Opinion

Tony Vann v. Gilbert

  • 482 F. App'x 876
Court
Court of Appeals for the Fifth Circuit
Filed
Jun 5, 2012
Status
Unpublished
On the bench
Benavides, Stewart, Higginson
Cited by
9 cases
Authority
More cited than 73.8%

affirming summary judgment and finding no abuse of discretion in denying a motion to compel where the scheduling order required all discovery to be completed by a specific date and the motion was filed after that date

How later courts described this case

  • affirming summary judgment and finding no abuse of discretion in denying a motion to compel where the scheduling order required all discovery to be completed by a specific date and the motion was filed after that date
  • affirming district court’s denial of motion to compel where the motion was filed months after the discovery deadline

Written by the judges who cited it.

The opinion

Case: 11-11102 Document: 00511876739 Page: 1 Date Filed: 06/05/2012

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT United States Court of Appeals

Fifth Circuit

FILED

June 5, 2012

No. 11-11102 Lyle W. Cayce

Summary Calendar Clerk

TONY LAMAR VANN

Plaintiff-Appellant

v.

GILBERT, Fort Worth Police Officer #3598; FERREN, Fort Worth Police

Officer #3613; WOOD, Fort Worth Police Officer #3653,

Defendants-Appellees

Appeal from the United States District Court

for the Northern District of Texas

USDC No. 4:09-CV-106

Before BENAVIDES, STEWART, and HIGGINSON, Circuit Judges.

PER CURIAM:*

Tony Vann appeals pro se the district court’s grant of summary judgment

in favor of defendant-appellees and the denial of his motion to compel discovery,

his motion for summary judgment, and his motion to stay the proceedings.

Vann sued Fort Worth Police Officers Caleb Ferren, Carey Gilbert, and

Eric Wood for false arrest, false imprisonment, use of excessive force in

*

Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

Case: 11-11102 Document: 00511876739 Page: 2 Date Filed: 06/05/2012

No. 11-11102

effectuating his arrest, and violating 42 U.S.C. § 1985. We affirm the district

court’s denial of each of Vann’s motions and the grant of summary judgment in

favor of defendant-appellees.

I. Facts

On June 8, 2008, Ferren observed Vann and a female park their vehicle

in a private church parking lot, walk across the street, and enter a vacant,

boarded-up house across the street. Ferren pulled his patrol car over and

walked up to the house. As Ferren approached, Vann came to the door of the

house, explaining that he had been hired by the owner of the home to do work

on the house and providing the name and phone number of the owner. At

Ferren’s request, Vann identified his female companion as his wife but gave

Ferren the incorrect last name and date of birth for the woman. Further

investigation revealed that her name was Susan Reeves and that she was not

Vann’s wife. Ferren testified that he believed that the pair were trespassing for

the purpose of prostitution and detained Vann. Vann claims he was then placed

in Ferren’s patrol car for a substantial amount of time despite the 100-plus-

degree weather. Ferren radioed for backup, and Gilbert and Wood arrived.

While Vann was in Ferren’s patrol car, Ferren discovered that Vann had four

outstanding warrants for his arrest on Class C misdemeanors. Despite this,

Ferren released Vann after confirming with the owner of the home that Vann

had permission to be on the premises. After Vann exited the patrol car, Ferren

discovered what appeared to be a bag of marijuana under the back seat of

Ferren’s patrol car.

The remaining events are disputed. According to Vann, he immediately

informed Ferren that the bag of marijuana was not his, but Ferren responded

by making accusations against Vann and shouting racial slurs. Vann then threw

the bag to the ground in frustration. In response, the three officers began to

stomp on Vann’s neck and back while he was on the ground. The officers also

2

Case: 11-11102 Document: 00511876739 Page: 3 Date Filed: 06/05/2012

No. 11-11102

threatened to shoot Vann’s dog and harassed Reeves by taunting her and

watching a female officer strip search Reeves in another patrol car.

According to Ferren, after discovering what appeared to be a bag of

marijuana, he placed the bag on the trunk of his patrol car and informed Vann

that he was under arrest. Although Vann initially appeared to comply with

Ferren’s orders, Vann then grabbed the bag as he was being handcuffed and

began to eat its contents. According to Ferren, he attempted to stop Vann from

eating the contents of the bag by “delivering one knee strike to Vann’s common

peroneal area and applying an arm bar technique to get Vann to the ground.”

When Vann was on the ground, Vann continued to resist arrest, and Gilbert and

Wood intervened. Gilbert testified that he used his hands to apply “an epiglottal

pressure point technique in an effort to prevent Mr. Vann from swallowing” the

contents of the bag and “applied one distractionary knee strike to Mr. Vann’s left

side to gain compliance.” Wood grabbed Vann’s left arm to help place Vann in

handcuffs.

It is undisputed that after he was arrested, Vann pleaded guilty to

attempted tampering with evidence and received ninety days in county jail.

Vann filed this lawsuit on February 18, 2009.

II. Vann’s Motion to Compel Discovery

Originally, the district court set the deadline for discovery for May 31,

2011. The district court later granted Vann’s June 24, 2011 motion to extend the

district court’s scheduling order thirty days to allow for additional discovery.

The district court set a new discovery deadline of July 25, 2011 and a new

pretrial motion deadline of August 8, 2011. On August 9, 2011, after the revised

discovery deadline and pretrial motion deadline both had passed, Vann filed a

motion to extend the district court’s discovery deadline until December 3, 2011.

The motion for the extension did not explain what discovery was needed or why

discovery was not sought earlier; it only stated that Vann needed to prepare

3

Case: 11-11102 Document: 00511876739 Page: 4 Date Filed: 06/05/2012

No. 11-11102

himself for the jury trial. The motion was denied by the district court on October

6, 2011. Vann next sent a discovery request to defendant-appellees on August

22, 2011. Vann filed a motion to compel on October 11, 2011 stating that a set

of interrogatories had been sent to the defendants on August 22, 2011 and that

the interrogatories remained unanswered after the thirty-day deadline set forth

in Federal Rule of Civil Procedure 33. This motion was denied by the district

court with Vann’s other pending motions on November 18, 2011.

Vann argues that the district court abused its discretion by denying his

motion to compel because he “has been argueing [sic] discovery since cause [sic]

was reversed and remanded. Before the deadline of July 25[,] 2011. Also since

first court order denying discovery dated Feb 17, 2011 . . . .” “We review a

district court’s discovery rulings, including the denial of a motion to compel, for

abuse of discretion. We will affirm such decisions unless they are arbitrary or

clearly unreasonable. ” Wiwa v. Royal Dutch Petroleum Co., 392 F.3d 812, 817

(5th Cir. 2004) (citations and internal quotation marks omitted).

The district court did not abuse of discretion by denying Vann’s October

11, 2011 motion to compel. Because the district court’s amended scheduling

order required all discovery to be completed by July 25, 2011, the motion to

compel was untimely. The district court had already extended the discovery

deadline thirty days to allow Vann further time for discovery but according to

the record, Vann failed to seek any discovery during those thirty days. In light

of Vann’s “unexplained delay in seeking the court’s assistance in compelling

discovery,” the district court’s decision to deny Vann’s motion to compel was not

“arbitrary or clearly unreasonable.” See Curry v. Strain, 262 F. App’x 650, 652

(5th Cir. 2008) (unpublished) (citing Moore v. Willis Indep. Sch. Dist., 233 F.3d

871, 876 (5th Cir. 2000)) (holding that the district court did not abuse its

discretion in denying the plaintiff’s motion to compel because the motion was

4

Case: 11-11102 Document: 00511876739 Page: 5 Date Filed: 06/05/2012

No. 11-11102

filed after scheduling deadlines had expired and included a number of irrelevant

discovery requests).

III. Vann’s Motion for Summary Judgment

On October 11, 2011, Vann filed a motion for summary judgment in

conjunction with his motion to compel discovery. The portion of the motion

addressing summary judgment did not include any evidence, caselaw, argument,

or analysis. It merely stated that the motion was pursuant to Federal Rule of

Civil Procedure 56. Thus, Vann failed to demonstrate 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); see also QBE Ins. Corp. v. Brown &

Mitchell, Inc., 591 F.3d 439, 442 (“[T]he movant has the burden of showing this

court that summary judgment is appropriate.” (citing Celotex Corp. v. Catrett,

477 U.S. 317, 323 (1986)). Accordingly, we affirm the district court’s denial of

Vann’s motion for summary judgment.

IV. Vann’s Motion to Stay the Proceedings

Vann informed the district court that he planned to file a petition for writ

of mandamus with this court and asked the district court to stay the case during

the pendency of the writ. We review the denial of a stay for abuse of discretion.

Williams v. Thaler, 602 F.3d 291, 309 (5th Cir. 2010). We have held that:

because [mandamus] requests are only granted in exceptional

circumstances, the Federal Rules of Civil Procedure do not provide

for an automatic stay of district court proceedings while a petition

for writ of mandamus is pending. If the district court or the court

of appeals finds it appropriate to stay proceedings while a petition

for mandamus relief is pending, such a stay may be granted in the

court’s discretion.

Woodson v. Surgitek, Inc., 57 F.3d 1406, 1416 (5th Cir. 1995). Vann did not

specify in his motion what district court action he would be challenging. He had

also filed multiple frivolous motions in the district court and sought relief from

5

Case: 11-11102 Document: 00511876739 Page: 6 Date Filed: 06/05/2012

No. 11-11102

this court four times, prompting a sanction warning by each court. The district

court did not abuse its discretion in refusing to grant the stay.

V. Defendant-Appellees ’ Motion for Summary Judgment

“We review a grant of summary judgment de novo, applying the same

standards as the district court.” Dillion v. Rogers, 596 F.3d 260, 266 (5th Cir.

2010) (citations and internal quotation marks omitted). Under Federal Rule of

Civil Procedure 56(a), “[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 judgment as a matter of law.” A party asserting that a fact is

genuinely disputed must cite “to particular parts of materials in the record,

including depositions, documents, electronically stored information, affidavits

or declarations, stipulations (including those made for purposes of the motion

only), admissions, interrogatory answers, or other materials; or . . . show[] that

the materials cited do not establish the absence . . . of a genuine dispute . . . .”

Fed. R. Civ. P. 56(c)(1)(A), (B). “The court need consider only the cited materials,

but it may consider other materials in the record.” Fed. R. Civ. P. 56(c)(3). The

trial court may not weigh evidence or make credibility determinations when

considering a motion for summary judgment. Anderson v. Liberty Lobby, Inc.,

477 U.S. 242, 255 (1986). “We construe all facts and inferences in the light most

favorable to the nonmoving party when reviewing grants of motions for

summary judgment.” Murray v. Earle, 405 F.3d 278, 284 (5th Cir. 2008)

(internal citations omitted). However, “[a]fter the non-movant has been given

the opportunity to raise a genuine factual issue, if no reasonable juror could find

for the non-movant, summary judgment will be granted.” Byers v. Dallas

Morning News, Inc., 209 F.3d 419, 424 (5th Cir. 2000) (citing Celotex, 477 U.S.

at 322).

A. Vann’s False-Arrest and False-Imprisonment Claims

6

Case: 11-11102 Document: 00511876739 Page: 7 Date Filed: 06/05/2012

No. 11-11102

The district court dismissed Vann’s false-arrest and false-imprisonment

claims because they failed as a matter of law under Heck v. Humphrey, 512 U.S.

477 (1994), and in the alternative, because defendant-appellees are entitled to

qualified immunity. Under Heck, “[a] § 1983 cause of action for damages

attributable to an unconstitutional conviction or sentence does not accrue until

the conviction or sentence has been invalidated.” 512 U.S. at 489–90. Vann

contests his arrest and imprisonment as a result of Ferren’s discovery of the

marijuana and Vann’s attempt to consume the marijuana. His claim fails as a

matter of law, as the district court held, because these two actions are part of

Vann’s still-valid conviction for attempted tampering with evidence. See Connors

v. Graves, 538 F.3d 373, 376 (5th Cir. 2008). The district court was correct that

any judgment that the final arrest and imprisonment was wrongful “would, in

effect, imply that his conviction was invalid.” Notably, Vann on appeal does not

contest, nor even address, the district court’s application of Heck.1

B. Vann’s Excessive-Force Claims

Next, Vann argues that defendant-appellees used excessive force when

they arrested him after the marijuana was discovered. “To prevail on an

excessive force claim, a plaintiff must establish: (1) injury (2) which resulted

directly and only from a use of force that was clearly excessive, and (3) the

excessiveness of which was clearly unreasonable.” Freeman v. Gore, 483 F.3d

404, 416 (5th Cir. 2007) (citations and internal quotation marks omitted).

In order for summary judgment to be granted in favor of defendant-

appellees, because the burden at trial would rest on Vann, the defendant-

appellees prevail if they demonstrate the absence of evidentiary support in the

1

Although we construe a pro se plaintiff’s pleadings liberally, Perez v. United States,

312 F.3d 191, 194–95 (5th Cir. 2002) (citing Haines v. Kerner, 404 U.S. 519, 520 (1972)),

Vann’s complaint explicitly disclaims that his detention prior to the marijuana being

discovered was an arrest.

7

Case: 11-11102 Document: 00511876739 Page: 8 Date Filed: 06/05/2012

No. 11-11102

record for Vann’s claim. Miss. River Basin Alliance v. Westphal, 230 F.3d 170,

174 (5th Cir. 2000) (citing Celotex, 477 U.S. at 322). Vann, the non-movant,

could not rely on mere allegations in his pleadings; instead, he had to respond

to the motion for summary judgment by setting forth particular facts indicating

that there was a genuine issue for trial. See Bazan ex rel. Bazan v. Hidalgo

Cnty., 246 F.3d 481, 489 (5th Cir. 2001) (quoting Liberty Lobby, 477 U.S. at 248).

Although Vann’s complaint stated that “one of the defendants put his foot on

plaintiffs [sic] neck for a very, very, very long time. Causing injury to plaintiffs

[sic] neck and back,” Vann’s only evidence, his declaration and Reeves’s

declaration, did not offer any evidence of description of injury. Without

supporting evidence of any injury, even minor injury, mere allegations of injury

are insufficient to defeat a motion for summary judgment, as the district court

held. See Park v. Stockstill Boat Rentals, Inc., 492 F.3d 600, 605 (5th Cir. 2007)

(“It is not enough for [the plaintiff] to rest on mere conclusory allegations or

denials in his pleadings. [The plaintiff] must point out, with factual specificity,

evidence demonstrating the existence of a genuine issue of material fact on every

component of his case.” (citations omitted)). We therefore affirm the district

court’s grant of summary judgment on Vann’s excessive force claims.

C. Vann’s 42 U.S.C. § 1985 Claims

Finally, in his brief before this court, Vann asserts that a conspiracy exists

to interfere with his civil rights because the Forth Worth Police Department

withheld video recordings of his arrest. However, this allegation did not appear

in Vann’s complaint, and no evidence was offered to support it. Vann’s motion

for summary judgment and attached declarations did not mention video

recordings or that they were withheld. No other evidence was offered by Vann.

Mere “conclusory allegations” or “unsubstantiated assertions” are insufficient to

demonstrate a genuine issue of material fact for trial. Calbillo v. Cavender

Oldsmobile, Inc., 288 F.3d 721, 725 (5th Cir. 2002) (quoting Little v. Liquid Air

8

Case: 11-11102 Document: 00511876739 Page: 9 Date Filed: 06/05/2012

No. 11-11102

Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc)) (internal quotation marks

omitted). Because Vann failed to offer any evidence upon which to base a charge

of conspiracy to deprive him of his civil rights, summary judgment was properly

granted.

VI. Conclusion

The district court did not abuse its discretion in denying the motion to

compel discovery or motion to stay proceedings. Vann’s motion for summary

judgment was properly denied as it included no evidence, argument, or analysis.

The district court properly granted summary judgment in favor the defendant-

appellees. Therefore, we AFFIRM.

9

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.