Opinion

Prim v. Deputy Stein

  • 6 F.4th 584
Court
Court of Appeals for the Fifth Circuit
Filed
Jul 27, 2021
Status
Published
Nature of suit
Civil Rights
Cited by
30 cases
Authority
More cited than 86.2%

“Title III of the ADA prohibits discrimination on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation ….”

How later courts described this case

  • “Title III of the ADA prohibits discrimination on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation ….”
  • “A [disputed] fact is ‘material’ if its resolution in favor of one party might affect the outcome of the lawsuit under governing law.” (quoting Hamilton v. Segue Software Inc., 232 F.3d 473, 477 (5th Cir. 2000))

Written by the judges who cited it.

The opinion

Case: 20-20387 Document: 00515953646 Page: 1 Date Filed: 07/27/2021

United States Court of Appeals

for the Fifth Circuit United States Court of Appeals

Fifth Circuit

FILED

No. 20-20387 July 27, 2021

Lyle W. Cayce

Clerk

Janet Prim; Eric Prim,

Plaintiffs—Appellants,

versus

Deputy Stein; Lieutenant Webb; Detective Terrell;

John Harshaw; Montgomery County, Texas; The Center

for the Performing Arts at the Woodlands; Live

Nation Worldwide, Incorporated,

Defendants—Appellees.

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 4:18-CV-1774

Before Higginbotham, Stewart, and Wilson, Circuit Judges.

Carl E. Stewart, Circuit Judge:

Eric and Janet Prim (“the Prims”) were arrested for public

intoxication while attending a concert in The Woodlands, Texas. They sued

the concert venue as well as Montgomery County (“the County”) and

several Montgomery County officers for violations of federal law. The

district court granted summary judgment in favor of the Defendants. We

AFFIRM in part and REVERSE and REMAND in part.

Case: 20-20387 Document: 00515953646 Page: 2 Date Filed: 07/27/2021

No. 20-20387

I. FACTUAL AND PROCEDURAL HISTORY 1

On the evening of June 17, 2018, the Prims attended a 7pm concert at

the Cynthia Woods Mitchell Pavilion (“the Pavilion”) in The Woodlands,

Texas. 2 Live Nation Worldwide Incorporated produces and promotes the

Pavilion’s events.

Before the concert, 3 the Prims had dinner and consumed approxi-

mately three glasses of wine each. At the concert, the Prims each consumed

an additional two glasses of wine between 7:15pm and 10pm. As the Prims

were leaving the concert, Janet was “stumbling, unstable, [and] holding onto

things.” John Harshaw, a Pavilion employee, noticed Janet’s stumbling and

came over to offer his assistance. Harshaw used his radio to call for a wheel-

chair for Janet.

Harshaw escorted the Prims to the Pavilion’s security office. Eric con-

tinued to talk with Harshaw, and Harshaw smelled alcohol on Eric’s breath.

Eric also spoke with Deputy Stein, who had been working traffic at the Pavil-

ion and was called to help with the Prims. Deputy Stein saw Eric sway and

noticed that Eric had difficulty standing, had bloodshot eyes, and slurred

speech. Eric told Deputy Stein that he had been drinking both before and

during the concert. Deputy Stein administered a horizontal gaze nystagmus

test to Eric, and Eric failed it twice because he could not hold his head still.

Janet suffers from multiple sclerosis (“MS”), and her symptoms in-

clude stumbling, inability to recall, and vision loss. Once at the security office,

Janet was evaluated by Charles Tatum, a medic. Tatum involved police after

1

Since the Prims are the non-movants, we construe the evidence in the light most

favorable to them. See Adickes v. S.H. Kress & Co., 398 U.S. 144, 158–59 (1970).

2

The Pavilion is also known as the Center for the Performing Arts at the

Woodlands.

3

Dinner occurred sometime between 4 and 7pm on June 17, 2018.

2

Case: 20-20387 Document: 00515953646 Page: 3 Date Filed: 07/27/2021

No. 20-20387

suspecting that Janet was drunk to ensure that Janet did not attempt to drive

herself home. Tatum called Lieutenant Webb, who spoke with Janet and ob-

served that Janet had red eyes, trouble answering questions, and had admit-

ted to drinking. Janet was unable to hold a conversation with Lieutenant

Webb and was unable to stand on her own.

The Prims insisted on walking home since they “lived on the other

side of the golf course.” To walk home, the Prims would have had to cross

two intersections (including a busy parkway) in the dark. Both Prims were

stumbling, had red eyes, slurred speech, and other indicators of intoxication.

Rather than permit them to walk home in their condition, the officers tried to

find the Prims a ride home. The officers asked Eric to provide information so

that the officers could call someone to pick the Prims up. Eric did not have a

cell phone on him at the time and said he did not know the numbers of anyone

the officers could call. Unable to find the Prims a ride home, Deputy Stein

arrested them for public intoxication. The charges against the Prims were ul-

timately dismissed.

On May 30, 2018, Janet and Eric filed a lawsuit in the Southern Dis-

trict of Texas. They asserted 42 U.S.C. § 1983 claims against the County and

Deputy Stein, Lieutenant Webb, and Detective Terrell for alleged violations

of the Fourth Amendment. They alleged that the County and the Pavilion

Defendants violated their rights under the Americans with Disabilities Act

(“ADA”) and Rehabilitation Act (“Rehab Act”). They also asserted false

imprisonment, assault, negligence, gross negligence, and intentional inflic-

tion of emotional distress 4 claims against the Pavilion Defendants.

4

The Prims do not present an argument that the district court erred in granting

summary judgment on their claim for intentional infliction of emotional distress. Any

potential argument has been abandoned on appeal. See Mackey v. Astrue, 486 F. App’x 421,

423 (5th Cir. 2012) (per curiam).

3

Case: 20-20387 Document: 00515953646 Page: 4 Date Filed: 07/27/2021

No. 20-20387

In March 2019, the Pavilion Defendants moved for summary judg-

ment. The district court granted their motion. In July 2019, the County and

the officers moved for summary judgment. The district court granted the mo-

tion. This appeal follows.

II. STANDARD OF REVIEW

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

Poole v. City of Shreveport, 691 F.3d 624, 627 (5th Cir. 2012). “The 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 judgment as a

matter of law.” FED. R. CIV. P. 56(a). “A fact is ‘material’ if its resolution

in favor of one party might affect the outcome of the lawsuit under governing

law.” Hamilton v. Segue Software Inc., 232 F.3d 473, 477 (5th Cir. 2000)

(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). “An issue

is ‘genuine’ if the evidence is sufficient for a reasonable jury to return a

verdict for the nonmoving party.” Id.

III. DISCUSSION

The Prims maintain that the district court erroneously granted

summary judgment in favor of the Pavilion Defendants, Montgomery

County, and the Montgomery County officers.

A. Pavilion Defendants

The Prims argue that they were assaulted, falsely imprisoned, and

harmed by the Pavilion Defendants’ negligence and that the district court

erred by granting the Pavilion Defendants’ motion for summary judgment.

We agree with the district court on most claims, but we disagree about Eric

Prim’s assault claim.

4

Case: 20-20387 Document: 00515953646 Page: 5 Date Filed: 07/27/2021

No. 20-20387

1. Assault

Both Eric and Janet Prim contend that they were assaulted by the

Pavilion Defendants. Janet claims that she was assaulted when she was forced

into a wheelchair by an unknown individual. Eric says that Harshaw assaulted

him by grabbing his arm while they walked to the Pavilion’s security office.

The district court disagreed, granting summary judgment in favor of the

Pavilion Defendants. We agree that Janet’s claim fails. Eric’s claim, however,

raises a genuine factual dispute that should be resolved by a factfinder.

“A person commits an assault if he intentionally or knowingly causes

physical contact with another when the person knows or should reasonably

believe that the other will regard the contact as offensive or provocative.”

Umana v. Kroger Texas, L.P., 239 S.W.3d 434, 436 (Tex. App—Dallas 2007,

no pet.).

Though Janet claims that she was assaulted, Janet’s deposition offers

conflicting testimony about her experience getting into the wheelchair. Janet

testified that someone “forced [her] into a wheelchair.” In the next few lines,

she said that “[she’s] not saying [she] objected to the wheelchair.” She also

stated that she was “very happy to see the wheelchair, because, without Eric

to hold onto, [she] would have been on the ground.”

Janet’s own testimony undercuts the idea that she was assaulted.

Moreover, Janet has not presented evidence that a Pavilion employee

assaulted her because she cannot identify who purportedly forced her into

the wheelchair. Thus, we agree with the district court’s dismissal of Janet’s

claim.

Eric’s assault claim is a different story. Eric argues that Harshaw

grabbed his arm while Eric, Janet, and Harshaw traveled to the Pavilion’s

security office. Eric says that Harshaw grabbed his arm, that he experienced

pain, and that he told Harshaw that he was in pain. Harshaw does not dispute

5

Case: 20-20387 Document: 00515953646 Page: 6 Date Filed: 07/27/2021

No. 20-20387

that he grabbed Eric, but he claims that he was justified in doing so because

Eric pushed him. Eric denies pushing Harshaw.

Moreover, Harshaw argues that he grabbed Eric for less than a minute

and that he let go when Eric told him that he was in pain. Harshaw responds

by saying that Eric impliedly consented because Eric did not immediately tell

him that his contact was offensive or provocative. Even so, “[t]he issue of

consent as a defense is an issue of fact to be determined by a jury.” Allen v.

State, 273 S.W.3d 689, 693 (Tex. App—Houston [1st Dist.] 2008, no pet.).

Since both parties acknowledge that Harshaw grabbed Eric, our

analysis turns on whether a reasonable person could deem the contact

offensive or provocative. Harshaw argues that the contact was so brief that

no reasonable juror could find it offensive, and he cites Picard v. City of

Dallas, 3:10-CV-634-K, 2011 WL 3758806, at *9 (N.D. Tex. Aug. 25, 2011),

aff’d, 467 F. App’x 327 (5th Cir. 2012). In Picard, the district court granted

summary judgment against a plaintiff who accused her co-worker of

assaulting her by touching her back and shoulders because there was no

evidence that the co-worker knew that his contact was offensive. Id. Here,

however, a reasonable juror could conclude that Harshaw’s contact was

offensive. By Harshaw’s own account, he grabbed Eric after Eric shoved him.

It is not inconceivable that Harshaw grabbed Eric in a manner or a degree that

a reasonable person could find offensive. While Harshaw’s contact may have

ultimately been inoffensive, it is difficult to conclude as much as a matter of

law.

Harshaw additionally relies on Schroeder v. Lufthansa German Airlines,

875 F.2d 613 (7th Cir. 1989), but that case is also distinguishable. In Schroeder,

the court granted summary judgment on a battery claim where a flight

attendant took the plaintiff by the arm and led her to the cockpit. Id. at 622.

In affirming the summary judgment, the Seventh Circuit noted that the

6

Case: 20-20387 Document: 00515953646 Page: 7 Date Filed: 07/27/2021

No. 20-20387

plaintiff voluntarily walked to the cockpit with the flight attendant and failed

to indicate that she was harmed or offended by the flight attendant’s alleged

touching. Id. Unlike the plaintiff’s silence in Schroeder, Eric told Harshaw

that it hurt when he grabbed him.

Harshaw’s final response to Eric’s assault claim is that Eric has failed

to present evidence of damages. The Prims sought actual damages for assault.

Harshaw insists that summary judgment was appropriate because the Prims

failed to prove how the assault caused their damages. Texas law does not

require the Prims to prove physical or personal injury to sustain an assault

claim. See Sanchez v. Striever, 614 S.W.3d 233, 240 (Tex. App.—Houston

[14th Dist.] 2020, no pet.). “As offensive physical contact is the gravamen of

the claim, the defendant is liable for contacts that are offensive and

provocative regardless whether they cause physical harm.” Id. Eric is thus

not required to prove damages to survive summary judgment on his assault

claim.

Since Harshaw grabbed Eric and a reasonable person could find that

contact offensive, we reverse the district court’s summary judgment on

Eric’s assault claim. We affirm the summary judgment on Janet’s assault

claim.

2. False Imprisonment

The Prims contend that Harshaw falsely imprisoned them when he

escorted them to the security office and lacked “legal authority or valid

reasons to arrest or detain Eric or Janet.” The Pavilion Defendants respond

by pointing to the lack of evidence that Harshaw detained the Prims or

otherwise instigated their detention by officers.

“The essential elements of false imprisonment are: (1) willful

detention; (2) without consent; and (3) without authority of law.” Wal-Mart

Stores, Inc. v. Rodriguez, 92 S.W.3d 502, 506 (Tex. 2002) (quoting Sears,

7

Case: 20-20387 Document: 00515953646 Page: 8 Date Filed: 07/27/2021

No. 20-20387

Roebuck & Co. v. Castillo, 693 S.W.2d 374, 375 (Tex. 1985)). “[L]iability for

false imprisonment extends beyond those who willfully participate in

detaining the complaining party to those who request or direct the

detention.” Id. at 507 (citing Joske v. Irvine, 44 S.W. 1059, 1063 (Tex. 1898)).

“False imprisonment’s first element may thus be satisfied by conduct that is

intended to cause one to be detained, and in fact causes the detention, even

when the actor does not participate in the detention.” Id. “[M]erely

reporting a crime and the suspected criminal to law enforcement authorities

does not constitute procurement of criminal proceedings when the

authorities exercise discretion in deciding whether to prosecute.” Id. at 509.

There is no genuine factual dispute about whether Harshaw

personally detained the Prims by escorting them to the security office. The

Prims did not present evidence that Harshaw forced them to go the security

office or that Harshaw detained them once they arrived at the office.

There is no factual dispute about Harshaw’s alleged role in instigating

the Prims’ detention by the police. Though Harshaw told the officers that the

Prims need to be arrested, there is no evidence that the officers acted at

Harshaw’s request or that the Prims otherwise would not have been arrested.

For example, Lieutenant Webb testified in her deposition that she conducted

an independent analysis of Janet and made the decision to arrest Janet herself.

We affirm the summary judgment on the Prims’ false imprisonment claim.

3. Negligence

The Prims next argue that the Pavilion is liable for the negligent

supervision and training of Harshaw. The Pavilion Defendants disagree,

arguing that the Prims did not present evidence of negligent supervision. We

agree.

To prevail on a negligent-supervision claim against an employer, the

plaintiff must prove that the employer owed him a duty to supervise its

8

Case: 20-20387 Document: 00515953646 Page: 9 Date Filed: 07/27/2021

No. 20-20387

employees, that the employer breached that duty, and that the breach

proximately caused the plaintiff’s injuries. See Knight v. City Streets, L.L.C.,

167 S.W.3d 580, 584 (Tex. App.—Houston [14th Dist.] 2005, no pet.). Even

if we assume that the Pavilion owed the Prims the duty to supervise Harshaw,

there is no evidence that the Pavilion breached that duty. Harshaw

approached the Prims after he noticed Janet’s stumbling, called for a

wheelchair for Janet, and escorted them to the security office. Even if

Harshaw committed a tort against the Prims, the Prims have failed to

demonstrate how the Pavilion was negligent in its supervision of Harshaw.

We affirm the summary judgment on this issue.

4. Respondeat Superior

Next, the Prims assert that the Pavilion is liable for Harshaw’s actions

through respondeat superior. “To hold an employer liable for the actions of

its employee, a claimant must prove (1) an agency relationship existed

between the employee [] and the employer []; (2) the employee committed a

tort; and (3) the tort was in the course and scope of the employee’s

authority.” Id. at 582–83 (citing Baptist Memorial Hosp. Sys. v. Sampson, 969

S.W.2d 945, 947 (Tex. 1998)).

There is a genuine factual dispute on Eric Prim’s assault claim.

Because Harshaw was an employee of the Pavilion, whether Harshaw is liable

for assault—and if so, whether he was acting within the scope of his

employment with the Pavilion—present genuine factual disputes as to this

claim against the Pavilion. We thus reverse and remand this issue to the

district court.

B. Montgomery County Officers’ Qualified Immunity Defense

The Prims alleged that the Montgomery County officers violated the

Fourth Amendment by arresting them without probable cause. The officers

moved for summary judgment based on qualified immunity, and the district

9

Case: 20-20387 Document: 00515953646 Page: 10 Date Filed: 07/27/2021

No. 20-20387

court granted the motion. We agree that the officers are entitled to qualified

immunity.

“A warrantless arrest must be based on ‘probable cause.’ 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 v. Miller, 203 F.3d 902, 903 (5th Cir. 2000).

Even if the officers lacked probable cause for the Prims’ arrests,

“[q]ualified immunity protects government officials ‘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.’”

Osborne v. Harris Cnty, Tex., 97 F.Supp.3d 911, 923 (S.D. Tex. 2015) (quoting

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

The Prims were arrested for public intoxication under Texas Penal

Code section 49.02(a), which prohibits “appear[ing] in a public place while

intoxicated to the degree that the person may endanger the person or

another.” Eric had difficulty standing, bloodshot eyes, and slurred speech.

He admitted to drinking throughout the night and twice failed the nystagmus

test. Though the Prims’ expert’s report concludes that they were not

intoxicated because of the timing of their alcohol and food consumption, this

does not resolve the question at hand—whether officers could reasonably

infer that the Prims were intoxicated based on the totality of the

circumstances. See Dist. of Columbia v. Wesby, 138 S. Ct. 577, 586 (2018).

Since Eric exhibited symptoms of intoxication and failed the nystagmus test,

the officers reasonably inferred that Eric was intoxicated.

But section 49.02 requires more than mere intoxication. The officers

also needed reason to think that Eric was a danger to himself, though “[t]he

danger need not be immediate.” Gallagher v. State, 778 S.W.2d 153, 154 (Tex.

10

Case: 20-20387 Document: 00515953646 Page: 11 Date Filed: 07/27/2021

No. 20-20387

App.—Houston [1st Dist.] 1989, no pet.). Though Eric claims that there was

no reason to think he was a danger to himself or others, his deposition

testimony dooms his argument. The Prims insisted on walking the “mile [or]

mile and a half” back to their home, across Woodlands Parkway and several

other intersections. Given their apparent intoxication, inability to stand

without assistance, and the length and path of their route home, the officers

reasonably concluded that the Prims posed a danger to themselves or others.

As to Janet, the Prims argue that the officers lacked probable cause

because Janet’s stumbling, red eyes, and inability to stand were caused by her

MS. Even if Janet is correct that her MS caused her to appear intoxicated

(rather than the alcohol that she admittedly consumed), the officers are still

shielded by qualified immunity. Janet appeared intoxicated, and “probable

cause does not require officers to rule out a suspect’s innocent explanation

for suspicious facts.” Wesby, 138 S. Ct. at 588. On review, we only ask

“whether a reasonable officer could conclude—considering all of the

surrounding circumstances, including the plausibility of the explanation

itself—that there was a ‘substantial chance of criminal activity.’” Id. at 588

(quoting Illinois v. Gates, 462 U.S. 213, 243 n.13 (1983)).

The officers observed Janet stumbling and unable to stand without

assistance. She admitted to drinking on the night of the concert. A reasonable

officer could have concluded that Janet was intoxicated and that she posed a

danger to herself or others if she tried to walk home with Eric. The officers

had probable cause to arrest Janet. We thus affirm the summary judgment in

favor of the County and its officers.

11

Case: 20-20387 Document: 00515953646 Page: 12 Date Filed: 07/27/2021

No. 20-20387

C. ADA and Rehab Act Claims

Janet asserted ADA and Rehab Act claims against the County, the

Pavilion, and Live Nation. 5 The district court granted summary judgment on

each of the Prims’ claims. We agree with the district court.

1. Title II of the ADA

Janet argues that both the County and the Pavilion violated Janet’s

rights under Title II of the Americans with Disabilities Act. That section

provides that “no qualified individual with a disability shall, by reason of such

disability, be excluded from participation in or be denied the benefits of the

services, programs, or activities of a public entity or be subjected to

discrimination by any such entity.” 42 U.S.C. § 12132 (emphasis added). A

public entity is a state or local government, agency or department of a state

or local government, and select railroad and commuter authorities. Id. at §

12131.

Both claims are deficient. Janet’s Title II claim against the Pavilion

fails because the Pavilion is a private entity, not a public entity within the

meaning of the ADA. Nor is it a railroad or commuter authority. As for

Janet’s claim that the County violated Title II by not giving its officers proper

training, the County persuasively notes that there is no evidence that Janet

was discriminated against “by reason of her disability.” There is also no

evidence that Janet was denied a reasonable modification in accessing the

County’s benefits or services. Frame v. City of Arlington, 657 F.3d 215, 231

(5th Cir. 2011) (explaining that Title II may require reasonable

5

The Prims did not present evidence that Eric has a disability within the meaning

of the ADA.

12

Case: 20-20387 Document: 00515953646 Page: 13 Date Filed: 07/27/2021

No. 20-20387

modifications). Because there is no evidence that Janet faced discrimination

because of her MS diagnosis, we affirm the district court’s judgment.

2. Rehab Act Claims

Janet also lodges Rehab Act claims against both the Pavilion and the

County, to no avail. We agree with the district court’s grant of summary

judgment.

No otherwise qualified individual with a disability in the United States

. . . shall, solely by reason of her or his disability, be excluded from the

participation in, be denied the benefits of, or be subjected to

discrimination under any program or activity receiving Federal financial

assistance or under any program or activity conducted by any

Executive agency or by the United States Postal Service.

29 U.S.C. § 794 (emphasis added).

Again, the Pavilion does not fit within the statute’s definitions. The

Pavilion is a private, non-profit entity and it does not receive federal financial

assistance. It is not amenable to suit under the Rehab Act. On the other hand,

the County’s operations do fit within the statute’s definition of program or

activity. See id. at § 794(b). Still, Janet has failed to prove that she was denied

participation or benefits based on her disability. We affirm the district court.

3. Title III of the ADA

Janet also asserts Title III claims against the Pavilion. Though the

Pavilion is amenable to suit under Title III, Janet has failed to present a

genuine factual dispute. We agree with the district court’s grant of summary

judgment.

Title III of the ADA prohibits “discriminat[ion] . . . on the basis of

disability in the full and equal enjoyment of the goods, services, facilities,

privileges, advantages, or accommodations of any place of public

accommodation by any person who owns, leases (or leases to), or operates a

13

Case: 20-20387 Document: 00515953646 Page: 14 Date Filed: 07/27/2021

No. 20-20387

place of public accommodation.” 42 U.S.C. § 12182. Janet has not

demonstrated that she was discriminated against based on her disability, so

her claims fail.

Janet specifically points to two claims under Title III, an architectural

barrier claim and a policy modification claim. As for her architectural barrier

claim, Janet must have presented some record evidence that (1) the Pavilion

has a barrier and (2) the removal of the barrier is readily achievable. See 42

U.S.C. § 12182(b)(2)(A)(iv). Even if Janet is correct that various features 6 of

the Pavilion create a barrier of some sort, she did not present evidence that

the barrier’s removal was readily achievable.

To the extent that Janet also asserts a claim that the Pavilion failed to

implement a policy modification under Title III, she has failed to identify a

policy, practice, or procedure to modify. See id. at § 12182(b)(2)(A)(ii).

Moreover, there is no evidence “that a modification was requested and that

the requested modification is reasonable.” Johnson v. Gambrinus Co./Spoetzl

Brewery, 116 F.3d 1052, 1059 (5th Cir. 1997). We thus affirm the district court.

IV. CONCLUSION

For the aforementioned reasons, the district court’s judgment is

AFFIRMED in part and REVERSED and REMANDED in part.

6

Janet points to several features of the Pavilion including the spotlights and strobe

lights that are used during concerts.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.