“The plaintiff must show that an officer acted with subjective knowledge of a substantial risk of serious medical harm, followed by a response of deliberate indifference.”
How later courts described this case
- “The plaintiff must show that an officer acted with subjective knowledge of a substantial risk of serious medical harm, followed by a response of deliberate indifference.”
- if a plaintiff “does not show any violation of his constitutional rights—then there exists no liability to pass through to the City”
- “[W]e make explicit that which was heretofore either implicit or taken for granted in our case law: An arrestee’s complaint for denial of substantive due process and a pretrial detainee’s complaint for denial of substantive due process are evaluated under the same standards.”
- holding that the Court has previously extended qualified immunity to officials who were alleged to have violated the Fourth Amendment
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
CHRISTOPHER KELSON, §
DAKOTA KELSON, RYLIE KIMBRELL, §
AND ESTATE OF §
HIRSCHELL FLETCHER, JR., §
§
Plaintiffs, §
§
v. § Civil Action No. 3:18-CV-03308-E
§
CITY OF DALLAS, §
a Municipal Corporation, §
OFFICER GEORGE MORALES, §
OFFICER CHRISTOPHER TODD, §
OFFICER NICHOLAS MORRIS, §
OFFICER JAMES HERNANDEZ, and §
DSO WARREN, each in their §
individual capacities §
§
Defendants. §
ORDER AND MEMORANDUM OPINION
Plaintiffs Christopher Kelson, Dakota Kelson, Rylie Kimbrell, and the Estate of Hirschell
Fletcher, Junior (referred as “Kelson”) filed this suit against Defendants City of Dallas (the “City”)
and Officers George Morales, Christopher Todd, Nicholas Morris (referred as “DPD Officers”),
and James Hernandez and DSO Warren (referred as “CDC Officers”) in their individual capacities
(all collectively “Defendants”) under 42 U.S.C. § 1983. Specifically, Kelson asserts claims for (1)
false arrest, (2) denial of medical treatment, (3) failure to treat, (4) Monell1 policy and custom, and
(5) wrongful death. On August 4, 2020, Defendants filed a Motion for Summary Judgment, (ECF
No. 111), seeking dismissal of all claims against them under the doctrine of qualified immunity.2
1 See Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S. 658, 691 (1978).
2 Kelson’s failure to treat claim is against the DFR Paramedics, who are not parties to this Motion, and thus, the
Motion is not seeking dismissal of this claim.
Having carefully considered the parties’ briefing; appendices; and the applicable law, for reasons
that follow, the Court hereby GRANTS the Defendants Motion, thereby dismissing all of
Plaintiff’s claims against Defendants.
I. BACKGROUND
This case arises out of the arrest of Hirschell Fletcher, Junior (“Fletcher”) in the early
evening hours of December 30, 2016. At approximately 5:30 p.m. on December 30, 2016, Fletcher
was assaulted twice outside the Stewpot—a daytime shelter for the homeless in Dallas, Texas.
(ECF No. 34 at 5-6). Both of these assaults and the events leading up to the assaults were captured
on the Stewpot’s external surveillance cameras. (ECF No. 114, Exs. 1-A, 1-B). After the first
assault, Fletcher fled the scene but returned shortly thereafter where he was then assaulted again.
(ECF No. 34 at 6). During this second assault, Fletcher was punched in the head, causing him to
fall and hit his head. (ECF No. 34 at 6). He fell to the sidewalk where he lay motionless for close
to an hour without receiving help from anyone. (ECF No. 114, Exs. 1-B at 2:20-39:30, 1-C at 2:30-
52:30).
DPD Officer George Morales (“Morales”) was driving a marked police car on routine
patrol at approximately 7:40 that evening. (ECF No. 111 at 3). As he drove by the Stewpot shortly
after the second assault on Fletcher, a bystander flagged him down. (ECF No. 34 at 6). Morales
approached Fletcher, and as alleged, he noticed a wound on Fletcher’s head and that Fletcher’s
pants were covered in feces from the waist down. (ECF No. 111 at 4). After speaking with Fletcher
for a moment, Morales nudged Fletcher awake, and pointed toward the end of the street. (ECF No.
114, Ex. 1-C at 55:11-55:54). At this time, Morales called two other DPD Officers—Todd and
Morris—as well as DFR Paramedics—Clark and Cox—to the scene. (ECF No. 34 at 6). It is
undisputed that Fletcher had a wound on the back of his head. (ECF No. 34 at 6; ECF No. 111 at
3-4). As heard in DPD Officer Morris’s bodycam video, one of the officers’ states “that is a pretty
big bump” when examining Fletcher’s head. (ECF No. 114, Ex. 1-D at 1:30). However, it is
disputed whether Fletcher made statements to the DPD Officers and DFR Paramedics that he hurt
his head and needed medical attention, and whether he stated that he had been drinking beer. (ECF
No. 34 at 6; ECF No. 111 at 5). It is also disputed whether Fletcher had slurred speech, bloodshot
eyes, and breath smelling of alcohol. (ECF No. 111 at 4).
All DPD Officers and DFR Paramedics assumed Fletcher to be drunk, although the
reasoning behind this conclusion is disputed. (ECF No. 34 at 6; ECF No. 111 at 3-5). The DPD
Officers and DFR Paramedics congregated around Fletcher for approximately 10 minutes, asking
him a series of questions. (ECF No. 34 at 6; ECF No. 120, Exs. 1-B, 1-C; ECF No. 114, Ex. 1-D).
Fletcher’s answers are somewhat obscured, but when the sound is clear, Fletcher’s words are
slurred and difficult to make out. (ECF No. 120, Exs. 1-B, 1-C; ECF No. 114, Ex. 1-D). Officer
Morris’s body camera and the in-car cameras both depict the DPD Officers and DFR Paramedics
laughing and joking throughout the examination and arrest. (ECF No. 120, Exs. 1-B, 1-C; ECF
No. 114, Ex. 1-D).
Thereafter, Fletcher was arrested for public intoxication and taken to the Detention Facility
at around 8:00 p.m. on December 30, 2016. (ECF No. 34 at 7). It is once again disputed whether
Fletcher made statements that his head hurt, and whether he requested medical attention while in
transit. (ECF No. 34 at 7; ECF No. 111 at 5). Defendants Morales, Todd, Morris, and another
officer, Harry Bradfield, booked Fletcher in the Detention Facility. (ECF No. 34 at 7). As alleged,
Fletcher stated to Bradfield that he was mentally ill and/or mentally retarded. (ECF No. 34 at 8).
Fletcher spent much of the time at the Detention Center lying unresponsive underneath a
mattress in the cell. (ECF No. 34 at 8). As alleged, the CDC Officers intermittently walked by the
cells—including Fletcher’s—without actually checking on the physical condition of the detainees.
(ECF No. 34 at 8). At 5:00 a.m. on December 31, 2016, Fletcher was found unresponsive in his
cell at the Detention Facility. (ECF No. 34 at 8). He was then rushed to the hospital, where he died
later that evening. (ECF No. 34 at 8).
On August 2, 2019, Kelson filed his Second Amended Complaint, asserting five counts
under 42 U.S.C. § 1983: (1) false arrest against the DPD Officers in their individual capacities; (2)
denial of medical treatment against both the DPD Officers and the CDC Officers, both in their
individual capacities; (3) failure to treat against the DFR Paramedics; (4) Monell liability against
the City of Dallas; and (5) wrongful death against all defendants. (ECF No. 34). On August 4,
2020, Defendants City of Dallas, James Hernandez, George Morales, Nicholas Morris, Christopher
Todd, and DSO Warren filed their Motion for Summary Judgment to dismiss Kelson’s claims on
the grounds of qualified immunity. (ECF No. 111). The Individual Defendants filed their Brief in
Support of the Motion for Summary Judgment, (ECF No. 112), and the City of Dallas filed their
Brief in Support, (ECF No. 115-1). Additionally, the Defendants filed an Appendix to their Motion
for Summary Judgment. (ECF No. 114). Plaintiffs responded to Defendants’ Motion for Summary
Judgment on August 25, 2020. (ECF No. 117). Plaintiffs filed their Brief in Support in Response
to the Individual Defendants, (ECF No. 119), and their Brief in Support in Response to the City,
(ECF No. 118). Additionally, Plaintiffs filed an Appendix to their Response to the Motion for
Summary Judgment. (ECF No. 12). On September 16, 2020, the Individual Defendants filed a
reply, (ECF No. 125), along with the City of Dallas, (ECF No. 124). Thus, the Motion has been
fully briefed and is ripe for determination.
II. LEGAL STANDARD
A. Summary Judgment
Federal Rule of Civil Procedure 56 provides that “[t]he court shall grant summary judgment
if the movant shows that there is no genuine dispute as to any material fact and the movant is
entitled to summary judgment as a matter of law.” FED. R. CIV. P. 56(a); see also Celotex Corp. v.
Catrett, 477 U.S. 317, 322 (1986). “[T]he substantive law will identify which facts are material.”
Anderson v. Liberty Lobby Inc., 477 U.S. 242, 248 (1986). A dispute of a material fact is “genuine”
if the evidence is such that a reasonable jury could return a verdict in favor of the nonmoving party.
Anderson, 477 U.S. at 248. The moving party bears the burden of showing that summary judgment
is appropriate. Celotex Corp., 477 U.S. at 323. The moving party meets its burden by informing
the Court of the basis of its motion and by identifying the portions of the record which reveal there
are no genuine material fact issues. FED. R. CIV. P. 56; Celotex Corp., 477 U.S. at 323.
When reviewing the evidence on a motion for summary judgment, the Court must decide
all reasonable doubts and inferences in the light most favorable to the non-movant. See Matsushita
Elec. Indus. Co. v. Zenith Radio, 475 U.S. 574, 587 (1986). The Court cannot make a credibility
determination in light of conflicting evidence or competing inference. Anderson, 477 U.S. at 255.
As long as there appears to be some support for the disputed allegations such that “reasonable
minds could differ as to the import of the evidence,” the motion for summary judgment must be
denied. Anderson, 477 U.S at 250.
B. Qualified Immunity
Under 42 U.S.C. § 1983, private citizens may sue public officials for violations of their
federal statutory or constitutional rights. See Monroe v. Pape, 365 U.S. 167, 1717 (1961).
However, public officials are shielded from civil liability under § 1983 under the doctrine of
qualified immunity “so long as their conduct ‘does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.’” Mullenix v. Luna, 577
U.S. 7, 11 (2015) (quoting Pearson v. Callahan, 555 U.S. 223, 231 (2009)). “Qualified immunity
gives government officials breathing room to make reasonable[,] but mistaken judgments, and
protects all but the plainly incompetent or those who knowingly violate the law.” Stanton v. Sims,
571 U.S. 3, 5 (2013) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 743) (internal quotation marks
omitted).
The affirmative defense of qualified immunity has two prongs: (1) whether an official’s
conduct violated a statutory or constitutional right of the plaintiff, and (2) whether the right was
“clearly established” at the time of the violation. Saucier v. Katz, 533 U.S. 194, 200-01 (2001),
overruled in part by Pearson v. Callahan, 555 U.S. 223 (2009). The two steps of the qualified
immunity inquiry may be performed in any order. Pearson, 555 U.S. at 236. “A court may rest its
analysis on either prong[.]” Dyer v. Houston, 964 F.3d 374, 380 (5th Cir. 2020) (citation omitted).
The “clearly establish[ed]” prong of the qualified immunity analysis “‘is better understood
as two separate inquiries: [(1)] whether the allegedly violated constitutional rights were clearly
established at the time of the incident; and, if so, [(2)] whether the conduct of the defendants was
objectively unreasonable in light of that then clearly established law.’” Tarver v. City of Edna, 410
F.3d 745, 750 (5th Cir. 2005) (quoting Felton v. Polles, 315 F.3d 470, 477 (5th Cir. 2002)). “For
a right to be clearly established, ‘[t]he contours of the right must be sufficiently clear that a
reasonable official would understand that what he is doing violates that right.” Turner v. Lieutenant
Driver, 848 F.3d 678, 685 (5th Cir. 2017) (alteration in original) (quoting Anderson v. Creighton,
483 U.S. 635, 640 (1987)). “For conduct to be objectively unreasonable in light of clearly
established law, there need not be a case directly on point, but ‘existing precedent must have placed
the statutory or constitutional question beyond debate.’” Tucker v. City of Shreveport, 998 F.3d
165 (5th Cir.) (quoting White v. Pauly, 580 U.S. 73, 79 (2017)), cert. denied sub nom. Tucker v.
City of Shreveport, Louisiana, 211 L. Ed. 2d 388, 142 S. Ct. 419 (2021). “Thus, when considering
whether a defendant is entitled to qualified immunity, [] court[s] ‘must ask whether the law so
clearly and unambiguously prohibited his conduct that every reasonable official would understand
that what he is doing violates [the law].” Turner, 848 F.3d at 685-86 (emphasis and third alteration
in original) (quoting Morgan v. Swanson, 659 F.3d 359, 371 (5th Cir. 2011) (en banc)). “To answer
that question in the affirmative, [a court] must be able to point to controlling authority—or a
‘robust consensus of persuasive authority’—that defines the contours of the right question with a
high degree of particularity.” Morgan, 659 F.3d at 371-72.
An officer’s invocation of the qualified immunity defense “alters the usual summary
judgment burden of proof.” Brown v. Callahan, 623 F.3d 249, 253 (5th Cir. 2010); see also
Hathaway v. Bazany, 507 F.3d 312, 319 (5th Cir. 2007). Where, as here, a defendant has properly
asserted qualified immunity, “the plaintiff has the burden of negating the application of the
doctrine.” Griggs v. Brewer, 841 F.3d 308, 312 (5th Cir. 2016). The plaintiff must “rebut the
defense by establishing that the official’s allegedly wrongful conduct clearly violated clearly
established law and that genuine issues of material fact exist regarding the reasonableness of the
official’s conduct.” Gates v. Texas Dep’t. of Protective and Regul. Servs., 537 U.S. 404, 419 (5th
Cir. 2008).
While the invocation of qualified immunity alters the typical burden of proof, the Fifth
Circuit has explained that:
At the summary judgment stage . . . all inferences are still drawn in the plaintiff's
favor. [Brown, 623 F.3d] at 253. This is true “even when ... a court decides only the
clearly-established prong of the [qualified immunity] standard.” Tolan v. Cotton,
572 U.S. 650, 657, 134 S.Ct. 1861, 188 L.Ed.2d 895 (2014). Likewise, “under
either [qualified immunity] prong, courts may not resolve genuine disputes of fact
in favor of the party seeking summary judgment.” Id. at 656, 134 S.Ct. 1861.
“Accordingly, courts must take care not to define a case's ‘context’ in a manner that
imports genuinely disputed factual propositions.” Id. at 657, 134 S.Ct. 1861; see,
e.g., Tarver, 410 F.3d at 754 (dismissal at summary judgment phase inappropriate
because determining whether officer's conduct was objectively unreasonable in
light of clearly established law required factfinding and credibility assessments).
Tucker, 998 F.3d at 173. While a plaintiff’s version of the facts is generally accepted as true in a
motion for summary judgment based on qualified immunity, a “narrow exception” to this approach
exists where “video evidence undeniably contradicts the plaintiff’s version of the facts such that
no reasonable jury could believe it.” Chacon v. Copeland, 577 F. App’x 355, 358 (5th Cir. 2014)
(citing Scott v. Harris, 550 U.S. 372, 380 (2007)). When such video evidence exists, the Fifth
Circuit has said that courts “need not rely on the plaintiff’s description of the facts . . . but instead
consider ‘the facts in the light depicted by the videotape.’” Carnaby v. City of Houston, 636 F.3d
183, 187 (5th Cir. 2011) (quoting Scott, 550 U.S. at 381).
Finally, whether every reasonable officer would consider a defendant’s conduct to violate
clearly established law is an “objective (albeit fact-specific) question.” Creighton, 483 U.S. at 641.
Thus, “[w]hen evaluating a qualified immunity defense, [courts] ‘consider[] only the facts that
were knowable to the defendant officers.’” Tucker, 998 F.3d at 173 (quoting White, 580 U.S. at
77). Accordingly, a defendant’s subjective state of mind has no bearing on whether he or she is
entitled to qualified immunity. Creighton, 483 U.S. at 641.
III. ANALYSIS
Kelson asserts five counts of constitutional violations under 42 U.S.C. § 1983. First, Kelson
asserts a claim of false arrest under the Fourth and Fourteenth Amendments against the DPD
Officers: Morales, Todd, and Morris, in their individual capacities. Second, Kelson asserts a claim
of denial medical treatment under both the Eighth and Fourteenth Amendments against the DPD
Officers: Morales, Todd, and Morris; and the CDC Officers: Hernandez and Warren. Third, Kelson
asserts a claim of failure to treat against the DFR Paramedics: Cox and Clark. They are not a party
to the motion for summary judgment, and thus this claim will not be addressed. Fourth, Kelson
asserts a Monell claim against the City of Dallas. Fifth, Kelson asserts a wrongful death claim
against all defendants. This claim was abandoned at the motion to dismiss stage—thus it will not
be addressed. The Court will first address Kelson’s false arrest claim.
A. Count One—False Arrest
Kelson asserts a false arrest claim against the DPD Officers under both the Fourth and
Fourteenth Amendments. Kelson’s argument under the Fourteenth Amendment fails as a matter
of law because “[w]here a particular Amendment provides an explicit textual source of
constitutional protection against a particular sort of government behavior, that Amendment, not
the mere generalized notion of substantive due process, must be the guide for analyzing such a
claim.” Albright v. Oliver, 510 U.S. 266, 273 (1994) (citation and quotation marks omitted). “We
do hold that substantive due process, with its scarce and open-ended guideposts, can afford him
no relief.” Albright, 510 U.S. at 273 (quoting Collins v. Harker Heights, 503 U.S. 115, 125 (1992)).
Thus, we need only address Kelson’s false arrest claim under the Fourth Amendment.
The DPD Officers argue that they are entitled to qualified immunity on Kelson’s false
arrest claim because Kelson failed to establish or raise a genuine dispute that the DPD Officers
lacked probable cause (or arguable probable cause) to arrest Fletcher for public intoxication. (ECF
No. 112 at 13). The Court agrees and concludes that the DPD Officers are entitled to qualified
immunity on the false arrest claim as both prongs of the affirmative defense of qualified immunity
fail: (1) their conduct did not violate a constitutional right of Kelson’s, (2) nor was such right
clearly established at the time of the alleged violation. The Court will discuss both prongs,
beginning with the constitutional violation analysis.
1. Constitutional Violation
Individuals possess a “Fourth Amendment right to be free from false arrest.” Dent v.
Methodist Health Sys., No. 3:20-CV-00124-S, 2021 WL 75768, at *4 (N.D. Tex. Jan. 8, 2021).
The Fifth Circuit has held this right is clearly established. Dent, 2021 WL 75768, at *4; see Club
Retro, L.L.C. v. Hilton, 568 F.3d 181, 206 (5th Cir. 2009). To establish that the DPD Officers
violated Kelson’s Fourth Amendment rights by arresting him, Kelson must show that the DPD
Officers lacked probable cause for the arrest. Deville v. Marcantel, 567 F.3d 156, 164 (5th Cir.
2009).
“A warrantless arrest must be based on probable cause.” Resendiz v. Miller, 203 F.3d 902,
903 (5th Cir. 2000). “Probable cause exists when the totality of facts and circumstances within a
police officer’s knowledge at the moment of arrest are sufficient for a reasonable person to
conclude that the suspect had committed or was committing an offense.” Resendiz, 203 F.3d at
903; Beck v. Ohio, 379 U.S. 89, 91 (1964) (“Whether [the] arrest was constitutionally valid
depends [ ] upon whether . . . the officers had probable cause to make it—whether at that moment
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 the [suspect] had committed
or was committing an offense.”). “The probable cause analysis only requires that we find a basis
for an officer to believe to a fair probability that a violation occurred.” Piazza v. Mayne, 217 F.3d
239, 246 (5th Cir. 2000). “Authority in this Circuit holds that once probable cause exists, the
collateral bad or evil motive of the arresting officer is immaterial.” Graham v. Dallas Area Rapid
Transit, 288 F. Supp. 3d 711, 739 (N.D. Tex. 2017); see Hunter v. Clardy, 558 F.2d 290, 292 (5th
Cir. 1977).
“When qualified immunity is raised, ‘the plaintiff must show that the officers could not
have reasonably believed that they had probable cause to arrest the plaintiff for any crime.’”
Sarabia v. Hockenberry, No. 5:10-CV-006-C, 2010 WL 11561761, at *4 (N.D. Tex. Oct. 25, 2010)
(quoting O’Dwyer v. Nelson, 310 Fed.Appx. 741, 745 (5th Cir. 2009)). “[I]t is inevitable that law
enforcement officials will in some cases reasonably but mistakenly conclude that probable cause
is present . . . [and those] officials who act in ways they reasonably believe to be lawful [] should
not be held personally liable.” Anderson, 483 U.S. at 641. “The relevant question . . . is the
objective (albeit fact-specific) question whether a reasonable officer could have believed [the
officers’] warrantless search to be lawful, in light of clearly established law and the information
the searching officers possessed.” Anderson, 483 U.S. at 641. In that event, the officer is entitled
to summary judgment on qualified immunity grounds. See Anderson, 483 U.S. at 641 (holding that
the Court has previously extended qualified immunity to officials who were alleged to have
violated the Fourth Amendment). “To the extent that the underlying facts are disputed, we may
resolve questions of probable cause as questions of law.” Piazza, 217 F.3d at 246.
Here, the DPD Officers had “arguable (that is, reasonable but mistaken) probable cause”
for arresting Fletcher for public intoxication. Club Retro, 568 F.3d at 206. In Texas, a person
commits an offense of public intoxication—an arrestable offense— “if the person appears in a
public place while intoxicated to the degree that the person may endanger the person or another.”
Tex. Pen. Code. § 49.02(a).
As shown in the Stewpot surveillance, (ECF No. 114, Ex. 1-C at 53:16), Officer Morales
was flagged down by a bystander who asked Officer Morales to take Fletcher—who was passed
out and covered in feces—to detox. (ECF No. 114 at 133). When Morales approached Fletcher, he
noticed a bump and cut with crusted blood on his head, and that Fletcher’s pants were covered in
feces. (ECF No. 111 at 4). As shown, Morales roused Fletcher by nudging him with his foot and
had Fletcher walk down the street. (ECF No. 114, Ex. 1-C at 55:14-56:35). Fletcher’s gait was
slow and unsteady. (ECF No. 120, Ex. 1-B 0:00-0:06). At the corner, Morales observed that
“Fletcher had slurred speech, bloodshot eyes, breath smelling of alcohol, unsteady balance, and
was having a hard time standing.” (ECF No. 111 at 4). Morales called for backup and Officers
Todd and Morris arrived—both noting Fletcher’s speech was slurred and that he was covered in
feces and had a head wound. (ECF No. 111 at 4-5).
Once the DFR Paramedics arrived, Todd told them about the feces and Fletcher’s head
wound. (ECF No. 111 at 5). Officer Morales held the flashlight while the DFR Paramedics talked
with Fletcher and examined his head wound. (ECF No. 111 at 5). During this examination,
Fletcher was cooperative and showed no signs of distress. (ECF No. 111 at 5). As alleged and thus
believed by the DFR Paramedics, Fletcher admitted to the DFR Paramedics that he had been
drinking beer. (ECF No. 111 at 5).
As stated in the Investigative Information, Officer Morales was told by the DFR
Paramedics after they observed Fletcher that “the injury on the back of his head was old and that
the comp did not require any medical attention.” (ECF No. 114 at 133). Thus, “[r]elying on the
paramedics’ conclusion that Fletcher did not require medical attention, Morales arrested Fletcher
for public intoxication.” (ECF No. 111 at 5). “The veracity and basis of knowledge of the person
supplying the hearsay information are relevant considerations in evaluating whether probable
cause exists.” Moreno v. Dretke, 450 F.3d 158, 170 (5th Cir. 2006). “Texas courts presume that a
police officer is a reliable source and no special showing is required for a magistrate to rely on
their hearsay declarations.” Moreno, 450 F.3d at 170. Thus, all three DPD Officers—who are not
medical professionals—reliance on the DFR Paramedics’ statements, is reasonable. Further, the
three DPD Officers believed Fletcher was intoxicated to an extent that he could not care for himself
or could be victimized by others. (ECF No. 111 at 5); See Tex. Pen. Code. § 49.02(a) (a person
may be arrested for public intoxication “if the person appears in a public place while intoxicated
to the degree that the person may endanger the person or another”).
Kelson argues that the DPD Officers did not have probable cause to arrest Fletcher for
public intoxication. Kelson states that Fletcher did not have any alcohol in his system, and that the
DPD Officers’ contact with Fletcher is too minimal to support their conclusion that Fletcher was
intoxicated. (ECF No. 119 at 13). Additionally, Kelson argues that the DFR Paramedics—who had
the most contact with Fletcher—state that Fletcher was not intoxicated. (ECF No. 119 at 13).
Kelson cites to DFR Officers Cox and Clark’s internal statements as evidence that Fletcher was
not intoxicated. (ECF No. 119 at 13-14). Additionally, Kelson argues that the DPD Officers “know
that certain illnesses and injuries may have symptoms similar to intoxication which requires them
to assess further as to whether a person is in fact intoxicated.” (ECF No. 119 at 14).
What Kelson fails to consider in his argument is that probable cause turns on what the
officers knew at the moment of arrest. See Resendiz, 203 F.3d at 903 (emphasis added). “Qualified
immunity gives ample room for mistaken judgements, by protecting all but the plainly incompetent
or those who knowingly violate the law.” Brown v. Lyford, 243 F.3d 185, 190 (5th Cir. 2001). At
the time of arrest, the DPD Officers were not aware that Fletcher suffered from schizophrenia and
myotonic dystrophy—causing a speech impediment—or that he had been attacked and punched in
the head—causing TBI—a few hours earlier. What they did know was that Fletcher had slurred
speech, an unsteady gait, a head wound, and was covered in feces. Even if the DPD Officers did
not state that Fletcher had bloodshot eyes and smelled of alcohol—which they did—the facts
enumerated would lead a reasonable officer in the DPD Officers position to believe that Fletcher
was intoxicated and a potential danger to himself. Like the situation here, in Miller v. SS
Hospitality Group, the Court concluded that the officers had probable cause to arrest the plaintiff
for public intoxication. Miller v. SS Hosp. Grp., LLC, No. 4:17-CV-00847-O, 2018 WL 3054691,
at *5 (N.D. Tex. June 5, 2018). In Miller, the officers’ reports stated that the plaintiff “showed
signs of intoxication, including bloodshot watery eyes, slurred speech, and unsteadiness.” 2018
WL 3054691 at *5. Thus, at the time of arrest, the officers’ belief that the plaintiff was intoxicated
based on what they observed at that time, was reasonable. Miller, 2018 WL 3054691 at *5
(emphasis added). Such is the situation here.
Kelson has not carried his burden of establishing that probable cause is lacking; rather, the
DPD Officers have established sufficient evidence to conclude that at the time of Fletcher’s arrest
it was reasonable (even if mistaken) to believe Fletcher was intoxicated to a degree that he was a
potential danger to himself. See Club Retro, 568 F.3d at 206 (arguable probable cause exists when
an officer is reasonable but mistaken). Thus, the DPD Officers are entitled to qualified immunity
on Kelson’s false arrest claim because they had probable cause to arrest Fletcher for public
intoxication.
2. Clearly Established Law
In the alternative, the DPD Officers are entitled to summary judgment on Kelson’s false
arrest claim because Kelson has not met his heavy and demanding burden of showing that the DPD
Officers alleged false arrest of Fletcher violated clearly established law. Morrow v. Meachum, 917
F.3d 870, 874 (5th Cir. 2019) (the question of “whether the officer violated clearly established
law—is a doozy”). Although the Supreme Court “caselaw does not require a case directly on point
for a right to be clearly established, existing precedent must have placed the statutory or
constitutional question beyond debate.” Kisela v. Hughes, 548 U.S. —, 138 S. Ct. 1148, 1152
(2018). “It is the plaintiff’s burden to find a case in his favor that does not define the law at a high
level of generality.” Vann v. City of Southaven, 884 F.3d 307, 310 (5th Cir. 2018). “The hurdle is
even higher when the plaintiff alleges a Fourth Amendment violation.” Henderson v. Harris Cnty.,
Texas, 51 F.4th 125, 132 (5th Cir. 2022). “[O]utside of an obvious case, the law is only clearly
established if a prior case exists where an officer acting under similar circumstances . . . was held
to have violated the Fourth Amendment.” Hanks v. Rogers, 853 F.3d 738, 747 (5th Cir. 2017). If,
however, officers of “reasonable competence could disagree on [whether the conduct is legal],
immunity should be recognized.” Malley v. Briggs, 475 U.S. 335, 341 (1986).
Kelson fails to cite any established case law except for his proposition that a court “must
also look to the circumstantial evidence that, if believed, would tend to discredit the police officer’s
story, and consider whether this evidence could convince a rational fact finder that the officer acted
unreasonably.” (ECF No. 19 at 14). He cites to three cases for this proposition: Abraham v. Raso,
183 F.3d 279, 294 (3rd Cir. 1999); Hopkins v. Andaya, 958 F.2d 881, 885 (9th Cir. 1992); and
Herrin v. Treon, 459 F.Supp.2d 525, 541 (N.D. Tex. 2006). Kelson simply cites to these three
cases, he does not offer any evidence or details pertaining to how they are analogous to his
situation.
First, it must be noted that Abraham and Hopkins are persuasive authority only and not
controlling, as they are Third Circuit and Ninth Circuit cases, respectively. In both of these cases,
the circuit courts reversed the district courts—holding that material issues of fact precluded
granting summary judgment in favor of defendants. In Abraham, the Fourth Amendment claim is
for excessive force, and not for false arrest. 183 F.3d at 294. Right off the bat, the difference in
claims makes this case unqualified to “place the constitutional question beyond debate.” See
Kisela, 138 S. Ct. at 1152. Further, Abraham involves a police chase after the plaintiff was caught
stealing clothing at Macy’s department store, leading to the plaintiff attempting to hit the officer
with his car, causing the officer to then fire at the plaintiff. 183 F.3d at 283-85. Nothing about this
case is analogous to Kelson’s situation. Additionally, Hopkins has been overruled—lending less
credibility to Kelson’s reliance on this authority. 958 F.2d at 885. In Hopkins, the officer shot the
plaintiff after the plaintiff acted in a threatening manner toward the officer. 958 F.2d at 883-84. In
both Abraham and Hopkins, the officers used deadly force after the plaintiffs acted in a violent and
threatening manner. Here, the DPD Officers never claimed that Fletcher acted violently or
threateningly—rather they arrested him for fear of harm to himself by his alleged intoxication.
Further, although Herrin is a Northern District of Texas case, it cannot suffice as clearly
established law with analogous facts, as the claims alleged in this case are under the Eighth and
Fourteenth Amendments. 459 F.Supp.2d at 541. The false arrest claim at issue here is brought
under the Fourth Amendment.
These cases Kelson cites to are not sufficiently analogous to the facts at issue. Thus, Kelson
has not carried his burden of showing that the DPD Officer’s actions violated clearly established
law, and the Court must grant qualified immunity as to the DPD Officers. The DPD Officers are
entitled to qualified immunity on both prongs, and summary judgment must be granted in favor of
the DPD Officers on Kelson’s false arrest claim.
B. Count Two—Denial of Medical Treatment
Kelson asserts a denial of medical treatment claim under the Eighth and Fourteenth
Amendments in violation of 42 U.S.C. § 1983 against the DPD Officers—Morales, Todd, and
Morris—and the CDC Officers—Hernandez and Warren. The rights of a pretrial detainee to
medical treatment are protected under the Fourteenth Amendment, whereas those of a convicted
prisoner are protected under the Eighth Amendment. Bell v. Wolfish, 441 U.S. 520, n.16 (1979).
“The constitutional rights of a convicted state prisoner spring from the Eighth Amendment’s
prohibition on cruel and unusual punishment, and, with a relatively limited reach, from substantive
due process.” Hare v. City of Corinth, 74 F.3d 633, 639 (5th Cir. 1996) (internal citations omitted).
“The constitutional rights of a pretrial detainee, on the other hand, flow from both the procedural
and substantive due process guarantees of the Fourteenth Amendment.” Hare, 74 F.3d at 639.
Although it is immaterial as the same standard has been applied to pretrial detainees under the
Fourteenth Amendment, as well as convicted inmates under the Eighth Amendment, the Court will
only address this claim under the Fourteenth Amendment as Kelson never argues that Fletcher is
a convicted prisoner and only brings the denial of medical treatment claim under the Fourteenth
Amendment in their response to the motion for summary judgment. (ECF No. 119 at 16). See
Hare, 74 F.3d at 648; see also Nerren v. Livingston Police Dept., 86 F.3d 469, 472 (5th Cir. 1996)
(“[W]e make explicit that which was heretofore either implicit or taken for granted in our case
law: An arrestee’s complaint for denial of substantive due process and a pretrial detainee’s
complaint for denial of substantive due process are evaluated under the same standards.”).
1. Constitutional Violation
For denial of medical treatment claims, “[t]he appropriate standard to apply in analyzing
constitutional challenges brought by pretrial detainees depends on whether the alleged
unconstitutional conduct is a condition of confinement or episodic act or omission.” Tamez v.
Manthey, 589 F.3d 764, 769 (5th Cir. 2009) (internal quotations omitted). “An action is
characterized properly as an episodic act or omission case when the complained-of harm is a
particular act or omission of one or more officials.” Tamez, 589 F.3d at 769. “If a case falls under
the episodic act or omission category, we apply the deliberate indifference standard.” Tamez, 589
F.3d at 769.
The present challenge involves an episodic act or omission under our case law. See Brown
v. Strain, 663 F.3d 245, 249 (5th Cir. 2011) (analyzing allegations that an officer refused to provide
a detainee with immediate medical treatment as an “episodic act or omission” case). Thus, Kelson
must prove that the DPD Officers and the CDC Officers each acted with subjective deliberate
indifference to Fletcher’s need for medical care. See Westfall v. Luna, 903 F.3d 534, 551 (5th Cir.
2018).
“To establish a constitutional violation, a plaintiff must show that the defendant: (1) was
aware of facts from which the inference could be drawn that a substantial risk of serious harm
exists; (2) subjectively drew the inference that the risk existed; and (3) disregarded the risk.”
Cleveland v. Bell, 938 F.3d 672, 676 (5th Cir. 2019); see Mason v. Lafayette City-Par. Consol.
Gov’t, 806 F.3d 268, 279 (5th Cir. 2015) (“The plaintiff must show that an officer acted with
subjective knowledge of a substantial risk of serious medical harm, followed by a response of
deliberate indifference.”). “Deliberate indifference is an extremely high standard to meet.” Rose v.
Dallas Cnty., Texas, No. 3:19-CV-01240-E, 2020 WL 5815902, at *4 (N.D. Tex. Sept. 30, 2020).
“To prove deliberate indifference, a pretrial detainee must show that the state official knew of and
disregarded an excessive risk to the inmate’s health or safety.” Gibbs v. Grimmette, 254 F.3d 545,
549 (5th Cir. 2001). “Deliberate indifference is more than mere negligence in failing to supply
medical treatment.” Gibbs, 254 F.3d at 549. “To defeat qualified immunity, the plaintiffs must
establish that the officers . . . were aware of a substantial and significant risk . . . but effectively
disregarded it.” Jacobs v. West Feliciana Sheriff’s Dept., 228 F.3d 388, 395 (5th Cir. 2000). “A
plaintiff must show that the officials refused to treat him, ignored his complaints, intentionally
treated him incorrectly, or engaged in any similar conduct that would clearly evince a wanton
disregard for any serious medical needs.” Mason, 806 F.3d at 279 (internal quotations omitted).
(i) DPD Officers: Morales, Todd, and Morris
In order to defeat qualified immunity as to the DPD Officers on the denial of medical
treatment claim, Kelson must prove the DPD Officers acted with deliberate indifference. This is
an incredibly high standard—Kelson must prove that each DPD Officer had subjective knowledge
of Fletcher’s medical needs and responded with deliberate indifference. See Jacobs, 228 F.3d at
395; Mason, 806 F.3d at 279.
Kelson argues that at all times the DPD Officers knew of Fletcher’s traumatic head injury
and “at the time the Arresting Officers interacted with Fletcher, they knew of the significant risk
that severe blunt force trauma to the head can cause and disregarded it by choosing to harass and
laugh at Fletcher and ignore the obvious signs of distress and injury, instead of rendering medical
care, which ultimately resulted in Fletcher’s death.” (ECF No. 119 at 18). Kelson’s allegations that
the DPD Officers had subjective knowledge of Fletcher’s medical condition, and blatantly refused
to help, are not supported by evidence. Repeatedly, Kelson merely asserts that “Defendants
Morales, Todd, and Morris had the common medical knowledge that severe beatings, like the ones
suffered by Fletcher, can cause brain damage leading to death.” (ECF No. 34 at 6). Once again,
these are mere conclusory assertions, without supporting evidence.
Kelson further alleges that the DPD Officers’ reliance on the DFR Paramedics opinion that
the injury was old and did not require medical attention is unfounded, as the DFR Paramedics
actions “amounted to inadequate and inappropriate medical care.” (ECF No. 119 at 19-20). In
arguing that such reliance is reasonable, the DPD Officers rely on Davalos v. Johns. No. 3:11-cv-
0222-P, 2013 WL 1820313 (N.D. Tex. Apr. 30, 2013). In Davalos, the Court states that, “[u]nless
it would be evident to a lay person that a person is receiving inadequate or inappropriate treatment,
non-medical personnel, like police officers, may properly rely on an examination by medical
personnel to determine whether a serious medical need exits and whether further medical care
should be administered.” 2013 WL 1820313, at *10. Kelson argues that this reliance on Davalos
is unfounded, as “Fletcher displayed almost cartoonish symptoms of a serious head injury—large
bump on head, blood on head, recent unconsciousness, slurred speech, difficulty walking, soiled
clothing—that would put even a layperson on notice that he needed immediate medical care,” and
thus the DFR Paramedics conclusion that Fletcher did not need medical attention was evidently
inadequate. (ECF No. 119 at 20). However, the DPD Officers attributed such characteristics to
drunkenness, and since deliberate indifference requires “subjective knowledge” on the part of each
defendant, it is reasonable for the DPD Officers to rely on the DFR Paramedics conclusion that
the wound was old and did not require medical assistance, as the DPD Officers did not have
subjective knowledge of Fletcher’s medical needs. See Mason, 806 F.3d at 279. As in Davalos,
where the court found the police officer’s reliance on the paramedic’s conclusion that the plaintiff
did not need medical attention was reasonable, here, the Court concludes that the DPD Officers’
reliance on the DFR Paramedics conclusion was reasonable. See 2013 WL 1820313, at *10. Thus,
there is no constitutional violation, and the DPD Officers are entitled to qualified immunity on
Kelson’s denial of medical treatment claim.
(ii) CDC Officers: Hernandez and Warren
In order to defeat qualified immunity as to the CDC Officers on the denial of medical
treatment claim, Kelson must prove the CDC Officers acted with deliberate indifference. This is
an incredibly high standard—it must be proven that each CDC Officer had subjective knowledge
of Fletcher’s medical needs and responded with deliberate indifference. See Jacobs, 228 F.3d at
395; Mason, 806 F.3d at 279. Kelson argues that the CDC Officers’ conduct amounted to deliberate
indifference toward Fletcher:
Fletcher presented at the jail with a head injury, was bleeding, was
nonresponsive, the defendants were aware of his head injury and
symptoms, the defendants only checked on Fletcher one time and
saw that the state he was in had not improved as he laid on the
ground unresponsive in his own blood and feces for eight hours, and
they chose to do nothing.
(ECF No. 119 at 21). The CDC Officers were not present for Fletcher’s arrest nor were they
involved in his examination by the paramedics. The CDC Officers’ knowledge regarding Fletcher
consisted solely of the report given to them by the DPD Officers upon intake and what they actually
observed. In order to raise a sufficient fact issue as to the CDC Officers’ knowledge of Fletcher’s
medical needs, Kelson must show that the CDC Officers had actual knowledge of his medical
needs.
A case seemingly analogous to Kelson’s situation is Rose v. Dallas County. 2020 WL
5815902, at *6. In Rose, the plaintiff asserts that upon his arrival at the Dallas County Jail he was
able to walk, talk, and care for himself. 2020 WL 5815902, at *1. He alleges that after suffering
multiple strokes in jail, he was unable to speak, respond, move, or eat, but was not taken to the
hospital due to the officers’ failure to monitor him. Rose, 2020 WL 5815902, at *1-2. The plaintiff
asserted a claim of denial of medical treatment against the officers, and the Court granted summary
judgment in favor of the officers, finding such claim was unfounded. Rose, 2020 WL 5815902, at
*7. In Rose, the Court concluded that “[i]t is not clear from the evidence when or how often each
individual Defendant saw Plaintiff in the jail.” Rose, 2020 WL 5815902, at *6. “Even if the Court
assumes that from making the rounds in the jail, Defendants had some knowledge of Plaintiff’s
muteness and inability to take care of the activities of daily living, that knowledge is just not
sufficient to raise a fact issue as to Defendants’ knowledge of any excessive risk to Plaintiff’s
health.” Rose, 2020 WL 5815902, at *6. “There is nothing to show that any of them had actual
knowledge of Plaintiff’s medical circumstances or his risk of stroke.” Rose, 2020 WL 5815902, at
*6. This case is analogous to the situation at hand, as the CDC Officers made rounds in the
Detention Center, as shown in the video. (ECF No. 120, Ex. 1-D). However, the only factual
allegation that could indicate the CDC Officers had actual knowledge of Fletcher’s medical needs
was that “Fletcher spent much of his time at the Detention Center lying unresponsive underneath
a mattress in the cell.” (ECF No. 34 at 8). This knowledge is not sufficient to raise a fact issue as
to the CDC Officers’ knowledge of any excessive risk to Fletcher’s health. See Rose, 2020 WL
5815902, at *6.
Thus, because Kelson cannot show that both CDC Officers—Hernandez and Warren—had
subjective knowledge of Fletcher’s medical needs and responded with deliberate indifference,
there is no constitutional violation. See Mason, 806 F.3d at 279 (“The plaintiff must show that an
officer acted with subjective knowledge of a substantial risk of serious medical harm, followed by
a response of deliberate indifference.”). Both CDC Officers are entitled to qualified immunity, and
summary judgment must be granted as to the CDC Officers on Kelson’s denial of medical
treatment claim.
2. Clearly Established Law
Although Kelson cannot establish a constitutional violation by either the DPD Officers or
CDC Officers on the denial of medical treatment claim, alternatively, Kelson’s attempt to defeat
qualified immunity also fails as to clearly established law. For the second prong of the qualified
immunity analysis, Kelson bears the burden of identifying a case that proves the law was clearly
established at the time of the alleged Fourteenth Amendment violation. “The law is clearly
established if there is factually similar, controlling case law from this court or the Supreme Court.”
Mason, 806 F.3d at 277. “It is the plaintiff’s burden to find a case in his favor that does not define
the law at a high level of generality.” Vann, 884 F.3d at 310. “When considering a defendant’s
entitlement to qualified immunity, we must ask whether the law so clearly and unambiguously
prohibited his conduct that every reasonable official would understand that what he is doing
violates the law.” Morgan, 659 F.3d at 371. “To answer that question in the affirmative, we must
be able to point to controlling authority—or a robust consensus of persuasive authority—that
defines the contours of the right in question with a high degree of particularity.” Morgan, 659 F.3d
at 371–72.
(i) DPD Officers: Morales, Todd, and Morris
With regard to Kelson’s denial of medical treatment claim as to the DPD Officers, Kelson
fails to cite any controlling or even persuasive precedent to prove the clearly established prong.
That alone dooms the case. See Vann, 884 F.3d at 310 (holding that the district court properly
granted summary judgment in favor of defendant when plaintiff “cited nary a pre-existing or
precedential case”). Rather, Kelson merely refutes Defendants’ reliance on Davlos. 2013 WL
1820313, at *10. Kelson bears the burden of showing specific caselaw on point and wholly fails
to meet this burden. See Vann, 884 F.3d at 310; Cass v. City of Abilene, 814 F.3d 721, 732-33 (5th
Cir. 2016) (granting qualified immunity because plaintiffs did not meet the burden of showing
specific law on point). Thus, qualified immunity must be granted to the DPD Officers on Kelson’s
claim of denial of medical treatment. The DPD Officers are entitled to qualified immunity on both
prongs, and summary judgment must be granted in favor of the DPD Officers on Kelson’s denial
of medical treatment claim.
(ii) CDC Officers: Hernandez and Warren
In alleging denial of medical treatment by the CDC Officers, Kelson cites to many cases
to assert that the law is clearly established on this point. But many of the cases Kelson relies on
are “irrelevant to the clearly-established inquiry—either because they issued too late or they do
not bind us (and hence do not give officers in our circuit fair notice of the law).” Henderson, 51
F.4th at 133. Further, the remaining cases Kelson cites that could potentially supply clearly
establish law do not do so at the requisite specificity. See Henderson, 51 F.4th at 133.
First, multiple of the cases Kelson cites are unpublished opinions. “Unpublished opinions
do not establish any binding law for the circuit” so “they cannot be the source of clear established
law for the qualified immunity analysis.” Henderson, 51 F.4th at 133 (quoting Marks v. Hudson,
933 F.3d 481, 486 (5th Cir. 2019). Thus, this rule eliminates the bulk of authorities Kelson relies
on. See Rodriguez v. Bexar Cnty, No. SA-18-CV-248-XR, 2018 WL 4431433, at *7 (W.D. Tex.
Sept. 17, 2018); Galvan v. Calhoun Cty., 719 Fed.App’x. 372, 375 (5th Cir. 2018); Williams v.
Certain Individual Employees of Texas Dep’t of Criminal Justice-Institutional Div. at Jester III
Unit, Richmond, Texas, 480 Fed.App’x. 251, 257-58 (5th Cir. 2010); Stewart v. Guzman, 555
Fed.App’x 425, 432 (5th Cir. 2014); Rodrigue v. Grayson, 557 Fed.App’x 341, 347 (5th Cir.
2014); Rodrigue v. Morehouse Det. Ctr., No. CIV.A. 09-0985, 2010 WL 5301015, at *3 (W.D.
La. Dec 20, 2010); Brown v. Cain, 546 Fed.App’x 47, 475 (5th Cir. 2013).
Second, several of Kelson’s cases came too late to supply clearly established law. All of
the events surrounding Fletcher’s contact with the CDC Officers occurred on or about December
30, 2016, and December 31, 2016. “Any cases after that date cannot show clearly established law
at the time of the violation.” Henderson, 51 F.4th at 133; see also Kisela, 138 S. Ct. at 1152
(“police officers are entitled to qualified immunity unless existing precedent squarely governs the
facts at issue) (emphasis added). This eliminates two of Kelson’s cases, both of which have already
been dispatched by the unpublished rule above. See Rodriguez, 2018 WL 4431433, at *7; Galvan,
719 Fed.App’x. at 375.
Finally, Kelson invokes only three published Fifth Circuit Opinions: Easter v. Powell, 467
F.3d 459 (5th Cir. 2006); Harris v. Hegman, 198 F.3d 153 (5th Cir. 1999); and Walker v. Butler,
967 F.2d 176 (5th Cir. 1992). Yet, Kelson relies on these cases for general statements of law—
insufficient to prove clearly established law. See Kisela, 138 S. Ct. at 1153. All three cases stand
for the proposition that “failure to provide or delay in providing medical treatment when the
medical condition is known amounts to a violation of clearly established law.” (ECF No. 119 at
22). This is not in dispute—what is disputed is whether the CDC Officers had subjective
knowledge that Fletcher needed medical treatment. In Easter, a prison inmate repeatedly
complained of chest pain and went to the prison infirmary for medication. 467 F.3d at 461. The
Fifth Circuit reversed a grant of summary judgment on qualified immunity grounds in favor of the
nurse, concluding that the nurse offered the inmate no treatment options when he had a history of
cardiac problems, was experiencing severe chest pain, and did not have his prescribed heart
medication—all of which was well known to the nurse. Easter, 467 F.3d at 463-65. This is unlike
Kelson’s situation. The only factual allegations that could impute knowledge to the CDC Officers
is that “Fletcher spent much of the time at the Detention Center lying unresponsive underneath a
mattress in the cell.” (ECF No. 34 at 8). Further, Kelson only makes inferences, not facts, to
support his proposition that the CDC Officers had knowledge of Fletcher’s condition and yet were
deliberately indifferent. “[I]t was patently obvious that he was hurt and required medical care while
he was detained in the Detention Center.” (ECF No. 34 at 8). “Defendants Hernandez and Warren
followed the Detention Facility’s policy and practice of merely walking by cells intermittently
without actually checking on the physical condition of the detainees . . . [they] possessed the
knowledge that many of their detainees may be in physical distress due to being involved in
physical altercations (like Fletcher) or overuse of drugs and alcohol (unlike Fletcher) and that
failing to frequently check on their physical condition can result in a detainee dying from injuries
and/or drug and alcohol abuse.” (ECF No. 34 at 8). Thus, it is undisputed that the CDC Officers
followed the CDC’s policies when checking on Fletcher. Further, this situation shares no
synonymity with Easter—the CDC Officers had no medical history on Fletcher nor was he asking
for help while incarcerated and being denied.
Similarly, in Harris, a prison inmate was treated for a broken jaw, and immediately after
such treatment continued to complain that his jaw was still broken. 198 F.3d at 154-55. The inmate
was denied treatment multiple times after constant requests and complaints of excruciating pain.
Harris, 198 F.3d at 154-55. Once again, Harris does not provide an analogous factual basis to the
situation here. The CDC Officers did not treat Fletcher for any medical condition, nor did they
have knowledge of such, nor did they ignore any requests for help or complaints of pain. Both
Easter and Harris allege deliberate indifference against a medical professional who had
knowledge of the plaintiff’s medical condition—the CDC Officers are not medical professionals,
nor had they been privy to treating Fletcher previously.
The third published opinion Kelson relies on, Walker, evidences a conclusion directly
contrary to Kelson’s position. 967 F.2d at 178. In Walker, a prison guard fell on an inmate’s leg
while breaking up a fight, fracturing the inmate’s ankle. 967 F.2d at 178. The prison guard then
made the inmate walk to the hospital. Walker, 967 F.2d at 178. After the district court concluded
this amounted to deliberate indifference on behalf of the prison guard, the Fifth Circuit reversed,
concluding that the prison guard did not act with deliberate indifference—his conduct was “not
wanton and did not involve a reckless disregard of [the inmate’s] rights.” Walker, 967 F.2d at 178.
Thus, the Court concludes Kelson incorrectly relied on this case, and it cannot support a conclusion
of clearly established law.
Kelson fails to cite any “factually similar, controlling case law from this court or the
Supreme Court.” Mason, 806 F.3d at 277. As Kelson has not met his burden of finding “a case in
his favor that does not define the law at a high level of generality,” the CDC Officers are entitled
to qualified immunity on the denial of medical treatment claim. Vann, 884 F.3d at 310. Thus, the
Court grants summary judgment in favor of the CDC Officers on the denial of medical treatment
claim.
C. Count Four—Monell
Kelson asserts a Monell claim under 42 U.S.C. § 1983 against the City asserting that the
City policymakers and supervisors maintained unconstitutional customs, practices, and policies
and additionally, that the City ratified such policies. To state a claim under § 1983, a plaintiff must
allege: (1) “some person has deprived him of a federal right” guaranteed by the United States
Constitution or federal law; and (2) “the person who deprived him of that right acted under color
of state or territorial law.” Gomez v. Toledo, 446 U.S. 635, 640 (1980). The existence of a
constitutional violation is a “threshold” requirement in any § 1983 claim. Peterson v. City of Fort
Worth, 588 F.3d 838, 844 (5th Cir. 2009). “[W]ithout an underlying constitutional violation, there
can be no § 1983 liability[.]” Becerra v. Asher, 105 F.3d 1042, 1047 (5th. Cir. 1997).
Kelson asserts theories of municipal liability, failure to train liability, and ratification of
such unconstitutional policies against the City:
Upon information and belief, Defendant City of Dallas Police Department, Fire
Department, and City Marshal’s Office, including its agents, employees, officers,
and/or firefighter paramedics, together with other City of Dallas policymakers and
supervisors maintained, inter alia, the following unconstitutional customs,
practices, and/or policies:
a. maintaining a policy of inaction and an attitude of indifference towards
providing medical treatment for mentally ill persons (“MIPs”) and homeless
people in order to get them off the streets;
b. maintaining a policy of unreasonably searching, seizing, and arresting MIPs
and homeless people in order to get them off the streets;
c. providing inadequate training regarding how to detain and treat MIPs and
homeless persons;
d. inadequately supervising, training, controlling, assigning, and disciplining
City of Dallas Police Officers, Fire Department paramedics, City Marshal’s
Office, and other personnel, including Defendants Clark, Cox, Morales, Todd,
Morris, Bradfield, Hernandez, Warren, and Russell, who Defendant City of
Dallas knew or in the exercise of reasonable care should have known were
committing such egregious acts;
Defendant City of Dallas Police Department, Fire Department, and City Marshal’s
Office had actual and/or constructive knowledge of the deficient policies, practices
and customs alleged above. Despite having knowledge of the above, the Defendant
City of Dallas condoned, tolerated and through its own actions or inactions thereby
ratified such policies. Such Defendant also acted with deliberate indifference to the
foreseeable effects and consequences of these policies with respect to the
constitutional rights of Fletcher.
(ECF No. 34 at 13-14). The Court will address each of these theories, beginning with
municipal liability.
1. Municipal Liability
To sustain municipal liability under § 1893, Kelson must point to more than the actions of
a City of Dallas employee, he must identify a policymaker with final policymaking authority and
a policy that is the moving force behind the alleged constitutional violation. “Municipal liability
under 42 U.S.C. § 1983 requires proof of 1) a policymaker; 2) an official policy; 3) and a violation
of constitutional rights whose “moving force” is the policy or custom.” Rivera v. Houston Indep.
Sch. Dist., 349 F.3d 244, 247 (5th Cir. 2003) (citing Piotrowski v. City of Houston, 237 F.3d 567,
578 (5th Cir. 2001)). “To sustain liability under § 1983, the [Plaintiff] must point to more than the
actions of an employee, [Plaintiff] must identify a policymaker with final policymaking authority
and a policy that is the ‘moving force’ behind the alleged constitutional violation.” Rivera, 349
F.3d at 247. The Supreme Court has explained that a governmental entity may not be held liable
under § 1983 “unless action pursuant to official municipal policy of some nature caused a
constitutional tort.” Monell, 436 U.S. at 691. “Municipalities are not liable on the theory of
respondeat superior and are almost never liable for an isolated unconstitutional act on the part of
an employee.” Hutcheson v. Dallas Cnty., Texas, 994 F.3d 477, 482 (5th Cir. 2021).
(i) Policymaker Prong
“The first requirement for imposing municipal liability is proof that an official policymaker
with actual or constructive knowledge of the constitutional violation acted on behalf of the
municipality.” Zarnow v. City of Wichita Falls, Tex., 614 F.3d 161, 167 (5th Cir. 2010). “The
policymaker must have final policymaking authority.” Rivera, 349 F.3d at 247. The identity of the
policymaker is a question of state law. Groden v. City of Dallas, 826 F.3d 280, 284 (5th Cir. 2016).
Kelson argues that the City of Dallas Police Department, Fire Department, and City Marshal’s
Office are the policymakers in this case. (ECF No. 34 at 13). However, under Texas law, “the final
policymaker for the city of Dallas is the Dallas city council.” Groden, 826 F.3d at 286 (citing
Texas Local Gov’t Code § 25.029). Thus, to show that the City of Dallas acted unconstitutionally,
Kelson must show that the city council promulgated or ratified an unconstitutional policy. Kelson
does not do this. In fact, Kelson does not point to a single specific custom or policy, much less one
promulgated by the city council. Thus, Kelson fails to prove the first prong of municipal liability.
(ii) Official Policy or Custom Prong
Upon consideration whether the “allegedly unconstitutional action constitutes a custom or
policy of the municipality,” two forms must be considered. Zarnow, 614 F.3d at 168. “First, a
plaintiff may point to a policy statement formally announced by an official policymaker.” Zarnow,
614 F.3d at 168. Alternatively, “the plaintiff may demonstrate a persistent widespread practice of
city officials or employees, which, although not authorized by officially adopted and promulgated
policy, is so common and well settled as to constitute a custom that fairly represents municipal
policy.” Zarnow, 614 F.3d at 169. “The Supreme Court has explained that a custom may give rise
to liability under Monell if the practice is so persistent and widespread as to practically have the
force of law.” Moore v. LaSalle Mgmt. Co., L.L.C., 41 F.4th 493, 509 (5th Cir. 2022); see Connick
v. Thompson, 563 U.S. 51, 61 (2011) (“Official municipal policy includes the decisions of a
government’s lawmakers, the acts of its policymaking officials, and practices so persistent and
widespread as to practically have the force of law.”).
Kelson “may prove the existence of a custom or policy in one of two ways:” (1) a pattern
of unconstitutional conduct on the part of municipal actors or employees; or (2) a final policymaker
took a single unconstitutional action. Zarnow, 614 F.3d at 169. However, Kelson states that these
arguments do not address the actual claims Kelson is making: “[f]irst, Plaintiffs are not claiming
that an official written policy caused the violations of Fletcher’s constitutional rights.” (ECF No.
118 at 12). Second, Plaintiffs are not relying on a single incident to prove a policy of custom that
cause the violation of Fletcher’s constitutional rights.” (ECF No. 118 at 12). Instead, Kelson cites
multiple lawsuits filed in recent years against the City regarding incidents of arrest towards
mentally ill and homeless people and indifference towards providing medical treatment, as well as
other prior fatal incidents at the City’s Detention Center (ECF No. 118 at 13). Kelson further argues
that there is a third way to prove a valid municipal liability claim: “showing the need to take some
action to control the government’s agents is so obvious, and the inadequacy of existing practice so
likely to result in violation of constitutional rights, that the policymaker can reasonably be said to
have been deliberately indifferent to such need.” (ECF No. 118 at 14). This third theory Kelson
cites under which municipal liability can be found is known as failure to train liability.
(a) Failure to Train
The Supreme Court recognized that “there are limited circumstances in which an allegation
of a failure to train can be the basis for liability under § 1983.” City of Canton, Ohio v. Harris, 489
U.S. 378, 387 (1989).
The inadequacy of police training may serve as the basis for § 1983
liability only where the failure to train amounts to deliberate
indifference to the rights of persons with whom the police come into
contact . . . Only where a municipality’s failure to train its employees
in a relevant respect evidences a deliberate indifference to the rights
of its inhabitants can such a shortcoming be properly thought of as
a city policy or custom that is actionable under § 1983. If, in the
light of the duties assigned to specific officers or employees the
need for more or different training is so likely to result in the
violation of constitutional rights, the policymakers of a city can
reasonably be said to have been deliberately indifferent to the
need, for which the city may be held liable if the failure to provide
proper training, which may be viewed as a city policy, actually
causes injury.
Burge v. Par. of St. Tammany, 187 F.3d 452, 472 (5th Cir. 1999).
“To establish Monell liability on a failure-to-train theory, a plaintiff must prove that: “(1)
the city failed to train or supervise the officers involved; (2) there is a causal connection between
the alleged failure to supervise or train and the alleged violation of the plaintiff’s rights; and (3)
the failure to train or supervise constituted deliberate indifference to the plaintiff’s constitutional
rights.” Henderson, 51 F.4th at 130. “Because the standard for municipal liability is a stringent
one, a pattern of similar constitutional violations by untrained employees is ordinarily required to
show deliberate indifference.” Pena v. City of Rio Grande City, 879 F.3d 613, 623 (5th Cir. 2018).
“In assessing whether a training policy and procedure is inadequate, we look to whether the
program enables officers to respond properly to the usual and recurring situations with which they
must deal.” Hicks-Fields v. Harris Cnty., Texas, 860 F.3d 803, 811 (5th Cir. 2017). “Plaintiffs must
demonstrate that the highly predictable consequence of not training is that the asserted injury
would occur.” Hicks-Fields, 860 F.3d at 811. “While it may in theory be possible to establish the
inadequacy of a training program with a single incident, adequately trained officers occasionally
make mistakes; the fact that they do says little about the training program or the legal basis for
holding the city liable.” Hicks-Fields, 860 F.3d at 811.
Kelson asserts that the City maintained policies “inadequately supervising, training,
controlling, assigning, and disciplining” the Officers in the City’s purview, while the City “knew
or in the exercise of reasonable care should have known [the Officers] were committing such
egregious acts.” (ECF No. 34 at 13-14). However, nowhere in Kelson’s briefing does he reference
any evidence concerning the procedures used to train the Officers, the Officers’ qualifications, or
direct references to the particular inadequacies of their training. See Zarnow, 614 F.3d at 170.
Kelson has not plausibly alleged that the City failed to train the Officers involved on how to detain
and treat MIPS and homeless persons. (ECF No. 118 at 15). For “liability to attach based on an
inadequate training claim, a plaintiff must allege with specificity how a particular training program
is defective.” Roberts v. City of Shreveport, 397 F.2d 287, 293 (5th Cir. 2005). Because Kelson
failed to allege how the City’s training programs were defective, much less allege with specificity,
the City cannot be liable under a failure to train theory of liability. (ECF No. 118 at 14-15). Thus,
because Kelson cannot establish the first element of the failure to train test, the Court pretermits
discussion of the other two elements.
Additionally, it must be noted that it appears to the Court that Kelson was confused as to
his argument regarding failure-to-train liability. When Kelson argues that there is a third way to
prove a valid municipal liability claim: by “showing the need to take some action to control the
government’s agents is so obvious, and the inadequacy of existing practice so likely to result in
violation of constitutional rights, that the policymaker can reasonably be said to have been
deliberately indifferent to such need,” Kelson is effectively asserting a failure to train claim. (ECF
No. 118 at 14). However, later in his briefing, Kelson explicitly states that he is asserting a failure
to train claim. (ECF No. 118 at 15-16). In this latter argument, Kelson contends that his claim falls
within the single-incident exception for deliberate indifference. (ECF No. 118 at 16-17). This
exception is very narrow—the “plaintiff must prove that the highly predictable consequence of a
failure to train would result in the specific injury suffered.” Hutcheson, 994 F.3d at 482. “For a
violation to be highly predictable, the municipality must have failed to train its employees
concerning a clear constitutional duty implicated in recurrent situations that a particular employee
is certain to face.” Hutcheson, 994 F.3d at 482-83. “The single-incident exception is generally
reserved for those cases in which the government actor was provided no training whatsoever.”
Hutcheson, 994 F.3d at 483; see also Pena, 879 F.3d at 624. Kelson does not argue that the City
provided zero training to the Officers on how to detain and treats MIPs and homeless persons;
rather he claims such training given was inadequate. (ECF No. 118 at 16-17). Kelson conclusory
states that the City’s training was inadequate without supporting evidence. Thus, Kelson’s failure-
to-train claim cannot fall under the single-incident exception.
Kelson’s failure to train claim—whether explicitly stated as such or not—fails in all
regards, and thus—as this is the only way in which Kelson attempts to prove the policy or custom
prong of municipal liability—the City cannot be liable under the municipal liability theory of
Kelson’s Monell claim.
(iii) Moving Force
Because the Court found both that the policymaker and policy or custom factors were not
met to establish municipal liability, the Court pretermits further discussion of whether the City’s
actions were the moving force behind the alleged constitutional violations. This is further
reinforced by the fact that the Court did not find any constitutional violations of the Fourth or
Fourteenth Amendments as to the DPD or CDC Officers. See supra §§ III.A.1; III.B.1 (The Court
concluded that both the DPD Officers and CDC Officers are entitled to qualified immunity on all
claims.); see Brown, 243 F.3d at 192 (if a plaintiff “does not show any violation of his
constitutional rights—then there exists no liability to pass through to the City”). However, the
DFR Paramedics are not parties to Defendants’ Motion for Summary Judgment, so the Court
cannot automatically dismiss the Monell claim against the City, but the lack of constitutional
violations found above is an influential factor the Court can consider.
2. Ratification
Kelson asserts that the DPD and CDC Officers had actual and/or constructive knowledge
of the alleged deficient policies, practices, and customs, and that the City condoned, tolerated, and
ratified such policies while having knowledge of such. (ECF No. 34 at 14). “An officer’s decision
is chargeable to the municipality if ‘authorized policymakers approve [the] decision and the basis
for it.’” Cole v. Hunter, 497 F. Supp. 3d 172, 186 (N.D. Tex. 2020) (citing City of St. Louis v.
Praprotnik, 485 U.S. 112, 127 (1988)). “The Fifth Circuit has explicitly held that a municipality
is not liable under the ratification theory where a Police Chief accepts his officers’ version of
events, so long as ‘that version did not show that the deputies’ actions were manifestly
indefensible.’” Allen v. City of Galveston, No. G-06-467, 2008 WL 905905, at *8 (S.D. Tex. March
31, 2008) (citing Coon v. Ledbetter, 780 F.2d 1158, 1162 (5th Cir. 1986)). “Without a showing
that the Officers’ actions were manifestly indefensible based on their version of the facts, failure
to discipline, even if the City blindly accepted the Officers’ version of the incident, does not equate
to ratifying unconstitutional conduct.” Cole, 497 F. Supp. 3d at 186; see also Fraire v. City of
Arlington, 957 F.2d 1268, 1278 (5th Cir. 1992) (“Plaintiffs present nothing but conjecture when
they allege that [the municipality] must have known [the officer] was lying.”).
Kelson makes this ratification assertion in his Second Amended Complaint, yet completely
fails to address any ratification theory in responding to Defendants’ Motion for Summary
Judgment. (ECF No. 34; ECF No. 118). Thus, Kelson has effectively abandoned his Monell claim
under the ratification theory. Hernandez v. City of Grand Prairie, No. 3:16-cv-2432-L, 2017 WL
4098596, at *13 (N.D. Tex. Sept. 15, 2017) (“When a plaintiff fails to defend or pursue a claim in
response to a motion or dismiss or summary judgment, the claim is deemed abandoned.”); see also
Hargrave v. Fibreboard Corp., 710 F.2d 1154, 1164 (5th Cir. 1983). Accordingly, the Court
pretermits further discussion of the abandoned Monell claim under the ratification theory.
In sum, Kelson fails to prove Monell liability against the City under municipal liability—
including failure to train liability—or under a ratification theory. Thus, the City is entitled to
summary judgment on Kelson’s Monell claim.
IV. CONCLUSION
For the reasons discussed above, Defendants’ Motion for Summary Judgment, (ECF No.
111) is GRANTED. All of Plaintiff Kelson’s claims against Individual Defendants James
Hernandez, George Morales, Nicholas Morris, Christopher Todd, and DSO Warren are
DISMISSED WITH PREJUDICE. All of Plaintiff Kelson’s claims against Defendant City of
Dallas are also DISMISSED WITH PREJUDICE.
SO ORDERED: December 20, 2023.