Opinion

Tye Hilmo v. Erica Jackson

Court
Court of Appeals for the Eleventh Circuit
Filed
Jun 23, 2023
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 23.5%

The opinion

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[DO NOT PUBLISH]

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 22-13015

Non-Argument Calendar

____________________

TYE HILMO,

Plaintiff-Appellant,

versus

ERICA JACKSON,

COURTNEY VINSON,

in their individual capacities,

Defendants-Appellees.

____________________

Appeal from the United States District Court

for the Northern District of Georgia

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2 Opinion of the Court 22-13015

D.C. Docket No. 2:20-cv-00292-RWS

____________________

Before JORDAN, BRANCH, and GRANT, Circuit Judges.

PER CURIAM:

The terms of Tye Hilmo’s probation required him to

comply with the law. After he was caught driving under the

influence, his probation officer, Erica Jackson, obtained a warrant

for his arrest to revoke his probation. But Jackson missed one key

detail: Hilmo’s probation had already expired. Rather than

reviewing the underlying sentencing documents and confirming

that Hilmo was still on probation, she instead relied on a

(miscalculated) end date in the Department of Community

Supervision’s computer system. So Hilmo spent over a month in

jail for a probation violation even though he was no longer on

probation.

Hilmo now sues Jackson for violating 42 U.S.C. § 1983 by

depriving him of his Fourth Amendment right to be free from

malicious prosecution. Jackson, in turn, asserts qualified

immunity. The district court granted summary judgment for

Jackson.

An officer violates the Fourth Amendment when she

intentionally or recklessly misrepresents a fact necessary to support

an arrest warrant. Negligent misrepresentation is not enough—

even if it leads to unlawful detention like it did here. Jackson’s

claim for qualified immunity turns on whether the line between

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22-13015 Opinion of the Court 3

recklessness and negligence is clearly established. We conclude

that it is not. All parties—and this Court—agree that Jackson

violated the Department’s policies and acted carelessly in obtaining

the warrant for Hilmo’s arrest. But despite this inexcusable

mistake, Jackson did not violate a clearly established constitutional

right, so we affirm the grant of summary judgment.

I.

In 2015, Hilmo pleaded guilty to several misdemeanors—

including driving under the influence—and received a sentence of

eight months of incarceration followed by about four years of

probation. With credit for time served between his arrest and

sentencing, his probation expired on December 20, 2018. Over six

months later, Hilmo was arrested again for driving under the

influence. He quickly posted a bond and was released.

The day after his second arrest, the Department of

Community Supervision—which managed Hilmo’s probation—

received the county jail logs reflecting that Hilmo was arrested.

Had Hilmo still been on probation, his second arrest would have

violated the condition that he comply with all criminal laws. The

community supervision officer assigned to his case was Erica

Jackson. She had only been assigned to Hilmo’s case for about a

week at that point and had never met or spoken with him. When

she saw that Hilmo had been arrested, she checked the

Department’s electronic “portal” listing each probationer’s

probation end date, which incorrectly reflected that Hilmo was still

on probation. So she prepared and signed a probation violation

arrest warrant application. The Department’s assistant chief

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4 Opinion of the Court 22-13015

reviewed and approved the application—without independent

investigation—and a judge issued the warrant.

A week later, Hilmo was arrested on the warrant. He sat in

jail for over a month until his hearing. When his hearing finally

came, the Department realized its mistake and released Hilmo.

How did this happen? When Jackson prepared the warrant

application, she says she relied only on the probation expiration

date listed in the Department’s computer system. When Hilmo’s

probation began, an unknown officer incorrectly calculated his end

date by not including the required credit for time served. So when

Jackson attempted to verify that Hilmo was still on probation, she

saw that his probation expired in January 2020, which would have

meant that he was still subject to his probation conditions.

The Department’s policies mandated that Jackson verify

that the date was correct by reviewing the underlying sentencing

documents. Despite this, she says that no one informed her she

needed to independently verify the date. Jackson gives three

reasons for not checking the sentencing documents. First, she

believed that the dates were accurate because the state had just

completed a statewide verification process. Second, she trusted

that this specific date was accurate because she received the case

from an officer that had just been promoted. And third, the case

notes showed that Hilmo’s previous officer had been trying to

change his status to “unsupervised,” which she understood to

require a verification of his end date.

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22-13015 Opinion of the Court 5

The Department’s computer system prompted Jackson to

confirm that she had verified the computation before she sought

the warrant. And after submitting the application she wrote in the

case notes: “Warrant submitted for approval. End date verified.

Defendant had no credit for time to be put in.” Jackson testified

that in that statement she was referring to her review of the

“portal” and prior case notes, not communicating that she

reviewed the underlying sentencing documents.

Hilmo sued Jackson for violating 42 U.S.C. § 1983 by

depriving him of his Fourth Amendment rights. 1 At the close of

discovery, the district court granted Jackson’s motion for summary

judgment. Hilmo now appeals, and we affirm.

II.

We review the district court’s order granting summary

judgment de novo. Hardigree v. Lofton, 992 F.3d 1216, 1223 (11th

Cir. 2021). “Summary judgment is appropriate when ‘there is no

genuine dispute as to any material fact and the movant is entitled

to judgment as a matter of law.’” Id. (quoting Fed. R. Civ. P. 56(a)).

We view the evidence in the light most favorable to Hilmo, the

nonmoving party. Id.

1 Hilmo also brought an illegal seizure claim against Community Supervision

Officer Courtney Vinson and claims for unlawful extension of probation

against Jackson and Vinson. Hilmo’s appeal is limited to the district court’s

order granting summary judgment for Jackson on the illegal seizure claim.

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6 Opinion of the Court 22-13015

III.

Qualified immunity “protects government officials who are

sued under § 1983 for money damages in their individual

capacities.” Id. Jackson is entitled to qualified immunity in the

exercise of her discretionary authority “unless (1) she violated one

or more constitutional rights and (2) it was clearly established at

the time that her specific actions did so.” Harris-Billups ex rel. Harris

v. Anderson, 61 F.4th 1298, 1302 (11th Cir. 2023) (quotations

omitted and alteration adopted). Hilmo does not dispute that

Jackson acted within her discretionary authority, so the burden

shifts to Hilmo to show that qualified immunity is not appropriate.

Powell v. Snook, 25 F.4th 912, 920 (11th Cir. 2022).

Jackson can show that a constitutional right was clearly

established by showing that it is “sufficiently clear that a reasonable

official would understand that what [she] is doing violates that

right.” Washington v. Rivera, 939 F.3d 1239, 1245 (11th Cir. 2019)

(quotation omitted). It is not enough to show that an abstract right

is clearly established—the inquiry focuses on whether the

defendant’s particular conduct infringes that right. Id. “If case law,

in factual terms, has not staked out a bright line, qualified

immunity almost always protects the defendant.” Powell, 25 F.4th

at 921. (quotation omitted). The “salient question is whether the

state of the law at the time of the incident gave the officer fair

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22-13015 Opinion of the Court 7

warning that [her] conduct was unlawful.” Id. (quotations omitted

and alteration adopted). 2

Hilmo’s § 1983 claim is based on malicious prosecution,

which is “shorthand for a claim of deprivation of liberty pursuant

to legal process.” Luke v. Gulley, 975 F.3d 1140, 1143 (11th Cir. 2020)

(quotation omitted). Under this Circuit’s simplified malicious

prosecution standard, Hilmo “must prove (1) that the defendant

violated his Fourth Amendment right to be free from seizures

pursuant to legal process and (2) that the criminal proceedings

against him terminated in his favor.” Id. at 1144. The first element

requires Hilmo to establish “that the legal process justifying his

seizure was constitutionally infirm and that his seizure would not

otherwise be justified without legal process.” Id. (quotations

omitted).

Hilmo can prove that the arrest warrant was constitutionally

infirm if he establishes either that Jackson “should have known that

[the] application failed to establish probable cause” or that she

“intentionally or recklessly made misstatements or omissions

2 Generally, there are three methods to establish that the law was clearly

established: “(1) by pointing to a materially similar decision of the Supreme

Court, of this Court, or of the supreme court of the state in which the case

arose; (2) by establishing that a broader, clearly established principle should

control the novel facts of the case; or (3) by convincing us that the case is one

of those rare ones that fits within the exception of conduct which so obviously

violates the constitution that prior case law is unnecessary.” Powell, 25 F.4th

at 920 (quotations omitted and alteration adopted). Hilmo’s brief does not

explain under which method the law is clearly established.

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8 Opinion of the Court 22-13015

necessary to support the warrant.” Williams v. Aguirre, 965 F.3d

1147, 1165 (11th Cir. 2020). Because the warrant application on its

face establishes probable cause—even if falsely—Hilmo’s claim

falls into the latter category, which are known as Franks violations.

See Franks v. Delaware, 438 U.S. 154, 171 (1978). Franks violations

are “explicitly limited” to “cases of perjurious or recklessly false

statements” and “does not apply to negligent misrepresentations.”

Kelly v. Curtis, 21 F.3d 1544, 1554 (11th Cir. 1994).

Hilmo has not presented evidence that Jackson intentionally

misrepresented his probation status. Jackson had only been

assigned to Hilmo’s case for a week and had never met or spoken

with him. She has consistently testified that she did not review the

underlying sentencing documents and opted instead to rely only

on the date listed in the Department’s computer system, which she

claims she had reason to trust. To the extent that she

contemporaneously implied that she did verify the probation end

date, she has testified that she was referring to her review of the

date listed in the computer system and the case notes, not the

underlying sentencing documents. Hilmo has not presented

evidence contradicting this testimony sufficient to create a genuine

issue of material fact. Moreover, Jackson testified that this was her

consistent practice.

With no intentional misrepresentation, Hilmo needs to

show that Jackson acted recklessly rather than negligently to

succeed. But on that front, Jackson is entitled to qualified

immunity. Almost three decades ago, we noted that “the

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22-13015 Opinion of the Court 9

difference between ‘reckless’ and merely ‘negligent’ disregard for

the truth is not crystal clear” because “we have not staked out a

bright line” rule. Id. That remains true today. Hilmo does not

point to a subsequent decision of this Court or the Supreme Court

that clearly establishes that the sort of conduct involved here is

recklessness rather than negligence. Nor is this a case of obvious

clarity. If anything, our subsequent case law cuts against a finding

of recklessness here. See Washington, 939 F.3d at 1246–1249.

Therefore, a reasonable probation officer might not have known

that she was acting recklessly, rather than negligently, by not

verifying Hilmo’s probation end date under these circumstances.

See Kelly, 21 F.3d at 1554. Jackson is thus entitled to qualified

immunity. 3

* * *

The district court’s order granting summary judgment for

Jackson is AFFIRMED.

3 We do not address the district court’s alternative holding that a probation

revocation proceeding is not a criminal proceeding for the purposes of a

malicious prosecution claim.

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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