Opinion

Thompson v. Richter

Court
Court of Appeals for the Fifth Circuit
Filed
Apr 29, 2025
Status
Unpublished
Nature of suit
Civil Rights
Cited by
0 cases
Authority
More cited than 35.0%

An officer “may also ask about the purpose and itinerary of the occupants’ trip as part of this investigation, because . . . these questions [are] reasonably related in scope to his investigation of the circumstances that caused the stop.”

How later courts described this case

  • An officer “may also ask about the purpose and itinerary of the occupants’ trip as part of this investigation, because . . . these questions [are] reasonably related in scope to his investigation of the circumstances that caused the stop.”

Written by the judges who cited it.

The opinion

Case: 24-10837 Document: 40-1 Page: 1 Date Filed: 04/29/2025

United States Court of Appeals

for the Fifth Circuit

____________

United States Court of Appeals

Fifth Circuit

No. 24-10837

____________ FILED

April 29, 2025

Russell Thompson; Demetrius McChester, Lyle W. Cayce

Clerk

Plaintiffs—Appellants,

versus

Will Richter, Trooper; Mark Strange, Trooper; John

Doe, Trooper; Dwight D. Mathis, Lieutenant Colonel; Jeoff

Williams, Lieutenant Colonel; Orlando Alanis, Chief; Michelle

Farris, Chief; Joe Longway, Regional Director; Steven C.

McGraw, Director and Colonel,

Defendants—Appellees.

______________________________

Appeal from the United States District Court

for the Northern District of Texas

USDC No. 7:22-CV-14

______________________________

Before Stewart, Clement, and Willett, Circuit Judges.

Per Curiam: *

This case concerns qualified immunity, and whether an officer’s

extended stop of a driver and his passenger violated their constitutional right

_____________________

*

This opinion is not designated for publication. See 5th Cir. R. 47.5.

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No. 24-10837

to be free from unreasonable search and seizure. For the reasons stated

below, we AFFIRM the decision of the lower court.

I

In the early morning hours of September 23, 2020, 1 Trooper Will

Richter pulled over Russell Thompson and Demetrius McChester on Route

287 for speeding. At the time, McChester was driving Thompson’s 2019

Mercedes Benz. Richter approached the vehicle after McChester pulled over

and asked for McChester’s license and insurance. After realizing the vehicle

was not registered or insured to McChester, Trooper Richter asked

Thompson for his license, which Thompson provided. Trooper Richter

noticed that the car’s GPS display had the men’s destination set as

Memphis, Tennessee.

Trooper Richter then asked McChester to step out of the car, and

McChester complied. Trooper Richter proceeded to question the men

separately about where they were coming from, where they were going, and

what was the purpose of their travel. McChester answered that he and

Thompson were cousins, that they went to visit Thompson’s family and

friends in California and Las Vegas, and that they were returning to

McChester’s hometown of New Boston, Texas. While answering questions,

McChester crossed his arms and looked away from Trooper Richter.

McChester was wearing shorts and a t-shirt, and the morning was “chilly.”

Trooper Richter then moved to the car to question Thompson.

Thompson stated that the men were coming from Las Vegas, where they had

_____________________

1

The district court’s opinion states the traffic stop occurred in September 2022

but that the plaintiffs filed suit in February 2022. But both the Appellants and Appellees

state the traffic stop occurred in September 2020, and the plaintiffs filed suit in February

2022. Therefore, we accept the timeline established by the parties: The traffic stop

occurred in September 2020, and the plaintiffs filed suit in February 2022.

2

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No. 24-10837

stopped to visit his friends. Thompson also told Trooper Richter that he had

lived in New Boston all his life, but that he was licensed in Georgia because

he “used to operate semi-trucks for a living.” At this point, the stop had been

ongoing for approximately ten minutes.

Trooper Richter requested their consent to search the vehicle, which

they denied. He returned to his squad car and called dispatch. On the call,

Trooper Richter stated that the men’s stories were similar but inconsistent.

Richter called Trooper Mark Strange and asked he bring his K-9 unit to the

scene to conduct a free-air sniff of the vehicle. Trooper Strange arrived about

26 minutes later. His K-9 began the free-air sniff and alerted to the presence

of drugs in multiple areas of the vehicle. Troopers Richter and Strange

searched the cabin of the car, which smelled of marijuana, and allegedly

found a dispensary receipt. When searching the trunk, Trooper Strange

found a loaded handgun.

Trooper Richter returned to his squad car and checked Thompson’s

criminal record. The search showed Thompson had a felony conviction, so

Richter arrested him for being a felon in possession of a firearm. A few days

later, the charges were dropped due to a post-conviction reduction of

Thompson’s offense to a gross misdemeanor.

The men sued Trooper Richter, Trooper Strange, and several other

defendants in February 2022, alleging various violations of their

constitutional rights. The district court, over the next few months, dismissed

all claims and defendants except (1) the men’s various claims against Trooper

Richter 2 and (2) Thompson’s unlawful search claim against Trooper

_____________________

2

These claims include, in relevant party: (1) both men’s claims against Richter for

violating their Fourth Amendment right to be free from unlawful seizure; (2) Thompson’s

claim against Richter for violating his Fourth Amendment right to be free from unlawful

3

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No. 24-10837

Strange. In October 2023, Thompson and McChester served multiple

subpoenas to the Texas Department of Public Safety (“TDPS”). The

Department filed a motion to quash, which the district court granted.

Troopers Richter and Strange then moved for summary judgment on the

basis of qualified immunity, which the district court granted.

Thompson and McChester timely appealed.

II

“We review the grant of a motion to quash a subpoena for abuse of

discretion.” Wiwa v. Royal Dutch Petroleum Co., 392 F.3d 812, 817 (5th Cir.

2004). “Under this standard, we ‘will affirm the district court’s decision

unless it is arbitrary or clearly unreasonable.’” Banco Mercantil de Norte, S.A.

v. Paramo, 114 F.4th 757, 760 (5th Cir. 2024) (quoting Texas Keystone, Inc. v.

Prime Nat. Res., Inc., 694 F.3d 548, 554 (5th Cir. 2012)). “The district court’s

legal conclusions should be reviewed de novo, and its factual findings should

not be disturbed unless they are clearly erroneous.” Marceaux v. Lafayette

City-Par. Consol. Gov’t, 731 F.3d 488, 491 (5th Cir. 2013).

We review the district court’s grant of summary judgment de novo.

Rogers v. Bromac Title Servs., L.L.C., 755 F.3d 347, 350 (5th Cir. 2014).

Normally, summary judgment is appropriate if the movant shows that there

is no genuine dispute of material fact and that the movant is entitled to

judgment as a matter of law. Fed. R. Civ. P. 56(a). But “we only review a

denial of summary judgment based on qualified immunity ‘to the extent that

it turns on an issue of law.’” Joseph ex rel. Est. of Joseph v. Bartlett, 981 F.3d

319, 331 (5th Cir. 2020) (internal citation omitted). Therefore, “we consider

only whether the district court correctly assessed ‘the legal significance’ of

_____________________

search; and (3) Thompson’s claim against Richter for violating his Fourth Amendment

right to be free from unlawful arrest.

4

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No. 24-10837

the facts it ‘deemed sufficiently supported for purposes of summary

judgment.’” Id. (quoting Cole v. Carson, 935 F.3d 444, 452 (5th Cir. 2019)

(en banc)). “In short, we may evaluate whether a factual dispute is material

(i.e., legally significant), but we may not evaluate whether it is genuine (i.e.,

exists).” Id.

III

Thompson and McChester raise two issues on appeal: (1) whether the

district court erred in quashing the subpoenas on sovereign immunity

grounds; and (2) whether the district court erroneously failed to conclude

there are genuine issues of material fact that preclude summary judgment.

We first consider the motion to quash.

A

In September 2023, the Appellees submitted their initial disclosures,

which included TDPS records. The TDPS filed a motion to quash the

subpoenas. The court granted the motion because “compelling DPS

compliance with the third-party subpoenas violates sovereign immunity.”

On appeal, Thompson and McChester argue that the TDPS waived

its sovereign immunity under the Eleventh Amendment because it

participated in discovery by providing records and information to Appellees.

They are incorrect.

As an agency of Texas, TDPS receives immunity from suit. We have

recognized that “compelled compliance with a subpoena duces tecum violates”

sovereign immunity. Russell v. Jones, 49 F.4th 507, 515 (5th Cir. 2022)

(quoting Alden v. Maine, 527 U.S. 706, 715 (1999)). And even though TDPS

is a third party to this litigation, it still receives protection against compelled

compliance; “[w]here sovereign immunity applies, it applies totally.” Id. at

514. Furthermore, “sovereign immunity is an immunity from suit (including

5

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No. 24-10837

discovery), not just liability.” Id. (emphasis in original) (citing Mitchell v.

Forsyth, 472 U.S. 511, 526 (1985)). A state and its agencies cannot be

compelled to participate in discovery, even as third parties. Otherwise, the

sovereign’s “interests” in its “dignity and authority over its prerogatives”

would be treated as “less interesting” when it “is served with a subpoena

duces tecum instead of a complaint”—that cannot be the case. Russell, 49

F.4th at 515.

Since sovereign immunity protects TDPS from forced compliance

with Thompson and McChester’s subpoenas, they must show that TDPS

waived its sovereign immunity by participating in discovery. “A state’s

waiver of immunity must be unequivocal.” Neinast v. Texas, 217 F.3d 275,

279 (5th Cir. 2000). Several district courts in our circuit have held that

“[p]articipating in discovery does not provide the clear, unambiguous

consent to suit that is required to waive sovereign immunity.” TexasLDPC,

Inc. v. Broadcom, Inc., No. MC 4:22-CV-01780, 2023 WL 3293292, at *2

(S.D. Tex. May 5, 2023); see, e.g., Adams v. Texas Comm’n on Env’t Quality,

No. A-06-CA-281-SS, 2007 WL 9701381, at *1 (W.D. Tex. May 29, 2007).

We reach the same conclusion here: a state agency’s partial participation as

a third party in discovery does not amount to the “unequivocal” waiver of

sovereign immunity our precedent requires.

For these reasons, we find that the district court did not err in granting

TDPS’s motion to quash the subpoenas.

B

We now focus on whether Troopers Richter and Strange are entitled

to qualified immunity for alleged Fourth Amendment violations against

Thompson and McChester, specifically: (1) Richter’s seizure of both men,

(2) Richter and Strange’s search of Thompson, and (3) Richter’s arrest of

Thompson. These issues are addressed in turn.

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No. 24-10837

1

Qualified immunity “shields public officials sued in their individual

capacities ‘from liability for civil damages insofar as their conduct does not

violate clearly established statutory or constitutional rights of which a

reasonable person would have known.’” Joseph, 981 F.3d at 328 (quoting

Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “Qualified immunity

changes the nature of the summary-judgment burden, how and when the

burden shifts, and what it takes to satisfy the burden.” Id. at 329. The

plaintiffs have the initial burden of showing that the qualified immunity

defense is unavailable, plus “the additional burden” of showing that their

violated rights were “‘clearly established’ at the time of the alleged

violation.” Id. (citation omitted). In other words, “[t]he plaintiff[s] must

show that there is a genuine dispute of material fact” and that their “version

of those disputed facts must also constitute a violation of clearly established

law.” Id. at 330.

To meet this burden, the Supreme Court has held that the plaintiffs

must “identify a case” or “body of relevant case law” in which “an officer

acting under similar circumstances . . . was held to have violated the

[Constitution].” District of Columbia v. Wesby, 583 U.S. 48, 64 (2018)

(internal quotation marks and citations omitted). “While there does not have

to be ‘a case directly on point,’ existing precedent must place the lawfulness

of the particular arrest ‘beyond debate.’” Id. (internal citation omitted).

Thus, we decide “whether summary judgment is appropriate by

‘view[ing] the facts in the light most favorable to the nonmoving party and

draw[ing] all reasonable inferences in its favor’ . . . then determining whether

the plaintiff can prove a constitutional violation . . . that was clearly

established.” Joseph, 981 F.3d at 330 (internal citation omitted).

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No. 24-10837

2

The first issue we examine is whether Trooper Richter is entitled to

qualified immunity for alleged violations of Thompson and McChester’s

Fourth Amendment rights to be free from unlawful seizure.

“The stopping of a vehicle and detention of its occupants constitutes

a ‘seizure’ under the Fourth Amendment.” United States v. Brigham, 382

F.3d 500, 506 (5th Cir. 2004). In line with Supreme Court precedent, we

treat routine traffic stops as Terry stops. See Terry v. Ohio, 392 U.S. 1 (1968).

The “Terry-test” has two parts: first, we “examine whether the officer’s

action was justified at its inception,” and then we “inquire whether the

officer’s subsequent actions were reasonably related in scope to the

circumstances that justified the stop.” Brigham, 382 F.3d at 506.

Accordingly, district courts must “consider the facts and circumstances of

each case, giving due regard to the experience and training of the law

enforcement officers, to determine whether the actions taken by the officers,

including the length of the detention, were reasonable under the

circumstances.” Id. at 507.

We turn to the circumstances present in this case. Trooper Richter

pulled over Thompson and McChester for speeding, which neither party

disputes. Trooper Richter’s “investigation of that violation” was therefore

“justifie[d].” Rodriguez v. United States, 575 U.S. 348, 354 (2015). Because

Richter’s actions were justified at their inception by the vehicle’s unlawful

speed, we continue our analysis by examining the actions he took after the

stop.

The Supreme Court has stated that “[a]uthority for the seizure [] ends

when tasks tied to the traffic infraction are—or reasonably should have

been—completed.” Id. This means that a detention should “last no longer

than is necessary to effectuate the purpose of the stop, unless further

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reasonable suspicion, supported by articulable facts, emerges.” Brigham, 382

F.3d at 507.

Trooper Richter’s initial questioning of Thompson and McChester

does not violate their constitutional rights. As we have stated, there is no

“per se rule requiring an officer immediately to obtain the driver’s license

and registration information and initiate the relevant background checks

before asking questions.” Brigham, 382 F.3d at 511. Officers may ask both the

vehicle driver and occupant questions, and we have found that questions

“within the first ten minutes of the stop before, and while waiting for, []

computer results” do not violate the Fourth Amendment. United States v.

Estrada, 459 F.3d 627, 631 (5th Cir. 2006); Brigham, 382 F.3d at 509. And the

questions do not need to be directly related to why the vehicle was pulled

over; “questions unrelated to the reason for the stop do not, in themselves,

constitute a Fourth Amendment violation.” Estrada, 459 F.3d at 631; United

States v. Pack, 612 F.3d 341, 350 (5th Cir.), opinion modified on denial of reh’g,

622 F.3d 383 (5th Cir. 2010).

Trooper Richter asked Thompson and McChester about where they

were headed, where they were driving from, why they were traveling, and

their relationship to one another. See Pack, 612 F.3d at 350 (An officer “may

also ask about the purpose and itinerary of the occupants’ trip as part of this

investigation, because . . . these questions [are] reasonably related in scope to

his investigation of the circumstances that caused the stop.”). Accordingly,

the questioning of Thompson and McChester for less than ten minutes did

not violate their right to be free from unlawful seizure. 3

_____________________

3

Although Richter pulling over Thompson and McChester constituted a Terry

stop, we also note that “[m]ere police questioning, without some nonconsensual restraint

on one’s liberty, is not a ‘seizure’ or detention.” Brigham, 382 F.3d at 508 (citing Florida

v. Bostick, 501 U.S. 429, 434 (1991)).

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3

But the story does not end there. After Trooper Richter questioned

the two men, his request to search the vehicle was denied. He then called for

a K-9 unit, which took an additional 26 minutes to arrive. Was this additional

period “necessary to effectuate the purpose of the stop,” Brigham, 382 F.3d

at 507, or did it cross over into a constitutional violation?

When deciding the constitutionality of an officer’s extended traffic

stop, we do not paint with bright lines. Instead, we consider the

circumstances and the officer’s reasonable suspicion that “something illegal

was afoot.” 4 Pack, 612 F.3d at 355.

It did not matter that Trooper Richter lacked “direct evidence that

suggested the occupants were carrying contraband.” Id. As long as the police

officer acted with “reasonable diligence,” he could “pursue several plausible

theories in attempting to resolve the suspicion that reasonably had been

created.” Id. In the context of an extended traffic stop, we have held that

many factors can reasonably create suspicion:

• when there is the “absence of [an] authorized driver, [] inconsistent

stories, [] nervousness, and the presentation of a fake identification

card,” id.;

• when the vehicle occupants provide “inconsistencies and evasions,”

Brigham, 382 F.3d at 510;

_____________________

4

“The Supreme Court has emphasized the importance of allowing officers to

‘draw on their own experience and specialized training’ to make just such inferences from

the facts available to them.” Brigham, 382 F.3d at 509 (quoting United States v. Arvizu, 534

U.S. 266, 273 (2002)).

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• when the driver is “short [in] his responses,” traveling “a known drug

corridor,” and traveling with a non-familial, underage companion,

Weisshaus v. Teichelman, No. 22-11099, 2024 WL 620372, at *3 (5th

Cir. Feb. 14, 2024), cert. denied, 145 S. Ct. 285 (2024);

• or when the occupants and driver provide the officer with stories

containing significant inconsistencies while “traveling along an

interstate known for transportation of contraband,” United States v.

Smith, 952 F.3d 642, 649 (5th Cir. 2020).

In the instant case, Trooper Richter claims multiple observations led

to his suspicion. Not only were Thompson and McChester traveling a known

drug corridor in the wee hours of the morning, but the GPS system displayed

Memphis as their destination (not New Boston, Texas, like they claimed),

the vehicle had temporary tags, and McChester “displayed multiple signs of

evasiveness” when he was questioned. In response, Thompson and

McChester provide innocuous explanations for these behaviors and

observations. They also argue that while the stories had inconsistencies, they

were essentially the same.

While Thompson and McChester are not necessarily incorrect, they

are unable to show that Trooper Richter’s actions constituted a “clearly

established” violation of their Fourth Amendment rights. Joseph, 981 F.3d at

330. On appeal, Thompson and McChester argue that Rodriguez v. United

States, 575 U.S. 348 (2015), Illinois v. Caballes, 543 U.S. 405 (2005), and

Arizona v. Johnson, 555 U.S. 323 (2009) support their position.

Citations to these cases are unpersuasive. First, Rodriguez does not

hold that “police extension of a traffic stop to conduct a dog sniff violates the

Constitution’s shield against unreasonable seizures.” In reality, the opinion

merely concluded that a dog sniff that prolongs an “otherwise-completed

traffic stop” is unconstitutional in the absence of “reasonable suspicion.”

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Rodriguez, 575 U.S. at 353. Appellants mischaracterize the case—in the end,

the Court remanded “[t]he question [of] whether reasonable suspicion of

criminal activity justified detaining Rodriguez” back to the circuit court. Id.

at 358. Second, the holding in Caballes does not provide Appellants with a

smoking legal gun. The fact that the dog sniff took place while the officer was

performing a license and vehicle check does not mean that an officer may only

deploy a narcotics dog while performing a license and vehicle check. 543 U.S.

at 408–09. Thompson and McChester’s reliance on Johnson runs into the

same problem. The case simply reiterates that an officer—without further

reasonable suspicion for doing so—cannot “measurably extend” the

duration of a traffic stop to inquire into matters unrelated to the initial reason

for that stop. 555 U.S. at 333.

4

Thompson and McChester also argue that the district court erred in

concluding they did not “identify a case” in which “an officer acting under

similar circumstances . . . was held to have violated the [Constitution].”

Wesby, 583 U.S. at 64 (internal quotation marks and citations omitted).

We agree with the district court that United States v. Santiago, 310

F.3d 336 (5th Cir. 2002), is distinguishable, and that the recent panel decision

in Weisshaus v. Teichelman further negates a conclusion that the law clearly

established the unconstitutionality of Richter’s actions.

In Santiago, we held that the driver and occupant’s “nervousness and

conflicting statements” alone were insufficient to justify searching the car for

narcotics. 310 F.3d at 342. We have since reaffirmed the holding that “[m]ere

‘uneasy feelings’ and inconsistent stories between a driver and a passenger

do not constitute articulable facts that support a reasonable suspicion of drug

trafficking.” Estrada, 459 F.3d at 631. But here, Thompson and McChester

were driving along a known drug corridor and gave a destination that did not

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No. 24-10837

align with the GPS display; Richter did not rely only on their nerves and his

“feelings.”

And our recent opinion in Weisshaus cuts against Appellants’

argument that the law is clearly established. In Weisshaus, we held that the

officer had reasonable suspicion to extend a traffic stop and conduct a K-9

search when the “[a]ppellant was short with his responses to questions about

his travel plans, (2) [he] had a[n out of state] driver’s license and was

traveling on I-40, a known drug corridor, (3) with a female that appeared to

be considerably younger than him, and (4) had no familial relation to him.”

2024 WL 620372, at *3. Not only did the officer observe the parties’

uneasiness and inconsistent stories, but he was aware of their location on a

drug corridor and had not dispelled his suspicions about their diverging

answers to his questions. 5 In Santiago, however, the officer only noted the

driver’s uneasiness and the passenger’s inconsistent story. This case is like

Weisshaus, not Santiago: Richter’s doubt arose from the men’s inconsistent

stories, apparent uneasiness, presence on a drug corridor, and his own

lingering suspicions.

For these reasons, we find that the district court did not err in

concluding that the law did not clearly establish that Trooper Richter’s

actions constituted a violation of Thomason and McChester’s Fourth

Amendment right to be free from unlawful seizure.

5

Thompson’s remaining arguments on appeal—regarding the search

by Troopers Richter and Strange and his arrest—hinge on us first finding that

_____________________

5

“[W]e have consistently considered travel along known drug corridors as a

relevant—even if not dispositive—piece of the reasonable suspicion puzzle.” Smith, 952

F.3d at 649.

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No. 24-10837

Richter lacked reasonable suspicion to extend the stop. Because we find

Trooper Richter had reasonable suspicion, we are unpersuaded by

Thompson’s remaining arguments on appeal.

IV

The district court properly granted the motion to quash the subpoenas

served on TDPS on the grounds of sovereign immunity. And Thompson and

McChester have not proven a clearly established violation of their

constitutional rights; they cannot identify caselaw that clearly proscribes

Trooper Richter or Trooper Strange’s conduct. Therefore, the district

court’s opinion is AFFIRMED.

14

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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