Derrick Newman v. James Guedry , 464 F. App'x 359 ( 2012 )

Case: 11-40624 Document: 00511789817 Page: 1 Date Filed: 03/15/2012
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
March 15, 2012
No. 11-40624 Lyle W. Cayce
Clerk
DERRICK NEWMAN,
Plaintiff - Appellant,
v.
FRANK C. COFFIN, JR.; JAMES KYLE HAYES; CITY OF BEAUMONT,
Defendants - Appellees.
Appeal from the United States District Court
for the Eastern District of Texas
USDC No. 1:10-CV-795
Before BENAVIDES, STEWART, and GRAVES, Circuit Judges.
PER CURIAM:*
Derrick Newman filed a lawsuit challenging his detention by officers from
the City of Beaumont Police Department. While Newman alleged that many
defendants were liable, the only issue before us on this appeal relates to the
section 1983 claims Newman brought against the three appellees in this
proceeding: Frank C. Coffin, Jr., James Kyle Hayes, and the City of Beaumont
(collectively, the “municipal defendants”). We must decide whether Newman
filed his section 1983 claims before the statute of limitations ran. Because we
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR.
R. 47.5.4.
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No. 11-40624
conclude that the statute of limitations had run before Newman filed his claims,
we AFFIRM the district court’s judgment.
I.
On August 24, 2007, Newman and Mario Cole (“Mario”) were passengers
in a vehicle driven by Willie Cole (“Willie”). The vehicle was stopped by
Beaumont Police Officer Jason J. Torres for failing to properly yield to oncoming
traffic while making a turn. During the stop, Torres learned that Mario had an
outstanding warrant for unpaid traffic tickets. Mario resisted the efforts of
Torres and Officer John David Brown, who had arrived on the scene, to arrest
him. Newman and Willie each stepped out of the car, for the purpose, Newman
contends, of calming Mario down.
Several other police officers–Officers Charles J. Duchamp III, James Cody
Guedry, and David Todd Burke–arrived on the scene. Guedry ordered Newman
to get behind the vehicle and submit to a pat down. During this search, Burke
allegedly beat Newman with a wooden baton 13 times and Guedry used a taser
on Newman three times, twice at the direction of Torres. After Newman fell to
the ground, he was handcuffed and Guedry dragged him across the road to the
sidewalk, placing his boot on Newman’s back.
On November 17, 2008, Newman commenced a state law action in Texas
state court against Guedry, Duchamp, Burke, Torres, and Brown. At that point,
Newman had not yet asserted any claims against the municipal defendants. In
the discovery phase of this proceeding, Newman submitted open records requests
to the City, including requests to Torres and to Chief Coffin of the Beaumont
Police Department (“BPD”) on July 3, 2008; to Lieutenant George Christian
Schuldt of the BPD on November 29, 2009; and another request to Torres on
May 19, 2010. Newman also deposed Coffin on May 14, 2010, May 21, 2010, and
June 17, 2010; Beaumont’s City Manager Hayes on May 14, 2010; Guedry on
March 16, 2010; Brown on March 17, 2010; and Torres on March 17, 2010.
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Newman’s section 1983 claim against the municipal defendants challenges
the BPD’s “zero tolerance policy,” which Newman argues is unconstitutional. He
did not learn of the zero tolerance policy until it was publicly discussed at a
criminal trial. Because of their detention of Newman, Burke and Guedry were
tried separately for the crime of official oppression. At Guedry’s trial in
November 2010, Schuldt testified that department policy requires police officers
to show zero tolerance towards any criminal activity in high-crime areas. In
areas that are not classified as high crime, conversely, police officers have
discretion not to issue citations for minor offenses. The area in which Newman
was detained was considered a high-crime area. Newman contends that the zero
tolerance policy is unconstitutionally “directed at citizens such as” Newman.
After learning of the zero tolerance policy, Newman promptly undertook
discovery to investigate its relationship to his cause of action. Newman deposed
Officer Shawn Kevin Tolley, the BPD’s expert on police procedures, on December
7, 2010. Tolley explained that high-ranking officers meet weekly to designate
zero tolerance areas based on previous crime statistics. In these zero tolerance
areas, patrols are more frequent and enforcement is stricter.
On November 17, 2010, Newman filed an amended complaint in state
court adding claims pursuant to 42 U.S.C. § 1983. The case was removed to
federal court on December 8, 2010. Newman then filed a First Amended
Complaint adding claims against the municipal defendants in their official and
individual capacities on January 3, 2011. This complaint alleged constitutional
violations based on the BPD’s zero tolerance policy.1
1
Specifically, the First Amended Complaint alleges the following:
Police officers employed and controlled by the City of Beaumont have, on
multiple occasions, subjected citizens of the City to unconstitutional actions,
including searches, arrests, and detentions without probable cause, and the use
of excessive force in the course of making arrests. The Defendant police officers
in this case violated such federal constitutional rights of the plaintiff.
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The municipal defendants moved to dismiss on several grounds, including
the running of the statute of limitations. Newman responded to the motion to
dismiss and filed a Second Amended Complaint.2 The district court granted the
municipal defendants’ motion to dismiss on May 4, 2011, ruling that Newman’s
action against the municipal defendants was barred by the statute of limitations.
After the district court finalized its judgment under Rule 54(b) on May 19, 2011,
Newman filed a timely notice of appeal. This appeal followed.
II.
A.
This court reviews a district court’s order granting a motion to dismiss de
novo. Castro v. Collecto, Inc., 634 F.3d 779, 783 (5th Cir. 2011).
B.
“A statute of limitations may support dismissal under Rule 12(b)(6) where
it is evident from the plaintiff’s pleadings that the action is barred and the
pleadings fail to raise some basis for tolling or the like.” Jones v. Alcoa, Inc., 339
F.3d 359, 366 (5th Cir. 2003). Whether a plaintiff exercised due diligence in a
particular case is a question of fact, and its resolution depends in each case upon
the circumstances faced by the plaintiff. Sumner v. Land & Leisure, Inc., 664
F.2d 965, 970 (5th Cir. 1981).
The City of Beaumont, Defendant Coffin, as Chief of Police for the City, and
Defendant Hayes, as City Manager for the City of Beaumont, have adopted and
implemented an informal, unwritten policy whereby the police officers of the
City are instructed, encouraged, and permitted to engage in unconstitutional
conduct of the kind described in the preceding paragraph, directed especially at
citizens such as the Plaintiff in the area of the City in which the acts giving rise
to this action occurred.
2
While many of its allegations repeat the allegations of the First Amended Complaint,
the Second Amended Complaint adds that the zero tolerance policy of the BPD “is carried out
more frequently in areas of the City with high African-American populations, such as the
South End, where the events described in the preceding paragraphs occurred, than in areas
of the City with lower populations of African-Americans.”
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Federal law controls the date of accrual for actions brought under section
1983. Piotrowski v. City of Hous., 51 F.3d 512, 516 n.10 (5th Cir. 1995)
[Piotrowski I]. This court has explained the governing law for deciding when
causes of action brought under section 1983 accrue:
Under federal law, the [limitations] period begins to run the
moment the plaintiff becomes aware that he has suffered an injury
or has sufficient information to know that he has been injured. A
plaintiff’s awareness encompasses two elements: (1) the existence of
the injury; and (2) causation, that is, the connection between the
injury and the defendant’s actions. A plaintiff need not realize that
a legal cause of action exists; a plaintiff need only know the facts
that would support a claim. Moreover, a plaintiff need not have
actual knowledge if the circumstances would lead a reasonable
person to investigate further.
Piotrowski I, 51 F.3d at 516 (internal citations and quotation marks omitted); see
also Piotrowski v. City of Hous., 237 F.3d 567, 576 (5th Cir. 2001) [Piotrowski II].
Put another way, “the limitations period commences when the aggrieved party
has either knowledge of the violation or notice of facts which, in the exercise of
due diligence, would have led to actual knowledge thereof.” Jensen v. Snellings,
841 F.2d 600, 606 (5th Cir. 1988) (internal quotation marks omitted).
Because the statute of limitations for actions brought under section 1983
is governed by the statute of limitations for personal injury actions in the state
where the challenged conduct occurred, Texas’s two-year statute of limitations
applies to this case. See, e.g., Piotrowski I, 51 F.3d at 515 n.5.
C.
Newman contends that the district court erroneously concluded that his
cause of action accrued on the date he was detained. As Newman points out,
causes of action do not accrue until the plaintiff learns both that he was injured
and who caused the injury. See Piotrowski I, 51 F.3d at 516. While Newman
learned that he was injured on the day he was forcibly detained, he maintains
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that he only learned who caused his injury–that is, the municipal defendants,
since they are responsible for the zero tolerance policy–when Schuldt testified
during Guerdy’s criminal trial. Therefore, he posits that his cause of action did
not accrue until the date of the criminal trial.
For the purposes of deciding when a statute of limitation accrues, however,
actual knowledge is not controlling. Our precedent establishes that individuals
who suffer an injury have a duty to exercise due diligence in learning the facts
underlying their injury. Jensen, 841 F.2d at 606. Thus, we must decide to what
extent Newman’s knowledge on the date of the detention triggered a duty to
engage in a diligent investigation of the circumstances surrounding his
detention.3
Here, we agree with the district court’s determination that, on the date
of his arrest, Newman’s knowledge triggered a duty of inquiry that should have
led him to learn of BPD’s zero tolerance policy. Even a cursory investigation into
police procedures in this case likely would have uncovered the existence of the
zero tolerance policy. This investigation could have taken the form of
interrogatories or depositions in which Newman’s counsel asked police
department officials which procedures governed the dispatch of officers.4 The
ease with which Newman was able to elicit the required information from Officer
3
Because Newman does not contend that the municipal defendants engaged in
fraudulent concealment of relevant evidence, we need not consider whether the statute of
limitations on Newman’s claims has been equitably tolled. Piotrowski I, 51 F.3d at 516.
4
While neither party mentions this point in their briefs, the record shows that
Newman did, in fact, seek information relating to whether the officers of the BPD were acting
pursuant to official policy. In the identical interrogatories he addressed to Torres, Duchamp,
Brown, Burke, and Guedry, Newman asked whether the officers were acting pursuant to
official policy. Newman’s interrogatories were not properly phrased, however, so the officers
appropriately refused to respond. Newman wrote, “If you contend that the officers acted
according to the established policies and customs of the Beaumont Police Department at the
time of Derrick Newman[’s] arrest on August 24, 2007.” The officers each responded, in part,
that “[t]his appears to be a statement and no question is apparent.” Given the improper form
of the questions, we do not take these interrogatories as evidence of Newman’s due diligence.
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Tolley after learning of the zero tolerance policy tends to show that such an
investigation would not have been especially difficult, had Newman undertaken
to understand the policies of the BPD. Under these circumstances, Newman’s
arrest triggered a duty to investigate his injury that should have led him to
learn of the zero tolerance policy.
III.
Accordingly, we AFFIRM the district court’s judgment.
7