessive force. Jettie Williams stated a claim with sufficient specificity only on the alleged illegal search. All other claims were properly dismissed as being too vague or general, or were otherwise not actionable under § 1983. Williams' claims for illegal arrest and wrongful detention fail because the actions of the officers were objectively reasonable under the circumstances. Both plaintiffs' claims for illegal search fail because the officers had search warrants and were entitled to enter James Williams residence pursuant to those warrants. Summary judgment was proper on the claim for excessive force because Williams has shown no evidence of malice or egregious conduct that would amount to a constitutional deprivation. Finally, the Williamses' claims against the Lee County Sheriffs Department and against the officers in their official capacities were properly dismissed because the Williamses have failed to show that the alleged injury was the result of any official policy or custom of the governmental entity. Therefore, summary judgment was appropriate as to all defendants on all claims.
*299 ¶ 36. The judgment of the Lee County Circuit Court is affirmed.
¶ 37. AFFIRMED.
PRATHER, C.J., PITTMAN, P.J., BANKS, SMITH AND COBB, JJ., CONCUR.
SULLIVAN, P.J., CONCURS IN RESULT ONLY.
McRAE AND MILLS, JJ., NOT PARTICIPATING.