Opinion

Creech Poole v. City of Shreveport

  • 79 F.4th 455
Court
Court of Appeals for the Fifth Circuit
Filed
Aug 17, 2023
Status
Published
Nature of suit
Civil Rights
Cited by
2 cases
Authority
More cited than 52.1%

The opinion

Case: 22-30329 Document: 00516861813 Page: 1 Date Filed: 08/17/2023

United States Court of Appeals

for the Fifth Circuit

____________

No. 22-30329

____________

Janice Irene Creech Poole, Independent Administrator, on behalf of

Brian Steven Poole Estate,

Plaintiff—Appellant,

versus

City of Shreveport; Jon Briceno,

Defendants—Appellees.

______________________________

Appeal from the United States District Court

for the Western District of Louisiana

USDC No. 5:18-CV-1125

______________________________

Before Clement, Oldham, and Wilson, Circuit Judges.

Cory T. Wilson, Circuit Judge:

Jon Briceno, a corporal with the Shreveport Police Department, shot

Brian Poole four times. Poole filed a 42 U.S.C. § 1983 suit against Briceno.

After a bench trial, the district court ruled that Briceno was protected by

qualified immunity. The case turned on whether Briceno could see that both

of Poole’s hands were empty and, therefore, knew that Poole was unarmed

at the time Briceno shot him. Based on testimony at trial, the district court

determined that Briceno could not see Poole’s left hand and thus reasonably

believed that Poole was reaching for a gun. With that assessment, the court

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No. 22-30329

concluded that Briceno’s use of deadly force was reasonable because he had

probable cause to believe that Poole posed a threat of serious bodily harm.

Finding no clear error, we affirm.

I.

During the early morning hours of March 31, 2017, Poole was driving

around Shreveport, Louisiana. He did not want to return to his sober living

home because he had relapsed and would be drug-tested upon his return. A

positive drug test would have likely resulted in the revocation of his parole

and his return to prison.

A resident in the Broadmoor neighborhood, concerned about a truck

that had made several passes down her street in the middle of the night, called

the Shreveport Police Department. Officer Briceno responded to the call.

He located Poole’s truck, which was stopped at a stop sign for an unusually

long time. Briceno activated his lights and sirens in an attempt to conduct an

investigatory stop of Poole’s vehicle.

Poole refused to stop. Instead, he led Briceno on a slow-speed chase

through the residential neighborhood. The dashcam footage shows that

“Poole ran stop signs, a red light, drove through two residential yards, [and]

crossed into the wrong lane of traffic on a major thoroughfare to avoid hitting

spike strips deployed by [the police].” Eventually, six patrol cars joined in

the chase to stop Poole.

Poole evaded police for fifteen minutes during the slow-speed pursuit.

Then, Poole jumped out of his truck and reached into the bed of his vehicle.

Briceno also stopped his vehicle, moved to the left side of the vehicle door,

and drew his weapon. Briceno testified that he shouted at Poole to show his

hands, and while the audio is unintelligible, the dashcam video corroborates

that Briceno yelled something at Poole. The video records that Poole then

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No. 22-30329

placed his right hand on the truck bed, moved his left hand towards the truck

driver’s side door, and turned his head towards Briceno, who was behind

him. Briceno then fired his weapon six times and wounded Poole in his back

and thigh.

From the time Poole stopped his truck, the whole altercation spanned

eight seconds. The dashcam video showed that Poole retrieved nothing from

the bed of his truck, and he was unarmed at the time he was shot.1

Poole initially filed suit against Briceno and the City of Shreveport in

state court but did not clearly identify the causes of action he alleged. After

Poole clarified that he was bringing a federal claim in addition to state tort

claims, the defendants removed the case to federal court based on federal

question jurisdiction. Poole then filed an amended complaint that explicitly

alleged claims for excessive force under 42 U.S.C. § 1983, assault, battery,

negligence, respondeat superior, negligent training and supervision, and

intentional infliction of emotional distress.2 While the case was pending,

Poole died. His estate substituted as plaintiff, represented by its

administrator, Janice Irene Creech Poole, Poole’s mother.

After discovery, the defendants moved for summary judgment. They

contended that they were entitled to qualified immunity because Briceno’s

use of force was reasonable. The district court denied summary judgment as

to qualified immunity. The district court found that there were “genuine

issues of material fact . . . [as to] whether Briceno’s actions were objectively

_____________________

1

Poole was arrested and charged with aggravated flight from an officer. He pled

guilty and was sentenced to 2.5 years in prison.

2

The district court construed the state law claims against the City of Shreveport

as a Monell claim. That claim is not at issue in this appeal.

3

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No. 22-30329

reasonable.”3 But the district court granted summary judgment to the City

of Shreveport, dismissing the Monell claim against the city because Poole’s

estate failed to point to an official policy or custom that caused Poole’s injury.

Briceno pursued an interlocutory appeal. A panel of this court

affirmed the district court’s denial of summary judgment as to qualified

immunity, concluding “that there was a violation of clearly established law if

the jury resolves the factual disputes in favor of the plaintiff.” Poole v. City of

Shreveport, 13 F.4th 420, 422 (5th Cir. 2021) (emphasis added).

The district court conducted a bench trial from February 14–16, 2022.

Following the trial, the district court issued a memorandum order in favor of

the defendants and dismissed all claims against Briceno and the City of

Shreveport. The court determined that “this case hinge[d]” on the parties’

fact dispute over “whether Briceno could see that both of Poole’s hands were

empty before he fired the first shot.” The court credited Briceno’s

“adamant[]” testimony that he could not see Poole’s left hand, as well as the

“particularly compelling” testimony of the defendants’ expert witness, who

testified that officers are trained to respond as Briceno did. The court also

recognized the surrounding circumstances: “It was dark and the lights from

the police vehicles were flashing.” While the district court acknowledged

that close review of the dashcam video revealed that Poole’s left hand was in

fact empty, it determined that “Briceno did not have the leisure” to conduct

such a close assessment of the scene.

Based on all of this, the district court concluded that “Briceno did not

see Poole’s left hand, nor did he deduce that Poole’s left hand must have

_____________________

3

The district court also held that Poole’s state law claims survived summary

judgment but noted that such claims would rise and fall with Poole’s excessive force claim

and the question of qualified immunity.

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No. 22-30329

been empty because he was using it to open the truck door.” Because

“Briceno reasonably believed that Poole was reaching for a gun when he

reached into the back of the truck,” the court found that his response was

that of “any . . . reasonable policeman in the same situation.” Therefore, the

court concluded that Briceno was not liable for use of excessive force

“because he had probable cause to believe Poole posed a threat of serious

bodily harm when he reached into the truck bed.” The court held that

“qualified immunity would protect Briceno from liability in this case because

a reasonable officer could have believed that shooting Poole was lawful in

light of clearly established law and the information Briceno possessed at the

time of the shooting.”

After the district court entered its final judgment, Poole’s estate filed

a motion for reconsideration or, in the alternative, a new trial. The district

court denied the motion without explanation. Poole’s estate timely appealed.

II.

On appeal from a bench trial, we review the district court’s decision

for clear error as to the court’s findings of fact and de novo as to legal issues.

Hess Corp. v. Schlumberger Tech. Corp., 26 F.4th 229, 232–33 (5th Cir. 2022).

We give great deference to factual findings made during a bench trial. Id. at

233. “Where there are two permissible views of the evidence, the

factfinder’s choice between them cannot be clearly erroneous.” Id. (quoting

Anderson v. City of Bessemer City, 470 U.S. 564, 574 (1985)). “[E]ven greater

deference” is afforded “the trial court’s findings when they are based on

determinations of credibility.” Id. (quoting Deloach Marine Servs. L.L.C. v.

Marquette Transp. Co., 974 F.3d 601, 607 (5th Cir. 2020)).

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III.

A.

Poole’s estate asserts that the district court issued three inconsistent

“rulings.” First, the district court stated at the close of evidence that it was

prepared to find that Briceno’s use of force was excessive. Then, the district

court ruled from the bench the following day that Briceno acted reasonably

and according to his training. Last, the district court entered a final

memorandum order that, consistent with its oral ruling, found in favor of

Briceno. Poole’s estate contends that these incongruous holdings

demonstrate reversible error.

But the plaintiff’s argument collapses against the actual trial record.

At the close of evidence, the district court did not issue any ruling at all,

inconsistent or otherwise. Rather, the district judge plainly stated that

“[w]hat I am going to do is tell you where I am now and at 10:00 tomorrow

[during closing arguments] I’m going to let you-all try and talk me out of it.”

The district judge then offered an initial assessment of the evidence—

favorable to Poole, to be sure—but the court made clear that those thoughts

were not conclusive findings of fact. Instead, they were merely preliminary

to closing arguments, when the judge invited the parties to “try and talk

[him] out of it.” Apparently, the defendants succeeded at doing just that.

Regardless, rather than splicing or dicing every oral pronouncement made by

the district court, we review the district court’s memorandum order issued

after the bench trial, as that order distills the district court’s findings of fact

and conclusions of law.

Turning there, Poole’s estate contests the district court’s factual

finding that Briceno could not see Poole’s left hand when he opened fire

because “Briceno has no credibility.” At trial, Briceno testified repeatedly

that he could not see Poole’s left hand when he first fired at Poole. The

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No. 22-30329

district court, sitting as fact-finder, credited Briceno’s “adamant[]”

testimony. Based on this testimony and weighing the surrounding

circumstances, the district court concluded that Briceno testified credibly

and that he had, in fact, not seen Poole’s left hand.

Poole’s estate lodges many arguments why the district court should

not have found Briceno’s testimony credible. But findings of fact made

during a bench trial “deserve great deference,” and even more so when

“based on determinations of credibility.” Hess Corp., 26 F.4th at 233. Based

on the record before us, the district court’s finding that Briceno could not see

Poole’s left hand at the time he fired his weapon is not clearly erroneous.

That the dashcam video shows that both of Poole’s hands were empty

does not alter this conclusion. When considering qualified immunity at the

summary judgment stage, the prior panel of our court affirmed that the video

potentially supported a finding that Briceno could see that Poole was

unarmed, but that panel agreed that the video did not require such a finding.

Poole, 13 F.4th at 424–25. While the video “could be viewed as contradicting

the officer’s testimony,” id. at 425, the district court concluded that the

officer’s testimony was credible despite the video. Given our deferential

standard of review, we decline to disturb the district court’s factual

determination on that point.

B.

Next, we review the district court’s determination that Briceno was

entitled to qualified immunity. “Qualified immunity shields officers from

liability unless their conduct violates a clearly established federal right of

which a reasonable person would have known.” Id. at 423 (citing Kisela v.

Hughes, 138 S. Ct. 1148, 1152 (2018) (per curiam)). To overcome qualified

immunity, a plaintiff must satisfy a two-part test by showing: “(1) that the

official violated a statutory or constitutional right, and (2) that the right was

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‘clearly established’ at the time of the challenged conduct.” Ashcroft v. al-

Kidd, 563 U.S. 731, 735 (2011) (citation omitted). This is an exacting

standard that protects “all but the plainly incompetent or those who

knowingly violate the law.” Id. at 743 (citation omitted).

In asserting that the district court erred in granting qualified immunity

after the bench trial, Poole’s estate focuses on the factual disputes identified

by our prior panel: (1) “Whether Briceno warned Poole before firing;”

(2) “[w]hether Poole was turned away from Briceno during the shooting;”

and (3) “[w]hether Briceno could see that Poole’s hands were empty.” Poole,

13 F.4th at 424. The prior panel concluded that, if the three factual disputes

were resolved in favor of the plaintiff, then there was a violation of clearly

established law.4 Id. at 422.

But, critically, at least the third factual dispute—whether Briceno

could see that Poole’s hands were empty—was not resolved in favor of the

plaintiff.5 Rather, the district court concluded that Briceno could not see that

both of Poole’s hands were empty. Based upon this determination, the

district court concluded that Briceno reasonably believed that Poole was

reaching for a gun in the truck.

“An officer’s use of deadly force is not excessive, and thus no

constitutional violation occurs, when the officer reasonably believes that the

suspect poses a threat of serious harm to the officer or to others.” Manis v.

Lawson, 585 F.3d 839, 843 (5th Cir. 2009). “[W]hether the suspect is armed

is often the key factor in determining if a threat to the officer justifies the use

_____________________

4

This is because “an officer violates clearly established law if he shoots a visibly

unarmed suspect who is moving away from everyone at the scene.” Poole, 13 F.4th at 425.

5

It does not appear that the district court made a definitive finding as to the other

two issues (whether Briceno gave a warning and whether Poole was turning away from

Briceno during the shooting) in its memorandum order.

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No. 22-30329

of deadly force.” Poole, 13 F.4th at 425 (citing Tennessee v. Garner, 471 U.S.

1, 11 (1985)). Based on the district court’s finding that Briceno reasonably

believed that Poole was reaching for a weapon, Briceno’s use of force is

entitled to qualified immunity. See Batyukova v. Doege, 994 F.3d 717 (5th Cir.

2021) (granting qualified immunity to an officer who shot a suspect who

reached her hand behind her back toward her waistband out of the officer’s

view); see also Manis, 585 F.3d 839 (granting qualified immunity to officers

who fatally shot a suspect who reached his hand under the seat of his car);

Ontiveros v. City of Rosenberg, Tex., 564 F.3d 379 (5th Cir. 2009) (granting

qualified immunity to officers who fatally shot a man who reached into a boot

for what the officers believed could be a weapon).

IV.

As the district court noted, “[t]he facts of this case are tragic for all

involved.” But tragic facts in themselves do not prove liability. Rather, for

an officer to be liable for use of excessive force under § 1983, he must have

acted unreasonably.

With the benefit of frame-by-frame view of the dashcam video, we

know that both of Poole’s hands were empty when Briceno opened fire. But

weighing the evidence at trial, the district court found that Briceno did not

know that Poole’s left hand was empty at that moment in time. Based on the

court’s finding that Briceno reasonably believed that Poole was reaching for

a weapon, the district court properly held that Briceno was entitled to

qualified immunity.

AFFIRMED.

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.

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